I · Page 2 . and the location of that body of water. Finally, Mr. Rodriguez will testify...

_ltIUNITED STATES ENVIRONMENTAL PROTECTION AGENCY lt) ~-

REGION 2 f~gt

In the Matter of

DESARROLLOS ALTAMIRA I INC and CIDRA EXCAVATION SE

RESPONDENTS

Proceeding pursuant to Section 309(g) of the Clean Water Act 33 USC sect1319(g)

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PREHEARING EXCHANGE~ s ~ shyIf(j

DOCKET NUMBER CWA-02-2009-3462

RESPONDENT DESARROLLOS ALTAMIRA I INC AND LAS QUINTAS 957 INC S PREHEARING EXCHANGE

Pursuant to the Prehearing Order dated March 25 2010 Respondent Desarrollos Altamira Inc and Las Quintas 957 Inc hereby file their Prehearing Exchange for the above-captioned matter

1 (A) Names of expert and other witnesses intended to be called at hearing with brief narrative summary of their expected testimonies

DAI and Las Quintas expect to call the following persons as witnesses at the hearing

1- Casiano Ancalle PE (Expert Witness) will testify as to hydrological conditions at the site He will testify as to the behavior of the sediment in accordance to rain levels He will challenge Claimants contention that there were 256 days of violations

2 Mr Gustavo Adolfo Rodriguez (Fact Witness) - Will testify concerning his submission of a Notice of Intent for Storm Water Discharges Associated with Construction Activity Under an NPDES Permit(NOI) to the EPA prior to commencement of construction activities at the Project He will also testify concerning his preparation and submission to the Puerto Rico Department of Natural Resources and the US Army Corps of Engineers Antilles Office (Corps) of a Joint Permit Application related to work then proposed on an ephemeral body of water on the northeast side of the Project which was thought to be within project boundaries

Repondent DAls Prehearing Exchange Page 2

and the location of that body of water Finally Mr Rodriguez will testify concerning the type of flora and fauna within the Project site and north of the same

3 Mr Francisco Charles (Fact Witness) an engineer employed by Hacienda Altamira Inc will testify concerning his meeting on January 19 2006 with Corps personnel and the subsequent determination by the Corps that an unnamed body of water northeast of the Project was an ephemeral stream not considered by the Corps as a water of the United States

Mr Charles will also testify concerning the effect upon storm water management at the Project of work stoppages at the site provoked by a Mr Dwight Pastrana Santiago who alleged title over certain over project site lands where stormwater management devices were to be installed

Finally Mr Charles will testify concerning conditions on or about the Project site and areas inspected and photographed by EPA inspector Mr Hector Ortiz including the Canovanas River on or about the days that Mr Ortiz visited the Project

4- Ramon Mac-Crohon President Las Quintas 957 Inc will testify generally about the project and more specifically about the contract with Cidra Excavation He will also testify about the sale of the project by DAI to Las Quintas And will testify as to the financial conditions of Las Quintas and its negotiations with Banco Santander to turn over the property

5- Myrna Diaz Construction Department Vice-President Banco Santander Puerto Rico will testify as to the economic conditions of Las Quintas

(B) Documentary evidence and exhibits intended to be introduced into evidence

i Respondent DAIs Exhibit 1 - Deed of Purchase and Sale between Desarrollos Altamira I Inc and Las Quintas 957 Inc

II Respondent DAls Exhibit 2 - Construction for Site Temporary Pump Station Sanitary Force Line and Water Distribution Off-Site contract

III Respondent DAIs Exhibit 3 - NOI February 2006

iv Respondent DAls Exhibit 4 - NOI January 2007

v Respondent DAIs Exhibit 5 - Casiano Ancalles Resume

In addition to the above and in case they are not presented by Complainant Respondent DAI intends to introduce into evidence the following documents

Repondent DAIs Prehearing Exchange Page 3

Complainants Exhibits 4 4a 4b 4c 5 12 13-13f as well as those announced by Cidra Excavation

(C) A statement of its views as to the appropriate place of hearing and an estimate of the time needed to present its direct case And whether translation services are necessary

Respondent DAI joins Complainants request that the hearing be held in San Juan No translation services are needed Respondent DAI estimates that the presentation of its direct case will take 2 days

3 Information to be provided by Respondent Desarrollos Altamira I Inc

(A) A narrative statement fully describing what interest or roles each of the two Respondents as well as Las Quintas 957 Inc had in the Hacienda AItamira I Residential Development project andor the real property upon which construction of such Project occurred during the period form November 25 2007 [sic] through Septembermiddot 27 2007 aking with copies of all documents evidencing such various interests or roles

Although the project was initially proposed by Desarrollos Altamira I Inc the property was subsequently purchased on December 12 2006 by Las Quintas From that point on Las Quintas has owned the property The name of Desarrollos Altamira might have remained in some of the documentation after the transfer occurred probably because the studies or services might have been initiated when Desarrollos Altamira owned it

See Respondent DAIs Exhibit 1 - Deed of Purchase and Sale

(8) A detailed narrative statement explaining the factual and legal basis and any and all documents it intends to rely upon in support for its claim made on page 8 of its Answer that the proposed penalty of $14642549 has no basis in law or fact

Complainant presents two Claims on which it bases Respondents alleged violations to the Clean Water Act These are

Claim 1 - Failure to apply for coverage under the NPDES permit which asserts that

Respondents did not submit an individual NPDES permit application as required by 40 CFR sect 12221 nor did they file a complete and accurate NOI form prior to commencement of construction activities as required by Part 2 of the Construction General Permit The construction project started on January 256 2007 as stated in


Respondents NOI application detail and DAI obtained coverage on October 24 2007 a total of 279 days late

Claim 2 - Illegal Discharges of pollutant (storm water) into waters of the United States without NPES permit coverage which asserts that

Respondents discharged pollutants from the Project into waters of the United States from January 25 2007 (date when discharges began) to September 27 2007 (date when the Order was issued) a total of 245 days of violation

As described in Complainant Exh 4 at p 9 Fact Witness Hector D Ortiz recommended the proposed penalty of $14642549 based on both Claims 1 and 2 In computing the proposed penalty amount Mr Ortiz determined a penalty gravity component of $9342400 based on the length of the violations the negative environmental effects to the receiving waters and human health the importance of compliance and seriousness of the violation See Complainants Exhibit 4 at p 7

Waterkeeper Alliance Inc v EPA 399 F3d 486 504 (2d Cir 2005) and Service Oil Inc v USEPA 590 F3d 545 (8th Cir 2009) both concluded that the Clean Water Act does not grant EPA with authority to assess administrative monetary penalties for failure to submit a timely permit application Claim 1 thus is not a valid basis for penalty assessment

Waterkeeper further concluded that the Clean Water Act gives EPA jurisdiction to regulate and control only actual discharges - not potential discharges and certainly not point sources themselves Id at 505 (emphasis in original) The penalty calculation also assumes that it rained on a continuous basis at the Altamira project site during a total or 245 days during which time as a result stormwater discharges occurred This assumption is incorrect Based on Complainants own data no more than approximately 26 rain events in excess of 5 inches occurred during the time described in Claim 2 Accordingly without taking into consideration other factors such as duration and intensity in addition to amount of rainfall no more than 26 potential discharges of stormwater without so admitting could have occurred

Complainant furthermore has no evidence of harm to the environment or humans

(C) A detailed narrative statement explaining the factual and legal basis and any and all documents it intends to rely upon in support for its claim made on page 8 of its Answer that the proposed penalty assessment is excessive unwarranted burdensome and fails to take into account the factors identified in Section 309(g)(3) of the Clean Water Act 33 USC sectsect 1251 et~ sect1319(g)(3)


Same as response to (B) supra In addition we know from Complainants Exhibit 4 the September 23 2009 Penalty Memorandum that the $14642549 is divided up as follows

Gravity penalty component $9342427 Economic Benefit Calculation $1800122 Prior History of Violations $10000 Degree of CUlpability $25000

According to the Complaint the proposed penalty was determined in accordance with the applicable factors under 33 USC sect1319(g)(3) These are the nature circumstances extent and gravity of the violation and Respondents prior compliance history degree of culpability economic benefits or savings accruing to Respondents by virtue of the violations and Respondents ability to pay the proposed penalty

We _do not know the breakdown of the $9342427 among those factors nor among the two claims

Presumably Complainants Fact Witness Ortiz author of the Penalty Memorandum assessed his penalty recommendation by applying EPAs gravity factor assessment guidelines as found in Complainants Exhibit 4c A framework for statute-specific approaches to penalty assessments Implementing EPAs Policy on Civil Penalties If he followed the guidelines he must have broken down the top gravity factor -Actual or possible harm- into its four sub-factors 1- amount of pollutant 2- toxicity of pollutant 3- sensitivity of the environment and 4- length of time a violation continues

Since there is no issue here of toxicity or sensitivity of the environment -the purported discharges occurred during land movement phase and there are no drinking water intakes or recreational facilities near the area- the only applicable gravity factors are amount of pollutants and length of time Complainants has no measure or estimate or idea regarding the amount of pollutants and its calculation as to length of time is grossly exaggerated

(D) A detailed narrative statement explaining the factual and legal basis and any and all documents it intends to rely upon in support for its claim made on page 8 of its Answer that the proposed penalty assessment fails to consider that respondents presented a timely application to EPA that EPA acknowledged it as complete and that EPA failed to review within 30 days

Respondent first mailed an NOI on February 15 2006 Respondent DAIs Exhibit 3 EPA did not act on it Respondent mailed a second NOI on January 30 2007 Again it received no response from EPA The information included in those


two filings was complete as the fact that Respondents third submittal Complainants Exhibit 12 was accepted by EPA and is identical to the previous ones

While the above is not presented as a total defense it presents mitigating circumstances for any penalty assessment Evidently Respondent was not trying to get by without submitting an NOI It submitted and resubmitted them without a response from EPA

(E) A detailed narrative explaining the factual and legal basies and any and all docuemnts it intends to rely upon in support of its Affirmative Defesnes set forth in its Answer on pages 8 through 11 (paragraphs 1-20 thereon)

1 The Complaint fails to state a claim upon which relief can be granted against Respondent

See~ paragraph (B)

2 The Environmental Protection Agency lacks jurisdiction under the Clean Water Act 33 USC sectsect 1251 et seq

Stormwater from the Project does not discharge directly into waters of the United States either a surface body of water or wetlands See Complainants Exhibits 13-13f

(3) As per clauses 7 14 and 7 16 of the Construction for Site Temporary Pump Station Sanitary Force Line and Water Distribution Off-Site contract between Quintas and Cidra it was Cidras duty to obtain the permit and it was Cidras obligation not to proceed until it had obtained all approvals

Under Clause 714 Cidra agreed to be liable and responsible to the Owner form any and all liability arising or relating to its work at the project Under 716 Cidra certified that it was familiar with all applicable rules and regulations and that all work would be done in compliance with them

See Respondents OAt Exhibit 2 Construction for Site Temporary Pump Station Sanitary Force Line and Water Distribution Off-Site contract

(4) Cidra had the day to day operational control of the activities necessary to comply with the storm water pollution prevention for the site

Cidra was the entity contracted by the owner to perform the work at the site

See Respondents DAI Exhibit 2 Construction for Site Temporary Pump Station Sanitary Force Line and Water Distribution Off-Site contract

Repondent OAls Prehearing Exchange Page 7

(5) OAI submitted an NOI by certified mail in February 2006 receipt was acknowledged

See Respondents OAI Exhibit 3

(6) OAI again submitted an NOI in January 2007 by certified mail


(7) OAI submitted a third NOI this time electronically in October 2007 this time on line

See Complainants Exhibit 12

B EPA was negligent in not reviewing the applications submitted in 2006 and 2007

See Section 3(0) above

9 On April 24 2007 Quintas provided the EPA enforcement officer who visited the site on April 20 2007 with copies of the SWPPP and NOI as well as copies of the contract with Cidra the Hydrological-Hydraulic study and SWPPP inspection reports among other documents These documents had been given to Cidra in January 2007

This defense goes to the issue of gravity and economic benefit It is evident that Respondent did not seek to obtain any economic advantages nor was trying to get by with non-compliance This is not a case of egregious conduct that would raise real deterrence issues

10 At all times herein relevant stormwaters from the Site which may have without either so admitting or denying gone beyond the Facility boundary flowed onto terrain or land located between the Site and the unnamed creek described in the Complaint as a tributary of the Rio Canavanas

Any stormwater discharges that may have occurred from the site entered terrain on the northern side of the Project that is not a jurisdictional wetland under the Clean Water Act See RX Cidra 4 10amp 13

11 Any and all stormwaters that at all times herein relevant may have without either so admitting or denying gone beyond Facility property limits flowed from the Site to terrain or land that is not a wetland jurisdictional or otherwise

Same as supra 10


12 The waterbody described in the Complaint as an intermittent creekl is actually an ephemeral creek

See RX Cidra 3 amp 4

13 The intermittent creekl described in the Administrative Complaint is not a relatively permanent standing or continuously flowing body of water forming geographic features that are described in ordinary parlance as streams oceans rivers or lakes

Same as sURra 12

14 Any terrain that at all times herein relevant may have without either so admitting or denying received stormwaters from the Site was not adjacent to waters considered waters of the United States pursuant to Environmental Protection Agency regulations at 40 CFR 2303

Same as sURra 12

15 Any terrain that at all times herein relevant may have without either so admitting or denying received stormwaters from the Site did not have a continuous surface connection to waterbodies that are waters of the United States 1

Same as SURra 12 and in addition RX Cidra 6 amp 7

16 There is no significant nexusl between terrain that at all times herein relevant may have without either so admitting or denying received stormwaters from the Facility and the closest traditional navigable waters 1

