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10. Whole Foods Market DRAFT RESOLUTION NO. 06-195 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF A MAINTENANCE AGREEMENT WITH PAUL E. WEISS AND BARBARA H. WEISS, AS TRUSTEES OF THE WEISS FAMILY TRUST, DATED DECEMBER 13, 1982, MARK BENNETT WEISS, LINDA WEISS LIPINSKI, AND RICHARD ALAN WEISS, 20955 STEVENS CREEK BOULEVARD #A (WHOLE FOODS MARKET), APN 316-31-018 AND 316-31-020 WHEREAS, there has been presented to the City Council a proposed maintenance agreement between the City of Cupertino and owner, Paul E. Weiss and Barbara H. Weiss, as Trustees of the Weiss Family Trust, dated December 13, 1982, Mark Bennett Weiss, Linda Weiss Lipinski, and Richard Alan Weiss, 20955 Stevens Creek Boulevard #A (Whole Foods Market), and said agreement having been approved by the City Attorney; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 6th day of December 2006, by the following vote: V ote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino ! 0 ~-{ RESOLUTION NO. 06-196 DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF A STORMW A TER MANAGEMENT FACILITIES OPERATION AND MAINTENANCE AGREEMENT WITH PAUL E. WEISS AND BARBARA H. WEISS, AS TRUSTEES OF THE WEISS FAMILY TRUST, DATED DECEMBER 13, 1982, MARK BENNETT WEISS, LINDA WEISS LIPINSKI, AND RICHARD ALAN WEISS, 20955 STEVENS CREEK BOULEVARD #A (WHOLE FOODS MARKET), APN 316-31-018 AND 316-31-020 WHEREAS, there has been presented to the City Council a proposed stormwater management facilities operation and maintenance agreement between the City of Cupertino and owner, Paul E. Weiss and Barbara H. Weiss, as Trustees of the Weiss Family Trust, dated December 13, 1982, Mark Bennett Weiss, Linda Weiss Lipinski, and Richard Alan Weiss, 20955 Stevens Creek Boulevard #A (Whole Foods Market), and said agreement having been approved by the City Attorney; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 6th day of December 2006, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino {Dk.-I DRAFT RESOLUTION NO. 06-197 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF A STORMW A TER MANAGEMENT FACILITY EASEMENT AGREEMENT WITH PAUL E. WEISS AND BARBARA H. WEISS, AS TRUSTEES OF THE WEISS FAMILY TRUST, DArED DECEMBER 13, 1982, MARK BENNETT WEISS, LINDA WEISS LIPINSKI, AND RICHARD ALAN WEISS, 20955 STEVENS CREEK BOULEVARD #A (WHOLE FOODS MARKET), APN 316-31-018 AND 316-31-020 WHEREAS, there has been presented to the City Council a proposed stormwater management facility easement agreement between the City of Cupertino and owner, Paul E. Weiss and Barbara H. Weiss, as Trustees of the Weiss Family Trust, dated December 13, 1982, Mark Bennett Weiss, Linda Weiss Lipinski, and Richard Alan Weiss, 20955 Stevens Creek Boulevard #A (Whole Foods Market), and said agreement having been approved by the City Attorney; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 6th day of December 2006, by the following vote: Vote Members of the Citv Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino ! 