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HomeMy WebLinkAbout11 RELEASE OF BONDS 06-06-94AGEN DA NO. 11 ~TE: JUNE 6, 1994 Inter-Com TO: WILLIAM A. HUSTON, CITY MANAGER FROM: PUBLIC WORKS DEPARTMENT/ENGINEERING DIVISION SUBJECT: ACCEPTANCE OF PUBLIC I~PROV~S ~ RELEASE OF BONDS FOR PARCEL MAP 91-265 RECOMMENDATION That the Tustin City Council, at their meeting of June 6, 1994, authorize the release of the following bonds for the indicated amounts: Faithful Performance Bond 3S74841900 ......... .... $43,914.00 Monumentation Bond 3S74542100 ................... 11,500.00 FISCAL IMPACT None BACKGROUND The subject Parcel Map is for Jamboree Plaza located adjacent 'to the northwest corner of Jamboree Road at Edinger Avenue. A~ a condition of approval, the Developer, Clay Capital, Inc., was required to post the following bonds: Faithful Performance Bond 3S74841900 ......... '... $43,914.00 Monumentation Bond 3S74842100 ................... 11,500.00 Subdivision Warranty Bond ....................... 55,800.00 DISCUSSION The Developer has completed the public improvements and monumentations as required per the City approved drawings and the improvements and monumentations have been accepted bythe City. The Subdivision Warranty Bond is to remain in effect for one year from the date of acceptance. Robert S. Ledendecker Director of Public Works/City Engineer RSL:WEH: ccg: pm91-265 Junior Civil Engineer ATV O • • t ri 7ee S C Office of the City Clerk City of Tustin 300 Centennial Way Tustin, CA 92680 (714) 573-3026 FAX (714) 832-0825 June 15, 1994 Clay Capital Inc. C/O Wanda Chihak 3002 Dow Avenue, Suite 220 Tustin, CA 92680 Per City Council action on June 6, 1994, the following bonds for Parcel Map No. 91-265 are being returned to you: Monumentation Bond - #3S74842100 Faithful Performance Bond - #3574841900 If you have any questions, please call me at (714) 573-3026. Sincerely, Beverley Whitkj Deputy City Clerk Encl (-41, Parcel Map No. 91-265 Bond Amount $43 , 914 . 00 Bond No. 3S 748 419 00 FAITHFUL PERFORMANCE BOND WHEREAS, the City Council of the City of Tustin, State of California, and Clay Capital, Inc. , a California Corporation (hereinafter designated as "principal") have entered into an agreement whereby principal agrees to install and complete certain designated public improvements, which said agreement dated q cZ , 199.7?, and identified as project Parcel Map No. 91-265 is hereby referred to and made a part hereof; and WHEREAS, said principal is required under the terms of said agreement to furnish a bond for the faithful performance of said agreement. NOW, THEREFORE, we, the principal and Lumbermens Mutual Casualty Company , as surety, are held and firmly bound unto the City of Tustin (hereinafter called "City") , in the penal sum of forty three thousand, nine hundred fourteen and 00/100 dollars lawful money of the United States, for the payment of which sum well and truly to me made, we bind ourselves, our heirs, successors, executors and administrators, jointly and severally, firmly by these presents. The condition of this obligation is such that if the above bounded principal , his 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 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, 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 avncncoc anA face i nnl nAi nn rancnnnhl a a1*4-r.rnn ,t e Fe.^c .«....rr..A L... n:4... . ., 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. In witness whereof, this instrument has been duly executed by the principal and surety above name on the 2nd day of April 19 93 (SEAL) Clay, C. pital, Inc. California Corporation• By: Kemper Real Estare Ma.gemen Co is pul authorized agent By: _ .11ii A afe A ec' Wanda Chihak, e President By: STATE OF CALIFORNIA, rL;•.•. COUNTY OF LOS ANGELES, ) SS. I mpere insurance On this 2nd day of April 19 93 , before me KATHRYN E. POSTEL personally appeared Loraine M. Gardner ',personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name Is subscribed to this instrument as the Attorney-In-Fact of Lumbermens Mutual Casualty Company and acknowledged to me that he (she) subscribed the name of said company thereto as Surety and his (her) own name as Attorney-in-Fact. 000000 00000000000000000000000000 ,C �g OFFICIAL SEAL : -:4h\ KATHRYN E. POSTEL : ey;,m7 NOTARY PUBLIC.CALIFORNIA : LOS ANGELES COUNTY • , c "111-- • Si• My Comm.Exp. Feb.22, 1994 : mil' 'A . OOOp•0000000 n 0 000090000000000000 Kathryn E. Postel NOTARY