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HomeMy WebLinkAbout31-Development Services CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION File No: 11.03; TR 14604 Subject: Resolution approving Standard Form of Agreement for Subdivision Tract No. 14604 located at the northeast corner of Ohio and Magnolia A venues with KB Home Greater Los Angeles Inc., with time of performance specified, and authorizing release of Richard L. Elder and Kevin R. Elder from terms of Standard Form of Agreement for Subdivision Tract No. 14604 as approved by Resolution No. 2003-129, dated June 16, 2003. From: James Funk, Director Dept: Development Services Date: September 13, 2005 MCC Date: October 3, 2005 ORIGINAL Synopsis of Previous Council Action: 6/16/03 Resolution No. 2003-129 was adopted approving an agreement with Richard L. Elder and Kevin R. Elder for Subdivision Tract No. 14604, located at the northeast corner of Ohio and Magnolia A venues, accepting the dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements in said subdivision, with time for performance soecified. Recommended Motion: Adopt Resolution. ~11W4 f:JL James Funk Contact Person: T ,ynn Parker Senior Civil Fnp'ineer Phone: ') 11 0 Supporting data attached: Staff Report, Agreement, Reso & Map Ward: 5 FUNDING REQUIREMENTS: Amount: N/ A Source (Acct. No.) N/A (Acct. Description) N/A Pj~. )cCS- 3~0 Finance: Council Notes: Agenda #31 }O /11 / D'S CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT Subject: Resolution approving Standard Form of Agreement for Subdivision Tract No. 14604 located at the northeast corner of Ohio and Magnolia A venues with KB Home Greater Los Angeles Inc., with time of performance specified, and authorizing release of Richard L. Elder and Kevin R. Elder from terms of Standard Form of Agreement for Subdivision Tract No. 14604 as approved by Resolution No. 2003-129, dated June 16, 2003. Back2round: On June 16, 2003, Resolution No. 2003-129 was adopted approving an agreement with Richard L. Elder and Kevin R. Elder for Subdivision Tract No. 14604, located at the northeast corner of Ohio and Magnolia Avenues, accepting the dedications as set forth on said map; and authorizing execution of the standard form of agreement for the improvements in said subdivision, with time for performance specified. Richard L. Elder and Kevin R. Elder have submitted a letter (copy attached) requesting that Richard L. Elder and Kevin R. Elder be released of obligations under terms of the Standard Form of Agreement for Subdivision Tract No. 14604 and that Richard L. Elder and Kevin R. Elder's bonds be released. In exchange, KB Home Greater Los Angeles Inc. has agreed to enter into a Standard Form of Agreement for Subdivision Tract No. 14604 and post bonds to guarantee compliance with terms and conditions of the Agreement. Attached is the Standard Form of Agreement for Subdivision Tract No. 14604 executed by KB Home Greater Los Angeles Inc., including the required faithful performance bond, labor and materials bond, monument bond and the certificate of insurance, naming the City of San Bernardino as additional insured for the project. The bonds meet the requirements of the Development Code. Financial Impact: There is no financial impact to the City. Recommendation: Adopt Resolution. 2 i :~:?nns 5:25 P\l 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RFBOLUTION NO. ~ (()) fV RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING STANDARD FORM OF AGREEMENT FOR SUBDIVISION TRACT NO. 14604 LOCATED AT THE NORTHEAST CORNER OF OHIO AND MAGNOLIA AVENUES WITH KB HOME GREATER LOS ANGELES INC., WITH TIME OF PERFORMANCE SPECIFIED, AND AUTHORIZING RELEASE OF RICHARD L. ELDER AND KEVIN R. ELDER FROM TERMS OF STANDARD FORM OF AGREEMENT FOR SUBDIVISION TRACT NO. 14604 AS APPROVED BY RESOLUTION NO. 2003-129, DATED JUNE 16, 2003. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Mayor of the City of San Bernardino is authorized on behalf of said City to execute the standard form of agreement adopted by Resolution No. 90-427 with KB Home Greater Los Angeles Inc., for improvements in Subdivision Tract No. 14604 as are required by Title 19 of the San Bernardino Municipal Code and the California Subdivision Map Act. The time for performance is specified at 24 months. Said improvements are specifically described and shown on Drawings approved and on tile in the office of Development Services of the City of San Bernardino. SECTION 2. Standard Form of Agreement for Subdivision Tract No. 14604 as approved by Resolution No. 2003-129 dated June 16,2003 with Richard L. Elder and Kevin R. Elder is hereby cancelled by mutual consent of the City and Richard L. Elder and Kevin R. Elder -=Ir~ 3/ Jojn)f)S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING STANDARD FORM OF AGREEMENT FOR SUBDIVISION TRACT NO. 14604 LOCATED AT THE NORTHEAST CORNER OF OHIO AND MAGNOLIA A VENUES WITH KB HOME GREATER LOS ANGELES INC., WITH TIME OF PERFORMANCE SPECIFIED, AND AUTHORIZING RELEASE OF RICHARD L. ELDER AND KEVIN R. ELDER FROM TERMS OF STANDARD FORM OF AGREEMENT FOR SUBDIVISION TRACT NO. 14604 AS APPROVED BY RESOLUTION NO. 2003-129, DATED JUNE 16, 2003. The City Clerk shall certify the approval and acceptance of the Mayor and Common Council as set forth in this Resolution. SECTION 3. This Resolution is rescinded, if the parties to the agreement fail to execute it within sixty (60) days of the passage of this Resolution. III III 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING STANDARD FORM OF AGREEMENT FOR SUBDIVISION TRACT NO. 14604... I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a meeting thereof, held on , 2005, by the following vote, to wit: the _ day of Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA LONGVILLE MC GINNIS DERRY KELLEY JOHNSON MC CAMMACK City Clerk day of The foregoing resolution is hereby approved this 2005. Judith Valles, Mayor City of San Bernardino Approved as to Form and legal content: JAMES F. PENMAN, City A,ttorney AGREEMENT (Subdivision Improvements) THIS AGREEMENT is made and entered into as of this day of 20_, by and between the CITY OF SAN BERNARDINO, a Municipal Corporation, hereinafter referred to as "City," and KB HOME Greater Los Angeles Inc., hereinafter referred to as "Subdivider." RECITALS A. WHEREAS, Subdivider has presented to City for approval a final subdivision map (hereafter called "map") entitled Tract Map 14604; and, B. WHEREAS, the map has been filed with the City for presentation to the City Council (hereinafter called "Council") of the City for its approval, which map is hereby referred to and incorporated herein; and, C. WHEREAS, Subdivider has requested approval of the map pnor to the construction and completion of improvements, including all streets, highways or public ways and public utility facilities which are a part of, or appurtenant to, the subdivision (hereinafter called "subdivision") designated in the map, all in accordance with, and as required by, the Plans and Specifications for all or any of said improvements in, appurtenant to, or outside the limits of subdivision, which Plans and Specifications are now on file in the Office of the City Engineer of the City; and, D. WHEREAS, Council has approved said map and accepted the dedications therein offered, or some thereof, on condition that Subdivider first enter into and execute this Agreement with the City; and, E. WHEREAS, This Agreement is executed pursuant to the proVISIOns of the Subdivision Map Act of the State of California and Title 19 San Bernardino Municipal Code. 1 NOW THEREFORE, for and in consideration of the approval of the map and of the acceptance of the dedications, or some thereof, therein offered and in order to insure satisfactory performance by Subdivider of Subdivider's obligations under said Subdivision Map Act and said Ordinance, the parties agree as follows: 1. Performance of Work. Subdivider will do and perform, or cause to be done and performed, at Subdivider's own expense, in a good and workmanlike manner, and furnish all required materials, all to the satisfaction of the City Engineer of City, the work and improvements within (and/or without) the subdivision to complete the improvements in accordance with the Plans and Specifications on file as hereinbefore specified, or with any changes required or ordered by said Engineer which, in his opinion, are necessary or required to complete the work. 2. Work: Places and Grades to be Fixed by Engineer. All of said work is to be done at.the places, of the materials, in the manner, and at the grades, all as shown upon the Plans and Specifications therefor, heretofore approved by City Engineer and which are now on file in his office, and to the satisfaction of said City Engineer. 