Agenda 07/13/2021 Item #16A 2 (Addison Place)07/13/2021
EXECUTIVE SUMMARY
Recommendation to approve a Resolution for final acceptance of the private roadway and drainage
improvements, and acceptance of the plat dedications, for the final plat of Addison Place,
Application Number PL20170004121; and authorize the release of the maintenance security.
OBJECTIVE: To have the Board of County Commissioners (Board) accept final approval of the
infrastructure improvements associated with the subdivision, accept the plat dedications, and release the
maintenance security.
CONSIDERATIONS:
1) On June 17, 2019, the Growth Management Department granted preliminary acceptance of the
roadway and drainage improvements in Addison Place.
2) The roadway and drainage improvements will be maintained by the project’s homeowners
association.
3) The required improvements have been constructed in accordance with the Land Development
Code. The Growth Management Department has inspected the improvements on June 1, 2021,
and is recommending final acceptance of the improvements.
4) A resolution for final acceptance has been prepared by staff and approved by the County
Attorney's Office. The resolution is a requirement of Section 10.02.05 C of the Land
Development Code. A copy of the resolution is attached.
FISCAL IMPACT: The roadway and drainage improvements will be maintained by the project's
homeowners association. The existing security in the amount of $95,236.08 will be released upon Board
approval. The original security in the amount of $1,175,440 has been decreased t o the current amount of
$95,236.08 based on the previous work performed and completed and pursuant to the terms of the
Construction and Maintenance Agreement dated May 23, 2018.
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this
action.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a
majority vote for Board approval. - DDP
RECOMMENDATION: To grant final acceptance of the roadway and drainage improvements in
Addison Place, Application Number PL20170004121, and authorize:
1. The Chairman to execute the attached resolution authorizing final acceptance of the
improvements and plat dedications.
2. The Clerk of Courts to release the maintenance security.
Prepared By: Lucia S. Martin, Associate Project Manager, Development Review Division
16.A.2
Packet Pg. 297
07/13/2021
ATTACHMENT(S)
1. Location Map (PDF)
2. Bond Basis (PDF)
3. Resolution (PDF)
4. Plat Map (PDF)
16.A.2
Packet Pg. 298
07/13/2021
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A.2
Doc ID: 16114
Item Summary: Recommendation to approve a Resolution for final acceptance of the private
roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Addison
Place, Application Number PL20170004121; and authorize the release of the maintenance security.
Meeting Date: 07/13/2021
Prepared by:
Title: Technician – Growth Management Development Review
Name: Lucia Martin
06/01/2021 4:21 PM
Submitted by:
Title: Director – Capital Project Planning, Impact Fees, and Program Management
Name: Matthew McLean
06/01/2021 4:21 PM
Approved By:
Review:
Growth Management Development Review Brett Rosenblum Additional Reviewer Completed 06/01/2021 4:47 PM
Growth Management Operations & Regulatory Management Kenneth Kovensky Additional Reviewer Completed 06/01/2021 7:25 PM
Growth Management Department Lissett DeLaRosa Growth Management Department Completed 06/02/2021 9:10 AM
Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 06/08/2021 7:45 AM
Capital Project Planning, Impact Fees, and Program Management Matthew McLean Additional Reviewer Completed 06/08/2021 9:53 AM
Growth Management Department Trinity Scott Transportation Skipped 06/02/2021 8:38 AM
Growth Management Department James C French Growth Management Completed 06/12/2021 12:24 AM
County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 06/13/2021 9:03 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/14/2021 8:26 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/14/2021 9:24 AM
Office of Management and Budget Laura Zautcke Additional Reviewer Completed 06/15/2021 12:55 PM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 06/28/2021 4:46 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 07/13/2021 9:00 AM
16.A.2
Packet Pg. 299
ADDISON PLACE
16.A.2.a
Packet Pg. 300 Attachment: Location Map (16114 : Final Acceptance - Addison Place)
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION
IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
entered into this day of I M»»v I 20 25 between
Creekside West, Inc. _ hereinafter referred to as "Developer." and the Board of County Commissioners of Collier
County, Florida, hereinafter referred to as the "Board.
