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HomeMy WebLinkAboutReso 1988-13792RESOLUTION NO. 13792 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FINAL MAP OF CHULA VISTA TRACT 86-7, WEISSER SUBDIVISION, ACCEPTING ON BEHALF OF THE PUBLIC THE PUBLIC STREET DEDICATED ON SAID MAP, AND ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION, AND APPROVING SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION 1136 ~treet is accepted on behalf of the public as heretofore stated and that those certain easements with the right of ingress and egress for the construction and maintenance of drainage facilities and for street tree planting, as granted thereon and shown on said map within said subdivision are accepted on behalf of the City of Chula Vista as hereinabove stated. BE IT FURTHER RESOLVED that the City Clerk be, and she is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement dated the 27 day of September , 1988 for the completion of improvements in said subdivision, a copy of which is attached hereto and by reference made a part hereof, the same as though fully set forth herein be, and the same is hereby approved BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. John f D. Richard Rudolf, s tant Publlc Wo':ks ~f~-~x/~ ~_~,, City A~orne~ ~ 4718a -2- '1137 ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF C _A VISTA, CALIFORNIA, this 27 Joy of Septembez 19 Be , by the following vole, to--wit: AYES: Councilmembers NacT. er, Malcolm, Moore, L~cCandliss NAYES: Councilmembers None ABSTAIN: Councilmembers ~,lone ABSENT: Councilmembers Mayor Cox · [~at/or pro Moyor of ~e C~y of Chulo Vista S' Z OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chulo Visto, Californio, DO HEREBY CERTIFY thor the obove ond foregoing is o full, true ond correct copy of RESOLUTION N0. Z3792 ,ond fhof the some hos not been omended or repeoled DATED~')~~' 2 ,~/ CC-660 ~_/~77p.' " ,~1138 93546 5TM AVEIUO E qAssoci/fed Professional Engineering Corporation WEIS~ER 5UBDIVI~IOAJ W.O.: PG 179 ~ EY DRAWN HEC IDRAWING NO- DA~ 3-~-87 2271-L-4 LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance: Form: Bond Amount: $121,000.00 Exhibit "B" Improvement Security - Material and Labor: Form: Bond Amount: $121,000.00 Exhibit "C" Improvement Security - Monuments: Form: Bond Amount: $3,000.00 Securities approved as to form and amount by t~s~ C~tt~t°rney Improvement Completion Date: Three (3) years from date of Council approval of the Subdivision Improvement Agreement ,.., 1140 SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this 27 day of September , 198 8 , by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and NAPLES VILLAGE LTD., 1202 Morena Blvd., Suite 202, San Diego, Ca. 92110 hereinafter called · Subdivider"; WITNESSETH: WHEREAS, Subdivider is about to present to the City Council of the City of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as Chula Vista Tract 86-7, Weisser Subdivision pursuant to the provisions of the Subdivision Map Act Of the State of California, and in compliance with the provisions of Title 18 of the Chula Vista Municipal Code relating to the filing, approval and recordation of subdivision map, and WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an alternative thereof, Subdivider shall enter into an agreement with City, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula Vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or land development work required in said subdivision within a definite period of time prescribed by said Council, and WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improve- ment work required by City in connection with the proposed sub- division and will deliver to City improvement securities as approved Dy the City Attorney, and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution No. 12826 , approved on the 18th day of November , 19 86 , and Form No. CA-410 Revised 3/87 -1- -1141 WHEREAS, complete plans and specifications for the construction, installation and completion of said public improve- ment work have been prepared and submitted to the City Engineer, as shown on Drawings Nos.88-671 through 88-673 inclusive , on file in the office of the City Engineer, and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of TWO HUNDRED FORTY-TWO THOUSAND DOLLARS AND NO CENTS ($242,000.00). NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider agrees to comply with all of the require- ments of the tentative map resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision; and will furnish the necessary materials therefor, all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and by this reference are incorporated herein and made a part hereof. 