HomeMy WebLinkAboutAGMT - Shea Homes Limited Partnership (Subdivision Improvement Agreement)RECORDING REQUESTED BY
AND WHEN RECORDED MAIL TO:
City of Seal Beach
211 Eighth Street
Seal Beach, CA 90740
Attention: City Clerk
APN: 043-171-02; 043-172-08 & 13
NO FEE REQUIRED PURSUANT TO:
Government Code Sections 6103 and 27383
Recorded in Official Records, Orange County
Hugh Nguyen, Clerk -Recorder
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[Space above this line for Recorder's Use Only]
SUBDIVISION IMPROVEMENT AGREEMENT
SUBDIVISION REFERENCE DATA
FINAL TRACT MAP NO. 17425 ("Final Map" herein)
BASED ON TENTATIVE PARCEL MAP NO. 17425
C'
NAME OR TRACT NUMBER OF
SUBDIVISION: TRACT 17425 — Ocean Place Subdivision nti.
("Subdivision" herein) %
LEGAL DESCRIPTION OF
PROPERTY: See Exhibit A — Legal Description of Property
(the "Property" herein)
NAME AND ADDRESS OF Shea Homes Limited Partnership
SUBDIVIDER:
2 Ada, Irvine, CA 92618
CITY COUNCIL RESOLUTION OF
APPROVAL NO.: (pg3 ("Resolution of Approval" herein)
RECEIVED
DEC 11 2019
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CITY OF SEAL jisVj-jCA
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IMPROVEMENT PLANS:
IMPROVEMENTS:
ESTIMATED TOTAL COSTS OF
IMPROVEMENTS:
FORM OF IMPROVEMENT
SECURITY:
NAME AND ADDRESS OF SURETY
S7296-0001 \2218863v1.doc
Lai
Rough Grading Plans Tract 17425 — Ocean
Place 7/9/18
Retaining Wall Plans Tract 17425 — Ocean
Place dated 3/28/18
Precise Grading Plans Tract 17425 — River's
End Park dated 6/26/18
Offsite Street Improvement Plans Tract 17425 —
Ocean Place dated 8/23/18
Street, Storm Drain, Sewer and Water
Improvement Plans Tract 17425 — Ocean Place
dated 9/5/18
(hereinafter "Improvement Plans," which include
all Subdivision specifications.)
See Exhibit B — Schedule of Improvements and
Section 1.A below
PERFORMANCE
PAYMENT
WARRANTY
$ 2,077,502.80
$ 1,839, 94.88
$n
TOTAL: $ 3,917,397.68
(hereinafter "Estimated Total Costs")
IXl
[X]
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Surety bonds
Deposit of money
Other:
International Fidelity Insurance Company
One Newark Center, 20th Floor, Newark,
New Jersey, 07102-5207
Westchester Fire Insurance Company
436 Walnut Street, Philadelphia, PA 19106-
3703
c
SURETY BOND NUMBERS:
Fj
Performance Bond No.: 0746182, K13544475,
K13544463
Payment Bond No.: K13544475, K13544463
Warranty Bond No.:
EFFECTIVE DATE OF AGREEMENT: Nwevvibcv- 1- , 2018
COMPLETION PERIOD: All Improvements of Subdivision shall be completed within two
years from the Effective Date of the Agreement (hereinafter, "Completion Period").
**********************
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TABLE OF CONTENTS
Page
1.
SUBDIVIDER'S OBLIGATION TO CONSTRUCT IMPROVEMENTS .....................1
2.
SOILS TESTING AND REPORT.............................................................................
3
3.
SPECIFICATIONS FOR IMPROVEMENTS............................................................4
4.
INSPECTION OF WORK AND FINAL ACCEPTANCE...........................................4
5.
GUARANTEE AND WARRANTY OF THE IMPROVEMENTS ................................
5
6.
TIME EXTENSIONS................................................................................................5
7.
IMPROVEMENT SECURITY...................................................................................6
8.
REDUCTION OR RELEASE OF IMPROVEMENT SECURITY ...............................
7
9.
INDEMNIFICATION OF CITY BY SUBDIVIDER.....................................................9
10.
INSURANCE.........................................................................................................10
11.
OWNERSHIP OF THE IMPROVEMENTS............................................................16
12.
DEFAULT AND BREACH BY SUBDIVIDER AND REMEDIES OF CITY..............17
13.
RELATIONSHIP OF THE PARTIES......................................................................18
14.
ASSIGNMENT......................................................................................................19
15.
NOTICES..............................................................................................................19
16.
ENTIRE AGREEMENT.........................................................................................19
17.
SEVERABILITY.....................................................................................................20
18.
INCORPORATION OF SUBDIVISION REFERENCE DATA AND
RECITALS.............................................................................................................
20
19.
GOVERNING LAW................................................................................................20
20.
COUNTERPARTS.................................................................................................20
21.
LIENS....................................................................................................................20
22.
EFFECTIVE DATE OF THE AGREEMENT..........................................................
20
Exhibit A — Legal Description of Property
Exhibit B — Schedule of Improvements
Exhibit
C — Form of Improvement Securities
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C, J
THIS SUBDIVISION IMPROVEMENT AGREEMENT ("Agreement") is made and
entered into by and between the City of Seal Beach, a California municipal corporation (the
"City"4/and the Subdivider whose name and address is set forth above in the Subdivision
Reference Data.
RECITALS
A. Subdivider has presented to City for approval and recordation a Final Map,
identified above in the Subdivision Reference Data, of a proposed subdivision pursuant to
the Subdivision Map Act of the State of California and City's ordinances and regulations
relating to the filing, approval and recordation of subdivision maps (collectively referred to
herein as the "Subdivision Laws").
B. A tentative tract map of the Subdivision was previously approved by City,
subject to the Subdivision Laws and to City's standard requirements and conditions of
approval contained in the City Council's Resolution of Approval, a copy of which is on file in
the Office of the City Clerk and which is incorporated herein by this reference.
C. The Subdivision Laws establish, as a condition precedent to the approval of a
Final Map, that Subdivider comply with the City Council's Resolution of Approval and either
(i) complete, in compliance with City standards, all of the Improvements and land
development work required by the Subdivision Laws and the City Council's Resolution of
Approval; or (ii) enter into a secured agreement with City to complete the Improvements and
land development work within a period of time specified by City.
D. In consideration of approval of the Final Map for the Subdivision by the City
Council, Subdivider desires to enter into this Agreement whereby Subdivider promises to
install and complete, at its sole expense, all Improvements (as defined below) required by
City for the proposed Subdivision. Subdivider has secured this Agreement by improvement
security required by the Subdivision Laws and approved by City, as set forth herein.
E. Improvement Plans, as designated above in the Subdivision Reference Data,
for the construction, installation and completion of the improvements identified in Exhibit B
hereto, have been prepared by Subdivider, approved by the City Engineer or his/her
designee (the "City Engineer"), and are on file in the office of the City Engineer. The
Improvement Plans are incorporated herein by this reference.
NOW, THEREFORE, in consideration of the approval and recordation by the City
Council of the Final Map of the Subdivision, Subdivider and City agree as follows:
1. SUBDIVIDER'S OBLIGATION TO CONSTRUCT IMPROVEMENTS
A. Subdivider shall, at its sole cost and expense, and in compliance with
the provisions of the Subdivision Laws, the Improvement Plans, all Conditions of the
Resolution of Approval, and all applicable City standards and fees, and in a good and
workmanlike fashion, furnish, construct, install and guarantee and warranty (as set forth in
Section 5 of this Agreement) the Improvements generally described in Exhibit B and more
specifically described in the tentative map and in the City Council's Resolution of Approval
relating thereto (collectively, the "Improvements").
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B. To the extent necessary to construct the Improvements, as determined
by the City Engineer, Subdivider shall acquire and dedicate, or pay the cost of acquisition
by City of, all rights-of-way, easements and other interests in real property for the
construction or installation of the Improvements, free and clear of all liens and
encumbrances. Subdivider's obligations with regard to the acquisition by City of off-site
rights-of-way, easements and other interests in real property, if any, shall be subject to a
separate agreement between Subdivider and City.
C. Subject to any time extensions granted in accordance with Section 6
of this Agreement, Subdivider shall complete all Improvements within the Completion Period
specified in the Subdivision Reference Data; provided, however, that if the City Engineer
reasonably determines in good faith that accelerated construction of the Improvements is
essential in order to protect the public health, welfare and safety, the City Engineer shall
give Subdivider not less than 15 business days' prior written notice to commence or
accelerate installation and construction of such Improvements, or any portion thereof. The
notice shall describe the work to be done by Subdivider, the time within which the work will
commence, the period within which the work will be completed, and the reasons that such
early commencement is essential in order to protect the public health, welfare and safety.
All or any portions of the Improvements may be required to be commenced and/or
completed at a specified time, providing the foregoing criteria are met. If Subdivider objects
to acceleration of the schedule as specified by the City Engineer, Subdivider may appeal
the decision of the City Engineer to the City Council. Any such appeal shall be filed with the
City Clerk within ten days after the effective date of the written notice from the City
Engineer.
D. If the Improvements to be constructed by Subdivider include
monumentation, such monumentation shall be installed not later than 30 days after City's
acceptance of all other Improvements pursuant to Section 4 of this Agreement. As used
herein, "monumentation" shall mean the setting of survey monuments and tie points in
accordance with the Subdivision Laws, and the delivery to the City Engineer of tie notes for
those points.
E. Subdivider shall, at its sole expense, replace or repair all public
improvements, public property, public utility facilities, and surveying or subdivision
monuments which are destroyed or damaged as a result of any work under this Agreement
or any work related to the Subdivision. Any such replacement or repair shall be subject to
the approval of the City Engineer.
F. In addition to, and separate from, the indemnity obligations contained
in Section 9 of this Agreement, and without limiting City's remedies under general
construction defect law, Subdivider shall be responsible for the care, repair and
maintenance of the Improvements, and shall bear all risks of loss or damage to the
Improvements, until the later of the following time periods: (i) the category of Improvements
as set forth on Exhibit B is accepted by City; or (ii) the expiration of the required one-year
Guarantee and Warranty Period as specified herein; or (iii) the expiration of any applicable
period of time specified in any other agreement or obligation imposed on Subdivider
regarding Subdivider's obligation to maintain the Improvements. Neither City, nor its
officers, officials, employees, agents or volunteers, shall have any liability for any accident,
loss or damage to the Improvements prior to their completion and acceptance by City.
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G. [Reserved.]
H. Until such time as the City accepts the Improvements, Subdivider
shall, at its sole expense, obtain all necessary permits and licenses for the construction and
installation of the Improvements, give all necessary notices, and pay all taxes required by
law. Additionally, Subdivider shall pay all fees and costs required by City's ordinance or
resolution, as set forth in the applicable fee ordinance or resolution as adopted by the City
Council from time to time, and required for the development of the Subdivision, including but
not limited to, building permit fees, final map filing fee, final map plan check fees, final map
monumentation fees, grading permit fees, plan check and review fees, encroachment
permit fees, and inspection fees.
I. Not less than 15 days prior to commencement of work on the
Improvements, Subdivider shall give written notice to the City Engineer of the date fixed for
such commencement of work so that the City Engineer shall have adequate time to
schedule all necessary inspections.
J. Subdivider shall provide City with final Record Drawings of all plans
developed for the Subdivision, showing all changes and as built conditions as specified in
the Resolution of Approval prior to the acceptance of Improvements and release of bonds or
other security.
2. SOILS TESTING AND REPORT
A. In the event the City Engineer determines that soil testing is required
for the Improvements, Subdivider shall employ and pay for a Soils Engineer acceptable to
the City Engineer; and the Soils Engineer shall perform materials testing, construction
control testing, interpretation of test results, and design for the Improvements in accordance
with the requirements set forth in the Improvement Plans, and to the extent applicable, the
Standard Specifications for Public Works Construction, 2018 (popularly known as, and
hereinafter, the "Greenbook"), as approved by City.
B. The Soils Engineer shall provide City the reports containing the results
of the testing, the interpretation of the results and the Improvements design done in
connection with the Improvement Plans and this Agreement. With the last report filed, the
Soils Engineer shall include a certificate that the testing, interpretation, and design have
been done properly in accordance with the applicable provisions of the Greenbook, as
approved by City, and good engineering practices. All reports and the certificates shall be
mailed or delivered to City.
C. The street portion of the Improvements shall be constructed in
accordance with the pavement design, and any modification thereto, that is approved by the
City Engineer.
3. SPECIFICATIONS FOR IMPROVEMENTS
Subdivider shall construct, at Subdivider's own expense, all of the Improvements in
compliance with the drawings, plans and specifications set forth below, which drawings,
plans and specifications are incorporated herein by this reference and made a part of this
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Agreement as though set forth at length herein: Improvement Plans, as designated above
in the Subdivision Reference Data, on file in the office of the City Engineer.
Consistent with the offers of dedication shown on the Final Map, Subdivider irrevocably
offers the public Improvements within the City right-of-way and City property, to City for
public use.
4. INSPECTION OF WORK AND FINAL ACCEPTANCE
A. Subdivider shall, at all times, maintain proper facilities and safe access
for inspection of the Improvements by the City Engineer and other City personnel and
inspection consultants.
B. Upon completion of the work on all of the Improvements specified in
Exhibit B, Subdivider may request, in the form of a written letter, a final inspection by the
City Engineer. Within 45 days of receipt of the written letter request, the City Engineer shall
inspect the Improvements and provide written notice to Subdivider of the list of items which
have been found to be incomplete and the list of items which have been found to be
complete. If the City Engineer determines in good faith that all of the Improvements have
been completed in accordance with this Agreement and in compliance with the
Improvement Plans and all applicable City standards, then the City Engineer shall certify
that determination in a report to the City Council. If the Improvements that are completed
are to be dedicated to or owned by City, the City Engineer's certification shall be submitted
to the City Council for final acceptance by City, unless such power to accept has been
delegated by the City Council to the City Engineer or some other official of City, in which
case the final acceptance shall be subject to the approval of that specified official. If the
Improvements that are completed are to be dedicated to or owned by a public entity other
than City, Subdivider's written request shall be submitted to the applicable public entity or
other owner, for final acceptance. Subdivider shall bear all costs of inspection and
certification for completeness in accordance with City's formally adopted fees and rates.
C. Acceptance of all of public Improvements by the City Council (or other
specified official) shall be made upon recommendation and certification of the City Engineer
following inspection of the public Improvements pursuant to Subsection B above. The City
Council (or other specified official) shall act upon the City Engineer's recommendation that
such public Improvements have been completed within 30 days following certification by the
City Engineer. Acceptance by the City Council (or other specified official) of the
Improvements, or by the governing body of the entity that is to accept dedication or
ownership of all or part of the Improvements, shall not constitute a waiver by City or such
other public entity of any defects in the Improvements.
5. GUARANTEE AND WARRANTY OF THE IMPROVEMENTS
A. Within the period commencing on the date all of the Improvements are
accepted by City and ending one year later (the "Guarantee and Warranty Period"), if any
Improvements or part of any Improvements furnished, installed or constructed by
Subdivider, any of the materials comprising the Improvements, or any of the work
performed under this Agreement, fails to comply with any requirements of this Agreement,
or the Subdivision Laws, or the Improvement Plans, Subdivider shall, without delay and
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without cost to City, repair, replace or reconstruct any defective part or parts of the
Improvements. This Guarantee and Warranty Period on behalf of Subdivider shall be
separate from and in addition to the Improvement Security defined and described in Section
7.A.3 of this Agreement.
B. Should Subdivider fail or refuse to act promptly or in accordance with
Subsection 5.A above after written notice from City, or should the exigencies of the situation
require repair, replacement, or reconstruction to be undertaken before Subdivider can be
notified and can perform the necessary work, then City may, in its discretion, make the
necessary repairs or replacements or perform the necessary reconstruction. City shall
provide a bill to Subdivider of the total costs of such repair, replacement, or reconstruction,
and Subdivider shall immediately reimburse City for those total costs. If Subdivider does
not promptly pay the total costs incurred, City may opt to tender on Subdivider's
Improvement Securities as defined in Subsection 7.A, and/or take any other lawful actions
to recover any nonpayment or deficiency.
