2016 Resolutions

2016 Resolutions
Meeting Date Resolution Number Title
January 20, 2016 3255-16 ACCEPTING THE WORK PERFORMED BY AANENSON WILDCAT, INC. FOR THE CONSTRUCTION OF THE STARR ROAD NORTH SIDEWALK GAP CLOSURE PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
February 17, 2016 3256-16 AMENDING THE FISCAL YEAR 2015-16 GENERAL CAPITAL REPLACEMENT FUND BUDGET IN THE AMOUNT OF $105,444 FOR THE POLICE DEPARTMENT TENANT IMPROVEMENT PROJECT
February 17, 2016 3257-16 REAFFIRMING AND CONFIRMING THAT TITLE XVII, ZONING, OF THE TOWN OF WINDSOR CODE IS ADOPTED AND OPERATES UNDER PRINCIPLES OF PERMISSIVE ZONING, AND MARIJUANA CULTIVATION IS PROHIBITED WITHIN THE TOWN BECAUSE IT IS NOT EXPRESSLY ALLOWED
 March 2, 2016 3258-16 APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) FOR FISCAL YEAR 2016-17 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
 March 2, 2016 3259-16 APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (LLAD-2) FOR FISCAL YEAR 2016-17 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
 March 2, 2016 3260-16 APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ENGINEER’S REPORT FOR THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT (82-AAD) FOR FISCAL YEAR 2016-17 (PURSUANT TO THE BENEFIT ASSESSMENT ACT OF 1982)
 March 2, 2016 3261-16 AUTHORIZING SUBMITTAL OF GRANT APPLICATIONS TO THE DEPARTMENT OF RECYCLING AND RESOURCE CONSERVATION FOR THE CITY/COUNTY PAYMENT PROGRAM ON BEHALF OF THE TOWN
 March 2, 2016 3262-16 RESCINDING RESOLUTION NO. 3246-15 AND AMENDING RULES FOR THE CONDUCT OF MEETINGS OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR
 March 2, 2016
3263-16 AWARDING THE CIVIC CENTER VISIONING STUDY TO WALLACE ROBERTS & TODD, LLC IN AN AMOUNT NOT TO EXCEED $200,000, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT
 March 2, 2016
3264-16 ACCEPTING THE 2015 ANNUAL HOUSING ELEMENT PROGRESS REPORT
 March 2, 2016
3265-16 AMENDING THE FISCAL YEAR 2015-16 BUDGET AS PART OF A MID-YEAR REVIEW
 March 2, 2016
3266-16 AUTHORIZING THE TOWN MANAGER TO AGREE TO EXTEND THE TERM OF THE AGREEMENT BETWEEN THE CITIES OF SONOMA COUNTY AND SONOMA COUNTY FOR A JOINT POWERS AGENCY TO DEAL WITH WASTE MANAGEMENT ISSUES BY ONE YEAR
 March 16, 2016 3267-16 AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR A MATCHING GRANT TO THE SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT’S MATCHING GRANT PROGRAM FOR LAND ACQUISITION TO EXPAND KEISER PARK; DETERMINING THAT THE PROJECT IS CONSISTENT WITH THE TOWN OF WINDSOR GENERAL PLAN; ACKNOWLEDGING THAT THERE ARE SUFFICIENT MATCH FUNDS AND FUTURE FUNDS TO MAINTAIN AND DEVELOP THE SITE OVER TIME; AND AUTHORIZING THE TOWN MANAGER, IF A GRANT IS AWARDED, TO ENTER INTO A MATCHING GRANT AGREEMENT, CONSERVATION EASEMENT AND RECREATION COVENANT
 March 16, 2016 3268-16 ACCEPTING THE CONTRACT WORK PERFORMED BY FIELDSTONE CONSTRUCTION, INC., FOR THE CONSTRUCTION OF THE PLEASANT OAK / ROBBINS PARK FURNISHING REPLACEMENT PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
 March 16, 2016 3269-16 ACCEPTING THE PUBLIC IMPROVEMENTS ASSOCIATED WITH A MINOR SUBDIVISION LOCATED AT 9828 BERRY LANE (MNS 13-11)
 March 16, 2016 3270-16 ACCEPTING THE PUBLIC IMPROVEMENTS ASSOCIATED WITH A MINOR SUBDIVISION LOCATED AT 9810 BERRY LANE (MNS 13-12)