0 L -I RESOLUTION NO. 06-198 DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING GRANT OF EASEMENT FOR ROADWAY PURPOSES FROM PAUL E. WEISS AND BARBARA H. WEISS, AS TRUSTEES OF THE WEISS FAMILY TRUST, DATED DECEMBER 13, 1982, LINDA WEISS LIPINSKI, RICHARD ALAN WEISS, AND MARK BENNETT WEISS, 20955 STEVENS CREEK BOULEVARD # A, (WHOLE FOODS MARKET), APN 326-31-018 & 326-31-020 WHEREAS, Paul E. Weiss and Barbara H. Weiss, as Trustees of the Weiss Family Trust, Linda Weiss Lipinski, Richard Alan Weiss, and Mark Bennett Weiss have executed a Grant of Easement for Roadway Purposes, which is in good and sufficient form, granting the City of Cupertino, County of Santa Clara, State of California, casement over certain property for roadway purposes, situate at 20955 Stevens Creek Boulevard #A (APNs 326-31-018 & 326-31-020) along Stevens Creek Boulevard and Stelling Road in the City of Cupertino, more particularly described in Exhibit "A" and Exhibit "B", attached hereto and made a part hereof. NOW, THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said grant so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said grant and this resolution. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 6th day of December 2006, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino Attachments: EXHIBIT A & EXHIBIT B / b d.-I GRANT OF EASEMENT FOR ROADWAY PURPOSES APN 326-31-018, 326-31-020 20955 Stevens Creek Boulevard #A Paul E. Weiss and Barbara H. Weiss, as Trustees of the Weiss Family Trust dated December 13, 1982, as amended, Linda Weiss Lipinski, Richard Alan Weiss and Mark Bennett Weiss grant to the CITY OF CUPERTINO for public roadway purposes, together with the right to construct, repair, operate, and maintain any and all public utilities and improvements which shall be or become necessary for preservation of the public safety, welfare or convenience, the hereinafter described property which is situated in the City of Cupertino, County of Santa Clara, State of California, and as described as follows: (See Exhibit "A" & "B") IN WI1NESS WHEREOF, executed thisJ '1 day ofAb.~J.2006. Owners: tfiLIl~ fi<fj~c PAUL. ISS ~334rEE LINDA WEISS LIPINSKI '11-~^ ).w Rit~ ALAN WEISS ~~ G~IlVlvJtt'Lu~ MARK BENNETT WEISS (Notary acknowledgment to be attached) /b ~'-.z CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT ~,Ri<':0('R.<'~kX'~~~~~~~~RX>,(f';(7RX>~~~~~,C<r~~~kX'kX'kX'kX'kX'n State of California 1 County of j ""./Vr( ~ c.. 1-~ "--A-. ss. ~ \0 H ERT L HAMERSLOUGH , On1'!:.~-V. 'i,"i'~ I before me,- t'~f\f\'(P.J~~lc; Date 1"rtV,i ~~ and "Title of Officer (e.g., "Jane Doe, Notary PU.bIiC') ___ _ ::- personally appeared (J a-..)- I--. ~-... 'tV f I 5' :, , ~'7 "'" t\.1'b i"i It)' -it \v....---l ~ ~ fit \f ~~ ..... / Name(s) of Signer(s) / J-1.Jv'" '0( V'" s\ ~ ~ f-.. {.q l ,;f/' J K.-r"' (\. \ (..... 1\)...... 0 A)-~ ^" w$: /5 ) VII ( (?;, .,!: y Jv'~"7,(" w ~ I .5 ~ o personally known to me . HERBERT L. HAMERSLOUGH Commission # 1462036 ; Notary Public - California ~ Santa Clara County My Comm. expires Feb 9,2008 ~oved to me on the basis of satisfactory evidence to be the person(s) whose name(s~/are subscribed to the within instrument and acknowiadged to me that ~h~ executed the same in h~/their authorized capacity(ies), and that by' r/their signature(s) on the instrument the person (s), r the entity upon behalf of which the person(s) acted, executed the instrument. WITNESy my. hh,aanndd, OJ and officia.1 seal. t~~~ Signature of Notary Public ~ OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Place Notary Seal Above Description of Attached Document /' Title or Type of Document: c.