2008 Resolutions


2008 adopted Resolutions:
Meeting Date Resolution Number Title
January 9, 2008 2207-08 ESTABLISHING LAND USE AND APPLICATION POLICY FOR THE DEVELOPMENT OF DRIVE-IN SALES, DRIVE-THROUGH SALES AND GASOLINE SERVICE STATION FACILITIES WITHIN THE
TOWN OF WINDSOR (FILE NO. PPR 00-09)
January 9, 2008 2208-08 AUTHORIZING THE ESTABLISHMENT OF A NO PARKING ZONE ON THE WESTERLY SIDE OF STARR ROAD ADJACENT TO 10285 STARR ROAD
January 9, 2008 2209-08 ACCEPTING AS COMPLETE THE ARATA LANE AND HEMBREE LANE BICYCLE LANE PROJECT
January 9, 2008 2210-08 DECLARING THE END OF THE WATER SHORTAGE CONDITION
January 9, 2008 2211-08 APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT FOR FISCAL YEAR 2008/2009 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH COASTLAND CIVIL ENGINEERING
January 9, 2008 2212-08 APPROVING THE SPONSORSHIP PROGRAM FOR SUMMER NIGHTS ON THE GREEN AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SPONSORSHIP AGREEMENTS ON BEHALF OF THE TOWN
January 9, 2008 2213-08 AUTHORIZING THE TOWN MANAGER TO NEGOTIATE AND EXECUTE A SHORT TERM LEASE OR LICENSE AGREEMENT WITH NON-FICTION RESEARCH FOR THE USE OF TOWN-OWNED PROPERTY LOCATED AT 8594, 8606, AND 8612 WINDSOR ROAD, ADJACENT TO THE CORPORATION YARD
January 16, 2008 2214-08 AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BRELJE AND RACE ENGINEERING TO PROVIDE ENGINEERING SERVICES REGARDING POTENTIAL CONNECTION TO THE GEYSERS PIPELINE PROJECT
January 16, 2008 2215-08 ADOPTING AN AMENDED SCHEDULE OF MONTHLY PAY INCENTIVES FOR CERTIFICATES RELATED TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR AND THE TOWN OF WINDSOR EMPLOYEES ASSOCIATION / AFSCME LOCAL 3910
January 16, 2008 2216-08 APPROVING THE ADOPTION OF THE ADA SELF EVALUATION AND TRANSITION PLAN FOR PUBLIC BUILDINGS, PARKS, AND STREETS
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
January 16, 2008 2217-08 RE-AFFIRMING RESERVATION OF GROWTH CONTROL ALLOCATIONS FOR THE “WINDSOR LIVE/WORK” PROJECT LOCATED AT 6010 OLD REDWOOD HIGHWAY (FILE NO. GPA/UP/MJS 06-20)
January 16, 2008 2218-08 AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT FOR ENGINEERING SERVICES FOR THE SOLAR POWER PROJECT AT THE WATER RECLAMATION TREATMENT PLANT SITE
January 16, 2008 2219-08 PRIORITIZING APPLICATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND AUTHORIZING THE SUBMITTAL OF APPLICATIONS FOR THE JOE RODOTA WAY PEDESTRIAN IMPROVEMENT PROJECT, WALL STREET NEIGHBORHOOD STREET IMPROVEMENT PROJECT AND THE VINTAGE OAKS PROJECT TO THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION (CDC) FOR FISCAL YEAR (FY) 2008-09
January 16, 2008 2220-08 APPROVING AN AGREEMENT WITH TERRIS, BARNES, WALTERS AND BOIGON PUBLIC FINANCE STRATEGIES, LLC TO PROVIDE PUBLIC OPINION AND VOTER EDUCATION CONSULTING SERVICES IN THE AMOUNT OF UP TO $96,000 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN
February 20, 2008 2221-08 AUTHORIZING THE TOWN MANAGER TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH URS CORPORATION AMERICAS FOR BRIDGE REVIEW SERVICES FOR THE LOS AMIGOS ROAD BRIDGE
February 20, 2008 2222-08 ACCEPTING AS COMPLETE THE OLD REDWOOD HIGHWAY PAVEMENT REHABILITATION PROJECT
February 20, 2008 2223-08 ADOPTING AMENDED SCHEDULE OF MONTHLY PAY INCENTIVES FOR CERTIFICATES RELATIVE TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR AND THE SUPERVISORY EMPLOYEES GROUP / AFSCME LOCAL 829
February 20, 2008 2224-08 AUTHORIZING THE TOWN MANAGER TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH PB AMERICAS FOR CONSTRUCTION MANAGEMENT AND RELATED SERVICES FOR THE MITCHELL SHILOH CONDE ASSESSMENT DISTRICT PHASE 2 PROJECT
February 20, 2008 2225-08 ESTABLISHING DATES AND EVALUATION CRITERIA FOR THE 2008 MERIT PRESENTATION FORUM
February 20, 2008 2226-08 AUTHORIZING THE TOWN MANAGER TO EXECUTE A TEN YEAR CONTRACT FOR LAW ENFORCEMENT SERVICES WITH THE SONOMA COUNTY SHERIFF’S DEPARTMENT
February 20, 2008 2227-08 AMENDING THE 2007-08 BUDGET (AMENDMENT 13-08) FOR ADJUSTMENTS AS PART OF THE MID YEAR FINANCIAL UPDATE FOR FISCAL YEAR 2007-08
February 20, 2008 2228-08 AMENDING THE 2008-09 BUDGET (AMENDMENT 03-09) TO UNAPPROPRIATE FUNDS FOR THE CORPORATION YARD PHOTOVOLTAIC SYSTEM
March 5, 2008 2229-08 ACCEPTING THE 2007 GENERAL PLAN ANNUAL REPORT
March 5, 2008 2230-08 AMENDING THE 2007-08 BUDGET (AMENDMENT 17-08) TO APPROPRIATE ADDITIONAL FUNDS FOR THE HEMBREE HOUSE RENOVATION PROJECT
March 5, 2008 2231-08 ACCEPTING THE BID OF AND AWARDING A CONTRACT TO R & C CONSTRUCTION FOR THE RENOVATION OF THE HEMBREE HOUSE
March 5, 2008 2232-08 ACCEPTING THE 2007 ANNUAL FAIR SHARE HOUSING REPORT
March 5, 2008 2233-08 ACCEPTING AS COMPLETE THE CIVIC CENTER ADA IMPROVEMENT PROJECT
March 5, 2008 2234-08 IN SUPPORT OF THE “SAVE OUR STATE PARKS CAMPAIGN”
March 5, 2008 2235-08 APPROVING A PROFESSIONAL SERVICE AGREEMENT WITH WILLIAM STEPHENS TO PROVIDE CONSTRUCTION PROJECT MANAGEMENT SERVICES FOR THE FIRE STATION N0. 2 PROJECT IN AN AMOUNT NOT TO EXCEED $85,000 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE ON BEHALF OF THE TOWN
March 5, 2008 2236-08 RECLASSIFYING ONE MAINTENANCE TECHNICIAN TO A WATER SYSTEM OPERATOR I POSITION IN THE PUBLIC WORKS DEPARTMENT BUDGET RELATIVE TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR AND THE TOWN OF WINDSOR EMPLOYEES ASSOCIATION / AFSCME LOCAL 3910
March 05, 2008 2237-08 RE-AFFIRMING RESERVATION OF GROWTH CONTROL ALLOCATIONS FOR THE “SHILOH SUSTAINABLE VILLAGE” PROJECT LOCATED AT 210 SHILOH ROAD (FILE NO. DDR 04-51)
March 05, 2008 2238-08 APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MARKETEK TO PREPARE AN ECONOMIC DEVELOMENT STRATEGIC PLAN IN AN AMOUNT NOT TO EXCEED $69,900.00 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE ON BEHALF OF THE TOWN
March 05, 2008 2239-08 AMENDING THE 2007-08 BUDGET (AMENDMENT 19-08) TO APPROPRIATE FUNDS FOR THE PG&E CLIMATESMART PROGRAM