 March 16, 2016 3271-16 ACCEPTING THE PUBLIC IMPROVEMENTS ASSOCIATED WITH A MINOR SUBDIVISION LOCATED AT 850 MITCHELL LANE (UP/MNS 07-22)
 March 16, 2016 3272-16 AUTHORIZING THE TOWN MANAGER TO ACT AS THE SIGNING AUTHORITY ON BEHALF OF THE TOWN FOR THE HOUSING RELATED PARKS PROGRAM GRANT 11-HRPP-7817 FROM THE STATE OF CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR THE ESPOSTI PARK IMPROVEMENT PROJECT
 March 16, 2016 3273-16 APPROVING AN AGREEMENT NOT TO EXCEED $150,000 WITH R3 CONSULTING GROUP, INC. TO PROVIDE TECHNICAL ASSISTANCE IN DEVELOPING AND EVALUATING PROPOSALS FOR A NEW SOLID WASTE, GREEN WASTE, ORGANIC WASTE AND RECYCLABLES EXCLUSIVE FRANCHISE; AND TEMPORARY DEBRIS BOX AND ROLL-OFF NON-EXCLUSIVE FRANCHISE(S) AND AUTHORIZE THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN
 March 16, 2016 3274-16 AMENDING THE FY 2016-17 BUDGET IN THE AMOUNT OF $50,000 FOR R3 CONSULTING GROUP, INC. TO PROVIDE TECHNICAL ASSISTANCE IN DEVELOPING AND EVALUATING PROPOSALS FOR A NEW SOLID WASTE, GREEN WASTE, ORGANICS WASTE AND RECYCLABLES EXCLUSIVE FRANCHISE; AND TEMPORARY DEBRIS BOX AND ROLL-OFF NON-EXCLUSIVE FRANCHISE(S)
 April 6, 2016  3275-16 APPROVING A MASTER SERVICES AGREEMENT WITH COMCAST AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT WITH COMCAST FOR ETHERNET SERVICES
 April 6, 2016  3276-16 RATIFYING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULES, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES
 April 6, 2016  3277-16 ESTABLISHING BENEFITS FOR UNREPRESENTED EXECUTIVE MANAGEMENT AND CONFIDENTIAL EMPLOYEES
 April 6, 2016  3278-16 SUPERSEDING CERTAIN CONDITIONS OF APPROVAL OF RESOLUTION NO. 2866-11, RESOLUTION NO. 3050-14 AND RESOLUTION NO. 3130-14, FOR THE BELL VILLAGE PROJECT, FILE NO. GPA/ZC/UP/MJS 09-17; AUTHORIZING THE TOWN MANAGER TO EXECUTE A MAINTENANCE AGREEMENT, AN IN-LIEU FEE AGREEMENT, A SUBDIVISION IMPROVEMENT AGREEMENT AND MANAGEMENT DOCUMENTS DECLARATION OF COVENANTS, CONDITIONS, RESTRICTIONS AND EASEMENTS FOR BELL VILLAGE COMMERCIAL CENTER ON BEHALF OF THE TOWN; APPROVING THE FINAL MAP FOR THE BELL VILLAGE COMMERCIAL CENTER, MJS 09-17, PHASE 1; ACCEPTING CERTAIN OFFERS OF DEDICATION AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT
 April 20, 2016  3279-16 AMENDING THE FISCAL YEAR 2015-16 BUDGET TO APPROPRIATE FUNDS IN THE GENERAL FUND FOR THE INSTALLATION OF TWO NEW IRRIGATION WATER SERVICE CONNECTIONS ON VINECREST ROAD TO SUPPLY IRRIGATION TO STREETSCAPES IN WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT
 April 20, 2016  3280-16 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2016-17 ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) AND SET THE TIME AND DATE OF THE PUBLIC HEARING
(Pursuant to the Landscaping & Lighting Act of 1972)
April 20, 2016   3281-16 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2016-17 ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (LLAD-2) AND SET THE TIMES AND DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC PROTEST HEARING
(Pursuant to the Landscaping & Lighting Act of 1972)
