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Resolution Number CVWD 99-11-2-2' RESOLUTION NO. CVWD 99-11-2-2 ACCEPTANCE OF WATER FACILITIES AND RELEASE OF BOND - TRACT 13437 (TAYLOR WOODROW HOMES, INC.1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES AND AUTHORIZING THE RELEASE OF CORRESPONDING WATER BONDS - TRACT 13437 (TAYLOR WOODROW HOMES, INC.) WHEREAS, on July 3,1990, the Capistrano Valley Water District entered into an Agreement for Construction of Water Facilities with the Lusk Company, which provided for the construction of certain public water improvements within Tract 13437; and, WHEREAS, at their meeting of October 3, 1995, the Board of Directors approved the transfer of Assignment Agreement and Bond substitution from the Lusk Company to Glendale Federal Bank; and, WHEREAS, at their meeting of March 5, 1996, the Board of Directors approved the transfer of Assignment Agreement and Bond substitution from Glendale Federal Bank to Taylor Woodrow Homes, Inc.; and, ' WHEREAS, the public water improvements were constructed in compliance with District standards and specifications and are ready for District acceptance; and, WHEREAS, Taylor Woodrow Homes, Inc., has requested that the Capistrano Valley Water District determine that the public water improvements within Tract 13437 are completed and the corresponding surety in the amount of $489,000, may be released accordingly NOW, THEREFORE, BE IT RESOLVED, by the Capistrano Valley Water District Board of Directors, as follows: SECTION 1. That the public water improvements required to be performed by said Developer have been completed. Inc. SECTION 2. That the completed work is hereby accepted from Taylor Woodrow Homes, -1- 133 134 SECTION 3. That Bond No. 3SM 806 247 00 in the amount of $489,000 from The American Insurance Company may be fully released 35 days after recording of a Notice of Completion. SECTION 4. That the Chairman and Clerk of the Board are hereby authorized to execute this Resolution. SECTION 5. That the Clerk of the Board is hereby directed to forthwith forward a Notice of Completion to the Orange county Recorder's Office for recordation. November ATTEST: PASSED, APPROVED, AND ADOPTED this 2nd day of . 1999. 1---) CLERK OF E ARD -2- L 1 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, Clerk of the Board of the Capistrano Valley Water District, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. CVWD 99-11-2-2 adopted bythe Capistrano Valley Water District Board of Directors at a regular meeting thereof held on the Ind day of November , 1999, by the following vote: AYES: Directors Swerdlin, Greiner, Hart, Campbell and Chairman Jones NOES: None ABSTAIN: None ABSENT: None (SEAL) 2 CHERYL JaHMON, CLERK OF THE BOARD M 135 136 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, declare as follows: That I am the duly appointed and qualified Clerk of the Capistrano Valley Water District; That in compliance with State iaws of the State of California and in further compliance with District Resolution No. 99-1-5-1, on the 4th day of November , 1999, 1 caused to be posted: RESOLUTION NO. CVWD 99-11-2-2 , being ACCEPTANCE OF WATER FACILITIES AND RELEASE OF BOND - TRACT 13437 (TAYLOR WOODROW HOMES, INC.) A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES AND AUTHORIZING THE RELEASE OF CORRESPONDING WATER BONDS - TRACT 13437 (TAYLOR WOODROW HOMES, INC.) in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community Center Reception area, Orange County Public Library. CHECK LIST RES. NO.-eR7eC�uwa 99_/x'2' Z - Chairman has signed Secretary has signed —7— Agency Seal stamped L All blanks typed in "Absent" "Noes" "Abstain" Copies sent to post file ,&60.-/0 mailY certified d � Legal Publication ordered to be 1puv�1bllisshhhe-d-- (date) No. Printed copies required Remarks 4 CHERYL JORNSON, CLERK OF THE BOARD