March 19, 2008 2240-08 AMENDING THE 2007-08 BUDGET (AMENDMENT 18-08) TO APPROPRIATE ADDITIONAL FUNDS FOR THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT PROJECT
March 19, 2008 2241-08 AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH COASTLAND CIVIL ENGINEERING TO PROVIDE CONSTRUCTION MANAGEMENT SERVICES FOR THE WINDSOR ROAD PEDESTRIAN ENHANCEMENTS PROJECT
March 19, 2008 2242-08 AUTHORIZING THE ASSISTANT TOWN MANAGER AND THE SENIOR MANAGEMENT ANALYST/ ECONOMIC DEVELOPMENT TO EXAMINE THE TOWN OF WINDSOR’S SALES AND USE TAX RECORDS
March 19, 2008 2243-08 AMENDING THE 2007-08 BUDGET (AMENDMENT 20-08) TO APPROPRIATE FUNDS FOR ARBITRATION SERVICES RELATING TO THE RENT MOBILE HOME STABILIZATION PROGRAM
March 19, 2008 2244-08 ADOPTING THE WINDSORLAND MOBILE HOME PARK CONVERSION IMPACT REPORT (FILE NO. HOU 07-37)
March 19, 2008 2245-08 RDA TENTATIVELY COMMITTING ONE-HALF THE DEVELOPMENT IMPACT FEES FROM THE LOW MODERATE REDEVELOPMENT AGENCY HOUSING FUND TO KEN LAFRANCHI
March 19, 2008 2246-08 APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF AN ENGINEER’S REPORT FOR THE TOWN OF WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT FOR FISCAL YEAR 2008/2009
(PURSUANT TO THE BENEFIT ASSESSMENT ACT OF 1982)
March 19, 2008 2247-08 RESCINDING RESOLUTION NO. 860-99 AND AMENDING THE ESTABLISHED COMMEMORATIVE PARK AMENITY PROGRAM
March 19, 2008 2248-08 ESTABLISHING A MEMORIAL STREET SIGN PROGRAM
March 19, 2008 2249-08 RESCINDING RESOLUTION NO. 1352-03 AND AMENDING RULES FOR THE CONDUCT OF MEETINGS OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR (RESCINDED BY RESOLUTION NO. 2407-08)
April 2, 2008 2250-08 APPROVING AND ACCEPTING THE FINAL MAP FOR STARR STATION, BUILDINGS A & B, A COMMERCIAL/RESEDENTIAL CONDOMINIUM LOCATED AT 9940 STARR ROAD AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT
April 2, 2008 2251-08 ACCEPTING THE BID OF AND AWARDING A CONTRACT TO NORTHWEST GENERAL ENGINEERING FOR CONSTRUCTION OF THE BELL ROAD BRIDGE IMPROVEMENT PROJECT
April 2, 2008 2252-08 ACCEPTING PUBLIC IMPROVEMENTS FOR THE MICRO VU ADDITION LOCATED AT 7923 CONDE LANE
April 2, 2008 2253-08 RDA AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE INFILL INFRASTRUCTURE GRANT PROGRAM; EXECUTION OF A STANDARD AGREEMENT IF SELECTED FOR SUCH FUNDING AND ANY AMENDMENT THERETO; AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE INFILL INFRASTRUCTURE GRANT PROGRAM FOR THE WINDSOR REDWOODS PROJECT LOCATED AT 6065 OLD REDWOOD HIGHWAY
April 2, 2008 2254-08 AMENDING THE 2007-08 BUDGET (AMENDMENT 22-08) TO APPROPRIATE ADDITIONAL FUNDS FOR THE EARTH DAY EVENT
April 2, 2008 2255-08 UNASSIGNED
April 2, 2008 2256-08 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ANNUAL ENGINEER’S REPORT FOR FISCAL YEAR 2008-09 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT AND SET THE DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC HEARING
