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Home My WebLink AboutCT 04-09; La Costa Greens Neighborhood 1.17; Tentative Map (CT)CITY OF CARLSBAD - ENGINEERING DEPARTMENT APPLICATION &1f*\'V& ENGINEERING PLAN CHECK Complete all appropriate information. Write N/A when not applicable. PROJECT NAME: Villaaes of La Costa - La Costa Greens. Neiahborhood 1.17 CT 04-09 DATE: 6/10/05 PROJECT DESCRIPTION: Traffic siqnal improvement clans for the intersection of Poinsettia and Estrella Del Mar Road PROJECT ADDRESS: N/A LOTNOfSX: N/A MAP NO.: N/A APN(S).: N/A # LOTS: N/A NUMBER OF ACRES: N/A OWNER: Real Estate Collateral Management Co. Mailina Address: 1 903 Wriqht Place, Ste. 1 80 Carlsbad. CA 92008 Phone Number: 760.929.2701 Fax Number: 760.929.2705 E-Mail: fred.r.schimel@us.hsbc.com I certify that I am the legal owner and that all the above information is true and correct to the best of my knowledge. Signature Date CIVIL ENGINEER: Saul Kane FIRM: Linscott Law & Greenspan, Enqineers Mailina Address: 4542 Ruffner Street. Ste. 1 00 SanDieqo, CA92111 Phone Number: (858) 300-8800 Fax Number: (858)300-8810 E-Mail: kane@llqenqineers.com State Registration Number: RCE 61311 APPLICANT: Morrow Development, Inc. Mailina Address: 1903 Wriqht Place, Ste. 1 80 Carlsbad. CA 92008 Phone Number: 760.929.2701 Fax Number: 760.929.2705 farbuckle@morrowdevelopment.com By Fred Arbt fkle President: Mi Kgw'BiiveTapment, Inc. As Agent ror Bejajyistatejaollateral Manaaement Company „, — Sianature \ \ \^-^S\ Date'7 ll ^1 SOILS ENG NEER: Firm: Mailina Address: Phone Number: Fax Number: E-Mail: State Registration Number: ADDITIONAL COMMENTS: IMPROVEMENT VALUATION 1. What water district is the proposed project located in? (check one)? D Carlsbad Municipal Water District EX] Olivenhain D Vallecitos 2. If in the Carlsbad Municipal Water District, what is the total cost estimate, including the 15% contingency fee, for water and reclaimed water improvements, sewer (for Carlsbad Municipal Water District only), street, public (median) landscape and irrigation, and drainage improvements (if applicable)? $ 132,250.00 GRADING QUANTITIES cut N/A cy fill N/A cy remedial N/A cv import/export N/A cy SEE REVERSE SIDE Revised 1/14/02 DA:MSOffice g:\michele\tim\cttyofcartsbad\thegreens\trafficsignalimprovementln.1.17.doc wo llttllll It APPLICATION FOR (V all that apply) D Adjustment Plat (ADJ) CH Certificate of Compliance (CE) D Dedication of Easement (PR) Tvoe: Type: Tvoe: D Encroachment Permit (PR) D Final Map (FM) D Grading Plancheck (DWG) [3 Improvement Plancheck (DWG) D Parcel Map (PM) D Quitclaim of Easement (PR) Tvoe: Tvoe: Tvoe: D Reversion to Acreage (RA) D Street Vacation (STV) EH Tentative Parcel Map (MS) D Certificate of Correction (CCOR) D Covenant for Easement (PR) [H Substantial Conformance Exhibit (SCE) D Other PROJECT I.D. DRAWING NUMBER FOR CITY L DEPOSIT/ FEES PAID ISE ONLY COMMENTS APPLICATION ACCEPTED BY: DATE STAMP APPUCATION RECEIVED Revised 1/14/02 DA:MSOffice g:\michele\tim\cityofcartsbad\thegreens\trafficsignalimprovementln.1.17.doc wo MM f JUN-13-05 07:49 FROM-HCFS B47 205 7450 " T-455 P. 002/003 F-Z16 CITY 0?CARLSBAD - ENGINEERING DEPARTMENT APPLICATION ENGINEERING PLAN CHECK Complete all appropriate information. Write N/A when not applicable, 6/10/05PROJECT NAME: Villages of La Costa -La Costa Greens. Neighborhood 1.17 CT 04-09 DATE: PROJECT DESCRIPTION: Traffic signal improvement plans for the intersection of Poinsettia and Estrella Del Majjfoad PROJECT ADDRESS: N/A LOT NO(S).: N/A # LOTS: N/A MAP NO.:N/A APN(S).:. NUMBER OF ACRES: N/A N/A Real Estate Collateral Management Co. 1903 Wright Place. Ste. 180 Carlsbad, CA 92008 760.929.2701 OWNER: Mailing Address: Phone Number: Fax Number: E-Mail: I certify that I am the legal owner and that all the above Information is true and correct to the best of my knowledge. Date 760.929.2705 fred.r.schimel(5).us.hsbc.com APPLICANT: Mailing Address: Phone Number: Fax Number; Morrow Development. Inc. 1 903 Wrloht Place, Ste. 1 80 Carlsbad. CA 9200B 760.929.2701 760.929.2705 farbuckle@morrowdevBlQpment.com By Fred Arbuckle President: Morrow Development, Inc. As Agent for Real Estate Collateral Management Company Signature Date CIVIL ENGINEER: Saul Kane FIRM: Linscott Law & Greenspan. Engineers Mailing Address: 4542 Ruffner Street. Ste. 100 SOILS ENGINEER: Firm: SanDieao. CA92111 853 300-8800 f 858) 300-8810 Phone Number: Fax Number: E-Mail: State Registration Number: RCE61311 kaneOltaenalneers.com Mailing Address: Phone Number: _____ Fax Number: E-Mail: State Registration Number:, ADDITIONAL COMMENTS: IMPROVEMENT VALUATION 1. What water district is the proposed project located in? (check one)? D Carlsbad Municipal Water District S Olivenhain D Vallecitos 2. if in the Carlsbad Municipal Water District, what is the total cost estimate, Including the 15% contingency fee, for water and reclaimed water improvements, sewer (for Carlsbad Municipal Water District only), street, public (median) landscape and irrigation, and drainage improvements (if applicable)? $ 132,250.00 cut N/A cy fill N/A GRADING QUANTITIES cy remedial N/A cy import/export N/A cy SEE REVERSE SIDE DA:U ll n.l.l?.aoc JUN-13-05 07:49 FROM-HCFS 847 205 7450 T-455 P.003/003 F-216 APPLICATION FOR Kail that apply) D Adjustment Plat (ADJ) D Certificate of Compliance (CE) D Dedication of Easement (PR) Type: TVDS: Tvoe: D Encroachment Permit (PR) n Final Map (FM) D Grading Plancheck (DWG) E3 Improvement Plancheck (DWG) D Parcel Map (PM) D Quitclaim of Easement (PR) Tvpe: Tvoe: Tvoe: n Reversion to Acreage (RA) D Street Vacation (STV) D Tentative Parcel Map (MS) D Certificate of Correction (CCOR) D Covenant for Easement (PR) D Substantial Conformance Exhibit (SCE) C3 Other FOR CITY USE ONLY PROJECT I.D. ^/^Z/2) DRAWING NUMBER croY^*> DEPOSIT/ FEES PAID (ffls>, -^ COMMENTS APPLICATION ACCEPTED BY: DATE STAMP APPUCATION RECEIVED PA:U OK)Muriitj~lihn54fi«ocjte-Mompilral!ic signal inidrOvonwnll n.1.1V.DOC «o Q 1, * CITY dPcARLSBAD - ENGINEERING DEp)«fMENT APPLICATION ENGINEERING PLAN CHECK •...;. Complete ail appropriate information. Write N/A when not applicable. PROJECT NAME: Villages of La Costa - La Costa Greens. Neighborhood 1.17 DATE: 2/15/05 PROJECT DESCRIPTION: Final tract map for 107 residential units and nine open space lots PROJECT ADDRESS: South of Poinsettia Lane. North of Neighborhood 1.16 and West of Alicante Road LOTNOfS).: 1-116 MAP NO.: 14543 APWS).: 21 3-1 1 1 -05 & 21 3-1 12-09. 23. 25 & 30 #LOTS: 116 total lots NUMBER OF ACRES: 42.4 total acres OWNER: Real Estate Collateral Management Co. Mailina Address: 1 903 Wridht Place. Ste. 1 80 Carlsbad. CA 92008 Phone Number: 760.929.2701 Fax Number: 760.929.2705 E-Mail: frschimel@household.com I certify that I am the legal owner and that all the above information is true and correct to the best of my knowledge. Sianature Date CIVIL ENGINEER: Dave Hammar FIRM: Hunsaker & Associates San Dieao. Inc. Mailing Address: 10179 Huennekens Street San Dieao. CA 921 21 Phone Number: (858) 558-4500 Fax Number: (858) 558-1 41 4 E-Mail: DHammar@hunsakersd.com State Registration Number: RCE 34757 ADDITIONAL COMMENTS: APPLICANT: Morrow Development, Inc. Mailina Address: 1903 Wriaht Place. Ste. 1 80 Carlsbad. CA 92008 Phone Number: . 