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Home My WebLink AboutBovis -- ~ I ~. Hovis Lend Lease Request for Qualifications No. 09-03-01 Professional Construction Services for the Heritage Park and Parking Garage April 8, 2009 - ~, ~. ,.. ..,.. ~',/. -:-~ ~ ......- ~" "" .-fJ .' .. _...-...;..r* -r"" p -.~ -<..... -"" ~ . .-~.,.2;'-~-" ,ff'" ~ ,. ;"t - ,Of _ ,,.. .......". _~ !to:. ;..r'" v'; OJ >- ~ ~~~-<' ';rr' . ~~~~_~_. -'. ... ..i-.... ~ !':": \~ CN~e. RECEIVED ~ APR 0 8 2009 Cll)' 01 Sunny ... Beach Office olltle Cl Clerk _/ "~-'--' .:""'''-. .. s I:;..~ [j] "' --- Bovls ..... ...... April 61J1, 2009 Selection Committee City of Sunny Isles Beach 18070 Collins Ave. Sunny Isles Beach, FI 33160 Re: Heritage Park & Parking Garage Dear Selection Committee: Thankyou for considering Bovis Lend Lease as your Construction Manager. We have a great deal of experience building projects similar to the Heritage Park & Parking Garage Project. Our expertise with parking garages, and working in occupied urban areas will support your expectation of on-time, under-budget delivery. We understand the importance of planning and coordination between all parties, especially working in a "live" area such as Sunny Isles Beach. Bovis Lend Lease has a long history of commitment to safety, quality control and innovation. This commitment, along with our experience, and strong financial strength will help to ensure the success of the project. The following pages contain the complete responses to the items outlined in RF Q#09-03-01. If you should need any additional information, or clarification please don't hesitate to call me. I look forward to meeting with you and furthering Bovis Lend Lease's relationship with the City of Sunny Isles Beach. 7t~ Principal in Charge! Vice President Bovis Lend Lease, Inc. Peter .McCann@Bovislendlease.com (786) 298 - 9217 - Cell Bovis Lend Lease, Inc. Brickell Bayview Centre 80 !i!NV 8tn Street, Su~e 1800 Miami. FL 33130 Telephone 305 373 8006 Facsimile 305 373 8082 www.bovislendlease.com GC License #CGC038776 Request for Qualifications No 09.03-07 Professional Construction Services for the Heritage Park and Parking Garage I]] ~ Company Profile and Overview 1. History of the Firm, including ownership and key management. Bovis Lend Lease is a corporation that employs a staff of 2600 employees in the United States and has been operating in the State of Florida for 83 years. Offices are located in 12 states. Bovis Lend Lease is the USA's second largest general contractor by Bui/ding Design + Con- struction, with particular expertise in life science, office/commercial, residential, mixed-use, edu- cation, and healthcare projects. Bovis Lend Lease US . Over 2600 employees, 17 offices . $27 Billion under management . $2.5 Billion bonding capacity . Project experience in 50 states . 61% Repeat Client Business US CORPORATIONS .IlO'IIS LEND lEASE HOLCINGSAND SUBS FOREK;,N CORPORA T1OIll> Requesl for Qualifications No. 09-03-07 Professional Construclion Services for the Iter/tape Park and Parking Garage ~ Hovis Lend Lease 2. A Summary of any company changes that are anticipated to occur during the Project. Bovis Lend Lease, Inc. does not expect any company changes through the duration of Hertage Park and Parking Garage project. 3. Location of Bovis Lend Lease's corporate headquarters and other divisional offices. Corporate Headquarters: New York, NY Address: 20 Park Avenue, 9th Floor NY, NY 10166 212.592.6700 212.592.6988 Bovis Lend Lease, Inc. Phone Number: Fax Number: Company Name: 4. Location of Corporate office(s) that will be involved in this Project during pre-construction and potential construction phase services. Contact Person: E-Mail Address: Address: Phone Number: Fax Number: Federal Tax 10: Peter McCann VP / Principal In Charge peter.mccann@bovislendlease.com 80 SW 8th Street, Ste. 1800 Miami, FL 33130 305.373.8006 305.373.8082 56-0315630 Annual Revenue for the Past Two Years Fiscal Year Annual Revenue Fiscal Year June 2008 $ 5.5 Billion Fiscal Year June 2007 $ 3.4 Billion Ji] ~ Project Team ~ Hovis Lend Lease 5. Description of contractor's project team to include the name, responsibilities, and resumes of key personnel that will be assigned to this Project. Peter McCann Principal In Charge-Vice President / Project Executive . , Years of Industry Experience 18 Education Georgia Institute of Technology B.S., Mechanical Engi- neering . Professional Affiliations Registered Professional Engineer, Mechanical Role for this Project As Project Executive, Peter will work closely with both the preconstruction and construction teams from estimating to project closeout. He will perform on-site inspections of the work, review risk control systems and provide advice, council and direction. He will run monthly owner/architecUconstruction manager meetings. Peter will have overall project responsibility including but not limited to quality, cost, schedule and safety. Relevant Project Experience . Four Seasons Hotel & Tower Miami, Florida A 64-story, 1,880,801 sf, mixed-use high-rise which includes a 221-room, Five- Star Four Seasons Hotel, 185 luxury condominiums, eight penthouses, an 84- room extended stay hotel, 264,619 sf of office space, a 40,000 sf sports club & spa, 64,543 sf recreation deck, 12,125 sf of retail space, 9,095 sf of restau- rants, an 80 ft waterfall and an 892-space, seven-story parking garage. Con- struction value: $265 million. . Overtown Transit Village and Parking Phase II Miami, Florida A 469,000 sf project that will be a 22 story building consisting of 6 floors of parking with 335 parking spaces and 16 floors of office space. The structure will be cast-in-place concrete with post tension slabs, interior shear walls and perimeter columns. The exterior walls will be CMU with a painted stucco finish, punched windows and some slab-to-slab window wall. The interior will include finished elevator lobbies and restrooms with furred out and painted perimeter walls for an open office area with carpeted floors, 9 ft finished acoustical ceil- ing, electrical, lighting, and air conditioning distribution. Cost: $57.5 Million . Overtown Transit Village and Parking Phase I Miami, Florida This 554,141 sf project, the latest of several tied to Metroraillines, houses a 17 -story administrative building, ground floor retail, the transit office's credit union, plus a nine-story parking garage with a 596-car parking capacity. There are also seven passenger elevators and one service elevator. Cost: $43.8 Million . Ocean Marine Yacht Club Hallandale Beach, Florida A 704,000 sf new condominium high-rise including a 27 -story tunnel form con- dominium tower; a 4-story tunnel form low-rise condominium building; a 188,892 sf, 4-story precast parking garage with a 551 parking space capability; a 2-story tunnel form cabana building; and five passenger elevators with one service elevator. There are a total of 267 condominium units in the tower and 16 units in the low-ri.se building. Request for Qualifications No. 09-03-01 Professional Construction Services for the fleritage Park and Parking Garage [!] ~ Project Team ~ Hovis Lend Lease Michael McMillon Senior Superintendent . , Years of Industry Experience 30 Education Gainesville Junior College Degree in Business Administration and Personnel Management Licenses Florida General Contractor Role for this Project As Superintendent, Michael will supervise and coordinate all field level con- struction activities of the numerous trades on the project to achieve project milestones and the overall construction schedule, as well as maintaining con- struction quality control and a safe working environment. Relevant Project Experience . Four Seasons Hotel & Tower Miami, Florida A 64-story, 1,880,801 sf, mixed-use high-rise which includes a 221-room, Five- Star Four Seasons Hotel, 185 