3. Work: Time for Commencement and Performance. City hereby fixes the time for the completion of said work to be within 24 months from the date hereof. 4. Time of Essence - Extension. Time is of the essence of this Agreement; provided that, in the event good cause is shown therefor, the City Engineer may extend the time for completion of the improvements hereunder. Any such extension may be granted without notice to the Subdivider's surety, and extensions so granted shall not relieve the surety's liability on the bond to secure the faithful performance of this Agreement. The City Engineer shall be the sole and final judge as to whether or not good cause has been shown to entitle Subdivider to an extension. 2 5. Repairs and Replacements. Subdivider shall replace, or have replaced, or repair, or have repaired, as the case may be, all pipes and monuments shown on the map which have been destroyed or damaged, and Subdivider shall replace, or have replaced, repair, or have repaired, as the case may be, or pay to the owner the entire cost of replacement or repairs, of any and all property damaged or destroyed by reason of any work done hereunder, whether such property be owned by the United States, or any agency thereof, or the State of California, or any agency or political subdivision thereof, or by the City, or by any public or private corporation, or by any person whomsoever, or by any combination of such owners. Any such repair or replacement shall be to the satisfaction, and subject to the approval, of the City Engineer. 6. Utility Deposits - Statement. Subdivider shall file with the City Clerk, prior to the commencement of any work to be performed within the area delineated on the map, a written statement signed by Subdivider, and each public utility corporation involved, to the effect that S~bdivider has made all deposits legally required by such public utility corporation for the connection of any and all public utilities to be supplied by such public utility corporation within the Subdivision. 7. Permits: Compliance with Law. Subdivider shall, at Subdivider's expense, obtain all necessary permits and licenses for the construction of such improvements, give all necessary notices and pay all fees and taxes required by law. Subdivider shall comply with all provisions of the Subdivision Map Act and Title 19 San Bernardino Municipal Code. 8. Superintendence bv Subdivider. Subdivider shall give personal superintendence to the work on said improvement, or have a competent foreman or superintendent, satisfactory to the City Engineer on the work at all times during progress, with authority to act for Subdivider. 9. Inspection by City. Subdivider shall at all times maintain proper facilities and provide safe access for inspection by City to all parts of the work and to the shops wherein the 3 work is in preparation. 10. Contract Security. Concurrently with the execution hereof, Subdivider shall furnish to City improvement security as follows: (a) An amount equal to at least one hundred percent (100%) of the total estimated cost of the improvement and acts to be performed as security for the faithful performance of this Agreement; (b) An amount equal to at least fifty percent (50%) of the total estimated cost of the improvements and acts to be performed as security for the payment of all persons performing labor and furnishing materials in connection with this Agreement; and, (c) An amount equal to at least twenty-five percent (25%) of the total estimated cost of the improvements and acts to be performed as security for the guarantee and warranty of the work for a period of one (1) year following the completion and acceptance thereof against any defective work or labor done, or defective materials furnished. As a part of the obligation guaranteed by the security and in addition to the face amount of the security, there shall be included costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing the obligation secured. The type of security furnished shall be in the form of bonds, deposits or letters of credit as provided in Title 19 San Bernardino Municipal Code, and the type shall be at the option of and subject to the approval of the City Engineer and the City Attorney. 11. Subdivider's Insurance. Subdivider shall not commence work under this Agreement until Subdivider shall have obtained all insurance required under this paragraph, and 4 such insurance shall have been approved by City Attorney as to form, amount and carrier, nor shall Subdivider allow any contractor or subcontractor to commence work on his contract or subcontract until all similar insurance required of the contractor or subcontractor shall have been so obtained and approved. All requirements herein provided shall appear either in the body of the insurance policies or as endorsements and shall specifically bind the insurance carrier. (a) Worker's Compensation InsurancelEmployer's Liability Insurance. Subdivider shall maintain, during the life of this Agreement, Worker's Compensation Insurance and Employer's Liability Insurance for all Subdivider's employees employed at the site of improvement, and, in case any work is sublet, Subdivider shall require any contractor or subcontractor similarly to provide Worker's Compensation Insurance and Employer's Liability Insurance for all contractor's or subcontractor's employees, unless such employees are covered by the protection afforded by Subdivider. In case any class of .employees engaged in work under this Agreement at the site of the project is not protected under any Worker's Compensation Law, Subdivider shall provide, and shall cause each contractor and subcontractor to provide, adequate insurance for the protection of employees not otherwise protected. Subdivider' shall indemnify City for any damage resulting to it from failure of either Subdivider or any contractor or subcontractor to take out or maintain such insurance. (b) Public Liability and Property Damage Insurance. Subdivider shall take out and maintain, during the life of this Agreement, such public liability and property damage insurance as shall insure City, its elective and appointive boards, commissions, officers, agents and employees, Subdivider and any contractor or subcontractor performing work covered by this Agreement from claims for 5 damages for personal injury, (as defined hereunder), including death, as well as from claims for property damage or product liability which may arise from Subdivider's or any contractor's or subcontractor's operations hereunder, whether such operations be by Subdivider or any contractor or subcontractor, or by anyone, including, without limitation, agents, employees or independent contractors, directly or indirectly employed by either Subdivider or any contractor or subcontractor, and the amounts of such insurance shall be as follows: (1) Public Liability Insurance. In an amount not less than One Million Dollars ($1,000,000.00) for injuries, including, but not limited to, death, to anyone person, and, subject to. the same limit for each person, in an amount not less than One Million Dollars ($1,000,000.00) on account of anyone occurrence; Product Liability Insurance coverage should be part of the Public Liability Insurance; (2) Property Damage Insurance. In an amount not less than One Million Dollars ($1,000,000.00) for damage to the property of each person on account of anyone occurrence. In the event that any of the aforesaid insurance policies provided for in this Paragraph 11 insures any entity, person, board or commission other than those mentioned in this paragraph, such policy shall contain a standard form of cross- liability endorsement, insuring on such policy City, its elective and appointive boards, commissions, officers, agents and employees, Subdivider and any contractor or subcontractor performing work covered by this Agreement. (3) Tail Coverage. Insurance coverage, albeit for public liability or property damage, shall be written, if possible, on an "occurrence" form rather than 6 a "claims made" policy. If the insurance policy is written on a "claims made" policy, then additional coverage, entitled "tail coverage" must be purchased to cover a period of one (1) year from completion of the project. All subcontractors must and shall comply with the same insurance provisions as the contractor(s) and subdivider(s). (4) Personal Iniury - Defined. As used herein, the term "personal injury" shall be defined as a hurt or damage to one's person including, without limitation, damage to health, cuts, bruises, broken limbs and/or bones, or the like, disabilities or impairments, including aggravation of existing injuries, or invasion of personal rights, including libel or slander criminal conversation, malicious prosecution, false imprisonment and mental suffering. 