760.929.2701 Fax Number: 760.929.2705 farbuckle@morrowdevelopment.com By Fred Arbtfckle PresidentjMoi fajrftxJveidEtrnent, Inc. As Agent fbf i M State Collateral Management Company ^ _. J , Signature |\jy J Date "* J*\ '<-* / SOILS ENGt YEER: Shane Rodacker Firm: Geocon Incorporated Mailina Address: 6960 Flanders Drive San Dieao. CA 92121 Phone Number: 858.558.6900 Fax Number: 858.558.6159 E-Mail: rodacker@aeoconinc.com State Reaistration Number: REC 63291 IMPROVEMENT VALUATION 1. What water district is the proposed project located in? (check one)? ^ Carlsbad Municipal Water District D Olivenhain D Vallecitos 2. If in the Carlsbad Municipal Water District, what is the total cost estimate, including the 15% contingency fee, for water and reclaimed water improvements, sewer (for Carlsbad Municipal Water District only), street, public (median) landscape and irrigation, and drainage improvements (if applicable)? $ N/A GRADING QUANTITIES cut N/A cv fill N/A cy remedial N/A cy import/export N/A cy SEE REVERSE SIDE (J U '\j ^ Revised 1/14/02 DA:MSOffice g:\rnlctiele\timVcityofcaftsbad\ltiegreens\finaltractmapn.1.17.doc wo *###-* •O APPLICATION FOR {/ all that apply) D Adjustment Plat (ADJ) D Certificate of Compliance (CE) D Dedication of Easement (PR) Type: Tvoe: Type: D Encroachment Permit (PR) El Firjal Map (FM) i. [grading Plancheck (DWG) ^'Improvement Plancheck (DWG) D Parcel Map (PM) D Quitclaim of Easement (PR) Type: Tvoe: Type: Q Reversion to Acreage (RA) D Street Vacation (STV) D Tentative Parcel Map (MS) D Certificate of Correction (CCOR) D Covenant for Easement (PR) D Substantial Conformance Exhibit (SCE) D Other FOR crry USE ONLY . v_£o/%. ~M((^=) Q~>*)T!$- d ~?*j . ov £ / •*• {—• »^ Cny<-fo) 0y-tft - £V^ ^ ^i^EES r^^-^?/u °)&d , / ^'/"7^ 1 . ^ 1 ^ ._ - I 1 ,MI . 1 . * ' ' J J ."* ' ™ : «$«?;" ' •;' _ i - i ; y^4^^; '-"-"•; ~ * * „ ^vurft'*1 ^^-T™1 ' --^G8ft^LS.'''*-!g^"-:" / '-' WPU^W^CTB^I' '*' : Revised 1/14/02 DA.MSOffice g^ichele'im'city of cartsbad'ihe greens'linal tract map n.V 17 doc wo «##«-# FROM-HCFS '" 847 ZD5 745° "* T"D4B P.006/007 F-380 Cm <ft'CARLSBAD - ENGINEERING DEPA.^-fMENT APPLICATION ENGINEERING PLAN CHECK Complete all appropriate information. Write N/A when not applicable. PROJECT NAME: Villaaes of La Costa - La Costa Greens. Neinhborhood 1 .17 DATE: 2/15/05 PROJECT DESCRIPTION : Final tract man for 1 07 residential units and nine open space lots PROJECT ADDRESS: South of Poinsettia Lane. North of Neiahbortiood 1 .1 6 and West of Alicante Road LOTNO(S).: 1-116 MAP NO.: 14543 APNfS\: 21 3-1 1 1 -05 & 21 3-1 12-09. 23. 25 & 30 # LOTS: 1 1 6 total lots NUMBER OF ACRES: 4Z4 total acres OWNER: Real Estate Collateral Manaaement Co. Mallirra Address: 1903 Wriqht Place. Ste. 180 Carlsbad. CA 92008 Phone Number: 760.929.2701 Fax Number: 760.929.2705 E-Mail: fred.r.schimel(3!us.hsbc.com I certify that I am the legal owner and that all the above information is true and correct to the best of my knowledge. Sianature^pS^^ki^7 Date ^i^^/Oif CIVIL ENGINEER: Dave Hammar FIRM: Hunsaker & Associates San Diego. Inc. Mailina Address: 1 01 79 Huennekens Street SanDieao. CA92121 Phone Number: (858) 558-4500 Fax Number: (858) 558-1 41 4 E-Mail: DHammar(9>.hunsakersd.com State Registration Number: RCE 34757 ADDITIONAL COMMENTS: APPLICANT: Morrow Development Inc. Mailing Address: 1903 Wrldht Place. Ste. 180 Carlsbad. C A 92008 Phone Number: 760.929.2701 Fav Number: 760.929.2705 farbuckle@morrowdeveloDment.com By Fred ArbucWe President: Morrow Development, Inc As Agent for Real Estate Collateral Management Company Sianature Date SOILS ENGINEER: Shane Rodacker Firm: Geocon Incorporated Mailina Address: 6960 Flanders Drive SanDieao. C A 921 21 Phone Number: 858.558.6900 Fax Number: 858.558.6159 E-Mail: rodacker@cieoconlnc.com State Reaistration Number: REC 63291 IMPROVEMENT VALUATION 1. What water district is the proposed project located in? (check one)? 12 Carlsbad Municipal Water District Q Olivenhain D Vallecitos 2. If in the Carlsbad Municipal Water District, what is the total cost estimate, including the 15% contingency fee, for water and reclaimed water improvements, sewer (for Carlsbad Municipal Water District only), street, public (median) landscape and irrigation, and drainage Improvements (if applicable)? $ N/A GRADING QUANTITIES cut N/A cv fill N/A of remedial N/A cv imoort/export N/A cv SEE REVERSE SIDE Revised V14/OJ wo CITY 0 WVRLSBAD - ENGINEERING DEPARQlENT APPLICATION ENGINEERING PLAN CHECK Complete all appropriate information. Write N/A when not applicable. PROJECT NAME: Villages of La Costa - La Costa Greens. Neighborhood 1.17 DATE: 2/15/05 PROJECT DESCRIPTION: Improvement plan for 107 residential units and nine open space lots. PROJECT ADDRESS: South of Poinsettia Lane. North of Neighborhood 1 .1 6 and West of Alicante Road LOTNOfSX: 1-116 MAP NO.: 14543 APNfSV: 21 3-1 1 1 -05 & 21 3-1 12-09. 23. 25 & 30 # LOTS: 116 total lots NUMBER OF ACRES: 42.4 total acres OWNER: Real Estate Collateral Management Co. Mailina Address: 1903 Wriaht Place. Ste. 180 Carlsbad. CA 92008 Phone Number: 760.929.2701 Fax Number: 760.929.2705 E-Mail: frschimel@household.com I certify that I am the legal owner and that all the above information is true and correct to the best of my knowledge. Sianature Date CIVIL ENGINEER: Dave Hammar FIRM: Hunsaker & Associates San Dieqo, Inc. Mailina Address: 1 01 79 Huennekens Street SanDieao, CA92121 Phone Number: (858) 558-4500 Fax Number: (858)558-1414 E-Mail: DHammar@hunsakersd.com State Reaistration Number: RCE 34757 ADDITIONAL COMMENTS: APPLICANT: Morrow Development. Inc. Mailina Address: 1903 Wriaht Place. Ste. 180 Carlsbad. CA 92008 Phone Number: 760.929.2701 Fax Number: 760.929.2705 farbuckle@morrowdevelopment.com By Fred Art uckle President: feflo\£0eve1opment, Inc. As AgeS"fi I^STEstatg Collateral Management Company ^ if~) y ____^ Signature | |k 7* ' Date ^ f~*\ ~& & SOILS ENGINEER: Shane Rodacker Firm: Geocon Incorporated Mailina Address: 6960 Flanders Drive SanDieao, C A 921 21 Phone Number: 858.558.6900 Fax Number: 858.558.6159 E-Mail: rodacker@qeoconinc.com State Registration Number: REC 63291 IMPROVEMENT VALUATION 1. What water district is the proposed project located in? (check one)? ED Carlsbad Municipal Water District D Olivenhain D Vallecitos 2. If in the Carlsbad Municipal Water District, what is the total cost estimate, including the 15% contingency fee, for water and reclaimed water improvements, sewer (for Carlsbad Municipal Water District only), street, public (median) landscape and irrigation, and drainage improvements (if applicable)? $ 3.433.938 GRADING QUANTITIES cut N/A cv fill N/A cv remedial N/A cv import/export N/A cy SEE REVERSE SIDE !