RECITALS:
A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the
Board of certain plat of a subdivision to be known as:
B. Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post
appropriate guarantees for the construction of the improvements required by said subdivision
regulations, said guarantees to be incorporated in a bonded agreement for the construction of the
required improvements.
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set
forth. Developer and the Board do hereby covenant and agree as follows:
1. Developer will cause to be constructed: Roadways, storm drainage and utility infrastructure.
within M months from the date of approval said subdivision plat, said improvements
hereinafter referred to as the required improvements.
2. Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and
by reference made a part hereof) in the amount of $ '."twmi - which amount represents 10% of
the total contract cost to complete the construction plus 100% of the estimated cost of to complete
the required improvements at the date of this Agreement
3. In the event of default by the Developer or failure of the Developer to complete such improvements
within the time required by the Land Development Code, Collier may call upon the subdivision
performance security to insure satisfactory completion of the required improvements.
4. The required improvements shall not be considered complete until a statement of substantial
completion by Developer's engineer along with the final project records have been furnished to be
reviewed and approved by the County Manager or his designee for compliance with the Collier
County Land Development Code.
5. The County Manager or his designee shall, within sixty (60) days of receipt of the statement of
substantial completion, either a) notify the Developer in writing of his preliminary approval of the
improvements, or b) notify the Developer in wnting of his refusal to approve improvements,
therewith specifying those conditions which the Developer must fulfill in order to obtain the County
Manager's approval of the improvements. However, in no event shall the County Manager or his
designee refuse preliminary approval of the improvements if they are in fact constructed and
submitted for approval in accordance with the requirements of this Agreement.
6. The Developer shall maintain all required improvements for a minimum period of one year after
preliminary approval by the County Manager or his designee. After the one year maintenance period
by the Developer has terminated, the Developer shall petition the County Manager or his designee to
inspect the required improvements. The County Manager cr his designee shall inspect the
improvements and, :f found to be still in compliance with the Land Development Code as reflected by
final approval by (tie Board, the Board shall release the remaining 10% of the subdivision
performance security. The Developer's responsibility for maintenance of the required improvements
shall continue unless or until the Board accepts maintenance responsibility for and by the County
16.A.2.b
Packet Pg. 301 Attachment: Bond Basis (16114 : Final Acceptance - Addison Place)
7. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter
the Developer may request the County Manager or his designee to reduce the dollar amount of the
subdivision performance security on the basis of work complete, Each request for a reduction in the
dollar amount of the subdivision performance security shall be accompanied by a statement of
substantial completion by the Developer's engineer together with the project records necessary for
review by the County Manager or his designee. The County Manager or his designee may grant the
request for a reduction in the amount of the subdivision performance security for the improvements
completed as of the date of the request.
8. In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon
certification of such failure, the County Manager or his designee may call upon the subdivision
performance security to secure satisfactory completion, repair and maintenance of the required
improvements. The Board shall have the right to construct and maintain, or cause to be constructed
or maintained, pursuant to public advertisement and receipt and acceptance of bids, the
improvements required herein. The Developer, as principal under the subdivision performance
security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the
final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent
costs, together with any damages, either direct or consequential, which the Board may sustain on
account of the failure of the Developer to fulfill all of the provisions of this Agreement.
9. All of the terms, covenants and conditions herein contained are and shall be binding upon the
Developer and the respective successors and assigns of the Developer.
IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by
their duly authorized representatives this 23 day of / / , 2CM? .
SIGNED IN THE PRESENCE OF: (Nameof Entity) CreekSide West, Inc.