Respondent understands that based on the US Supreme Court decision in RaRanos v United States 126 S Ct 2208 (2006) and applicable EPACorp Guidance (RX Cidra 13) stormwater discharges which may have occurred from the Project site which is denied did not and do not have a significant nexus with the nearest Traditional Navigable Waters the Rio Grande de Loiza See RX Cidra 6 amp 7

17 To the extent that Respondents acts or omissions may without either so admitting or denying be in non compliance with Section 401 of the Clean Water Act 33 U S C sect 1342 those failures are de minimis in nature have created no danger to health and public safety or human welfare a danger to the environment or adversely impacted the hydrological or ecological functions and attributes of waters of the United Statesl


Stormwaters discharged from the Project site are from a construction site not from industrial activity and thus did not contain substances classified as toxic or hazardous under applicable laws and regulations The duration and amount of these discharges occurring at the utmost during no more than 26 days did not reach potable water sources or adversely impact wildlife habitat or endanger public health

1B Any and all actions or omissions concerning compliance with Clean Water Act Sections 301 and 402 33 USC sectsect1311 1342 have not resulted in any economic benefit to Respondent

DAI or Quintas were not legally required to obtain coverage by filing a NOI and upon being notified by EPA promptly stopped all construction activity at the site and promptly implemented all actions required by Mr Hector Ortiz

19 Respondent has at all times acted in good faith

Same as 18 above

20 Respondents have caused no prejudice by initiating work a full year after the submittal of the first NO

Same as 18 above

(F) if Respondent OAI takes the position that it is unable to pay the proposed penalty a copy of any and all documents upon which it intends to rely in support of such position

Las Quintas has no cash or cash equivalents and its only asset is the property It is currently in conversations with its lender Banco Santander to surrender the property to the bank Myrna Diaz Construction Department ViceshyPresident Banco Santander may be called to testify on this matter

(G) if Repondent OAI takes the position that the proposed penalty should be reduced or eliminated on any other grounds a copy of any and all documents upon which it intends to rely in support of such position

Respondent has no additional arguments besides those previously expressed regarding the need to reduce or eliminate the proposed penalty

CERTIFICATE OF SERVICE This Respondent Desarrollos Altamira I Incs Prehearing Exchange has been notified by certified mail return receipt requested Copy to The Honorable Susan L Biro Chief Administrative Law JUdge Office of Administrative Law Judges US Environmental Protection Agency Franklin Court Building 1099 14th Street NW Suite 350 Washington DC 20460 Original and

Repondent DAls Prehearing Exchange 0

Copy to Karen Maples Regional Hearing Clerk US EPA Region 2 290 Broadway - 16th Floor New York New York 10007 copy by mail to Ms Silvia Carreno-Coil and Roberto M Durango Office of Regional Counsel Caribbean Team US Environmental Protection Agency - Region 2 1492 Ponce de Leon Ave Suite 417 San Juan Puerto Rico 00907-1866 and Patricio Martinez Lorenzo 416 Ponce de Leon Avenue Hato Rey Puerto Rico 00918shy

In San Juan Puerto Rico this 14th day of May 2010

Respectfully submitted

JOSE HERNANDEZ MAYORAL Attorney for Respondent Desarrollos Altamira 1 Inco and LAS QUINTAS 957INC 206 Tetuan Suite 702 San Juan PR 00901 Tel (787) 722-7782 Fax (787) 722-7786 E-mail jahmmaccom

By

Respondent is not enclosing copies of those exhibits notified by Complainant as part of its Prehearing Exchange but will do so if required and proposes that these in the future be marked as Joint Exhibits

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~------~-----c----- PARCELA NUMEko 5 ~-------------~ ---iUSTICAParc~la de te~cen() identific~da en ~l Plano de Iuscripci6ai1

middot pm~ Segrcgncioueomo iJl P8r~cla ll~inero pinCD (5) c)mpuesta de side 1 milnovellta Y sicte pUlIto cwco slctetr~cuatJro metros cuadrados

(7097~5734mc) equivalcntes auno punto 9cl~o cero ciRco och9(18056) cue)middotdasSita en cl Barrio Campo Rico del terniinomtinicipal de Can6valias Puerto Rico Ell iiJlld~ pore) Norte en una djs~cia 41e cicntonoventa pUDtO oebo dos uno mettos (190121middotm) con seiiOIl Correa por cl Este en tina distanciil de ~thenta pUDto dos sjete UDO ~ metros (80271 m) can caminomuuicipal jque a 50 ve( eliliDdn con el remanente de Iii finca de donde ~e segrega par el Sur eauna dAstaJicia de dento ochenta cinco punto dos cinco oc~ometros (185258 m) conla Carretera Paertll Rico Nlimero Noveciellto~ CinCDeiltay Side (pR-9S7) y pOl el Oeste en una distancia de doce puntQ tleIl lIeis UJIlO men-lis

~

1

S~dNJfccMWOOLON3D05 RWCG~ c~ladDOlInCllJat AIZsl_l Jb~I1~ sq-bullbullt6oA4doo I 4

i

-lt-- - bullbull bull - I

I - i

1

(

t

(12361m) con camino IDWlicipal que II ~uvez (olinda con III p~nehl identificada en cl Plano de wcrlpciJin para Segregaci6n como I PJlr~~la

NumeroTres (2)--------bullbull -~--------__eshy---------------~----- i -------- shy

i ---~--~----------- PARCELA NUMERO 4 --------~----------~-shy ~--RUSTICA Parcela de terreno identificrda en el PIano ddnscripci6n para Segregacion como Ll Parcel Numero Cuan-o (4) cllgtmpuesta dc tremta y un mil quinientosveinte y side IlUntosleie ciIatJo cuntro trIeS metro~ ruadrados (31527744~ me)equhjid~utesao~ho punto ce~o ~ri8 uno CIDCO (80215) cuerdas Slt1cn el B~rlo Ca~poRico del ternuno

munieipai de Canovanas Puerto Rico E~lindesp(ll el Norte en timl distilll1cia de doscicntos veinte y OdlO pUnto ctlIatro cero llicte metros

(223407 in) con ia Carreterll Puert~ Rico NumeroNoveeientos Cincuenfa y Siete (pR-951) (IUe a su ivcz collnda con m parcela identiiitada en el Plano de Inscripcion para Segregacl6n iomo Ia 1acc$ Nnmero Uno (1) par el E~e cn una dis~n~ dedento novenm PUQto seis nucveuno metros (190691 m) con Ia GaiTetera Puerto Rico Numeo

Novecientos Clllcueutll y Side (pR-957) qJea su vez coUndacon pmda I

- identifica4a en-el Plano d~Inscripci6Ii pllr~ Segregaciou como la Par~tllll

NunllroUno (1) por el Suren uria diStanda de trescientos diez y m~evc- 4j puntoocbonueve siete metJi-os(319S97 In)icon Hacienda Siwta Marti y

(- I

por cl Oeste en una distlrici de ciento ~esenta ytres punto sels lieis DUeve metros (163669 m) con Hacienda S~lUta Marta------- shy-----_~--~~-- ~--~~------_shy---~

~---~--~--_~----~ PARCELA N~nO3 ~~_~__ _~~c __~~ I

-RUSTICA Parcela de terrelloidentiii~id~ enel PIUiO de lmsc~ipci6u pnraSegregac~6ncomo laParcelaNumeloTres (3) compuestll de cieJDto

cincuentn y cuatIO mil setecientos cuarcn(a y uno punto nuo cero cero scis mettoscuridralo5 (154741i006mc) qwvaienteSatrcinta y 111l1Cye puntotres siete eero tees (393703) cuerdasSita en d Burdo Campo Rico del termino municipid de ClIuovanas Pulerto Ricu En lindes pOl eI

Norte en Wla distmcia de quinientos llovenla y siete pUilto cincQ dos ikte metros (597517 m)con la parcela idehtifi~da eneIPlmlo de IDSClipit~iJ

para Segregation cQIDola Parcelll Numer Dos (2)1gtor el Este en una distanda de cuatrocielltos veinte y- fies p~lIito uno cuatllO uno Dletros (423~41 m~) eOD Jose Pagan Mundo ~eiRor Correa y cun eamino mwiicipal que a su vez coUnda con plIrccJaideniificada en eXPlano ae Inscripci6n para Segregation como In Parcela Numero Cinco (5)j pOl d sUi en una dismncia deseliiciento5 veinte~ cinco puntaculltro uno oeho metros (625418 U1) con 1a Carretera Pllie~t() Rico NUDiero Novccientos Cincuenta y Slete (pR-957) y pOll el Oeste ~IIWladiitancia dedoscientos

cuarents y cinco punto UIIO tres metros (24513 m) con III parceJa idelltifical1a enci Plano de Inscripti6n pala S~gregaci6n como la Parcels NUrriero Dos (2)-_-_----~------------------- shy

-__~-------_ _-- ~ ~--__-__- i

~------- bullbullbull----bullbull_------ PARCELA NlnVmRO 2 _~_-------~-_~---shy

~ -RUSTICA Parcela de terreno identificada en e[ Plano de lnscripdon

1 para Segregaci6n conlO la ParceL Nwncro pOS (2) compucsta de setentll y ocho mil sciscientos treiIita y tres PUiltltj trcs uno do cuatro metros cuadrados (786333i24 me) equivalentes a velute ptmtocero cero scis cinco (200065) cneldas SitR en eI BhioCampo Rico del ternnino

I

~crv~nhlUunUWCOlONUOO31tWOGrnpo CUaLaaDtAlJCIUoi AUaniRl Llnc~~l1ll d S~~ltIckto 5

- _ ~ -- --- -- _ -~C~- -bullbull- bullbullbullbullbullbull

)

middotmiddot~middotmiddotmiddotmiddotmiddotmiddotY~middot

11

muIDciJ)sl de Can6vanas Puerto Rico E~ liudes por ~l Norte en una distaiiciade quillientos euarentilY iTe3 pun~o seisscismetTos (54366 ni)

con Sucesiun Garda y conpsrceiB identifieadaen elPllllDo de iii5cripciQIll piull Segregaci6u como la Parcela NumeroUno(l) por el Este en una dilJfancia de ciento cincuellta y siete punto puevc ires metros (lS7~93 ni) con Jose Pagan Mundo por eI SUT en ~ distsncua de ochociencentos ciucuenta y siehl punto seiscinco siete ~etrbs-(857657 in) con]a illirce)a

middot identificllda en el PlanO- de liJscripcion pllhi Segregacl6n como la Parcela Numero TrcS (3) Y conla Carretera Pnel-to mco Numer~ ~ovtdentos Cincuenfay Siehl (fR-957) y por el ~este en una rlistancia de cuatrodentos cincuenta y cuatro punto ires ~eis cil~CO metros (454365 m) con par~la identiicada ell elPlano de ~nscripcioD arnSegngad4n middotwUlo la Parcela Nurnero Uno (l)----~----------shy-----____-_------__~~-_ _-------

----~ ------------- pARCELAN1~Jl~EkO 1 ---~_--_-_--~----~-

middot RUSTICA Plircela (l~t~reno i~ClitificLnenCIPI~o de InscriPdL para SegJ()gncioJl COInO Sa Parcela NumeroUno (I) ocompuesta de ciento

middot sctenta mil tieuto sesenta y siete PUDtO dOs siete tuatro ncho mi~tros cuiuii-iulos (1701672748 mc)equivaJentd ~ cnarentilY tres punto dos

nuevedoco dus (432952) cnerdas Sila e~ el Barrio CampomiddotRico del termino mimicipal de Canovnnas Puerto RIco Ell lindes por cl Norte en Una distancia de ochoc1entolJ sicte punto ciD~ oclto siete metros (807S87

middotm) con AIiOilSOPllstJ~anaYCOli InSUcesi6~1 Garcia pOT cl Esteen una middot disUincia de setcciclltonUllltenta y ampeis punto siete dos metJos (74672 In) middot con lapa-eela identificaditen el Plano dcfuscripcion para Segregacion como laPlIIrccia Numero Dos (2) por el Sureil unadistaocia de dento

middot trcintlt y ocho PWltO ocho sietenuevc mctros (138819 m) cOIll Ia CB1Teteni Puerto RiCo Nfuuero Novecicntok Ciucuenta y Siehl (PR-95) y por el Oeste en ima distancia de 8eiscien~s ciJicneuta y cincopunro sets middotclstfo ID10 metros (655641m) cou la Cap-etcra Puerto Rico Numero Novecientos Ciocuenta y Siete (pR-957) - -__bull----- shy-~-----__ _------_---_----~---- --~------_--

~middotSEXTOPara efectos unicamente de su 0scripci6n en el Registro dela

Propiedad las lliltes d~sc~itas s~gregacion$seyitloran de Iasiguiente I

riJatiera la segregaci6n dela Parcela Numero 5- e~MilD61ares($1OOO) ia

middot se~gaci6n de la Parteia Numero 4 en will ~61ares ($1000) In segregaci6n l shy

middot de laParceIa Numero 3 ~li MilD61ares ~$I~)OO) la segregaei6u de la

f-arccla Ntimero 2 en Mil bolares ($lOOO)y1a segfegaci6nde ~ Parcela

middot Numero 1 ~u Mil D610res ($IOOO)-~--~-~-~---__--------_ ___----shy

_ i

-cSEPTIMO Luego de efectuadlis laSunfes descritas segregaciones el

renianente de la Propiedad (en adeIante denqniinado en oclISiones comomiddot el

el Remanente) se describe como sigue-~--_----_bull-__---~--

--REMANENTE RUSTlCA- Parcela ae ~lTeno identificads CD til bull Imiddot

Plano de lnscrfpci6n para Segregaci6n co~q Remanentc compllCStll de

~S~cWJAl~WCOl~OS1l9lClNPD etaaoDaacrolol AJllIJrr1 ~~Wrtdll SqIiFdGrL4W 6

------ ~--_---__- ~ ------ _--_-r- - _--- -

)