6. TIME EXTENSIONS
A. Upon a showing by Subdivider of good cause, the duration of the
Completion Period for any or all of the Improvements may be extended by the City
Engineer. As used herein, "good cause" may include, without limitation: delay resulting
from acts of God or force majeure, strikes, boycotts or similar job actions by employees or
labor organizations which prevent the conduct of the work; acts or failure to act by the
California Coastal Commission, including any order thereof; findings made by a
governmental entity that the site of a particular Improvement is of archeological significance;
actions or failure to act by the native American monitors(s); and the order of any court or
City.
B. A time extension may be granted without notice to any surety or
sureties of Subdivider and shall not affect the validity of this Agreement nor release the
surety or sureties on any bond given as an Improvement Security pursuant to this
Agreement.
C. As a condition of any time extension provided for herein, the City
Engineer may require Subdivider to furnish a new or modified Improvement Security
guaranteeing performance of this Agreement, as extended, in an increased amount as
necessary to compensate for any projected increase in the Estimated Total Costs, as
determined by the City Engineer.
7. IMPROVEMENT SECURITY
A. Prior to City's execution of this Agreement, Subdivider shall provide as
security to City the following (collectively, "Improvement Securities" and individually, an
"Improvement Security"):
1. For Performance: Performance Security in an amount equal to
one hundred percent (100%) of the Estimated Total Costs, as set forth in the Subdivision
Reference Data. With this Performance Security, Subdivider assures faithful performance
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under this Agreement, as demonstrated by City's acceptance, in accordance with the
Resolution of Approval and Improvement Plans.
2. For Payment: Payment Security in an amount equal to one
hundred percent (100%) of the Estimated Total Costs, as set forth in the Subdivision
Reference Data. With this Payment Security, Subdivider guarantees payment to all
contractors, subcontractors, laborers, material suppliers, and other persons employed in the
performance of this Agreement and referred to in Part 6 (commencing with Section 8000) of
Division 4 of the California Civil Code.
3. For Warranty: Warranty Security in an amount equal to one
hundred percent (100%) of the Estimated Total Costs, as set forth in the Subdivision
Reference Data, must be provided before final completion and the acceptance of any
category of Improvements by City. With this Warranty Security, Subdivider guarantees the
Improvements during the Guaranty and Warranty Period, against any defective
workmanship or materials or any unsatisfactory performance, pursuant to Section 5 hereof.
B. Each Improvement Security shall be a bond issued by a California
admitted surety insurer or insurers having an Best's Insurance Guide rating of "A" or "AX in
substantially the form set forth in Exhibit C, attached to this Agreement and incorporated by
this reference, and shall be subject to the approval and acceptance by the City Attorney and
the City Council. If, in the opinion of City, any surety or sureties thereon (i) become
insolvent or liquidated, or any bond cannot be tendered upon for the full penal sum for any
reason; (ii) the surety's bond rating is downgraded; (iii) the surety declares bankruptcy; or
(iv) the surety is no longer deemed to be an admitted surety in California by the California
Department of Insurance, Subdivider shall renew or replace any such surety bond with a
valid surety bond from a solvent surety or sureties in the amount of the full penal sum within
30 days after receiving from City written demand therefor.
C. Each Improvement Security shall be kept on file with the City Clerk. If
a surety bond is replaced by another approved bond, Subdivider shall submit the
replacement bond to the City Clerk; and upon acceptance by the City Attorney, the
replacement Improvement Security shall be deemed to have been made a part of and
incorporated into this Agreement. Upon approval by the City Attorney of a replacement
bond, the former Improvement Security shall be released.
D. Subdivider shall automatically increase the amount of each
Improvement Security by an amount equal to ten percent (10%) of the deposited security
every year, subject to the provision that the City Engineer may at any time determine that a
greater increase in the amount of the Improvement Security is necessary due to a greater
increase in the cost of construction of the Improvements or any of them. In such event,
Subdivider shall provide the additional Improvement Security within 30 days after receiving
demand and justification therefor.
E. Modifications of the Improvement Plans and the Improvements, not
exceeding ten percent (10%) of the original Estimated Total Costs, shall not relieve or
release any Improvement Security furnished by Subdivider pursuant to this Agreement. If
any such modifications exceed ten percent (10%) of the Estimated Total Costs, Subdivider
shall furnish additional Improvement Securities for performance, payment, and guarantee
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as required by Subsection A above, for one hundred percent (100%) of the revised
Estimated Total Cost of the Improvements. Alternatively, Subdivider may provide official
notice from the surety company that it acknowledges receipt of the modified Improvement
Plans and that the existing bonds have been amended to reflect the new penal sum, which
shall be in the amount of the revised Estimated Total Costs, and that the existing bonds
shall therefore apply to warrant the Project as revised.
F. All Improvements shall be completed within the Completion Period
listed in the Subdivision Reference Data. Subject to any time extensions granted in
accordance with Section 6 herein and any and all cure rights set forth in this Agreement, if
Subdivider has not completed the Improvements within this specified time, Subdivider shall
be in default.
G. In the event of a default by Subdivider pursuant to Section 12, and
after written notice to Subdivider and reasonable opportunity to cure, City, at its sole option,
shall have the right, without limiting any other rights and remedies available to City at law or
in equity, to draw upon or utilize any or all Improvement Securities furnished herewith to
construct and install the Improvements itself.
8. REDUCTION OR RELEASE OF IMPROVEMENT SECURITY
A. Performance Security shall be released in full upon the occurrence of
both of the following:
1. All "Public Improvements" (Improvements that are to be owned
or dedicated to City or other public entity as distinguished from those owned by individual
property owners or a private community association) shall be first completed, certified
completed by the City Engineer and then accepted as complete by the City Council.
2. All private Improvements (Improvements that are to be owned
by individual property owners or a private community association and not dedicated or
owned by City or other public entity) shall be first completed and then certified as complete
by the City Engineer.
B. Partial releases or reductions in Subdivider's Performance Security
may be authorized prior to City's acceptance of all Improvements required hereunder, as
follows:
1. At the time that Subdivider believes that the obligation to
perform the work for which security was required is complete, Subdivider may notify City in
writing of the completed work, including a list of work completed. Upon receipt of the written
notice, the City Engineer shall review and comment or approve the completion of the
required work within 45 days. If the City Engineer does not agree that all work has been
completed in accordance with the plans and specifications for the Improvements, the City
Engineer shall supply a list of all remaining work to be completed within this 45 -day period.
2. Within 45 days of receipt of the list of remaining work from the
City Engineer, Subdivider may then provide cost estimates for all remaining work for review
and approval by the City Engineer. Upon receipt of the cost estimates, the City Engineer
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shall then have 45 days to review, comment, and approve, modify, or disapprove those cost
estimates. City shall not be required to engage in this process of partial release more than
once between the start of work and completion and acceptance of all work; however,
nothing in this Section prohibits City from allowing for a partial release as the City Engineer
otherwise deems appropriate.
3. If the City Engineer approves the cost estimate, the City
Engineer shall release all Performance Security except for security in an amount up to two
hundred percent (200°/x) of the cost estimate of the remaining work. The process allowing
for a partial release of Performance Security shall occur when the cost estimate of the
remaining work does not exceed twenty percent (20%) of the total original Performance
Security unless the City Engineer allows for a release at an earlier time. Substitute bonds
or other security may be used as a replacement for the Performance Security, subject to the
approval of the City Engineer. If substitute bonds or other security is used as a replacement
for the Performance Security released, the release shall not be effective unless and until the
City Engineer receives and approves that form of replacement security. A reduction in the
Performance Security, authorized under this Section, is not, and shall not be deemed to be,
an acceptance by City of the completed improvements, and the risk of loss or damage to
the Improvements and the obligation to maintain the Improvements shall remain the sole
responsibility of Subdivider until all required Public Improvements have been accepted by
City and all other required Improvements have been fully completed in accordance with the
plans and specifications for the Improvements.
4. Subdivider shall complete the Improvements until all items are
accepted by City.
5. Upon the completion of the work on all of the Improvements
specified in Exhibit B, Subdivider, or his or her assigns, shall request in writing a final
inspection in accordance with Subsection 4.13, and within 45 days of the City Engineer's
certification that the project is complete, the release of any remaining performance security
shall be placed upon the agenda of the City Council for approval of the release of any
remaining performance security.
C. Payment Security shall, after passage of the time within which claims
of lien are required to be recorded pursuant to Part 6 (commencing with Section 8000) of
Division 4 of the California Civil Code and after acceptance of the work, be reduced to an
amount equal to the total claimed by all claimants for whom claims of lien have been
recorded and notice thereof given in writing to the City Council; and if no claims have been
recorded, the security shall be released in full.
D. The partial release provisions of this Section shall not apply to any
required guarantee and warranty period required by California Government Code Section
66499.9 for the guarantee or warranty nor to the amount of the Warranty Security deemed
necessary by City for the guarantee and warranty period nor to costs and reasonable
expenses and fees, including reasonable attorneys' fees. Security furnished to guarantee
and warrant the Improvements against any defective work or labor done or defective
materials furnished, shall be released within 60 days after the completion of the one-year
period following completion and acceptance of all Improvements.
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E. If Subdivider's obligations relating to any Improvements are subject to
the approval of another governmental agency, City shall not release the Improvement
Performance Security therefor until the obligations are performed to the satisfaction of such
other governmental agency. Such agency shall have two months after Subdivider's
performance of the obligation to register its satisfaction or dissatisfaction. If at the end of
that period it has not registered its satisfaction or dissatisfaction, it shall be conclusively
deemed that Subdivider's performance of the obligation was done to its satisfaction, and
such Improvement Security shall be promptly released.
F. In the event the time periods for action by City or other governmental
agency specified in this Section conflict with a shorter or longer time period for such actions
as provided in California Government Code Section 66499.7 or 66499.8, the time periods in
Government Code Sections 66499.7 and 66499.8 shall control.
9. INDEMNIFICATION OF CITY BY SUBDIVIDER
A. Neither City, nor its officers, officials, employees, agents and
volunteers (collectively, "City Personnel"), shall be liable or responsible for any accident,
injury, loss or damage to either property or person attributable to or arising out of the
construction, functionality, installation, assembly or improper maintenance, including,
without limitation, the use of defective or inferior methods, materials, workmanship, or
design (collectively, "Subdivider's Faults"), of the Improvements by Subdivider, its officers,
employees, contractors, subcontractors and agents. Subdivider shall indemnify, hold
harmless and defend City and City Personnel from and against any and all losses, claims,
costs, expenses, liabilities, damages, actions, causes of action and judgments, including
attorneys' fees, to the extent arising directly or indirectly out of or attributable to Subdivider's
Faults, including Subdivider's acts or failure to act.
B. Subdivider's obligations under this Section are not conditioned or
dependent upon whether City, or City Personnel, prepared, supplied or reviewed any
Improvement Plans in connection with the Subdivision or the Improvements, or has
insurance or other indemnification covering any of these matters.
C. Subdivider's obligation to indemnify, hold harmless and defend City
and City Personnel shall extend to injuries to persons and damages to or alleged taking of
property resulting from Subdivider's Faults, including without limitation, design or
construction of the Subdivision, and the Improvements required herein, and shall likewise
extend to claims asserted by adjacent property owners based upon the diversion of waters
caused by Subdivider's design or construction of Improvements. Except for a City Directive
as defined below, City's acceptance of the Improvements shall not constitute an assumption
by City of any responsibility or liability for any damage or alleged taking of property
referenced herein. City shall not be responsible or liable for the design or construction of
the Subdivision or the Improvements constructed or installed pursuant to the approved
Improvement Plans or the Final Map, regardless of any act or omission by City in approving
the Improvement Plans or the Final Map, unless the particular Improvement design was
required by City over the written objection of Subdivider, which objection stated that the
Improvements design was potentially dangerous or defective and set forth an alternative
design (a "City Directive"). During the Guarantee and Warranty Period, Subdivider shall
remain obligated to correct or eliminate all dangerous conditions created by defects in
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design or construction or Subdivider's Faults (other than those required by a City Directive).
Subdivider's indemnity obligations hereunder shall remain in effect for ten years following
acceptance of the respective Improvement(s) by the City Council. Subdivider
acknowledges and agrees that Subdivider shall be responsible and liable for Subdivider's
Faults with respect to the Improvements and other work done pursuant to this Agreement,
unless the same is due to a City Directive. City shall not be liable for any acts or omissions
in approving, reviewing, checking, correcting or modifying any Improvement Plans, or in
inspecting, reviewing or approving any work or construction of Improvements, unless the
same is due to a City Directive. Subdivider's Improvement Security shall not be required to
secure Subdivider's obligations under this Subsection C beyond the one-year Guarantee
and Warranty Period specified in Subsection 7.A.3 of this Agreement.
D. Subdivider shall pay and satisfy any judgment, award or decree that
may be rendered against City and City Personnel to the extent of the indemnity provided
above, in any such suit, action, or other legal proceeding, provided City gives Subdivider
prompt written notice of such claim.
E. Subdivider's obligation to indemnify shall not be restricted to insurance
proceeds, if any, received by City and City Personnel.
F. Subdivider, on behalf of itself and all parties claiming under or through
it, hereby waives all rights of subrogation and contribution against City and City Personnel
to the extent of the indemnity above provided.
10. INSURANCE
A. The following coverages shall be obtained and maintained by
Subdivider on behalf of City and in accordance with the requirements set forth herein. If
Subdivider performs construction activities through a general contractor, some or all of
these insurance requirements for the period of construction may be satisfied by the general
contractor's insurance coverages. In such case, Subdivider shall maintain during this same
construction period, and after the construction period, the coverages shown below as
"Insurance After Construction." In addition, Subdivider may elect to obtain, for all or any
portion of the Project, an "Owner -Controlled Wrap Up" insurance policy in satisfaction of the
insurance requirements for general contractors and subcontractors provided it satisfies all of
the insurance requirements below for general contractors and subcontractors. Throughout
these specifications, the word "Subdivider" refers to the party responsible to provide the
coverages as specified and, depending on context, may refer either to Subdivider or to a
separate general contractor. Subdivider may satisfy insurance requirements contained
herein by Subdivider's master insurance policies covering other operations and locations.
B. Insurance During Construction
Subdivider shall obtain and maintain the following insurance during construction of the
Improvements. Insurance requirements may be met through insurance provided by
Subdivider's General Contractor:
S7296-0001 \221 88 6 3 v 1. d oc
C; J
Commercial General Liability Insurance
Commercial General Liability Insurance (primary) shall be provided on Insurance Services
Offices ("ISO") ISO -CGL Form No. CG 00 01 or equivalent coverage, including provisions
for defense of additional insureds. Policy limits shall be no less than $1,000,000 per
occurrence for all coverages and $2,000,000 general aggregate. City and City Personnel
shall be added as additional insureds using ISO Form CG 20 10 11 85, or other revision of
the CG 20 10 form if available from the insurer and reasonably acceptable to City, not
limiting coverage for the additional insured to "ongoing operations" or in any way excluding
coverage for completed operations. Coverage shall apply on a primary non-contributing
basis in relation to any other insurance or self-insurance, primary or excess, available to
City or any City Personnel. Coverage shall not be limited to the vicarious liability or
supervisory role of any additional insured. Subdivider will carry a separate contractor's
pollution liability policy and name City as an additional insured; policy limits shall be no less
than $1,000,000 per occurrence and $2,000,000 general aggregate. .
2. Umbrella Liability Insurance
Umbrella Liability Insurance (or, at Subdivider's election, Excess Liability Insurance) (over
primary) shall apply to bodily injury/property damage, personal injury/advertising injury, at a
minimum. Coverage shall be at least as broad as any underlying coverage. There shall be
no cross liability exclusion and no contractor's limitation endorsement. Policy limits shall be
not less than $5,000,000 per occurrence and in the aggregate, including any limits required
in the underlying policies. The policy shall have a starting date no later than and an ending
date no earlier than those of the underlying coverages. The Named Insured (Subdivider or
general contractor as appropriate) may determine the layering of primary and excess
liability insurance provided that if such layering differs from that described here, the actual
coverage program meets the minimum total required limits and complies with all other
requirements listed here.