12. Evidence ofInsurance. Subdivider and contractor shall furnish City, concurrently with the execution hereof, with satisfactory evidence of the insurance required, and evidence that City is named and endorsed on the policy as an additional insured. Subdivider and contractor shall also provide City with evidence that each carrier will be required to give City at least ten (10) days prior written notice of the cancellation or reduction in coverage of any policy during the effective period of this Agreement. 13. Hold Harmless/Indemnification. Subdivider(s)/Developer(s) hereby agree to and shall protect, defend, indemnify and hold the City and its elective and appointive boards, commissions, officers, agents, employees and servants free and harmless from any and all liability losses, damages, claims, liens, demands and cause of action of every kind and character including, but not limited to, the amounts of judgments, penalties, interests, court costs, attorney's/legal fees, and all other expenses incurred by the City arising in favor on any party, 7 including claims, liens, debts, demands for lost wages or compensation, personal injuries, including employees of the City, death or damages to property (including property of the City) and without limitation by enumeration, all other claims or demands of every character occurring or in any way incident to, in connection with or arising directly or indirectly, (including from the negligent performance by its officers, employees, agents) from the terms of this Agreement, whether such operations/incidents are caused by contractor, Subdivider or any of contractor/Subdivider's subcontractors, contractors or by anyone or more persons directly or indirectly employed by or acting as agent for contractor, Subdivider, or anyone of contractor or Subdivider's contractors or subcontractors. Subdivider/Developer shall investigate, handle, respond to, provide defense for and defend any such claims, demand, or suit at the sole expense of the Subdivider/Developer even if the claim or claims alleged are groundless, false or fraudulent. Subdivider agrees to, and shall, defend City, its appointive boards, commissions, o~ficers, agents and employees from any suits or actions at law or in equity for damages caused, or alleged to have been caused, by reason of any of the aforesaid operations, provided as follows: (a) That City does not, and shall not, waive any rights against Subdivider which it may have by reason of the aforesaid hold harmless agreement, because of the acceptance by City, or by deposit with City by Subdivider, or any of the insurance policies described in Paragraph 11 hereof. (b) That the aforesaid hold harmless agreement by Subdivider shall apply to all damages and claims for damages of every kind suffered, or alleged to have been suffered, by reason of any of the aforesaid operations referred to in this paragraph, regardless of whether or not City has prepared, supplied or approved of Plans and/or Specifications for the subdivision, or regardless of whether or not such insurance policies shall have been determined to be applicable to any of such 8 damages or claims for damages. This provision is not intended to create any cause of action in favor of any third party against SubdividerIDeveloper or the City or to enlarge in any way the Subdivider'sIDeveloper's liability but is intended solely to provide for indemnification of the City from liability for damage or injuries to third persons or property arising from SubdividerIDeveloper's performance hereunder. 14. Title to Improvements. Title to, and ownership of, all improvements constructed hereunder by Subdivider shall vest absolutely in City, upon completion and acceptance of such improvements by City. 15. Repair or Reconstruction of Defective Work. If, within a period of one year after final acceptance of the work performed under this Agreement, any structure or part of any structure furnished and/or installed or constructed, or caused to be installed or constructed by Subdivider, or any of the work done under this Agreement, fails to fulfill any of the requirements o( this Agreement or the Specifications referred to herein, Subdivider shall, without delay and without any cost to City, repair or replace or reconstruct any defective or otherwise unsatisfactory part or parts of the work or structure. Should Subdivider fail to act promptly or in accordance with this requirement, or should the exigencies of the situation as determined by the City in the exercise of its sole discretion require repair, replacement or reconstruction before the Subdivider can be notified, City may, at its option, make the necessary repairs or replacements or perform the necessary work, and Subdivider shall pay to the City the actual cost of such repairs plus fifteen percent (15%). 16. Subdivider Not Agent of City. Neither Subdivider nor any of Subdivider's agents or contractors are, or shall be, considered to be agents of City in connection with the performance of Subdivider's obligations under this Agreement. 17. Cost of Engineering and Inspection. Subdivider shall pay to City the costs of all 9 permit fees for all engineering inspections and other services connected with the City in regard to the subdivision. Said fees shall be paid prior to commencing any construction. 18. Notice of Breach and Default. If Subdivider refuses or fails to obtain prosecution of the work, or any severable part thereof, with such diligence as will insure its completion within the time specified, or any extensions thereof, or fails to obtain completion of said work within such time, or if the Subdivider should be adjudged a bankrupt, or Subdivider should make a general assignment for the benefit of Subdivider's creditors, or if a receiver should be appointed in the event of Subdivider's insolvency, or if Subdivider, or any of Subdivider's contractors, subcontractors, agents or employees, should violate any of the provisions of this Agreement, City Engineer or City Council may serve written notice upon Subdivider and subdivider's surety of breach of this Agreement, or of any portion thereof, and default of Subdivider. 19. Breach of Agreement: Performance by Surety or City. In the event of any such notice, Subdivider's surety shall have the duty to take over and complete the work and the improvement herein specified; provided, however, that it the surety, within five days after the serving upon of such notice of breach, does not give City written notice of its intention to take over the performance of the contract, and does not commence performance thereof within five days after notice to City of such election, City may take over the work and prosecute the same to completion, by contract or by any other method City may deem advisable, for the account and at the expense of Subdivider, and Subdivider's surety shall be liable to City for any excess cost or damages occasioned City thereby; and, in such event, City, without liability for so doing, may take possession of, and utilize in completing the work, such materials, appliances, plant and other property belonging to Subdivider as may be on the site of the work and necessary therefor. 