luxury condominiums, eight penthouses, an 84- room extended stay hotel, 264,619 sf of office space, a 40,000 sf sports club & spa, 64,543 sf recreation deck, 12,125 sf of retail space, 9,095 sf of restau- rants, an 80 ft waterfall and an 892-space, seven-story parking garage. Con- struction value: $265 million. . Overtown Transit Village and Parking Phase II Miami, Florida A 469,000 sf project that will be a 22 story building consisting of 6 floors of parking with 335 parking spaces and 16 floors of office space. The structure will be cast-in-place concrete with post tension slabs, interior shear walls and perimeter columns. The exterior walls will be CMU with a painted stucco finish, punched windows and some slab-to-slab window wall. The interior will include finished elevator lobbies and restrooms with furred out and painted perimeter walls for an open office area with carpeted floors, 9 ft finished acoustical ceil- ing, electrical, lighting, and air conditioning distribution. Cost: $57.5 Million . Richland Memorial North Parking Structure & Campus Roads Columbia, South Carolina A 261,600 sf, 658 parking space, 5 story caisson supported post-tensioned concrete structure with architectural precast concrete exterior and two traction elevators. Cost: $4 Million . Met 1 - Miami Miami, Florida A 1,000,000 sf, 447-unit, luxury condominium that includes 90 double story lofts, 336 single story units, 21 penthouses, and a 195,000 sf, 631-space park- ing garage, with a total site area of 1.16 acres. Cost is confidential. . Cipriani Ocean Resort and Residences Miami Beach, Florida A mixed use project consisting of the rehabilitation and renovation of the old Saxony hotel into a state of the art hotel and a 19-story condominium complete with underground parking facilities. Cost: $200 Million. Request for Qualifications No. 09.03.07 ProfeSSional Construction Services for the Heritage Park and Parking Garage m ~ Project Team ~ Hovis Lend Lease Christopher Murray Project Manager .. , .- .. Lend Lease for Jour u{J..coming pJo)ect. " - - -- ~~~- -. Years of Industry Experience 10 Education Clemson University BS, Civil Engineering Licenses LEED Accredited Professional Role for this Project Christopher is responsible for the daily management, supervision, coordination, and successful completion of the project, to meet time and cost objectives with respect to budgeting, contracting, scheduling, estimating, bidding, and contract administra- tion functions. Relevant Project Experience . Four Seasons Hotel & Tower Miami, Florida A 64-story, 1,880,801 sf, mixed-use high-rise which includes a 221-room, Five- Star Four Seasons Hotel, 185 luxury condominiums, eight penthouses, an 84- room extended stay hotel, 264,619 sf of office space, a 40,000 sf sports club & spa, 64,543 sf recreation deck, 12,125 sf of retail space, 9,095 sf of restau- rants, an 80 ft waterfall and an 892-space, seven-story parking garage. Con- struction value: $265 million. . Overtown Transit Village and Parking Phase II Miami, Florida A 469,000 sf project that will be a 22 story building consisting of 6 floors of parking with 335 parking spaces and 16 floors of office space. The structure will be cast-in-place concrete with post tension slabs, interior shear walls and perimeter columns. The exterior walls will be CMU with a painted stucco finish, punched windows and some slab-to-slab window wall. The interior will include finished elevator lobbies and restrooms with furred out and painted perimeter walls for an open office area with carpeted floors, 9 ft finished acoustical ceil- ing, electrical, lighting, and air conditioning distribution. Cost: $57.5 Million . Overtown Transit Village and Parking Phase I Miami, Florida . This 554,141 sf project, the latest of several tied to Metroraillines, houses a 17 -story administrative building, ground floor retail, the transit office's credit union, plus a nine-story parking garage with a 596-car parking capacity. There are also seven passenger elevators and one service elevator. Cost: $43.8 Million . Pentagon Row Arlington, Virginia A 1.5 million SF, mixed-use project, consisting of 504 apartments, including 70 high-end luxury units complete with marble finishes and hard wood floors, ~50,000 SF of retail shops, and two levels of below grade parking to accommo- date up to 1,700 cars. Cost: $111 Million . Portofino Bay Resort Hotel Orlando, Florida . A 5-story, 831,000 SF, 750-unit luxury hotel at Universal Studios with a 3- story, 279,000 SF parking facility. Cost: $130 Million Request for Qualifications No. 09-03-07 Professional Construction Services for the Heritage Park and Parking Garage I[J RIt!1h1 . , 11II Architect . Quality Assurance U Construction Team Project Team ~ Hovis Lend Lease 6. Description of how contractor's team will be organized and assigned responsibilities for this Project. The Project Executive, Senior Superintendent, and Project Manager have all successful delivered multiple projects together. The Project Executive will have overall responsibility and be supported by the Project Manager and Senior Superintendent. Project Management responsibilities will be distributed by CSI division with Project Managers respon- sible for all aspects of their assigned trades. Similarly on the field side Superintendents will be as- signed responsibility by CSI division. Project Managers and Superintendents will work closely as teams to ensure proper execution of the work including scheduling, coordination, procurement, cost, and quality control. In addition to individual responsibility for quality control their will be an assistant superintendent who will be dedicated to quality control and maintenance of field quality control to include checklist for quality assurance for each trade and stage of the project. There will be an on- site safety manager to ensure project compliance with Bovis Lend Lease standards. provide ongoing training, perform hazard analysis plans, pre-task planning and support during high risk activities. . I' 1 ~_iV.M,!~ --------11 .. ,,"J . '.. Peter McCann . . Request for Qualifications No, 09-03-07 Professional Construct;(m Services for the Heritage Park and Parking Garage III ~ Project Experience ~ Hovis Lend Lease 7. Description of recent project experience including projects of similar size, and client references with contact information. Brief Description: Project included a nine-story parking garage, with a 596-car parking capacity that is made of precast joists, concrete shell, open air, and stucco finish. This build- ings ground floor is retail. WIKDJJJIJJl IrJDli/l:/o.'fII[:l111 Brief Description: This project included a 500,000 sf Parking Garage houses approximately 1,439 car spaces and mechani- cal and electrical rooms serving the adjacent Clinical Research Building and Wellness Center. The struc- tural system is entirely composed of precast concrete members; beams, columns, double-tees, wall panels, etc. Overtown Transit Village and Parking Brief Description: This project included a seven story parking garage with 892 spaces. The slabs were post tension with struc- tural steel connecting hinge slabs at the settlement connection between the tower and the garage. The exterior wall sections of the garage were precast pan- '. els with integral planters. Brief Description: The project consisted of the renovation to the play- ground and concessions stand at the Durham Bulls Stadium. The 8,500 sf elevated structural steel deck and masonry building includes bathrooms and a con- cession area constructed on the deck of the Durham . Bulls Ballpark Stadium. Request for Qualifications No. 09-03-07 Professional Conslruction Services for tlJe Heritage Park and Parking Garage Owner Reference: Mr. Harvey Taylor Taylor Development & Land Co. 305.892.6800 Architect/Engineer Reference: Mr. Victor Vue Dorsky Hodgson