April 20, 2016   3282-16 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2016-17 ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (LLAD-2) AND SET THE TIMES AND DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC PROTEST HEARING
(Pursuant to the Landscaping & Lighting Act of 1972)
 May 4, 2016  3283-16 ACCEPTING THE CONTRACT WORK PERFORMED BY SIRI GRADING AND PAVING, INC., FOR THE CONSTRUCTION OF THE SUTTON PARK IMPROVEMENT PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
 May 18, 2016  3284-16 APPROVING A CEQA ADDENDUM FOR THE VINTAGE OAKS PROJECT, FILE NO. GPA/ZC/UP/MJS 09-17; LLA 09-57 AND MJS/VAR/UP/DRC 14-17
 May 18, 2016  3285-16 APPROVING AN AMENDED TENTATIVE SUBDIVISION MAP, REPEALING PREVIOUSLY IMPOSED CONDITIONS OF APPROVAL AND REPLACING THEM WITH REVISED CONDITIONS OF APPROVAL FOR THE VINTAGE OAKS PROJECT, FILE NO. GPA/ZC/UP/MJS 09-17 AND MJS/VAR/UP/DRC 14-17
 May 18, 2016  3286-16 RESCINDING USE PERMIT AND VARIANCE APPROVALS AND APPROVING AMENDMENTS TO A SITE PLAN AND DESIGN REVIEW APPROVAL FOR THE VINTAGE OAKS PROJECT, FILE NO. GPA/ZC/UP/MJS 09-17 AND MJS/VAR/UP/DRC 14-17
 June 15, 2016 3287-16 CALLING FOR A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2016, FOR THE ELECTION OF TWO (2) MEMBERS OF THE TOWN COUNCIL, REQUESTING THAT THE SONOMA COUNTY BOARD OF SUPERVISORS CONSENT TO CONSOLIDATION BY THE SONOMA COUNTY REGISTRAR OF VOTERS OF THE GENERAL MUNICIPAL ELECTION WITH THE STATEWIDE ELECTION TO BE HELD ON NOVEMBER 8, 2016 AND AUTHORIZING THE SONOMA COUNTY REGISTRAR OF VOTERS TO CANVASS THE ELECTION RESULTS FOR THE NOVEMBER 8, 2016 ELECTION
  June 15, 2016
3288-16 ESTABLISHING ESTIMATED COSTS FOR PRINTING, HANDLING, TRANSLATING AND MAILING THE CANDIDATES’ STATEMENTS FILED PURSUANT TO RESOLUTION 542-96 FOR THE CONSOLIDATED GENERAL ELECTION TO BE HELD IN THE TOWN OF WINDSOR ON NOVEMBER 8, 2016
  June 15, 2016
3289-16 ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE OLD REDWOOD HIGHWAY PHASE 1B IMPROVEMENTS
  June 15, 2016
3290-16 RATIFYING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULE, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES
  June 15, 2016
3291-16 DECLARING THE END OF THE WATER SHORTAGE EMERGENCY CONDITION WITHIN THE SERVICE AREA OF THE WINDSOR WATER DISTRICT
  June 15, 2016
3292-16 AUTHORIZING THE SUBMITTAL OF THE WINDSOR TRANSIT CENTER CORRIDOR AND INTERSECTION IMPROVEMENTS PROJECT GRANT APPLICATION IN THE AMOUNT OF $5,387,719 FOR THE AFFORDABLE HOUSING AND SUSTAINABLE COMMUNITIES PROGRAM AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE PROGRAM APPLICATION PACKAGE AND RELATED PROGRAM DOCUMENTS
  June 15, 2016
3293-16 APPROVING THE ANNUAL ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT DIAGRAMS AND THE ANNUAL ASSESSMENT AMOUNTS, AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2016-17 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (NO. 1)
(Pursuant To The Landscaping And Lighting Act Of 1972)
  June 15, 2016
3294-16 APPROVING THE ANNUAL ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT DIAGRAMS AND THE ANNUAL ASSESSMENT AMOUNTS, AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2016-17 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2
(Pursuant to the Landscaping and Lighting Act of 1972)
  June 15, 2016