20. Notices. All notices herein required shall be in writing, and delivered in person or 10 sent by registered mail, postage prepaid. (a) Notices required to be given to City shall be addressed as follows: City Administrator City Hall 300 North "D" Street San Bernardino, California 92418 (b) Notices required to be given to Subdivider shall be addressed as follows: KB HOME Greater Los Angeles Inc. - Forward Planning Dept. 801 Corporate Center Drive, Suite 201 Pomona, CA 91768 (c) Notices required to be given to surety of Subdivider shall be addressed as follows: Aon Risk Services Inc. 707 Wilshire Boulevard, Suite 6000 Los Angeles, CA 90017 Provided that any party or the surety may change such address by notice in writing to the other party, and, thereafter, notices shall be addressed and transmitted to the new address. 21. Successors Bound. This Agreement shall be binding upon'and inure to the benefit of each of the parties and their respective legal representatives, successors, heirs and assigns, IN WITNESS WHEREOF, the parties hereto have executed this Agreement of the day and year first above written. ATTEST: CITY OF SAN BERNARDINO By: City Clerk Judith Valles, Mayor City of San Bernardino Approved as to form and legal content: JAMES F, PENMAN, City Attorney, (~ .J By: \ . \.., ~ -1, jCVIY,,-t--. /, " I .",/ 11 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Los Angeles On August 30. 2005 before me. Sheri McInturff. Notary Public. personally appeared Stacey Sassaman. personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her authorized capacity. and that by her signature on the instrument the person. or entity upon behalf of which the person acted. executed the instrument. WITNESS my hand and official seal. ~!!:~ I.-~~:,-f I Notary PublIc . CaIIlomIa f lell AngeIeI COW1lV - _ _ _ ~~:..~_~2~~ BOND NO.: 024022760 PREMIUM: $3,531.00 FAITHFUL PERFORMANCE BOND SUBDIVISION KNOW ALL MEN BY THESE PRESENTS, That we, KB HOME Greater Los Angeles Inc., a California corporation., as Principal, and Liberty Mutual Insurance Company, as Surety, are held and firmly bound unto City of San Bernardino, as Obligee, in the sum of Seven Hundred Six . Thousand One Hundred and 001100 Dollars ($706,100.00), lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves jointly and severally, firmly by these presents. THE CONDITION OF THE FOREGOING OBLIGATION IS SUCH, That, Whereas, said Principal has entered into a Subdivision Agreement with said Obligee, dated , in which said Principal agrees to construct improvements in Subdivision known as follows: Tract 14604 Belmont at Magnolia Heights Water, Storm Drainage, and Roadway Improvements and, as a condition of approving said Subdivision, the Principal is required to give a bond to guarantee completion of said improvements. NOW, THEREFORE, if the said Principal shall well and truly do and perform all the covenants and obligations of said agreement on its part to be done and performed at the time and in the manner specified therein, then this obligation shall be null and void; otherwise, it shall be and remain in full force and effect and, in addition, Surety agrees to pay reasonable attorneys' fees in the event that it becomes necessary to bring an action to enforce this bond. Signed and sealed on August 29, 2005 KB HOME Greater Los Angeles Inc. a I . po ration Liberty Mutual Insurance Company By -- CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Los Angeles On August 30. 2005 before me. Sheri McInturff, Notary Public. personally appeared Stacey Sassaman. personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her authorized capacity. and that by her signature on the instrument the person, or entity upon behalf of which the person acted. executed the instrument. WITNESS my hand and official seal. ~ ~ ~ la- :=...~;:,- f I Sheri McInturff I 0 Notary PublIc . CaHfomla ~ j- - - ~~~-~~ CALIFORNIA ,ALL--PURPOSE ACKN0WLEIDGMENT State of California County of Los Angeles On August 29, 2005 before me, Martha A. Gonzales, Notarv Public, personally appeared Joyce Herrin personally known to me (or proved to me on the basis of satisfactory evidence) to be the person( s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. /' ?' ~. _1 ~/J . / (.;Z({ /."-- (C '-'F1/u-.{~ Martha A. Gonzales /' . THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated. 1791916 LIBERTY MUTUAL INSURANCE COMPANY BOSTON, MASSACHUSETTS POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the 'Company'), a Massachusetts stock insurance company, pursuant to and by authority of the By-law and Authorization hereinafter set forth, does hereby name, constitute and appoint E.S. ALBRECHT, JR., C.K. NAKAMURA, USA L. THORNTON, MARIA PENA, MARINA TAPIA, EDWARD C. SPECTOR, KD CONRAD, JOYCE HERRIN, MICHAEL R. MAYBERRY, ALL OFTHE CITY OF LOS ANGELES, STATE CALIFORNIA ............................................................................................................................................................................................... ~ jj , :l. ~ , . dl a! ~ I: .;E ; ~ Jel ) Q) 5': Cll ~~ . l" ! .\ :"0 l !! . ... ;'0 )! : Cll 0'" 1_ nUl 141 ~G; .- 1.5 :0; .- lea .... 1>- :U II: '41 .:: ':I :U . each individually if there be more than one named, its true and lawful attorney-in-fact to make, execute. seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed, anv and all undertakings, bonds, recognizances and other surety obligations in the penal sum not exceeding ONE HUNDRED MILLION AND 001100/................... DOLLARS ($ 100.000.000.00..... ) each, and the execution of such undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents, shall be as binding upon the Company as if they had been duly signed by the president and attested by the secretary of the Company in their own proper persons. That this power is made and executed pursuant to and by authority of the following By-law and Authorization: ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attomeys-in-fact. subject to the limitations set forth in their respective powers of attomey, shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact: On this ~ day of AUGust , ~ , before me, a Notary Public, personally came Garnet W Elliott. to me known, and acknowledged that he is an Assistant Secretary of Liberty Mutual Insurance Company; that he knows the seal of said corporation; and that he executed the above Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. TEO~~' '. " IN STIM NY W~~~U]jilWl tle.rllunto subscnbed my narne and affIxed my notanal seal at Plymouth Meetln9, PennsylvanIa, on the day and year firstabovewrittenl/:!:Q;~.:)~-;,OM'Ie'(;<~) IcOMMONWE~:~~NNSYLVAN'AI ~. /J -I- ~I \ 0= ! ,....."""'o'la.NO'.1.'..P."""" I By ~ ~ .~ / 1 Pt:f"iU.iL"l 1"1';'., Mxr~nury C:.Vtt'f L . \.':~.._ . ,~~'o/ / i My Cw..,."""",, iX>ir... Mar. :!e. 2OC9 J T er..sa Pastella, Notary Public CERTIFICATE ~~-:c'? '''..to'. P,,,..,'''"'. .,,"",,"'. 01 """ri.. I, the undersigned. Assistant Secretary of Liberty Mutual Insurance Company, do hereby certify that the original power of attomey of which the foregoing is a full, true and correct copy, is in full force and effect on the date of this certificate; and r do further certify that the officer or official who executed the said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attorneys-in-fact as provided in Article XIII, Section 5 of the By-laws of Liberty Mutual Insurance Company. This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the following vote of the board of directors of Liberty Mutual Insurance Company at a meeting duly called and held on the 12th day of March, 1980. VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a certified copy of any power of attorney issued by the company in connection with surety bonds, shall be valid and binding upon the company with the same force and effect as though manually affixed. >. Cll '0 III III 41 I: Ii :I ~ >- I: III _I: -0 rI... >00 eW Ee 8a. CC~ -" 0'" ...'0 ee Jill OE a.Cll ~g - " _01 Oe ~: 'O! 'ill _0 ,c'" _C'iI eCP ...C'iI -(I) -CD 50 u... o~ ...... Pursuant to Article XIII, Section 5 of the By-Laws, Gamet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby authorized to appoint such attorneys-in-fact as may be necessary to act in behalf of the Company to make. execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 3rd day of Auaust 2005 LIBERTY MUTUAL INSURANCE COMPANY COMMONWEALTH OF PENNSYLVANIA ss COUNTY OF MONTGOMERY Bye - ..4- ,w _ U4"-56I:- Garnet W. Elliott, Assistant Secretary .oSTIMONY WHEREOF, I h~ve hereunto subscribed my name and affixed the corporate seal of the said company, this August . 