~

~

1

sietemiddot mil dento Once punto ochomiddot nueve C~I~ seis metros cuadrado (7l1UI906 me) equivalentesa uno PUlltO Ocho ccro mi~e cinco (18095)

middotcuerdas Site en cl Barrio Campo Rid del termiuo municipal de middotCall1OVll1DllS Puerto Rico Enlindcs pOl ~I Norte en unadistancia dc middot ~ieIltoveiUte y ocho punto oello trcs iete metros (~837 m)conSautOs Pastor pOl 01 Ene en una distaneia de ~henta y tres ponto seis ~inco

dos metros (83652 middotm) con Francisco Cutro V~ves pOl eI SUlr en lln~ distahcia de dento diez pnnto UIIO itueve Oello metros (110198 01) con la

middotCarretera Puerto Rico Numero Noveciento~ Cineuelltz y Siete (pR-957) y pOl el Oeste en una distancin de cuarellbi y ulio punto oehQ eerolluee metros (41809m) COil caminomunicipaI quc sasu vez ltolinda ~OD III

parctla idclltifiiada Cli el Plano de Inscripcf6il plllra Segregaci6ncomo 1a ParcclaNlimello Dos (2)-~-middot-~--r--_--------_--shy

middot ~-_-------~--------------~ _----~---

middot--~~-_--_o__ ~~_ COMPRAVENTA -------~--_~_~I

middot--aCTAYO El Propieta~io y el CompIador tienen couveriidala

compraventa de 10 Parcela Numero 1 y la evan a efecto conformea las

0siguie~tes-~-------~--middot ----- -middot-----l --7 ---------~~-~ - -_-----~---- CLAUStrrAs Y CONDICIONES _ o_~ _ I

middot -P~RA ElPropiettUio per lap~esente vdpde cede y ~aspasa 10Paneia

Numer~ 1 a favor del COlnpnidor~quien 10 JCJptil Y compra c~ri mdossUs I

middot us~s derechb~yservidil~bres y Sill r~servo ohi~itacj6ndeclasenlguna-7~

middot -=-SEGUNDA ill precio cOIivenido de esta cOinpraventa es 1~ suma de

ctNCO MlLLONESDE D6LARES (SkoooooOoO) los cuales centI i middot

Propiewio manificsta habel recJbido del yompradoren este acto en

mooeQa iegal y c~ni~nte de los Estados drnidQs de America mediante

cheque bancario bull ~ bullbull_ L~ __~ ___~~---------~-

middot bullEI Propietario manifiestahaber recibido 1 sumas de dinero como pago

totll1de precio de comprave1lt~ por 10 que otorga 01 Compradoi 10 mas

middoteficaz y legal carli de pago pot dicho preciotqta1 de compraventa------shy

middot-~TERCER4 E1 Comprad~rsin mas reqUisitdque er presente otorgaxciento L i

entraen Ii inmediata posesi6n real y pacifi~ade la Parcela NUioero 1 a ~

titulo de duefio obliglindoseel Propietarioil1 s~e~ento po~ e~cci6n

conforme L dertlCho7--middot-------~~-~--middot---~~- ~--_----------~--~__ I

I

i

~~tllUl11lWCoiOHWmiddotJS 1tWCGlv~ Cat1u~eunaUol A1LMd11 I~Jlur de sCJVtbullbull~4d~o T

_ __ _~ __ __ _4 ___bullbull _j~~____-- ~ _~_~- - __ -- --

) )

(J

--~euARTA Es c~nvenido par las Partes qu~ e1 pagod~ 1~ Ccintrib~ciones i

territoria1es que se imponell 0 hayan impue~to sobre la Parcela Nllmenj

ha~ta la fecha deesteotorgamiento sei-an rdpollsabilidad del Propietaoo y ~

middotlas impu~as deesti feeha y en 10 adelante s~nln responsabilidad del

middotComprador~--~-~--c--------~middot~-~--middot_middot __ -t-~-middot----~~---~~~-~__- ~shy~--QiJINTA Adveitl a las Partes particUl~ente al Campi-adormiddot sobre )ll

middotCollvemeucia de obteoer un certifleado de d~udamiddot eJhitido por e1 C~ntro de r

middot ReCatldaci6n de Impues~os Municipales(CrMi)aDtes dei otbr~a~iento i de esta Escrituraparaas eortoborar la existencia de cualquier deuda

contributiva que pueda af~ctar ill Parcela ~uriteto 10 Ie imponga ala

ParcelaNumerol una carga 0 gravamenmiddot-middot-~------~middot---------~--_-- tmiddotmiddot shy

--sEJI-TA Reconoce el Comprador que el Nobia P~bIico Autorizante Ie ha r advertido que Ie Compete aUI Comprador el deber de lnioiitar presentary

gesti~nat rapidamen~el ~~pon~~nte tr4pasci e~ los r~~j~tro3 SObI~ i

tributaci6n de la Parce1a NUmero 1 del D~paitamento de I-IaciCildu el

traspaso de titularidad de la Parcela Nilthero 1 en el CRIM y las

col1secuenciasdel enViode lit pianillaiufo~nativa sobm lIi Segreg~ci6n ~

middot Agrupaci6n 0 Traslado deBienes 1I1Iimebies hiDepartamento dtHl1ienda ~ - I bull

I q~ los transmitentes haD de flrmar bajo su rdspousabilidad y afirmaci6n de

i que la informaCi6n contenida en la misma es t veraz y cOlUpleta ----middotmiddot-~I

middot ---SElTIMA EI Comprador acepta la p~celarUmero 1 en el estado en qti~

se encuentra (in as is conditi~n~) Luego d~ lao inspecci6n reitlizada a Ii

misma---~---------__---_-----_middot_-------middotTmiddot--c~~__-----------_ _ -~~O~TAVA Las partes mallifiestan baber iecibidocopiade1 estudio de

titulo ~11 d eual se expresa l~ situaci6n reLStralde la Propiedad y sus - I

cargas y gravamenes Mauifiestan las Partes iqile couocen etco-ntenido del

~ referido estudio de titulo y que de Buen~ Fe~ han descansado en ia I

-I

veracidad del mismo porentenderlo correlftQ Y- conip1eto El feferido bull i

estudio de titulo ha side prepBrado por Hatol Rey Title lIisurance Agency I ~IfUUflJlWCOLltJNlOD JWCOrupD etlmI)ontJDll) AJlrNnI~ IlAEn~ lk B~pioo4doo

B I i

i

---------- ------~ -1----__ -------- -_ -- -_ -

) j

~

CW

-

--0 I

i 1 Inc~ una entidad privada ajena al Notariol Publico Autorizante y a las

I Partes declicada a realizar esludiosde tftwo Reconocen las Partes que el

Notario PUblico Antorizante les hi explicado[ el alcance ysignificado qe io

qite eXpresa el Estudio de Titulo rel~cionadoymanifiestan que 8 su ~jQi conocil~iientol dicboestUdio refleja la realid~d Sabre fa titclaridady carg~ I

I _

de 1a PIOpiedad al dia de hoy As mismo recpnocen que el Notario Publico

Aut~rizante les ha advertido d~ la cnveriienc~ade que ~e acredite ~J estado i

de cargas existentes sobremiddotaPropiedad mbctiante la obtenci6n deu~a

certmcaci6ridel Registro de Ia Pr6pie~d oque 10 compruebeb I I

middot directcunent~ eXaminando p~rsonalmente IJs Iibros ciel Registrode i~

Plopied~d~ De 19uill forma ac~Ptan las PartJq~eseles ha advertido que Ia e)(pedici6n de diclta certificaci6ri 0 la ~alizaci611 del estudio de titulo

i tegistral s610 representan el estadoregistral dr lit Propiedad ala fecha de la

middot expedici6n de dicha certificaci6uo estttdio d~ rilllne~ ~l que las cargas yip 1

titulos presentadosy~ inscritos con posteriltjlridad a diChil fecha pueden i

afectardestado legal de In Plopiechd------~-~~--------middot----- imiddotmiddot

--Le elqllique a las Partes que el hecho de quedar pendientes de presentacl6n - - 1

yo de laexistencia de tItulospresentados en elJRegistro de la Propiedad no es 1 ~

garantia para Ia iusCripci6n imtomatica del tltulo que se tram Dichds i

documelltos quedan sujdos al examen y cunficaci6n de rigor por el r

Registrljdor de1aPropiedad quienhabra de iJiscribirlosluego de cerciorarse i l

bull t -

middot de 8U correcci6Ii y del cumplimien~ can los repuisitos formales y sustantivos j -

de leymiddot Atlilei efectoslas PartS particuIarm~nte el Propietario entienden y I

se comprome~en a p~star la cooperaciQu qut sea necesaria cuando Ie ~a i -

leq~rida pa-a subsanar yo corregir faltas ~ letiasen la insdipci6n Wlos

tifulosple~entados-bullbull--_------middot------t---~-------------~-----

i

-Adverti tambien a las Partes sobre la necesidad y convemenciade pres6ll~

Copia c~tificada de esta Escriturnen el Regi~tro de IaPropied~ paramiddot que

i - proce4a con su inscripci6n tg-oce de plenaproteeci6n contra terceros el titulo

I I bull

SavtnklUIOS1WCOLONJ09S llWOONpO eaculIJilJTOlkn NlamVt r )lIC~~ cI sltl~doomiddot 9

i _- - -__---__--- -_ --------_ ---- (-----____--_- ------ _- -- _-

- )

-I I

i

q~~ pore~te aCuerdo se traspasa Entienden l~Partes que la pr~sent~ci6n de )

la cOpia certificada e inscripciou de esta Rscrituraen e1 Registro de fa shy

ropiedad conlleva el pago de los con-esponctientes aranceles requeridos por i

L~middot------------~-----~-----i-c-~-------middotmiddot----middot ----~

---NOVENA El Notario Publico AutoriZant~ advieit~ a las Panes que deL middot

i encontrarse en una zona inundable la Parltfln NUmero 1 objero de esta

trnnsacci6ll cualquiertitular yciocupante~r~e~te y futuro delmlsmo

queda obligado por ley a obServar y cumplii con los requerimieiJtos y i

dlspo~iciones del Reglamento sebre Zonas S~sceptibles de Inundaci6n bajo ~

shy

apercibimie~to de incumplir COll los ~ism6~lresultar[aellun actoilegala - l _

t~or conlas disposicionesde la SeCcion tref (3)de 1a Ley Once ~ll) del

ocho (B) de mano de mil novecientos ochentaY ocho (1988) sobre Zormsu 1

middotInundables 23 LPRA Sec 225g LasPartbreconoc6n estarplenamentemiddot

advertidas sob~eeste requisito y ~e obligati ~ Sll fie1cumplimiento en Cll~O - - i

l de que les sea deaplicaci6n e1 miSm6bull~-----+---~----middot_-~-~--------

I shy

middot ---DEciMO EI Propietmiomiddot Ie rcprcsenta ~ ~ar~tizn al Co~rador 10 bull I -

~igul~nte------~------------------__~_~L--_~-----------shy-7---shymiddot j ---(a) La Parcela Nlimero 1 siempre sc hal dedicado a usos middotagdcol~ y

Imiddotmiddotmiddotmiddot residenciales y nunca se handedicado a uso~ustrial----_-----~--~__-

middot middot~(b)EI Propietario esel titular registral Y1~efia eo pleno doII)-inio de l~ middot shy

Paiceia Numcro 1 libre de cargas ygiElv1ini-enesde cualquier mituraieza I

I con eiceepci6u a middotlas cargas y gravarnenes des6~iks en el pilltafo TERCERO

middotde estaampcritura-------~------middot-~--middott---~---------------c--~-shy~

--(c)E1 Propietario no es parte en ninglin[cpntratb para vender ceder Imiddot

- transfern- disponerconceder dereehos de tan~eo (rights affirst feusaf) 0

derechos siniilares 0 de otraform~ disponer d~cualquierparte 0 porcion(es) i

4 de laParce1a Nlimero 1----~----~---_--~--L~_-__-~-----------_~~ I

I

--(d) El Propietario yningtIDa persona que reclame por csta 0 a su nombie imiddot

o para su beneficio habra a la fecha delotrgamientode esta Escriturll

bull1 ScrvIldmlJwJlJWCOLONaDOS ItWCOruplt CatalllDcf4(IoIID~ NlIlDfnlllnc2lcrlIlCrdt StilrepdonCaoc l 10

- _-__--bull _-bull_- ------- bullbull -~- middott=_middot middotmiddotmiddot- -- __ shy-----

II

pennitido deg tolmdo circunstancia a1guna ~ue haya r~sultado omiddot pudieSe I

rescltar en la co~stituci6n de algbna carga sraVamen 0 derecho a favor de - I -

- I terceros respecto a la Parcela Niimero 1 degcualquier parte de esta 0 interes

- ~ -

sobre 0 respecto alarnisma Ala fechad~l()torgamieIltodeesta~scrituta

no existen arrendarclentos 0 cualquier otro ~cuerdo 0 ~01itrato rei~cionado I

middotcon 0 para cODeederderechos de usoopbsesi6h reSpecto a la Parcela

NUmero I 0 a cualquier partemiddot de esta qbligandose el Propietario ~

middotsaneanieritopor evicci6n confonrie a derecliolmiddot~-~-------------------~~

middot I -~-(e) A la fecha del otorgamieIlto de es~a Escritura rib se ellcuentra

j

pendiente y seglinel mejoi conocimient6 del Propietariono setia

i - _ shymiddotwmiddot bull middot arI)enazado ningful procedimiento legal GUdicial administrativo omiddot de

i

cnaIquier otraindole) en cOlltra del Propi~tarioode (0 respecto a) la

1 i

Parcela NumeIo 1 que de ser resu61to en contra del Propietario 0 la Parcela I

middot Nlimero I pudiese tener un ~fectomaterial y lderso respecto al propietaJ-io