<-f ' ! ' Revised 1/14/02 DA:MSOffice g:\michele\tim\city of carisbadMhe greens\improvement plan for 107 residential n 1 17 doc wo 1HHHt 1t APPLICATION FOR (/ all that apply) D Adjustment Plat (ADJ) D Certificate of Compliance (CE) D Dedication of Easement (PR) Type: Tvoe: Type: D Encroachment Permit (PR) D Final Map (FM) D Grading Plancheck (DWG) ^ Improvement Plancheck (DWG) D Parcel Map (PM) D Quitclaim of Easement (PR) Type: Type: Type: D Reversion to Acreage (RA) D Street Vacation (STV) D Tentative Parcel Map (MS) CU Certificate of Correction (CCOR) D Covenant for Easement (PR) Cl Substantial Conformance Exhibit (SCE) D Other FOR CITY USE ONLY PROJECT X.D. DRAWING NUMBER DEPOSIT/FEES PAID COMMENTS APPLICATION ACCEPTED BY: HAR 1 1 Pi ENGINEERS DATE STAMP APPLICATION RECEIVED Revised 1/14/02 DA:MSOHice g:\micheleUim\cityofcarlsbad\thegreens\improvementplanfor107residentialn1.17.doc wo ftlHHt It lfii-24-05. 11:31 FROM-HCFS /*"v 847 205 7450 ^ T-°46 CITY oVtARLSBAD - ENGINEERING DEPAlWMENT APPLICATION ENGINEERING PLAN CHECK Complete all appropriate information. Write N/A when not applicable. P.002/007 F-3BO PROJECT NAME: Villaqes of La Costa - La Costa Greens. Neighborhood 1 .17 PROJECT DESCRIPTION: Improvement olan for 107 residential units and nine orjen space lots. DATE:2/1 5/05 PROJECT ADDRESS: LOT NO(S).: M1G # LOTS: 116 total lots South of Polnsettia Lane. North of Neighborhood 1 .1 6 and West of Alicante Road MAP NO.: 14543 APNCS).: 213-111-05 & 213-112-09.23.25 & 30 NUMBER OF ACRES: 42.4 total acres Real Estate Collateral Management CD. 1903 Wright Place. Ste. 180 Carlsbad. CA 92008 760.929.2701 OWNER: Mailing Address: Phone Number: Fax Number: E-Mail: I certify that I am the legal owner and that all the above information is true and correct to the best of my knowledge. Date 760.929.2705 fred.r.5chimel@us.hsbc.com APPLICANT: Mailing Address: Phone Number: Fax Number: Morrow Development. Inc. 1 903 Wridht Place. Ste. 1 80 Carlsbad CA 92008 760.929.2701 760.929.2705 farbuckle@morrowdevelopment.com By Fred Arbuckle President: Morrow Development, Inc. As Agent for Real Estate Collateral Management Company Signature Date CIVIL ENGINEER: Dave Hammar FIRM: Hunsaker & Associates San Diego. Inc. Mailing Address: 10179 Huennekens Street SOILS ENGINEER: Firm: Geocon Incorporated Shane Rodacker Mailing Address: 6960 Flanders Drive San DieaoCA 92121 San Diea o.C A 921 21 (858) 558-4500 858 558-141 4 Phone Number: Fax Number: E-Mail: State Registration Number: RCE 34757 858.558.6900 DHammarOhunsakersd.com 858.558.6159 Phone Number: Fax Number: E-Mail: State Registration Number: REC 63291 rodackerfijqeoconinc.com ADDITIONAL COMMENTS: IMPROVEMENT VALUATION 1. What water district is the proposed project located in? (check one)? S Carlsbad Municipal Water District D Ollvenhain Q Vallecitos 2. If in the Carlsbad Municipal Water District, what is the total cost estimate, including the 15% contingency fee, for water and reclaimed water improvements, sewer (for Carlsbad Municipal Water District only), street, public (median) landscape and irrigation, and drainage improvements (if applicable)? $ 3433.938 cut N/A cv fill N7A GRADING QUANTITIES cv remedial NVA cy import/export N/A cy SEE REVERSE SIDE DA:U EiOocuni(i-Hl>ll540\loca|s-Hi»<npMiTiiJravi>iTxini pian fix lOy . 1.17. aoc ( fj £\ CITY oT'CARLSBAD - ENGINEERING DERAILMENT APPLICATION -'•'-. " y~y '• :^/'^:i :c-l^fNfiiWEiEi^G.pi^N CHECK;- - ;;,:; .-; • . -:: •;,; =.••. r Complete all appropriate information; Write N/A when not applicable, PROJECT NAME: Villaaesof La Costa -La Costa Greens. Neiahborhood 1.17 DATE: 2/15/05 PROJECT DESCRIPTION: Grading and erosion control plan for 107 residential units and nine open space lots. PROJECT ADDRESS: South of Poinsettia Lane. North of Neiahborhood 1.16 and West of Alicante Road LOTNCXS).: 1-116 MAP NO.: APN(S).: 21 3-1 1 1 -05 & 21 3-1 12-09. 23. 25 & 30 #LOTS: 116totallots NUMBER OF ACRES: 42.4 total acres OWNER: Real Estate Collateral Management Co. Mailina Address: 1 903 Wriaht Place. Ste. 1 80 Carlsbad. CA 92008 Phone Number: 760.929.2701 Fax Number: 760.929.2705 E-Mail: frschimel@household.com I certify that I am the legal owner and that all the above information is true and correct to the best of my knowledge. Signature Date CIVIL ENGINEER: Dave Hammar FIRM: Hunsaker & Associates San Dieqo, Inc. Mailina Address: 10179 Huennekens Street San Dieao.CA 92121 Phone Number: (858) 558-4500 Fax Number: (858) 558-1414 E-Mail: DHammarOhunsakersd.com State Registration Number: RCE 34757 ADDITIONAL COMMENTS: APPLICANT: Morrow Development, Inc. Mailing Address: 1 903 Wriqht Place. Ste. 1 80 Carlsbad. CA 92008 Phone Number: 760.929.2701 Fax Number: 760.929.2705 farbuckle@morrowdevelopment.com By Fred Mbuckle President:|Mch«ff'D&velopment, Inc. As Agera^jjSjjpaT Estap Collateral Management Company ^ ^ ^ ^ SianaturJII A Date *~ ^-*1 ^b SOILS ENGINEER: Shane Rodacker Firm: Geocon Incorporated Mailina Address: 6960 Flanders Drive San Dieao.CA 92121 Phone Number: 858.558.6900 Fax Number: 858.558.6159 E-Mail: rodacker(3)qeoconinc.com State Registration Number: REC 63291 IMPROVEMENT VALUATION 1. What water district is the proposed project located in? (check one)? E3 Carlsbad Municipal Water District D Olivenhain D Vallecitos 2. If in the Carlsbad Municipal Water District, what is the total cost estimate, including the 15% contingency fee, for water and reclaimed water improvements, sewer (for Carlsbad Municipal Water District only), street, public (median) landscape and irrigation, and drainage improvements (if applicable)? $ N/A GRADING QUANTITIES cut 261,386 cy fill cv remedial cv import/export 106,765 cv• SEE REVERSE SIDE Revised 1/14/02 DA:MSOffice g:\michete\tim\city of carlsbacMhe greens\«rading t erosion control plan n. 1.17.doc wo *###-* APPLICATION FOR (V all that apply) D Adjustment Plat (ADJ) D Certificate of Compliance (CE) D Dedication of Easement (PR) Type: Type: Type: D Encroachment Permit (PR) D Final Map (FM) $3 Grading Plancheck (DWG) D Improvement Plancheck (DWG) D Parcel Map (PM) D Quitclaim of Easement (PR) Type: Tvoe: Tvoe: D Reversion to Acreage (RA) D Street Vacation (STV) D Tentative Parcel Map (MS) D Certificate of Correction (CCOR) D Covenant for Easement (PR) D Substantial Conformance Exhibit (SCE) D Other FOR CITY USE ONLY PROJECT-•- -:«fc; DRAWING ' NUMBER DEPOSIT/FEES PAIR;-; COMMENTS : ' '%•*- T*"3r -T- - « — •,-.^.J^ ... V - ,_ Revised 1/14/02 DA:MSOffice g:\michele\timVaty of cartsbadtthe greensVgrading & erosion control plan n. 1.17.doc wo #*##-* FEB-24-05 , 11:31 FROM-HCFS f*. CITY Of CARLSBAD - E APR ENGINEER] Complete all appropriate inform 847 ZD5 7450 T-046 P. 004/007 F-380 NGINEERING DEPARTMENT LEGATION [NG PLAN CHECK atlon. Write N/A when not applicable. PROJECT NAME: Villaaes of La Costa - La Costa Greens. Neiahborhood 1 .17 DATE: 2/15/05 PROJECT DESCRIPTION: Grading and erosion control plan for 107 residential units and nine open soace lots. PROJECT ADDRESS: South of Poinsettia Lane. North of Neiahborhood 1 .16 and West of Alicante Road LOTNOfe}.: 1-116 MAP NO.: APN(S).: 21 3-1 1 1 -05 & 21 3-1 12-09. 23. 