3. Business Auto Coverage
Business Auto Coverage shall be written on ISO Business Auto Coverage Form CA 00 01
or the equivalent, including symbol (1) (any Auto). If Subdivider (or general contractor)
does not own any vehicles, this requirement may be satisfied by a non -owned vehicle
endorsement to the general and umbrella liability policies. Limits shall be no less than
$1,000,000 per accident. This policy shall be scheduled as underlying insurance to the
umbrella policy required above for a total limit of no less than $5,000,000 each accident.
4. Workers' Compensation/Employer's Liabilitv
Workers' Compensation/Employer's Liability shall provide workers' compensation statutory
benefits as required by law. Employer's liability limits shall be no less than one million
dollars ($1,000,000) per accident or disease. Employer's liability coverage shall be
scheduled under the umbrella or excess liability policy described above. This policy shall
be endorsed to waive any right of subrogation with respect to City, its officers, employees or
agents.
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5. Builder's Risk Insurance
Builder's Risk Insurance covering all real and personal property for "all risks" of loss or
"comprehensive perils" coverage including flood for all Improvements.
C. Insurance After Construction
Upon completion of construction of the Improvements, and for the required Warranty Period
specified in Section 5 of this Agreement (unless such longer period of time is specified
herein), Subdivider at Subdivider's expense shall obtain and maintain or cause to be
maintained the following insurance:
Commercial Property Insurance
Commercial Property Insurance covering the Improvements. Coverage shall be at least as
broad as the ISO broad causes of loss form CP 10 20, and reasonably approved of in
writing by City. Coverage shall be sufficient to insure one hundred percent (100%) of the
replacement value, and there shall be no coinsurance provisions. The policy shall include
an inflation guard endorsement, contents coverage, coverage for personal property of
others, ordinance or law and increased cost of construction coverage. Subdivider also
agrees to provide builder's all-risk insurance using the broadest form available. This
requirement may be satisfied through a combination Builders' Risk and Property Insurance
master policy at Subdivider's option.
2. Commercial General Liability Insurance
Commercial General Liability Insurance (primary) shall be provided on ISO -CGL form No.
CG 00 01 or equivalent coverage, including provisions for defense of additional insureds.
Policy limits shall be no less than ($1,000,000) per occurrence for all coverages and
$2,000,000 general aggregate. City and City Personnel shall be added as additional
insureds using ISO Form CG 20 10 11 85, or other revision of the CG 20 10 form if
available from the insurer and reasonably acceptable to City, not limiting coverage for the
additional insured to "ongoing operations" or in any way excluding coverage for completed
operations. Coverage shall apply on a primary non-contributing basis in relation to any
other insurance or self-insurance, primary or excess, available to City or any City
Personnel.
3. Umbrella Liability Insurance
Umbrella Liability Insurance (or, at Subdivider's election, Excess Liability Insurance) (over
primary) shall apply to bodily injury/property damage, personal injury/advertising injury, at a
minimum. Coverage shall be at least as broad as any underlying coverage. Coverage shall
be provided on a "pay on behalf' basis. There shall be no cross liability exclusion. Policy
limits shall be not less than $5,000,000 per occurrence and in the aggregate, including any
limits required in the underlying policies. The policy shall have a starting date no later than
and an ending date no earlier than those of the underlying coverages. Subdivider may
determine the layering of primary and excess liability insurance provided that if such
layering differs from that described here, the actual coverage program meets the minimum
total required limits.
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S7296 -00011221 8 8 6 3v 1. d oc
4. Workers' Compensation Insurance
Workers' Compensation/Employer's Liability shall provide workers' compensation statutory
benefits as required by law. Employer's liability limits shall be no less than $1,000,000 per
accident or disease. Employer's liability coverage shall be scheduled under any umbrella or
excess liability policy described above. Unless otherwise agreed, this policy shall be
endorsed to waive any right of subrogation as respects City, its employees or agents.
5. Business Auto Coverage
Business Auto Coverage for vehicles owned, operated or maintained in any way connected
with the project, shall be written on ISO Business Auto Coverage form CA 00 01 or the
equivalent, including symbol (1) (any Auto). If Subdivider (or general contractor) does not
own any vehicles, this requirement may be satisfied by a non -owned vehicle endorsement
to the general and umbrella liability policies. Limits shall be no less than one million dollars
($1,000,000) per accident. This policy shall be scheduled as underlying insurance to the
umbrella or excess liability policy required above for a total limit of no less than $5,000,000
each accident.
D. Provisions Pertaining to Insurance Provided by Subdivider
1. All insurance coverage and limits provided pursuant to this
Agreement shall apply to the full extent of the policies involved, available or applicable.
Nothing contained in this Agreement or any other agreement relating to City or its
operations limits the application of such insurance coverage.
2. Requirements of specific coverage features or limits contained
in this Section are not intended as a limitation on coverage, limits or other requirements, or
a waiver of any coverage normally provided by any insurance. Specific reference to a given
coverage feature is for purposes of clarification only and is not intended by any party to be
all inclusive, or to the exclusion of other coverage, or a waiver of any type.
3. All general or auto liability insurance coverage provided
pursuant to this Agreement, or any other agreements pertaining to the performance of this
Agreement, shall not prohibit Subdivider, and Subdivider's employees, or agents, from
waiving the right of subrogation prior to a loss. Subdivider waives its right of subrogation
against City.
4. None of the policies required herein shall be in compliance with
these requirements if they include any limiting endorsement that has not been first
submitted to City and approved in writing by City.
5. Unless otherwise approved by City, Subdivider's insurance and
insurance provided by any contractor or subcontractor relating to the construction of the
Improvements shall be written by insurers authorized to do business in the State of
California and with a minimum A.M. Best Insurance Guide rating of at least "A -:VII." Self-
insurance will not comply with these insurance specifications unless expressly approved in
writing by City.
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6. In the event any policy of insurance required under this
Agreement does not comply with these requirements and Subdivider does not cure the non-
compliance within 30 days after written notice from City (or Subdivider does not provide
reasonable evidence of such cure within such period), or if the insurance is canceled and
not replaced, City has the right but not the duty to obtain the insurance it deems necessary
and any premium paid by City will be promptly reimbursed by Subdivider.
7. Subdivider agrees to provide evidence of the insurance
required herein, satisfactory to City, consisting of certificate(s) of insurance evidencing all of
the coverages required and an additional insured endorsement to Subdivider's general
liability policies using ISO Form CG 20 10 11 85 or other revision of the CG 20 10 form if
available from the insurer and reasonably acceptable to City. Certificate(s) are to reflect
that the insurer will provide 30 days' notice of any cancellation of coverage and policies are
to have a "cancellation endorsement" to the same effect. Subdivider agrees to provide
complete copies of all required insurance policies, including without limitation, any
endorsements modifying coverage in any way, upon request from City.
8. Subdivider shall provide proof that policies of insurance
required herein expiring during the term of this Agreement have been renewed or replaced
with other policies providing at least the same coverage. Such evidence shall be in the form
of a certificate of insurance.
9. Any actual or alleged failure on the part of City or any other
additional insured under these requirements to obtain proof of insurance required under this
Agreement in no way waives any right or remedy of City or any additional insured, in this or
any other regard.
10. Subdivider agrees to require all subcontractors or other parties
(but not including a general contractor) hired for this project to construct the Improvements
to purchase and maintain insurance for general liability (minimum limit $1,000,000 per
occurrence), automobile liability ($1,000,000 per accident) and workers' compensation
(statutory benefits). The requirement for general liability may be satisfied by Subdivider
through the procurement of an OCIP policies covering some or all of the subcontractors.
Prior to the issuance of the Certificate of Completion for each Phase, Subdivider shall, upon
request by City, provide City with copies of all insurance policies, certificates and
endorsements related to such Phase.
11. Subdivider agrees to monitor and review all coverage required
by this Section and assumes all responsibility for ensuring that such coverage is provided
as required here. Subdivider agrees to obtain certificates evidencing such coverage.
Subdivider agrees that upon request, all certificates of insurance obtained in compliance
with this Section will be submitted to City for review upon request by City. Failure of City to
request copies of such documents will not impose any liability on City, or its employees.
12. Subdivider agrees neither it nor any general contractor or
subcontractor in connection with construction of the Improvements shall have the right to
charge back to City the cost of insurance required by this Agreement.
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13. Where appropriate (such as in the case of automobile
insurance coverages), coverage will not be limited to the specific location designated as the
Property.
14. Subdivider agrees to provide notice to City of any claim or loss
against Subdivider that includes City as a defendant promptly after Subdivider receives
written notice or obtains knowledge thereof. City assumes no obligation or liability by such
notice, but has the right (but not the duty) to monitor the handling of any such claim or
claims if they are likely to involve City. City agrees to provide similar notice to Subdivider of
any such claims it is notified of respecting the Property.
15. Subdivider agrees not to attempt to avoid its defense and
indemnity obligations to City, and City Personnel by using as a defense Subdivider's
statutory immunity under workers' compensation and similar statutes.
16. Subdivider agrees to ensure that coverage provided to meet
these requirements is applicable separately to each insured and that there will be no cross
liability exclusions that preclude coverage for suits between Subdivider and City or between
City and any other insured or Named Insured under the policy, or between City and any
Party associated with City or its employees.
17. If Subdivider or any contractor or subcontractor is a limited
liability company, general liability coverage must apply so that the limited liability company
and its managers, members, affiliates, and their employees are insureds.
18. Subdivider shall require the general contractor to maintain
commercial general liability, and if necessary, commercial umbrella liability insurance with a
limit of not less than $5,000,000 for each occurrence, until the Guarantee and Warranty
Period specified in this Agreement expires.
19. Subdivider agrees to obtain and provide to City evidence of
professional liability coverage for Architects, Engineers or other design professionals
working on the Improvements. The limit of liability required shall in no event to be less than
$1,000,000 per claim and in the aggregate; and Subdivider shall use reasonable efforts to
require and cause such professionals to maintain such coverage with respect to each
occurrence for at least three years following substantial completion of the work and, in the
event Subdivider is unable to do so, Subdivider shall promptly inform City of the scope of
such efforts and the reasons that it was unable to do so. If Subdivider requests that City
approve a lower limit for any particular design professional Subdivider seeks to employ on
the Improvements, City will evaluate each such request based on City's perception of
liability exposure associated with the work that would be performed by that design
professional.
20. To the extent a particular coverage or policy form or
specification is not reasonably available from Subdivider's insurer or would result in an
additional premium that is extraordinary or unreasonably disproportionate to the premium
for the policy as a whole, then Subdivider shall provide substantially similar coverage
reasonably acceptable to City for which the cost is not extraordinary or unreasonably
disproportionate.
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11. OWNERSHIP OF THE IMPROVEMENTS
A. Ownership of all or any category of the Improvements constructed and
installed by Subdivider pursuant to this Agreement and shown on the Map to be dedicated
to the public shall vest, as applicable, in the City (or other specified governmental agency)
upon acceptance of the Improvements by the City Council (or other specified governmental
agency). The acceptance of the Improvements shall either be shown by a certificate on the
Final Map or by subsequent resolution accepting the Improvements adopted by the City
Council pursuant to Government Code Section 66477.2 and recorded with the County
Recorder.
B. Subdivider shall at all times prior to the acceptance of the
Improvements by City, give good and adequate warning to the public of each and every
dangerous and defective condition caused by the construction of the Improvements and
shall take all steps necessary to protect the public from such dangerous or defective
conditions. Subdivider agrees and understands that until acceptance of the Improvements
by City, each Improvement that is offered for dedication shall be under the charge of
Subdivider; and Subdivider may close all or a portion of any street or area whenever
necessary to protect the public during the construction of the Improvements.
12. DEFAULT AND BREACH BY SUBDIVIDER AND REMEDIES OF CITY
A. Upon the occurrence of any of the following events, Subdivider shall
be deemed to be in default under this Agreement:
1. Subject to any time extensions granted in accordance with
Section 6 of this Agreement or any other applicable cure period, failure to complete
construction and installation of the Improvements or any of them by the Completion Date;
2. Failure to promptly correct or cure any defect in the
Improvements or any of them (other than a City Directive) during the Guarantee and
Warranty period required by Subsection 5.A of this Agreement, or failure to commence
correction or cure of any such defect or failure to diligently prosecute same to completion, in
each instance following written notice that such defect exists;
3. Subject to any time extensions granted in accordance with
Section 6 of this Agreement, failure to perform substantial work on the Improvements or on
any of them, after commencement of work on same, for a period of 30 days after written
notice thereof from City;
4. Insolvency, appointment of a receiver, or the filing of any
petition in bankruptcy, whether voluntary or involuntary, and such is not cured or discharged
within a period of 30 days;
5. Commencement of a foreclosure action against the Subdivision
or any portion thereof, or any conveyance by Subdivider in lieu or in avoidance of
foreclosure, within 30 days after written notice thereof from City; or
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AWN
6. Failure to perform any other obligations in accordance with the
terms and provisions of this Agreement within the time period specified in this Agreement
for the performance of that obligation, or if no time is specified, within 30 days after written
notice thereof from City.
B. City reserves to itself all remedies available to it at law or in equity for
any breach of Subdivider's obligations under this Agreement. After written notice to
Subdivider of alleged default and failure by Subdivider, and failure by Subdivider to promptly
commence the cure of any alleged default and diligently prosecute such cure to completion,
City shall have the right, without limitation of other rights or remedies, to tender against,
draw upon or utilize any or all Improvement Securities furnished hereunder to complete the
Improvements, or request the surety take over and complete the Improvements, or
otherwise mitigate City's damages in the event of Subdivider's default.
C. Subdivider acknowledges that the Estimated Total Costs and
Improvement Security amounts set forth herein may not reflect the actual cost of
construction or installation of the Improvements; and, consequently, City's damages for
Subdivider's default shall be measured by the actual cost of completing the required
Improvements. If the damages incurred by City in taking over and completing the
Improvements exceeds the principal amount of the improvement security, then Subdivider
shall reimburse City in the amount of such excess damages.
D. Following the written notice of alleged default and failure by Subdivider
to promptly commence the cure of any alleged default and to diligently prosecute such cure
to completion, City may, without liability for so doing, take possession of, and utilize in
completing the Improvements, such materials, appliances, plant and other property
belonging to Subdivider as may be on the site of the work and necessary for the
performance of the work. Subdivider hereby consents to such entry by City and its
representatives, including employees, agents, and contractors, upon any real property in
the Subdivision owned by Subdivider or by any assignee of this Agreement, in the event
City elects to maintain or complete the work on the Improvements following Subdivider's
default.
E. Subdivider acknowledges and agrees that, upon approval of the Final
Map for the Subdivision, City will confer substantial rights upon Subdivider, including the
right to sell, lease or finance lots within the Subdivision, and that such approval constitutes
the final act necessary to permit the division of land within the Subdivision. As a result, City
will be damaged to the extent of the cost of construction or installation of the Improvements
upon Subdivider's failure to perform its obligations under this Agreement, which failure is
not promptly remedied by sureties or by Subdivider.
F. City's failure to take an enforcement action with respect to a default, or
to declare a default or breach, shall not be construed as a waiver of that default or breach or
any subsequent default or breach of Subdivider.
G. If any legal action or other proceeding, including action for declaratory
relief, is brought for the enforcement of this Agreement or because of an alleged dispute,
breach, default or misrepresentation in connection with this Agreement, the prevailing party
shall be entitled to recover reasonable attorneys' fees, experts' fees, and other costs, in
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addition to any other relief to which the party may be entitled. If City sues to compel
Subdivider's performance of this Agreement, or to recover damages or costs incurred in
completing or maintaining the work on the Improvements, and City is the prevailing party in
such lawsuit, then Subdivider agrees to pay all attorneys' fees and other costs and
expenses of litigation incurred by City in connection therewith, even if Subdivider
subsequently resumes and completes the work.