(Pursuant to the Landscaping & Lighting Act of 1972)
April 2, 2008 2257-08 APPROVING AN AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR, THE TOWN OF WINDSOR REDEVELOPMENT AGENCY, AND THE WINDSOR FIRE PROTECTION DISTRICT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE IT ON BEHALF OF THE TOWN
April 2, 2008 2258-08 RDA APPROVING AN AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR, THE TOWN OF WINDSOR REDEVELOPMENT AGENCY, AND THE WINDSOR FIRE PROTECTION DISTRICT AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE IT ON BEHALF OF THE WINDSOR REDEVELOPMENT AGENCY
April 2, 2008 2259-08 APPROVING THE CONCEPTUAL FINANCING PLAN FOR FUNDING THE CONSTRUCTION OF WINDSOR FIRE STATION NO. 2
April 16, 2008 2260-08 AUTHORIZING THE TOWN MANAGER TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH URS CORPORATION AMERICAS FOR BRIDGE REVIEW SERVICES FOR THE WINDSOR MILL BRIDGE
April 16, 2008 2261-08 APPROVING AMENDMENT NO. 2 TO THE SHARED PARKING AGREEMENT WITH TOWN GREEN VILLAGE L.P. FOR TOWN GREEN VILLAGE PHASE V BUILDINGS N, O, P, Q, R, S, T AND U LOCATED AT BELL ROAD AND JOHNSON STREET AND AUTHORIZING THE TOWN MANAGER TO EXECUTE AMENDMENT NO. 2 ON BEHALF OF THE TOWN
April 16, 2008 2262-08 AUTHORIZING THE TOWN MANAGER TO SIGN A JOINT POWERS AGREEMENT THAT ESTABLISHES A SEPARATE PUBLIC AGENCY TO OPERATE AND MAINTAIN A PUBLIC SAFETY COMMUNICATION
SYSTEM IN SONOMA COUNTY
April 16, 2008 2263-08 APPROVING THE AGREEMENT FOR A PROFESSIONAL SERVICES AGREEMENT WITH BAY AREA ECONOMICS TO PROVIDE CONSULTING SERVICES FOR UPDATING THE GENERAL PLAN HOUSING ELEMENT AND AUTHORIZE THE TOWN MANAGER TO EXECUTE
THE AGREEMENT
April 16, 2008 2264-08 AUTHORIZING AN APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMISSION TO PERMIT ISSUANCE OF QUALIFIED MORTGAGE CREDIT CERTIFICATES THROUGHOUT SONOMA COUNTY
April 16, 2008 2265-08 INDICATING INTENTION TO LEVY AND COLLECT
ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ENGINEER’S REPORT FOR FISCAL YEAR 2008-09 FOR THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT AND SET THE DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC HEARING
(Pursuant to the Benefit Assessment Act of 1982)
May 7, 2008 2266-08 OPPOSING PROPOSITION 98 ON THE JUNE 2008 BALLOT
May 7, 2008 2267-08 SUPPORTING PROPOSITION 99 ON THE JUNE 2008 BALLOT
May 7, 2008 2268-08 ACCEPTING PUBLIC IMPROVEMENTS FOR DENBESTE WAREHOUSE II LOCATED AT 820 DENBESTE COURT
May 7, 2008 2269-08 AUTHORIZING THE ESTABLISHMENT OF A NO PARKING ZONE ON SHILOH ROAD WITHIN THE PUBLIC RIGHT-OF-WAY FROM HEMBREE LANE TO A POINT 560 FEET EASTERLY OF HEMBREE LANE
May 7, 2008 2270-08 AMENDING THE 2007-08 BUDGET (AMENDMENT23-08) TO APPROPRIATE FUNDS FOR SHAKESPEARE ON THE GREEN AND TUESDAY NIGHT KID’S MOVIES EVENTS
May 7, 2008 2271-08 SUPPORTING REFORM OF THE BOND RATING SYSTEM TO ELIMINATE DISCRIMINATION AGAINST MUNICIPAL BONDS