25 & 30 #LOTS: 116 total lots NUMBER OF ACRES: 42.4 total acres OWNER: Real Estate Collateral Manaaement Co. Malllna Address: 1 903 Wriqht Place. Ste. 1 80 Carlsbad, CA 92008 Phone Number: 760.929.2701 Fax Number: 760.929.2705 E-Mail: fred.r.schimel@lus.hsbc.com I certify that I am the legal owner and that all the above Information is true and correct to the best of my knowledge. Sianatuf^^^.^k^/ Date <£-/£<//W CIVIL ENGINEER: Dave Hammar FIRM : Hunsaker & Associates San Diego. Inc. Mailina Address: 1 01 79 Huennekens Street San Diego, CA 921 21 Phone Number: (858) 558-4500 Fax Number: (8581 558-1414 E-Mail: DHammar(5>.hunsakersd,com State Registration Number: RCE 34757 APPLICANT: Morrow Development, Inc. Mailina Address: 1 903 Wriatlt Place. Ste. 1 80 Carlsbad. CA 92008 Phone Number: 760.929.2701 Fax Number: 760.929.2705 farbuckle@morrowdevelopment.com By Fred Arbuckle President: Morrow Development, Inc. As Agent for Real Estate Collateral Management Company Signature Date SOILS ENGINEER: Shane Rodacker Rrm: Geocon Incorporated Mailing Address: 6960 Flanders Drive San Dieao.CA 92121 Phone Number: 858.558.6900 Fax Number: 858.558.6159 E-Mail: rodackenSlaeoconinc.com State Registration Number: REC 63291 ADDITIONAL COMMENTS: IMPROVEMENT VALUATION 1. What water district is the proposed project located in? (check one)? £3 Carlsbad Municipal Water District Q Olivenhain D Vallecitos 2. if in the Carlsbad Municipal Water District, what is the total cost estimate, including the 15% contingency fee, for water and reclaimed water improvements, sewer (for Carlsbad Municipal Water District only), street, public (median) landscape and Irrigation, and drainage improvements (If applicable)? S N/A GRADING QUANTITIES cut 261.386 cy fill cy remedial cv import/export 106,765 cy SEE REVERSE SIDE c:\oMur™-i\tiiiM3\i<ica(a-ii(cmpior<iuuiB & crown coniroi plan rvl.17.doc wo V/Wrt-J V..X GVP Consultants PROJECT PLAN REVIEW COMPLETION The following project plans have been reviewed and are recommended for approval: Project Name: Project No.: Dwg. No.: Sheets No.: LA COSTA GREENS 1.17 CT 04-09 429-2 CONSTRUCTION CHANGE #1 1,5-14,16 DECLARATION OF RESPONSIBLE CHARGE I hereby declare that I have exercised responsible charge over the plan review of this project as defined in Section 6703 of the Business and Professions Code to determine that the plans are found to be in substantial conformance with applicable codes and standards. Plan review of these project drawings does not relieve the Engineer of Work of the responsibilities for project design under state and local ordinances. Signed Glen K. Van Peski RCE41204 Exp. 3/31/07 Date NO. 41204 ;\EXP. 3/31/07/; 3764 Cavern Place Carlsbad CA 92010-6585 Ph 760-720-0500 Fx 760-720-2282 cr OM-09 GVP Consultants PROJECT PLAN REVIEW COMPLETION The following project plans have been reviewed and are recommended for approval: Project Name: Project No.: Dwg. No.: Sheets No.: VILLAGES OF LA COSTA - LA COSTA GREENS VILLAGE 1.17 CT 04-09 429-2 1 -16 DECLARATION OF RESPONSIBLE CHARGE I hereby declare that I have exercised responsible charge over the plan review of this project as defined in Section 6703 of the Business and Professions Code to determine that the plans are found to be in substantial conformance with applicable codes and standards. Plan review of these project drawings does not relieve the Engineer of Work of the responsibilities for project design under state and local ordinances. Signed Qffen K. Van Peski RCE41204 Exp. 3/31/07 Date 3764 Cavern Place Carlsbad CA 92010-6585 Ph 760-720-0500 Fx 760-720-2282•-a 04 GVP Consultants PROJECT PLAN REVIEW COMPLETION The following project plans have been reviewed and are recommended for approval: Project Name: Project No.: Dwg. No.: Sheets No.: VILLAGES OF LA COSTA - LA COSTA GREENS VILLAGE 1.17 CT 04-09 429-2A 1 -9 DECLARATION OF RESPONSIBLE CHARGE I hereby declare that I have exercised responsible charge over the plan review of this project as defined in Section 6703 of the Business and Professions Code to determine that the plans are found to be in substantial conformance with applicable codes and standards. Plan review of these project drawings does not relieve the Engineer of Work of the responsibilities for project design under state and local ordinances. Signed Glen K. Van Peski RCE41204 Exp. 3/31/07 Date 3764 Cavern Place Carlsbad CA 92010-6585 Ph 760-720-0500 Fx 760-720-2282 MEMORANDUM LlNSCOTT LAW & GREENSPAN TO: Tim O'Grady Morrow Development Date:February 7, 2005 From: Saul Kane, P.E. LLG, Engineers LLGRef: 3-05-6279 Subject: Estrella De Mar / Poinsetta Lane Signal Warrant Analysis Linscott, Law & Greenspan Engineers (LLG) has been retained to prepare a traffic signal warrant analysis for the intersection of Estrella De Mar and Poinsettia Lane in the City of Carlsbad. This signal warrant analysis was conducted using Forecasted 2020 traffic volumes from the Villages of La Costa Traffic Impact Analysis prepared by LLG. Intersection number 53, as seen on Figure 52 (attached), shows the turn movements on the Estrella De Mar and Poinsettia Lane intersection. The street segments' Average Daily Traffic (ADT) was estimated by using the PM peak hour turn movements, assuming that the PM peak comprises 10% of the ADT. In order for a signal to be warranted at this intersection, the major street (Poinsettia Lane) and the minor street (Estrella De Mar) must both exceed the estimated ADT thresholds as established in Table 4C-101 (Traffic Signal Warrants Worksheet) of the California Supplement to the 2003 MUTCD. This is the recommended method to assess signal warrant at intersections that do not currently exist. The future ADT was estimated at 18,700 on Poinsettia Lane, and 750 on Estrella De Mar (600 for one direction). The ADT on Poinsettia Lane exceeded the established thresholds for an urban road to warrant a signal, but the ADT on Estrella De Mar did not exceed the threshold. For an intersection to warrant a traffic signal according to the 2003 MUTCD standards, both street segments must exceed the ADT threshold in sections 1A and IB of the table. Also, both sections can be satisfied by exceeding 80% of the thresholds. All three sections of the table were not satisfied; therefore, the intersection of Poinsettia Lane and Estrella De Mar does not satisfy the minimum requirements to warrant signalization. engineers Engineers & Planners Traffic Transportation Parking Linscott Law & Greenspan, Engineers 4542 Ruffner Street Suite 100 San Diego, CA 92111 858.300.8800 T 858.300.8810 r www.llgengineers.com Pasadena Costa Mesa San Diego Las Vegas cc: Tim O'Grady, Morrow Development File L:\6279\Signal Warrant Memo.doc GRAND AVE FARADAY AVE .WITHIN,; (Alt1: Poinsettia In .....2: Potnsettia Out !'•'•'•»'- ••'•'' "\?.AV\LA COSTA -MEADOWS DR 'VILLAGES •••••-••••' -STREET "A" .WITHIN-. .