13. RELATIONSHIP OF THE PARTIES
Neither Subdivider, nor any of Subdivider's contractors, subcontractors, employees or
agents, are or shall be deemed to be, agents of City in connection with the performance of
Subdivider's obligations under this Agreement. Subdivider shall not, at any time or in any
manner, represent or allow representation by its contractors, subcontractors, employees or
agents that any of them are contractors, subcontractors, employees or agents of City.
14. ASSIGNMENT
A. Subdivider shall not assign this Agreement, or any portion thereof
without the prior written consent of City. Any attempted or purported assignment in violation
of this Subsection A shall be null and void and shall have no force or effect.
B. The sale or other disposition of the Subdivision shall not relieve
Subdivider of its obligations hereunder. If Subdivider intends to sell the entire Subdivision
to any other person or entity, Subdivider may request a novation of this Agreement and a
substitution of Improvement Securities. Upon City's approval of the novation and
substitution of Improvement Securities, Subdivider may request a release or reduction of
the Improvement Securities furnished pursuant to this Agreement.
15. NOTICES
All notices required or provided for in this Agreement shall be in writing and delivered
in person or be given by certified United States Mail, return receipt requested, or by
nationally recognized overnight courier, addressed as follows:
If to City: City of Seal Beach
211 Eighth Street
Seal Beach, California 90740
Attn: City Engineer
With a copy to: Richards, Watson & Gershon
355 South Grand Avenue, 40th Floor
Los Angeles, California 90071
Attn: Craig A. Steele, Esq.
If to Subdivider: To the address set forth above in the Subdivision
Reference Data, or to such other address as may
subsequently be designated in written notice to City.
Notice shall be effective on the date that it is delivered in person, or, if sent by certified mail,
shall be deemed effective on the date of delivery or attempted delivery shown on the return
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receipt, and notices given by overnight courier shall be deemed effective one business day
following delivery to the overnight courier. Any party may change its address for the service
of notice by giving written notice of such change to the other party, as specified herein.
16. ENTIRE AGREEMENT
This Agreement, along with the conditions of approval and mitigation measures that
were imposed previously by City, constitutes a single, integrated written contract, expresses
the entire agreement of the parties with respect to its subject matter, supersedes all
negotiations, prior discussions and preliminary agreements. All modifications,
amendments, or waivers of any terms of this Agreement shall be in writing and signed by
the duly authorized representatives of the parties. In the case of City, the duly authorized
representative, unless otherwise specified herein, shall be the City Engineer.
17. SEVERABILITY
The provisions of this Agreement are severable. If any portion of this Agreement is
held invalid by a court of competent jurisdiction, the remainder of the Agreement shall
remain in full force and effect.
18. INCORPORATION OF SUBDIVISION REFERENCE DATA AND RECITALS
The Subdivision Reference Data, the Recitals, and Exhibits A, B, C and D are
attached hereto and incorporated into this Agreement.
19. GOVERNING LAW; VENUE
This Agreement shall be governed by the domestic laws of the State of California,
without regard to its laws regarding choice of applicable law. Venue for any action relating
to this Agreement shall be in the Orange County Superior Court.
20. COUNTERPARTS
This Agreement may be executed in counterparts, each of which shall be deemed to
be an original, but all of which, taken together, shall constitute one and the same
agreement.
21. LIENS
Subdivider represents and warrants that Subdivider owns the Property, and that
there are no encumbrances on the Property that would prohibit or interfere with this
Agreement or the rights granted to City hereunder, and that there are no monetary liens
(except for property taxes and assessments not yet delinquent) affecting the Property.
22. EFFECTIVE DATE OF THE AGREEMENT
This Agreement shall be and become effective as of the date that it is executed by a
duly authorized officer or employee of City, it being the intention of the parties that
Subdivider shall first execute this Agreement and thereafter submit it to City. City shall
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insert the effective date in the Subdivision Reference Data in all counterparts of this
Agreement and shall transmit a fully executed counterpart to Subdivider.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed by their respective officers, thereunto duly authorized, as of the dates set forth
below their respective signatures.
"CITY" "SUBDIVIDER"
CITY OF SEAL BEACH
69:1_\:L� ►,!L�Y1 �tI��T7_1:i��1�:��:11
ATTEST:
ti
By:
111. Robin L. Roberts,
APPR0VE-MA S 70-,r
ig A. Steele, City Attorney
Date: L6j3h q
Its:
LAO 17-4
ate: )0 -3 " I )00n VL� vNI
PROOF OF AUTHORITY TO BIND SUBDIVIDER
REQUIRED
[Note: The signatures of the mayor and Subdivider must be acknowledged by a notary
public and the acknowledgement must be attached.]
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S7296-0001 \2218863v1.doc
CALIFOR►,g CERTIFICATE OF ACKNOW
An otary public or other officer completing this certificate verifies only the identity of
the individual who signed the document to which this certificate is attached, and not
the truthfulness, accuracy, or validity of that document.
State of California
County of a
GMENT
On I QVQ. V" KJ' Z5, Z) ill before me, -D&V\�F S -h yyil iZt ✓ �� ► �-
(h re insert name .4nd title of the offi r)
personally appeared
who 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.
I certify under PENALTY OF PERJURY under the laws of the
State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
Signature L,t
DANAENGSTROM
COMM. #2236978 zz
0 d Notary Public - California p
Z Orange County
M Comm, Ex fres A r. 5, 2022
(Seal)
s +ts i
Although the information in this
.,x 4
g section is not required by law, it could prevent fraudulent removal and reattachment of this acknowledgment to an
unauthorized document and may prove useful to persons relying on the attached document.
Description of Attached Document
The preceding Certificate of Acknowledgment is attached to a document
titled/for the purpose of
containing pages, and dated
The signer(s) capacity or authority is/are as:
❑ Individual(s)
❑ Attorney -in -Fact
❑ Corporate Officer(s)
Title(s)
❑ Guardian/Conservator
❑ Partner - Limited/General
❑ Trustee(s)
❑ Other:
representing:
Name(s) of Person(s) or Entity0es) Signer is Representing
Method of Sianer Identification
Proved to me on the basis of satisfactory evidence:
C) form(s) of identification 0 credible witness(es)
Notarial event is detailed in notaryjournal on:
Page # Entry #
Notary contact:
Other
❑ Additional Signer(s) ❑ Signer(s) Thumbprint(s)
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ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of Orange
On October 4, 2018
before me,
Beth Ann Hutchinson, Notary Public
(insert name and title of the officer)
personally appeared ------------ John Vander Velde & John C. Danvers --------------
who 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.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
4 SETH ANN HUTCHINSON
WITNESS my hand and official seal. NotaryPublic- California
Z
Z "s Orange County
Commission w 2233205
My Comm. Expires Mar 20, 2022 r
Signatur (Seal)
CERTIFICATE OF CORPORATE SECRETARY
OF
J.F. SHEA CONSTRUCTION MANAGEMENT, INC.
RESOLUTION
OF
SHEA HOMES LIMITED PARTNERSHIP
July S, 2018
I, James G. Shontere, do hereby certify that I am the duly elected and acting Secretary of J.F. Shea
Construction Management, Inc., a California corporation (the "Corporation'), who is the sole General Partner of WS
Management, L.P., a Delaware limited partnership ("JFS Management"), who is the sole General Partners of J.F.
Shea, G.P., a Delaware general partnership ("JF Shea GP"), who is the sole General Partner of Shea Homes Limited
Partnership, a California limited partnership (the "Limited Partnership" or "SHLP"), and that the following
resolutions have been duly adopted by the Board of Directors of the Corporation pursuant to the by-laws of the
Corporation and are in full force and effect:
RESOLVED, that any one of the named directors of the Corporation, or any other
person or person designated in writing by any one of said directors are hereby authorized and
empowered for and on behalf of the Limited Partnership, to execute notes, deeds, maps,
performance and payment bonds, deeds of trust, mortgages, guarantees, receipts, and all other
documents necessary and convenient to carry out the business operations of the Limited
Partnership;
John F. Shea, Director
Peter O. Shea, Director
Peter O. Shea, Jr., Director
John C. Morrissey, Director
James G. Shontere, Director
FURTHER RESOLVED, that the named officers and authorized agents on this
resolution are hereby appointed to the offices or positions appearing after their respective names,
and will serve until they resigns, they are no longer provided authority hereunder, or they are no
longer employed by SHLP or one of its affiliates;
FURTHER RESOLVED, that the above directors, acting alone, or the following
officers of this Corporation, acting with one director or another authorized officer listed below, are
hereby authorized and empowered for and on behalf of the Limited Partnership, to execute any
documents required to borrow funds from any lender either unsecured or to be secured by real or
personal property owned by the Limited Partnership:
Roberto (Bert) F. Selva, President and Chief Executive Officer
Ross A. Kay, Senior Vice President
Ronald L. Lakey, Vice President
Andrew Pames, Vice President
Robert R. Odell, Vice President & Treasurer
James G. Shontere, Secretary
FURTHER RESOLVED, that the above directors, acting alone, or the following
officers listed below, acting with one director or another authorized officer listed below, are
hereby authorized and empowered for and on behalf of the Limited Partnership, to execute leases
notes, deeds, maps, performance and payment bonds, deeds of trust, mortgages, guarantees,
receipts, and all other documents necessary and convenient to carry out the business operations of
the Limited Partnership:
Roberto (Bert) F. Selva, President and Chief Executive Officer
Andrew Parris, Executive Vice President
Ross A. Kay, Senior Vice President
Ronald L. Lakey, Vice President
Andrew T. Roundtree, Vice President
Robert R. Odell, Vice President & Treasurer
James G. Shontere, Secretary
FURTHER RESOLVED, that the above directors, acting alone, or any authorized
officer who is an attorney listed on Exhibit "A", attached hereto, acting with one director or
another authorized officer on Exhibit A, are hereby authorized and empowered for and on behalf
of the Limited Partnership, to execute settlement agreements and all other documents connected to
litigation cases involving the Limited Partnership, provided however that such authority shall be
limited to the operations of their respective divisions as indicated on Exhibit "A";
FURTHER RESOLVED, that the above directors, acting alone, or any authorized
officers listed on Exhibit "A", attached hereto, acting with one director or another authorized
officer on Exhibit A, are hereby authorized and empowered for and on behalf of the Limited
Partnership, to execute any and all documents necessary or appropriate in connection with the (i)
Amended and Restated Security Agreement dated as of February 20, 2014 (the "Master Security
Agreement"); (ii) Credit Agreement dated as of February 20, 2014 (the "Revolving Facility
Agreement"); and (iii) Indenture dated as of May 10, 2011 (the "Indenture"), including, but not
limited to Deeds of Trust and Officer Certificates, provided however that such authority shall be
limited to the operations of their respective divisions as indicated on Exhibit "A";
FURTHER RESOLVED, that the above directors, acting alone, or any authorized
officers or authorized agents listed on Exhibit "A", attached hereto, acting with one director or
another authorized officer or authorized agent on Exhibit A, are hereby authorized and empowered
for and on behalf of the Limited Partnership, to execute any and all documents necessary or
appropriate in connection with the acquisition or sale of real property acquired or sold by the
Limited Partnership, including, but not limited to land purchase and sale agreements, amendments,
escrow instructions, and grant deeds, provided however that such authority shall be limited to the
operations of their respective divisions as indicated on Exhibit "A";
FURTHER RESOLVED, that the officers or authorized agents of the Limited
Partnership listed on Exhibit "A", attached hereto, acting with one director or another authorized
officer or authorized agent on Exhibit A, are hereby authorized and empowered to act on behalf of
the Limited Partnership to execute any bids, construction contracts, bid bonds, deeds, maps,
performance and payment bonds, plats or any other agreements or documents necessary for the
performance of such contracts, agreements, and/or documents, to execute any and all documents
required in connection with the sale and conveyance of new homes, including but not limited to,
the purchase and sales agreements, escrow instructions, amendments to the purchase and sales
agreements for the addition of options to the new homes, and all other documents necessary and
convenient to carry out the sales of new homes developed and sold by the Limited Partnership,
provided, however, that such authority shall be limited to the operations of their respective
divisions as indicated on Exhibit "A";
FURTHER RESOLVED, that the officers or authorized agents of the Limited
Partnership listed on Exhibit "B", attached hereto, acting with one director or another authorized
officer or authorized agent on Exhibits A or B. are hereby authorized and empowered to act on
behalf of the Limited Partnership to execute any land development documentation necessary for
the development of real property, such as bids, construction contracts, bid bonds, maps,
performance and payment bonds, plats, lot line adjustments, and any documents filed with
government agencies necessary and convenient to carry out the development of real property
developed and sold by the Limited Partnership, provided, however, that such authority shall be
limited to real properties located in their respective divisions as indicated on Exhibit "B";
FURTHER RESOLVED, that the officers or authorized agents of the Limited
Partnership listed on Exhibit "C" attached hereto, acting with one director or another authorized
officer or authorized agent on Exhibits A or C, are hereby authorized and empowered to act on
behalf of the Limited Partnership, to execute any and all documents required in connection with
the sale and conveyance of new homes, including but not limited to, the purchase and sales
agreements, escrow instructions, amendments to the purchase and sales agreements for the
addition of options to the new homes, and all other documents necessary and convenient to carry
out the sales of new homes developed and sold by the Limited Partnership, provided, however,
that such authority shall be limited to their respective divisions as indicated on Exhibit "C";
FURTHER RESOLVED, that the directors, officers, and/or authorized agents of the
Limited Partnership are hereby authorized to act on behalf of the Limited Partnership in the
capacity set forth herein whenever the Limited Partnership is authorized to act for another
company, whether as manager, member, authorized agent, or otherwise;
FURTHER RESOLVED, that any and all documents executed or actions undertaken by
any officers or authorized agents listed in the foregoing resolutions prior to the date hereof
substantively within the scope of their authority as designated above are hereby ratified,
confirmed, and approved;
FINALLY RESOLVED, that any prior signature resolutions of the Corporation are
hereby superseded and replaced by this resolution as of the effective date of this resolution.
IN WITNESS WHEREOF, I have hereunto set my hand and the Corporate seal this Sa' day of July, 2018.