Parrish Vue 954.524.8686 Owner Reference: Mr. Richard Jones University of Miami 305.243.5802 Architect/Engineer Mr. George Valcarcel Perkins + Will 305.569.1333 Owner Reference: Mr. Steve Hood Millennium Partners 415.593.1100 Architect/Engineer Mr. Kevin Venger Formerly worked for: Bermello, Ajamil & Partners 305.573.7655 Owner Reference: Mr. Robert Lopatin Friedman Properties 312.644.1100 Architect/Engineer Mr. Steve Rebora Desman Associates 312.263.8400 Owner Reference: Mr. Mike Birling Durham Bulls Baseball Club 919.687.6500 Architect/Engineer Mr. Pete Mahood Cline Design Associates 919.833.6413 Ii ~ I~ , ~~-~-~_....:_~......., I I ~~ ;== _-:: ~, _. -" -.. --- Schedule and Quality Control ~ Hovis Lend Lease 8. Evidence of capabilities for construction scheduling, material procurement, and assurance that plans, specifications, and schedules are met. Bovis Lend Lease is dedicated and committed to achieving the project schedule. Bovis Lend Lease uses Primavera, Microsoft Project, and other scheduling software designated by clients for our comprehensive scheduling and planning process. These software packages are selected depending on the client's specific project requirements and can be used within the overall Project Control System. Our standard approach to schedule management includes comprehensive project master schedules, de- tailed phase schedules, 30-day look-ahead scheduling, and resources loaded activities - all integrated with cost management and document control systems. Our comprehensive scheduling techniques establish plans of action for the project to control the per- formance of the work. Our approach to schedule management includes the following elements: . Comprehensive project master schedules . Detailed phase schedules . Shutdown and tie-in schedules . 30-day and 15-day, look-ahead scheduling . Resource loading . Integration with cost management system and document control systems The master schedule includes: . Architect/engineer activities . Investigative procedures . Decisions required by the client . Any long-lead materials and equipment (Material Procurement) ~ Major construction phase activities . Approvals from all govemmental bodies including city, county, state and federal authorities, as required . Bovis Lend Lease's recommendations to the client on strategies to shorten the project's over all duration . Long-lead material or equipment items that must be ordered early . Critical subcontracts that should be awarded during the design phase Bovis Lend Lease has set policies and procedures to assure strict adherence to plans and specifications. Bovis Lend Lease has been recognized nationally as a quality provider. Our Quality Improvement Processes (QIP) are entrenched within our culture and we have high expectations of our employees to be consistent quality producers. Our Quality Programs are led by a designated corporate Executive Vice President of Quality who is assisted by Bovis Lend Lease employees located in each region also certified as Quality Trainers. Our processes are driven by Lend Lease, our corporate parent and are imperatives for quality processes. Our Global Minimum Project Standards define the way that we operate in all areas of the world to provide consistent results in all facets of our business. Further, Bovis Lend Lease has developed Total Quality Management techniques into their own quality management process called Project Success Planning or PSP. This is based on W Edwards Deming's Continuous Improvement Cycle of PDCA (Plan Do Check Act). Project Success Planning guarantees the success of the project through a continuous improvement process focusing on the fundamental principle of PDCA. PSP is a macro process that integrates key project processes and sub-processes. When Stakeholders (the owner/developer, the design team, the subcontractors and Bovis Lend Lease) join together to construct a project, each has a part to play and all depend on each other to succeed. It is much like a new company being formed to produce a new product. Like a company, the building team needs to plan for the mission ahead. If consensus is reached on this mission and !he team members support each other while striving for it, total success is inevitable. PSP is the process we use to bond all Stakeholders into an efficient team. Requesr for Quatifications No. 09-03-01 Profession,,1 Construcrion Services lor rhe Heritage Park and Parking Garage . IJ1 I' ~ ~ Schedule and Quality Control Hovis Lend Lease .~ Below is a project timeline indicating a staged phasing. This will achieve the City's goal of stake- ~~: ' -;..if,' L1. holder satisfaction, while still delivering the project ahead of the City's stated deadline. Upon Con- tractor shortlist selection Bovis Lend Lease intends to provide a complete Primavera Critical Path schedule (too lengthy for this submission), indicating the critical path and milestones required for project success. The Parking Structure will commence first allowing the phase II area to be used for Contractor's staging and Owner's limited short term use (parking). Phase II elements will commence as phase I near completion. Any overlap of phases will be with approval, collaboration and coordination of all parties. Project Overall runeline S 0 >. ~ 1. ::i: ~ ~ Weeks u. .:. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 PHASE 1 . PARKING GARAGE Project Stall t Mobilization DemolitionlTr~ Removal Drainage Wells Dewatering t Earthwork S~e Utilities Test Piles Augercast Piles t Foundation Building pad Building Structure- Core & Shell Mech. Elect., Plumbing & Fire Prot. ExteriOl Fa,ade Interior F~out TCO (phase 1) PHASE 1 . ACCESS ROAD Roadwork (Cutbs'Aspha~) PHASE 2 . FACILITIES S~e Util~ies tlrrigation Sleeling Grading I Earthwork Sailboat Structure Playground Elements Shade Structures t Canopies S~e COllcrete t Seat Walls Finish T fades Hardscaping I Picket Fencing Landscaping & Irrigation Substantial CompletiOll (Phase 21 , ,y" 0$*,/ W. " ~ Request for Qualifications No 09-03-07 t/ "''; -I " Ii) Professiomt Conslruclk:m Services tor tile flentage Park and ~I' .; , . '-, ,'. Parking Garage . . . .~. ' . ;.'~}'-"lO-.~'o'" ~ ''Bovis Lend Lease, Inc. has providea outstanding support to Economos ProP.- erttes throughout the course of this Pfo- ject from preconstruction through final compjetion over. the last several Jears. " r'liTiIilK'J'f'JIII'],,' -==~ :, ., ",.,,-- .,. -.., Similar Development and Workload ~ Hovis Lend Lease 9. A statement of experience summarizing projects constructed under a similar development process and a summary of what the Firm can "bring to the table" for the benefit of the City of Sunny Isles Beach. Bovis Lend Lease has the "in-house" capabilities to deliver complete preconstruction and value engi- neering services before construction begins and the experience of having delivered over 200 parking garage structures. Additionally, we have completed over $39 million of construction in Sunny Isles Beach over the past several years. Our University of Miami Clinical Research Building, Four Seasons Hotel and Tower, and Overtown Transit Village projects all utilized a similar planning / staging scheme that Heritage Park will require. Close coordination / collaboration with the city, designers and local community is a part of each of our projects and will be essential when building on Collins Avenue. Bovis Lend Lease will assure the City of Sunny Isles Beach that the creation of Heritage Park will not impact the daily operation and quality of life of the businesses and citizens. This will be accom- plished by maintaining close communications with.both the city and the local community. Bovis Lend Lease will hold monthly Town Hall Meetings to keep the citizenry abreast of planned operations and to hear any concems or ideas. 