-.ZONE'. LEVANTE St m ZONE 11 RD LEGEND — Indicates Zone Areas - Indicates Villages of La Costa Project Area % NO SCALE REV. 11/02/00 RG20-1-723.DWG LINSCOTT LAW& GREENSPAN -11- Figure 8 INTERSECTION KEY MAP VILLAGES OF LA COSTA EXISTING + YEAR 2005 PROJECT EL- FUERTE ROAD/- RIDGE WEST ENTRANCE -^r~ @ PROJECT MITIGATION ALGA ROAD/ RIDGE NORM ENTRANCE ^1r- © PROJECT MITIGATION ALGA ROAD/FIRST ENTRANCE EAST OF EL CAMINO REAL -iSJ-— 7<L © PROJECT ^^t- r MITIGATION POINSETTlA/nRST ENTRANCE EAST OF EL CAMINO REAL DOES NOT EXIST © S YEAR mf 2005 EL FUERTE ROAD/- RIDGE WEST ENTRANCE -$ ® ^r ALGA ROAD/ RIDGE NORTH ENTRANCE ^ © T~ ALGA ROAD/FIRST ENTRANCE EAST OF EL CAMINO REAL -i*J 4 © X ^ POINSETT1VF1RST ENTRANCE EAST OF EL CAMINO REAL DOES NOT EXIST 0) YEAR 2010 ALTERNATIVE 1 EL FUERTE ROAD/ RIDGE WEST ENTRANCE -3 © s£—r ALGA ROAD/ RIDGE NORTH ENTRANCE ~^ ® TN^ ALGA ROAD/FIRST ENTRANCE EAST OF a CAMINO REAL J ^*7~ ~jtyL @ PROJEC r r MITIGATION POINSETTW/F1RST ENTRANCE EAST OF EL CAMINO REAL ~^r © PROJECT MITIGATION YEW 2010 ALTERNATIVE 2 EL FUERTE ROAD/ RIDGE WEST ENTRANCE -^ ©^ ALGA ROAD/ RIDGE NORTH ENTRANCE ^ ® ^~ ALGA ROAD/FIRST ENTRANCE EAST OF EL CAMINO REAL ^ © PROJEC t r r MITIGATION POINSETTW/FIRST ENTRANCE EAST OF EL CAMINO REAL -^fr @ PROJECT MITIGATION TIF/OTHER MITIGATION IS DEFINED AS IMPROVEMENTS IDENTIFIED IN THE CARLSBAD TRAFFIC IMPACT FEE STUDY OR ARE THE RESPONSIBILITY OF OTHER PROJECTS WITH SIGNIFICANT TRAFFIC (>20%). OTHER MITIGATION IS DEFINED AS IMPROVEMENTS IDENTIFIED PROJECT MITIGATION IS DEFINED AS IMPACTS CAUSED SOLEl LEGEND (§) — Traffic Signal FF — Free Flow (0) — Unsignalized RTOL — Right— turn Overlap OUTSIDE THE CITY OF C .Y BY PROJECT TRAFFIC NOTE: (N) (s) (E)(w; JARLSBAD. (>20X). -North -South -East -West (YEAR 202qJ EL FUERTE ROAD/ RIDGE WEST ENTRANCE ~£f$~~ ® ALGA ROAD/ RIDGE NORTH ENTRANCE ~¥f~ © ALGA ROM/FIRST ENTRANCE EAST OF EL CAMINO REAL j x (u)1 4© r POINSETTlA/nRST ENTRANCE EAST OF EL CAMINO REAL ^~ H) E-W STREET NO SCALE REV. 01/15/01 LLG723T.DWG LINSCOTT LAW & GREENSPAN ENGINEERS "OSA" = Outside Study Area, less than 50 peak hour project traffic volumes in either direction added to intersection.Figure 53 Mitigation is shown bold. Existing geometry is shown shaded. -156- LANE GEOMETRY CONDITIONS VILLAGES OF LA COSTA POINSE1PASEO |SS J^ 21/ 569 _> 1188/1273— •- 49/ 178> ALGA R ALJCAN1 2JC 254/ 78^ 330/546 -*• 61/458~> ?~. LEUCADIASf* f. : QUAIL^GARI •^s" V 7-^645/904 — •• © RANCHO SANOAKS ENTRAN J]^ «. ^ POINTSETriA/FIREAST OF EL C iO "710 &rYT*• ^o • »w r*v^ i « 4 • v 1022/815-*- 10/ 40 "> FTIA LANE/DEL NORTE K_ 140/1 72 ••—912/976 <~ 75/ 72 }ic OAD/FE ROAD <_ »/ 16•«— 440/686 j~ V 8 Ifst^" JOUIiEVARDJ^ ><_ 17/123 •*— 834/873 ^ 356/334 S8| TA FE ROAD/CE SOUTH OFROAD ^ 30/ 60 •+— 10/ 20 f 20/1 10 "3lC CM ST ENTRANCEAMINO REAL •—800/1042 C 5/20 oo * •S. POINSE1AVIARA !OlO»— 276/ 60 ^ 695/599 —+• 97/332 ~> ALGA RO EL FUER CM 71/ ia^f 61 6/338 — » 3/ 15^ Sg 99/ 135 _> 1496/1532— » @ EL FUERTERIDGE WEST OIOIO 25/35 ^ POINTSETTIVFIREAST OF AlIC/ TIA LANE/PARKWAY <C 145/ 56*- 468/506 f 20/ 50 Mr CM CM R-*10 AD/TE STREET K_ 489/ 84 -^-219/1033 ^ 22/ 233 Mr (O DO IO IOIOO1 '"'°N ^ 689/631 •*— 1108/899 STREET/• ENTRANCE ^...30/6 Mr 100 — ST ENTRANCEkNTE ROAD ^- 5/ 25 •—51 8/942 950/561 -+• POINSE1AUCANT ootoK5 CN OJ 51 5/270 _J 555/495 -* 20/ 30^ LA COST I-5 SB no O'- 484/576 -*• 126/1 41 ~^ •; •'' QUESTHAVJ: ELFINS FOR r^ fo T-CM <- OCOU>SCAIO'n 1 45/754 ^ 981/674— » 457/543 ~> HTA LANE/E ROAD •C 20/ 25 •«— 630/930 ^" 10/ 80 10 to o r-IOCM O IO tfl A AVENUE/RAMPS -•— 484/484 ^ 501/363 :N^ROAD/^fl^.EST*ROADiP l<_ 68/436 ' -•—506/816 ^~ 9/ 45 Mr CMCD*- 5-a)_- ALGA ROAD/RIDGE NORTH ENTRANCE •*— 686/1289 977/736 -»• © POINTSETTW/SEaEAST OF ALJC/ CM^- IO>O r 3ND ENTRANCEkNTE ROAD ^- 2/ 15 •— 508/965 2/ 15 -> 948/546 -* POINSETTEL FUER' $|g ^225/165^ 695/300 — •• 120/1 65^ LA COSTI-5 NB 155/147^ 440/820 -» iRANCHO- SAN;OAKS- ENTRANMELROSE DR P5 g 60/30-^ 50/30-^ ALGA ROAD/nfEAST OF EL ( IOOCM >oSS- 2/ 30-4l<607/1281^. 5/ 15 -> E-W STREET TA LANE/FE SIRthT V_ 55/ 35 ••— 295/700 C 10/115 III A AVENUE/RAMPS <_ 394/288, *- 937/697 into 1OIO ITA FE ROAD/CE SOUTHS OF ;IVE, °8 comCO CM ?ST ENTRANCE;AMINO REAL ^2/3 •*— 984/829 f 2/ 10 -Mr IOOCM moo K^_ AM/PM "T" AM/PM ti ^0 NO SCALE REV. 08/17/00 LLG723A.DWG LINSCOTT LAW & GREENSPAN ENGINEERS Figure 2020 WITH PROJECT PEAK HOUR VOLUMES AM/PM PEAK HOURS VILLAGES OF LA COSTA -143- MUTCD 2003 California Supplement Page 4C-8 Table 4C-101. Traffic Signal Warrants Worksheet (Average Traffic Estimate Form) (Based on Estimated Average Daily Traffic - See Note) URBAN /S. RURAL 1A - Minimum Vehicular Traffic Satisfied Not Satisfied X Number of lanes for moving traffic on each approach Major Street Minor Street 1 „..£ 1 2 or More .V?2>...'3QK> 1 (#00 2 or More ' 2 or More1..., 2 or More . ... 1B - Interruption of Continues Traffic Satisfied Not Satisfied 7\ Number of lanes for moving traffic on each approach Major Street Minor Street1 1 2 or More t^iOQ 1 ^OO 2 or More 2 or More .. 1.... 2 or More 1A&B - Combinations Satisfied Not Satisfied X No one warrant satisfied, but following warrants fulfilled 80% or more 1 2 Minimum Requirements EADT Vehicles Per Dayon Major Street (Total of Both Approaches) Urban Rural 8.000 5,600 Cf^OO 6,720 S.6UU 6,720 8,000 5,600 Vehicles Per Day on Major Street (Total of Both Approaches) Urban Rural 12,000 8,400CJ322> 10,080 14350 10,080 12,000 8,400 2 Warrants Vehicles Per Day on Higher-Volume Minor Street Approach(One Direction Only) Urban Rural 2j4Q°~ 1'680 (^ZgOCPp 1,680 3^200 2]240 Vehicles Per Day on Higher-Volume Minor Street Approach (One Direction Only) Urban Rural 1.200 850 <^_L20te> 850lieDo 1,120 1,600 1,120 2 Warrants Note: To be used only for NEW INTERSECTIONS or other locations where it is not reasonable to count actual traffic volumes. May 20, 2004 GEOCON INCORPORATED GEOTECHNICAL CONSULTANTS Project No. 06403-52-09 September 9,2004 Real Estate Collateral Management Company % Morrow Development 1903 Wright Place, Suite 180 Carlsbad, California 92008 Attention: Mr. Tim O'Grady Subject: VILLAGES OF LA COSTA - THE GREENS NEIGHBORHOOD 1.17 CARLSBAD, CALIFORNIA CONSULTATION RECEIVED MAR 1 7 2005 ENGINEERING DEPARTMENT References: 1.Update Soil and Geologic Investigation Villages of La Costa — The Greens, Carlsbad, California, prepared by Geocon Incorporated, dated June 25 2001 (Project No. 06403-12-03). Tentative Map/Planned Development Permit - La Costa Greens, Neighborhood 1.17, Villages of La Costa, City of Carlsbad, California, prepared by Hunsaker & Associates San Diego, Incorporated, dated July 19, 2004. Gentlemen: In accordance with the request of Mr. David Blalock of Hunsaker and Associates, this letter has been prepared to express our opinion regarding the elimination of terrace drains on the proposed slopes throughout the subject neighborhood of the Greens development. It is our opinion that the use of terrace drains on cut or fill slopes exceeding 30 feet in height is not necessary to maintain gross stability of the slopes. However, the proper installation and maintenance of terrace drains can reduce the potential for surficial slope erosion, particularly on fill slopes. If used, we recommend that the terrace drains be constructed at a drainage gradient of at least 5 percent. In addition, the need to properly maintain the drainage swales is important. Drains that are not periodically cleaned of vegetation and debris could result in significant slope distress and erosion. Should you have any questions