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HomeMy WebLinkAboutReso 4658-1967RESOLUTION NO. 4658 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION ACCEPTING THE UNDERTAKING OF CABOT, CABOT & FORBES CALIFORNIA PROPERTIES, INC. - INSTALLATION OF WATER LINE AND FIRE HYDRANT (WIL- SEY & HAM DRAWING NO.212-O619-20, MARCH 1967) BE IT RESOLVED by the City Council of the City of South San Francisco that the undertaking set forth in the following documents is hereby accepted: 1. Letter dated April 6, 1967, from Cabot, Cabot & Forbes California Properties, Inc. to City of South San Francisco, regarding proposed water line and fire hydrant: Wilsey & Ham No.212-O619-20 (March 1967), attached hereto as Exhibit "A". 2. Performance Bond No.52 80 08, issued by Commercial Union Insurance Company of New York, dated March 31, 1967, assuring the undertaking of Cabot, Cabot & Forbes California Properties, Inc., attached hereto as Exhibit "B". I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular meeting held on the let day of by the following vote: AYES, COUNCILMEN ?at~ic~ £. Ahem, Frank 3. ~¢rtucel!~_, 5~ilio Cor*~i and Andrev; Rocca NOES, " ABSENT, " Gu~o 3. Rozzt ATTEST: City Cle~ , 19 6% BOT, CABOT & F.ORBES CALIF'ORNIA PRO RT'.IES, INC. IOO CALIFORNIA STREET, SAN FRANCISCO, CALIFORNIA' ~4~11 The City of South San Francisco c/o Mr. Arthur Rodondi; City Clerk City Hall; 400 Grand Avenue South San Francisco~ California Re: Proposed Water Line and Fire Hydrant: Wflsey & Ham No. 212-0619-20 (March 1967) Gentlemen: Reference is made to the captioned drawing and to a letter of March 24~' 1967 from Mr. E. M. DeRenzo of Wflsey & Ham with the captioned refer, ence estimating the total cost of constructing the Line and hydrant at a maximum of ~5~082.~ We hereby covenant and agree to install said Line and hydrant as shown on the drawing in accordance wi~ the appLicable standards of the city of SoutU San Francisco within one (1) year from the date hereof and submit herewith a faithfifl performance bond providing assurance that we will pergo£m the work. The work will be performed Without cost or expense to the City of South San Francisco and under appropriate insurance policies which will indem.m. ~y and hold the City harmless against loss in accordance with the usual xequixements of the Fire Depa~-h~,ent and the Depa~iment of Public Works. We understand that you will ~ely upon this. letter and the undexq~]dags be~eby given. If you have any questions, please call. Very truly yours~ cc: Assistant Fire Chief Brauns " Mr. Louis H. Goss CABOT, C_~ & FORBES CALIFORNIA PROPERTIES, )~C. BRANCN O~, ~1 ANa~K~, PHII.i~IA, iq. IOlNl! CABOT, CABOT & FORBES CALIFORNIA PROPERTIES, INC:~':.. I00 CALIFORNIA STREET, SAN FRANCISCO, 'CALIFORNIA g4111 ..... YUKON 1-5180 April 6;'. x967 Mt. Arthur Rodondi;' City C erk City ~ S~uth San Francisco S~th 8~m Francisco, Califo~a Re; Sexton Fire Protection Water Line Cabot;' Cabot & Forbes Industrial Park South San Francisco Transmitted herewith is a copy of a letter a~reement from Cabot; Cabot & Forbes to the City of South San Francisco, dated April 6, 1967; perfomance bond ~52 80 08~ Commercial Union Insurance Company of New York, in the amount of $5~ 000; a copy of Wflsey and Ham letter, dated '-. · ~': ~M~x~,ch 24, 1967~ which indicates the estimate of construction; Wflsey and Ha~..' 'drawing ~212-0649-20 indicating the proposed water line. ,.-:. The purpose of the transmitted documents is to assure the City of S~ ~an Francisco that in one (1) year a water main will be constructed in the area proposed to be an extension of Cabot Road, As the design of the street is not complete~' Wflsey and Ham have recommended that we t-Kall a water line after such e.._ngin?erlng has been finalized, If there are any'questions concerning this; please call me, Very truly yours' PMG/lb CABOT, CABOT & FORBES ?-:.~ ~. '.: CALIFORNIA PROPBRTIE~7 ]NC. ' HOME ~ ~4d4)Y. CAIOT & I~ORIEI CO., lO ITA'ri IlllEirr, IOEYOH, MAIEAC:HUEEI'II OI101 - IIMlla40FI~ICUt LOI &I4IELES, PHILADEJ~HIA, IBHO~NIX cc:';Asatstant Fire Chief Brauns -~ o.~ iD 1V~' Lo,is H. Goss· , L . ~ m .. H°t~X'd N. Rllmsr,;' Esq,,ire ' ' i ~ ~ "~ Mt. SImmel M. Nash ~ -- .~ KNOW ALL MEN BY THESE PRESENTS: That we, CABOTe CABOT · FORBES CALIFi3RNIA PROPI~TIESt INCo,~ !00 CALIFORNIA ' STREET~ SAN FRANCISCO~ CALIFORNIA ~. ,~! ,: as Principal, and , a corporatied~'~ly' organized and doing business under and by virtue of the laws of the State of NI~W YORK , and duly licensed for the p .uflx~.s~ of making. ~ar~teelng or becoming sole sure~ upon bonds or undertakings required or a~thorized by the laws of the State of Califoml~-:'as. ~urety, are hel~ and firmly ~und unto CiTY ~ S~H (Hereinafter called the ObitS,: '~r tM ~'.'~reof well and truly to be made we and each of us bind ourselves, our heirs, executors, administratorJ, s~s~ a~ ~ntl~ ~ severally, firmly by these presents. .~ ~ ~ITION OF THE ABOVE OBLIGATION IS SUCH THAT, WHEREAS, the a~ve ~unden PRINCIPAL entered into a ~ntr~kd Ap~l 6 ,19 67 FII~ ~OIECTIffi IAIER LIT IN '1~ VICINITY ~ ~ ~O~OS£D EXlENTIffi ~ ,.~'~ ROAn ACCOI~nlNP, TO PI AN i~J~l~-O649-ffi PRFP~Fn RY III FRY ANn HAM '~? , with the said Obligee to do and perform the follQ.~pi. I copy of which contract is or may be attached hereto, and is hereby referred to and made a part hereof. ' . :, NOW, THEREFORE, if the above bounden Principal shall well and truly perform the work contracted to be performed under'"said : j ~ centract, then this obligation to be null and void; otherwise to remain in full force and effect. No right of action shall accrue trader this' bond . · ti) or for the use of any person other than the said Obllgee. · ~... SIGNED AND SEALED THIS day of , A. D. 19_6..~L.. · ................ ~', .................................................... : .............. A atocl( CABOT) CABOT & FORBES '"~ CAI IFORNIA PROP~'RTI~S~ INC. ,':~i~.. "~, .~::: ' ~ , .' . '~ ':Sombr,. ,,,: · . "'ll4l . ~ P~w ER' OF ,~TTORNEY KNOW MEN BY THESE PRESENTS: ' COMMERCIAL UNION INS~CE C~PA~ OF N~ YORK of t~ $~e of Ne~ .York , hereinafter called Company, does hereby appoint W~ne R. ~owles San Francisco, California i~t~ and la.u1 Attorney-in-fact to make, execute, seal and deliver on its behalf, as sure~, ,a corporation Robert E. Giveans any and all bonds: and uadertakings of suretyship and other documents that the ordinary course Of surety .business ma~~ require, including co-suretyship and reinsurance agreements, recognizances, stipulati~ns, notices of appearance, waivers of citations and consents to modifications of contracts, agreements and authority to certify to a copy of any of the by-laws of the Company, any resolutions adopted by its Board of Directors and financial statements. ..~, ~Tha.e~ecution of such bonds or undertakings in pursuance of these presents shall be as binding upon the.Company as if they had been ~xecuted and acknowledged by the regularly elected officers of the Company. Thiner of Attorney is issued pursuant to and by authority of the following resolution of the Board of Directors of the Company, adopted ~tive August 1, 1961, and now in full force and effect: "Resolvtd.* that the President or any Vice President or any Secretary or any Branch Manager may appoint Resident Vice Presidents, Resident Assistant Secretarie$~ Attorneys-in-fact in any State, Territory or Federal District to represent this company and to act on its behalf within the scope of the author. ity granted to them in writing, which authority may 'include the power to make, execute, seal and deliver on behalf of this Company as surety, and as its ~ct and deed any and all bonds and undertakings of suretyship and other documents that the ordinary course of surety business may require, including authority to appoint I~ants for the service of process in any jurisdiction, State or, Federal and authority to attest to the signature of the President or any Vice Presi- dent or any,Secretary or any Branch Manager a~d to verify any affidavit or other statement relating to the foregoing, and to certify to a copy of any of the by-laws of ~e Company and to any resolutions adopted by its Board of Directors; and any such Resident Vice President, Resident Assistant Secretary or' Attomey.in-f~:t may be removed and the authority granted him revoked by the President or any Vice President or any Secretary or any Branch Manager or by the Bo~d of Directors." In wib~sS~..Wbereof, the Company has caused this Power of Attorney to be signed and its corporate seal to be affixed by its officer this* 22nd day of August 19 66 . · Attest= co~ ON E COIVIPANY OF NEhT YORK STA,FiSE~I') 0F J. HONe.Carroll,york Assistanti Secretary~e//:/'orace C0UN~ 0F Ne~ York I ss: On this 22nd day of August l~ 66, bofore me, a Notary Public of the State and County oforesaid, residin~ therein. duly commissioned and sworn, personally camo lhe above named officer of the Company, who being hy me first duly swo~ accordinl to iow, did depo~ and say that he is that nfficer of the Company described in and which e~ecuted the foregoing instrument; that he ~nows the seal of the Company; tl~ subscr, ibod to the said instrument by order of the Board of Directors of the Company. -, , Wayne A. ~artwright Notst Public ~l~,,commission expires the 30th day of Harch 19 68. ' ~ .. CERTIFICATE I, ~ m~dersigned, do 'hereby certify that the original Power of Attorney of which the foregoing is a true and correct copy is,.~.: full fo~c~ ~' effect, and the foregoing resolution is a true and correct transcript from the records of the Company, and that mmd~ was on the date of execution of the foregoing Power of Attorney authorized to execute this Power of ~t~so~ey. . In'wlbless whereof, I have hereunto subscribed my name and affixed the corporate seal of the Company this i~ "- _def' · ~f Uarch 19 67. .................. , ........................ '~ .............Ass.ts.ra_n~: se ~_ Z~'.