10. A statement addressing the Firm's present and projected workload and how this Project will be scheduled within that workload. Bovis Lend Lease presently is operating on three project sites with the anticipation of starting one new project before the Heritage Park project kicks off. Each of these three projects is slated to wind down before the end of 2009. Staffing and management for the project will be of the highest caliber in the industry and will receive our complete focus. Request for Qualifications No 09-03.07 Profossional Construction Sorvices for the Heritage Park and Parking Garage [iJ ~ Third Party Evidence ~ Hovis Lend Lease 11. Third Party Evidence that the Firm has the required license, insurance, and financial and bonding capabilities necessary to fulfill their responsibilities for this Project. A proof of authorization to trans- act business in Florida. Also, find in this section the sworn statement pursuant to Section 287.133(3) (A), Florida Statutes, on Public Entity Crime and Non-collusive Affidavit. I!;M;M;J~~~N~~..c.~nJ:I~~r:,u:lI::Jmt:l' , ~J: ..rC"lI' ~~tf /.':'''' ~~ IOr'~ e:J'l- . . - -, tua Drpartlllrnt of etatt I ce<llly lne anachad Is a uue and correct copy or thl Artldas 01 Am6ndmenl. filed on FI~l\IIry 15.2000. lor BOVIS COIIISTRUCTlONCORP. changing ~s nama 10 BOVIS LEND LEASE. INC.. a corporaton organIZed under the laws 01 tile SIal. of Florida, as shown by 1111 recordS of this offICI. Thl dcc=anl n"mber ollnis corporaton IS 100745. ~ I' , . Given ""del my hand and the Greal Seal of the 5:ale cf Florida at Tallahassee. the Capitc~ this the Twenty-lhird day o! Fe/jruary. 2000 , . :K~~ ~tri1U~~ ,sr"-rJl ofJ;lnh CFll2E:):ZZflUl '" ~~~~~.",~<,,~ . .' " .," .,.,STATE Of FLORIDA "....".. ,'01, 1.' ~';"''1''''''':i 41"~., ~/.(q'..7~ i ~1 t~p~~ART~~~&s~~~~~~a~~~~b~~R~R~~~~~~~~~LBg~*gLATION ~:.,- -t. ~:*! ~/ \:'A'~' I~''t>:~,/~;?, ~!}:iJ ~'."~~I-'f;'" sean L08061000738 , . LICENSE NBR 489 FS. RUEBUSCH, ROBERT E BOVIS LEND ..LEASE INC 255 SOUTH MAITLAND AVENUE MAITLAND FL 32751 CHARLIE CRIST GOVERNOR DISPLAY AS REQUIRED BY LAW CIIUCK DRAGO INTERIM SECRETARY I I 0'!:~ Requesl for Qualiflcalions No. 09-03-07 Professional Conslrucnon Services for Ihe Heritage Park and Parking Garage Ijj MARSH CERTIFICATE OF INSURANCE CERTIFICATE NUMBER NYC-002994666-01 PROOUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS MARSH USA, INC. NO RIGHTS UPON THE CERTIFICATE HOLDER OTHER THAN THOSE PROVIDED IN THE 1166 AVENUE OF THE AMERICAS POLICY. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE 8TH FLOOR AFFORDED BY THE POLICIES DESCRIBED HEREIN. NEW YORK, NY 10036 COMPANIES AFFORDING COVERAGE COMPANY 107767 -MI-LL--08-09 A Insurance Company Of The State Of PA INSURED COMPANY Bovis Lend Lease, Inc. B New Hampshire Insurance Company 80 SW 8th Street Suite 1800 COMPANY Miami, FL 33130 C National Union Fire Insurance Company COMPANY D Zurich American Ins. Co COVERAGES This certificate supersedes and replaces any previously issued certificate for the policy period noted below. THIS IS TO CERTIFY THAT POLICIES OF INSURANCE DESCRIBED HEREIN HAVE BEEN ISSUED TO THE INSURED NAMED HEREIN FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THE CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. CONDITIONS AND EXCLUSIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS LTR DATE (MM/DDIYY) DATE (MM/DDIYY) A GENERAL lIABIUTY 1642023 06/30108 06/30109 GENERAL AGGREGATE $ 10,000,000 - X COMMERCIAL GENERAL LIABILITY PRODUCTS - COMP/OP AGG $ 10,000,000 - =:J CLAIMS MADE 0 OCCUR PERSONAL & ADV INJURY $ 2,000,000 - OWNER'S & CONTRACTOR'S PROT EACH OCCURRENCE $ 2,000,000 - X . IO:("T rl:::."" Pn ?\ FIRE DAMAGE (Anyone fire) $ 500,000 X SIR $1000000 EA OCC MED EXP IAnv one nerson' $ 10,000 A AUTOMOBILE UABIUTY CA 826 30 71 (AOS) 06/30/08 06/30/09 $ 1,000,000 - COMBINED SINGLE LIMIT B X ANY AUTO CA 826 30 72 (MA) 06/30/08 06/30109 - - ALL OWNED AUTOS BODILY INJURY $ SCHEDULED AUTOS (Per person) - X HIRED AUTOS BODILY INJURY $ - (Per accident) X NON-OWNED AUTOS - X l;OMP $1000/COL $1000 PROPERTY DAMAGE $ )EDUCTIBLE GARAGE UABllITY AUTO ONLY - EA ACCIDENT $ - - ANY AUTO OTHER THAN AUTO ONLY: - EACH ACCIDENT $ AGGREGATE $ A EXCESS UABIUTY 1894938 Per Project Limit 06/30108 06/30/09 EACH OCCURRENCE $ 8,000,000 ::;] UMBRELLA FORM AGGREGATE $ 15,000,000 X OTHER THAN UMBRELLA FORM $ B WORKERS COMPENSATION AND WC 1894758 (AOS) 06/30/08 06/30109 X I T~~ntJNs I I u~~ EMPLOYERS' LIABILITY EL EACH ACCIDENT $ 1,000,000 THE PROPRIETOR! ~INCL EL DISEASE-POLICY LIMIT $ 1,000,000 PARTNERS/EXECUTIVE OFFICERS ARE: EXCL EL DISEASE-EACH EMPLOYEE $ 1,000,000 C OTHER Umbrella Form 6081750 06/30108 06/30/09 Each Occurrence/Aggregate D Excess Liability 7050423 06/30108 06/30/09 Each Occurrence/Aggregate 50,000,000 E Excess Liability 509/DR388108 06/30/08 06/30109 Each Occurrence/Aggregate 35,000,000 DESCRIPTION OF OPERATIONS/LOCATlONSNEHICLES/SPECIAL ITEMS 'SAMPLE FOR PROPOSAL PURPOSES ONLY CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE POLICIES DESCRIBED HEREIN BE CANCEUED BEFORE THE EXPIRATION DATE THEREOF, THE INSURER AFFOROING COVERAGE WILL ENDEAVOR TO MAIL --3Jl DAYS WRITTEN NOTICE TO THE Bovis Lend Lease, Inc. CERTIFICATE HOLDER NAMED HEREIN. BUT FAILURE TO MAll SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR 80 SW 8th Street Suite 1800 LIABILITY OF ~y KIND UPON THE INSURER AFFORDING COVERAGE, ITS AGENTS OR REPRESENTATIVES, OR THE Miami, FL 33130 ISSUER OF THIS CERTIFICATE. AUTHORLZED REPRESENTATIVE 6~~~c.- of Marsh USA Inc. e:P~--/'~ BY: Steven Jeffery MM1(3/02) ~ VALID AS OF:09/18/08 ADDITIONAL INFORMATION PRODUCER MARSH USA, INC. 1166 AVENUE OF THE AMERICAS 8TH FLOOR NEW YORK, NY 10036 107767-MI-LL--08-09 INSURED Bovis Lend Lease, Inc. 80 SW 8th Street Suite 1800 Miami, FL 33130 TEXT Note: Products Completed Operations Aggregate is capped at $110M CERTIFICATE HOLDER Bovis Lend Lease, Inc. 80 SW 8th Street Suite 1800 Miami, FL 33130 DATE (MMIDDIYY) NYC-002994666-01 09/18/08 COMPANIES AFFORDING COVERAGE COMPANY E ACE European Group Limited COMPANY F COMPANY G COMPANY H AUTHORIZED REPRESENTATIVE of Marsh USA Inc. BY: Steven Jeffery Page 2 6~~~c.- &pJ'/~ 11(A VELERS CASUALTY AND SURETY COMPANY OF AMERICA FEDERAL INSURANCE COMPANY FIDELITY AND DEPOSIT COMPANY OF MARYLAND ZURICH AMERICAN INSURANCE COMPANY LIBERTY MUTUAL INSURANCE COMPANY March 26, 2009 Mr. Rick Conner City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beacb, FL 33160 Re: 13ovio5 LeniLeao5e, Inc. Heritage Park and Parking Gai"age Dear Mr. Conner Travelers Casualty and Surety Company of America, rated "A + ", FSC "XIV", by A.M. Best, Federal Insurance Company rated "A++ ", FSC '''XV'', by A.M. Best, Fidelity' and Deposit Company of Mal)lland rated "A ", FSC "XV" by A.M. Best, Zurich American Insurance Company, rated "A ", FSC "XV", by A.M. Best, and Liberty Mutual Insurance Company, rated "A ", FSC "XV", by A.M. Best, all licensed to do business in the state 0/ Florida, acting as Sureties for 13cJVis Lend Lease, Inc., have been providing bid andflnal bond~-.ror both public and private work. Bovis Lend Lease, Inc. and its affiliated companies are part 0/ an overall bonding progrant with a capacity up to $2.5 Billion. Peljormance and payment bonds have been provided for projects up to and including a single contract in excess 0/ $250 Million. 111ey have an outstanding reputation/or successful completion 0/ projects. We consider Bovis Lend Lease, Inc. highly qualified to provide construction services. Please note that the decision to issue performance and payment bonds is a malter between Bovis Lend Lease, Inc. and the Sureties, and will be subject to our standard underwriting at the time 0/ the final bond request, which will include but not be limited to the acceptability of the contract documents, bond/orms andfinancing. We assume no liability to third parties or to you iffor any reason we do not execute said bonds. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA FEDERAL INSURANCE COMPANY ,/'J,.. . i ..~..<, (' ,: II' ,.... ". By:---LttiJlJJ..J. .-..... '. /; Caiherine Thol11] 'of(Attorney- /'...... , /,' . I' . . I! ,." ".. & .. .. #"\ .\ By: a-. lM..1LC_...; 'Y'L) Catherine Thomp~1,/Attorney-I1-Fact .:. ,J Page 1 0/2 FIDELITY AND DEPOSIT COMPANY OF MAR l'LANl> I ~\ r: E , J t" .:' By~' {"__ ct+ ~lJ.t.(~L-'J(d_X/D~1{ 'JC.. Catherine Tho1111Jto//; Attomey-l//-Fact LIBERTY MUTUAL INSURANCE COMPANY r / .' . { /; ;~( ~ {, I Q ..-- ! A- - ' -,'" ~.,,' ;, By.\. __ .' l.Lc."l~_WJl?,:W\, Catherll1e Thomp[s().//, Attorney-In-I'act Page 2 of2 - ZURICH AMERICAN INSURANCE COMPANY , , (/ i:' I,: / r By: \. U.\..-! i.'. ;. J . "1..1, ',' ( l-}I f"v1{. tlAr-) i( __~ .-!_j'-.l...d.,,__~__.~_~ ~~. '-- " Calhei-ine Thomps(lii: Attorney-In-'Fact'- WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER ~ TRAVELERSJ POWER OF ATTORNEY Farmington Casualt)' COllll13ny Fidclity and Guarant)' Insurancc Com pan)' Fidclity and Guarant)' InsurmlCC Underwritcrs, Inc, Seaboard Surety COlllpany SI. Paul FiI'c and Marinc Insurllnce Compan)' SI. I'aul Guardian Insurancc Company SI. I'llul Mcrcur~' Insunlllcc Compun)' 1\'a\'clcrs Casually and Surcty Company 'I\"avelcrs Casually and SUI'Cty Company of America Unitcd Stalcs Fidclity and Gnarllnt)' Compllny Atlol'llcy-In Fact No. 217557 CcrtificatcNo.O 0 2 2 J 9 9 98 KNOW ALL MEN BY THESE PRESENTS: ThaI Seaboard Surety Compauy is a corporation duly organizcd undcr Ihe laws of thc Statc of New York. Ihal SI. Paul Fire and Marine Insurance Company, SI. Paul Guardian Insurance Company and St. Paul Mcrcury Insurance Company are corporations duly organized undcr thc laws of the Slate of Minncsota. that Farmington Casualty COIl)pany, Travelers Casualty and Surcty Company, and Travelcrs Casualty and Surely Company of America arc corporations duly organized under the laws of the State of Connccticut, that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the Stale of Maryland. thai Fidclity and Guaranty Insurancc Company is a corporation duly organized undcr the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwliters, Inc, is a corporation duly organized lindeI' the Jaws of thc State of Wisconsin (herein collcctively called the "Companics"), and that the Companies do hereby make, constitute and appoint Matthew W. Varner, Jcnnifer B. Gullctl, Vicki Rasmussen, Catherine Thompson, and Walter Caldwell of the City of _.-Charln1te- ' State of. NOr1h ('~f(ll;n~ __ , thcir truc and lawful Attomey(s)-in-Facl. each in their separate capacilY if more than one is namcd above, to sign. execute, seal and acknowledge any and all bonds, recogni7~'nces. conditional undcltakings and other writings obligatory inlhe naturc thereof on behalf of the Companies in thcir. busincss of.,guafil1lteeing the fidelity of persons. guaranteeing the perfonnance of contracts and executing or guaranteeing bonds and undertakings required or ~~~\~~fi.:.dlhl..an~'~fy.ons o.~ ~tlfCCdings allowed by law. ,t,:~~;~i~"\\~'~\:~~'j IN WITNESS WHEREOF. the Companies have caused this inst!}!p(g~l}to~:.SjJ!nel\'l\li~~h".~~~prporate sc.,ls to bc hercto affixed, this d f August 2006 . ('~'~' ,- .< -,v.. ~'" ," ";. ".' ay 0 , -' . ~:.:)~S~'~.::.\:,:.\ ;.~~\~;~~, FlIrmington Casualty CQIIJpaIlY' .....:~t..) <~ <;;Y ~del~ty and Guaranty ~t~~J1c~:Cjl;tpallt() \"''' Fidehty and Guaranty Insura~e'\Jndcrwri~rs, Inc. Seaboard S\Il"ety Company St. Paul Fire and Marine Insurance Company 10lh St. Paul Gnardian Insurance Company St. Paul Mercury Insur,lIlce Company 1\'avelers Casualty and Surety Company 1\"avelers Casualty and Surety Company of America Unitcd Statcs Fidelity and Guaranty Company o ~ Statc of Connecticut City of Hartford ss. By: On this the 10th day of August 2006, beforc me personally appeared George W. Thompson, who acknowledged himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc.. Seaboard Surety Company, SI. Paul Firc and Marine Insurance Company, St. Paul Guardian Insurance Company. SI. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surcty Company of America, and United States Fidelity and Guaranty Company, and that he. as such. being authorized so to do, exccuted the foregoing instrument for the purposes therein contained by signing on behalf of the cOlporations by himself as a duty authorized officer. In Witness Whercof, I hereunto set illY hand and official SC<11. My Commission expires thc 30th day of June. 2011. '({\w e. j~ '- Marie C. Tetrem.lt, Notary Public 58440-5-07 Printed in U.S.A. WARNING: THIS POWER OF ATTORNEY is iNVALID WITHOUT THE RED BORDER WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER This Power of Allorney is granted undcr and by the amhority or the following resol\llions adopted by the Boards or DireetOl'S of Farmington Casuall)' Company, Fidelity and Ooanlllly Insorance Compan)', Fidelit)' and Guaranty Insul'llnec Underwriters, Inc., Seaboard Surety Compan)', St. Panl Firc and Marine Insul'ilnee Compan)', St. P.1l11 Guardian Insurauce COIllP'IIl)', St. Paul Mercury Insurance COIllP'lIl)', Travelers C1sually and Surel)' Company, Tl1Ivelers Casu'llty and Surely Company of America, and Unitcd Statcs Fidelity lmd Guarnnty Company, whieh rcsolutions are nOw in fulll'orce and effect, reading as follows: RESOLVED, that Ihc Chaillllan, the President, an)' Vice Chairman. any Executive Vicc Presidcnt, any Senior Vice President, any Vice President, any Sccond Vice Prcsidcnt. the li'casurer, any Assislant Tre.1snrer, the Corpol111C Sccrclluy or any Assistant Sccrclary may aplX)iut Altorneys-in-Fact and Agents to act for and on behalf of thc Company and may give snch appointee such authority as his or hcr certificate of authority may prescribe to sign with thc Comp.my's nallle omd $C.1! with the Company's seal honds, recognizances, conlmcts of indemnilY, nnd other wlitings obligatory in the nnture 01"1 bond, recognizMce, or conditional undeJiaking, and any of snid officers or the Board of Directors at any timc mn)' remove any such appointee and revoke the power given him or her; .lnd. il is FURTHI~R RESOLVED, tliat the Chairman, the President, nny Vicc Chairman, any Execulive Vice Presideol, any Senior Vice President or any Vice Presidenl may delegate all or any parI of the foregoing authority to one or more officers or employees of this Company. provided that cach such delegation is in writing and a copy thereof is filed in the office of thc Secretary; and it is FURTIiER RESOLVED, that any bond. recognizance, conlract of indemnity, or wriling obligatory in the nature of a bond. recognizance, or conditional undertaking shall be valid and binding upon the Company when (01) signed by the Prcsidcnt, nny Vice Chairmnn, any Executive Vice President, any Scnior Vice Presidelll or any Vice Presidcnt, any Second Vice Presidelll, the Tre.1surer, 'my Assistant Trc.1surcr, Ihe Corporate Secretary or any Assistant Secretary and duly attested and sealed with lhe Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (undcr seal, if required) by one or more Atlorneys-in-Fact and Agents pursuant to the power preseribed in his or her certificate or their ccrtifieates of authority or by onc or more Company officers pursuant to a writtcn delegation of authority; and it is FURTHER RESOLVED, that the signature of each of the following officers: Presidelll, any Executivc Vice President, any Scnior Vice President, any Vice President, any Assistant Vice President, any Secretary, any AssiWlIlt Sccretary, 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 Presidcnts, Resident Assistant Secretaries or Atlorneys-in-Fact for purposes only of executing and atlesting bonds and undertakings and other writings obligatory inthc nature thercof, and any such power of altoll1ey or certificatc bearing such facsimile signaturc or facsimile seal shall be valid and binding upon thc Company and .IllY such power so executed and certified by such facsimile signaturc and facsimile seal shall be valid and binding on [he Company in the future with respcctlll any bond or understanding to which it is auached. I, Kori M. Johanson, the undersigned, Assistanl Secretary, of Fannington Casualty Company, Fidelity and Guaranty Insnrance Company, Edelity and Guaranty Insurance Underwriters, Inc., Seaboard Surely Company, SI. Paul Fire and Marine Insurance C9mpany, SI. Paul Guardian Insurance Company, St. Paul Mereul)' Insurance COlllpany, Travelcrs Casually and SUI'Cty Company, Tl1lvclers Casualty and SUfl;lY.