00; ~ /,jf~;\,\ . '.' ,J;' By , '~~::;/ Davi M. Carey, Ass~cretary 29th day of BOND NO.: 024022760 PREMIUM: Included in the Performance Bond LABOR AND MATERIAL BOND SUBDIVISION KNOW ALL MEN BY THESE PRESENTS, That we, KB HOME Greater Los Angeles Inc., a California corporation., as Principal, and Liberty Mutual Insurance Company, as Surety, are held and firmly bound unto City of San Bernardino, as Obligee, in the sum of Three Hundred Fifty Three Thousand Fifty and 00/100 Dollars ($353,050.00), lawful money of the United States, for the payment of which sum weH and truly to be made, we bind ourselves jointly and severaHy, firmly by these presents. THE CONDITION OF THE FOREGOING OBLIGATION IS SUCH, That, Whereas, said Principal has entered into a Subdivision Agreement with said Obligee, dated , in which said Principal agrees to construct improvements in Subdivision known as foHows: Tract 14604 Belmont at Magnolia Heights Water, Storm Drainage, and Roadway Improvements and, as a condition of approving said Subdivision, the Principal is required to give a bond to guarantee ~ompletion of said improvements. NOW, THEREFORE, if the said Principal or any contractor or subcontractor fails to pay for any materials, provisions, or rented equipment used in, upon, or for or about the construction of the public improvements or performance of the work to be done, or for any work or labor done of any kind, in or on such improvements, said Surety will pay the same in an amount not exceeding the sum set forth above and, in addition, the Surety agrees to pay reasonable attorneys' fees in the event that it becomes necessary to bring an action to enforce this bond. This bond shaH inure to the benefit of the contractor, his subcontractors, and to persons renting equipment or furnishing labor or materials to them for the improvements. Signed and sealed on August 298, 2005. By ] ,~ :it -71, ... [_.[ '( {j'//,'1U.: '_' ~6yct; errin, Attorney-in-Fact / CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Los Angeles On August 30, 2005 before me, Sheri McInturff. Notary Public. personally appeared Stacey Sassaman, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her authorized capacity, and that by her signature on the instrument the person, or entity upon behalf of which the person acted. executed the instrument. WITNESS my hand and official seal. ~cl~~~ t_ :~~2;\ t "':.'~~ d _ _ _ ~~:..~_~2~2 CALIFORNIA:,ALL~PURP{)SE'ACKNC>WL.:6DGMENT ' '.' .' - " -", . '.' ',," '. . ,-.: " ".'~'., '.. .' , . . ,. State of California County of Los Angeles On August 29, 2005 before me, Martha A. Gonzales, Notary Public, personally appeared Joyce Herrin personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/She/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. , (<) ~11 ....y " i" f /? __, ,~:r ~ /" . ,.'t. -/ ,.-L,.. ..,~. . . /.~ M';~ha A.Gonzal~~~j r-' I i ! THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND_ This Power 01 Attorney limits the acts 01 those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated. 1791917 LIBERTY MUTUAL INSURANCE COMPANY BOSTON,MASSACHUSETTS POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the 'Company'), a Massachusetts stock insurance company, pursuant to and by authority of the By-law and Authorization hereinafter set forth, does hereby name, constitute and appoint E.S, ALBRECHT, JR., C.K. NAKAMURA, USA L. THORNTON, MARIA PENA, MARINA TAPIA, EDWARD C, SPECTOR, KD CONRAD, JOYCE HERRIN, MICHAEL R. MAYBERRY, ALL OFTHE CITY OF LOS ANGELES, STATE CALIFORNIA ............................................................................................................................................................................................... ~ 'iij o a. QI 'tl. ~III cQI 11l.!! ..aC ..... f! '-111 'tl:J eCl UQI -:J 0- ...111 QI> I ::: iij I ,.. ~ , , each individually if there be more than one named, its true and lawful attorney-in-fact to make, execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed, anv and all undertakings, bonds, recognizances and other surety obligations in the penal sum not exceeding ONE HUNDRED MilLION AND 001100'................... DOLLARS ($ 100.000.000.00..... ) each, and the execution of such undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents, shall be as binding upon the Company as if they had been duly signed by the president and attested by the secretary 01 the Company in their own proper persons. That this power is made and executed pursuant to and by authority of the following By-law and Authorization: ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attorneys-in-fact, subject to the limitations set forth in their respective powers of attomey, shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact: Pursuant to Article XIII, Section 5 of the By-Laws, Gamet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby authorized to appoint such attorneys-in-fact as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations, iij u >- QI C IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of l5 Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 3rd day of Auaust ::: ~ < - o That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. .. <II 0... :-.... 'lio ; c,! CI1l 0'" QI.. I ClIII .I1IQl ! en.... t:.!! , c 0._ E 0 QI ... .. 0111 -... 'tl> ::u !~5i ..:: iO~ Zu LIBERTY MUTUAL INSURANCE COMPANY On this ~ day of Auaust , .1QQ5. , before me, a Notary Public, personally came Gamet W, Elliott. to me known, and acknowledged that he is an Assistant Secretary of liberty Mutual Insurance Company; that he knows the seal of said corporation: and that he executed the above Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. ,.,--;:- f' '1'~, IN TESTIMONY WH~FU:.o,. ... lYe h~l'llunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year firstabovewritten./ 0r'~~~)'\y" "(~\ I f::i ~\~ ~..~. 'y \J [cc>."'.c"Wt~~=~NNSI\."AN"l tIi:'- ,f) -I-- ~ I '\' G" I r.......!',"'""'-NC""'.."'bic I By ~ ~ '.-q ~,.'VP.~..:'>~"VC0U~; T L PIP bl \~) "W' ,'.\yCcmt"'''''';;'''-''fi'oMJ<;?l; .:oc" , ertosa astel a, Notary U IC ~~~Yl~~f>/ ~1ll,)n~f{.;,:..'aA'H.C...l',MI_"0.."lO~::....., CERTIFICATE '.'IF;> , p\\'>,::/ , "",- I, the undersigned, Assistant secretary of Liberty Mutual Insurance Company, do hereby certify that the original power of attorney of which the foregoing is a full, true and correct copy, is in full force and effect on the date of this certificate; and I do further certify that the officer or official who executed the said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attorneys-in-fact as provided in Article XIII, Section 5 of the By-laws of Liberty Mutual Insurance Company, This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the following vote of the board of directors of Liberty Mutual Insurance Company at a meeting duly called and held on the 12th day of March, 19BO. VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a certified copy of any power of attorney issued by the company in connection with surety bonds, shall be valid and binding upon the company with the same force and effect as though manually affixed. ... QI ~ o Q. III :E .. -' o >- .. :2, iij >- QI( .c' .. , e' ...' ,-( 'E' o( U. 0' 1-. COMMONWEALTH OF PENNSYLVANIA ss COUNTY OF MONTGOMERY BY~ 4 b./. ~. Garnet W. Elliott, Assistant Secretary IJ TESTIMONY WHEREOF~ have hereunto subscribed my name and affixed the corporate seal of the said company, thiS A,",st ,005 . ~ By , Davi M. Carey, Ass~cretary 29th day of Liberty Mutual Surety Bond Number 024022760 NOTICE FROM SURETY REQUIRED BY TERRORISM RISK INSURANCE ACT OF 2002 In accordance with the Terrorism Risk Insurance Act of 2002 (referred to hereinafter as the "Act"), this disclosure notice is provided for surety bonds on which one or more of the following companies is the issuing surety: Liberty Mutual Insurance Company; Liberty Mutual Fire Insurance Company; LM Insurance Corporation; The First Liberty Insurance Corporation; Liberty Insurance Corporation; Employers Insurance Company of Wausau (formerly "EMPLOYERS INSURANCE OF WAUSAU A Mutual Company"); Peerless Insurance Company; and any other company that is a part of or added to the LIberty Mutual Group for which surety business is underwritten by Liberty Mutual Surety (referred to collectively hereinafter as the "Issuing Sureties"). NOTICE FORMS PART OF BOND This notice forms part of surety bonds issued by anyone or more of the Issuing Sureties. DISCLOSURE OF PREMIUM The premiUm attributable to any bond coverage for "acts of terrorism" as defined . in Section 102(1) of the Act is Zero Dollars ($0.00). DISCLOSURE OF FEDERAL PARTICIPATION IN PAYMENT OF TERRORISM LOSSES The United States will reimburse the Issuing Sureties for ninety percent (90%) of any covered losses from terrorist acts certified under the Act exceeding the applicable surety deductible. LMIC-6539 1l/15/04 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT \ State of California County of Los Angeles On August 30, 2005 before me. Sheri McInturff. Notary Public. personally appeared Stacey Sassaman. personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her authorized capacity. and that by her signature on the instrument the person. or entity upon behalf of which the person acted. executed the instrument. ("'\ WITNESS my hand and official seal. ~ 'rt&.