-"-. f\~t "F' ~A- b-.("'\".tI\.(' ~--( Yl ~ 'A 17 '^" \0'\ '( o:J V tL P \J to ~ -....S Document Date: N'J V,- /?f; P-- \9 ~ '" Number of Pages: ..- // ~ ,., I , Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: Qjndividual o "Corporate Officer - Title(s): o Partner - 0 Limited 0 General o Attorney in Fact o Trustee ::J Guardian or Conservator o Other: . Top of thumb here Signer's Name: o Individual o Corporate Officer - Title(s): o Partner - 0 Limited 0 General o Attorney in Fact o Trustee o Guardian or Conservator o Other: . Top of thumb here Signer Is Representing: Signer Is Representing: K.~~~'Q<;.'Q(.~'Q<;'Q<;'Q(.~"<;;<,..~~'Q<;.'Q<;"<;;<,..~'Q(.~~~~'Q<;.'Q(.~~~"g,?,;;~,'Q(.~~'Q(."9.-~'Q<..~~'Q(.~~~'Q', @2004 National Notary Association' 9350 De Soto Ave., P.O. Box 2402' Chatsworth. CA 91313-2402 Item No. 5907 Reorder: Call Toll-Free 1-800-876-6827 rDJ~ 3 November 6, 2006 Project No. A05235 Page 1 of6 EXHIBIT "A" LEGAL DESCRIPTION STREET DEDICATION All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California and being a portion of Parcel One as described in that certain Grant Deed recorded on August 17, 1999, as Document No. 14943392, Santa Clara County Records described as follows: AREA "A" Beginning at the southeasterly corner of said Parcel One, said point also being on the northerly line of Stevens Creek Boulevard, thence leaving said line South 00001 '50" East, 15.00 feet along the easterly line of the First Exception to Parcel One as described in said Grant Deed and the True Point of Beginning. Thence leaving easterly from said line and continuing along the southerly line of said Exception to Parcel One, South 89050'30" West, 475.64 feet to a point on a westerly line of said Parcel One; Thence leaving the southerly line South, 30.00 feet; Thence North 89050'30" East, 475.64 feet along a line parallel with and distant 15.00 feet northerly, measured at right angles from the centerline of Stevens Creek Boulevard to the easterly line of said Parcel One; Thence leaving said parallel line North 00001 '50" West, 30.00 feet. AREA "B" Beginning at the southeasterly corner of said Parcel One, said point also being on the northerly line of Stevens Creek Boulevard, thence along said line South 89054'06" West, 475.79 feet to the southwesterly corner of said Parcel One; Thence along a westerly line of said parcel, North 00003 '36" West, 5.00 feet; Thence leaving said line and continuing the following three (3) courses and distances: 1. North 89018'19" East, 130.07 feet. 2. South 89001 '43" East, 282.52 feet. 3. South 89007'09" East, 63.24 feet to the True Point of Beginning. I:\PROJECTS\A05235\DOCS\LEGALS\STREET DEDIC ATION.doc { O(l- Y November 6, 2006 Project No. A05235 Page 2 of6 AREA "e" Beginning at the northwesterly comer of said Parcel One, said point also being on the easterly line of Stelling Road, thence along the nOrtherly line of that certain 25.00 foot Second Exception to Parcel One, South 89059'22" West, 25.00 feet to a point on the westerly line of said Second Exception and the True Point of Beginning; Thence South 89059'22" West, 12.00 feet; Thence South, 114.48 feet along a line parallel with and distant 8.00 feet easterly, measured