2. It is expressly understood and agreed that all monuments have been or will be installed within thirty (30) days after the completion and acceptance of the required improvements, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 3. It is expressly understood and agreed that Subdivider will cause all necessary materials to be furnished and all improvements required under the provisions of this contract to be done on or before the third anniversary date of Council approval of the Subdivision Improvement Agreement. 4. It is understood and agreed that Subdivider will perform said improvement work as set forth hereinabove or that portion of said improvement work serving any buildings or structures ready for occupancy in said subdivision prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. -2- 5. It is expressly understood and agreed to by Subdivider that, in the performance of said work, Subdivider will conform to and abide by all of the provisions ot the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security in the sum of ONE HUNDRED TWENTY-ONE THOUSAND DOLLARS AND NO CENTS ($121,000.00) which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the City of Chula Vista simultaneously with the execution of this agreement, an approved improvement security in the sum of ONE HUNDRED TWENTY-ONE THOUSAND DOLLARS AND NO CENTS ($121,000.00) to secure the payment of material and labor in connection with the installlation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security in the sum of THREE THOUSAND DOLLARS AND NO CENTS ($3,000.00) (per private engineer's estimate) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the public improvements are not completed within the time agreed herein, the sums provided by said improvement securities may be used by City for the completion of the public improvements within said subdivision in accordance with the specifications contained herein. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor, except to the limits established by the approved improvement security in accordance with the requirements of the State Subdivision Map Act and the provisions of Title 18 of the Chula Vista Municipal Code. -3- :1143 11. It iS further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the improvement plans and installation of public improvements hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall have deposited with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all improvements are fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage tot the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of tne work by City, Subdivider shall grant to City, by appropriate conveyance, the improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 13. It is understood and agreed that City, as indemnitee, or any officer or employee thereof, shall no~ be liable for any injury to person or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement. Subdivider further agrees to protect and hold harmless the City, its officers and employees, from any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement; provided, however, that the approved improvement security shall not be required to cover the provisions of this paragraph. Said indemnification and agreement to hold harmless shall extend to damages or taking of property resulting from the construction of said subdivision and the public improvements as provided herein, to adjacent property owners as a consequence of the diversion of waters in the construction and maintenance of drainage systems and shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said approved improvement plans. The provisions of this paragraph shall become effective upon the execution of this agreement and shall remain in full force and effect for ten (10) years following the acceptance by the City of the improvements. -4- 1!44 t4. Subdivider agrees to defend, indemnify, and hold harmless 5he local agency or its agents, officers, and employees from any claim, action, or proceeding against the local agency or its agents, efficers, or employees to attack, set aside, void, or annul, an approval of the local agency, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought wi-_hin the time period provided for in Section 66499.37 of the Government Code of the State of California. IN ~{ITNESS WHEREOF, the parties hereto have caused this agreement to De executed the day and year first hereinabove set forth. THE CITY OF CEULA VISTA SUBDIVIDE · Mayor"gf the City o~ Chula Vista ~-"" ' Approve.d as to form by City Attor[}ey STATE OF CALIFORNIA) ss COUNTY OF SAN DIEGO On 'L"'~-'7'c"7:/-~'l' i'~;tl,','F''~ , before me, the undersigned, a Notary Public'in and for said County and State, personally appeared ; ""'Y ~ ~""~?~'/~ , personally known to me to be the Partner who~e name is subscribed to this instrument, and acknowledged that he executed the same in the name of said PartnershiP-,'~,~ . ? ~('17~-)~'., ~,t_'.