PUBLIC • itar Ar CIT ,TTORNEY APPROVED AS TO CONTENT: Grri ,� 22 -c-3 CITY ENGINEER re A 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. In witness whereof, this instrument has been duly executed by the principal and surety above name on the 2nd day of April , 19 93 (SEAL) Clay C. pital , Inc. California Corporation By: Kemper Real Este e�Ma'zgemen/Co,I is .ul authorized agent By: _ ._ Jt'AA __s e t Wanda Chihak, y a President By: 3002 Dow Avenue, Suite 220 Tustin, CA 92680 Address t (SEAL) LUMBERMENS MUTUAL INSURANCE COMPANY 44 Sur ty rn r By: a(t-uk4--�' ' �/"a-4-c'1 By: Loraine M. Gardner, Attorney-In-Fact � r. 17800 Castleton Street i ., City of Industry, CA 91748 Address APPROVED S 0 F RM: CIT TTORNEY APPROVED AS TO CONTENT: CITY ENGINEER LUMBERMENS MUTUAL CASUAT:511000MPANY • Minna/ ICemreR CO Hoer 0:fics: Long Grove, IL 60049( I POWER OF ATTORNEY --- \\\ Know All Men By These Presents: That the rmf5 � u Casualty ome an a cpoat rganized and existing under the laws of the State of Itno and sa iC al off in orrIoni does by appoint Loraine M. Gardner of Los Angeles, California od its true and lawful agent(s) and attorney(s)-in-fact, to ma ems,er ec te, se 1,a sooneivrrvod rig tend period beginning with the date of issuance of this power and ending behalf as surety, and as its act and deed: Any and all bonds and undertakings. ********* EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the payment or collection of any promissory note, check, draft or letter of credit. This within the does not permit authority he same obligation at forth be split into two or more bonds in order to bring each such bond This appointment may be revoked at any time by the Lumbermens Mutual Casualty Company. The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said Lumbermens Mutual Casualty executed and acknowledged byC Ittssaregularly eleccteed amply ficers at intents l purposes, fice in Long Grove,sI same oiis been duly THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1993. This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of Directors of said which ismhreinafter set Company on hereby certified to 1988 by the Long undersigned Secretary as being in accurate copy full force and effect: s"VOTED, That the Chairman of the Board, the President, or any Vice President,, or their1{aYppoontteesi designated sig_ agents and writing and filed with the Secretary, or the Secretary shall have the power attornsys-in-fact, end to authorize them to execute contracts an behalf lfndemnily and Company, and ttach the seal of obligatory in the Company thereto, bonds any and such officers undertakings, raeogn appoint agents for acceptance of process." thereof, and any such off ieers of the Company may apps of resolution adopted by is Committee and of the Board of Directors ofunthe Company at a meetingfdulya called and held on the 23rd day of February, 1988: "VOTED, That the signature of the Chairman of the Boad, the President, any Vice President, or their appointees designated in writing and filed with the Secretary, and the signature of the attorney, the bonaleof t executed Company, and of certifications by the Secretary, may be affixed by facsimile on any power resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be valid end binding upon the Company." In Testimony Whereof, the Lumbermen Mutual Casualty Company has caused this instrument to be signed and its corporate seal to be affixed by its authorized officers, this 04 day of September ,19 91. Attested and Certified: LUMBERMENS MUTUAL CASUALTY COMPANY ` a ° by J.S.Keaper,III,Senior Vice President f.C.MeC++l lough, SeoratrY (OVER) AFr . 13 93 16 : 06 0000 KEMPER R . E . 1-714-838-8333 P . 2 • ( • • • ALL PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA ) • • • COUNTY OF e /tII (U 457 ) On this day of / 1 , 19 9'J, before me, • eft/ha/At ,h/t.i (-e._ , Not. . p •lic, personally appeared Nm(17 d Sad.) personally known to me - oR proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies) , and that by his/her/their signature(s) on the instrument the person(s) , or the entity upon behalf of which the person(s) acted, executed the instrument. - witness my hand and official seal. yy,, � NOTARY SEAL C�2l/ICJL(i _ a a — a a - a w . w a"`"4.,_ Catherine Christie signature of Notary 0' t Comm. 6958232 M � 0,.