James G. Shontere, Secretary
INCORPORATED
v' AUGUST 24.2004
yt
04UFOS it"
�i
EXHIBIT "A"
A,112jyAj'ons:
Roberto (Bert) F. Selva, President and Chief Executive Officer
Andrew Parses, Executive Vice President
Ross A. Kay, Senior Vice President
Ronald L. Lakey, Vice President
Ray Mullen, Vice President
Andrew T. Roundtree, Vice President
Robert R. O'dell, Vice President & Treasurer
Joel VanRyckeghen, Vice President
James G. Shontere, Secretary
Janet Benavidez, Assistant Secretary
Bryan Binney, Assistant Secretary
Tony Callahan, Assistant Secretary
Michael Ciauri, Asgistant Secretary
Jeffrey H. Donelson, Assistant Secretary
Julia Guizan, Assistant Secretary
Tammie Lopez, Assistant Secretary
Allison Martin, Assistant Secretary
Yasmine Petersen, Assistant Secretary
Kirsten Solberg, Assistant Secretary
Sharon Wible, Assistant Secretary
Richard J. Young, Assistant Secretary
Paul Benson, Authorized Agent
Bryan McGowan, Authorized Agent
Curtis Wright, Authorized Agent
Active Adults Division:
Harold (Hal) Looney, Jr., Vice President
Jeffrey McQueen, Vice President
Shauna Farmer, Assistant Secretary
Michael L. Fraley, Jr., Assistant Secretary
Mark Gray, Assistant Secretary
Jeff Hinkle, Assistant Secretary
Corey Hosea, Authorized Agent
Jason King, Assistant Secretary
Michael McCormack, Assistant Secretary
Tim Steckbeck, Assistant Secretary
Brian Beard, Authorized Agent
Bertrand (Randy) J. Bauer, Authorized Agent
Helen Eldredge (formerly Helen Akkawi), Authorized Agent
Jason L. Enos, Authorized Agent
Preston Holdner, Authorized Agent
Jason Hughes, Authorized Agent
Leigh Menghiuni, Authorized Agent
Micah Olsson, Authorized Agent
Deena Schwegler (formerly Deena Baxter-Schwegler), Authorized Agent
Levi Shill, Authorized Agent
Caroline (Came) Villegas, Authorized Agent
Arizona Division:
Don Murphy, Vice President
David Garcia, Assistant Secretary
Brian Murphy, Assistant Secretary
Ken Peterson, Assistant Secretary
Nicklaus Wright, Assistant Secretary
Exhibit A
Carly Harlacher, Authorized Agent
Heather, Jahnke, Authorized Agent
Colorado Division
Chester T. Latcham, Vice President
Scott Custer, Assistant Secretary
Jeffrey F. Kappes, Assistant Secretary
T. (Terri) G. Kershisnik, Assistant Secretary
Houston Division
Keith Luechtefeld, Vice President
Brian Murphy, Assistant Secretary
Noghern California Division
Layne C. Marceau, Vice President
Matthew J. Henry, Assistant Secretary
Adam Hieb, Assistant Secretary
Donald A. Hofer, Assistant Secretary
Gary Teunnisen, Assistant Secretary
Scott Adams, Authorized Agent
Rick Glaviano, Authorized Agent
Deena Schwegler (formerly Deena Baxter-Schwegler), Authorized Agent
Southern California Division
Robert J. Yoder, Vice President
John C. Danvers, Assistant Secretary
Steve Ray, Assistant Secretary
John Vander Velde, Assistant Secretary
Lulu Shiozaki, Authorized Agent
San Diego Division
Paul L.L. Barnes, Vice President
Vanessa Linn, Assistant Secretary
Sarah Mon -ell (formerly Sarah Beckman), Assistant Secretary
John B. Vance, Assistant Secretary
Roberta Correia, Authorized Agent
Helen Anaya-Rioux, Authorized Agent
Dennis Schroeder, Authorized Agent
Exhibit A
EXHIBIT "B"
All Divisions:
Bridget James, Authorized Agent
Alan Ridd, Authorized Agent
Allison Warren, Authorized Agent
Active Adults Division:
Andy Fraser, Assistant Secretary
Robert (Rob) Peterson, Assistant Secretary
Brad Bowman, Authorized Agent
Korey Carroll, Authorized Agent
Ezequiel Chaidez, Authorized Agent
Francisco Chaidez, Authorized Agent
Barry Cunningham, Authorized Agent
Jeff Davies, Authorized Agent
Andrew Daymude, Authorized Agent
Oscar Harper, Authorized Agent
Paula Haydon, Authorized Agent (only utility applications)
Robert Izer, Authorized Agent
Paul Lymberis, Authorized Agent
Andres Martinez, Authorized Agent
Travis Richey, Authorized Agent
Keir Santos, Authorized Agent
Eric Sauer, Authorized Agent
Jay Seymoure, Authorized Agent
Dyric Snyder, Authorized Agent
Kyle Tibbitts, Authorized Agent
Ric Wattier, Authorized Agent
Arizona Division:
Jennifer Fermaint, Authorized Agent
Jodi Kish, Authorized Agent
Colorado Division
Ryan McDermed, Authorized Agent
Jennifer Miller, Authorized Agent
Timothy Roberts, Authorized Agent
Eric Weinstein, Authorized Agent
Amy White, Authorized Agent
Houston Division
Stacy Boykin, Authorized Agent
Nichole McKnight, Authorized Agent
Northern California Division
David Best, Authorized Agent
Ezequiel Chaidez, Authorized Agent
Dave Kay, Authorized Agent (for only Consultant Agreements)
Alex Richards, Authorized Agent
Chris Stump, Authorized Agent (for only Consultant Agreements)
Rob Wainwright, Authorized Agent
Dessi Yankova, Authorized Agent
Doug Yount, Authorized Agent
Exhibit B
Southern California Division
Brooke Doi, Authorized Agent
Karen Ellerman, Authorized Agent
Gina Gordon, Authorized Agent
Kevin Harbison, Authorized Agent
Kristina Rossbach, Authorized Agent
Jeff Seifert, Authorized Agent
John Thomas, Authorized Agent
San Diego Division
Jasen Torbett, Assistant Secretary
Chelsea Cummings, Authorized Agent
Mark Hartley, Authorized Agent
Greg Ponce, Authorized Agent
Patty Rivas Authorized Agent
Danny Robledo, Authorized Agent
Kristina Rossbach, Authorized Agent
Exhibit B
EXHIBIT "C"
Active Adults Division:
Andy Fraser, Assistant Secretary
Lois Acker, Authorized Agent
Alex Baird, Authorized Agent
Steve Berry, Authorized Agent
Korey Carroll, Authorized Agent
Melissa Chatterton, Authorized Agent
Barry Cunningham, Authorized Agent
Jeff Davies, Authorized Agent
Andrew Daymude, Authorized Agent
Nikki Decker, Authorized Agent
Michael Dalton, Authorized Agent
Kathleen Everett, Authorized Agent
Ella Montgomery, Authorized Agent
Reid Mosman, Authorized Agent
Drew Owens, Authorized Agent
Drew Park, Authorized Agent
Todd Sitz, Authorized Agent
Arizona Division:
Lynnae Clore, Authorized Agent
Chamise Mothershed, Authorized Agent
Colorado Division
Shelby Smith (formerly Shelby Antener), Authorized Agent (for only Customer Option Requests & listing
agreements with Realtors)
Northern California Division
Marcela Malek, Authorized Agent
San Diego Division
Teri Ledford, Authorized Agent
Dawn Parent, Authorized Agent
Elgelyn Recaido, Authorized Agent
Southern California Division
Sandra Calderon, Authorized Agent
Karen Ellerman, Authorized Agent
Julie Ontiveros, Authorized Agent
Exhibit C
EXHIBIT A
LEGAL DESCRIPTION
APN:
A-1
S7296-0001\2218863v1_doc
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'CF'S"EM TRACT No. 17425
RU@I® Lm JR
IE'11t)EED E014 a (A-4 1g519RFI
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WX of 9144M AM MET ORANGE, STATE OF CALIFORNIA
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ALL R r5'111G 1EMA711E RUCT Tr 17409
SHEET INDEX
-
E MET 3 N ICIMIM FRODMIML flA$
T ENRi MM M -T. CS NFT
ISAtMI A7N EALpT Mu
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DUPLICATE
TRACT No. 17425
IN THE OTr OF SEAL BEACH. COUNTY OF
ORANGE. STALE OF CAUFO2MA
RI= OIG EEMG KURT R TROXE7.1. LS 7854 OCTOBER 2015
MONUMENT NOTES
YL. TA=M LS 7854 M I -U LS m .. M A SPNE FMD 1L Sr/unm LS ]W ro S
SET AT 7LL TINCT BCPNMY tl6NEAS IMLs OTHMW MM
f LP. TILTED LS 7854 M LW L IAC LS 7054. M A SPNE AW VASO 9TAWED LS 7L54 TO BE
WT AT Au N7" LOT EMri6
WE AIN Woo STAtPED LS 785 TO FE SET AT Al 3 a11TEMIE PLMm T C411Pa.
MATES Ma OLS M6 mm. m STATMF 14 &MT PER Km M FRC w M TPIa
6 M M E SIMESCES TRT
fYEA16 Ewa MMuart r NOIm.
Oi RIYO YK xr AIM NVIM 1S TA7', NISN N LN T SPIE MIO IIRCKR 'Li TAT PETE Mt,
541M5'wY LOS (Y . MI) FTEY CF om NTEASEC110N mt MO.QA
O fONO YA NAE Ap .ASER 1S ]Ar. iLU9L N IED w SP11E AND WER iS 7MT ITR
CR 1048-aW 1ELD FOx UE
O FOPO O:NI SMO AiN MASEA'LS TAT PFR M 200"M FTIS Its, HELD iM EVIL iL9l
O fUIM OFM ME MD .ASNFA LS TAT PFA Ot 700 m w15 TES 1ETD M IPE ft09E
OS FOI11D IFID xr. aM In M UMM RM TO PER 760►OIM HELD FOR TIE ST WINE AIM MMIR
STAMPED LS 7BSA
O6 MMD TM SME NM 91A9EP T.S TMT MRM 208 -Oa $47TTIfK 131' (1.17 R6} N19L
OJ ESCMI9ED AT REdI1C 06TNIM AY6 ME SM'LT'0 - a LIE SELY 811E a MT Av M PW
0, TOM YIP. HIM TAG LS 358". M 1.7 MM M, W454'K 134',
OB FCM t IP. NM rA u 4MY 14P m, M tx.
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FIKY Pak
10 Mown AT NMRSMYI r9�T ARwM
CAA = R MTF w srLy1ML Ox 6UCEw Awa NM ME
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t2 WANBFD AT AECORD AMMP (50'STM') AIM DWANM PER M. PONT FNL9 ■BN AMEN. IOMMD MM M
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'NMA 00.: SET N ME IIDsf SLY 73D a ME PAIgC LDT T WAPMT MLLME, M A NAlNEAM4D
/�
PAMMC SPALL M FACR a nE Md106 MSTAMMIT. (PS M0. RIM)
104 NEI@M11MI a ME 601MAMr a ME ANICA LOS NNNM AM DE CIT No E011111T B01'WrY
FSC AT MCAD W6 T IS46' MM M.
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AHO SCm4]AT LIE T YNMA HLF. M n5.
16 NM YIP. T.S 4MY PDI M. Awn AS NIM0.9F T M SMIIEASO%Y ISE OF 51f/M a CM
AN7 5C30EAY UIE T IIII.A MILS. M OT.
t] SIA10 49 T NII100 LM NMNav EVANL91ED AT VVSM M T MM NICE (Nlr4S) FROx
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OTCM wxR SPEE PER M. AC - AS --EG - 45.
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34 FDRC 7' LP. NM TAO, u RFS PER MM. 751/6-14 M. II'
35 FlW LEA TMX AM TAO LS 7966 N m1C. iWRXC T TdT 856[ x6f.lE 6.1D' (0.2 IIEll 7785
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LETTERED LOT DESIGNATION / USAGES:
IDT A To u mOQIMTEDMaIm m nMO5E5. Nb PMw LNG nPM
tm e A INa rn��iFwr�onarAL�cpu.s3�Yw �E�m* c�aP
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NSfNA4dT NO. WI)000.59173 T aMz.L 9FDOIpS.
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DUPLICATE
SHEET 5 OF 7 SIEEIS
�T ? TRACT No. 17425
wEw aM MES 11105 W TME CITY OF M& SUCK COUNTY OF
"� #I= "ORANGE SUTE of CALIFORMA
WR a VA"". atlas ROIs
ILL OF 1ESI/IG MAW 7R.ICf N0. 17425
i115COE ENGREERIIG PORT R 7R01ELL. LS 7854 OCTOBER 2015
SHEET INDEX:
0SEE s]413tT1S rm E O �rt ani
Q SMET � i01111p11Bf 19lS ORIES'l1', T w0 L' YO
Ifl19m lOf OFIIa110U6IaS
61L 511Ei a rm Har IETp.
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au
DETAILS
----------------------------
Am
___________________________N \\
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OiTAL 'D'
_______________�/
_________________________________________________________________`
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°Nm Lom.30 " TRACT No. 17425
N!1/B® 1, R 70
fa
m LMR s (A-0. eb19VE)
ABEL' ER PAU4A4 , N i1i CITY OF SEAL BEACH, COUNTY ff
im AM K ORANGE, STATE OF CAU ORNIA
WX OF SWWEY: OCIUM 2015
ILL Of AMRAG IDIEATIVE TRACT N0. 17425 FUSWE ENCIEIRK KURT R TRUELL, LS. 7654 OCTOBER 2015
$MET U4DEK
porElat 6011pM, OStOG101 aumm
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_ LOT V• ses 50. n `°EE DETAILEE DETA
•r $ 4„
R $I $ c \ r ON –ET 7•r ON SHEET 7 SI22T
m' xi1s' – —'S— -
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DUPLICATE
S'EEREDLMM
aRTRACT No. 17425
LETIm® LOIS 30
LOM (I.-0. 90199E)
ROM S
WA , IN THE arr OF SEAL BEACH, ax)NTr OF
M Wo NWETT OM avu+cE STALE OF CALIFORNIA
I a vnM.7. ffAIKaa e 2Ms
ILL O W9R* 1pRA1RE TRACT2015NQ nas FUSCOE DItlNEDE1IC KI112T R 7801&11 LS 7156 OCTOBER 2015
SHEET INDEX:
ISE a9ET 3 M PNMT NI my Kdi EAlal6
aWr 34W3ENf, tR r111f LOGW1 a0. fl�R mon.
.Tmm Imam Iftttmas xvas •+•, •r 1'o v w DETAIL 'W
3a aWn 5 Eot mns v moral •6.
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9H 519.616 FU Iln OETNL !
LOT DETAIL L!6 AND CURVE DATA
L.E iABIE
(Y ! RI)
(M ! 6)
CURtf TAKE
M2 O TA eADAs I LEMi
DETAIL
x0. BEMML LEICTX
LI N165B'SYE 10.00'
CT 216.' 20m86 ]169'
(6'AN4'10' L=7157 05)
L2 N55'16'12'E 40.0
C2 96'58'25• 2000.00' 24.7.45'
(6=065871" L=21151' DSJ,
L7 X55'16'124 I -If
C3 1.1912r 326,1' 61.50'
(4 k D5)
Ls X6537021 99.05'
C4 017'46 190800' 738'
(Y ! 6)
L7 141511'204 7166'
6 Y4r51• 91800.' 6251'
(6.N31'2r L -63.2r R1)
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C6 20719MO-K-O --:i6-5-
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C7 006'51 19390' 167'
L6 NSI3IVTW SS]]'
(Y, m e fi)
a X1'16' 10306 x.s
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(MIT ml (766Y RI)
C9 17123' 19mm' 5106'
u0 IM'A'S5'E 0801'
(m ! RI) (79.88' 0.2)
C10 0176r 191806 790'
LII X2616561 W1'
(/ RI) (1567 D2)
Cil 11731' 190400 Lear
02 xOm"rx 69.96
(Y. 92 A.)
CI3 111'X• 1671.06 3510'
L13 N2315'104 19631'
(Y k RI)
167100'IS17.4
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(Y k RI ! D])
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(V k RI ! 0.3)
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(29.50 06)
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(51.22• m)
(319.16 W)
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L,9 M4765rW 2947-
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s NlTw131 a.6Y
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EXHIBIT B
SCHEDULE OF IMPROVEMENTS FOR OCEAN PLACE SUBDIVISION
FINAL TRACT MAP NO. 17425
CATEGORIES
AMOUNT OF
AMOUNT OF
AMOUNT OF
OF
ESTIMATED
PERFORMANCE
PAYMENT
IMPROVEMENTS
TOTAL COST
SECURITY
SECURITY
Rough Grading
$606,930
$264,008.80
$26,400.88
Retaining Walls
$31,100
In RG Bond
Park Precise Grading
$336,691
$336,691
$336,691
Offsite Street Improvements
$430,295
$430,295
$430,295
Street, Storm Drain, Sewer
and Water Improvements
TOTAL
$1,046,508 $1,046,508 $1,046,508
$ 2,451,524 $ 2,077,502.80 $ 1,839,894.88 $
TOTAL PERFORMANCE SECURITY: $ 2,077,502.80
TOTAL PAYMENT SECURITY: $ 1,839,894.88
TOTAL WARRANTY SECURITY: $
As
S7296 -0001\2218863v1 dnc
AMOUNT OF
WARRANTY
SECURITY
SUBDIVISION BOND
Bond No. 0746182
Premium: $1,505.00
KNOW ALL MEN BY THESE PRESENTS SHEA HOMES LIMITED PARTNERSHIP, A CALIFORNIA LIMITED
that we
PARTNERSHIP
2 Ada Irvine CA 92618
as Principal, and INTERNATIONAL FIDELITY INSURANCE COMPANY
authorized to do business in the State of
as Obligee, in the penal sum of
, as Surety, are held and firmly bound unto
CITY OF SEAL BEACH
Two Hundred Sixty Four Thousand Eight and 80/100 ($ 264.008.80 ) DOLLARS, lawful money of
the United States of America, for the payment of which well and truly to be made, we bind ourselves, our heirs, executors,
administrators, successors and assigns, jointly and severally, firmly by these presents.