~ 'J@~ - - - - ;.,,-; ;C,:rU;FF - - r I Sheri McInturff . - COllVTlilllon# 1598123 r I Notary Publlc . California f J lei Angeles COlIIIV - 1_ _ _ ~~:..~_~2~2~ , \ Liberty Mutual Surety Bond Number 024023100 NOTICE FROM SURETY REQUIRED BY TERRORISM RISK INSURANCE ACT OF 2002 In accordance with the Terrorism Risk Insurance Act of 2002 (referred to hereinafter as the "Act"), this disclosure notice is provided for surety bonds on which one or more of the following companies is the issuing surety: Liberty Mutual Insurance Company; Liberty Mutual Fire Insurance Company; LM Insurance Corporation; The First Liberty Insurance Corporation; Liberty Insurance Corporation; Employers Insurance Company of Wausau (formerly "EMPLOYERS INSURANCE OF WAUSAU A Mutual Company"); Peerless Insurance Company; and any other company that is a part of or added to the Liberty Mutual Group for which surety business is underwritten by Liberty Mutual Surety (referred to collectively hereinafter as the "Issuing Sureties"). NOTICE FORMS PART OF BOND This notice forms part of surety bonds issued by anyone or more of the Issuing Sureties. DISCLOSURE OF PREMIUM The premium attributable to any bond coverage for "acts of terrorism" as defined in Section 102(1) of the Act is Zero Dollars ($0.00). DISCLOSURE OF FEDERAL PARTICIPATION IN PAYMENT OF TERRORISM LOSSES The United States will reimburse the Issuing Sureties for ninety percent (90%) of any covered losses from terrorist acts certified under the Act exceeding the applicable surety deductible. LMIC-6539 11/15/04 BOND NO.: 024023099 PREMIUM: $989.00 FAITHFUL PERFORMANCE BOND SUBDIVISION KNOW ALL MEN BY THESE PRESENTS, That we, KB HOME Greater Los Angeles Inc., a California corporation., as Principal, and Liberty Mutual Insurance Company, as Surety, are held and firmly bound unto City of San Bernardino, as Obligee, in the sum of One Hundred Ninety Seven Thousand Eight Hundred Two and 00/100 Dollars ($197,802.00), lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves jointly and severally, firmly by these presents. THE CONDITION OF THE FOREGOING OBLIGATION IS SUCH, That, Whereas, said Principal has entered into a Subdivision Agreement with said Obligee, dated , in which said Principal agrees to construct improvements in Subdivision known as follows: Tract 14604 Belmont at Magnolia Heights Grading Improvement and, as a condition of approving said Subdivision, the Principal is required to give a bond to guarantee completion of said improvements. NOW, THEREFORE, if the said Principal shall well and truly do and perform all the covenants and obligations of said agreement on its part to be done and performed at the time and in the manner specified therein, then this obligation shall be null and void; otherwise, it shall be and remain in full force and effect and, in addition, Surety agrees to pay reasonable attorneys' fees in the event that it becomes necessary to bring an action to enforce this bond. Signed and sealed on August 29, 2005 KB HOME Greater Los Angeles Inc. a lacqrporation SSAMAN ( DIRECTOR-FORWARD PLANNING Liberty Mutual Insurance Compal'Y By r.l )L- errin, Attorney-in-Fact '/ CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Los Angeles On August 30. 2005 before me, Sheri McInturff, Notary Public, personally appeared Stacey Sassaman, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her authorized capacity, and that by her signature on the instrument the person. or entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and olTlelal seal. ~ ~ cfdct~ 1._ ~~= I 'Sheri Mclnturff ,---~~~-~~ ClXLIFORNIA.ALL2.PORPOSE"AcKN@WLElJ.GM'ENT ,.,'". .- -. '" '. . State of California County of Los Angeles On August 29, 2005 before me, Martha A. Gonzales, Notary Public I personally appeared Joyce Herrin personally known to me (or proved to me on the basis of satisfactory evidence) to be the person( s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/She/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. '. , ~ c/ , . .1 ~ '?'. I'/.(<~ ~art'~;~: G';~z~les' " ~"'''' -' ~..... . .,.:...._l THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. This Power of Attorney limits the acts of those named herein. and they have no authority to bind the Company except in the manner and to the extent herein stated. 1791915 LIBERTY MUTUAL INSURANCE COMPANY BOSTON. MASSACHUSETTS POWER OF ATTORNEY I<NOW ALL PERSONS BY THESE PRESENTS: That liberty Mutual Insurance Company (the 'Company'), a Massachusetts stock insurance company, pursuant to and by authority of the By-law and Authorization hereinafter set forth, does hereby name, constitute and appoint E.S, ALBRECHT, JR., C.K. NAKAMURA, LISA L. THORNTON, MARIA PENA, MARINA TAPIA, EDWARD C. SPECTOR, KD CONRAD, JOYCE HERRIN, MICHAEL R. MAYBERRY, ALL OFTHE CITY OF LOS ANGELES, STATE CALIFORNIA ............................................................................................................................................................................................... , each individually if there be more than one named, its true and lawful attomey-in-factto make, execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed, anv and all undertakings, bonds, recognizances and other surety obligations in the penal sum not exceeding ONE HUNDRED MILLION AND 00/100..................... DOLLARS ($ 100.000.000.00..... ) each, and the execution of such undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents, shall be as binding upon the Company as if they had been duly signed by the president and attested by the secretary of the Company in their own proper persons. That this power is made and executed pursuant to and by authority of the following By-law and Authorization: ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attomeys-in-fact, subject to the limitations set forth in their respective powers of attomey, shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact On this ~ day of AUQust , ~ , before me, a Notary Public, personally came Garnet W Elliott, to me known, and acknowledged that he is an Assistant Secretary of liberty Mutual Insurance Company; that he knows the seal of said corporation; and that he executed the above i Power of Attorney and affixed the corporate seal of liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. III ~ IN TESTIMONY WH~ 9F}h~.h{lreunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year u first above written./;" ""~-';;:0N';:;:' (;( .~ ~ 4.t .o~' "'/(-'J~ COMMt)/NJEALTHO.PENNSfLvMI'A A--.. d ... !-... ~ , _s.JJ~ ClI.' , I/-I-~I :; I 0;:: I! r",..._ ~"""':::7::~.~. I By ~ ~ (.) \" , F1yq'..'.Ur."I'f"N.jM:A~!(.:-.z;;:', L . CERTIFICATE \ "'~~~,~~/ j"')::J~;::::::::::::~:'~i:~"} Ter..sa Pastella, Notary Public .