£>tHlUld!fl 0 tilltt By: T _
Printed Name! |^( 0 U Vft Bri(a^ Goguen
IV Printed Name/Title \yjrp PrpojHpnt
(President, VP, or CEO) v lot? ritiblUeril
NA Oed e {e i «• c • tlvi« (Provide Proper Evidence of Authority)
Printed Name
ATTES1 ATTES1
DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
Bv:
DeDutv Clerk
Bv:
App£Q!£ :d as tqlform and legality:
_> r>! l- r"^ - \
Assistant County Attorney
16.A.2.b
Packet Pg. 302 Attachment: Bond Basis (16114 : Final Acceptance - Addison Place)
Exhibit "A"
PERFORMANCE BOND
No. 106819622
KNOW ALL PERSONS BY THESE PRESENTS: that
Creekside West, Inc.
2600 Golden Gate Parkway
Naples, Florida 34105
(hereinafter referred to as "Owner") and
Travelers Casualty and Surety Company of America
One Tower Square, 3B
Hartford, CT 06813
(800)873-1477
(hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as "County") in the total aggregate sum of One million one hundred seventy-five thousand four
hundred forty dollars and 00 cents ($1,175.440.00) in lawful money of the United States, payment of
which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors
and assigns, jointly and severally, firmly by these presents. Owner and Surety are used for singular or
plural, as the context requires.
THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by
the Board a certain subdivision plat named Addison Place and that certain subdivision shall include
specific improvements which are required by Collier County Ordinances and Resolutions (hereinafter
"Land Development Regulations"). This obligation of the Surety shall commence on the date this Bond is
executed and shall continue until the date of final acceptance by the Board of County Commissioners of
the specific improvements described in the Land Development Regulations (hereinafter the "Guaranty
Period")
NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties in
accordance with the Land Development Regulations during the guaranty period established by the
County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save
harmless the County from and against all costs and damages which it may suffer by reason of Owner's
failure to do so, and shall reimburse and repay the County all outlay and expense which the County may
incur in making good any default, then this obligation shall be void, otherwise to remain in full force and
effect.
PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agrees that
no change, extension of time, alteration, addition or deletion to the proposed specific improvements shall
in any way affect its obligation on this Bond, and it does hereby waive notice of any such change,
extension of time, alteration, addition or deletion to the proposed specific improvements.
PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended
automatically and immediately, without formal and separate amendments hereto, so as to bind the Owner
and the Surety to the full and faithful performance in accordance with the Land Development Regulations.
The term "Amendment," wherever used in this Bond, and whether referring to this Bond, or other
documents shall include any alteration, addition or modification of any character whatsoever.
16.A.2.b
Packet Pg. 303 Attachment: Bond Basis (16114 : Final Acceptance - Addison Place)
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be
executed this 22nd day of May, 2018
WITNESSES:
y\i LU/JJMA 0 Luul
Printed Name/r/Vy/W
Printed Name ^s\c>ccc as. /Lx
Creekside West, Inc
B VijAj
Brian Goguen, Vice J(refident
Printed Name/Title
(Provide Proper Evidence of Authority)
ACKNOWLEDGEMENT
STATE OF FLORIDA
COUNTY OF COLLIER
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS 22 DAY OF
loVj BY Brian Goquen the Vice President OF Creekside West. Inc. WHO IS PERSONALLY
KNOWN TO ME. OR HAS PRODUCED AS IDENTIFICATION
Notary Public - State of Florida
\XyC_ (IA~
Printed Name
MADELEINE RICHIE
'5 MY COMMISSION # FF897628
EXPIRES July 09. 2019
(«0/>Mg-0tti3 PtonclaNourySyvice car
(SEAL.)
V^tNESSES Travelers Casualty and Surety Company of America
AkAi
Printed Name; Robin Griffin
Printed Name: Lorraine Jones-Murray
Charity A. Moser, Attorney-in-Fact
(Provide Proper Evidence of Authority)
ACKNOWLEDGMENT
STATE OF Florida
COUNTY OF Collier
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS 22nd DAY OF
May, 2018, BY CHARITY A. MOSER AS ATTORNEY-IN-FACT OF TRAVELERS CASUALTY AND
SURETY COMPANY OF AMERICA, WHO IS PERSONALLY KNOWN TO ME OR HAS PRODUCED
AS IDENTIFICATION
L
,ybtary Public - State of Florida
/
Printed Name
a E AL J
KRISTIN M, NEIERT
V; MY COMMISSION #GG 079764
EXPIRES: May 5,2021
Bondetj Thru Notary Public UmJetwrte
16.A.2.b
Packet Pg. 304 Attachment: Bond Basis (16114 : Final Acceptance - Addison Place)
TRAVELERS
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
POWER OF ATTORNEY
Farmington Casualty Company
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters, Inc.