�•= q• • u+rvtsuc-cmuwarrUp Vc.a4 CONTRA COSTA COUNTY n F .."n;:. ^_ My Comm.Expires Mar.t, e-B i • v . r v CAPACITY cIATMED BY SIGNER: SIGNER IS REPRESENTING: Name o! erson(s) or Entity(ies) Individuals) Ely /PERL E57-47E X Corporate V IPE f o:D> `r Kim ' • - //01• Officers Title(s) Partner(s) General Partner of a Limited Partnership Attorney-in-Fact Trustee(s) Subscribing Witness , Guardian/Conserva(tor Other: • r THIS CERTIFICATE musty ATTACH£P ,10 THE, DOCUMENT DESCRIBED TO THE RIGHT: l /1 Yoh 1 • Title or Type of Document: • Number of Pages: Data aDocument: • Signer(s) 'Other Than Named Above: • . . PARCEL MAP' 91-265 BOND N . 3S 748 421 00 AMOUNT $11, 500. 00 CITY OF TUSTIN MONUMENTATION BOND KNOWN ALL MEN BY THESE PRESENTS: That Clay Capital , Inc. a California Corporation as, and hereinafter referred to, collectively, as "Principal" , and Lumbermens Mutual Casualty Company a corporation organized and existing under the laws of the State of Illinois and duly authorized to transact surety business in the State of California, as, and hereinafter referred to as, "Surety" , are held and firmly bound unto the City of Tustin, hereinafter referred to as the "CITY" , in the sum of eleven thousand five hundred and 00/100 dollars , for the payment of which Principal and Surety bind themselves, their heirs, administrators, successors and assigns, jointly and severally, as follows: THE CONDITION OF THE ABOVE OBLIGATION IS THAT: WHEREAS, Principal is the owner of a tract of land in the City, which it is seeking to subdivide and within which it seeks to dedicate certain straots and onsomants to public uso, and has filed with tho City n finnl. subdivision map for such tract of land designated as Parcel Map No. 91-265 for approval and acceptance of such streets and easements; and WHEREAS, as a condition precedent to the approval of said parcel map and the acceptance of the dedication of such streets and easements, Principal is required to construct and install survey monuments or agree to construct and install such monuments and execute and deliver to the City a bond on a form approved by the City, securing the faithful performance of the Agreement of Principal to construct and install such monuments, pursuant to the provisions of Section 11592 of the Business and Professions Code of the State of California; and WHEREAS, Principal , by that Monumentation Agreement, dated .4a151-d_, 19 93, a copy of which is attached hereto as Exhibit "B" , has agreed to construct and install such monuments; and WHEREAS, Principal shall complete the construction and installation of such monuments on or before (fn 7 , 1999 ; and NOW THEREFORE, Principal shall faithf( perform all agreements contained in such Monumentation Agreement, then this obligation shall be null and void. PROVIDED, HOWEVER, if Principal shall not faithfully perform all agreements and obligations contained in such Monumentation Agreement, then this obligation shall remain in full force and effect. PROVIDED FURTHER, HOWEVER, that Surety hereby stipulates and agrees that no change, extension of time, alteration or modification of the Monumentation Agreement, or of the work to be performed thereunder shall in any way effect its obligation on this bond and it does hereby waive notice of any such change, extension of time, alteration or modification of the contract documents or of work to be performed thereunder; and PROVIDED, FURTHER, that in case suit is brought upon this bond, a reasonable attorneys ' fee, to be fixed by the Court, shall be paid by Principal or Surety. rr PRINCNIP411: Clay Capes Inc. a STATE OF CALIFORNIA, '" COUNTY OF LOS ANGELES, ) SS. ICempeR maanes On this 2nd day of . April 19 93 , before me KATHRYN E. POSTEL personally appeared Loraine M. Gardner personally known to me (or proved to me on the basis of satisfactory evidence) to be the • person whose name is subscribed to this instrument as the Attorney-in-Fact of Lumbermens Mutual Casualty Company and acknowledged to me that he (she) subscribed the name of said company thereto as Surety and his (her) own name as Attorney-In-Fact. I •66.66.66••b••bb b•bbb••bbb•••••• • a b • OFFICIAL SEAL 0 : 0,c,.„1,44 KATHRYN E. POSTEL ; I A • WY) NOTARY PUBLIC.CAUFORNIA : ois`, tt,I� 2 , Q__It"- 6 ..,,,,< LOS ANGELES COUNTY • i My Comm.Exp.Feb.22, 1994 a Kathryn E. Poste.' NOTARY PUBLIC City of Industry, CA—x/48 • APPROVED j : CITY A i' V Y APPROVED AS TO CONTENT: )9 af G -4-.