0 1a Parcela Numeto I en terrcin~sde su hhbilidact para lievar a cabo ia i bullbull

transacei6n aqui cOllte~ptada 0 la condici6hfIsiCa O de etta indoledel ~

Propi~tari~ 0 la Ii~c~la Nfunero 1-------- ~~-~-_-~-------------C

--~(~ ~Parce1aNUmeromiddot lha sido y~ a lai~chadel ~torgamientocle esta I i

Escricilra es operada por el Propietario rncOyenormidad con todasl~s leYI~

Ie~lamentos y otros requerimi~ntos leg-olies a~licables~ incluyend~ sin ql~

se entienda como ~a limitaci6n amiddot ~e~l~el1Uici6ri leferente a ia

1 zonificaci6n de la Parcela Numerol y ala legislaci6ny leglamemaci6n

i i

anibielital aplicable---------c-~----~~------middot-------------- ~-

--(gYA Ia fecha del otorgamiento de

esta Escdtura no existen

requerimientos ci peticloneS ~e persona alg~arespecto a restaurnciolleS

reparaciones 0 remedi~cioriesref~[entes a AParcela Niunero 1 qle no j

hayari side salisfechos - bull ~-~--c-----------~~~--~--- It --(h) Ala fecha del otorgamiento de esta Es~rittnamiddot el Propietarlbno tieIie

conociIiiiento de ni ha sido notificada sobre ninguna leclamaci6n pOl

ScYtnto[lUllM~~COLONaQQ~ ltWOlhupcl CaJ~I~lesllSoll(JJ AJtII~il ~uia t~ So~iloCion~dlllo n Imiddot

___bull bullbull bull__bullbull bullbull bullbullbull-- _ bullbullbull_ __ - bull 0_~_ ~~ _~~ ----~- ~

-~ i

~ ~

- ) Ilmiddot

I

1~lqcier agencia ~bciname~tal Q instnun~ntaIidad publica ya sea del

Estado Libre Asodado de Puerto Rico 0 del GObierno Federal de l~s

Estados Urudos de America a los efectOs de~u~la cortstrucci6n operaci6)J

OliSO de la Parcela N6mero 1 0 parte de +ta se ha Ilevado a cabo en

Yil~ci6n a cuaiquier requerimie~to legaJapllcible 0 que una reclamaci6~ ~

ie esa mdole 0 una investigaci6n aesos efecto~ csta bajoconsicleraci6n ~- I

~~middot(i) Ex~epto por esta Escritura y cUalquier io~ contrato ehtre las ParIes

relacionado a la compraventli de la Par~eIa N~ero 1 no existen co nbatos i

relacionados a la Parcela Numero I~_-------l~----__-___~ - -1 ~ _

---0) A 1a fecha del otorgamiento de estal Escritura Jio se enctientrair

pe~dielltei el Propietario DO tJene conocimi~nto oi he sido notilic~da a Io~ r

bullefecUs 5ie que se este rewuando ltgt Cltnterop(~do valoraci()JJ tasaci6n b 4nposici6n =ontributiva especial 0 extraordinaria alguna conrespecto tl III -

Parcela Nfunero 1 La Parcela Nurilero I no ~a ~ido ~~tailada 0 rtrvalomda i

paraefectos contributivos por el CJtiM 0 ningwla agenda

inst1~en~lidad gubemWnental diJrante 01 periodo de doce (l2) meses bull i I previo Iii fecha del otorgainientoeSta Esclitur~-----~--_---------

~

--~-(k)El P1opi~tario no ha sido ~otificadoamp conoce soure la exiJIteneia

de cUlilquier plan estudio 0 esfuerzo de C1$ealguna que ~o se le hay8I -

no~ficad~ ~l Comprad~r quepudiese afectar ~e fo~a adversa yWaterial ~i i Uso 0 zooificaci6ncorriente de la Parcela Numerol~ 0 que fuela conducel1te I bull

i asIa modificaci6n 0 realineaci6ri de cua1qui~r caireteramiddot calle marginal 0

vIa de transito adyaceute a la parcels Nfunero~ -~-bullbull------------------ shy

---0) No existenhechos materialesrelacionaiios con la titularidad uSO ti I

operacion de la Parcela Niimero I quee1Propi~tano no lehaya di~gado ai i

i

Comprador c---------~---------~-~-middot--~--t-~middot-------~-------middot-- ---em) Bi Propietario no Ie ha concedido del-ec~o de paso ri de seriridumbre Ii -

pelso~ alguna ni tampoco a constituicio s~rYidumbre algtcenta sobre 10 ~- _

I

Parcela Nfunero 1 quedando esta como el predlosirviebte de cualquier otra

I SefVt(ddtlUamp~UlWCOLOh200S ltWCGtopo C~WcamlDoI A1Iwi~ ~ o~ dlll8cerqaciDn4Aoc Ii

_ __ _--_ __----- _---_-~--- - -- )

j bull propledad op81cela del Propietorio 0 cUal~uier predio colindantt de la

Parc(jla Ntirnero L --~---_-c_--middot-~---t-~---~---middot_-middot--middot--~ middot j

-(n) La Parcela Numero 1 nimca la sido ti411zada como lID vert~ero de middot1

middotd~perdicios ~6lidost6xicos 0 no tOxicos e ~ndUstriates o~esidencialesy

bull

nunca seha llevado a cabo en laPorcela Numero 1 la institIaci6ri bull i bull

producciun disposici6n 0 almacenamientoi de substanCias 0 materialesmiddot I

peligrosos (segUndefinid~s en la IeglameIita~i6Jl anbiental aplicable)por

parte delPropietario~ ~por cualquier arre~tki~o propietar1o u o~upante c ~ j I

anterior d~la Pareela Numero L NingimmatbriU 0 sUstallcia peligrosa -ep middot

cantidades que exeedan los limites pertni~dos por la reglamentaci60 wlly 1

ambientalmiddotmiddot aplieable-- hail sido insWados ris~dos ~eneiados producidosmiddot i ~~~

~ados manejados leflnarlosprocesados cJ~~gados ode otra rnanerp i

middot existen enodenteo dela Parcel~ NUmero 1 o~ilalquier parte de estani hah 1

middot side dispuestos 0 descargados desde la Pereela NUmero 1 ltgt 6ualquier parte middot ~ I

de esta No se~ lievndoa~abo en la ParCei~ Numer~1 ninguna adivid~Jd I ~

I middotqle eilusarfa (i) quela Parcela NJimero 1- 10 (cualquier parte de esta se

i

middot conviltien en una facilidad para el trat~iento alinacenamiento 0 I ~

dmiddot

disposici6iJ de desperdicios peligrosos para propositos de 0 que pudiesen bull I bull

ealSar que hi Parcela Numeto 1 caigabajo el ialcance de la reglamentae16n

ambiental aplicable (H)ln descarga 0 la~tehar descarga de-materiales 9 I

slbstaneias peligrosas heeiao dentro de eUal~uler curso o cuerpo de agua shy superficial 0 subterraneo 0 manglar 0 el ide-scargo a la atmosfera de

Imiddot

middot I middot eualquiermaterial 0 sustancia peligrosa poota1o actual se requerirla un

imiddot periniso 0 autodzaci6nbajo cualquier ley ~~biental aplicable En Ding~1

mociento einstalaron 0 Joealizaron en la PwFelaNllinero I 0 en ctialqli~r i

i parte de la misma tauques subtemneos rdep6sitos subtcrcineos pe

Imiddot

materiales 0 substancias peligrosas los cuales hayan sido posteriormente I Imiddotmiddot bull ~

middotrellenados 0 removidos ~middot~--_middot~--~--~-~-middotimiddot--~--~~-~-----------middot--~

I I

middottampcidci~uufM~0lOlf20OS ll~llO CaWlnVmaolklJ ~Imlta I ~U~ dS~dOll41~middot

j

13

i ~

bull --__bullbullbull_-__ bull~~_ bullbull-_- bull _-- ___ bullbullbull

I ) I

I

- I DECIMO TEncEitA ElPropietario pagara ~os honoranos -ndtariales los

sello~ de reritasint~~nas ~orrespondieiltes al original de esta Escrltura de

compraverita y los selids para Ii cancelacion de bullcuaJquier gr~vaIiJen El

Comprador pagani los h~norarios notariales t los selics de rellta~dntemaS - imiddot

correspo~dientes a la primer~ copi~certihcadade ~sta Escritlira de Imiddotmiddot cOlJip~avcn~ sellQs comproblllltes ygastos dt preselltaci6n e -inscripci6n de r

I

esta Escritura decompraventa en el Registro de lit Propiedadbullbullbullbullbull_--middot_middot_-shy- 1- shy

bull bull - bull r j ~bullbull_--~--LECTURA ACEPTACION Y OTORGAMIENTOmiddotmiddot----middot

~~ middotmiddotmiddot1eidamiddotla presente Escrittua por mi d Not~o PUblic~ Autor~ante y p~r

las Partes estas se ratifican en su contenido yi la aceptanen todas sus partes -

pOl eilcontrarla eOruormea sus deseose instru~iones--~-_-_~~---__~middot l

~~ Yo el Notario Publi~o Autorizante~iert~ ~ las Partes CIl espccffico ai ~ shy

Complador sobre la convenlencia de presentk copia de esta Escrit~a en el-Il

-

Registro de la Propiedad yles ~go ademasitodas las advertenciaslegares

i pertinentes a este otorgamiento de las cualesldichos otorgantes rnanificstan

j haber quedadd enteradosluego de renunciar estosalderecho que les advert

[ -

teiilll de requcrh lapresencia de estgoi iIistrumentales en este

otorgamierito -----~--------~-------~---~-~-~--- bullbull--------~

-~middotEnteradosy confo~es los otorgantes estaihpan sus iniciales en fodos los J - folios de esla Escritura yla finnan ANTE Mi~c_ __-_middotc--_middot~