regarding this letter, or if we may be of further service, please contact the undersigned at your convenience. Very truly yours, GEOCON INCORPORATED neKodacker RCE 63291 SR:dmc (2) Addressee (2/del) Hunsaker & Associates Attention: Mr. David Blalock 6960 Flanders Drive • San Diego, California 92121-2974 • Telephone (858) 558-6900 • Fax (858) 558-6159 CT WARCJINGTON RESIDENTIAL CALIFORNIA December 9, 2010 City of Carlsbad 1635 Faraday Avenue Carlsbad, California 92008-7314 Re: Authorization to Sign Trace #CT 04-09, Trieste @ La Costa Greens Tom Whom It May Concern, Please accept this letter as authorization for Doug Glover to sign any and all documents within all departments in the City of Carlsbad relative to Tract #CT 04-09, Trieste @ Las Costa Greens, in the City of Carlsbad. Thank you. WARMINGTON RESIDENTIAL CALIFORNIA, INC. Brian L. Sinderhoff *f President, Southern California Division 3090 Pullman Street I Costa Mesa, California 92626 I 1:714.557.5511 I f: 714.641.9337 I HomesByWarmington.comcr State of California County of Orange On December 9, 2010 . before me,_ Public personally appeared Brian L. Sinderhoff Shelley Marie Stamford - Notary _ 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 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. My Commission Expires: December 30, 2013 SHELLEY MARIE STAMFORD Commission # 1872381 Notary Public - California Orange County g Cpmm. Expires Dec 30.20131 JOINT ACTION BY UNANIMOUS WRITTEN CONSENT OF THE SHAREHOLDERS AND BOARD OF DIRECTORS OF WARMINGTON HOMES CALIFORNIA, a California corporation The undersigned, constituting the shareholders and also all the duly qualified and acting directors of Warmington Homes California, a California corporation, do by this writing consent to, approve and adopt the following resolutions: ELECTION OF DIRECTORS RESOLVED, that James P. Warmington, Jr., Joel P. Kew and Dennis G. Tyler be elected to the Board of Directors of this corporation and shall serve as its directors until their successors are duly elected and qualified. RESOLVED FURTHER, that James P. Warmington, Jr. be appointed Chairman of the Board. RESTATEMENT OF OFFICERS WHEREAS, it is deemed to be in the best interests of this corporation to periodically review the current slate of officers and to appoint new officers and make changes to the current offices. NOW, THEREFORE, BE IT RESOLVED, that all of the officers of this corporation are hereby removed as officers, and if not reinstated to the same office by these resolutions, to be terminated from such office effective immediately. RESOLVED FURTHER, that the following persons are hereby elected to the office(s) appearing next to their names, to hold such offices at the pleasure of the Board of Directors, with such duties and signing authority as may be attendant to their offices or hereafter specifically delegated to each of them by the Board of Directors: Corporate President James P. Warmington, Jr. Executive Vice President Matthew L. Tingler F:\CORP\671\31060\000\Annual Minutes-2010.doc CT Chief Financial Officer and Secretary Senior VP - Construction Operations Senior VP - Sales and Marketing and Designated Broker First VP - Escrow Escrow Administrator and Assistant Secretary VP Community Association Developments VP Finance General Counsel Southern California Division VP Sales and Marketing - Southern California Division and Responsible Managing Broker Northern California Division President - Northern California Division VP of Sales and Marketing - Northern California Division and Responsible Managing Broker Michael G. Riddlesperger George D. Glover Allen Morris Gloria J. Andrews Mickie Sponaugle Judith C. Reid Amelie Gilbert Joel P. Kew Michael P. Williams Vacant Vacant RESOLVED FURTHER, that all prior actions taken by the duly qualified and acting directors and the officers, or any of them, of this corporation, whether or not such actions were authorized at a meeting of the Board of Directors or the shareholders of this corporation; including, without limitation, all purchases, contracts, contributions, compensations, acts, decisions, proceedings, elections and appointments since the last annual meeting, are hereby specifically ratified, confirmed and approved, and the results, consequences and benefits of such actions are specifically accepted by the present shareholders and Board of Directors of this corporation. -2- F:\CORP\671\31060\000\Annual Minutes-2010.doc IN WITNESS WHEREOF, the undersigned have executed this Action By Unanimous Written Consent as of the 15th day of January, 2010. Direcjkffs? Jame^PTWarmington, Jr^Chairman of the Be Dennis G. Tyler Shareholders: The James P. Warmington, Jr. Separate Property Trust No. 1 established January 30, 1998 ^i /] J^fnes P. Warmington, J#?ftiustee The Sara Warmington Banta Separate Property Trust No. 1 established January 29,1998 By: Sara^warmington Banta, Trustee f The Molly Warmington Talla /Separate Property Trust No. 1 established January 29, Warmmgton Taila, Trustee / The Julie Warmington White Separate Property Trust No. 1 established January 29, 1998 By:. Julie Wfi\mington White, Tn -3- F:\CORP\671\31060\000\AnnualMinutes-20IO.doc UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF WARMINGTON HOMES CALIFORNIA, a California corporation The undersigned, constituting all the duly qualified and acting directors of Warmington Homes California, a California corporation, do by this writing consent to, approve and adopt the following resolutions: AUTHORITY OF OFFICERS WHEREAS, it is deemed to be in the best interests of this corporation and its shareholders to periodically revise and restate the signing authority of the officers of this corporation. NOW, THEREFORE, BE IT RESOLVED, that all of the officers are hereby granted the signing authority specified in these resolutions. RESOLVED FURTHER, that the documents identified in these resolutions shall mean the documents, instruments and agreements identified on Exhibit "A" to these resolutions. RESOLVED FURTHER, that the officers are hereby authorized to execute any and all documents on behalf of this corporation that pertain specifically to each officer's designated office. RESOLVED FURTHER, that the following officers are hereby specifically authorized to execute on behalf on this corporation the documents identified below, either solely or jointly in accordance with the number of signatures specified on each document: No. of Document Signatures Officers Authorized Major Debt-Related 2 Chief Executive Officer; President; Instruments Chief Financial Officer; Executive Vice President; Senior Vice President- Land Acquisition; and any Vice President Finance; VP General Counsel F:\CORP\671\31060\000\Consent~BOD-Sign Authority-01-01-10.doc Minor Debt-Related Instruments Subdivision Maps Land Purchase and Sale Agreements Construction Contracts and Agreements DRE Instruments Chief Executive Officer; President; Chief Financial Officer; Executive Vice President; Senior Vice President- Land Acquisition; and any Vice President-Finance; VP General Counsel Chief Executive Officer; President; Chief