-- f4 t/9 t CITY NGINEER NOW THEREFORE, , Principal shall faithfr-O perform all agreements contained in such Monumentation Agreement, then this obligation shall be null and void. PROVIDED, HOWEVER, if Principal shall not faithfully perform all agreements and obligations contained in such Monumentation Agreement, then this obligation shall remain in full force and effect. PROVIDED FURTHER, HOWEVER, that Surety hereby stipulates and agrees that no change, extension of time, alteration or modification of the Monumentation Agreement, or of the work to be performed thereunder shall in any way effect its obligation on this bond and it does hereby waive notice of any such change, extension of time, alteration or modification of the contract documents or of work to be performed thereunder; and PROVIDED, FURTHER, that in case suit is brought upon this bond, a reasonable attorneys ' fee, to be fixed by the Court, shall be paid by Principal or Surety. PRINC Pe : Clay Ca. : Inc. a if Cal ' io , •ora on By: Kemper Real Estate Manageje-t Jm'an7�,j ' , !��' on/d agen (SEAL) BY' L,�� /I 41_4I _ f ands ChihakeW e President BY: Address of Principal : 3002 Dow Avenue, Suite 220 Tustin, CA. 92680 SURE : nLUMB(ERMENS MUTUAL CASUALTY COMPAD BY: O n`GZuLt i ,5zU 4I Attorney in Fact Loraine M. Gardner (SEAL) Address of Surety: 17800 Castleton Street City of Industry, CA 91748 APPROVE)/ ORM: CITY LA i'-V Y APPROVED AS TO CONTENT: h7�rG ez.saC. 4L/93 CITY NGINEER Lt MW.i.TIMENS MUTUAL-CASUAL. COMPANY • Home Ofifice: Long Grove, IL 60049 ICemrea Innonance nanona con POWER- OF ATTORNEY -- Know All Men By These Presents: That the Lumbermens Mutual Casualty Company, a corporation organized and existing under the laws of the State of Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint • Loraine M. Gardner of Los Angeles, California its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period beginning with the date of issuance of this power and ending December 31, 1993, unless sooner revoked for and on its behalf as surety, and as its act and deed: Any and all bonds and undertakings. AAAAAAAAA EXCEPTION: NO AUTHORITY is granted to wake, execute, seal and deliver any bond or undertaking which guarantees the payment or collection of any promissory note, check, draft or letter of credit. This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority as set forth herein. This appointment may be revoked at any time by the Lumbermens Mutual Casualty Company. The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said Lumbermens Mutual Casualty Company as fully and amply to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois. THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1993. This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of Directors of said Lumbermens Mutual Casualty Company on February 23, 1988 at Long Grove, Illinois, a true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as being in full force and effect: "VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature thereof, and any such officers of the Company may appoint agents for acceptance of process." This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and held on the 23rd day of February, 1988: "VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be valid and binding upon the Compaq•" In Testimony Whereof, the Lumbermen Mutual Casualty Company has caused this instrument to be signed and its corporate seal to be affixed by its authorized officers, this 04 day of September ,19 91. Attested and Certified: p,,,.,,` LUNBERMENS MUTUAL CASUALTY COMPANY a F.C.MeCullough, Secretary by J.S.Keeper,IIl,Senior Vice President (OVER) Apr . 13 ' 93 . 16 : 06 0000 KEMPER R . E . 1-714-838-8353 P . 2 c � (7- Ili • ALL PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA ) n �/ • COUNTY OF Orel- £k — ) /y On this ...at day of , 19r) , before me, as 4 e.-- , Public, personally appeared i , , UA ar Nssoe(s)of Signet) personally known to me - OR proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies) , and that by his/her/their signature(s) on the instrument the person(s) , or the entity upon behalf of which the person(s) acted, executed the instrument. - witness my hand and official seal. NOTARY SEAL / wow - i. w n A .+ •. t Signature of Notary L'++(, Catherine Christie k V=� rst}ya Comm. #958232 //�� :::, Y OTARY PUBLIC-CALIFORNIA° Q i q CONTRA COSTA COUNTY C) �?'OVC..