~'.i:~ hOX C0;NERtEY Witness my hand and official seal: Notary Public in andlfor said state. -5- · BOND ~/SUR 07 48 97 PREMIUM $75.00/ANNUM "EXECUTED 1N TRIPLICATE" SURVEY MONUMENT INSTALLATION BOND ?' ' NAPLES VILLAGE, LTD. , A KNOW ALL MEN BY TIIESE PRESENTS, That I/W.e CALIFORNIA LIMITED PARTNERSHIP as the subdivider and Principal, and the GOLDEN' EAGLE INSURANCE COMPANY a Corporation of the State of CALIFORNIA , as Surety, are held and firmly bound unto the City of Chula Vista, a municipal corporation, in the County of San Diego, State of California, and to and for the benefit of an and all persons who may suffer damage by reason of the breach of the con- ditions hereof, in the penal sum of THREE THOUSAND AND NO/100 .......... DOLLARS ($ 3,000.00 ) lawful money of the United States of America, to be paid t the said City of Chula Vista. WIIEREAS, the said Principal is presently engaged in subdividing certain lands to be known as WEISSER SUBDIVISION subdivision in the City of Chula Vista, in accordance with the Contrac~ for Completion of Improvements authorized by Resolution , and WHEREAS, the said Principal desires not 'to set durable monuments prior to the recordation of the final map of the subdivision 'and desires to ge.t.same at a later date, NOW, THEREFORE, the condition of the above obligation is that if ~k Principal shall have set durable monuments of the survey by ASSOCIATED PROFESSIONAL ENGINEERING (name of CORPORATION , as per the final map .of' said subdivision, a copy of Engineer) which is on file with the City Engineer of the'City of Chula Vista, refer- ence to which said map is hereby made and same is incorporated herein as though here set forth in full, and according to the ordinances of the Cit~ of Chula Vista in force and effect at the time of giving of this bond, on or before the expiration of thirty (30') consecutive days following comple~ and acceptance of public improvements within said subdivision, then the obligation shall be void, otherwise to remain in full force and effect. IN WITNESS WIIEREOF, the said Principal and Surety have hereunto se~ their hands, this 8TH day of SEPTEMBER_.-----2_ ~ NAPLES VILLAGE , LTD. ~ '~' (Principal) APPROVED AS TO FORM: GOLDEN EAGLE INSURANCE COb~ANY  (Surety) i~t~/~ ' At Orney-in-Fact, DANIEL 3. UKKESTAD GOLDEN EAGLE INSURANCE COMPANY BOND DEPARTMENT '7175 NAVAJO ROAD SAN DIEGO, CA 92119 PW-E-34 .1t46 ACKNOWLEDGEMENT OF SURETY STATE OF CALIFORNIA COUNTY OF SAN DIEGO ON THIS 8TH DAY OF SEPTEMBER , 1988 BEFORE ME PERSONALLY APPEARED DANIEL J. UKKESTAD , KNOWN TO ME TO BE (OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) THE ATTORNEY-IN-FACT OF GOLDEN EAGLE INSURANCE COMPANY, AND ACKNOWLEDGED TO ME THAT HE/SHE EXECUTED THE WITHIN INSTRUMENT. IN WITNESS WHEREOF, I HERETO SET MY HAND AND OFFICIAL SEAL ON THE DAY AND YEAR IN THIS CERTIFICATE FIRST WRITTEN ABOVE. O ARY PUBLIC-CALIFORNIA SUR-59o88 ~ PRINCIPAL OFFIC~ IN, GOLDF~4 F_~AGLE INSURANCE COMPANY CERTIFIED COPY BOND POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That ~e Golden Eagle Insurance COmpany, a COrporation duly organized and existing under the laws of the State of Callfern ia, having its principal office tn the City of San Dtego, California does hereby nominate, constitute and appoint Daniel J Ukkestad of San Diego, California its true and lawful agent and attorney-in*fact, to make, execute, seal and deliver for and on its behalf a~ surety, and its act and deed, any and all bonds, contracts, agreements of indemnity and other undellakings in suretysh ip provided, however, that the penal sum Of any One SUCh instrument executed hereunder shall not exceed the sum of any and all bends and undertakings, provided the amount of no one bend or undedaking exceeds ................ ONE MILLION DOLLARS the BOard of Directors of the Golden Eagle Insurance COmpany at a meeting duly Called and held on April 10, 1984 which Said Reaolutlon has not been amended or rescinded and of which the following is a true, full and complete copy. "RESOLVED: That the President or Secretary may from time to time appoint Attorneys-in-Fact to represent and act for and On behalf of the Company, and either the President or Secretary, Ihe Board of Directors or Executive Committee may at any time remove such Attorneys-in- Fact and revoke the Power of Attorney given him or her; and be it further "RESOLVED; That the Attorneys-in-Pact may be given lull power to execute for and in t he name Of and on behalf of the COmpany any and bonds and underlakings as the business of the COmpany may requ ire, and any SUCh bonds or undadakings executed by any such Attorney- in-Fact shall be as binding uben the COmpany as if signed by the President and sealed and attested by the Secretary." IN W~TNESS WHEREOF. the said Golden Eagle Insurance Company has Caused these presents to be executed by its officer, with its corporate seal alfixed MARY E. LEiGH Cornre. Exg Jan 2. 