- I, the undersigned, Assistant ee'retary of Liberty Mutual Insurance Company, do hereby certify that the original power of attorney of which the foregoing is a full, true and correct copy, is in full force and effect on the date of this certificate; and I do further certify that the officer or official who executed the said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attomeys-in-fact as provided in Article XIII, Section 5 of the By-laws of Liberty Mutual Insurance Company. iii Gl Gl - C .f!! III :l CI Gl :l iii > ~ i 'iii Gl ... ... '0 Gl - III .... - IUI Gl ,'" Gl - .S Pursuant to Article XIII, Section 5 of the By-Laws, Gamet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby authorized to appoint such attorneys-in-fact as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 3rd day of AUQust 2005 LIBERTY MUTUAL INSURANCE COMPANY COMMONWEALTH OF PENNSYLVANIA COUNTY OF MONTGOMERY ss ByD 4 6./. .ca-~ Garnet W. Elliott, Assistant Secretary This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the following vote of the board of directors of Liberty Mutual Insurance Company at a meeting duly called and held on the 12th day of March, 1 geo. VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, where'Jllr appearing upon a certified copy of any power of attorney issued by the company in connection with surety bonds, shall be valid and binding upon the company with the same force and effect as though manually affixed. .STIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said company, this 29th An,n<< ,nQ' By ,/J. ~ 4 Da~~ tfs~t Secretary day of Liberty Mutual Surety Bond Number 024023099 NOTICE FROM SURETY REQUIRED BY TERRORISM RISK INSURANCE ACT OF 2002 In accordance with the Terrorism Risk Insurance Act of 2002 (referred to hereinafter as the 'Act"), this disclosure notice is provided for surety bonds on which one or more of the following companies is the issuing surety: Liberty Mutual Insurance Company; Liberty Mutual Fire Insurance Company; LM Insurance Corporation; The First Liberty Insurance Corporation; LIberty Insurance Corporation; Employers Insurance Company of Wausau (formerly "EMPLOYERS INSURANCE OF WAUSAU A Mutual Company"); Peerless Insurance Company; and any other company that is a part of or added to the Liberty Mutual Group for which surety business Is underwritten by Liberty Mutual Surety (referred to collectively hereinafter as the 'Issuing Sureties"). NOTICE FORMS PART OF BOND This notice forms part of surety bonds issued by anyone or more of the Issuing Sureties. DISCLOSURE OF PREMIUM The premium attributable to any bond coverage for "acts of terrorism" as defined in Section 102(1) of the Act is Zero Dollars ($0.00). DISCLOSURE OF FEDERAL PARTICIPATION IN PAYMENT OF TERRORISM LOSSES The United States will reimburse the Issuing Sureties for ninety percent (90%) of any covered losses from terrorist acts certified under the Act exceeding the applicable surety deductible. LMIC-6539 11/15/04 ~~/~ 1'4~~~ !~:~~ ::1tl::1tltl':llQl f'\J:) Mt..Jf\'tt;. J.f'L.~U """""l..X. tJ.t. CERTIFICATE OF INSURANCE Do\TI (UMIllOIYV) AGell.. 8f3(lI2OO5 pl'OOUClR mSCl!InIFICI<TlIS IS&UI!OM "w.llIA at 1NF00000TlOII ONl.Y "ND CONFERS NO RIGHTS 1\I:1n RIIk s._s. tnc. 01 Saul""'" C.....N'4a UPON THI! CERllI'lCAT!: HOI.DlR. TIll CiII'l'I'\C.\TE DOH NOT ""!IIlD. ElCTi/'ID OIlAlTIII 1101 toWn StrMt 3ld FIl>Clr THE CO\IEIVoOE "wQllD!ll1l'l' 11tE POLIClliS "'OW ....ilI.. CA 926'. T.I No. I~) lIOI:6300 INSURERS AFFORDING coveRAGE ..""EO -.-fllA; Old RIIl\AlliC ..... Co. of 00tenlIbu1lll. PA K8 Hornf Grwaler l.os .....1eI, IIlCO (Eul) _lilli, 801 Corpcnle CentIr OrNe. sa. 201 Pomona. CA 91781 ~C: ~u: Amanc.n tlomll AlIlIIIInoI CDmpany --I; . ~'_. '.>.::" ~'.~':;.:..::..' ::"./ ".':"'::." :~<:/:\.i::.;..t"""""""':""" ",.-,.-' ,. '''''OJ.. L'J :: .'_ .~.. ',.,.. ,0' ::'::)"'~.\.,,, :: ......, '-.- -,:~::"'., .~' . "~'~. ".... '.:,.:. :' >:,~ .,~:~t(:~r~:~-:?;;:~rl:::' '. "r"~,:,:,'.;,::~::' ~;"".~~~;'!:~>.:- ....c THE POLICES OF IN&UIIAIICI! USTED Kl.OW HA.VE IEl/lIUUl!D TO THlINSURED ~ ABove FOII1llI POUCY PEllIOO INDICATED, NQ1WTHSTANDIIG AW'lItI!Ol1IRIiU8IT. TERM OR CDNDlTIOII Of NN CClNTRACT 011 OTHER DOCUlIllEIIT WIlli ......I!CT TO WHICH TtIIS CERTIFICATE MAY lIE I$SU&D OR lotI.Y PeltTAIN. THIi INSURANCE. "FFOIlIIIID IlY TIE POlCES DE&CReID H!REIN IS SVIJI!CT TO "LL lIfE T!1IM6. gcWlIlONS. AND CQNDmoII& 01' SUCH POI.lCtlS. ~ LIMITS StKlWN MAY ",,\IE II!I!N IlliDUCI!O 11'I' I'''lD~. co TYPI! OF ,"$UAANCI! POlICY N\MI!II =~ ~1C'f' I!'W'IIIAltON LIMITS L_ ...TO- A -"L~ MN%YS6555 1131J2005 11/3012005 _ DCC\lIIIlDCI! . 1.000._ Rl_"'_L_llT rill! llOIWIC l'"'J ON -, . 0 I.J.......- [ilI........-.. ~ '.Uloo.000 _gc'CA"I'-"'_ $ 0 PEIIlIll*L' f>l1oI NUn' S -~~ S 1.000.000 atM1. ACMB:AU l,J"" MlflUfI M!II: I'IIODUCTS- \lOOoIP1llI' NIO . 11DOO.COG r;!l- 0'-' D"oc ___..-..n COMIIN!D _ UWlT 0....- ~- . CI AlL_.uroa IOOL VINJUl<Y S o ItMIOIUD """'" lI'..~-1 o~""" -.VlNJUllY S o NO."OWND~I.I1'Q. t"_ 0 PIlOI'IIlYY DAIlI\Gf . 0 ("-I GAMe( &.Mal" I\III'D OOIL' - CA ACClDfiWT S 8-"'''' OlItlR,"AN III Ace . n AUTO OfIL Y 00<l S fED'~ !ACH oceURIi5NC5 . OocNl U CIAI4~ ...01; AeGMllATI $ 0.............. $ 0-..._ $ S _U'__AIjfJ 't'YC 12881138 (eA) 8/3112006 8131/2008 hit ~~ u- .' . "..::;r.i-." 0 ......ottAS. ~ .1.... " THI!~ [(IINCL we 1281839 (AOS) u, EACH "ee_T I 1.lIlICl._ "'1moCIl1IIXB:l1TM E.L 11I_ -III EMl'LD'fEE I 1.000._ Of__ n D<C~ E.L DOllAR -POLICY IJIoIIT . 1.000.000 OTHER D!SCllPfION OF OPERATIONSA.OCA TlON!WEHlCtEllltUTRlCmNSSP!CIAL ITEMS KS_,G""'....LAI 4112 lie: T..cl148ll'1 ./~~~@~;~';":' ".;: .' ';~::~" ~Ii. : ".':~A..CEE\ltioJl9N~~...,.l.~~~. : ....... i"i;l~ ;v:,I,:":~~:Tf;::i':;,'-~ .. ':'~" ........,."."... __.' . .. ..,~ . ."t"~jr..... .__~~;!l:i,:.:~il~,:' ,,'" "~r.,1...,,.... , , ,,,..~ CIty DI s.n hmMIIl10 f . ,. !IHClUlD AN\' 01' Tl4E AIIClYE 1l__0 ,00ICES K CAHCIUAD ..'OM TliE f""....TIDN DATI I MIII1IdpIil CorpaoatIcIn .:.,1' _~. f14E _ C\IIII'AN'f WI.L INllEAWR TO......A.. DAYS WNrTIN IIOT1CE TO 1l1t ":'. ceJITIf1C41l! lIOlIlER _ TO TI4ll'HT.1UT ,...._ TO _ _ NOTa UW&. _100 300 North "I)'" !It_ : _TlOIt llIl LlA8LIl"I Of "'" ~"D U'ON TIIIi COIolP....., '" ~ O~ ~f__NT..'Tl1IIS. s.n Bernardino CA 124'8.0001 , "UTHOIm:!1l REI'IUlSENT" nYE &u,~ "1; j fJp;~ , ,,, 'r~1I.sM'" '" ....}i<: ,.<.t.'.' ",',,; 'ft :~~t~'~:':., .,,,:,;j~>;':;};'~" ;~;'~.\'II~!~ ;' r:,,~i';?~\o:'l}tt~~ .;: "'I;,~~~':~~l,'!l:f,~~JUl'CI)(t~"t ~. ".' ,,',. .,'A!.:!:~;~l,<,,~. .'_ -:"" " ,:.'~:'.'l"... V~/~O/L~V~ L~;~V KD f""II...H"1I J.1~'4U =n::J';1tn:J"J.J.4J. POUCY NUMElI!R: IIIW2nIIII COMMEPlCIAL GENERAL LfABlUTY THIS EM>ORSEMENT CHANGES THE POUCY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS (FORM B) This endorsement modifift Insurn:e prOYicled undeI' \he tolowing: COMMERCIAL GENERAL LIABlUTY COVERAGE PART NIIM of P.....n or OrganlZllllon: CIly of SlII1 Bernlrdino . MUllidpal eo........tiut , 300 NortIl .0" Street S8n Bernll'dlno CA 92418.0001 G~NI LAltl4192 Re: Re: Tract 14604 (If no entry appe_ __, lnfonnItIon ~ tD compIefJI thiS encIofs8rHnt wll .,. shown in the DeoIar.eiona.. Ippllcabla tv thla ~1Mnt.J WHO IS AN INSURED (Sec1ion ") Ia _Ided Ia Include .. '" Inalftd the penlM or orpnizatlonlhown in the ScNcIUIe. but lillI, ~ rnpeet tv 1II111llty MIaIng out of "your work" fur that 'MUm! by or for you. Such Insu_ .. is IIfforded by the Ganer8l UablIIty policy is prtmary IMUftIll:I and no other InSlmlne. oIlhe ackIItIol1lllnsured win be 1;..... \IPOII to c:onIrIbue. to I Ioaa. Carrier: ~ InlUrwd: pone, No.: PoIlIly firm: Old Republ;C Ins. Co. of G...n&burg, P" KB _ Greet., Las "".. IfIC. (E"!) arN2Y56555 8/3112005 to 1113012OO5 CG2010118S Copy~l>>hl, 1,...._ Senile.. 0flklI. In.., 1 u.I ,..~ 0'" UJ' JU'~UU~ ~~.~u -'u-'uu~....&...... DATI~VI AC.... CERTIFICATE OF PROPERTY INSURANCE 91301"2005 PlIOOUC5II 'M& CEIlTI'ICATE IS ISSUED AS A MATT!Il Of INFOIlMATION ONLY AND CONFfIll NO lUGmS UPON THE CERTlI'lCA TE HOLDE!\. T1l\$ Aon RiaIc Serva., Inc. lJf soulhern CalifOrnia CEI'lTFICATE DOli NOT AMlND, EXTENO OR Al.T!l'I 'THE COVERAGE 11101 MH\ 51_. 3td F1Ilar AFFOllD!O BY THI POLICIES ."OW. Irvlne, CA 8211. CO_MIES AffORDING COYfRAGE 'Tel NO. (949) eoa-&:!CO COW'AN'l' A I.loylh fA London IN$UIlElI COM'''NY I KI HarM G......r Lot MgOIeI, ~ (I!al) C_NY eol ~e C.._ DrMl. Sle. 201 C PeInona. CA 1111.' CllMl""1IY D COVIIlA8E$ nUll IS TO CUTIFY THAT TIll Plll.1CIElI 01' I_I LJI'TID III.OW *VE IlIIN .....ED TO TMI -- _III AIOVI ro~ TIll I'OlJC:V ...