May 7, 2008 2272-08 PROPOSING THE FORMATION OF THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT No. 2 AND APPOINTING THE ENGINEER OF WORK (Pursuant to the Landscaping and Lighting Act of 1972)
May 7, 2008 2273-08 TO ORDER THE FORMATION OF THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT No. 2, LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE INITIAL ENGINEER’S REPORT AND SET THE TIMES AND DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC HEARING (Pursuant to the Landscaping & Lighting Act of 1972)
May 7, 2008 2274-08 AUTHORIZING THE DISTRICT MANAGER TO EXECUTE A LEASE AGREEMENT WITH WWST-WINDSOR, LLC, SUBSTANTIALLY SIMILAR TO THAT ON FILE WITH THE DISTRICT SECRETARY’S OFFICE TO IMPLEMENT A POWER PURCHASE AGREEMENT AT THE TOWN OF WINDSOR WATER RECLAMATION PLANT
May 7, 2008 2275-08 WWD ACCEPTING THE PROPOSAL OF WWST-WINDSOR, LLC TO PROVIDE POWER TO THE TOWN OF WINDSOR WATER RECLAMATION PLANT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A POWER PURCHASE AGREEMENT AND A LEASE AGREEMENT SUBSTANTIALLY SIMILAR TO THOSE ON FILE WITH THE TOWN CLERK’S OFFICE
May 7, 2008 2276-08 AUTHORIZING THE TOWN MANAGER TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT FOR ENGINEERING SERVICES FOR THE SOLAR POWER PROJECT AT THE WATER RECLAMATION TREATMENT PLANT SITE
May 7, 2008 2277-08 AMENDING THE 2007-08 BUDGET (AMENDMENT 25-08)TO APPROPRIATE FUNDS FOR THE WATER RECLAMATION TREATMENT PLANT SITE SOLAR POWER PROJECT
May 21, 2008 2278-08 ACCEPTING PARTIAL IMPROVEMENTS FOR THE SUBDIVISION IDENTIFIED AS PARCEL MAP 00-52 HAMPTON INN AND SUITES SUBDIVISION
May 21, 2008 2279-08 AUTHORIZING THE ALLOCATION OF YEAR 2007-08 PROPOSITION 1B FUNDS TO THE SHILOH ROAD STREET IMPROVEMENTS AS PART OF THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT, PROJECT NO. 0168
May 21, 2008 2280-08 AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PAVEMENT ENGINEERING INC TO PROVIDE ENGINEERING DESIGN, CONSTRUCTION MANAGEMENT, INSPECTION, AND MATERIALS TESTING SERVICES FOR THE HEMBREE LANE CONDE LANE REHABILITATION PROJECT
May 21, 2008 2281-08 APPROVING AN AGREEMENT WITH SONOMA COUNTY WATER AGENCY TO FUND THE TOWN OF WINDSOR’S WATER CONSERVATION MEASURES AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN
May 21, 2008 2282-08 ESTABLISHING AN ANNUAL ADJUSTMENT OF 10.0 PERCENT FOR THE COST OF ACQUIRING REAL PROPERTY INTERESTS FOR FACILITIES TO BE PAID FOR BY DRAINAGE IMPACT FEES, WATER CAPACITY FEES, PUBLIC FACILITIES IMPACT FEES, PARK AND RECREATION FACILITIES IMPACT FEES, WASTEWATER CAPACITY FEES, TRAFFIC MITIGATION FEES, AND FIRE FACILITIES IMPACT FEES
May 21, 2008 2283-08 APPROVING THE ANNUAL ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT DIAGRAM AND THE ANNUAL ASSESSMENT AMOUNTS, AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2008-09 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
May 21, 2008 2284-08 CERTIFYING A FINAL ENVIRONMENTAL IMPACT REPORT AND ADOPTING RELATED MITIGATION FINDINGS AND A MITIGATION MONITORING AND REPORTING PROGRAM FOR THE KEISER PARK MASTER PLAN PROJECT
