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HomeMy WebLinkAbout4.04 Approval of Amendment to the Improvement and Maintenance Agreement for Box Culvert to Channel Drainage from Dublin RanchFile # CITY CLER 0 AGENDA STATEMENT CITY COUNCIL MEETING DATE: February 17, 2004 SUBJECT: ATTACHMENTS: RECOMMENDATION:: FINANCIAL STATEMENT: 1,0 Approval of Amendment to the Improvement and Maintenance Agreement for Box Culvert to Channel Drainage from Dublin Ranch Report Prepared by: Melissa Morton, Public Works Director Resolution approving the Amendment to the Improvement and Maintenance Agreement for Box Culvert to Channel Drainage from Dublin Ranch, together with Exhibit A (Amendment) Adopt resolution approving the Amendment to the Improvement and Maintenance Agreement for Box Culvert to Channel Drainage from Dublin Ranch The developer is providing bonds to guarantee construction of the improvements and will pay the cost of construction inspection. Once improvements have been constructed and accepted, the City will incur maintenance costs for the improvements. DESCRIPTION: The City and the Lin Family are parties to an agreement entitled, "Improvement and Maintenance Agreement for Box Culvert to Channel Drainage from Dublin Ranch", dated October 7, 2003, for the construction of the G3 drainage line box culvert improvements along the north side of I-580 to drain Dublin Ranch. The agreement requires the Lin Family to provide bonds for the improvements prior to the start of construction. Sierra Land Development Corporation (Sierra Land) is a legal entity controlled by the Lin Family, and the Lin Family proposes to use this entity to construct the improvements. However, as Sierra Land was not a party to the Agreement, the proposed amendment to the agreement is necessary to add Sierra Land as a party to the agreement, thus permitting Sierra Land to be the bonding entity for the improvements. Staff recommends that the City Council adopt the resolution approving the Amendment to Improvement and Maintenance Agreement for Box Culvert to Channel Drainage from Dublin Ranch. COPIES TO: Marty Inderbitzen, Lin's Attorney Siena Land Development Corporation 151 g:\develop\dublin ranch\infrastructure\g3 box culvert\agst amend imp agmt.doc ITEM NO. 44, 4 RESOLUTION NO. - 04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING AN AMENDMENT TO THE IMPROVEMENT AND MAINTENANCE AGREEMENT FOR BOX CULVERT TO CHANNEL DRAINAGE FROM DUBLIN RANCH WHEREAS, the Lin Family and the City of Dublin previously entered into an Improvement and Maintenance Agreement for Box Culvert to Channel Drainage from Dublin Ranch, dated October 7, 2003; and WHEREAS, the Lin Family has executed and filed with the City of Dublin an amendment to the Improvement and Maintenance Agreement for Box Culvert to Channel Drainage from Dublin Ranch to insert Sierra Land Development Corporation as a party to the agreement for bonding and security purposes; NOW, THEREFORE, BE IT RESOLVED that said amendment to the agreement, hereto attached as Exhibit "A", is hereby approved. BE IT FURTHER RESOLVED that the Mayor is hereby authorized by the City Council to execute the Amendment. PASSED, APPROVED AND ADOPTED this 17th day of February, 2004. AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: City Clerk g:\develop\dublin ranch\infrastructure\g3 box culvert~resolution amend agree.doc EXHIBIT "A" TO RESOLUTION - 04 FIRST AMENDMENT TO IMPROVEMENT AND MAINTENANCE AGREEMENT FOR BOX CULVERT TO CHANNEL DRAINAGE FROM DUBLIN RANCH THIS FIRST AMENDMENT TO THE IMPROVEMENT AND MAINTENANCE AGREEMENT FOR BOX CULVERT TO CHANNEL DRAINAGE FROM DUBLIN RANCH is made and entered in the City of Dublin on this 17th day of February, 2004, by and among the City of Dublin, a Municipal Corporation ("City"), and Chang Su-O-Lin (aJso known as Jennifer Lin), Hong Lien Lin (also known as Frederic or Frederich Lin) and Hong Yao Lin (also known as Kevin Lin), hereinafter referred to as ("the Lin Family"), and Sierra Land Development Corporation ("Sierra Land") (Lin Family and Sierra Land are referred to collectively as ("Owner"). RECITALS A. City and Lin Family are parties to an agreement entitled Improvement and Maintenance Agi-eement for Box Culvert to Channel Drainage from Dublin Ranch, .dated October 7, 2003 ("the Agreement"). B. Lin Family is the owner of certain land within the City of Dublin, known as Dublin Ranch. The City has approved certain development projects in Dublin Ranch that require the construction of a box culvert alor~g the north side of/-580 to drain Dublin Ranci~ ("the Improvements"). C. Sierra Land is a lega~ entity controlled by the Lin Family that' the Lin Family propose to use to construct the Improvements. Sierra Land was not a party to the Agreement. D. By this Amendment, the parties intend to include Sierra Land as e party to the Agreement to authorize Sierra Land to provide the security required by Section 3 of the Agreement. NOW, THEREFORE, with reference to the foregoing recitals and in consideration of the mutual promises, obligations and covenants herein contained, City and Owner agree to amend the Agreement as follows: AGREEMENT Section 1. Inclusion of Sierra Land as a Party. The term "Owner" as used in the Agreement shall be.deemed to refer to both the Lin Family and Sierra Land. FirstAmendment to improvement and Maintenance Agreement For Box Culvert to Channel Drainage from Dublin Ranch Page 3,o~ ~. Section 2. All other terrds of the Agreement Shall remain in effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date and year first above written. CITY OF DUBLIN OWNER Janet Lockhart, Mayor Chah~ Su-"O-Un ~ '~ ..~,.,¢~ (also known as Jennifer Lin)×~ Date: Date: /- '~ .- ATTEST: ~~~'/~[~ , (also known as Frededch or Frederic Lin) By: Kay Keck, City Clerk Date: ~ ~ o Ho~g Yao din ~¢/~~,~ (also known as Kevin Lin) Approved as to Form: Date: '/'~ ~-- ¢ SlER~ND DEVELOPMENT ~COR TION · Elizabeth H. Silver, City AEorney ~' ..... _ . Jame~¢ng, Secretaw , Date/'/ ... /~~ ¢% First Amendment to Improvement and Maintenance Agreement For Box Culvert to Channel Drainage from Dublin Ranch Page 2of 2