--Y de todd 10 que afim1O 0 relato en estebstruoie~to publico ~f como

de que ~riSllotorgmniento obseNaro~ las middotdisposiciones de nuestialse

I vigente LeyNotarial Yoel Nota-io PUblico gt-utoriZllllte lID senal de 10 cual

i selle CER~O Y IlOyFE---~-----------

~~~~~

~~i

7bull-( ~~ d~w ~V0 I y

tSftYerdelNJltJt1tYCOlON200S RWCGnrpD cJWlJgttmroIlOll AbNrIl JDCI~~Rda 8campreatd4doc 14I 1

I bull

EXHIBITl Respondent DAI

1 2 shyConstr1(~tion Contra~t Agreemeld

l~lt~ Qulntas de IIaci~ndn AlbnnhCl~ 151 nnhs

eiJ~il~tfu_~ti()lj for Site TeulpOraay l~uknK) Station Snnitin~y~immiddottl lJUi~1

mud Water Distrlbutiolll Oft Siteco

_- --=--7

TbAhVnel ILJJj QUfI~~~~~~~~ =~~

apshy ~~- =

---amp --~ The~~om~~~ Sl ~ ~~alxcglVationgt ~Itmiddot_

( ~-7 ~i~r -~J I

J)itle~it~~_~M1j~--zOJljL_

qI)Hl L lZ I T lZin(~ - r-t )]( 829021228201SSd

~l~ TIHIE CCllgtNTlllACT ]lJiOtClU IVllENT ~

Th~ Contract Documents eonuist of this AgreemuH Cinditims of the Conlrael (Gellela ~~ulPplemenlary and other Conditions) Drawings fJedficatiOlIS Add~nda issued prio h) ~xecllion of this Agreemenl other documents li~ted in thi~ Ag relemenl and l1)(lihatiIlIlmiddot bsned after execution of this Agreelnelll~ the8e form - ~ontnCl) anl are as 1ilH if a pari )( the Contract as if attached to this Agreement or lepeal~d hereB The Contract reprOStAlt th elttire and interated agreement between the paftie~l he reto arlit super~(~ckG prim negoiiations representations or agreements either Wliliell or oraL An 1~luHl(wati()n -f Ihtmiddot (OIlIiUct DocumelltG other than lVIrtclii1cations appUlf in Arlide 7

A1tlJlC1L~ 1 1fllJIE VVOIRJI( OlIi Jr1l111sect (OlfnIRAC 1

The Contractor shall fully execute the Work dcsclitwd ~n the Clulrhcl DOCHltlt3 eilCi-(11

to til ~xtent specificallyindicntec in the Contract Oocmnents to b~ the n~~ipon)lbilily cd olhrr3 01 as follow3

A) Site Improv~m1nls

))) Water DitlibUllon on middottlile C) Sanitary Force Lineamp remporarY~mp Sialion D) Widening ofR~f1d IR)57

for the project Las Quintas Haeiemla Altmnim ill Canovauas as Iier llnml ami specifications prepared by Lopez amp Associates Tt le project consisl or HI( silt~

kve-lopment of 152 of single-family uuils Case l1)ODAZ-CETOO-]03GJ T~lnpomy

ptllU) station PIt 957 Widening and main elllwnc~ ltef 2000-BO-0279-JlU

bJtlJlC~Illi 1 DUJl1AlIIOl Oli 11llt~ lJlJllgtClt

Theworlc to be performed under thi Contract shall h~ clnmen~ed kn (10) llayl aft~r thr execllli)l1 of tllig contract provid~d the foHowinl~ wnditions afl~ lHet l) llll~ Ovnel ~htll

have completecl the closing of the interim tlnoncilg Iud receive a COHuuilmenl J pennalv~nt finandng ofthe project with a fin1ndai il13titution vvhidl shall iS~lue h leU~rl1

the effect Ihnt the tolal mnouut (If the eOllslruclioH )nlmcl is irlcJuled in ~mid Iinfllleing and will be ued nolely fOI the purpo8e of paying the alnOtmt ltipnlalltlll in the cons1mtion contract or until Hotke of commencement b given Iy illi~ owner

Time is of the essence in the l)erlonnance of the wodc wferred 10 in thigt ~OHtHlcl and tll _ the P[oi~cl ~hanbe completed in IhiIY (30) mO~lh)limiddoto[lIlheI~OtiCt~ to proct-etl _eo~middotdinl ))1ltgt1 to the proJeet schedule as lllcorporale( as ExJuhlt t II s oJ lhe essence 01 llwq Agreement that Contractor COlnmen~es deliveries of )ts pads 1( later 11mH Ihe end of th co

fourth (Jl lh) month following eJlecltion of Ihis Agle(~ll1elll as per Ell hibit l alld E d~lgtil 2

Thelt~aner and at all times the COlltHelor shall malnhin deli velit of L lot pahl iH ac(onlance with EKhibit 2 Additionally it is of the I~Buence of IhiB agreement lhed

contractor deliver to owner water distribution olIsHt sfnitary force line a~A telnpnmry pump station (including AAA connections) and vidHing of ROld llR-957 on Of bd~Hmiddot

the eight (Hill) month following the execution of this Aglmiddoteement WiLhill ten days of II exeeutioil hereot 1he contractor shall commence the work As a penalty for allY delay ill the Proiect 8ehedule by the time a~ree(l 10 and UlKler the term of Ihb agmiddoteelll~nt ih( (

d~middot1

Contraor shun pay to the Owner lillF1Y (Ik)) Hfh H~ ImiddotUmiddot r~-bull j

_ ---J U 11 ueuvep lt ouses in ~xee~s oflhe scll~(hlled ltlel _1 set forlh in Exhihit 2

f~1ll1ICJL11~J OON1rlltACll ~(Jl

~l The Owner shall pay the Conlract-or th(~ COlltmct Slllll ill CHiTent tmds f~I lh~

Conlmclorn Jerformance of the Conlrad The Conlrad Sum ~ haH he EIGHT MILCh )l DOLLARS ($11000000) for the devrolopment 01 1t~ site aJl(I illlplOVllerts ltH 11~ GOlllstruction of 152 honsing units Olher than ar ~wt 1lt11t11 in the imlnedialely pH~~eclilig

~~ntence the contract sum may only be varied pmuflli to penniHed ch~mges adlliliommiddot and deductions as provided in the Con1rad Documents

12 The Contract Sum is based u)on the following LlHnp Sum )rie~ which are de~~flkl

in tilt Contmct Documents and are hereby aceepted hy the Owmiddoter awl Conlractor

LUlvlP SUM PRICE OF ) 7507462 for the ~ite

LUMP SUlvl PRICE OF $ 100000 [or water disiribllliot offsilemiddot LUMP SUM PRICE OF ) 206410 for sanitary forc line amp ten lOfury pump slalioH UJ11Jraquo SUlvl PlUCE all 136098 for the wideniJH If Road PR 957 a de~rrihetl m break down in Exhibit 3

LU1U SlJM PRICE as per plans unIt splcHication ofLpez and 1s[ociate~

43 Thh Contraet is a LUMI SUtv( PltlCE COlltrud fhe Lljjp SlJM UN1T PitiCU cmmol be modified for any reason including witlwut Hmitati)l mobilization or price modifications due lo increase in materiab or labor w my related leins execpt for th~ Article 7290

A1ltJj[(k)L1~_l

IllltO(JIUsS )I1AYlUllNll~

il The Owner shall appoint a Supervisory Engine IW who shall be dlUl(~ed lilt lldminis1ration of the Contract as escrihed in the Cunhat DolhtntJ and wiH lH~ lh(middot

Owners representative AU maUers pellaining to I~Oilmct almihistmlioll hldUllin~

without limitation lhe issuance of Change Ordel~ pedfted lmdel Article L )f AlA Document A201-1997 and otherwise will be llIHkr the conlrol if the SuptlVi~ory

Engineer Progress payments shall be mnde base(l upon AppJiGatioHs for laymenl mbmiUe(l to the Supervisory Engineer by the Conlmclor and (~erlilicales for layhlltnl issued hy the Supervi50ry Engineer ]Ohe Owner ellall make progress paymcllt~i on account of the Contract Sum to the Contractor as provided below alld esewherlt- in the Contract Documents

511 The period covered by each Applkation for Prymelll shall be one ea1enltlar monlh ending on the last day of the month or as follows ~e(l Attached Brt~akdownEJ(hibilJ

52 Provided that an Application for l)ayment is ncdvell by H11~ Supervisory ngineT Hot later than the last day of month the Owner shall make payment 10 the ContiflClOl Hot hter than the 20th day of the succeeding Inonth II all Applil~atiol f()f Jaywenl i received by the Supervisory Engineer after the appliCHlioit3 dnted fixed ahoy payml~ht

shaH be made by the Owner not lnter than 20 dny8 arler the ~upcrvi5ory Eni~in(~T

r~ceiveslhe Application for Puyment

513 Each Application for )ayment shall be based on the lHost recent llchedule of vahllol ubmiUed by the Contractor in accordance with the (-onlract Documcnt~i The ~chedIl16 of

I(

9)

( I values 8hflH nUocate the entire Contrad Sum among HIe varinus portion~ of the Work

The ichetlule of shall he pmpared in such form anll upportell hy slch dab) mhstanliate ib nccmny as the Supervisory EngAU(er may reuife This sche-flule lmles I)~j~cled by the Supervisory Engineer shall be wcd as lm~is for reviewilig til

Contractors Applications for lgtaymenL

511 Applications for paymellt shall indicate the lercentai~e of completion of emlt portion of the Work as of the end of the period COVj~re(l hy the Appl1caliow l(H Paylielll

15 ubject to other provision~ 0 f the Conlrnct DUGUhrents tlte unount () reach pmgrbullbullmiddot payment shall be eomputed au foUnws

1 Take that portion of tlle Conlmct Sum properly aUoclble to (ompklemiddotl Worl EI determined by multiplying the percentage completion of emmiddoth portiH1 oltlWlldi by the share of the Contract ~ml1 allocatell til that 30rllol of the W)rl In lhe

Progress layment Break(l)wn Schedule it 1 Belt Wod~ listl~ltl in (i~ction li hereof am incorporated as Exhibit 3 lese nmiddottainage or TEN ptrcent (I 0 l~ II Pending final determination of cosl 10 tle )wner of (hauge~1 in the Work permitted umler this Agreement amounts nOi in dispute ihall lie illclmletl ae provided in Subparagraph 733 of AlA Docummt A20l-1997 Genelill Conditions even though HIe Contmcl Sunl has not vel been adjHsttl hv llH Change Order

2 Sublractthe aggregate of previous paynlellts made h~ the Owner and

3 Subtract amounts if flny for which t1 ~tl[)rvisory Ellgine(~r Ius Ii lthllcld or nullified a Certificate for layment as provkkd ill Paragl aph 95 of jA l)onllTltfll

A201-1997

510 The retained amounts for each Work listed in teclion 42 lrereol shall ) [itt hy the Owner to the Contractor after each lVork has betu ddiverelt h the Hnal Owner TLl~

amount 10 be Vail as retainage tn tbl~ Contraetor ShHtllH~ establishe OIl i per hOUSi~ ImlJ lIpon delivery of each unit

52 FINAL PAYMENT

521 Hnalllaymellt coustittlting thl~ entire unpaill balanee of the Contract Sun ~1H1l Ill llade hy the Owner to the Contmctor after (kductint cllarges Ufld pimallie~~ if any when

1 the Contraclor has fully pel formed the ~~oltract en~epl for the ContnwLol responsibility to correct Work as llrovicfd ill Sub~aragraph Ul of Alrl Document AlO1-1997 and to satisfy other reqllirernells if any which l-~Klend

beyond final paymel1t~ and

2 a final Certiflcate for Iaymcnt has helm iisued by tile ConLnlcn 10 tltt Slltpervisory I~ngineer

~ the Contractor shall certify to Owner~ satisfaction hnviog paid aU HlHli~riah

labor fees and related charge properly payahle hy Conirador with respj~ct to the Project and shall hold Owner harmless from nny tch cot or expense

(

AllUJ1=lLE ~ 1fEJHl1lJ[NA[ltON OR 81JSENSllON c)61 The Contract may be terminated by the Owner Of the Contractor as IHovitk1 in

Artidt 14 of AlA Document A201-1997 62 The W(lk Illa) be Jlwplmdfd hy till Owner

as P(v Ided in Secti ilm Article 14 of AlA OOCl1lt 101-199 Iii ()Wlmr

shall have lhe right h _Airy out he wOlk 8S provided ill Secti(11 Ltl of WIll ojh(~nvis ptUsuantto AlA Document A201middotmiddot1997

flllrllCJLlli1 lVl[l[SCmUIAN1ITOuS ]nOll-~~ONsect

71 Ie-nils used in thin Agreement which are detlned in AlA rocmnenl A201middotmiddot1)97 [ amendell and atlached hereto shall have the mellniHg~i designated in such ducmnenl eKcepl that the term Architect as used in snch dlh~Uhlent slnH hean the Inv~C(iHI

Engineef for all matters perlainilg to l~ontract allminiilralion or (the admin~shaiJve

supeKvisCiryor managerial [uncliom lnduding wilhnut timilaii011 mailers perlninin~~ to

potential conBiel or the processing or approval oflennilte( chmll(~ orders

71 Thl Contract Documents which conslilule the elllir agreeuent between lh OWUC and the Contractor (re listed in Arlicle I al1l excepl for lv10dHkaHon~ islI111 alkr execution of this Agreement are ~tIHneratrd -3 foUoVvs (List b~low thr~ Agreetllent Ihe COlllditicns of the Contract (General Sllpplemenlary and olher (~o[ditioHs) Hu Dnwvings the Specificalioml Hill any Addenda anl a~ceptecl at~rnal(~ showing paRte Ci sheet Humber in all eases and dale were applicable)

721 Tbis Agreement

722 General Conditions of the Contraet rot ConshudioLl AIA)oGlHnent A20 191)f H

amendel andaUachec hereto to refkct the provisiom I)f this Agr~ellwl1t

723 Dmwings prepared by LOflei A~)()ciales Fxhihil 5 Sp ~dficalions prevared by L6pez~ ssociate3 Exhibits 6

724 lJ rdiminary Sub-soil sludy prepared by SueIo Ill~ dated January Suhsoil stndy prepared by Geo Consult dal~d Felmm~y lSI HidrologieHidraulic study prepured hy CIA Engineering

l ti ~005 Final of 1())6 ltlilt

725 Iroject Schedule Exhibil1Homle Delivery Sehcdlile Exhibit 2

126 llogresn l)ayment Breakdown tor the projceL EH hiLit 3

27 Cash l-low Exhibit 4

128 federai ami local government permils erHlorgell lenls alld Hquirernenls fOf lh eDnstrudion of the project as listed in Exhibit 7

72 9 Supplemenlary Site Agreement Exhibil1t Sr C~idraixcaval ion I eth~r A pril6l006

729 layment amp Performance BOlldExhihil9 13uildf~r Fisk ExllibillO

73 The Illunicipal taxes for the Construction Penni (Ad)itrios lIe ConslrucciHl [f(~ not included ill the conlmet and will be paid directly by thl~ Owner

74 Govwnmental fees for connection 10 or improvelJlenls of ulitilier are not incLllckd il~1

- _I

) i~~middot

j

the conlract and will be paid directly by the Owner ~xeept for water and eledricityf6 construction purposes (075 Definition of Cornpletion Each stage of lhe Wlllk shall b~ deenll~d to hEl ve )-oCli

cornpltled upon receipt by the Contractor 110m the Supervisory Engineer or the OWlleL

of n l-tUer of El1dc ~nt by the Owner or ih repleentm lie~ ael~eplillglhellOII performed after due enoorsemenl by all perlinent local flild fedelat govemIllell1 agen(k~

whieh((~glllateconstruction work in Puerto Rico

7 61 [he Conlractor shaH hll11lSh the Owner a 1~lfol numce and Labol and iilaLtTlal Bond in an Amount equal to one bundred percent (lOOI) each ltIf the total eonhild lwile from n ~iederal List Insurance Co cmltraded and nccepled by the owner lElChilit 9 The Contmetol will furnish the OWller with a Public Liability 1I1SIImc~ with lhe Llhwill~