Financial Officer; Executive Vice President; Senior Vice President- Land Acquisition; Vice President- Director of Engineering; and Vice President of Project Development; and any Divisional President; VP General Counsel Chief Executive Officer; President; Executive Vice President; Senior Vice President-Land Acquisition; and Vice President-Finance; and any Divisional President; VP General Counsel Chief Executive Officer; President; First Vice President-Director of Purchasing; Senior Vice President- Construction Operations; Vice President-Director of Engineering; Vice President-Marketing; any Division President; any Divisional Vice President-Construction; any Divisional Vice President-Land Acquisition and any Divisional Vice President of Project Development; any Divisional Director of Operations; VP Architecture; Purchasing Manager; VP General Counsel Chief Executive Officer; President; any Divisional President; First Vice President-Financing and Escrows; Vice President-Community Association Development; any Divisional Assistant Vice President- Sales and Marketing; and any -2- F:\CORP\671\31060\000\Consent-BOD-Sign Authority-01-01-10.doc Individual Home Sale Documents Divisional Assistant Vice President- Sales and Escrow; VP General Counsel Chief Executive Officer; President; Senior Vice President-Sales; First Vice President-Financing and Escrows; Executive Vice President; any Divisional President; and Divisional Vice President-Sales and Marketing; and any Divisional Assistant Vice President-Sales and Escrow; Assistant Secretary; VP General Counsel Chief Executive Officer; President and Vice President-Human Resources; VP General Counsel Chief Executive Officer; President; Chief Financial Officer; Executive Vice President; Senior Vice President- Land Acquisition; and any Vice President-Finance; VP General Counsel IN WITNESS WHEREOF, the undersigned have executed this Action By Unanimous Written Consent as of January 1, 2010. Employee Contracts Partnership Documents Directors: J^^esrPTWarmington, Jr^^feairman of the Board Dennis G. Tyler -3- F:\CORP\671\31060\000\Consent-BOD-Sign Authority-01-01-10.doc Exhibit A Document Descriptions The following types of documents shall refer to: Major Debt-Related Instruments Promissory notes, deeds of trust, and primary loan agreements Minor Debt-Related Instruments Any loan document not referred to above under Major Debt-Related Instruments, including loan document affidavits and loan guarantees Subdivision Maps Subdivision maps Land Purchase and Sale Instruments Documents and agreements relating to the acquisition or disposition of real property for development, except for documents and agreements relating to the sale of inventory property to the public in the ordinary course of business Construction Contracts and Agreements Documents and agreements relating to the purchase of construction materials and construction contracts and agreements 6 7 DRE Instruments Documents which are filed with the California Department of Real Estate Individual Home Sale Documents Purchase agreements, escrow instructions, real estate loan applications and grant deeds relating to the sale of residential units to the public Employee Contracts Contracts or agreements with prospective employees of the corporation F:\CORP\671\31060\000\Signing Auth-01-01-10-Exhibit A.doc Partnership Documents General or limited partnership agreements for the acquisition, development and/or construction financing for residential real estate, or guarantees, indemnification agreements and other documents arising therefrom F:\CORP\671\31060\000\Signing Auth-01-01-10-Exhibit A.doc CONSENT TO ACTION TAKEN WITHOUT MEETING OF THE BOARD OF DIRECTORS OF WARMINGTON HOMES CALIFORNIA, a California corporation The undersigned, constituting all the duly qualified and acting directors of Warmington Homes California, a California corporation, do by this writing consent to, approve and adopt the following resolutions: APPOINTMENT OF OFFICER WHEREAS, Matt Tingler formerly served as VP Project Development - North Counties Division; and WHEREAS, it is in the best interests of this corporation and its shareholders to appoint him to the office of President - San Diego Division effective January 1, 2003. NOW, THEREFORE, BE IT RESOLVED, that Matt Tingler is appointed as President - San Diego Division effective January 1, 2003 and shall hold office at the pleasure of the Board of Directors with such duties and signing authority as may be attendant to his office or hereafter specifically delegated to him by the Board of Directors. IN WITNESS WHEREOF, the undersigned have executed this Action By Unanimous Written Consent as of January 1, 2003. Directors: T.iiJiothy P. 7Hogan John Groyne F: \CORP\671\310SO-000\Consent-BOD-Appointment-01-01-03.doc UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF WARMINGTON HOMES CALIFORNIA, a California corporation The undersigned, constituting all the duly qualified and acting directors of Warmington Homes California, a California corporation, do by this writing consent to, approve•• and adopt the following resolutions: AUTHORITY OF OFFICERS WHEREAS, it is deemed to be in the best interests of this corporation and its shareholders to periodically revise and restate the signing authority of the officers of this corporation. NOW, THEREFORE, BE IT RESOLVED, that all of the officers are hereby granted the signing authority specified in these resolutions. RESOLVED FURTHER, that the documents identified in these resolutions shall mean the documents, instruments and agreements identified on Exhibit "A" to these resolutions. RESOLVED FURTHER, that the officers are hereby authorized to execute any and all documents on behalf of this . corporation that pertain specifically to .each officer's designated office. RESOLVED FURTHER, that the following officers are hereby specifically authorized to execute on behalf on this corporation the documents identified below, either solely or jointly in accordance with the number of signatures specified on each document: No. of Document Signatures Officers Authorized Major Debt-Related 2 President; Chief Financial Instruments Officer; Executive Vice President; Senior Vice President-Land Acquisition; and any Vice President Finance F:\CORP\671\31060-000\Resolution-Board-Signing Authority(3).doc Minor Debt-Related Instruments Subdivision Maps Land Purchase and Sale Agreements Construction Contracts and Agreements DRE Instruments President; Chief Financial Officer; Executive Vice President; Senior Vice President-Land Acquisition; and any Vice President-Finance President; Chief Financial Officer; Executive Vice President; Senior Vice President-Land Acquisition; Vice President-Director of Engineering; and Vice President of Project Development; and any Divisional President President; Executive Vice President; Senior Vice President-Land Acquisition; and Vice President-Finance; and any Divisional President President; First Vice President-Director of Purchasing; Senior Vice President-Construction Operations; Vice President-Director of Engineering; Vice