St. Paul Fire and Marine Insurance Company
St. Paul Guardian Insurance Company
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
Attorney-In Fact No. 229466 Certificate No. 007003370
KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualty Company. St. Paul Fire and Marine Insurance Company. St. Paul Guardian Insurance
Company. St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company. Travelers Casualty and Surety Company of America, and United States
Fidelity and Guaranty Company are corporations duly organized under the laws of the State of Connecticut, that Fidelity and Guaranty Insurance Company is a
corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc., is a corporation duly organized under the
laws of the State of Wisconsin (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint
Huntley A. Hornbeck II, Kristin M. Neiert. Marc E. Williams, Stephen J. Benza. Charity A. Moser, and Dawn Y. Colecchio
of the City of Naples , State of Florida . their true and lawful Attorney(s)-in-Fact.
each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and
other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this
day of October 2016
Farmington Casualty Company
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters, Inc.
St. Paul Fire and Marine Insurance Company
St. Paul Guardian Insurance Company
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
WCOBPOWTfol 1977 1951
>A
/ w V c,C^P 0 V". r :
Uj.SE AX/!/
%-Tir
G-ZL*?!
miunr
State of Connecticut By: z
City of Hartford ss. Ruber! L. Rancv. Senior Vice President
On this the 5th day of —October 2016 before mc personally appeared Robert L. Raney. who acknowledged himself to
be the Senior Vice President of Farmington Casualty Company. Fidelity and Guaranty Insurance Company. Fidelity and Guaranty Insurance Underwriters. Inc.. St. Paul
Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company. Travelers Casualty and Surety Company. Travelers
Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he. as such, being authorized so to do. executed the foregoing
instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
In Witness Whereof, I hereunto set my hand and official seal. _\Ao/u> C.
My Commission exp.res the 30th day of June. 2021. \*WsL\V*/ ^ Marie C. Te.reault, Notary Public
crrfe
58440-5-16 Printed in U.S.A.
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
16.A.2.b
Packet Pg. 305 Attachment: Bond Basis (16114 : Final Acceptance - Addison Place)
2018 FLORIDA PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# P97000089176
Entity Name: CREEKSIDE WEST, INC.
Current Principal Place of Business:
2600 GOLDEN GATE PARKWAY
NAPLES, FL 34105
FILED
Apr 24, 2018
Secretary of State
CC2913131212
Current Mailing Address:
2600 GOLDEN GATE PARKWAY
NAPLES, FL 34105 US
FEI Number: 59-3482921
Name and Address of Current Registered Agent:
BOAZ, BRADLEY A
2600 GOLDEN GATE PARKWAY
NAPLES, FL 34105 US
Certificate of Status Desired: No
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent
Officer/Director Detail :
Title
Name
Address
GABLE, R. BLAKESLEE
2600 GOLDEN GATE PARKWAY
City-State-Zip: NAPLES FL 34105
Title DIRECTOR
Name SPROUL, KATHERINE G
Address 2600 GOLDEN GATE PARKWAY
City-State-Zip: NAPLES FL 34105
Title V
Name BAIRD, DOUGLAS E
Address 2600 GOLDEN GATE PARKWAY
City-State-Zip: NAPLES FL 34105
Title DIRECTOR
Name ALDEN, PHYLLIS G
Address 2600 GOLDEN GATE PARKWAY
City-State-Zip: NAPLES FL 34105
Date
Title V/S/T
Name BOAZ, BRADLEY A
Address 2600 GOLDEN GATE PARKWAY
City-State-Zip: NAPLES FL 34105
Title C/D
Name COLLIER, BARRON III
Address 2600 GOLDEN GATE PARKWAY
City-State-Zip: NAPLES FL 34105
Title DIRECTOR
Name VILLERE, LAMAR G
Address 2600 GOLDEN GATE PARKWAY
City-State-Zip: NAPLES FL 34105
Title VP
Name GOGUEN, BRIAN
Address 2600 GOLDEN GATE PARKWAY
City-State-Zip: NAPLES FL 34105
' hZe>? that lhe in,°rma,ion indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears
above, or on an attachment with all other like empowered.