limit~ ~l 000000 for death or injufy to persons and ~ I000OhO property dmnlge Til Contnhior is obliged to deliver to tlwl Owner a certiJied copy ofihe IlaYlllent made to the State Inurance Fund (Fondo del ~leluro del E~gttado) nlld i1 copy ilflh~ polici~s ~~(~ht(~middotJ

RiEk J[I111nmCe Exhibit 10 win be supplied by the Contra~or before conLrudic1I COll1lilc[ced The Payment and Velfonmmce Dond Hhall contaiH a Dual Oblig~e ridshymaldng such bond extensive to the Owner and the Bank t)loviding finaneillg All polide~

shaH contain additional insured or co insllnmce plOVishns for he benefit ()flh~ Own and the financial insLitution Contractor slmll provitli~ a Hold llarmles policy ovednl~

the OlJlll~r and financing institution and a 100 wag) paym~nt hond of the ~fnenl

coutrad (CO-OBLIGEE) All Publle Liabil ity Inmwllce will halG an llmbrclla lOJerag~

with lhnits of $5000000

762 TIle ConLractor shall defeiHl and hold hannle~iitll~ Owner for allY lllld an dahw miing tmder DACO jurisdiction

77 the tenn for the execution of contract will lie lhe number (1 m(lllth~ iel forth ill ArliClflJ from the beginning of the present contract Holidays Sahmlay Sundaygt Viill b~

indmcd in the above menLioned tenH There will he no reason e)(~tise or j list itkalioll lo

modif1 )l dUlll[e the term of the tl~rmination wiLh the mccept Cor mailers llisihl~ IUdel Clml~)e 18

7tt The comrlructicHl term may be lxtemleLl due to )ail days (r other extleme wealhEj

conditicHlS Any request for exLemiol1 for rain days by Ctntraetol fJllall be sUl)j~~ct~d 10 lhl approval of the Soil Consultant ami the Supervisory Eligineer and suhie~l() the rilllil approval of the Owner After such approvals an eltclsiun of lir1~ ill the contract JlJiH h~

granted Otherwise the Conlraetor hall have no right 10 eek ext~mi(n3 of time t~H rain

9 The Contractor shall not be IespOllsibte in the Ilday I)f parti 11 or total deHwy or Lh project when the following circlmrJtancns occur aud the Owner will not imlOSf raw penalty for said circumstances

a III case of the occurrence (f ~inll storms hmr1ctuls flooding earthquakes or other extraorL1inary nalu1Il even1s that n~ndt1r Ihf~ projel- unsuitable for work or the nceurrence of (liher nal iOllal emergenek8 which shall impede work 011 the Project which ullsniLlbililY or c(lvliHon shaH llwe been established by eonlraetor to I)WilerS sadsfadion

b General strikt~s ur work stoppage~lllVolvinl~ildllstry wilk labor jme~I

or strikes or stoppnges illvolving itldwlries tml product (1 piIVid~

construction supplies to the l~roject which impede or obstru~t thl~ Tccei[l~

of such supplies at the Project In case of l strike du to any nniOh dealiJlg with the Contractor~ employees which ~trike i cllu8ed hy COItnwt6r~

1gtI I)~middotmiddot

il

failure or fault to comply with legal nnd aecepte d nnion deHUlltl3 andor requirements then the Contractor shall lot hav ~xten~ioll in lime anl (-4)penalty and liquidated damages shall b~ hI effect il~lll~scribecl in Arlid~ 2 3 of this contract

C TIH lel shall give a pmper ~xlen~on 01 _ire to the (~onilacll)( ii

case that any of the po~mible circllm8Ian~es as l xprcssed ill Arl ide 71 I occurs and shall not imposr any perwHv f~lr said (irclmslmlcf~s

7 0 )he conlruclor has studlel ltlll reviewed Ih~ plar and l dmieal spf~i [icali(1l3

the VJork listed in Section 42 hereof and the physicol condition oltlle ~ite a they rdut to lbli portion of the Projeetwhich is to be perroml~d by the ~nilt(act(H awl IdS I~mml

thelKl HI be clear and free of inconsistencies TLe ontraclOr limb tile plan ant spt~cHki1tions to be clear and ~mnkient and include all ltIf the n~Ctsarywork in ofltl ) e(l~eute and finalize the project in its elqwriel1ce The price of allY sHell mOlHlicnliou will be ceteuuined by applying to the market value per unit nquestel a 10 for exp~nW1 an ow~rhead and 10Yo for profit to the ~ontmclor and til aplfQval by tile owner

7 1 The Contractor shall ascertain that the con3truelioll of the project shall follow anil meet all approvals issied by all municipal local IIHcl federal gOVtcmmenl ag~neiraquo 13

shovvn in phms and its technical speciflcntinns

712 Auy and all surveying wOlk needed to contHlct the proled shalt b~ paid loy tlle Contractor at his expense

713 Tl(e Contractor shall provide the ONner at (omract()rs expense vlith oncf~t sted ll1d any other test to afceltain the approprimeness ) r the wod pedonne1 Contractor shall provide 68 test cylinders per each 10 yard of concrete pnnltd for retaiHinj~ walls Cylinders will b~ openl~d as follow~ two (2) at I days three d) at 2H dy~ olle (1) at 56 days Test results of cylinders sillllple shallle remiddotiewed and apprnvtll by the Owners structural engineer

114 Vnrranties and Indemnities of Owner by Conirndol

The Contractor shaH be liable ami re3ponsibk to the Owner of the l)roj(gtd [llllil i ~tocld lolders officers representatives and agent~ and the utthiHlte pUichfl)~ r f tllt project and their respective successors in interest lill all and a l Eabilily misill~ fnHH ur relating 10 the Contractors work ilS assumed by the Owne liIller thl~ laws f the Commonwealth of Puerto Rico or otherwise or whidl I~xist on th part ot the OWIIltr III the Project relating to the Contractora work find fllIei to sa re and hold hanles~ tilt Owner and its slockllolders otTicem representaHvts mel age nt~ amI thd 1~s(JIgtclive

SU(Ce~lsors ill interest from any and all liability by re aSl ll there) f including but VII ithoHI limitation to any improper work or materials the repail and repla-ement of thi wIllk n~

materials which may be damal~ed defective or which may have In h~ rq airt-Il 1

r~placed or which are not in aeeordance with the samples sulHnitted flnd 1he rl~pntl RlIel

replacement of the work or material which may bf damaged hy the COlllraclmiddotJr in HIe course of his work of the repair and replacement re~rrd to in thi) pawgraph all tw tlle 1ennr provided by the laws of the Commonwealth 0 Pcrto Ricoli)l such liability Tlf Contrador shaH be notified in wrilinl~ at regular inkrvls of all work or wateriab l) lo~

repaired andor replaced under this paragraph He rdmll procemiddotd t(1 cany out 1hislfollc promptly and in no event later than lWo weeks after be lias recved notificatioH from thG Owner If the Contractor fails to carry out the repair and replacement of lefect iv work or materials within the time specified in this paragraph the Owner tTlay proceed 10 any out same or arrange for its completioll by olhers amlieserve~ the right to eharge tite

I cgt

Contraetor the cost thereof Contractor declares ahd hereby agret[ to alStllnr~ luwa(~1 Owner and its stockholders officers represenlntive and ag~nts the ohlil~at ionl ltfnet )1)repomJibilities which the Owner bas assumed nwhHl hume purehuer unde1 HIe Conlraet between the Owner and home purchaser 0 as lhey apply to the pmt of lhe wode +t or matrrials eovered by this Agreement between Owner and Contractor

o ~

715 Timeliness is e ClSence inlhe performlnC( of the work refened ~o in thi~i contract and every dispute or claim reganling this mallef 8haH be dedtkd by meiaiol II arbitration which will delerminl~d in the mannel ~dlnrth in Section 770 md Sedioll 721 hereof

716 (~ompliance with RegulatiOlw

In signing this conlraet the Contraelor certifies thal he if fmiHar with nil wk reJlIlntiow3 of the Plarming Board of llllcrlo Rico tllfo Natmd HerOtlree~i Deparlmelll Labol Depallmenl Environmentl Quality Board and 11 olher Federal Commomvcallh a[ll municipal anthmities which lIlay have juliS(lictiOll oIer the hojet HlHl jgrets lhill [II work dlall he done in compliance wilh mipound1 lUles leglllalions anl requirments mdl1dill filii changes that lnay be promulgated by said authorities aid dwll he mbjed lo Hie impection of the Planning Board 1)1 Puerlo Rico oilll olher governmental Eludll publir aulhoLilies having jurisdiction over the Project Tlw CntracIOl shall not he re~polllble

for n1~ lesilW crileria used by the drawing prepared Iyl opez A3sociales )0 addition till w(rk lmc materials shaH comply with the requirellitnt propelty if any Olhe than il

Jp~cincany set forth herein the Contractor shall proc-un pay f(f at its own expen~e and delher to the Owner any 011( allneeessary license~ niH] ierLil1cales in conneclioll wilh hi~

work Oil the l)roject

77 Coordination of Work

The Conlractor shall coonlinale the constfllctinn ilnd WOi k ~ell1ellCe of lh-~ pmjed Wilhlh(~ Owner before commemelllenl of this work in order to facilitate the sale nnd delivery of the individual housing units in aecoldanc( withlhe project schedul~ Rwl house i lelivery schedule in Ellhibit 1 and Exhihit and in Gmnplianee with thi requirements of the tinancial institulion

The Contractor shall also coordinatethrougJl tlle Owner afll tlH 8upervi~ory

Engineer it work with that of other Contractors at 111e Project in Juch a mannel that tlw COIllIlkte Project schedule is mainthinel1 ami that COnllldor does lIot intelCerewilh thi work 01 other contractors

The ContHlctor shall also coordinate with the ntlllw conhador n(ees~my iehimiddotlllal acef 10 the project The site Contraclor shall nol b~ reJponsible for nlainlainirj~gt repnii and all lamat~e cause for third party 10 such access The Owner ~hall pay for thai eost

71 l) The Contractor shall be responsible for aU the netcssary reports requirel [roll) the Contractor by any local or federal governmental agely involvelt in the proj~et r~l part of lhe contract

119 Special Conditions

11 is understood that the contractor has stmlied Hie plan~~ of the proj~d ~Ild lindn lhem clear specific and recogniled them independently of signing the prints aml it i~J

understoou that this work will comply with local UHl federal agende1 as approvxl in plans and its teclmical specifications

1 Desarroll03 Allamira llnc shall advance paymelll~) La ihiul varlie~l

related to claims filed for unpaid invokes after wrillen nolk e to tl~~ subcontractor and uo adion takes plaen Thi payulenl will bt~ redlHetl

I

t f

for current certifications andor retainfli~e fronl snbconlradol ~V 2 The contractor shall supply to the owner prior 10 Gonnnem~lntnt (If

W(ybullbull~ Lor its approval [ list of supplier and sclledle with 3pedfkiiioll of materials to be lIsed in the projmiddotct All the colon iu lhe plnm specifications lllU3t be decided by tIll Archilecls 01 the OWler Ih il~

authorized lepresenlutive tV D~salToll s Allamim lnc representati ve

3 The contrador slmlt snbrnh to the )wner lIilh the mil( dsign oi concrete to be used and a mill ce-lificatillll of lire rCibulllce or reinforcing sleel

4 The contractor Jhall be responsil)lf at his OWl cnsl 10 proviL1c~ secm-ity services at the lrojecL

5 The contractor shall he respomihk for all of Ott 11ln1ages U~it1 hy ii personnel or conlractors equiJllll~nt oranO 8ulJcontradllni to lhl

project and speciJicaBy to the eKiLinl street~ and to WOlle pfifofljll~d

in relation to the Iroject by other I~Dnwclors anll 3l-[111 pay for all Ih expenses relatell to the reposition find lepair 01 Itmllages $ caulerl

6 The Contractor ill guarantee abel compldion of the pnleel Ih~

lnaterial poundlnd wodnnanship a3 Hquire I by 10 ~al find fedmal ilgelHie~shy

and otherwise ill m~cordance with Iecal law

7 The contractor shall fmllish all lIrnporary f ervkes awfor fadlitie necessary to p~rform it work and 11 the1f(e~3sary infmSirttdure including but not lirnited to COIlhIlCliou wallr thlOlIlholii thmiddot project duration without flny nd-litional COt

720 Vkdiation any claim or dispul pmsuant to tll~ lerms of lli~l Agreimenl shaH he il necessary rnediated under proviioll of AlA DOCHnel( A20 lmiddot1997 exept thaI ih media1ion shall be carried out by the Architect If tht [gtiIIties ar Uluhk to lesolv~ their diflelences tllfOUgh mediation befon~ the Architect eil hef party lllay llIbiect lhe mallei tl arbitration Notwitktanding the submission of any nmtler to lledialioli the Contmdol lhaU continue the Work uninterrupledly subject lllllylo the (WHers righlJ under Ol Contlact 721 Arbitration allY claim or dbpute pursuant to tlK lenns of hi Agrceulent which i not resolved through mediation shall be subject to Hrllitralion undertaken umler lovisirlli of AlA Document A201-1997 except that the paLti~s al~ree that 1l11~Y will be bound t Jelect the arbitralor or their respedive arbihators ill lhe Gase of cGUlplelc lHaUer~ Ivithil 10 daYB of notice of arbitration In lhe event that within such h rm lin Erbitialor hfll no heen seleeted or that in the case of complex mnU(lS -my paty Ims not sdeded hb arbitrator within such term such arbitrator sllaU be selected by lhe American Arhilraho Asodation from a list of arbitrator resiJent within the COll11l1(nWeillth of Puerto Rico Notwithstanding the submission of any matter to arJitratillI the ~ ~oHtracll)r lrall conlinuc the WOlk uninterruptedly subject only to the Owner rights umt~r 1ll~ Contracl

22 Causes for Delay The Conlrador shall be ie~)pllngible to )Wfwr fill filly ddays ih the delivery ofthe JVork and shaH pay the penalties sd forth in j ftielf~ J hereof excepl t) the eKlent that th~ Owner shall determine that sueh delly was camed by or the diryci result of the delay or untimely delivery by BUy olher nmhaclor of work necessary fOf Hit Contmelor to perform his Work Any determination by llt~ Owner in thi1 resped lIIay be challenged by the Contractor and subjected to metiatioli or arbitratIon pursuant to Ihe tenos of1his Agreement as applicable