President-Marketing; any Division President; any Divisional Vice President- Construction; any Divisional Vice President- Land Acquisition and any Divisional Vice President of Project Development President; any Divisional President; First Vice President-Financing and Escrows; Vice President- Community Association Development; any Divisional Assistant Vice President-Sales and Marketing; and any Divisional Assistant Vice President-Sales and Escrow F:\CORP\671\31060-000\Resolution-Board-Signing Authority(3).doc Individual Home Sale Documents Employee Contracts Partnership Documents President; Senior Vice President-Sales; First Vice President-Financing and Escrows; Executive Vice President; any Divisional President; and Divisional Vice President- Sales and Marketing; and any Divisional Assistant Vice President-Sales and Escrow President and Vice President-Human Resources President; Chief Financial Officer; Executive Vice President; Senior Vice President-Land Acquisition; and any Vice President-Finance IN WITNESS WHEREOF, the undersigned have executed this Action By Unanimous Written Consent as of September 30, 2001, P. WarmingtoB,\ 3. TiBtothy P. /Hogan F:\CORP\671\31060-000\Resolution-Board-Signing Authority(3).doc EXHIBIT A Document Descriptions Type of Document Major-Debt Related Instruments Minor Debt-Related Instruments Subdivision Maps Land Purchase and Sale Instruments Construction Contracts and Agreements ORE Instruments Individual Home Sale Documents Employee Contracts Partnership Documents Refers to Promissory notes, deeds of trust and primary loan agreements Any loan document not referred to above under Major Debt- Related Instruments, including loan documents affidavits and loan guarantees Subdivision Maps Documents and agreements relating to the acquisition or disposition of real property for development, except for documents and agreements relating to the sale of inventory property to the public in the ordinary course of business Documents and agreements relating to the purchase of construction materials and construction contracts and agreements Documents which are filed with the California Department of Real Estate Purchase agreements, escrow instructions, real estate loan applications and grant deeds relating to the sale of residential units to the public Contracts or agreements with prospective employees of the corporation General or limited partnership agreements for the acquisition, development and/or construction financing for residential real estate, or guaranties, indemnification agreements and other documents arising therefrom F:\CORP\671\31060-000\Exhibit A-Resolution-Signing Authority.doc SUBDIVISION GUARANTEE Guarantee No: Order No: 43040382 - U50 Liability: $1,000.00 Fee: $300.00 RECEIVED CHICAGO TITLE INSURANCE COMPANY SEP 2 02005 ENGINEERING DEPARTMENT a corporation, herein called the Company GUARANTEES The County of SAN DIEGO and any City within which said subdivision is located in a sum not exceeding $1,000.00 that, according to those public records which, under the recording laws, impart constructive notice of matters affecting the title to the land included within the exterior boundary shown on the map of the above referenced subdivision, the only parties having any record title interest in said land whose signatures are necessary, under the requirements of the Subdivision Map Act, on the certificates consenting to the recordation of said map and offering for dedication any streets, roads, avenues, and other easements offered for dedication by said map are set forth in Schedule A. The map hereinbefore referred to is a subdivision of: CITY OF CARLSBAD TRACT 04-19 LA COSTA GREENS NEIGHBORHOOD 1.17 Dated: September 15, 2005 Issued by: 925 "B" STREET SAN DIEGO, CA 92101 (619) 239-6081 Fax: (619) 544-6274.>-- CHICAGO TITLE INSURANCE COMPANY By: DY QUIRK President TODD JOHNSO Secretary u Authorized Signatory CLTA Guarantee Form No. 14 (Rev. 4-10-75) SUBFACE - 03/06/03 AA Order No: Dated: Subdivision: 43040382 - September 15,2005 at7:30 A.M.MapNo: Fax Number: (619)544-6292 SCHEDULE A The map hereinbefore referred to is a subdivision of: CITY OF CARLSBAD TRACT 04-19 LA COSTA GREENS NEIGHBORHOOD 1.17, BEING A SUBDIVISION OF LOTS 17, 39, 41 AND 49 OF CARLSBAD TRACT NO. 99-03 LA COSTA GREENS, IN THE CITY OF CARLSBAD, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 14543, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, FEBRUARY 12, 2003. TOGETHER WITH A PORTION OF ESTRELLA DE MAR ROAD ADJOINING SAID LOTS. AS DEDICATED TO PUBLIC USE. The parties hereinbefore referred to are: REAL ESTATE COLLATERAL MANAGEMENT COMPANY, A DELAWARE CORPORATION TRUST DEED HOLDERS: HFC COMMERCIAL REALTY INC., A DELAWARE CORPORATION, AS BENEFICIARY UNDER DEED OF TRUST RECORDED NOVEMBER 17, 1988 AS FILE NO. 88-0592631 OF OFFICIAL RECORDS EASEMENT HOLDERS: (1) THE SIGNATURES OF SAN DIEGO GAS AND ELECTRIC COMPANY, A CORPORATION, OWNERS OF AN EASEMENT AS DISCLOSED BY DEED RECORDED FEBRUARY 16, 1920 IN BOOK 798, PAGE 241 OF DEEDS; JUNE 18, 1954 IN BOOK 5273, PAGE 432 AND FEBRUARY 5, 1971 AS FILE NO. 71-23034, BOTH OF OFFICIAL RECORDS OF SAN DIEGO COUNTY HAS BEEN OMITTED UNDER THE PROVISIONS OF SECTION 66436, SUBSECTION (A)(3)(A)(I) OF GOVERNMENT CODE, THEIR INTEREST IS SUCH THAT IT CANNOT RIPEN INTO A FEE TITLE AND SAID SIGNATURES ARE NOT REQUIRED BY THE GOVERNING BODY. (2) THE SIGNATURE OF DANIELS CABLEVISION, INC., A DELAWARE CORPORATION, OWNER OF AN EASEMENT AS DISCLOSED BY DEED RECORDED AUGUST 17, 1982 AS FILE NO. 82-254574 OF OFFICIAL RECORDS OF SAN DIEGO COUNTY HAS BEEN OMITTED UNDER THE PROVISIONS OF SECTION 66436, SUBSECTION (A) (3) (A) (I) OF GOVERNMENT CODE, THEIR INTEREST IS SUCH THAT IT CANNOT RIPEN INTO A FEE TITLE AND SAID SIGNATURE IS NOT REQUIRED BY THE GOVERNING BODY. (3) THE SIGNATURES OF LEUCADIA WASTEWATER DISTRICT, OWNERS OF AN EASEMENT AS DISCLOSED BY DEED RECORDED MAY 15, 1984 AS FILE NO. 84-180447 AND AUGUST 11, 2005 AS FILE NO. 05-0689872, BOTH OF OFFICIAL RECORDS OF SAN DIEGO COUNTY HAS BEEN OMITTED UNDER THE PROVISIONS OF SECTION 66436, SUBSECTION (A)(3)(A)(I) OF GOVERNMENT CODE, THEIR INTEREST IS SUCH THAT IT CANNOT RIPEN INTO A FEE TITLE AND SAID SIGNATURES ARE SEE ATTACHED EXHIBIT SUBDIVA-12/22/88 Policy No. Page l EXHIBIT NOT REQUIRED BY THE GOVERNING BODY. (4) THE SIGNATURE OF CITY OF CARLSBAD, AS DEDICATED ON MAP NO. 14543, OWNER OF AN EASEMENT AS DISCLOSED BY DEED RECORDED FEBRUARY 12, 2003 OF OFFICIAL RECORDS OF SAN DIEGO COUNTY HAS BEEN OMITTED UNDER THE PROVISIONS OF SECTION 66436, SUBSECTION (A)(3)(A)(I) OF GOVERNMENT CODE, THEIR INTEREST IS SUCH THAT IT CANNOT RIPEN INTO A FEE TITLE AND SAID SIGNATURE IS NOT REQUIRED BY THE GOVERNING BODY. (5) THE SIGNATURE OF CITY OF CARLSBAD, OWNER OF AN EASEMENT AS DISCLOSED BY DEED RECORDED JULY 25, 2005 AS FILE NO. 05-0624281 OF OFFICIAL RECORDS OF SAN DIEGO COUNTY HAS BEEN OMITTED UNDER THE PROVISIONS OF SECTION 66436, SUBSECTION (A)(3)(A)(I) OF GOVERNMENT CODE, THEIR INTEREST IS SUCH THAT IT CANNOT RIPEN INTO A FEE TITLE AND SAID SIGNATURE IS NOT REQUIRED BY THE GOVERNING BODY. EXHIBITB -12/22/88