- _lED. lIO_sr_1 "'" ~. _ 011 __ OF "", COIITUCf O~ 01HIIl DClCUIIUIT WITH llIWECT TO _If TIll CIEIIT1FlCATE IIIA'I . IUU8l OllIlAY I'ElITAIN. T" IIlSUlIANlS AWll_ ~ THE fOl.K;IIS IlUGIIlPD MlIIDIIS Il/&lECT TO .ou Till TIIDIS. EXCLUSIONS ~ COIIDITlllNl 01' IUCtI POLIClIS. UIIIITS IMDWR MAY MAVE _ ~ID ft MID _IIIL CO TYPl 0' MUlWtC! POUCY N_~ POLICY I!I'Hl:T1\Il ~'1~TION COVlJW) I'IIOPfIlTY UMlT5 LT~ OAT! tMM/DD/Y"t1 DAn I_ODI'I'fl A I!'-I ...........,..rv 0 Il.ILIllNG I W80505:M1 tI1l2OClS 3/112007 CAU5'S ~ LOSS 0 PERI -..TV , 0 IAIIIC 0 IlUSIMUS INCOME . 0 8AOA0 0 !XYlIA &lCPVlS' . ~ SPECIAL 0 Ill.ANKET IUlIJ)lNG . 0 EAIITHCUAKE 0 "",NlCtT ~ ,ftOl' , 0 FlOOD ~ IlLANICET ILDG .. lIP . '.000,000 [] 0 . 0 0 I o INUHD WI...... 0 . TY~ OF I'OUCY 0 , u . CAvsn Of' LOSS U , o _0 PIIIIlS 0 , . fJ OTHl!ft 0 , 0 c- O . TY'E OF roucy 0 . 0 . 0 BOLlA .. MAC"_V U I 0 . 0 O~~ lOCATlOtO Of' _~ 01 P!lO'El!TY ICI I 170 'T..1:l14~ 1Ats'"",,__- Sl'iO.... CONOIT1ONIiIO~ COVEIlAGE; OEllUCllBLU: 14DP~. RililllnC. ~Dftlonll: S, aDl<. AO' 0IhIt PlODII\)': $25K, S_ w.,.,: _1* _./$1.5 Ml. ..o.l\IIg.. 11Ilhqu....' ft W\TouseaK NO., IOSL. ~ R_'" "DCJl(, EasL. 0IMr~ _, Flood (Zone B1C): sa-. F_lZaM A~ 1% VATOUS2501C ""ft., ~ Houtlon .-... F_: 2140 VAfOUS,DCJl( noIn. CERTlfl,"A TE HOLDER . CANCEI1ATlON r.c.p!,o clIp..o.c."""",,-9IY~'nl : . ,..' StcItllO ANY OF T>4E AllOY! DESCA-'> P'OlICl& iii CANCIUEO IEfOIl5 TH' Cily of Sin 8elNrdInD ~A~ DATI! n8IiOF. THI d$UlNCl ~ WIll !IlllIA\/OII TD /MIL . Muni_ corporation ~ DAYS WIlITl!N NOTa TO TIll CEllTflCAn HllUlI!Il ~ TO TIt LEFT, IlUT 'AllUIIE TO MOIL IlUCH NOllCl SMAU. IMI'ClGE NO OIlIOATKlN 011 300 North "0" St~e' UABlI.IT'f OF ANY IINO ~ 1111 aJlWANY. ITS AGENTSP;' llEPIlI!SliNTATM!I. SIn Bernardino CA 92418-ooot jlUTItO_D IIIPRIIUITA'IM! (1u~} f/AJ,d; ACOIlD 24 (11951 . "CORD CORPORATION 1995 .~.~I .JUI ",UU,J J..... ~u ~U;.JUULJ."''''~ r'.., ,_"_ ...,__..... ,~ U,J POUCY NUMBERS: WBOS05246 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. LOSS PAYABLE PROVISIONS This endorsement modifies In'NfanCC provided uncler !he followin&: BUILDING AND PERSONAL PROPEllTY COVERAGE FORM BUILDERS' RISK COVERAGE FORM CONDOMINIUM ASSOCIATION COVERAGE FORM CONDOMINIUM COMMERCIAL UNIT-oWJlffiflS COVERAGB FORM STANDARD PROPERTY POLICY SCHEDULE Prllm BIdC Dewiptlon of Property . No. . No. Lo" Payee (Name" Adchss) Provisions Applicable loss Lender's Loa conlYKt of Payable Payable Sale XXXX R.8: T'lICt ,_ CitJ 01 S.. Bor.aIlllIM e M_lclpal c."........ JOI NortlI MD" Strait Sa. .......... CA 92411-0101 A. When 1his endorsemelll illlt~cd to the STANDARD PROPERTY POLICY CP 00 99 \be lIlm1 Covenae Part in this CIldonement is rapllced by the Icrm Policy. The lbllowint is mded to die LOSS PAYMENT Lon Condition. as indicated In the Oeclarations or by an ..X'" in lbe Schedule: B. LOSS PAYABLE For Covered Property in which belll)'Oll and I LoIS peyee shown In 1bc Schedule or in the I>cclamiont have an inaw'lblc Interest, we will: I. AdjusC losses with YOU; MId Cl' 12 .107 II ~I.IC, ISOCo_bt IllskSCIYica, tK.. 1913. 19l7 ,.., .n ~J/~~/~UU~ ~~.~u JU..l'UUL.&..&...... 2. Pay any daim for los. or damage )011111)' to you lIIId the Loss Pa~, IS interests mayappell. C. UNDER'S LOSS PAYABLE I. The Los, Payee showlI in the ScIIeduII or in the Oeclltlbonslsa c:mIitor (includlq alllOJ1PlC holder or 1ruJIIn) with whom you bne tIItcred a conlraCI for 1hc lAic OfCDVercd Property, w~ interest ill that Covered Propcny is establi.hed by IIICb llllitten CDl\tncts as; .. WartllDuse receipts; b. A ~nvacl for deed; c. Bills of Iadln&; or d. Financing ItIl(IlIMnts. 2. For CDvered Property in wbich both you and a LDSS Payee have III irmIrable illl_lIt; a. We will PlIY for coverccllop or clamllle to r:acII LoIS P2yee in IIIcIr order Df precedence. IS inlcrcsbllIIIIY appear. t>. The Lost Payee bu the riplto receive Joss payment even if the Loss p.yr:e hu SWled foreclosure 01' similar IlICtlon on the Covered PrDperty. c If _ deny )'VIII" cIlIim because of)'Olll' acts Dr because you have fliled to comply with lhe lCnns Df the Cove....e Part. die Lon PlY" will still ban the righl to receive IDSS payment ifrhe Loss Payee: (1) Pays any pralliwn due under this CDverlIp Part It our request If you haw failed to dD 50; (2) Submits a sianed, swom proof of loss within 60 days after receiving nDtice from us of your failure to do 10; and (3) Has notified us Df any chaDge In ownership, occupancy or substanlial change in r~k IcnoWII to lhe Loss Plyee. All ofthc II!mII aflhi, Coverap Part will then IlIPIy directly to the I,os, Payee. d. If we pay the Loss Payer: for any loss or dill'll. and deny ~ymanllo you beau. of yoIII' at:l$ or becau,e )10\1 have failed 10 comply with the terms of this coverage Part: (I) The Lose Pay.... riJhf$ will be tran&fr:rrr:ci to 111 to the extent or the amollllt we plY; and (2) 111e Loss Payee's rlPls to recover the 6111 amount of tile LoM Payee's claim will nOI be im\llired. "U I......w~ ...,'L,,....'UJ r-~ uo At our option, _ may ~y tD lhe Loss Payee the whole principII DIIlbe dehl plUl my accrued irlwest In Ibis event, you will "Y yoUr remainill& debt to us. 3. If we Wl'el this policy, _ wll\ ,ive wtittco "t'lica to !he Loss Payee lit \eat: a. 10 clays before tile efl'ectlvc dati: of cancellation ifwc CIIIce' for your non. paymetll of pmnium; or b. 30 days beforc the effective date of _lIaDen If _ cancel for illY Dther reuan. 4. If we do not renew tbis policy, we will live written notice to die Loti Payee It IeIS1 10 clays before die expiration elite of this policy. o CONTRACT OF SALE I. The Loss ~ shown in the Schedule or in the Decllrlti~ it a person or organizadon you have enlen:d a eOllD'Dct with for the sale of Covered Property. 2. For Coveted Property in which both yoIII and tbe loA Pay.c have an insurable ill.lawst we will: a. Adjust losses with )'Uu; Bnd b. Pay an)' claim for loss or damage jointly to you IIId the toss PayeD, liS iltterests may appear. 3. The followina is added to dsr: OTHER INSURANCE Condition: For CoYerr:d ProperlY tIlal i. tile subject ora COIllrlICt for sale, the won! ~yaAJM includes the Loss Payee. CP 1211 0111 Copyrtthl.1S0C~lliIk~.....,11IC..1913.1917 J'IAl:2of'2 ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM -- M"ting Dolo (Dnto A!J'd)J (Y n ' C S Vote: Ayes Nays Change to motion to amend original documents 0 31 J ~~ ?J5t7 Resolution # . 0 0 ~ . Item # Abstain Absent Companion Resolutions NulI/Void After: days/ Resolution # On Attachments: 0 Note on Resolution of attachment stored separately: 0 PUBLISH 0 POST 0 RECORD W/COUNTY 0 By: Date Sent to Mayor: Date of Mayor's Signature: Date of Clerk/CDC Signature: ~Dr Reso. Log Updated: Seal Impressed: ri ...//"/ Reso. # on Staff Report 0 Date Memo/Letter Sent for Signature: 151 Reminder Letter Sent: Date Returned: 2nd Reminder Letter Sent: Not Returned: 0 Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433, 10584, 10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): /' Yes Yes NOr... By__ No By _ NoL By~ No~..By_ NO~BY_ Yes Yes Yes Copies Distributed to: Animal Control City Administrator City Attorney Code Compliance Finance o o o o o Information Services 0 Parks & Recreation 0 Police Department 0 Public Services 0 Water Department 0 o ~/ EDA Facilities Others: Fire Department Notes: \ // Ready to File: ~ 'f/-)~' {'K Date: I Revised 12/18/03 CITY OF SAN BERNARDINO Interoffice Memorandum CITY CLERK'S OFFICE Records and Information Management (RIM) Program DATE: October 25, 2005 TO: Lynn Parker, Senior Civil Engineer Development Services Department FROM: Eileen Gomez, Senior Secretary RE: Transmitting Documents for Signature - Resolution No. 2005-356 At the Mayor and Common Council meeting of October 17, 2005, the City of San Bernardino adopted Resolution No. 2005-356 - Resolution approving standard form of agreement for Subdivision Tract No. 14604 located at the northeast corner of Ohio and Magnolia Avenues with KB Home Greater Los Angeles, Inc., with time of performance specified, and authorizing release of Richard L. Elder and Kevin R. Elder from terms of standard form of agreement for Subdivision Tract No. 14604 as approved by Resolution No. 2003-129, dated June 16, 2003. Attached are a copy of Resolution No. 2005-356 and three (3) fully executed original agreements. If you have any questions, please do not hesitate to contact me at ext. 3206. Thank you. Eileen Gomez Senior Secretary I hereby acknowledge receipt of the above mentioned documents. Signed: Please sign and return Date: