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2018/09/25 City Council Resolution 2018-123 RESOLUTION NO. 2018-123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK ACCEPTING THE SOUTHEAST ROHNERT PARK SPECIFIC PLAN MODEL HOME ACCESS IMPROVEMENTS AND RELATED ACTIONS WHEREAS, on January 26, 2016,the City Council of the City of Rohnert Park adopted Resolution 2016-07, Authorizing and Approving the Public Improvement Agreement for the Southeast Rohnert Park Specific Plan Model Home Access Improvements by and between the City of Rohnert Park and Redwood Equities (Agreement); and WHEREAS, the Agreement, with an effective date of January 26, 2016, was recorded on February 26, 2016 as Instrument No. 2016013718 in the Official Records of the County of Sonoma. WHEREAS,Redwood Equities has completed the construction of all of the Model Home Access Improvements, and provided the required warranty security, and requested the City to accept these improvements; and WHEREAS,accepting the completed improvements is the final action anticipated by the Public Improvement Agreement. NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that the City Engineer is authorized and directed to execute and file the Notice of Completion and related documents for the Southeast Rohnert Park Model Home Access Improvements, on behalf of the City of Rohnert Park, in substantially similar form to Exhibit A which is attached to this Resolution and incorporated by this reference. BE IT FURTHER RESOLVED that upon the expiration of the statutory lien period associated with the recording of the Notice of Completion,the City Manager is hereby authorized and directed to execute the Notice of Acceptance for the Model Home Access Improvements in substantially similar form to Exhibit B, attached to this Resolution and incorporated by this reference. BE IT FURTHER RESOLVED THAT upon expiration of the warranty period, the City Manager is hereby authorized and directed to execute the Acknowledgement of Completion and Termination of the Public Improvement Agreement for the Model Home Access Agreement, in substantially similar form to Exhibit C, attached to this Resolution and incorporated by this reference. BE IT FUTHER RESOLVED that upon certification of the City Manager,the Finance Director is authorized and directed to take the actions necessary to accept the Model Home Access Improvements, defined in the Agreement, as a capital assets of the City with a current book value of$1,809,448.00. 1 DULY AND REGULARLY ADOPTED this 25th day of September 2018. CITY OF ROHNERT PARK Pam Stafford, Mayor ATTEST: 1 f oAnne M.Buergler, City Clerk Attachments: Exhibits A, B and C AHANOTU: rti" BELFORTE: MACKENZIE: P JJJ CALLINAN: STAFFORD:�t'' � AYES: ( ) NOES: ( 0 ) ABSENT: ( ) ABSTAIN: ( ) (2 ) 2018-123 EXHIBIT A TO RESOUTION CERTIFICATE OF COMPLETION SOUTHEAST ROHNERT PARK SPECIFIC PLAN MODEL HOME ACCESS IMPROVEMENTS I, Mary Grace Pawson, City Engineer of the City of Rohnert Park, California, do hereby certify that the work and improvements hereinafter described, the contract for doing which was entered into by and between the City of Rohnert Park and Redwood Equities Investments LLC. dated January 26, 2016, was completed to my satisfaction on September 1, 2018. That said work and improvements generally consisted of the construction of underground utility improvements within the boundaries of Southeast Rohnert Park Phase 1, as more particularly described in the plans and specifications approved by the City Engineer of Rohnert Park on December 14,2015 and February 8, 2016. DATED: ,2018 City Engineer EXHIBIT A TO RESOUTION Return to: City Engineer City of Rohnert Park 130 Avram Avenue Rohnert Park,CA 94928 NOTICE OF COMPLETION SOUTHEAST ROHNERT PARK SPECIFIC PLAN MODEL HOME ACCESS IMPROVEMENTS NOTICE IS HEREBY GIVEN by the City of Rohnert Park, owner, a municipal corporation located in Sonoma County, State of California, with its principal offices at City Hall, 130 Avram Avenue,Rohnert Park, California 94928 of the following: That I, Mary Grace Pawson, City Engineer of the City of Rohnert Park, California on the day of September, 2018, did file with the City Clerk of the City of Rohnert Park, my Certificate of Completion of the following described work,which was completed under a Public Improvement Agreement between the City of Rohnert Park and Redwood Equities LLC dated January 26, 2016 in accordance with the plans and specifications for said work filed with the City Clerk and approved by the Rohnert Park City Council. That said work and improvements were completed on September 1, 2018, and that the name of the surety on the contractor's bond for labor and materials on said project is Philadelphia Indemnity Insurance Company(Bond No. 1535200007). That said work and improvements generally consisted of the construction of underground utility improvements within the boundaries of Southeast Rohnert Park Phase 1, as more particularly described in the plans and specifications approved by the City Engineer of Rohnert Park on December 14,2015 and February 8,2016. Dated: September,_, 2018. CITY OF ROHNERT PARK Mary Grace Pawson,P.E. City Engineer The undersigned certifies that she is authorized to and does make this verification on behalf of the City of Rohnert Park; that she has read the foregoing notice and knows the contents thereof; and that the undersigned declares under penalty of perjury that the foregoing is true and correct to the best of her knowledge. Executed on this_day of September, 2018, at Rohnert Park, California. CITY OF ROHNERT PARK Mary Grace Pawson,P.E. City Engineer Exhibit B to Resolution CERTIFICATE OF ACCEPTANCE SOUTHEAST ROHNERT PARK SPECIFIC PLAN MODEL HOME ACCESS IMPROVEMENTS This is to certify that the interest in that certain infrastructure described in the Public Improvement Agreement for the Southeast Rohnert Park Specific Plan Model Home Access Improvements, by and between the City of Rohnert Park and Redwood Equities LLC is hereby accepted by the City Manager on behalf of the grantee pursuant to authority conferred by Resolution No. 2018-_of the City Council of the City of Rohnert Park adopted on September 25, 2018. Dated: , 2018 By: Darrin Jenkins, City Manager Authorized by City Council Resolution 2018-_adopted on September 25, 2018 ATTEST: By: JoAnne Buergler, City Clerk ACKNOWLEDGMENT STATE OF CALIFORNIA ) ) ss. COUNTY OF ) On , 20 , before me, ,the undersigned,personally appeared ( ) personally known to me ( ) 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: Signature EXHIBIT C TO RESOLUTION RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: City of Rohnert Park 130 Avram Avenue Rohnert Park, CA 94928-2486 Attn: City Clerk THE AREA ABOVE IS RESERVED FOR RECORDERS USE ACKNOWLEDGEMENT OF COMPLETION AND TERMINATION OF PUBLIC IMPROVEMENT AGREEMENT FOR THE MODEL HOME ACCESS IMPROVEMENTS This Acknowledgement of Completion and Termination of Public Improvements Agreement (the"Acknowledgement") is entered into as of , 2018, by the City of Rohnert Park, a California municipal corporation ("City"), in favor of the Redwood Equities Investments, LLC ("Developer"). RECITALS A. City and Developer, entered into that certain Public Improvement Agreement, dated January 26, 2016 and recorded on February 26, 2016 as Instrument No. 2016013718 in the Official Records of Sonoma County, California (the"Improvement Agreement")with respect to Developer's Southeast Rohnert Park Specific Plan (the"Property"), more particularly described in Exhibit A of the Improvement Agreement. Initially capitalized terms not otherwise defined herein shall have the meaning given in the Improvements Agreement. B. City certified in that certain Notice of Completion, dated , 2018 and recorded on , 2018 as Instrument No. 2018 in the Official Records of Sonoma County, California that Developer completed all things required of Developer under the Improvement Agreement on September 1, 2018. C. City has no outstanding claims related to the Improvement Agreement, Improvements, defective labor, or defective materials furnished. D. As the Developer has completed performance under the Improvements Agreement, City desires to record a written statement acknowledging such completion and termination. NOW,THEREFORE, City hereby acknowledges and certifies as follows: 1. Termination of the Improvement Agreement. Developer has completed performance of the Improvement Agreement and the Improvement Agreement is hereby deemed terminated. 2. Survival. Section 6.1, Indemnity, of the Improvement Agreement shall survive termination as set forth therein. 3. Authority. The undersigned represents and warrants that it has the full capacity, right, power and authority to execute, and deliver this Acknowledgement, and all required actions, consents and approvals therefor have been duly taken and obtained. IN WITNESS WHEREOF, the undersigned duly executed this Acknowledgement as of the date set forth above. WORD-LA\LNB\70378756 3 -1- EXHIBIT C TO RESOLUTION CITY: City of Rohnert Park, a municipal corporation By: Name: Darrin Jenkins Title: City Manager Authorized by City Council Resolution 2018- adopted on September 25, 2018 APPROVED AS TO FORM: By: Name: Title: City Attorney Attest By: Name: JoAnne Buergler Title: City Clerk WORD-LA\LNB\70378756.3 -2- EXHIBIT C TO RESOLUTION 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 ) On , before me, a Notary Public, 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 of Notary (Affix seal here) WORD-LA\LNB\70378756.3 -3-