May 21, 2008 2285-08 APPROVING A GENERAL PLAN AMENDMENT FOR THREE PARCELS ASSOCIATED WITH THE KEISER PARK MASTER PLAN
(FILE NO. GPA/ZC 06-44)
May 21, 2008 2286-08 APPROVING THE KEISER PARK MASTER PLAN
May 21, 2008 2287-08 MAKING FINDINGS REQUIRED BY HEALTH AND SAFETY CODE SECTION 33445 FOR THE FUNDING OF THE KEISER PARK- PHASE 1
BY THE REDEVELOPMENT AGENCY OF THE TOWN OF WINDSOR IN THE AMOUNT OF $650,000
June 4, 2008 2288-08 AWARDING AND APPROVING A CONSTRUCTION CONTRACT TO REPUBLIC ITS FOR THE INSTALLATION OF THE TRAFFIC SIGNAL PEDESTRIAN ENHANCEMENTS PROJECT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONSTRUCTION AGREEMENT ON BEHALF OF THE TOWN
June 4, 2008 2289-08 AWARDING AND APPROVING A CONTRACT TO REPUBLIC ITS FOR THE INSTALLATION OF THE TRAFFIC SIGNAL BATTERY BACKUP SYSTEM AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID CONSTRUCTION AGREEMENT ON BEHALF OF THE TOWN
June 4, 2008 2290-08 AWARDING AND APPROVING A CONSTRUCTION CONTRACT TO STRIPING GRAPHICS FOR THE CONSTRUCTION OF THE OLD REDWOOD HIGHWAY BICYLE LANE PROJECT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID CONSTRUCTION AGREEMENT ON BEHALF OF THE TOWN
June 4, 2008 2291-08 RDA DETERMINING THAT PLANNING AND ADMINISTRATIVE EXPENSES INCLUDED IN THE REDEVELOMENT AGENCY’S LOW AND MODERATE INCOME HOUSING FUND IN THE AGENCY’S BUDGET FOR FISCAL YEAR 2008-2009 ARE NECESSARY FOR THE PRODUCTION, IMPROVEMENT AND PRESERVATION OF LOW AND MODERATE INCOME HOUSING
June 4, 2008 2292-08 ACCEPTING AS COMPLETE THE CONTRACT WORK FOR THE WINDSOR TOWN GREEN STAGE EXPANSION
June 4, 2008 2293-08 TO VACATE A PORTION OF LOS AMIGOS ROAD
June 4, 2008 2294-08 ADOPTING INVESTMENT POLICY FOR FISCAL YEAR 2008-09
June 4, 2008 2295-08 APPROVING THE ADOPTION OF A SUPPLEMENTAL UPDATE FOR IMPROVEMENTS TO THE TOWN’S ADA TRANSITION PLAN IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
June 4, 2008 2296-08 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVING THE AMENDED ENGINEER’S REPORT FOR FISCAL YEAR 2008-09 FOR THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT, AND SETTING THE DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC HEARING
(Pursuant to the Benefit Assessment Act of 1982)
June 18, 2008 2297-08 ACCEPTING PUBLIC IMPROVEMENTS FOR VINTANA UNIT NO. 5 SUBDIVISION LOCATED AT 8001 WINDSOR ROAD
June 18, 2008 2298-08 ACCEPTING PUBLIC IMPROVEMENTS FOR THE LOS AMIGOS SELF-HELP HOUSING SUBDIVISION LOCATED AT 9969 LOS AMIGOS ROAD
June 18, 2008 2299-08 APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH WALKER PARKING CONSULTANT TO PREPARE A DOWNTOWN PARKING STUDY IN AN AMOUNT NOT TO EXCEED $49,600.00 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE IT ON BEHALF OF THE TOWN
June 18, 2008 2300-08 AMENDING THE 2007-08 BUDGET (AMENDMENT 29-08) TO APPROPRIATE FUNDS FOR THE ABANDONED VEHICLE ABATEMENT PROGRAM AND THE REPLACEMENT OF POLICE VEHICLES AND EQUIPMENT