3295-16 APPROVING THE FISCAL YEAR 2016-17 ENGINEER’S REPORT FOR WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT, CONFIRMING THE ASSESSMENT DIAGRAMS AND THE ASSESSMENT AMOUNTS AND AUTHORIZING THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS (82-AAD) 
(Pursuant to the Benefit Assessment Act of 1982)
  June 15, 2016
3296-16 APPROVING THE 2015 URBAN WATER MANAGEMENT PLAN
  June 15, 2016
3297-16 APPROVING GUIDELINES FOR INCLUSIONARY HOUSING FUND
  July 20, 2016 3298-16 AMENDING RESOLUTION NO. 2673-10 ADDING AN EXEMPTION FROM THE PARK DEVELOPMENT IMPACT FEE FOR MOBILE HOME PARK CONVERSIONS IN THE TOWN OF WINDSOR
  July 20, 2016 3299-16 AMENDING RESOLUTION 2674-10 ADDING AN EXEMPTION FROM THE PUBLIC FACILITIES IMPACT FEE FOR MOBILE HOME PARK CONVERSIONS IN THE TOWN OF WINDSOR
  August 3, 2016 3300-16 ACCEPTING THE PUBLIC IMPROVEMENTS ASSOCIATED WITH THE CONSTRUCTION OF A TANK MANUFACTURING FACILITY AT 501 AMERICAN WAY (DRC 14-12)
  August 3, 2016 3301-16 AMENDING THE TOWN MANAGER EMPLOYMENT AGREEMENT TO PROVIDE THAT THE TOWN MANAGER’S ANNUAL BASE SALARY BE INCREASED BY THREE AND ONE-HALF PERCENT AND AUTHORIZING EXECUTION OF THE AMENDMENT BY THE MAYOR
  August 3, 2016 3302-16 RATIFYING THE LIST OF AUTHORIZED POSITIONS, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULE
  August 17, 2016 3303-16 REJECTING THE APPARENT LOW BID, AWARDING A CONTRACT TO THE LOWEST RESPONSIVE BID AND AMENDING THE FISCAL YEAR 2016-2017 BUDGET IN THE AMOUNT OF $200,128 TO FUND THE WINDSOR TOWN GREEN PLAYGROUND RENOVATION PROJECT
  August 17, 2016 3304-16 ACCEPTING THE CONTRACT WORK PERFORMED BY FIELDSTONE CONSTRUCTION, INC., FOR THE CONSTRUCTION OF THE ESPOSTI PARK IMPROVEMENT PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION 
  August 17, 2016 3305-16 APPROVING THE NINTH AMENDMENT TO THE COLLECTION SERVICE AGREEMENT WITH WINDSOR REFUSE AND RECYCLING, INC. FOR THE COLLECTION OF SOLID WASTE, GREEN WASTE, AND RECYCLABLES EFFECTIVE OCTOBER 1, 2016
 September 21, 2016 3306-16 ADOPTING THE APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2016-17
 September 21, 2016 3307-16 APPROVING THE TOWN OF WINDSOR INVESTMENT POLICY FOR FISCAL YEAR 2016-17
 September 21, 2016 3308-16 ACCEPTING THE WORK PERFORMED BY PIAZZA CONSTRUCTION FOR THE CONSTRUCTION OF THE 2015 VALVE AND PIPING IMPROVEMENTS PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
 September 21, 2016 3309-16 AMEND THE FISCAL YEAR 2016-2017 PUBLIC, EDUCATION AND GOVERNMENTAL GRANT FUND IN THE AMOUNT OF $118,300 AND UP TO A NOT-TO-EXCEED AMOUNT OF THE CONTRACT FOR THE COUNCIL CHAMBERS AUDIO-VISUAL PROJECT
 September 21, 2016 3310-16 AMENDING THE FISCAL YEAR 2016-2017 PARK DEVELOPMENT FUND BUDGET IN THE AMOUNT OF $49,110 FOR THE INITIAL STUDY-MITIGATED NEGATIVE DECLARATION FOR THE PARKS AND RECREATION MASTER PLAN
 October 5, 2016 3311-16 ESTABLISHING THE PUBLIC ART ADVISORY COMMISSION AND ITS ROLES AND RESPONSIBILITIES
 October 5, 2016 3312-16 ACCEPTING THE CONTRACT WORK PERFORMED BY SCHAEFER ENGINEERING, INC., FOR THE CONSTRUCTION OF THE KEISER PARK TRAIL IMPROVEMENT PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
 October 5, 2016 3313-16 AUTHORIZING THE TOWN MANAGER TO SIGN AN EASEMENT DEED DOCUMENT TO GRANT PERMANENT DRAINAGE EASEMENTS TO THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION PERTAINING TO THE HIGHWAY 101 DOWNTOWN INTERCHANGE IMPROVEMENTS PROJECT