1988 ', LARRY G, MABEE Secretmy BOND # SUR 07 48 98 PREH~UH $2920.00/ANNUM "EXECUTED IN TRIPLICATE" BOND FOR FAITIIFUL PEREOR/~ANCE WHEREAS, The CitV Council of the City of Chula Vista, State of California, and NAPLES VILLAGE. LTd.. A CALIFORNIA LIMTTED PARTNERSHIP (here~nafter designated as "principal") have entered into an agreement whereby principal agrees to install and complete certain designated public 'improvements, which said agreement, dated AUGUST 20, 19 87 , and identified as project WEISSER SUBDIVISION , is hereby referred to and made a part hereof; and WHEREAS, Said principal is required under the terms of said agreement to furnish a bond for the faithful performance of said agreement. NOW, TIIEREFORE, we, the principal and GOLDEN EAGLE INSTIRANCE COMPANY - BO~D DEPT. 7175 NAVAJO RD., SAN DIEGO. CA 92119 as surety, are held and firmly bound unto the City of Chula Vista, hereinafter called "City", in the penal sum of ONE HUNDRED TWENTY ONE THOUSAND AND NO/A00 ............................... dollars ($ E2~,000.00 ) lawful money of the United States, f6r the payment of which SLUn Well and truly to 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, adminis- trators, 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 altera- tion 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 Chula Vista, its officers, agents and employees, as.therein stipulated, then this obligation shall become null and void; otherwiseit 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 attorney's fees, incurred by the City in successfully enforcing such obligation, all to be taxed as costs and in- cluded in any jhdgment rendered. The surety hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the -2- 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 speci- fications. In addition to the acts bonded for pursuant to the 'agreement incorporated above, the following acts and performances are additionally subject to the terms of this agreement: xxxxxxxx XXXXXXXXXX)~XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX In witness whereof, this instrument has been duly executed by the princi al and surety above named, on SEPTEMBER 8, , 19 - .NAPLES VILLAGE, LTD., A CALIFORNIA LIMITED PARTNERSHIP GOLDEN EAGLE INSURANCE COMPANY DANIEL J. U~ESTAD, ATTORNEY-IN-FACT /~n~~ BOND DEPARTMENT 7175 NAVAJO RD., SAN DIEGO, CA 92119 Surety , APPROVED AS TO FORM: 1150 ACKNOWLEDGEMENT OF SURETY STATE OF CALIFORNIA COUNTY OF SAN DIEGO ON THIS 8TH DAY OF SEPTEMBER 1988 BEFORE ME PERSONALLY APPEARED DANTEL J. UKKESTAD , KNOWN TO ME TO BE (OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) THE ATTORNEY-IN-FACT OF GOLDEN EAGLE INSURANCE COMPANY, AND ACKNOWLEDGED TO ME THAT HE/SHE EXECUTED THE WITHIN INSTRUMENT, IN WITNESS WHEREOF, I HERETO SET MY HAND AND OFFICIAL SEAL ON THE DAY AND YEAR IN THIS CERTIFICATE FIRST WRITTEN ABOVE. '. -llSZ BOND ]/SUR 07 48 98 ~ PREMIUM $2920.00/ANNUM ~ . "EXECUTED IN TRIPLICATE" ,_, BOND FOR MATERIAL AND LABOR WI{EREAS, the City Council of the City of Chula Vista, State of California, and NAPLES VILLAGE, LTD., A CALIFORNIA LIMITED PARTNERSHIP (hereinafter designated as "Principal") have entered into an agreement whereby principal agrees to install and complete certain designated public · improvements, which said agreement, dated AUGUST 20 19 87 , and identified as project WEISSER SUBDIVISION , is hereby referred to and made a part hereof; and WIIEREAS, Under the terms of said agreement, principal is required before entering upon the performance of the work, to file a good and sufficient payment bqnd with the City of Chula Vista to secure the claims to which reference is made in ' Title 15 (commencing with Section 3082) of Part 4 of Division 3 of the Civil Code of the State of California. NOW, TIIEREFORE, said principal and the undersigned as corporate surety, are held firmly bound unto the City of Chula Vista and all contractors, subcontractors, laborers, materialmen and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid Code of Civil Procedure in the sum of ONE HUNDRED TWENTY ONE THOUSANDAND N0/100 .............................. dollars ($121,000.00 ), for materials furnished or labor th6reon of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or labor, that said 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 attorney's fees, incurred by the City of Chula Vista in successfully enforcing such 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 Title 15 (commencing with Section 3082) of Part 4 of Division 3 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 shallbecome null and void, otherwise it shall be and remain in full force and effect. '1153 -2- The surety hereby stipulates and agrees LhaL no chanqe, extension of time, alteration or addition to the terms of said agreement or the specifications accompanying the same shall in any manner nffect its obligations on this bond, and it does ]]ereby waive notice of any such change, extension, alteration or addition. In witness whereof, this instrument has been duly e::ecuted by ~he principal and surety above named, on SEPTEMBER 8, 19 88 NAPLES VILLAGE, LTD., A CALIFORNIA LIMITED PARTNERSHIP GOLDEN ~.ACT.F INSURANCE COMPANY  ff 7175 NAVAJO ROAD. SAN nTF~n, c'h q9119 ~tor SureLy APPROVED AS TO FORM: PW-E - 34 '1151 GOLDEN EAGLE