I-l

I

middot --_ _-__ ~ ~ middotmiddotvu AUl W~J 11LlJllHiUl~iI un 1 rue (leVel0pllJEtlt llll OWml sball give no bemoftc) the Contractor prhlf tu thill yM1 $ pt~UjHg (If lilt ]Iotl( pad

AIITICLK~ OTIlEn lllOV1SJOr~IS

Ul Whele -ritf~ralco is made in thig Agreement to a pl(vielon ofAlA DOolunlllili 1201 1991 0) ~illOt1Jlt ConbOct Docmnet)t the 1I~feiet~Ce refl1f~ to plovisktn or AlA D)ltl iN

A201middot1997~ as ftm~llded and attiUllid hereto and tu such provisllmg ~ Uf()tmlJd (j)

5Pvl~~jllent~dby l1th~r ll1)visious of middotthe Contract O()~linrlltS

n2 Tht~ Ownert~ Xepre~entntiVe is RamOn Jvlat1-Crollon iltidlrtts Authoflttj Represelltativ~ It0 Bolt 9021990 8an JUfill l1(~rto Riltlo OO)()~I 1990

3 Thmiddot COl1tractQlH represent8thr~ h Isrn~l Q(tiutana Lu~jan(

Manlgillg P11l1UiJI Cidii ExctwaliOl1 SE PO Box 1121middotft (ftl-Iiflll Heights Swion Soo) tmm Pl~flfl Rico O()n~I~121S

HA Ndihri 1he (hViHiJS not tbl Conulletors reprGHtlatiwJ ~hal1 te lhllng~i wrtlHiI It hil d~W51 lrior wlitltltl nouce 10 the (lth~~middotl~~rtlf

AHnCLE9

T)~h~ ~g~ment $1i~U cQrulijtute the mtl~n emd tWimili dl)(nUlctH betWibX1 OVVlk~1 tid CI)n~Xjt~lQr~ uncl will prevail (li11l0n~ all other dOCl1Y)1J)llh in Cl1t~ ilf ClllluIlJktioJ )kmiddot rnjJiutlflpletation Should any othEf iUl~tptit6tions Of fch1iti011Ctl chllHe NbiGh iIltJy l mi~iIgj in Older~) interpret or Glxify this ~retlnwm tJiU i~rtr to AlA l)tMllltlJtf 201 1()in ii14 its supplttnlClnfalY document

11IisAif(~emtnt ~ntered into as oftb~ 22m day oftvhy 2006

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bull iL~~ ~ itiJ_tsecti~~~~LYis_~LtsectSjl9ig~_ -~ __~___ _ _ ____ _ ~gt-middotmiddotsthi~ (ii~~fii~lr~W t()ni~te~t-Viitti tt~eaiSllrnPlion3 ~~Ild reqllirellients of epplicable EIA approvad or estalJlisheiJ TMDL(s) i

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~~~~~i~Mnf~~7T0~~~i ~--_-7-~~---~ ~__~~ -~i Jf~~[(l)ilnd~rp~nfllrmiddotifaythaI~i3 1J(l(Utl~nt and tll1 attachments were prepar~d Uflder my dir~CtlOl ~I lUIer-I~Hl in3CC(jrdimcl1 llYYlll ~SYlt~pICle5Igl1t1d W aS$lr~middot Ulat q(Jalrfied persorllle1 properly gathered and evaluated tile Inforrn6lhon submitted B~socl 01 iny

I~h~liif~iif111tPlrS(~It)rpmiddoterisonsVillI) jli)nageih~ sysl(ml or those parons dir1dlv responsil)le lor gathering the infcirm2Ilip~ 1~ 1JrQrtHllti(ISlilJrFil111Hj IS tt1-e best of rlY 1I()wleuro2dll1il and b~hef trUl~ accurate and cOOlplele1 am awme that there ltlm slgmflG ~II middotlt -tP~IIllIIi~jci~)3Jl)lnJtlirIJfals~infonnalion inchidil1H thi=possibilily of fine and illlprlonment fm mowing violations

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EXHIBITj Respondnt DAr -=-~

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~ 4~fi toe I A l USE 8) F~App~oved OMSNcsmiddot204Cgt-0188 and 2040-0211 cr Poeta~ $ $039 0001 Jrllclion~_ - _----_ -_ee j

S United States EnVironmental ProtectIon Agency i ~ CertJffedFee $240 CO rIsr Washington DC 20460 i== t1a(~ ~) E_~_fn_~_t~~~I~~ A_1)C_~_~~~~~~~~~~~~~I~~~~~i~~ 1 r-l (End~rsemenlReQulred) $000- ~ ice that the party identified in Section Hofthisformrequests authorization to f7jJ 1fJ~ --c-_---- -c-- middot bull 7~ ~isectr Permit (CGP)pennit number identified in Section I of this fonn Submission Ieo bull

3degtm~~stage~Feee $ $464 ()l)SQr~7N-qJSmiddotmiddotmiddotmiddotd in Section II of this form meets the eligibility requirements of the CGP for the i

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street lQJ~~__Lll~hlth_ ULLLLLLJJJJ LLJ1 L1JLLJ til ILLLLJJ State lBU Zip Code l~Qg1l01JJ L1i9altJJICitY~i11 ill III

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iCity IC OVAN~ I I 1 i I I f I I I J State iRJ Zip codelQt~tLJ - L_LW lcounty ~r ~imil~ governmentsubdivision LHjAto fiiM99L~g121JJ_Ll1U l

iLalitudeLongitude (Use one of three possible formats and specify method)

i Latilude 11_8_~Qmiddot _5 N (degrees minutes seCOndS)middot middotmiddotLOngitUd~-1middot_6_5_~imiddot~-~-~~~~~~e~~1~nu~~s seconds) ~ 2 __ __ __bull N (degrees minutes decimal) 2 __ __ IN (degrees minutes decimal) ~ 3 __ u N (decimal) 3 _e _ 0 W (decimal) t ~ ~ Method 0 lJmiddotSGS topographic map 0 EPA web site 0 GPS lJ Otloer

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iEStimaod Project StartDale LQJ f Ll~J f 9_QP_Up Monl1 Date Year

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Casiano Ancalle PE PH PO BOX 190332

San Juan PR 00919-0332 Phone (787) 748-6106 E-mail ancalleccaribenet

EDUCATION

MS in Sanitary Engineering The Pennsylvania State University 1975 BS in Civil Engineering Technical University of Oruro 1971

REGISTERED PROFESSIONAL ENGINEER

Maryland (Reg 12833) Virginia (Reg 20456) US Virgin Islands (Reg 1-06719-91) Puerto Rico (Reg 11294) Bolivia (Reg 1517)

CERTIFIED PROFESSIONAL HYDROLOGIST

American Institute of Hydrology (02-H-1562)

PROFESSIONAL MEMBERSHIPS

American Institute of Hydrology (AIH) International Association of Hydraulic Engineering and Research (IAHR) American Water Resources Association (AWRA) American Water Works Association (AWWA) Water Environment Federation (WEF) American society of Ci vil Engineers (ASCE) Colegio de Ingenieros y Agrimensores de Puerto Rico (CIAPR) Asociaci6n Interamericana de Ingenieros Sanitarios (AlDIS) Sociedad Boliviana de Ingenieros (SBI)

GENERAL BACKGROUND

Mr Ancalle has thirty (30) years of experience as consulting engineer in water engineering 1) water resources watershed management flood control river regulation erosion and sediment control analysis 2) Municipal water supply systems and water filtration plants and 3) wastewater collection systems and wastewater treatment plants

He has served as expert in several court cases over the last 20 years written tenths of technical articles in professional journals lectured in several universities and in various countries He has been professor of Water amp Wastewater Engineering at the Technical University of Oruro (Bolivia) and is professor of Continuing Education at the Colegio de Ingenieros y Agrimensores

Casiano Ancalle PEl PH Page 1 of 11

de Puerto Rico The countries he has worked in most are United States Puerto Rico Venezuela and Bolivia

ENGAGEMENTS

CA Engineering PSC San Juan Puerto Rico President 1992 - Present

He is president and chief engineer of CA Engineering As engineer he is in charge of the direction of elaborates drawings and specifications for water filtration plants wastewater treatment plants industrial wastewater treatment plants pumping stations water distribution systems sewerage systems elaborates hydrologicalhydraulic studies for developments and for river bank protection and regulation He has been consultant to the Puerto Rico Department of Natural and Environmental Resources in hydrologic and hydraulic studies since 1992 to present

METCALF amp EDDY DE PUERTO RICO INC San Juan Puerto Rico Senior Project Manager 1987 - 1992

He was responsible for managing the design of the improvements and upgrades of several wastewater treatment plants owned by the Puerto Rico Aqueduct and Sewer Authority (PRASA) all these plants were under Court Order He managed the design of industrial wastewater treatment facilities in Puerto Rico and the design of water distribution systems in US Virgin Islands

ANCALLE amp ASSOCIATES Hagerstown Maryland President 1984 - 1986

He owned and managed his own engineering firm Executed final design of water filtration plants and wastewater treatment plants sewerage systems water distribution lines and pumping stations hydrologic-hydraulic analysis for bridges and culverts for municipal and state roads and watershed yield analysis for water supply

BAKER-WIBBERLEY amp ASSOCIATES INC Hagerstown Maryland Project Manager 1981 - 1984

He was responsible for the design of municipal and industrial wastewater systems WWTPs interceptors collection lines lifting stations and force mains water supply systems WFPs intake structures water transportation lines pumping stations distribution lines and storage tanks

DEVELOPMENT CORPORATION OF ORURO Oruro Bolivia President 1978 - 1981

He headed this corporation established the regional development policies delineated annual plans and programs and prepared the annual budget Also coordinated the development programs with other institutions searched for funding from international financing institutions

Casiano AncalJe PE PH Page 2 of 11

executed agreements and represented the Region in national and international events The mayor fields of work were Urban water supply rural water supply urban wastewater collection treatment and disposal rural sanitation community development and river regulation Flood Control erosion and sedimentation control

AQUEDUCT AND SEWERAGE AUTHORITY OF ORURO Oruro Bolivia General Manager 1977- 1978

He headed the water and wastewater authority implemented water system expansion projects modernized the administrative system through an institutional development program increased the water supply by drilling three (3) deep wells in a new aquifer

LEBRON SAN FIORENZO amp FUENTES San Juan Puerto Rico Project Engineer 1976 - 1977

He was in charge of the design of improvements to secondary wastewater treatment plants design of wastewater pumping stations elaboration of Facilities Plans and InfiltrationInflow Studies as required by the Environmental Protection Agency (EPA)

ENVIRONMENTAL QUALITY BOARD San Juan Puerto Rico Adviser 1975 - 1976

He was responsible for evaluating Facilities Plan and Sewer System Evaluation Surveys and final design of wastewater treatment facilities following EPA procedures supervised the construction of wastewater treatment plants constructed under EPA grants inspected the operation of municipal and private treatment plants regulated by NPDES permit He also gave a one week seminar to the engineers of the Environmental Quality Board and the Puerto Rico Aqueduct and Sewer Authority on Hydrology Applied to InfiltrationInflow

CENTRO PROFESIONAL MULTlDISCIPLINARIO (CPM) La Paz Bolivia Project Engineer 1970 - 1972

He designed water lines sewerage systems and stabilization ponds for urban and rural areas He also designed pumping stations and erosion control structures He supervised and inspected construction of these works

EXPERIENCE

Watershed Management Studies

HydrologicHydraulic Study for Parque de la Torres Department of Justice Mayaguez Puerto Rico 2006

Hydrologic Hydraulic Study for Torres del Monte Caguas PRo Fideicomiso Blanca Longo GonzalezGustavo Benitez San Juan PRo (2006)

Casiano Ancale PE PH Page 3 of 11

Hydrologic Hvdraulic Study for Plaza Caribe Salinas PRo CMB Developer Corp Caguas PRo (2006)

Hydrologic Hvdraulic Studv for West View Apartments Cabo Rojo PRo West View Development San Juan PRo (2006)

Hydrologic Hydraulic Study for Santana Commercial Center Arecibo PR Ruben Ortiz Arecibo PRo (2006)

Hydrologic Hydraulic Study for Alta Vista Court Toa Alta PR Mora Development Corp San Juan PR (2006)

Hydrologic Hydraulic Study for Jardfnes de Getsemani Yauco Rio Piedras Housing Management and Consulting Group San Juan PRo (2006)

Hydrologic Hydraulic Study for La Alborada Vega Baja Forest View Development San Juan PR (2006)

Hydrologic Hydraulic Study for Centro Universitario de Naguabo Naguabo PRo Luis Santana Mendoza Naguabo PRo (2006)

Hydrologic Hydraulic Study for Industrial RIo Canas Park San Juan PRo Bairoa Development Corp San Juan PR (2006)

Hydrologic Hydraulic Study for Finca Velez Guaynaoo PRo Empresas Contreras Corp San Juan PRo (2006)

Scour Amilisis for the foundation of a bridge at Camino Real Developoment Juana Dlaz PRo CT Development Corp San Juan PRo (2006)

Hydrologic Hydraulic Study for the Lateral Expansion of the Fajardo Landfill in Fajardo PRo Landfill Technologies Corp San Juan PR (2005)

Hydrologic Hydraulic Study for Santa Marina IV in San Juan PRo Sociedades Santa Marina Inc San Juan PRo (2005)

Hydrologic Hydraulic Study for Bosque del Sefiorial in San Juan PRo Bosques del Sefiorial Inc San Juan PRo (2005)

Hydrologic Hydraulic Study for Ocean Club Development in Fajardo PR Gibraltar Construction Clearwater Fl (2005)

Hydrologic Hydraulic Study for Palacios de Gumbo in Gumbo PRo Desarrollos JMC Inc San Juan PRo (2005)

Casiano Ancalle PE PH Page 4 of 11

Hydrologic Hydraulic Study for Paseo de Reyes in Juana Diaz PRo Desarrolladora del Prado San Juan PRo (2005)

Hydrologic Hydraulic Study for Plaza del Tren Urbano in San Juan PRo Sierra Cardona amp Ferrer San Juan PRo (2005)

Hydrologic Hdyraulic Study for San Juan Chalets in San Juan PRo San Juan Chalets Corp San Juan PR (2004)

Hydrologic Hydraulic Study for Estancias de los Artesanos in Las Piedras PRo Interlink Group San Juan PRo (2004)

Hydrologic Hydraulic Study for Los Guanos Creek in San Juan PRo Hernandez Fuentes Consulting Group San Juan PRo (2004)

Hydrologic Hydraulic Study for El Batey in Vega Alta PRo V Architechture San Juan PRo (2004)

Hydrologic Hydraulic Study for Valles de Cuy6n in Coamo PRo Regency Development Corp San Juan PRo (2004)

Hydrologic Hydraulic Study for Yabucoa Real in Yabucoa PRo Regency Dvelopment Corp San Juan PRo (2004)