at right angles from the centerline of Stelling Road; Thence leaving said parallel line, North 89059'22" East, 12.00 feet to a point on the westerly line of said 25.00 foot exception to Parcel One; Thence along said westerly line, North 114.48 feet to the True Point of Beginning. AREA "D" Beginning at the southwesterly comer of said described land, said point also being on the westerly line of Stelling Road, thence along the southerly line of that certain 25.00 foot Third Exception to Parcel One, South 89054'06" West, 25.00 feet to the True Point of Beginning; Thence South 89054'06" West, 12.00 feet; Thence North, 59.32 feet along a line parallel with and distant 8.00 feet easterly, measured at right angles from the centerline of Stelling Road; Thence leaving said paralIel1ine, North 89059'22" East, 12.00 feet to a point on the westerly line of said 25.00 foot Exception to Parcel One; Thence along said westerly line South, 59.32 feet to the True Point of Beginning. Description prepared by Kier & Wright Civil Engineers and Surveyors, Inc. /1- 6-0b Date -JiF 1{, U i#; ]i y R. Vigil ~.S. 6256 I:\PROJECTS\A05235\DOCS\LEGALS\STREET DEDIC A TION.doc (0 J~) , , r--- --,---------. 1 I 1 - --"":::'-- -.... - - -.:": ~ - - - - - "":::'--:- - - - -- 1 AREA 1 "e" 1 1 ~I o a: CJ I ,z ,:J ,...I w ~I PARCEL 4 1 (DOC. NO 1 14943392)1 PARCEL ONE (DOC. NO. 14943392) -I 1 1 1 1 , ;...\..t; I (4 TT r;1 6:) 1 1 AREA1"D" 1 L!:{:;:d ~~ c;:~..:::' L- - - - ,.- - '"'!!!:r~r,,!"E'l":'f' ~':~ ~"'''' - - ...J : II ~- : /;~!~t:')::"3~) SHEETS 4 & 5 AREA "B" w AREA "~. STEVENS CREEK BLVD ~ PLAT TO ACCOMPANY LEGAL DESCRIPTION FOR: SAND HILL PROPERTIES DA TE NOV., 2006 SCALE 1"=50' KEY MAP CALIFORNIA DR. BY CCB 'K I ER & WR I GHT JOB A05235 W CIVIL ENGINEERS & SURVEYORS, INC. SHEET NO. 3350 Scott Boulevard, Building 22 (408)727~65 Santa Clara, California 95054 FAX (408)727-5641 3 OF 6 CUPERTINO 10 J.- 6 I.... ::~!: .....1 t..... ....: r',.- '::r 00 r-... N o '=1'"' I k PARCEL ONE (DOC. NO. 14943392) eei (..... ,to y~ ;:::; ;~~:; i~; I r- ~...l :.:.: ~'.r.": ....1 {!; I t...: :::~. :.:;:; I :;~~: ;~:~ C;:: I :~~:i i:;:! !:rJ :r: i.no ~ o z w LLJ (:) U"l i.l.i ::;!: ,i: '::t <C r..... ,":;.. .:::~. ~ CENTERONE AREA "A" OF PARCEL ONE TO BE DEDICATED HEREON 14,269:t SQ. FT. STEVENS CREEK BOULEY ARD (:) C? Ln FIRST EXCEPTION TO PARCEL ONE (6705 OR 274) r-, 0, b o V) POINT OF BEGINNING S 89"50'3"0'" w N 89'50'~(r E 475.64' 475.91' TRUE POINT OF BEGINNING PLAT TO ACCOMPANY LEGAL DESCRIPTION FOR: SAND HILL PROPERTIES DATE NOV., 2006 SCALE '''=80' STREET DEDICATION AREA "An CALIFORNIA DR. BY CCB 'K I ER & WR I GHT JOB A05235 W CIVIL ENGINEERS & SURVEYORS, INC. SHEET NO. 3350 Scott Boulevard, Building 22 (40B) 72H665 Santa Claro, California 95054 FAX (408)727-5641 4 OF 6 I: \PROJECTS\A05235\DWG\SURVEY\C-DEDCTN.dwg NOVEMBER 06, 2006 ,,: 14 AM U I~() '-1 CUPERTINO USER: cbeach --Jl ::::; 0 ....i 0 L;.. ..... .'''' LI"i ~ ~ I ~:~ L3 CUPERTINO ::,; i.... :~;!: () t.-_ ....: f..... '::r k cc: j..... ....i i<) PARCEL ONE (DOC. NO. 14943392) w Ll.i ::;~: ~ :::f: ;::. UJ C;.. .~:~. o IJ'l ''''''' ,0 10 o V1 AREA "B" OF PARCEL ONE POINT OF BEGINNING TO BE DEDICATED HEREON N 89018'19" E 1 ,822:t SQFT (5 89014'43" W) 5 89001'43" E 130.07' (5 89.05'19" E) 282.52' S 89054'06" W (5 89";50'3<>-' W> 475. 