INSURANCE COMPANY EXECUTIVE OFFfCES San Diego, California CERTIFIED COPY BOND POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS. That the Golden Eagle Insurance COmpany, a COrboration duly organized an(~ existing under the laws of the State of California, having its principal office in the City of San Diego, California does hereby nominate, constitute tmd appoint Daniel J Ukkestad of San Diego, California its true and lawful agent and attorney-in-fact, to make, execute, seal and deliver for and on its behalf as surety, and its act and deed, any amd all bonds, contracts, agreemonte of Indemnity and other underlaklngs in suretyship provided, however, that the penal sum rd any one such instrument executed hereunder shah not excee~ the sum of any and all bonds and undertaKIngs, provided the anlount of P~ one bond Or undertaking exceeds ............. ONE MILLION DOLLARS ............... ........................ ($1,000,0C000) This power of Attorney is 9rant6d and is signed and sealed by facsimile under and by the authority ol the following Resolut Ion adopted by the BOard of Directors ol the Golden Eagle Insurance Company at a meeting duly called and heid on April 10, 1984 which ~aid ReSOIUEO~ has not ben amended or rescinded and of which the following is a true, full and complete copy. "RESOLVED: That the President or Secretary may from time to time appoint Attorneys-in-Fact to represent and act for and on icehalf of the Comp&ny, and eiiher the President or Secretary, the Boa~ of Directors or Executive COmmittee may at any time remove such Attorneys-in- Fact and revoke the Power of Attorney given him or her; and be it fuRher "RESOLVED: That the Aftomeys-in-Fact may be given full power to execute for and in t he name of and on behalf of the COrnpay a~y end ag bends and undertakings as the business of the COmpany may require, and any such bonds or underlaki ngs executed by any such Attorney- in-Fact shall be as binding upon the COmpany as if signed by the President and aeaied and attested by the Secretary," IN WITNESS WHEREOF, the said Golden Eagle insurance Company has Caused these presents to be executed by its officer, with its corporate seal affixed MARY E. LEIGH ACKNOWLEDGEMENT OF SURETY STATE OF CALIFORNIA COUNTY OF SAN DIEGO ON THIS 8TH DAY OF SEPTEH~F.R ~ qR8 BEFORE ME PERSONALLY APPEARED D,L~]]'EL J. II~,KE~'TAr~ , KNOWN TO ME TO BE (OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) THE ATTORNEY-IN-FACT OF GOLDEN EAGLE INSURANCE COMPANY, AND ACKNOWLEDGED TO ME THAT HE/SHE EXECUTED THE WITHIN INSTRUMENT. IN WITNESS WHEREOF, I HERETO SET MY HAND AND OFFICIAL SEAL ON THE DAY AND YEAR IN THIS CERTIFICATE FIRST WRI'FrEN ABOVE. SUR-59-88 O N'r SANDEGOCOUNt~ MY COmm. FJ~,.AUg. llo19~2 ~ ~1155 GOLDEN EAGLE INS~NCE COMPA~,IY EXECUTIVE OFFICES San Diego, California CERTIFIED COPY BOND POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS. That the Golden Eagle Insurance COmpany, a COrporation duly organized and existing under the laws of the State of California, having it~ principal office in the CIty of San Diego, Cal ifornia does hereby nominate, constitute and appoint Canml J Ukkestad of San Diego, California its true and lawlul agent and attorney.in*fact, to make, execute, seal and deliver Ior and on its behalf as surety, and its act and deed, any and all Ix)nds, contracts, agreements of indemnity and other underlaklngs {n suretyship provided, however, that the penal sum of any one such instrument executed hereunder shall not exceed the sum of any and all ponds and undertakings, provided the amount of no one bend or undedaking exceeds .............. ONE MILLION COLLARS ........................ ($1,000,000.001 This power of Attorney Is granted and Is signed and sealed by facsimile under and by t he authority of the following Resolution adopted by the Board ol Directors of the GOlden Eagle Insurance Company at a meeting duly called and held on April 10, 1984 which Said Resolution has not been amended or rescinded and of which the following is a true, full and complete copy, "RESOLVEC: That the President or SecretaP/may from time to time appoint Altorneys-in-Fact to represent and act Ior and on behalf of the Company, and either the President or SacretaP/, the Board of Directors or Executive COmmittee may at any time remove such Attorneys,in. Fact and revoke the Power of Attorney given him or her; and be it further "RESOLVED: That the Attorneys-in-Fact may be given full power to execute for and in the name of and on behalf ol the COmpany any and all bonds and underlakings as the business of the Company may require, and any such bends or undertakings executed by any such Attorney. in-Fact shall be as binding upon the Company as if signed by the President and sealed and attested by the Secretary," IN WITNESS WHEREOF, the sad Golden Eagle Insurance COmpany has caused these presents to be executed by its officer, with its Corporate seal affixed MARY E. LEIGH omm Exp Jan, 2. 1988