� My Comm.E<pires/Mar. 1:1996 i • CAPACITY CLAIMED BY SIGNER: • SIGNER IS REPRESENTING: • N- - o Pers n s) or Entity(ies) _ Individual(s) 7 � r Officers vies ?RS/ a//:a7/ilr�f/.a.Zu1T Title(s) Partner(s) General Partner of a Limited Partnership Attorney—in—Fact Trustee(s) __ Subscribing Witness , Guardian/Conservator Other: • THIS CERTIFICATE MUST BE ATTACHED TO THE DOCUMENT DESCRIBED TO THE RIGHT: IhD WVtn c „l]]Sc`I/ 01).1P Title or Type of Document: Number of Pages: Date of Document: • t Signer(s) 'other Than Named Above: .. - • /C~ 0 • 'kss) Office of the City Clerk City of Tustin 300 Centennial Way Tustin, CA 92680 (714) 573-3026 FAX (714) 832-0825 June 28 , 1995 Wanda Chihak Clay Capital, Inc. 3002 Dow Avenue, Suite 220 Tustin, CA 92680 Dear Ms. Chihak: Per City Council action on June 6, 1994 , the following bonds for Parcel Map 91-265 are being returned to you: Subdivision Warranty Bond - 3S 748 420 00 - $55, 800. 00 Subdivision Warranty Bond - 100869980 - $55, 800. 00 If you have any questions, please call me at (714) 573-3026. SiAcerely, Its„ Si Beverley Wh.ike Deputy City Clerk Encl • • • NEAR NORTH INSURANCE BROKERAGE , INC . A Member of the Near North National Group .875 N.Michigan Avenue 312/280/5600 Chicago,Illinois 60611 Fax 312/280/5602 March 1, 1994 R M City of Tustin 1 Tustin, California L. 5 !TUSTIN PUBLIC WORKS DEPT. RE: Clay Capital, Inc. (Kemper Corporation) Aetna Casualty and Surety Bond No. 100869980-95-019 Gentlemen: Enclosed you will find the above-referenced surety bond for Clay Capital, Inc. in the amount of $55,800.00. Please be advised there has been a change in the surety company representing Clay Capital and Kemper Corporation. Please acknowledge that the enclosed bond replaces and therefore releases Lumbermens Mutual Insurance Company Bond No. 3S 748 420 00 by signing below and returning this letter to Near North Insurance Brokerage; envelope provided. This letter will also serve to confirm that the new bond assumes all liability presently incurred under the old bond. Please feel free to contact us should you have any questions concerning this matter. Sincerely, NEAR NORTH INSURANCE INC. Theresan E. Rowedder Surety Agent on Behalf of Clay Capital and Kemper Corporation . Enclosure City of Tustin Approved By: • Chicago Dallas Los Angeles New York Tampa Washington DC • • PARCEL MAP NO. 91-265 F •AMOUNT $55, 800. 00 L NO. 3S 748 420 00 EXPIRATION DATE 04-02-95 CITY OF TUSTIN SUBDIVISION WARRANTY BOND WHEREAS , The City Council of the City of Tustin, State of California, and Clay Capital , Inc. , a California Corporation (hereinafter designated as "principal") have entered into an agreement whereby principal agrees to install and complete certain designated public improvements, which said agreement dated !:l 2 . , 19g3, and identified as project Parcel Map No. 91-265 is hereby referred to and made a party hereof; and WHEREAS , said principal is required under the terms of said agreement to guarantee and warrant that said improvements shall be free of any defective work or labor done or defective materials furnished for a period of one (1) year after completion or acceptance by the City of Tustin (hereinafter called "Tustin") . NOW, THEREFORE, we, the principal , and Lumbermens Mutual Casualty Company as surety, as held and firmly bound unto Tustin in the penal sum of fifty-five thousand, eight hundred and 00/100 dollars lawful money of the United States, for the payment of which sum well and truly be made, we bind ourselves, our heirs, successors, executors and administrators, jointly and severally, firmly DV these presents. The condition of this obligation is such that if the above bounded principal , his or its heirs, executors, administrators, successors or assigns, Shall in all things stand to and abide by, and well and truly keep and perform :he covenants, conditions and provisions in the said agreement regarding the ;uarantee and warranty of said improvements as aforementioned and any alteration thereof made as therein provided, on his or their part, to be kept :nd performed at the time and in the manner therein specified, and in all -espects according to their true intent and meaning, and shall indemnify and the City o F ;ave .ur.^..lc.^, 2 �_y Tustin, 1tS officers, agents and employees, as :herein stipulated, then this obligation shall become null and void; otherwise t shall be and remain in full force and effect. • • try 11 1, Kenna companies ,..