(:;Qll1pany.gr.Amelic<\,l!!ld United States Fidelity and Guaranty Company do hereby cenify that [he above and foregoing is a true ,md corrcct copy of thc PowCl~:Q{~i:i~;r;{"y,e,~etnlca,by~.~;M';Companies, which is in full force and effect and has not been revoked. . . '. '.,' ,'". ,..,-..." .. "".,: i ., ":, . ....1, . ,.-. ':;"~:"~ '{.~ . "..". \~..>.~ IN TESTIMONY WHEREOF, I have hereunto set my hand al\4~if~~ th~~eal~ dt ~l!jd(9.~fi;i)a~jes this ---2..6- day of ,...\. '~. ." ..\.,~\ \..> ( \ ~. . ,200...2..... To velify the authenticity of this Power of Attorncy, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer to the Attorney-In-Fact number, the . above-named individuals and thc details of the bond to which the power is attached. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER - .~ c:::HuaB Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY a New Yorlc corporation, and PACIFIC INDEMNITY COMPANY. a Wisconsin corporation, do each hereby cons1itute and appoint MattheYiW. Varner, Jennifer B. Gullett, Vicki Rasmussen and Ca1henne Thompson of Charlotte, North Carolina Chubb Surety POWER OF A TIORNEY Federal Insurance Company Vigilant Insurance Company Padfic Indemnity Company Attn: Surety Department 15 Mountain View Road Warren. NJ D71lS9 each as !heir we and lawful AIlomcY- in- Fact \0 eocac:uIc und~ sucIl de:sign3liDII in 1heir names and 10 aI\iIc Iheir c:orporaUI s;eaIs io and deliver !of amI on !heir behaf as <=ely Ihareoll 01' ~.1>oI>ds and undes1akinll'" and olhorv.dling$ cbligBloryin!he natuno lllarccC (otherlhan ball bonds:) pivan DC l:Xl:CUIed in !he = ofbusincss. and arrf 1ns1nJrnenl: amending or aIl~ !he. S3IllII. and OD~ \a !he modili::aliOll DC aIIl>talion of'i1Srf inslIvtrwlIi rde:lJ'Dd b in &aid bonds: or obligafion$. In Wrtness Wllereof, ~id FEDERAL INSURANCE COMPANY, VIGIlANT INSlJRANCE COMPANY. and PAClAC INDEMNITY COMPANY have eacll e>aocU\ed and'illlesled Ihcoie ~ and a1f=d Ihelr ~ ~ on \his 3rd day of June, 2llOS b~t-l.4 " c~d--~ S'TATE OF NEW JERSEY Cocm1y at Somc:l"ld ..... On this 3nI day of June, 2005 . before m., a NotaI)' Pubr.. or New Jer-..ey. personally came ICcnnelh C. Wendel, \0 me known \0 be ~ SeaelaIY of FEDERAl. INSURANCE C()I-li>foNf, VIGIlANT INSURANCE COIJPANf. and PACIFIC lNDeJINI1Y CONPNff. tho ~eo;; whlcl1 execuIcd the fOl'Cllolng Powel' at A!IOmey, and the said Kennelh 9. Wend<:l, bclng by In" dulfswom, die! depose and =I.1hal he is AssislanI Secrelary at FEOERAL INSURANCE cotJPAN'f. VlGIl..ANT INSURANCE CPMPAN'f, and PACIFIC INDEWlrTV CDMPf:N{ and knows.lhe corporal.. ~ 1hereal.1hal1he .ea1& allixed 10 \he fomgtII"ll p"""", at ~ 3l'e such corpo:iIlo Eeall: and were therdo afl"cced by aulhoriIy d th. B)'- l:Jws. of s:ald Companles; and Ihal he sill'lt>d said PcMIor at AlIom"1 as; Asl;is:lanl Soaolaty of said Com;>anics by Iil:a aulhori!y; and 1bal be Is; acqualnlDd wilb Jeohn P. Smilh, and blOW" him 10 be VICe Presidcnl of said CompanIes; and lhal !he s;lgnal1:aO d.k>1in P. Smilh, wl=tibed \0 said Power oK fSJlome:'I Is In the gonuino .handwril!ng of Jllhn P. Smllh, and was lherelll s;ubscribed by ;wthoril)'afsald By-u.wsandln deponcn1'G pr== NaIariaI ScaI ~ ED@ ~'l(} :<..~'( ,..' ~ .~~ ,. ~,)o. KAAEH}... EOa ~ Public, ~ 01 ~ ~ Ho.2231M1 __ ~ ~Od. 2!. 4>J'w" J[lA.Q! 0J!1tL- Notary PubuD CERTlACAll0N Ex1tat;t from the 8)'- Laws d FS:>ERAL INSURANCE COMPAN'f, VIGILANT tNStJAANCE ~Nff. and PAC1FIC INDEMlolrTY COMP/IN'f: "FJ1 J>DWI'I'S d aIlomey for and on behalf of the Company mort amI slrall be e=:uIcd In \hlJ name and on behalf of!he Compa.'I1. ci\her by !he Cbaitman or Ihl> Pres\dBlll or a VlCO President or ;u1 ~ VIC8 Pn:siderd, jolnll)' willa the S=claty or an AssGlant SccrelaJy, uncIet their respediYU deslgnalio= The signatun> of wch olIil:en; rrr;t'f be eng:avecl, prirlIcd or D\hoglaphed. The s1gnalure or eath onhe foncminll olliccls:: ChaIrman. P=ie!enl. at'rf VICe P=idenl, alrf ~"nt Vb> p",s;denl, art( SecreIaIy, arrt ~ SecrelaIy ane! the seal atthe Company may be aftW>d by racdm!le II> arrf pawe:r of aIIomey 01'1<> any certlflC3le rclall!\Jllherclo appoinlinll /=lsbn1 5ocn>!aries or AIlorney.;-In- Fact for J>UlPO"CS ortl of execuIinll ane! aIles!ing bonds and undel1al::ings and Dlher ~ ob5galory In \he naturo !hereof, and all'f stich paweI' of aI!o.oney or CClliflCde bearing ="'" laC$!mlTe signature DC facslmlle seal shaD be ...r1<l anti birding upon 1M Compall'f and anoJ such power 1:0 execu1.ed and CCIfiIicd by such r3lClOlmile sipnalure and facslmlla scaI &f1alI be valid and bindInll upon Ihe Compantwllb respcc;t I" anoJ bond Of undertaldllll \a whlch II Is aflacb8d." I, KennclI1 C. Weodel.~Socn:brycCFEDaw..INSURANCE COMPANY, VlGJl.I\loIT INSURANce COM'Al'N'. and PAC1FIC lND~ COMPANY (the "Compan\c$') do bcn:bt. c:ert1y Ihal . . (i) lha fDll'llOlnll udr3IcI oflha B)'-lawI: oI'lhe ComJr3llies is lrue and cP<J1'Cl. (ii) lha CompanlcslllU duly 5censcd and alllhorized to lran&acl surely busifle$$ln aD 50 d Iha Unlled SIal"" at Alnerioa and the Dislrlct of CollllTlbla and azu ~ by the U.s. Treasuy Oepartmcri; rurlhec, Federal and V1Qi1an1 are Iieenscd In Puerto Rico ancIlho U.s. V"Ilin Is!anc!s:, and Federal is &ccnscd In An1elil:an Samoa, Guarn..and eacb oflha ProYintes atCalQda e:xcepl ps\n<;e Edward JsfancI: and (iiO tho r~ p~ at JllIomey ~ lrue. corr-ed and In full ron:e and ell'ed. Given under mt hand ane! ~ at $3i:I Companlll$. a1 Wam:n, NJ this 26th day 0 f March. 2009 ~~w1f--_ IN THE EVENT YOU WISH TO NOllFY US OF A ClAIM, VERIFY1liE AUTHEN1lCllY OF THIS BOND OR NOTIFY US OF AN'( OTHER ........,...-1"1I nr r.-al"'1: ""1""'d..IT";'J"IT" IQ AT AnnDt:ee' 1c::.TC'n "'Df'\\1C n~ tzV. Telephone (905) 003- 3493 Fax (9D8) 903- 36S6 e.mail: surefy@chtbb.com Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corporation of the State of Maryland, by FRANK E. MARTIN JR., Vice President, and GERALD F. HALEY, Assistant Secretary, in pursuance of authority granted by Article VI, Section 2, of the BY-Laws.fsaid ~ny, which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the da l~ereby nominate, constitute and appoint Matthew W. VARNER, Jennifer B. GULLE .~&f.