WHEREAS, SHEA HOMES LIMITED PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP
has agreed to construct in 1 st St. and Marina Tract No. 17425 (Ocean Place).
the following improvements: Grading for 1st St. and Marina Tract No. 17425 (Ocean Place).
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall
construct, or have constructed, the improvements herein described and shall save the Obligee harmless from any loss, cost or
damage by reason of its failure to complete said work, then this obligation shall be null and void; otherwise to remain in full force
and effect.
Signed, sealed and dated this 2nd day of
SHEA HOMES LIMITED PARTNERSHIP, A CALIFORNIA
LIMITED PARTNERSHIP
*see attached signature block Principal
By:
By: f
Edward C. Spector Attorney -in -Fact
SHEA HOMES LIMITED PARTNERSHIP,
a California limited partnership
By: J.F. SHEA, G.P.,
a Delaware general partnership,
Its: General Partner
By: JFS Management, L.P.,
a Delaware limited partnership
Its: General Partner
By: J.F. Shea Construction Management, Inc.,
a California corporation,
Its: General Partner
By:37f ' Doi
Name: Authorized Agent
Title:
By.
Name: Gina Gordon
Title: Authorized Agent
�3 V
s .A �73; ?� a
c3;.
A Notary Public or other officer completing this certificate verifies only the identity of the
individual who signed the document to which this certificate is attached, and not the truthfulness,
accuracy, or validity of that document.
State of California
County of Los Angeles
On JUL 0 2 2016 before me, Vanessa Fong, Notary Public, personally appeared
Edward C. Spector who proved to me on the basis of satisfactory evidence to be the
person(s) whose name(s) is/ar-e subscribed to the within instrument and acknowledged to me that
heAhe4hey-executed the same in his/her-4heif authorized capacity(ies), and that by his4 f4heif
signatures.) on the instrument the person(s), or the entity upon behalf of which the person(s)
acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the
State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
_ 1
Signatures
Signature of Notary blic
POWER OF ATTORNEY Bona#
INTERNATIONAL FIDELITY INSURANCE COMPANY
ALLEGHENY CASUALTY COMPANY
One Newark Center, 2011 Floor, Newark, New Jersey 07102-5207 PHONE: (973) 624-7200
KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing under the
laws of the State of New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the laws of the State of New
Jersey, having their principal office in the City of Newark, New Jersey, do hereby constitute and appoint
NATHAN VARNOLD, TRACY ASTON, ASHRAF ELMASRY, MARINA TAPIA, EDWARD C. SPECTOR, TOM
BRANIGAN, PAUL RODRIGUEZ, SIMONE GERHARD, DARAVY MADY, LISA K. CRAIL
Los Angeles, CA
their true and lawful attorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, contracts of
indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract
or otherwise, and the execution of such instrument(s) in pursuance of these presents, shall be as binding upon the said INTERNATIONAL FIDELITY
INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY, as fully and amply, to all intents and purposes, as if the same had been duly
executed and acknowledged by their regularly elected officers at their principal offices.
This Power of Attorney is executed, and may be revoked, pursuant to and by authority of the By -Laws of INTERNATIONAL FIDELITY INSURANCE
COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and by authority of the following resolution adopted by the Board of
Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 20th day of July, 2010 and by the Board of
Directors of ALLEGHENY CASUALTY COMPANY at a meeting duly held on the 10th day of July, 2015
"RESOLVED, that (1) the Chief Executive Officer, President, Executive Vice President, Vice President, or Secretary of the Corporation shall have the
power to appoint, and to revoke the appointments of, Attomeys-in-Fact or agents with power and authority as defined or limited in their respective powers
of attorney, and to execute on behalf of the Corporation and affix the Corporation's seal thereto, bonds, undertakings, recognizances, contracts of
indemnity and other written obligations in the nature thereof or related thereto; and (2) any such Officers of the Corporation may appoint and revoke the
appointments of joint -control custodians, agents for acceptance of process, and Attorneys -in -fact with authority to execute waivers and consents on
behalf of the Corporation; and (3) the signature of any such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power
of attorney or certification given for the execution of any bond, undertaking, recognizance, contract of indemnity or other written obligation in the nature
thereof or related thereto, such signature and seals when so used whether heretofore or hereafter, being hereby adopted by the Corporation as the
original signature of such officer and the original seal of the Corporation, to be valid and binding upon the Corporation with the same force and effect as
though manually affixed."
IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and
ALLEGHENY CASUALTY COMPANY have each executed and attested these presents
on this 31st day of December, 2017
STATE OF NEW JERSEYGPSUA4TyC+o
County of EssexLU
?ice
1936
George R. James
Executive Vice President (International Fidelity Insurance Company) and y
Vice President (Allegheny Casualty Company) ��VJERS�
On this 31st day of December, 2017 , before me came the individual who executed the preceding instrument, to me personally known, and,
being by me duly swom, said he is the therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and
of ALLEGHENY CASUALTY COMPANY; that the seals affixed to said instrument are the Corporate Seals of said Companies; that the said Corporate
Seals and his signature were duly affixed by order of the Boards of Directors of said Companies.
IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, at the City of Newark,
P�HY C�,►(�'�% New Jersey the day and year first above written.
V NOTARY
:r �►•1 m:
PUBLIC y •
fns, :•
.9T 4 •• o¢,6zo19 Cathy Cruz a Notary Public of New Jersey
F ��Q` My Commission Expires April 16, 2019
O� f�EW CERTIFICATION
I, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that I
have compared the foregoing copy of the Power of Attorney and affidavit, and the copy of the Sections of the By -Laws of said Companies as set forth in
said Power of Attorney, with the originals on file in the home of said companies, and that the same are correct transcripts thereof, and of the whole of the
said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect.
IN TESTIMONY WHEREOF, I have hereunto set my hand on this day, JUL G 2 2018
A00494
Maria H. Branco, Assistant Secretary
L! j
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of Orange
On July 6, 2018
before me, Beth Ann Hutchinson, Notary Public
(insert name and title of the officer)
personally appeared
----------------- Brooke Doi and Gina Gordon -----------------
who 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.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal. BETH ANN HUTCHINSON
Notary Public - California z
Orange County >_
Commission a 223320=
My Comm. Expires Mar 20.2022
Signatur k (Seal)
J
CITY OF SEAL BEACH
PERFORMANCE BOND
This agreement is entered into between Shea Homes Limited Partnership, hereinafter
referred to as "Principal" and the City of Seal Beach, or its assigns, hereinafter referred to as
"City", to ensure the completion of offsite improvement required by Building Permit No.
on the property located at 1 st Street and Marina, Tract No. 17425, Seal Beach CA 90740.
NOW, THEREFORE, IT IS AGREED THAT:
Principal agrees to indemnify, protect, defend, and hold harmless the City and its
elected and appointed officers, agents, and employees from any and all claims,
demands, costs, or liability arising from or connected with the undertaking
provided hereunder due to the negligent acts, errors, or omissions of Principal.
Principal will reimburse the City for any expenditures, including reasonable
attorney's fees, incurred by the City in enforcing the terms of this Agreement, or
incurred by the City in defending against claims ultimately determined to be due
to negligent acts, errors, or omissions of the Principal.
2. Principal does herewith post a performance bond in the amount of
$264.008.80 for which City acknowledges receipt.
3. a) Complies with all of the terms and conditions of the permit for excavation
or fill to the satisfaction of the City Engineer; and
b) Completes all of the work contemplated under the permit within the time
limit specified in the permit, and any extension or extensions thereof, or
completes the work to a safe condition satisfactory to the City Engineer,
the performance bond shall be released.
4. a) If principal, or its heirs, successors, executors, administrators, or assigns
fails to comply with the aforementioned requirements, the City Engineer
may order the work required by the permit to be completed or put in a
safe condition to his satisfaction.
b) The performance bond shall be used as necessary to pay for the
completion of this work. After completion of the work, any funds
remaining in this bond shall be refunded to the Principal.
C) If the cost of the work exceeds the amount of this bond, Principal hereby
agrees to reimburse the City for such excess costs.
d) Principal agrees that if the City brings suit to collect for the work
contemplated by this permit, that the reasonable attorney's fees as fixed
by the court shall be paid by the Principal.
5. Principal hereby stipulates and agrees that no change, extension of time,
alteration, or addition to the terms of the Agreement, the work to be performed
thereunder, with the specifications accompanying the Agreement, shall in any
P:\$Brea\SHSC\Community Development\COMMUNITIES - Active\Ocean Place - Seal Beach - 17425\Fees &
Perm its\Pe rfo rma nee Cash Bond.DOC Rev. 5/14/98
G c�
way affect its obligations on this bond. Principal hereby waives notice of any
such change, extension of time, alteration, or addition to the terms of the
Agreement, the work, or the specifications.
Dated: % 1 (1 119'
Principal:
City Receipt No.:
(Attach Notary Acknowledgement)
(Signature)
g,�d�e Do
(Printed Name)
A.,-����,1
(Title)
2 Agez,5_
113c
Address
(ryint� CA °t2 (O��
P:\$Brea\SHSC\Community Development\COMMUN[TIES - Active\Ocean Place - Seal Beach - 17425\Fees &
Perm its\Performanee Cash Bond.DOC Rev. 5/14/98
FJ
Executed in Duplicate
Bond No. K13544475
FAITHFUL PERFORMANCE BOND
KNOW ALL PERSONS BY THESE PRESENTS that:
Whereas, the City Council of the City of Seal Beach, State of California, and
SHEA HOMES LP (hereinafter designated as "Principal") have entered into
an agreement whereby Principal agrees to install and complete certain designated public
improvements, which agreement, dated , 20—, and identified as project
* , is hereby referred to and made a part hereof; and
'OFF-SITE STREET IMPROVEMENT PLANS TRACT 17425 - OCEAN PLACE - TTM NO. 17425-V.2
Whereas, Principal is required under the terms of said agreement to furnish a bond for the
faithful performance of said agreement.
WESTCHESTER FIRE INSURANCE COMPANY
Now, therefore, we, the Principal and , as surety (hereinafter
designated as "Surety"), are held and firmly bound unto the City of Seal Beach in the penal
sum of ** dollars ($ 430.295.00 ) lawful money of the United
States, for the payment of which sum well and truly to be made, we bind ourselves, our
heirs, successors, executors and administrators, jointly and severally, firmly by these .
presents. **Four Hundred Thirty Thousand Two Hundred Ninety -Five and 00/100
The condition of this obligation is such that if the above bounded Principal, his, her, or its
heirs, executors, administrators, successors or assigns, shall in all things stand to and abide
by, and well and truly keep and perform the covenants, conditions and provisions in the said
agreement and any alteration thereof made as therein provided, on his, her, its or their part,
to be kept and performed at the time and in the manner therein specified, and in all respects
according to their true intent and meaning, and shall indemnify and save harmless the City
of Seal Beach, its officers, agents and employees, as therein stipulated, then this obligation
shall become null and void; otherwise it shall be and remain in full force and effect.
As a part of the obligation secured hereby and in addition to the face amount specified
therefor, there shall be included costs and reasonable expenses and fees, including
reasonable attorneys' fees, incurred by the City of Seal Beach in successfully enforcing
such obligation, all to be taxed as costs and included in any judgment rendered.
Further, Surety hereby waives the provisions of California Civil Code sections 2845 and
2849. The City of Seal Beach is the principal beneficiary of this bond and has all rights of a
party hereto.
The Surety hereby stipulates and agrees that no change, extension of time, alteration or
addition to the terms of the agreement or to the work to be performed thereunder or the
specifications accompanying the same shall in anywise affect its obligations on this bond,
and it does hereby waive notice of any such change, extension of time, alteration or addition
to the terms of the agreement or to the work or to the specifications.
-1-
M
IN WITNESS WHEREOF, two identical counterparts of this instrument, each of which shall
for all purposes be deemed an original hereof, have been duly executed by Principal and
Surety, on the date set forth below, the name of Principal and Surety being hereto affixed
and these presents duly signed by Principal and by Surety's undersigned representative(s)
pursuant to authority of its governing body.
Dated: August 2, 2018
"Principal"
SHEA HOMES LP
*See Signature Block
(Seal)
Note. This bond must be executed in duplicate and
dated, all signatures must be notarized, and
evidence of the authority of any person signing
as attorney-in-fact must be attached.
-2-
"Surety"
WESTCHESTER FIRE INSURANCE COMPANY
(Seal)
APPROVED AS TO FORM:
RICHARDS, WATSON & GERSHON
A Professional Corporatiop
0
Bond Number: K13544475
SHEA HOMES LIMITED PARTNERSHIP,
a California limited padnership
By:
Nor
Title
By:
Nam
Tifie.
1E
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of Orange
On August 6, 2018 before me, Bonnie MacEwan-Campbell, Notary Public
(insert name and title of the officer)
personally appeared ----------- Brooke Doi & John Vander Velde-----------------------a
who 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.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
-------------
WITNESS my hand and official seal.io
BONNIE MACEWAN-CAMPBELL
Notary Public • CaliforniaOrange County9-Commission # 2239892My Comm. Expires May 24, 2022
Signature - :�fi..— o��-fSeal)
A Notary Public or other officer completing this certificate verifies only the identity of the
individual who signed the document to which this certificate is attached, and not the truthfulness,
accuracy, or validity of that document.
State of California
County of Los Angeles
On AUG 0 2 201 before me, Vanessa Fong Notary Public , personally
appeared KD Conrad who proved to me on the basis of satisfactory evidence
to be the person(s) whose name(o is/are subscribed to the within instrument and acknowledged
to me that he/she/they executed the same in his/her/ authorized capacity(ies), and that by
his/her/t-heir-signature(o on the instrument the person(s), or the entity upon behalf of which the
person(s) acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the
State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
Signature �2����
Signature of Notary c
Power of
Atfomey
WESTCHESTER FIRE INSUKCE COMPANY
Know all man by these presents: That WESTCHESTER FIRE INSURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania pursuant to the following Resolution, adopted by the Board of
Directors of the said Company on December 11, 2006, to wk;
-RESOLVED. that the following authoriz.narts rs" to the execution, for and on behalf of tha;CoMparty. Ofbon(W un a takings, recooZainces, Contracts and otherwrtttternwmmitments of
the Company entered kto the ordinary course of business leach a Witten Commitment"):
(1) Each of the Chairmen, the President and the Vlce Presidents of the Company Is hereby authorized to execute any Written Commlbnent for and on behalf of the Company, under the NO of the
Company or otherwise.
(2) Each duly appointed atomeydn•fect of the Company Is hereby suthatzed to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or otherwise, to the
extent that such action I$ autlxxized:W the gramLotpowMs provided forin such persons writim eppolrtmers-es:Wch,attOmey-h4oct .
(3) Each of the Carman, the President and the Vice Presidents of the Cola hereby authorized. for arW an behalf dine Canpany, to;appointln wrking any person,the shomaydn-fact otthe
Company with full power and a Niorlty to execute, for end on behalf of thacompa y, under the 9W of the Company orotherwise, srrdr Wrksert Oomnitmemeof the Compsny,eamaybe specified in
such written appointment, which specification may be by general type or dela of Whitten Commltments or by spedNCetion of one or more particular Written Cortiriiunents.
(a) Each of the chairman, the President and woe Presidents of the company, Is hereby authorized, for and on behalf of the Compaq, to delegate in writing any other officer or the company the sunarlty
to execute, for and on behalf of the Company,tetder the Compe ty's.seel or otherwise, such Written Cormftme is of the Company as aro specified in such written delegation, which specification may
be byganarol type or des of WftmCwra m ft or by sped0oaon of one or=om pamtltxlla WMm Commthim la.