�-,..... i•g '+ E OF CALIFORNIA, SS. TY OF LOS ANGELES, 19_13___, before me KATHRYN B. POSTEL A ril 2nd day of Gardner to be the pis � Loraine M. evidence) onally appeared on the basis of satisfactory onallY known to me (or proved to me vide evidence) _�� on whose name is subscribed to this instrument as the Attorney-in-Fact thereto as Com.anv of said company ckno leds Mutual that (she) subscribed the name acknowledged to me that he own name as Attorney-in-Fact. qty and his (her L •••••••••••••••••••••••••••••••• C,, ��,�� • oFFICIAL.SEAL, e ,;,q�[p.. - KATHRYN E. POSTEL + aaV NOTARY PUBLIC • p,-,,�J Nyom PE Feb ALIFGA99 , E. Post- " LOS ANGELES CGUNT'f • Ka hryn • My Comm.ExO. F .22. 1994 • •••••••••••0.O•a•999••0.40•••• • The surety hereby st_ealates and agrees that n hange, extension of time, • alteration or addition tillthe terms of the agreement or to the work 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. In Witness Whereof, this instrument has been duly executed by the principal and surety above named, on the 2nd day of April 1993. PRINCIPAL: Clay Capital , Inc. a C 11ifpo is • •o ation By: Kemper Real stateia . • Lxompany (SEAL) BY: its d y au . .riz_J . ;. BY: Wand r AL_ /i (. U Address of Prin •: 1 : 3002 Dow Avenue, Suite 220 Tustin, CA. 92680 SURETY LUMBERMENS MUTUAL CASUALTY COMPANY (SEAL) BY: lrl ,f/LCbt( ' l L raine M. Gardner, Attorney-In-Fact Address of Surety: 17800 Castleton Street City of Industry, CA 91748 'PROVED AS TO FORM: _TY OF TUST �� BY: C • ATTORNEY APPROVED AS TO CONTENT: BY: L .cLe z/P3 CITY ENGINEER S6 'LLMBERlMENS •MUTUAL CASUSTY COMPANY 14.4e home Office: Long Grove, IL 60049 i :gfMgl KC!DIPC'Rance • POWER OF ATTORNEY Know All Men By These Presents: That the Lumbermens Mutual Casualty Company, a corporation organized and existing under the laws of the State of Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint Loraine M. Gardner of Los Angeles, California its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period beginning with the date of issuance of this power and ending December 31, 1993, unless sooner revoked for and on its behalf as surety, and as its act and deed: Any and all bonds and undertakings. AAAAAA*** EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the payment or collection of any promissory note, check, draft or letter of credit. This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority as set forth herein. This appointment may be revoked at any time by the Lumbermens Mutual Casualty Company. The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the sold Lumbermens Mutual Casualty Company as fully and amply to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois. THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1993. This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of Directors of said Lumbermen, Mutual Casualty Company on February 23, 1988 at Long Grove, Illinois, a true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as being in full force and effect: "VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature thereof, and any such officers of the Company may appoint agents for acceptance of process." This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and held on the 23rd day of February, 1988: "VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees designated in writing end filed with the Secretary, and the signature of the Secretary, the seal of the Company, and certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be valid and binding upon the Company." In Testimony Whereof, the Lumbermens Mutual Casualty Cowpony has caused this instrument to be signed and its corporate seal to be affixed by its authorized officers, this 04 day of Sptasber ,19 91. Attested end Certified: LUMBERMENS MUTUAL CASUALTY COMPANY t,awa� S F.C.Mocullough, Secretary by J.S.Keape ,Senior Vice President (OVER) Apr . 13 ' 93 16106 0000 KEMPER R . E . 1-714-836-8333 P . 2 • • ALT PURPOSE ACRNOWtEmoNENT STATE OF CALIFORNIA ) • fl( ) •ss: • COUNTY OF / / (�U"J/lJ� ) ,n this 2 / day of , 1S , before me, a leA.v' AAA. i , Notar Public, personally appeared Nroap)&Signet) X personally known to me - OR proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies) , and that by his/her/their signature(s) on the instrument the person(s) , or the entity upon behalf of which the person(s) acted, executed the instrument. witness my hand and official seal. """ " " NOTARY SEAL _ eilh ' orit ( / �` ��, Catherine Christi: gnature of Notary Bite 1��F±- Comm. #958232 cg tire: d �TARY PUBLIC-CALIFORNIA ` - COSTA COUNTY _ _ W Comm.