SIGNATURE: BRADLEY A. BOAZ V/S/T 04/24/2018
Electronic Signature of Signing Officer/Director Detail Date
16.A.2.b
Packet Pg. 306 Attachment: Bond Basis (16114 : Final Acceptance - Addison Place)
Project: ADDISON PLACE SUBDIVISION BOND I } I \ I N S I I Task OPC FOR SUBDIVISION BOND
Prepared By: DFW Date: 5/17/2018
Checked By: DFW Date: 5/17/2018
Purpose:
Calcualte the remaining amount of construction / maintenance bond needed to record the Addison Place Plat
1) A portion of the construction has been completed. Only the remaining items to be constructed will be included in the construction /
maintenance bond.
2) The required maintenance bond is calculated as 10% of the total cost of construction.
3) Reference the Addison Place Infrastructure Bond Exhibit for a depiction of the facilities to be included in the bond.
Calculations^
100% Construction Bond for Remaining Improvements
Construction Item 100% Construction Cost Completed Construction Required Bond
EARTHWORK
PAVING
DRAINAGE
SANITARY COLLECTION SYSTEM $
POTABLE WATER $
MISCELLANEOUS $
406,087
760,399
340,822
460,760
91,456
331,055
Totals: $
Required Bond Amount:
100% Bond Amount for Remaining Construction
10% Maintenance Bond Amount
Required Bond Amount = $
374,831
160,789
340,822
375,991
84,503
117,260
936,382
239,058
31,256
599,610
84,769
6,953
213,795
936,382
vXv\o>tun»>,,,"
V
07 A
• CC =
•i .-o
L0^ 7:
t§
FL R
Peninsula Engineering
Certificate of Authorization #28275
1 of 1
16.A.2.b
Packet Pg. 307 Attachment: Bond Basis (16114 : Final Acceptance - Addison Place)
c,Rff*.Covmty
Growth Management Division
Planning & Regulation
Land Development Services
August 6.2019
Travelers Casualty and Surety
One Tower Square 38
Hartford. CT.06813
RE: Bond No. 106819622 / Creekside West, Inc.
Addison Place PL20l7 0004121
Dear Sir or Madam:
Please be advised that based on the work completed to date, the referenced Performance Security may be
reduced by $1,080,203.92, leaving an available security of$95,236.08 The remaining balance represents the
required I 0% maintenance security.
An original Bond Rider reducing the value ofthe Performance Bond should be directed to this office, "all
other terms and conditions oloriginal Performance Bond to remain in lull lorce and effect".
'fhe reduction will become effective upon our rcceipt of the Bond Itider
Ill can be ofany further assistance to you in this regard, please let me know.
Sincerely,
loAx HouAdswott*
John H Houldsworth
Senior Site Plans Reviewer
'with authority in these matters'
Cc: Peninsula Engineering
Land Ds€kpnEntserviE. 2800 Nofi Ho6eshoe Drive ' Naples, Florida 34104 ' 239-252-2400 ' www.colliergov.net
16.A.2.b
Packet Pg. 308 Attachment: Bond Basis (16114 : Final Acceptance - Addison Place)
TRAVELERS J License No. N/A
RIDER
To be attached to and form part of Bond No. 106819622
Issued on behalf of Creekside West,Inc. as Principal,and in favor of
Addison Place as Obligee.