(e) The soviture of any ofRcer a other petsonaxeeuting anytNntlen Commitmentor appointment ordelepation pursuant to OftResolution. end lits esef ofttN Company, maybe~ bytaeaimils on
such Written Commitment or written appointment or deispadon.
FURTHER RESOLVED, that the foregoing Resolution shell not be deemed to be an exclusive stetement of the powers and authority of officers, empoyses and other penom to sol for and on bNtalf
of fid CotltpwW. and such Resolution shall not NM or othalwiae affed.the axwelse of any Kichpowerof aetlloekyethatMAsavMidy,gwftd+orveWed.
Does hereby nominift oor OVAe and appoint April MoMn*L BanedetteAlemen, EdwardC: Spector, K D Conrad, Me"M Tgft,:Netl> RVWr OK Si mxta':C3ohord, Tom O 4gert,-Tracy AMM all of the pry of Lor
Amon. CalMomk: each Individually If Ntere:be morethe oro named'ks #WON lewktfeftmovwow, to make: exacm, uridarISIOW,
recogrill—, contracts and other writings
In
the nature thered in penalties not exceeding SEVENTY MILLION DOLLARS and the execution of such WWW in PUNUVICacIf
presents shelf be of W drip upon sodCompany, es fully and a dutyexecuted and acknowle ped by regularly elected officers es of the Company at its principal office,
IN WITNESS WHEREOF, the said Stephen M. Haney, Vice -President, hes hereunto subscribed his name and affixed the Corporate seal of the Bald WESTCHES I FIRE INSURANCE COMPANY Nes 23 day of
March 2018
WESTCHESTER FIRE INSURANCE COMPANY
Stephan M. Haxy . Vice Pirokkot
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF PHILADELPHIA sol.
On this 23 day of Mardi. 2018 before me. a Notary Public of the Commonwealth of Pennsylvania in for the:Cou ly of Philadelphls cami sSwOmM.'Hw",VIcs4"sidenl ofthe WESTCHESTER FIRE
INSURANCE COMPANY to me personally known to be the individual and officer who executed the pracedbtp instMrient, and he:admwkxlpd`Ufettte executed the sena and OWN* $Mt, fixed to the
precednp otatrtmtem Is the corporate seal of said Company; that the said corporate sed and his signature were drily affixed by lute authority and direction of the said corporation, end that Resolution, adopted by
the Board of Directors of said Company, referred to in the precedrq instrument, is now in force.
IN TESTIMONY WHEREOF, I he" hereunto set my hand arid aMtad my official sW V the C2tyof Philadelphia the day and year first above written.
yM Visa L WAft VAMA
f, the underalgrted Assistant Secretary of the WESTCHESTER FIRE INSURANCE COMPANY, do hereby tartly that the original POWER OF ATTORNEY, of which the foreong Is a substantially true and correct
copy, is in full force and effect e� }t�
In witness whereof, I have hereunto subscribed my name as Assistant Secretary, aWaffix
;ed the corponete seal of the: Corporation, this _ day of 0 2D tl! 20
'e• An)• MUAke
seNSITivv ®tie
0
THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN tNCEPT1ON DATE AFTER MARCH 23, 202E
OocuGard x04546 contains a security pantograph, blue background, heat -sensitive Ink coin -reactive watermark, and microtext printing on border. "'�� NEA. �`
Executed in Duplicate
Bond No. K13544463
FAITHFUL PERFORMANCE BOND
KNOW ALL PERSONS BY THESE PRESENTS that:
Whereas, the City Council of the City of Seal Beach, State of California, and
SHEA HOMES LP (hereinafter designated as "Principal") have entered into
an agreement whereby Principal agrees to install and complete certain designated public
improvements, which agreement, dated , 20_, and identified as project
* , is hereby referred to and made a part hereof; and
*STREET, STORM DRAIN, SEWER AND WATER IMPROVEMENT PLANS TRACT 17425 - OCEAN PLACE - TTM NO. 17425-V.2
Whereas, Principal is required under the terms of said agreement to furnish a bond for the
faithful performance of said agreement.
WESTCHESTER FIRE INSURANCE COMPANY
Now, therefore, we, the Principal and , as surety (hereinafter
designated as "Surety"), are held and firmly bound unto the City of Seal Beach in the penal
sum of ** dollars ($ 1,046,508.00 ) lawful money of the United
States, for the payment of which sum well and truly to be made, we bind ourselves, our
heirs, successors, executors and administrators, jointly and severally, firmly by these
presents. **One Million Forty -Six Thousand Five Hundred Eight and 00/100
The condition of this obligation is such that if the above bounded Principal, his, her, or its
heirs, executors, administrators, successors or assigns, shall in all things stand to and abide
by, and well and truly keep and perform the covenants, conditions and provisions in the said
agreement and any alteration thereof made as therein provided, on his, her, its or their part,
to be kept and performed at the time and in the manner therein specified, and in all respects
according to their true intent and meaning, and shall indemnify and save harmless the City
of Seal Beach, its officers, agents and employees, as therein stipulated, then this obligation
shall become null and void; otherwise it shall be and remain in full force and effect.
As a part of the obligation secured hereby and in addition to the face amount specified
therefor, there shall be included costs and reasonable expenses and fees, including
reasonable attorneys' fees, incurred by the City of Seal Beach in successfully enforcing
such obligation, all to be taxed as costs and included in any judgment rendered.
Further, Surety hereby waives the provisions of California Civil Code sections 2845 and
2849. The City of Seal Beach is the principal beneficiary of this bond and has all rights of a
party hereto.
The Surety hereby stipulates and agrees that no change, extension of time, alteration or
addition to the terms of the agreement or to the work to be performed thereunder or the
specifications accompanying the same shall in anywise affect its obligations on this bond,
and it does hereby waive notice of any such change, extension of time, alteration or addition
to the terms of the agreement or to the work or to the specifications.
0
IN WITNESS WHEREOF, two identical counterparts of this instrument, each of which shall
for all purposes be deemed an original hereof, have been duly executed by Principal and
Surety, on the date set forth below, the name of Principal and Surety being hereto affixed
and these presents duly signed by Principal and by Surety's undersigned representative(s)
pursuant to authority of its governing body.
Dated: August 2, 2018
"Principal"
SHEA HOMES LP
By:
*See Signature Block
(Seal)
Note: This bond must be executed in duplicate and
dated, all signatures must be notarized, and
evidence of the authority of any person signing
as attorney-in-fact must be attached.
-2-
"Surety"
WESTCHESTER FIRE INSURANCE COMPANY
By: N/A
Its:
(Seal)
APPROVED AS TO FORM:
RICHARDS, WATSON & GERSHON
A Professiona orpora n
By:
City Attorney
Bond Number: K13544463
SHEA HOMES LIMITED PARTNERSHIPS
a California limited parinership
Wil• - _-4
Title:
`fit' ----�
- John Vander Velde
Assistant Secretary
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of Orange
On August 6, 2018
before me, Bonnie MacEwan-Campbell, Notary Public
(insert name and title of the officer)
personally appeared ----------- Brooke Doi & John Vander Velde-----------------------a ,
who 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.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal. BONNIE MACEWANdAMPBELL
Notary Public • California =
Orange County f
f Commission # 2239892
r
My Comm. Expires May 24, 2021
Signature al)
01,
t
A Notary Public or other officer completing this certificate verifies only the identity of the
individual who signed the document to which this certificate is attached, and not the truthfulness,
accuracy, or validity of that document.
State of California
County of Los Angeles
On AUG Q 2 2018 before me, Vanessa Fong, Notary Public , personally
appeared KD Conrad who proved to me on the basis of satisfactory evidence
to be the person{} whose namef s-) is/are subscribed to the within instrument and acknowledged
to me that he/she/they executed the same in h�s/her/theif authorized capacity(-ieo, and that by
his/her/their-signature(on the instrument the person{s}, or the entity upon behalf of which the
person(acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the
State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
Signature
Signature of NotaV?7=11c
Power of WESTCHESTER FIRE INSURANCE COMPANY
Adomey
Know all man by these presents: That WESTCHESTER FIRE INSURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania pursuant to the following Resolution, adopted by the Board of
Direct= of the said Company on December 11, 2008, to wil:
.RESOLVED. that the foltowlrhg aWhonratlans rappe Loft eXecut onc•for andon behalf of the Comaq; pof bonds, LrdortOdngs, recogni contlacts and: other V~ Canmitmerxs of
the Compmy ahtesd arse the ar dnay course or buslneswlesch a'WnsenCanrmitmera'):
(1) Each of the Chairman, the President and the Vice Presidents of the Comparry is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the
Company or otherwise.
(2) Each duty appointed attomey-in-fact of the Compeny Is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or otherwise, to the
erdsrt 0* Such action is aahcrizedby the Want ofpowers provided fain such persons writteneppoieilrrr* :as Such s�etr in feet .
(3) Each of the Chairmen. the President ansfthe Vice Presidents of the Company Is hereby aut erhted, for and on behalf of the Company. to appoint In writing any personthe ato may -in -fact of the
Company with full power and-autmomy h wWft for andon behalf of the Company. Wder the eeai of the Compary orat,erw ism, such WntleehCommtmeas-oittu crxnpeny.ee may be Specified In
sum written appointment, whkh spednceton may be by on" type or class of Written Commitments or by specification of one or more paroa,ler Winter, commitments.
(a) Each of the Chairmen, the President end vice Presidents of the Company Is hereby authorized, far and on behalf of the Compaq, to delegate in writ% any other officer of the Company the auhodq
to execute, for and on behalf of the Company, under the Compeny's seal or otherwise such Written Commitments of he Company a aro specified In such written delegation, which specification may
be bygeneN"or ruse of Writ w Commtrneras orby specl8athn of one or -more partlalter WdtmCommitiw .
(5) The signature ofarry dkw or otPw person oteaAing any'Wriaah Commitmenterr appolntmeM or delegetion pursuant to Oft Resolution, and the see0 of he Company, maybe atbced byfaatnte on
such Written Commitment or written appointment or daiegetion.
FURTHER RESOLVED, that the foregoft Resolution shell not be deemed to be an exclusive statement of the powers and authority of officers, employees and other pars" to act for end on behalf
of the Company, and such Resolution stall not tmit or otherwise eHectthe exisock".of any succh poweror a tnhontyotwmsavet*V*nxed or rasw.
Does hereby nominate, constitute and appoint April MertlrmM SernedetterAlemen, EdwardC Spector, K 0 Conrad. Marine TSOW Neghen Vamold, Strane 0elherd, Ton Bnrnigen. Tracy Aston all of he'Cty of Lot
Angeles, Cellfcrr W each ktdviduaty If here be more man one named,ft true and lawtttd ittoMy n pact, to'melte, exetaae. aealmn( #S WW onka behaM. and<as ittectatnd dsadarq and allb nds, undertswo,
recognlzmces, contracts and other writings in the nous thereof In penalties not exceeding SEVENTY MILLION DOLLARS 6 ZERO CENTS (S70,oOD,000.00) and the execution of such writings in pursuance of
these presents shell be as binding upon said Company, as fully and amply as If they had bash duty executed and scknawledged by the regularly elected officers of the Company at its principal office,
IN WITNESS WHEREOF, the said Stephen M. Haney, Via -President, has hereunto subscribed his name and affixed the Corporate east of the said WESTCHESTER FIRE INSURANCE COMPANY this 23 day of
Merch 2018
WESTCHESTER FIRE INSURANCE COMPANY
Staphett M. Haney, Via Provident
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF PHILADELPHIA W
On this 23 day of Merck 2018 before me, a Notary Ptaitc of the CAnuttonw asith of ?emeylvame in and for ft Cowq of PNIUMPNa COMS.StlWhartlill. y ,Vla�PMOdera "a WESTCHESTER FIRE
INBURANCE OOMPANYto me personally tnown tube the WNdLW end ofear who eraeNed'tha preeeding iMVttntera and iter to tw axacuted heserwand to the sea~ to the
Diw"w Is ehiis corporate A" of sod to inn pa prec�np inawCorporate no al a vignewre were duty afmr.tf by the autady and dlrectonof the sad corporation, and to Resolution, adoptee by
the
IN TESTIMONY WHEREOF, I -have hereunto eetmy hand -and :atUxed my official "0 at thisCityof Philadelphia ft day and year first above written,
}NS7wrr 7"M VSA
1, the undersigned Assistant Secretary of the WESTCHESTER FIRE INSURANCE COMPANY, do hereby cenity that the original POWER OF ATTORNEY, of which the foregobp is s substantially true and correct
copy, is in Nil lora and effad.
In wIlress whered, t hove hereunto subscribed my riame, n Assistant SKiretary, OW the cDrponft seal of the Corponstim this day of, AUG_0 "R1� 20
THIS POWER OF ATTORNEY MAY NOT BE USED TO ]EXECUTE ANY BOND WITH AN INCEPTION DATE AFTER MARCH 23, 2020. (o
DocuCard $04346 contains 8 secllrlty pantograph, blue background haat sanslttue fink coin -reactive watermark, and microtezt printing on border. w cw M9.1 &
Bond No. K13544475
PAYMENT BOND
KNOW ALL PERSONS BY THESE PRESENTS that:
Whereas, the City Council of the City of Seal Beach, State of California, and
SHEA HOMES LP (hereinafter designated as "Principal") have entered into an
agreement whereby the Principal agrees to install and complete certain designated public
improvements, which agreement, dated , 20_, and identified as
project * , is hereby referred to and made a part hereof; and
**OFF-SITE STREET IMPROVEMENT PLANS TRACT 17425 - OCEAN PLACE - TTM NO. 17425-V.2
Whereas, under the terms of the agreement, the Principal is required before entering upon
the performance of the work, to file a good and sufficient payment bond with the City of Seal
Beach to secure the claims to which reference is made in Part 6 (commencing with Section
8000) of Division 4 of the Civil Code.
WESTCHESTER FIRE INSURANCE COMPANY
Now, therefore, the Principal and , as corporate surety
(hereinafter designated as "Surety"), are held firmly bound unto the City of Seal Beach and
all contractors, subcontractors, laborers, material suppliers, and other persons employed in
the performance of the agreement and referred to in Part 6 (commencing with Section
8000) of Division 4 of the Civil Code in the sum dom Hundred Thirty Thousand Two Heft?nett'-Five and 00/100
($430,295.00 ), for materials furnished or labor thereon of any kind, or for amounts due
under the Unemployment Insurance Act with respect to this work or labor, that the Surety
will pay the same in an amount not exceeding the amount hereinabove set forth, and also in
case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs
and reasonable expenses and fees, including reasonable attorneys' fees, incurred by the
City of Seal Beach in successfully enforcing this obligation, to be awarded and fixed by the
court, and to be taxed as costs and to be included in the judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any
and all persons, companies, and corporations entitled to file claims under Part 6
(commencing with Section 8000) of Division 4 of the Civil Code, so as to give a right of
action to them or their assigns in any suit brought upon this bond.
Should the condition of this bond be fully performed, then this obligation shall become null
and void, otherwise it shall be and remain in full force and effect.
Further, Surety hereby waives the provisions of California Civil Code sections 2845 and
2849. The City of Seal Beach is the principal beneficiary of this bond and has all rights of a
party hereto.
The Surety hereby stipulates and agrees that no change, extension of time, alteration, or
addition to the terms of the agreement or the specifications accompanying the same shall in
any manner affect its obligations on this bond, and it does hereby waive notice of any such
change, extension, alteration, or addition.
-1-
IN WITNESS WHEREOF, two identical counterparts of this instrument, each of which shall
for all purposes be deemed an original hereof, have been duly executed by Principal and
Surety, on the date set forth below, the name of Principal and Surety being hereto affixed
and these presents duly signed by Principal and by Surety's undersigned representative(s)
pursuant to authority of its governing body.
Dated: August 2, 2018
"Principal" SHEA HOMES LP
By: *See Signature Block
(Seal)
Note: This bond must be executed in duplicate and
dated, all signatures must be notarized, and
evidence of the authority of any person signing
as attorney-in-fact must be attached.