&Ores Mar, 1_1998' CAPACITY GAINED BT SIGNER: SIGNER IS REPRESENTING: Name o Person(s) or Entity(ies) _ Individual(s) 0 : 0 corporate WE re IbE//r i ' Officers �u �� Title(s) Partner(s) _ General Partner of a Limited Partnership Attorney-in-Fact Trustee(s) Subscribing Witness . Guardian/Consersgtor Other: THIS RIGHT: ZFZCATE MUST EADIvATTACHED ioNJ ou of nii (,7NT�SCRIBED TO THE Title or Type of Document: ,(T-�I ` � Number of Pages: Date of Document: Signers) Other Than Named Above: • P•CEL MAP NO. 91-265 BOND AMOUNT $55,800.00 BOND NO. 100869980-95-019 EXPIRATION DATE 4/2/96 CITY OF TUSTIN SUBDIVISION WARRANTY BOND WHEREAS, The City Council of the City of Tustin, State of California, and Clay Capital, Inc., a California Corporation (hereinafter designated as "principal") have entered into an agreement whereby principal agrees to install and complete certain designated public improvements, which said agreement dated April 2 19 93 and identified as project Parcel Map No. 91-265 is hereby referred to and made a party hereof; and WHEREAS, said principal is required under the terms of said agreement to guarantee and warrant that said improvements shall be free of any defective work or labor done or defective materials furnished for a period of one (1) year after completion or acceptance by the City of Tustin (hereinafter called "Tustin") . NOW, THEREFORE, we, the principal, and The Aetna Casualty and Surety Company as surety, as held and firmly bound unto Tustin in the penal sum of Fifty Five Thousand Eight Hundred and 00/100 lawful money of the United States, for the payment of which sum well and truly be made, we bind ourselves, our heirs, successors, executors and administrators, jointly and severally, firmly by these presents . The condition of this obligation is such that if the above bounded principal, his 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 regarding the guarantee and warranty of said improvements as aforementioned and any alteration thereof made as therein provided, on his 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 Tustin, its officers, agents and employees, as therein stipulated, then this obligation shall become null and void; in any judgment render. • 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 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 . In Witness Whereof, this instrument has been duly executed by the principal and surety above named, on the 2nd day of April , 1995 PRINCIPAL:Clay Capital, Inc. a California Corporation (SEAL) BY : BY: Address of Principal : 3002 Dow Avenue, Suite 220 Tustin, California 92680 SURETY: The Aetna/ .sualty and Surety Cc mpany (SEAL) BY : / 1 �/.i L. A .'/ L.'4 Theresan E. Rawedder, Attorney-in-Fact Address of Surety: 151 Farmington Avenue Hartford, Connecticut 06156 APPROVED AS TO FORM: CITY OF TUSTIN BY: CITY ATTORNEY APPROVED AS TO CONTENT: BY: CITY ENGINEER S6 • • • • • • • • • • State of Illinois • County of Cook On this 2nd day of April , 19 95 before me personally appeared Theresan E Rowedder , known to me to be the Attorney-in-fact of The Aetna Casualty and Surety Company the corporation that executed the within instrument, and acknowledged to me that such corporation executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, at my offi e 'n the aforesaid county, the day and year in the certificate first above written. • n "OFFICIAL SEAL" S ' (Notary Public) Mary Lisa Schuler Notary Public, State of Illinois My Commission Expires 2/23/97 { • wv � y THE AETNA CASUALTY AND SURETY COMPANY Etna • Hartford,.eCticut 06156 POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT KNOW ALL MEN BY THESE PRESENTS,THAT THE AETNA CASUALTY AND SURETY COMPANY,a corporation duly organized under the laws of the State of Connecticut.and having its principal off ice in the City of Hartford.County of Hartford.State of Connecticut.bath made,constituted end appointed,and does by these presents make,constitute and appoint Robert E. Duncan, Geoffrey E. Heekin, Donna Wright, Patricia Thurmond Theresan E. Rowedder, Garry L. Wesselink, Jennifer Brown, Connie Mizaur * of Chicago,IL ,its true and lawful Artorneylsl-in-Fan,with full power and authority hereby conferred to sign, execute and acknowledge,at any place within the United States,or, if the following line be filled in,within the area there desig- nated ,the following instrument's): by his/her sole signature and act,any and all bonds,recognizances,contracts of indemnity,and other writings obligatory in the nature of a bond, recognizance,or conditional undertaking and any end all consents incidents thereto • and to authorizedoH