It is agreed that:
1. The Surety hereby gives its consent to change the Name:
from:
to:
2. The Surety hereby gives its consent to change the Address:
from:
to:
X 3. The Surety hereby gives its consent to change the Change the bond amount
from: One Million One Hundred Seventy Five Thousand,Four Hundred and Forty Dollars($1,175,440)
to: Ninety Five Thousand Two Hundred Thirty Six Dollars and Eight Cents($95,236.08)
4. This rider shall become effective as of August 21,2019
PROVIDED,however,that the liability of the Surety under the attached bond as changed by this Rider shall not be
cumulative.
Signed, sealed and dated September 23,2019 .
Travelers Casualty and Surety Company of America
By: Iv bufrK4,61:jjaA
in M.Neiert Attorney-in-1 act
Accepted: Addison Place or Creekside West,Inc.
Obli ee Princi al
UcBY: By:
S-4111(8/66)
16.A.2.b
Packet Pg. 309 Attachment: Bond Basis (16114 : Final Acceptance - Addison Place)
Travelers Casualty and Surety Company of America
Travelers Casualty and Surety Company
TRAVELERS J St. Paul Fire and Marine Insurance Company
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St.
Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut (herein collectively called the
Companies"),and that the Companies do hereby make,constitute and appoint Kristin M.Neiert of NAPLES
Florida their true and lawful Attorney-in-Fact to sign, execute, seal and acknowledge any and all bonds, recognizances,
conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the
fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any
actions or proceedings allowed by law.
IN WITNESS WHEREOF,the Companies have caused this instrument to be signed,and their corporate seals to be hereto affixed,this 17th day of January,
2019.
r4.0 r Paz
11/44 71 C°6IN) Sit*
State of Connecticut
By:
City of Hartford ss. Robert L.Rane , enior Vice President
On this the 17th day of January, 2019, before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President
of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company, and
that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of said
Companies by himself as a duly authorized officer.
t aMyIN
WITNESS WHEREOF, I hereunto set my hand and official seal. y
igCommissionexpiresthe30thdayofJune,2021 zi4
Anna P.Nowik,Notary Public
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and
Surety Company of America,Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company,which resolutions are now in full
force and effect,reading as follows:
RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and
Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign
with the Company's name and seal with the Company's seal bonds, recognizances,contracts of indemnity,and other writings obligatory in the nature of a
bond,recognizance,or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such appointee and revoke
the power given him or her;and it is
FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice
President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such
delegation is in writing and a copy thereof is filed in the office of the Secretary;and it is
FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any
Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if
required)by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one
or more Company officers pursuant to a written delegation of authority;and it is
FURTHER RESOLVED,that the signature of each of the following officers: President,any Executive Vice President,any Senior Vice President,any Vice
President,any Assistant Vice President,any Secretary,any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any Power of
Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of
executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing
such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile
signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached.
I, Kevin E. Hughes, the undersigned, Assistant Secretary of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
Company, and St. Paul Fire and Marine Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of the Power of
Attorney executed by said Companies,which remains in full force and effect.
Dated this 23rd day of September , 2019 .
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yry4 44,LE. Hugheitantretary
To verify the authenticity of this Power of Attorney,please call us at 1-800-421-3880.
Please refer to the above-named Attorney-in-Fact and the details of the bond to which this Power of Attorney is attached.
16.A.2.b
Packet Pg. 310 Attachment: Bond Basis (16114 : Final Acceptance - Addison Place)
16.A.2.c
Packet Pg. 311 Attachment: Resolution (16114 : Final Acceptance - Addison Place)
16.A.2.c
Packet Pg. 312 Attachment: Resolution (16114 : Final Acceptance - Addison Place)
16.A.2.d
Packet Pg. 313 Attachment: Plat Map (16114 : Final Acceptance - Addison Place)
16.A.2.d
Packet Pg. 314 Attachment: Plat Map (16114 : Final Acceptance - Addison Place)
16.A.2.d
Packet Pg. 315 Attachment: Plat Map (16114 : Final Acceptance - Addison Place)