 October 5, 2016 3314-16 AMENDING THE FISCAL YEAR 2016-2017 GENERAL FUND BUDGET IN THE AMOUNT OF $15,000 TO ESTABLISH A PUBLIC ART RESTRICTED ACCOUNT WITHIN THE GENERAL FUND
 October 5, 2016 3315-16 AMENDING THE FISCAL YEAR 2015-16 BUDGET AS PART OF A PRELIMINARY
YEAR-END FINANCIAL REVIEW
 October 5, 2016 3316-16 AMENDING THE FISCAL YEAR 2016-17 BUDGET AS PART OF A PRELIMINARY FINANCIAL REVIEW
 October 19, 2016 3317-16 AMENDING THE FISCAL YEAR 2016-17 SALARY BUDGET
 October 19, 2016 3318-16 ADOPTING A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) ADDENDUM FOR THE WILSON RANCH PARK FIELD LIGHTING PROJECT
 October 19, 2016 3319-16 APPROVING AN APPLICATION FOR CALIFORNIA YOUTH SOCCER AND RECREATION DEVELOPMENT PROGRAM GRANT FUNDS
 November 2, 2016 3320-16 ACCEPTING THE CONTRACT WORK PERFORMED BY DC ELECTRIC GROUP, INC., FOR THE CONSTRUCTION OF THE PROTECTED PERMITTED LEFT TURN PHASING PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
 November 2, 2016 3321-16 DESIGNATING RIDENT PARK SUPPORTED LIVING RESIDENTIAL COMMUNITY AS A PRIORITY DEVELOPMENT, GRANTING A WAIVER OF CERTAIN PROVISIONS OF THE GROWTH CONTROL ORDINANCE, AND AUTHORIZING THE TOWN MANAGER TO ENTER INTO AND EXECUTE A PRIORITY DEVELOPMENT AGREEMENT FOR RIDENT PARK SUPPORTED LIVING RESIDENTIAL COMMUNITY
9550 OAK PARK STREET/APN 066-060-022
FILE: 16-23
 November 16, 2016 3322-16 AMENDING THE FISCAL YEAR 2016-17 BUDGET AS PART OF IMPLEMENTING A COMPUTER REPLACEMENT PROGRAM
 November 16, 2016 3323-16 PRIORITIZING A TOWN PROJECT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AND AUTHORIZING THE SUBMITTAL OF A FUNDING APPLICATION TO THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION FOR FISCAL YEAR 2017-18
 December 7, 2016 3324-16 RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2016 DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW AND THEREBY DETERMINING THAT DEBORA FUDGE AND BRUCE OKREPKIE HAVE BEEN ELECTED TO THE OFFICE OF MEMBER OF THE WINDSOR TOWN COUNCIL
 December 7, 2016 3325-16 TOWN OF WINDSOR, THE WINDSOR REDEVELOPMENT SUCCESSOR AGENCY, AND THE WINDSOR JOINT POWERS FINANCING AUTHORITY SUPERSEDING RESOLUTION NO. 3151-14 AND ANY CONFLICTING RESOLUTIONS AND DESIGNATING POSITIONS REQUIRED TO FILE STATEMENTS OF ECONOMIC INTERESTS
 December 21, 2016 3326-16 APPROVING A COOPERATIVE FUNDING AGREEMENT NO. M71409 WITH THE SONOMA COUNTY TRANSPORTATION AUTHORITY FOR THE DOWNTOWN PEDESTRIAN AND BICYCLE CROSSING OF U.S. HIGHWAY 101 STUDY AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN
 December 21, 2016 3327-16 AMENDING THE FISCAL YEAR 2016-17 TRANSPORTATION GRANT FUND IN THE AMOUNT OF $80,118 FOR THE DOWNTOWN PEDESTRIAN AND BICYCLE CROSSING OF U.S. HIGHWAY 101 STUDY
 December 21, 2016 3328-16 AUTHORIZING THE TOWN MANAGER TO ACCEPT A BOND AS INTERIM SECURITY FOR PAYMENT OF $420,313 IN TREE MITIGATION FEES DUE FOR THE VINTAGE OAKS ON THE TOWN GREEN PROJECT, FILE NO. GPA/ZC/UP/MJS 09-17 AND MJS/VAR/UP/DRC 14-17
 December 21, 2016 3329-16  AMENDING THE 2016-17 BUDGET TO APPROPRIATE FUNDS FOR THE 2017 JULY 3RD INDEPENDENCE DAY CELEBRATION AND FIREWORKS