ers off THE AETNA CASUALTY AND SURETY COMPANY,end all the acts of said AnorneylsltimF tt pursuant to the authority herein given,are hereby ratified and confirmed. This appointment is made under and by authority of the following Standing Resolutions of said Company.which Resolutions are now in lull force and eh ear. VOTED:That each of the following officers:Chairman.Vice Chairman,President,Any Executive Vice President,Any Group Executive,Any Senior Vice President,Any Vice President,Any Assistant Vice President.Any Secretary,Any Assistant Secretary,may from time to time appoint Resident • Vice Presidents.Resident Assistant Secretaries,Anomeys-in-Fact,and Agents to act for and on behalf of the Company and may give any such appointee such authority as his certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds. recognitances,contracts of indemnity,and other writings obligatory in the nature of a bond,recognizance,or conditional lundenaking,and any of said officers or the Board of Directors may at any time remove any such appointee end revoke the power and authority given him or her, VOTED:That any bond.recognizance,contract of indemnity.or writing obligatory in the nature of a bond.recognizance,or conditional undertaking shall be valid and binding upon the Company when lal signed by the Chairman,the Vice Chairman,the President.an Executive Vice President.a Group Executive,a Senior Vice President.a Vice President,an Assistant Vice President or by a Resident Vice President,pursuant to the power prescribed in the certificate of authority of such Resident Vice President,and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary or by a Resident Assistant Secretary.pursuant to the power prescribed in the certificate of authority of such Resident Assistant Secretary:or lb)duly executed(under seal,if required(by one or more Anorneys.in-Fact pursuant to the power prescribed in his or their certificate or certificates of authority. This Power of Attorney and Certificate of Authority is signed and sealed by f ecsimile under and by authority of the following Standing Resolution voted by the Board of Directors of THE AETNA CASUALTY AND SURETY COMPANY which Resolution is now in lull force end effect: VOTED:That the signature of each of the following officers:Chairman.Vice Chairman,President,Any Executive Vice President,Any Group Executive,Any Senior Vice President.Any Vice President,Any Assistant Vice President,Any Secretary.Any Assistant Secretary.and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Anorneys.in-Fact for purposes only of executing and attesting bonds and undertakings and other writings Obligatory in the nature thereof.and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and cenified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is enacned. IN WITNESS WHEREOF,THE AETNA CASUALTY AND SURETY COMPANY has caused this instrument to be signed by its Assistant Vice President. and its corporate seat to be neteto affixed this , 19 94 28th. Aril THE AETNA CASUAL • a SURETY COMPANY TNN By l'-•o —ire j ey /. State of Connecticut ` s �GeorytYTeorro�/ z.Hartford Assistant Vice President County of Hartford On this 28th day of April ,19 94 .before me personelir came GEORGE W.THOMPSON to me known,who. being by me duly sworn.did depose ano say:that nersne is Assistant Vice President of THE AETNA CASUALTY AND SURETY COMPANY,the corporation described in and which executed the above instrument:that nelane knows the seal of said corporation:that Inc seal affixed to the said instrument is such corporate seal:and that ne/sne executed the said instrument on behalf of the corporation by authority of his/her office under the Standing Resolutions thereof. • r`atee -• N X 2aZ �.•iejs`4 �' ti-.. My commission noires August 31,199B Notary Public Dorothy L Marti CERTIFICATE I.the undersigned.Secretary of THE AETNA CASUALTY AND SURETY COMPANY,a stock corporation of the State of Connecticut.DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in full force and has not been revoked:and lunhermore,that the Standing Resolutions of the Board of Directors,as set forth in the Certificate of Authority,are now in force. Signed and Sealed at the Home Office of the Company,in the City of Hartford,State of Connecticut.Dated this 2nd day of April .i9 95 By It ucQ, ^-"n %O William T.DiRobens S-1921-FIM113-931 Secretary • 05 .. . . .. . Sd I I celo StRRdii I. CwL,wdosa Sneqp-A-Way, Form;, @19D Ac,l, 4110, 4(U I I celo StRRdii