7'9' (475~64') CENTERLINE ~: ~ ~i~~ EXCEPTION TO PARCEL ONE L4 LINE TABLE: STEVENS CREEK BLVD LINE BEARING DISTANCE L3 N 00003'36" W 5.00' (NORTH) 5.00' L4 S 89007'09" E 63.24' (5 89010'45" E) LEGEND RECORD INFORMATION PER DOC. NO. 14943392 PLAT TO ACCOMPANY LEGAL DESCRIPTION FOR: SAND HILL PROPERTIES DATE SCALE NOV., 2006 1"=80' CALIFORNIA DR. BY CCB 'K I ER & WR I GHT JOB A05235 W CIVIL ENGINEERS & SURVEYORS, INC. SHEET NO. 3350 Scott BouI evord, Building 22 (408)727-6665 Santo Claro. Coli fornla 95054 fAX (408) 727-5641 5 OF 6 I: \PROJECTS\A05235\DWG\SURVEY\C~DEDCTN.dwg NOVEMBER 06. 2006 11: 15 AM I D d.- r STREET DEDICATION AREA "B" USER: cbeach I H I TRUE POINT OF BEGINNING AREA "e" Ll 25.00' AREA "(" OF PARCEL ONE TO BE ~ ~ DEDICATED HEREON :! 00 l,374:t SQ. FT. ~: 8.00' I I;:: I-I ::t: J: II- ~ => 0 Sl z LLI Z :J 0=: ~ Ll z LLI U I w c < o a: ~ z, ::i ...J W ....- (/) ~ Ol '" Jf AREA "D" OF PARCEL ONE TO BE ~ ~ DEDICATED HEREON ~ 712:t SQ. FT. Z L2 I I :~\S~':;Efv~B L.. \" {)F c:()~) {~3~583 (}.F~~. ;~::C:7") EAST 625.40' POINT OF BEGINNING AREA "C" LINE TABLE: SECOND EXCEPTION TO PARCEL ONE LINE BEARING DISTANCE L 1 EAST 12.00' L2 589054'44" W 12.00' o ~ II- v...... z N IQ u:i oCll:::, I- U I c.. CIl::: NI 1.LI<C1J"l Uc........ I~ ~ PARCE~ ~ (DOC. NO. 14943392) : I PARCEL ONE (DOC NO. 14943392 ---~ THIRD EXCEPTION TO PARCEL ONE 25.00' S 89'54'06" W 150.00'~ . .. ....... .' ..- I L.. i::~ f"oE Li ::; ~.) ;.. POINT OF BEGINNING AREA "D" TRUE POINT OF BEGINNING AREA "D" ~::: (~ U 1 L. (} t'.E E::\1-E 1iP F~ 1SE: E; L.L.C DATE SCALE NOV., 2006 1n=50' PLAT TO ACCOMPANY LEGAL DESCRIPTION FOR: SAND HILL PROPERTIES . STREET OEOICA TION AREA "c" & "0" CALIFORNIA DR. BY CCB 'K IER & WRI GHT JOB A05235 W CIVIL ENGINEERS & SURVEYORS, INC. SHEET NO. 3350 Scott Boulevard, Building 22 (408)727~665 Santo Clara, Colifornia 95054 FAX (408)727-5641 6 OF 6 I: \PROJECTS\A05235\DWG\SURVEY\C-DEDCTN.dwg NOVEMBER 06, 2006 11: 15 AM CUPERTINO USER: cbeach /~d.-r RESOLUTION NO. 06-199 DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF AN IMPROVEMENT AGREEMENT WITH SHP CUPERTINO, LLC, 20955 STEVENS CREEK BOULEVARD #A (WHOLE FOODS MARKET), APN 316-31-018 AND 316-31-020 WHEREAS, there has been presented to the City Council a proposed improvement agreement between the City of Cupertino and developer, SHP Cupertino, LLC, 20955 Stevens Creek Boulevard #A (Whole Foods Market), and said agreement having been approved by the City Attorney, and developers having paid the fees as outlined in the attached Exhibit A; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 6th day of December 2006, by the following vote: Vote Members of the Citv Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clcrk Mayor, City of Cupertino /D e.-.f Resolution No. 06-199 Page 2 EXHIBIT "A" SCHEDULE OF BOND, FEES, AND DEPOSITS DEVELOPMENT: SHP Cupertino, LLC LOCATION: 20955 Stevens Creek Boulevard #A (Whole Foods Market) APN 316-31-018 and 316-31-020 A. Faithful Performance Bond $ 372,556.00 B. Labor and Material Bond $ 372,556.00 C. Checking and Inspection Fee $ 21,353.36.64 D. Development Maintenance Deposit $ 2,000.00 E. Storm Drainage Fee: Basin 2 $ 8,954.00 F. Street Light - One-Year Power Cost N/A G. Map Checking Fee N/A H. Park Fee: Zone II N/A I. Reimbursement Fee N/A IOe.-.2.