\.e p 0 icki RA.SMUSSEN and Walter CALDWELL, all of Charlotte, North Carotin lj)<u~~1 t torney-m-Fact, to make, execute, seal and deliver, for, and on its behal if!'ts ~\. and all bonds and undertakings, and the execution ofEuC 0 In' r I @c\~se presents, shall be as binding upon said Company, as fully a~d ampl tQ:ll'lj Ie} U t een duly executed and acknowledged by the regularly elected of . CW~ln i r. ore, Md., in their own proper persons. This power of attorney revokes that issued of 'R, Jennifer B. GULLETT, Catherine THOMPSON, Vicki RASMUSSEN, date~O The said Assistant ~~d-;es hereby certify that the extract set fOlth on the reverse side hereof is a true copy of Article VI, Section 2, of the By-Laws of said Company, and is now in force. IN WITNESS WHEREOF, the said Vice-President and Assistant Secretary have hereunto subscribed their names and affixed the Corporate Seal of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 18th day of September, A.D. 2006. ATTEST: FIDELITY AND DEPOSIT COMPANY OF MARYLAND ~iI ~. ;tt; By: Assistant Secretary Frank E. Martin Jr. ~jzJ1;iCj-'- Gerald F. Haley Vice President State of Maryland }SS' City of Baltimore . On this 18th day of September, A.D. 2006, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, came FRANK E. MARTIN JR., Vice President, and GERALD F. HALEY, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, to me personally known to be the individuals and officers described in and who executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn, severally and each for himself deposeth and saith, that they are the said officers ofthe Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year fIrst above written. ~~bJ Dennis R. Hayden Notary Public My Commission Expires: February 1, 2009 POA-F 177-0035 EXTRACT FROM BY-LAWS OF FIDELITY AND DEPOSIT COMPANY OF MARYLAND "Article VI, Section 2. The Chairman of the Board, or the President, or any Executive Vice-President, or any of the Senior Vice-Presidents or Vice-Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, shall have power, by and with the concurrence of tbe Secretary or anyone of the Assistant Secretaries, to appoint Resident Vice-Presidents, Assistant Vice-Presidents and Attorneys-in-Fact as the business of the Company may require, or to authorize any person or persons to execute on behalf of the Company any bonds, undertaking, recognizances, stipulations, policies, contracts, agreements, deeds, and releases and assignments of judgements, decrees, mortgages and instruments in the nature ofmortgages,...and to affix the seal of the Company thereto." CERTIFICATE I, the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that the Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents specially authorized by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI, Section 2, of the By-Laws of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND. This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 10th day of May, 1990. RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed." IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said Company, this 26 day of March 2009 . ~}),'~ Assistalll Secretary ZURICH AMERICAN INSURANCE COMPANY POWER OF ATTORNEY KNOW ALL MEN BY THI~SE PRESENTS. that the ZURICH AMERICAN INSURANCE COMPANY, ~l corporation Cleated by and existing under Ihe laws of the Slate of New York docs hereby nominatc, consliwte and appoinl Matthew \-V. VARNER, .Jennifer B. GULLETI', Catherine THOMPSON, Vield RASM lJSSEN ~llld Waller CALDWELL, :111 of Charlotte, North Carolina, EACH its true and I"wful Anorneys-I.n-Faet with power and authority hcreby COllkllCd Iu Sigll, scal, alld C"Ccutc in its bch~lIf, during tl~~.pprjod bcginning with the date of Issuance of this power,: allY and ~lll bonds and undertakings, recognizances or other writteu ,o/Jligri.tiofls\in.ithe lUlturc thereof, ~md to bind ZURICH AMERICAN INSURANCE COMPANY thereby, alld all of Ihe aClS of sai~I'oAH~tij?Y[~17~li~ri;Ct'pu,l;suanlto Ihese presents are hereby r"tillcd and confirmed. This Power of Altorney is made and executed pursuant to:an~:by.the .l\l.lfhpr~~y\(j.( [be followlIlg By-Law duly adoptcd by the Board of Directors of lhe Company which By-Law.h.;!.~.~lot been amended or rC~rin9.~(n\ ',"J \, ....1. Aniclc VI, Section 5. "...The Presidcnl or a Vice I'rcsk!enrJ.iiJa'~"''i,:ittcll il1strul11cnl alteS(e9\1:ly:.~'SedcJtary or an ASSISllUlt Sccretary may appoint any person Attorney-ln-Facl wilh 1I11tl1orilX. rQ..~xb:utbls'lii'cty b~lJ1ds on bchiJif.iif the Company and other forl11alunderwriling contracts in reference thereto anc! reinsuran.ec agI'Ceillb~inqh~~ib~\t~. il191vidual polices and bonds of all kinds and attach the corporate seal. Any such officers l11?y:\'~~~oke,(he powers gr<H)ted/1~~t)Afto'rlley-ln-Facl " ThiS Power of AHorney is signed and.scaled :u)' iiicsirnilc.under and by the ulIlhllll1Y or the following Resolution adoptcd by the Board of Directors of the ZURICH Al'v,1ERlr::PiN INSURANCE COMPANY by unanimolls consent in lieu of a special meeting dated December 15, 1998 '. '\:. .. R[SOLVED, that the sIgnature or lhe President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the seal of the Company may be. affixed by facsimile on an)' Powcr of Attorney pursuant to Article VI. Section:; of the l3y-Laws. and the signalure of a Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsllnilc to any certificate of any such power. Any such power or any certificate thereof With such facsimile signature and seal shall be valid and bmding on the Company. Furthermore. such power so executed, scaled and certified by certificate so executed and scaled shall, with respeel to any bond or undertaking to which it IS auached, shall continue to be valid :lI1d binding on the Company." IN WITNESS WHEREOF, the ZURICH AMERICAN INSURANCE COMPANY has caused these presents to be exccllled In liS name and on its behalf and its Corporate Seal to be hereullto ilfflxed and attested by its offieers thereunto duly authorized, this 18th day of September, A.D. 2006. This power of attomey revokes that issued 011 behalf of Matthew W. VARNER, Jennifer B. GULLETT, Catherine THOMPSON, Vicki RASMUSSEN, dated July 5,2005. "..,U."'." ......"'- INSu~"", .. c.\"""~.""" "', l~~."'~~~~o~;"", ,,'\ g~/~ -...-~\~~ =:x:: '0: \%\ 1998 ..is! .J .....').;................~~..~ ;;' //) :77 I/.. /. ,#,~"" * ~..r;..".., .</.:,..0....::' ;;(. . '. ~~)' .,...... STATE OF MARYLAND} ss: :,.J By: CITY OF BALTIMORE Gerald F. Haley Secretary Frank E. Martin Jr. Vice President On the 18th day of September, A.D. 2006, before lhe subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, came the above named Vice President and Secretary of ZURICH AMERICAN INSURANCE COMPANY, to me personally known 10 be the individuals and officers described in and who executed the preceding instrument and they each acknowledged the execution of the same and being by me duly sworn, they severally and eaeh for himself deposed and said that they respectively hold the offices in said Corporation as indicated, that the Seal affixed to the preceding instrumcnt is the Corporate Seal of ~aid Corporation. and that the said Corporute Seal. and their respective signature as such officers, were duly affixed and subscribed to the said instrulllent pursuant to all due corporate authorization. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above. ZURICH AMERICAN INSURANCE COMPANY .., /; ,. ',.'; .- .....r.-.. " '.. I.J{l r ~ _ ijtf-1!' (. ;' ,Jl.- ,:. --"'f . "'./ S7p~J NotalY Public My Commission Expires: FebrulII)' I, 2009 This Power of Attorney limits the acts of those named therein to the bonds and undertaking specifically named therein, and they have no authority to bind the Company except in the manner and to the extent herein stated. CERTIFICATE I, the undersigned. a Secretary of the ZURICH AMERICAN INSURANCE COMPANY, do hereby cenify that the foregoing Power of Attorney is still in full force and effect, and further certify that Article VI, Section 5 of the By-Laws of the Company and the Resolution of the Board of Directors set forth in said Power of Attorney arc still in force. .,.~':;'iNS;~"'" .' vY"~ ">9.' IN TESTIMONY WHEREOf I have hereto subscribed my name and affixed the seal of said Company l'<?i..."";;~~""~"'~ ~l/~c.o ~\~-:. ~<f'" _._o*lo~ =,:: '0. ~~\ 1998 /si "::.}.....;...... .........li~ , ''',:> ........ }.~., ~"~*~, * .,,,,..If "'.In...' March 2009 t.<,.. /> /~-<""f-- the _1.2...._. day of ____ Eric D. Bames Secretal)! POA-Z ZA 177-0035A Serial Number: KE2006September18ZA 7/05ZA03/15/07ZA 177 -OO35A .._-----_.._--..-~-_.._._-----_._-----_._~_._-------_.._.