-2-
"Surety"
WESTCHESTER FIRE INSURANCE COMPANY
By: N/A
Its:
(Seal)
APPROVED AS TO FORM:
RICHARDS, WATSON & GERSHON
A Professional Corporation
M
City Attorney
Bond Number: K13544475
SHEA HOMES LIMITED PARTNER$HIP,
a Callfomia limited partnership
By:
Narr
Title
By:
slam
Tile
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of Orange
On August 6, 2018
before me, Bonnie MacEwan-Campbell, Notary Public
(insert name and title of the officer)
personally appeared ----------- Brooke Doi & John Vander Velde-----------------------a
who 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.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal.*My
BONNIEMACEWAN-CAMPBELL
Notary Public - CaliforniaOrange County
Commission # 2239892
Comm. Expires May 24, 2022
Signature �. 14�Seal)
A Notary Public or other officer completing this certificate verifies only the identity of the
individual who signed the document to which this certificate is attached, and not the truthfulness,
accuracy, or validity of that document.
State of California
County of _ Los Angeles
On AUG Q 2 2018 before me, Vanessa Fong, Notary Public , personally
appeared KD Conrad who proved to me on the basis of satisfactory evidence
to be the personfs) whose name} is/are subscribed to the within instrument and acknowledged
to me that he/she/they executed the same in his/her/diem authorized capacity(ies), and that by
hi-s/her/thei-r-signature{s.} on the instrument the person(, or the entity upon behalf of which the
persons acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the
State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
Signature`'`��_
Signature of blic
Power of WESTCHESTER FIRE INSU CE COMPANY
Army
Know tiff men by these presents: That WESTCHESTER FIRE INSURANCE COMPANY, a corporation of the Commanvealth of Pennsylvania pursuers to the following Resdulk n, adopted by the Board of
Directors of the said Company on December 11, 2008, to wit:
'RESOLVED. that the following authorization relit to the execution, for and on behalf of the Company; of bonds. underWdngs, recognizonces, contracts and O#wwmten commitments of
this Company entered no the ordinary courn of business (each s WrltlenCwm*meW):
(1) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized to execute any Written Conshitment for and on behalf of the Comperry. under the a" of the
Company or otherwise.
(2) Each duly appointed eaomsy-in-fact W the Company Is hereby authorized to execute any Written Commitment for and on behalf of rhe Company, under the seat of the Company or otherwise, to the
extent that iuch action la authorized by the grUtof powers provided for In such persona wriaan appomlmtntas sudtettamey4n-fact.
(3) Each of the Chairmen, the President end the Vlore Presidents of the Companyis heresy au diodzed, for and behalf of Company, Wappoem•m writing any peraon:ux eltomey4m-tact of the
Company with full power end authority to execute, for and en behelf of the Company, under the seat of the Company or ohowtee, such Wdaan Commlanerae of that Company may be specified in
such written appointment which specincston may be by general type or class of Written Commitments or by specmcailon of one or more particular Written Commimantt.
(a) Each of the Chairman, the President and Vice Presidents of the Company Is hereby authalzed, for and on behalf or the Company, to delegate In writing any other officer of the Company the authont)
to execute, for and on behalf of the ;Company. retie this Compenysasei or otherwise, such Written Comnvtmemsa the Company a we,speaned In such wtaten dehegeton, wrtctr-spedficaton may
be by general typsor cities of Written Commitments; orby specafioaton of one or more particular Written Commitments.
(5) The signature of any atfirar orotber person executing any Witten Commitment or appoinhme t or delegation to this Resolution, and to seal ofthe Company, may to affixed by lacsimta on
such Written Commitment or written appointment or delegation.
FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statement of the powers and suthomly of officers, employees and Other persons to ad for and on behalf
of the Company, and such Resolution shell not oronherwlse ~ this exiscieeof any such power: or sueho lyootherwisevalkxygramedavested.
Does .hereby nominate, constitute and appoint April Marlena;, Bernadests Al men, EdHerdCSpedar, K D Conrad, Marks Tsp*N~ Vamad, Sirmorw kdhsrd, Tcm,BrerMgen. Tracy Aston all of the Cly of to
mhces, contracts Individually
d wrltln�gs m nature thensof In paneities not exceeding %WENTI MILLION DOLLARS 6 ZERO CENTS WM,t be more than one niameaft true and to malts, execute, sedandi0vair 0.00) and the execution such wmtrgs m prsu ofs
than presents shall be as binding upon said Company, as fully and amply as M they had been duly executed and sdarowaAsdged by the regularly elected officers of the Company at its principal office,
IN WITNESS WHEREOF, the said StephhenM. Haney, VW&Prealderk no hereunto subscribed his name and ellbad;the Corporate reel of the sold WESTCHESTER FIRE INSURANCE COMPANY this 23 day of
March 2018
WESTCHESTER FIRE INSURANCE COMPANY
!, Stephen M. Hanay, , Via President
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF PHILADELPHIA es.
On this 23 day of Mardi. 2018 before ma, a Notary PtabNe aha Comnwnwroelth of Pannsylveda In' and for to=County crfPhUadsiphwsCanaSapthen-M: Flsrrey .VICbPrasltlEnt oftia WESTL (ESTER FOE
INSURANCE COMPANY'te rte penonalry known to be the IrxliNdual titb officer who e7cepAed the pntceArg Itatrumenl arhA heed t+et he executed the sierra, orb tat to seeFed to the
prscedirtg fnSWmert K ire rarporate seal of raid Company; that the tab tbrporete teal and hws signMurs were day eflbad by the aWhoAly end dirocdon of the aeb conporanlon, and that Resolution. adopted by
the Board ar olredore or salt company, referred to m the preceding mebument, te naw m cora.
IN TESTIMONY WHEREOF, i have hereunto so my hand and affixed my official Sestet. the >OW Philadelphia the day and yew AM above wdterh.
22smaramor aavamv.Aw
Fft
Rolm
t i0' I�tMIK RLAI.
1, the undersigned Assistant Secretary of the WESTCHESTER FIRE INSURANCE COMPANY, do hereby certify, that to original POWER OF ATTORNEY, of which the foregoing Is a substantially in* and correct
copy, Is In force andafhct.
In witness whereof, l hews hereunto subscribed my rame as Assistant Secretary, and emxed the corporate seal of the Corporation, this T_ day of AVG A 2 2018 20_
THIS POWER OF ATTORNEY MAY NOT BE USED TO FAECUTE ANY SONO WITH -AN INCEPTION VATS AFTER MARICK 23,2=
DocuGard 404546 contains a securitypantograph, blue background heat sensitive ink, coin -reactive watermark, and microtext printing on border.
L
Bond No. K13544463
PAYMENT BOND
KNOW ALL PERSONS BY THESE PRESENTS that:
Whereas, the City Council of the City of Seal Beach, State of California, and
SHEA HOMES LP (hereinafter designated as "Principal") have entered into an
agreement whereby the Principal agrees to install and complete certain designated public
improvements, which agreement, dated )20 —, and identified as
project * , is hereby referred to and made a part hereof; and
*STREET, STORM DRAIN, SEWER AND WATER IMPROVEMENT PLANS TRACT 17425 - OCEAN PLACE - TTM NO. 17425-V.2
Whereas, under the terms of the agreement, the Principal is required before entering upon
the performance of the work, to file a good and sufficient payment bond with the City of Seal
Beach to secure the claims to which reference is made in Part 6 (commencing with Section
8000) of Division 4 of the Civil Code. Y
Now, therefore, the Principal and WESTCHESTER FIRE INSURANCE coMporatI
as cor surety
(hereinafter designated as "Surety"), are held firmly bound unto the City of Seal Beach and
all contractors, subcontractors, laborers, material suppliers, and other persons employed in
the performance of the agreement and referred to in Part 6 (commencing with Section
8000) of Division 4 of the Civil Code in the sum of One Million Forty -Six Thousand 1va89[V Eight and 00/100
($1,046,508.00 J, for materials furnished or labor thereon of any kind, or for amounts due
under the Unemployment Insurance Act with respect to this work or labor, that the Surety
will pay the same in an amount not exceeding the amount hereinabove set forth, and also in
case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs
and reasonable expenses and fees, including reasonable attorneys' fees, incurred by the
City of Seal Beach in successfully enforcing this obligation, to be awarded and fixed by the
court, and to be taxed as costs and to be included in the judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any
and all persons, companies, and corporations entitled to file claims under Part 6
(commencing with Section 8000) of Division 4 of the Civil Code, so as to give a right of
action to them or their assigns in any suit brought upon this bond.
Should the condition of this bond be fully performed, then this obligation shall become null
and void, otherwise it shall be and remain in full force and effect.
Further, Surety hereby waives the provisions of California Civil Code sections 2845 and
2849. The City of Seal Beach is the principal beneficiary of this bond and has all rights of a
party hereto.
The Surety hereby stipulates and agrees that no change, extension of time, alteration, or
addition to the terms of the agreement or the specifications accompanying the same shall in
any manner affect its obligations on this bond, and it does hereby waive notice of any such
change, extension, alteration, or addition.
-1-
05
IN WITNESS WHEREOF, two identical counterparts of this instrument, each of which shall
for all purposes be deemed an original hereof, have been duly executed by Principal and
Surety, on the date set forth below, the name of Principal and Surety being hereto affixed
and these presents duly signed by Principal and by Surety's undersigned representative(s)
pursuant to authority of its governing body.
Dated: August 2, 2018
0
"Principal"
SHEA HOMES LP
*See Signature Block
(Seal)
Note: This bond must be executed in duplicate and
dated, all signatures must be notarized, and
evidence of the authority of any person signing
as attorney-in-fact must be attached.
-2-
"Surety"
WESTCHESTER FIRE INSURANCE COMPANY
Its:
(Seal)
APPROVED AS TO FORM:
RICHARDS, WATSON & GERSHON
A Professional Corporation
City Attorney
Bond Number: K13544463
SHEA HOLES LIMITED PARTNERSHIP,
a Callfomia limited partnership
By:
Narr
Title
By:
N ar
Title
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of Orange
On August 6, 2018
J
before me, Bonnie MacEwan-Campbell, Notary Public
(insert name and title of the officer)
personally appeared ----------- Brooke Doi & John Vander Velde----------------------�
who 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.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal. BONNIE MACEWAN{AMPBELL
Notary Public - California =
Orange County
Commission # 2239892
My Comm. Expires May 24, 2022
Signature_.
A Notary Public or other officer completing this certificate verifies only the identity of the
individual who signed the document to which this certificate is attached, and not the truthfulness,
accuracy, or validity of that document.
State of California
County of Los Angeles
On AUG 6 2 2018 before me, Vanessa Fong Notary Public , personally
appeared KD Conrad who proved to me on the basis of satisfactory evidence
to be the person(s) whose names) is/afe subscribed to the within instrument and acknowledged
to me that he/she/fey executed the same in hi-s/herMiei-r authorized capacity(ies), and that by
hi-s/her/thei-r-signature(-s) on the instrument the person(s4, or the entity upon behalf of which the
person(s} acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the
State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
Signature
Signature of Not blic
Power of WESTCHESTER FIRE INSU- CE COMPANY
Adomey
Know all men by these presents: That WESTCHESTER FIRE INSURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania pursuant to the following Resolution, adopted by the Board of
Directors d the said Company on December 11, 2005, to wit:
'RESOLVED, that Me %Qowifp suitaUsdorx raMte to the execution, for and on behalf of the Company, of bonds, urwertekMtAs, recogmzancea, corNracWW other W wAn commitments of
the Company entered Into the ordinary souse of business (each a "Written Commitment'):
(1) Each of the Chairman, the President and the Vice Presidents of the Company Is hereby suiho ;zed to execute any Written Commitment for and on behalf of the Company, under the seal of the
Company or odmerwise.
(2) Each duty appointed attorney-in-fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or otherwise, to the
extent that such action Is authorized by the gram of pow mprovlded for;in such persons wriumappolntnMk es &xh stone i4ri-fact.
(3) Each of aro Chairman, the President ad theVkx Presidents of the Company is hereby authorized, for and on behalf of this Company, b appointin writing any personthe etontay4n tact d the
Company with full power and authorityto execute, for and an behalf a thwCompo y, under the seal d the CwrmW or onhenrlse, Such Written Commitments; of the Company as may be speaeedln
such written appointment, witch specification may be by general type or clew of Written Commitments or by specification of one or mac particular Written Commitments.
(4) Each of the Chairman, the President ad Vice Presidents of the Company is hereby authorized, for and on behalf of the Company, to delegate in writing any other officer of the Company the authom)
to execute, for and on behalf Of the Company, !chlor the Compw*&s for otherwise, such Written Commitments of time Compeny as aro specified In such writtendelaWon, which spadkedon may
be bygeneral type or class ofwrman CommlaneEm or by speiMlcadon of orleor more particular Written Commitments.
(B) The Signature of any o!{Icerof other person axSMAV any Written Commtfinem or appointment or'delegation pursuant to this Resolution, and the seat of the Comparty, may be aPonbd byfw&Wle on
such Witten Commitment or written appointment or relegation.
FURTHER RESOLVED, that the bnotg Resolution Shell not be deemed to be an exclusive statement of the powers and authority d officers, employees and other persons to so for and on behalf
dame company, and such Resolution Shall notatn<torotnenwae affect the exercise of any such power or auth0ftotherwise vaWgremed orwued.
Doss hereby nominate, constitute and appoint April Ma*wm BemedeaeAleman, Edward C S'perdor, K D Coned, M@rkeTep*.Ns#w VAwrx4 Simone Gerhard, Tom Brartigen, Tracy Aston all d the Cay of Lot
Angeles, Callfomle, each Individually if there be mom than one named, Its true and lawtufi to make, execute, ve
e, sesSerlver om' behelf; and tt*0
e YmddWenyltdall bonds, undertaldops,
reeogntt�as, contracts and other writings in the nature thereof in penalties not exoseclinp SEVENTY MILLION DOLLARS 6 ZERO CENTS (11170,001),ODOAM and the execution of such wriargs in pursuance of
these presents shall be as binding upon sold Company, as fully and empty as if they hod been duly executed and acknowledged by the regularly elected officers of the Company at Its principal office,
IN WITNESS WHEREOF, the Said Stephen M. Haney, Vice-Prewde t, has hersunb subscribed his mane and affixed the Corporate seal of the said WESTCHESTER FIRE INSURANCE COMPANY this 23 day of
Macit 20711
WESTCHESTER FIRE INSURANCE COMPANY
S"hsm M. Haney. Vice Presideat
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF PHILADELPHIA u.
On We 23 day ef March, 2018 before me, a Notary PLOW of the Cartxnanweem of Parmylvierts hand forte County PhiledelpMecaneSMOWWM. Harey,VJMPr$Wdem of the WESTCHESTER FORE
INSURANCE COMPANY to me personally known to be the Individual and officer who exon ad fhe prate ft instru aK and he tdalowledp t! he executed the same, and that tleso sifted to the
Preceft ir*V~t is the corporate seal of said Company; that this said corporate seat and his signature were duty aObred by the authority end 0110tin of the Said corporation. and that Re sokNm, adopted by
the d Olrectorsd said Compaq, refered to In the prahxding instrument, is now nn fore.
IN TESTIMONY WHEREOF, t have hereunto satmy hand and affixed MyoOlctal saal at the Cltyd Philadelphia te day and yesrfrat above written.
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I, the WXWWfpted ASSMSM Secretary of the WESTCHESTER FIRE INSURANCE COMPANY, do hereby caniy that the criglnai POWER OF ATTORNEY, Of which the foregoing is a Substantially he end txtrrect
ropy. Is in full lame and siert. �(:
in whtiess wtbreof, I:hevehereunto subscribed my name as Assista t Secratery, andafaxed the corporate Seal of ate Corporsam, he __,_day I �'1 I .2 211
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THIS POWER OF ATTORNEY MAY NOT BE USED TO -EXECUTE ANY BOND WITH AN INCEPTION DATE AFTERMItRCH 23, 2020.
DocuGard,X04546 contains a security pantograph blue background, heat sonsttive ink coin -reactive watermark and microtext printing on border, ""N HEAT �^`"