Hydrologic Hydraulic Study for La Cien Shopping Court in Cabo Rojo PRo Stella Group San Juan PRo (2004)

Hydrologic Hydraulic Study for Plaza Barbosa in San Juan PRo Underwood Architechts San Juan PRo (2004)

Hydrologic Hydraulic Study for Estancias de Cerro Gordo in Vega Alta PRo Jose Rodas Dorado PRo (2004)

Hydrologic Hydraulic Study for Isla Bella Beach Resort in Isabela PRo Agustin Garda Acevedo Isabela PRo (2003)

Hydrologic Hydraulic Study for Paisajes de Dorado in Dorado PRo Manuel Perez San Juan PR (2003)

Hydrologic Hydraulic Study for Comunidad La Fuente II in Toa Alta PRo Mora Development San Juan PR (2003)

Engineering Report for Aibonito Water Distribution System in Aibonito PRo Puerto Rico Aqueduct and Sewer Authority San Juan PRo (2003)


Additional Design Services for Maricao Fish Nurserv in Maricao PRo Department of Natural and Environmental Resources San Juan PRo (2003)

Hydrologic Hydraulic Study for River Hills Development in Can6vanas PRo Lema Developers San Juan PRo (2003)

Hydrologic Hydraulic Study for Las Fuentes de Coamo in Coamo PRo Interlink Group San Juan PR(2003)

Hydrologic Hydraulic Study for Ventanas al Valle in Gurabo PRo Desarrollos Urbanos San Juan PRo (2003)

Hydrologic Hydraulic Study for Chalets De Diego in San Juan PRo De Diego Chalets Corp San Juan PRo (2003)

Sewer System Evaluation for Dorado del Mar in Dorado PRo Gndeo de Puerto Rico San Juan PRo (2003)

Hydrologic Study for Material Extraction Permit Renewal for Productora de Agregados in Vega Baja PRo Grupo Carmelo Toa Alta PRo (2003)

Hydraulic Evaluation of Sanitary Collectors Evaluation for Los Caobos in Guaynabo PRo PDCM Associates SE San Juan PRo (2003)

HydrologicHydraulic Study for Centro Judicial de Mayaguez Department of Justice Mayaguez Puerto Rico 2000

HydrologicHydraulic Study for Villas del Monte Development Tomas Arana San JuanJ Puerto Rico 2000

HydrologicHydraulic Study for Mansiones del Pedregal Development Sierra Cardona Ferrer Las Piedras Puerto Rico 2000

HydrologicHydraulic Study for Paseos de Ceiba Development Ceiba Puerto Rico 2000

HydrologicHydraulic Study for Portales de San Juan development San Juan Puerto Rico 2000

HydrologicHydraulic Study for Vistas Reales Development Lema Developers San Juan Puerto Rico 1999

Toa Vaca Reservoir Safe Yield Analysis Jose A Melendez amp Associates AFI Villalba Puerto Rico 1999

HydrologicHydraulic Study for the Determination of the Impact to Flood Levels from Sand Extraction Activities at Rio Grande de Loiza Flood Plain Department of Environment and Natural Resources 1999


HvdrologicHydraulic Studv for Bridge in Adjuntas Municipality of Adjuntas Adjuntas Puerto Rico 1999

HydrologicHydraulic Studv for Bridge in Rio Toro Negro Municipality of Ciales Ciales Puerto Rico 1999

HydrologicHydraulic Studv for River Hills Development Lema Developers Can6vanas Puerto Rico 1998

HydrologicHydraulic Studv of Tumbo River Cagual Real Development JM Ventura Enterpraises Caguas Puerto Rico 1998

HydrologicHydraulic Study for Bosque del Rio Development Lema Developers Trujillo Alto Puerto Rico 1995

HydrologicHydraulic Study for Santa Isabel Resort Dr Eriberto Torres Santa Isabel Puerto Rico 1995

Estudio Hidrologico-Hidraulico y de Transporte de Sedimentos del Rio Maniqui Servicio Nacional de Caminos Beni Bolivia 1994

HydrologicHydraulic Study for the Maricao Fish Hatchery Marine Resources Department of Environment and Natural Resources Maricao Puerto Rico 1994

Wastewater

San Juan Chalets Sewage Pumping System San Juan PRo San Juan Chalets Corporation Guaynabo PRo (2006)

Schematic Design of a Wastewater Collection System Pump Stations and Force Line for Isabela Town Consorcio para la Infraestructura de Isabela Isabela PR (2006)

Design of Sanitary Sewer System for Eulogio Reyes Community Las Piedras RP Puerto Rico Aqueduct and Sewer Authority San Juan PRo (2005)

Design of the Sewage Pumping System for Haciendas del Monte Development in Ceiba PRo Efrafn Santana Humacao PRo (2005)

Evaluation of the Dorado del Mar Wastewater Collection System by Internal TV Inspection Ondeo de Puerto Rico Dorado 2003

Design of the Wastewater Pumping Station for Marchiguita Development MBA Development Corporation Manatf Puerto Rico 2003


Design of the Wastewater Pumping Station for Monte Verde Development MBA Development Corporation Cabo Rojo Puerto Rico 2003

Design of the Wastewater Pumping Station for Caguas Real Development Yen Lour Corporation Caguas Puerto Rico 2001

Design of 200 MGD of a Non-Mechanical Fluidized Bed Upflow Anaerobic Reactor for Cobija Municipality of Cobija Bolivia 1998

Design of the Sewerage System for Cobija Municipality of Cobija Bolivia 1998

Improvements to the Gurabo Wastewater Treatment Plant Gurabo Puerto Rico Puerto Rico Aqueduct and Sewer Authority 1995

Design of the Wastewater Pumping Station for Johnson amp Johnson Professional Las Piedras Puerto Rico

Design of a Wastewater Force Main for Johnson amp Johnson Gurabo Puerto Rico

Design of La Gonzalez Community Sewer System San Sebastian Puerto Rico Puerto Rico Aqueduct and Sewer Authority 1993

Design of the Improvements to the Fort Allen Wastewater Treatment Plant Juana Diaz Puerto Rico Puerto Rico Army National Guard 1993

Design of the Improvements to the Camp Santiago Wastewater Treatment Plant Salinas Puerto Rico Puerto Rico Army National Guard 1993

Desifn of Upgrade Works for the Guayanilla Wastewater Treatment Plant Guayanilla Puerto Rico Puerto Rico Aqueduct and Sewer Authority 1990

Design of the Improvements to Naranjito Wastewater Treatment Plant Naranjito Puerto Rico I

Puerto Rico Aqueduct and Sewer Authority 1991

Design of the Upgrade of Yauco Wastewater Treatment Plant Yauco Puerto Rico l Puerto Rico

Aqueduct and Sewer Authority 1990

Design of the Juana Diaz Package Wastewater Treatment Plant Juana Diaz Puerto Rico Puerto Rico Aqueduct and Sewer Authority 1990

Design of the Guanica Package Wastewater Treatment Plant Guanica Puerto Rico Puerto Rico Aqueduct and Sewer Authority 1990

Design of the Improvements to the San Sebastian Wastewater Treatment Plant San Sebastian Puerto Rico l



Design of the Improvements to the San German Wastewater Treatment Plant San German Puerto Rico Puerto Rico Aqueduct and Sewer Authority 1989

Design of the Puerto Nuevo Wastewater Treatment Plant Sludge Pumping Station San Juan Puerto Rico Puerto Rico Aqueduct and Sewer Authority 1992

Design of the Opeguon Sewerage System Opequon West Virginia 1984

Design of the Main Interceptor of the City of Frederick Frederick Maryland 1985

Improvements to the Chambersburg Wastewater Treatment Plant Chambersburg Pennsylvania 1985

Design of the Brookline Psychiatric Center Wastewater Treatment Plant Hagerstown Maryland 1983

Water

Design of a 500 GPM Water Pump Station at Urios Cala Juncos Water Distribution System in Juncos PRo Alturas de Juncos SE Juncos PRo (2006)

Final Design for a 750 GPM Water Pump Station at Ensanche Juncos Water Distribution System at Juncos PRo Cherox Inc Naranjito PRo (2006)

Design of a Water Holding Tank and Pump for Flushing the Storm Drain Pipe for Banco Popular de Puerto Rico San Juan PRo Sierra Cardona amp Ferrer San uan PRo (2005-2006

Design of the Chlorination System Well Water Supply for Camino Real Development in Juana Dfaz PRo CT Development Corp San Juan PRo (2005)

OPA Cistern Testing at the VA Medical Center in San Juan PRo Department of Veterans Affairs Guaynabo PRo (2004)

Engineering Report for the Aibonito Water Storage System Ondeo de Puerto Rico 2003

Modeling of Cidra Water Distribution System Cidra Puerto Rico 2000

Safe Yield Study for Toa Vaca Reservoir Villalba Water Disitribution System Villaba Puerto Rico 1999

Inspection of the construction of a 30 diameter high pressure steel main pipe subject to 700 psi Water Distribution System for La Paz Bolivia 1997

Design of 200 MGD of a non-mechanical water filtration plant for Cobija Municipality of CobU a Bolivia 1998


Design of 200 MGD of the water Distribution svstem for Cobija Municipality of Cobija Bolivia 1998

Design of the Cabo Rojo Water Filtration Plant Cabo Rojo Puerto Rico Puerto Rico Aqueduct and Sewer Authority San Juan Puerto Rico 1992

Design of the Water Distribution Main for Bogueron Llanos Tuna Llanos Costa and Pedernales Cabo Rojo Puerto Rico Puerto Rico Aqueduct and Sewer Authority San Juan Puerto Rico 1992

Design of the Water Filtration Plant for the Town of Hancock Hancock Maryland USA 1983

Design of the Improvements to the Filtration System of the Delacaria Water Filtration Plant Washington DC USA 1982

Fort Mead Pumping Station Fort Mead Maryland USA 1984

High Field Water Distribution System Highfield Maryland USA 1984

Water Distribution System for Yellow Cedar Saint Croix US Virgin Islands 1991

Sara Hill Feed Line Saint Thomas US Virgin Islands 1991

Richmond Pumping Station Saint Croix US Virgin Islands 1992

Design of the Water Filtration Plant for Achumani La Paz Bolivia 1986

Water Distribution System for the City of Omro Oruro Bolivia 1986

Operation amp Maintenance

Training and Operation Advisory for Camp Santiago Wastewater Treatment Plant Salinas Puerto Rico 1993

Training and Operation Advisory for the Fort Allen Wastewater Treatment Plant Juana Diaz Puerto Rico 1993

Institutional Development

Institutional Strengthening Study Implementation at the SeLa- Oruro Servicio Local de Acueductos y Alcantarillado Omro Bolivia 1985

Institutional Development Study for the Town of Hancock Potable Water System Corporation Hancock Maryland 1984

Casiano AncaJle PE PH Page 10 of 11

Institutional Development and Implementation for the Cooperativa de Agua de Puerto La Cruz Venezuela 1991

Advisory for the Potable Water Organizations Institutional Development to the Ministerio del Ambiente y los Recursos Naturales Renovables Caracas Venezuela 1988

Institutional Development Study and Implementation for Santa Ana del Yacuma Beni Bolivia Programa de Monetizacion 1994

Research

Cavitation Analysis for High Pressure Reduction using Diaphragm and Orifice PRVs La Paz Water and Sewer Authority (SAMAPA) La Paz Bolivia 1996

Limitations of the Synthetic Hydrographs Developed by Using the US Soil Conservation Service Procedure Baker-Wibberley and associates Hagerstown Maryland 1982

Hydrologic Charts for Sewer InfiltrationInflow Studies Puerto Rico Environment Quality Board Puerto Rico 1977

Manganese Removal by Diatomaceous Earth Filtration MS Thesis The Pennsylvania State University State College Pennsylvania 1975

Use of 2 6 Diameter Pipe in Secondary Water Distribution systems for the Bolivian high lands Interamerican Development Bank Oruro Water and Sewerage Authority Orura Bolivia 1971

Repondent DAls Prehearing Exchange

and the location of that body of water Finally Mr Rodriguez will testify concerning the type of flora and fauna within the Project site and north of the same

3 Mr Francisco Charles (Fact Witness) an engineer employed by Hacienda Altamira Inc will testify concerning his meeting on January 19 2006 with Corps personnel and the subsequent determination by the Corps that an unnamed body of water northeast of the Project was an ephemeral stream not considered by the Corps as a water of the United States

Mr Charles will also testify concerning the effect upon storm water management at the Project of work stoppages at the site provoked by a Mr Dwight Pastrana Santiago who alleged title over certain over project site lands where stormwater management devices were to be installed

Finally Mr Charles will testify concerning conditions on or about the Project site and areas inspected and photographed by EPA inspector Mr Hector Ortiz including the Canovanas River on or about the days that Mr Ortiz visited the Project

4- Ramon Mac-Crohon President Las Quintas 957 Inc will testify generally about the project and more specifically about the contract with Cidra Excavation He will also testify about the sale of the project by DAI to Las Quintas And will testify as to the financial conditions of Las Quintas and its negotiations with Banco Santander to turn over the property

5- Myrna Diaz Construction Department Vice-President Banco Santander Puerto Rico will testify as to the economic conditions of Las Quintas

(B) Documentary evidence and exhibits intended to be introduced into evidence

i Respondent DAIs Exhibit 1 - Deed of Purchase and Sale between Desarrollos Altamira I Inc and Las Quintas 957 Inc

II Respondent DAls Exhibit 2 - Construction for Site Temporary Pump Station Sanitary Force Line and Water Distribution Off-Site contract

III Respondent DAIs Exhibit 3 - NOI February 2006

iv Respondent DAls Exhibit 4 - NOI January 2007

v Respondent DAIs Exhibit 5 - Casiano Ancalles Resume

In addition to the above and in case they are not presented by Complainant Respondent DAI intends to introduce into evidence the following documents




































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I · Page 2 . and the location of that body of water. Finally, Mr. Rodriguez will testify...

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Transcript of I · Page 2 . and the location of that body of water. Finally, Mr. Rodriguez will testify...