------'-~- 2348919 THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. This Power of Attorney limits the acts of those named herein, and th'ey have no authority to bind the Company except in the manner and to the extent herein stated. LIBERTY MUTUAL INSURANCE COMPANY BOSTON,MASSACHUSETTS POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: That liberty Mutual Insurance Company (the "Company'), a Massachusetts stock insurance company, pursuant to and by authority of the By-law and Authorization hereinafter set forth, does hereby name, constitute and appoint MATTHEW W. VARNER,JENNIFER GULL,;ETT, VICKI RASMUSSEN, CATHERINE TH9MPSQN, WALTER S. CALDWELL, ALL OF THE CITY OF CHARLOTIE, STATE ()F NOR1H.CAROLlN/L.............~~.~.,.......,~........;;;...;~;.;.~..~..................................... . . ........., .,....,.. ................. .... .",1...'....... ,....., ',' ..' _,.,.. ...... ..... ....~".............. ....... '.~ ......, '.' ","!. ~ _~ I.' ...... ....... ...... ....., ,.,... .~'.. '.' .~'".,.,.. ,. ,.,........,...".. ....., , each individually if there be more .than one n~med, its trueaiid lawful attorney-in;fact to;nake, execu.te; seal, acknowledge and deliver, for and on its behalf as sure.1}1 and as its act and d. eed, anvand all unde.rtaklngs, bonds, recOQ. Oizanc~s.an.d other surety obllgationsOir'l...the penal sum not exceeding TWO HUNDRED MILLION AND00I100iw~...***..~~~,~'" ... .OOLlARS($ 200;000,000.00...... ) each, and the execution of such undertakings, bonds; recognizances anddlher surety obligations, iripursuancsofthese preseri!s;"~hall be as binding upon 1he Company as if they had been duly sigrie(:i~Ythe president aoC!.ll,ttested by thesepr~tary oflheComPa.nVin their ownwo.per persons. That this power is made and executecipursLi~nt to and by auiliorityofthe!oll<>wing BY-la~:~n.gAUtho(i~atipn: - SWORN STATEMENT PURSUANT TO SECTION 287.133(3)(a) FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICIAL AUTHORIZED TO ADMINISTER OATHS. 1. This sworn statement is submitted to City of Sunny Isles Beach by Bovis Lend Lease, Inc. for Request for Qualifications No. 09-03-01, Professional Construction Services for the Heritage Park and Parking Garage whose business address is 80 SW 8th Street, Suite 1800 Miami, FL 33130 and (if applicable) its Federal Employer Identification Number (FEIN) 56-0315630 (If the entity had no FEIN, include the Social Security Number of the individual signing this sworn statement: 2. I understand that a ''public entity crime" as defined in Paragraph 287,133(1)(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 3. I understand that "convicted" or "conviction" as defined in Paragraph 287.133(l)(b), Florida Statutes means a fmding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July I, 1989, as a result of a jury verdict, nonjury trial, or entry of a plea of guilty or nolo contenders. 4. I understand that an "affiliate" as defined in Paragraph 287.133(l)(a), Florida Statutes, means: a. A predecessor or successor of a person convicted of a public entity crime; or b. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity come. The term "affiliate" includes those officers, directors, executives, partners, shareholders, employees, members. and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an ann's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 16 - 5. I understand that a "person" as defined in Paragraph 287.133(l)(e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term ''person'' includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of any entity. 6. Based on information and belief, the statement which I have marked below is true in a ~fl tion to the entity submitting this sworn statement. (please indicate which one (1) of the lowing three (3) statements is applicable.) .-!..J.. (1) Neither the entity submitting this sworn statement, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or any affiliate of the entity has been charged with and convicted of a t.!'entity crime withm the past 36 months. ~(2) The entity submitting this sworn statement, or one or more of its officers, directors, executives, panners, shareholders, employees, members, or agents who are active in the man ge ent of the entity, or any affiliate of the entity has been charged with and convicted of a p ntity crime within the past 36 months. ~7 (3) The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or agents who are active in management of the entity, or any affiliate of the entity has been charged with and convicted of a public entity crime within the past 36 months. However, there has been a subsequent proceeding before a Hearing Officers of the State of Florida, Division of Administrative Hearings and the Final Order by the Hearing Officer determined that it was not in the public interest to place the entity submitting this swom statement on the convicted vendor list. (Attached is a copy of the final order.) I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1 (ONE) ABOVE IS FOR THE PUBLIC ENTITY ONLY AND, THAT TffiS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS Fll..ED AND FOR THE PERIOD OF THE CONTRACT ENTERED INTO , WHICHEVER PERIOD IS LONGER. I ALSO UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROV IN ~N 287.017. FLORIDA STATUTES FOR THE CATEGORY TWO OF ANY N . INFORMATION CONTAINED IN THIS FORM. --... It-um i )//l r# vJ IV . SIGNATURE OF AFFIANT (printed or Typed Legal Name of Affiant) 17 State of Florida of County of Miami-Dade ~ Sworn to and subscribed before me this I day of ~ . 2009 by ~ A:. 1--.. i<odalGIA-E Z- ~~~ ~,,, ~~ C ~,,~<<,~......... 'lQu.~ * ~:...,,~SION,co~. ~:~ ;:::. <t . _f\'" 2 '1Al. ~ >,::, ~ ".:;..,~~.~r ~~~.. ~ :- :~~ ~~~: =*: ..... :*: = . . = ~e\ 100841264 ;~S \'~."1>. ~tf\I A''''~ ~ ~)-.~ .'\.tlic iJi;6If.'~~~ ~ 'O/...........:e()~ ~ ""PllIC 5T,;'.... ~".. :1"'''';11I11''\\''< Notary's Name Printed, Stamped or Typed Personally Known: V or Produced Identification _ Notary Seal: Identification Produced 18 ~ NON-COUUSIVE AFFIDA VIT State of Florida) coitM rJrt;~N and says that: being first duly sworn, deposes (1) He/she is the (Owner, Partner, Officer, Representative or Agent) of the Bidder that has submitted the attached Bid; (2) He/she is fully informed respecting the preparation and contents of the attached Bid and of all pertinent circumstances respecting such Bid; (3) Such Bid is genuine and is not a collusive or sham Bid; (4) Neither the said bidder nor any of its officers, partners, owners, agents, representatives, employees or parties in interest, including this affiant, have in any way colluded, conspired, cOImived or agreed, directly or indireCtly, with any other Bidder, firm, or person to submit a collusive or sham Bid in connection with the Work for which the attached Bid has been submitted; or to refrain from bidding in cOIlllection with such Work; or have in any manner, directly or indirectly, sought by agreement or collusion, or communication, or conference with any Bidder, firm, or person to fix the price or prices in the attached Bid or of any other Bidder, or to fIX any overhead, profit, or cost elements of the Bid price or the Bid price of any other Bidder, or to secure through any collusion, conspiracy, connivance, or unlawful agreement any advantage against the City of Sunny Isles Beach, Florida, or any person interested in the proposed Work; (5) The price or prices quoted in the attached Bid are fair and proper and are not tainted by anY~COllUSion, conspiracy, connivance, or unlawful agreement on the part of the Bidder or any other of i gents~ezsentat' es, owners, employees or parties in interest, including this Affiant// / /j. r U ~ ~ / (. .--- Iriz#;! /1 ,. <dtv sr NATURE OF AFFIANT (Printed or TYPed Legal Name of Affiant) 20 i ~l State of Florida of County of Miami-Dade Sworn to and subscribed before me this j..::::::sr day of ~ I 2009 by "'" ~:~ . ~q,~:~;~~SSION ;.:.. ~~ ~ . V" ~2 -c4..~~ .::: "$ oA,fIj ~~ ~'. ~ ~*: ~ %~\ i =: ... :. = ~~~~ 100841264 I-E ,~.~ .~~ "%~..~~~ .,.~~ Notary's Name P~ V ~ofyped 'III""" ST1\ ll\\\'~ ~"11'" Personally Known: _ or Produced Identification _ Identification Produced 21