June 18, 2008 2301-08 ADOPTING FEES FOR ANIMAL CARE AND CONTROL SERVICES FOR FY 2008-09
June 18, 2008 2302-08 AMENDING THE 2007-08 BUDGET (AMENDMENT 28-08) TO APPROPRIATE ADDITIONAL FUNDS FOR ANIMAL CARE AND CONTROL SERVICES
June 18, 2008 2303-08 AUTHORIZING THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION (SCCDC) TO INCLUDE THE TOWN OF WINDSOR IN THE APPLICATION FOR FUNDING TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT IN RESPONSE TO THE NOTICE OF FUNDING AVAILABILITY ISSUED APRIL 18, 2008 FOR THE CALHOME PROGRAM
June 18, 2008 2304-08 MODIFYING CONDITIONS OF APPROVAL FOR THE BROOKS ROAD HOTEL, RESTAURANT, AND OFFICE RETAIL BUILDINGSAT 9150 BROOKS ROAD SOUTH TO INCORPORATE A ROADWAY KNUCKLE
(FILE NO. MNS/UP 00 52)
June 18, 2008 2305-08 APPROVING AND AUTHORIZING THE TOWN MANAGER TO FINALIZE, EXECUTE, AND IMPLEMENT A SUBDIVISION IMPROVEMENT
AND OCCUPANCY AGREEMENT FOR THE HAMPTON INN AND SUITES, SUPERSEDING THE HAMPTON INN OCCUPANCY AND LOS AMIGOS ROAD IMPROVEMENT AGREEMENT EXECUTED ON
SEPTEMBER 4, 2007(MNS NO. 00 52)
June 18, 2008 2306-08 DECLARING ITS INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2008/2009 AND TO HOLD A PUBLIC HEARING
July 2, 2008 2307-08 APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH ROYSTON HANAMOTO ALLEY & ABEY TO PROVIDE KEISER PARK- PHASE 1 WORKING DRAWINGS IN AN AMOUNT NOT TO EXCEED $770,607 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT
ON BEHALF OF THE TOWN
July 2, 2008 2308-08 CALLING FOR A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4, 2008, FOR THE ELECTION OF TWO MEMBERS OF THE TOWN COUNCIL, REQUESTING THE SONOMA COUNTY REGISTRAR OF VOTERS TO CONSOLIDATE THE GENERAL MUNICIPAL ELECTION WITH THE STATEWIDE ELECTION TO BE HELD ON NOVEMBER 4, 2008, AND AUTHORIZING THE SONOMA COUNTY REGISTRAR OF VOTERS TO CANVASS THE ELECTION RESULTS FOR THE NOVEMBER 4, 2008 ELECTION
July 2, 2008 2309-08 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 4, 2008
July 2, 2008 2310-08 ACCEPTING PUBLIC IMPROVEMENTS FOR PARCEL MAP 04-25 LOCATED AT 55 FOURTH STREET
July 2, 2008 2311-08 APPROVING AN AGREEMENT WITH THE COUNTY OF SONOMA FOR ELECTIONS SERVICES, SUPPLIES AND EQUIPMENT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN
July 2, 2008 2312-08 ORDERING THE FORMATION OF THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT No. 2, APPROVING THE INITIAL ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT DIAGRAM AND THE ASSESSMENT AMOUNTS, AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2008-09
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
July 2, 2008 2313-08 ESTABLISHING NOVEMBER 4, 2008 AS THE DATE FOR A MUNICIPAL ELECTION ON A PROPOSED BALLOT MEASURE SEEKING VOTER APPROVAL TO INCREASE THE TOWN’S EXISTING TRANSIENT OCCUPANCY TAX FOR GENERAL FUND PURPOSES FROM EIGHT PERCENT (8%) TO TWELVE PERCENT (12%), ESTABLISHING POLICIES AND PROCEDURES IN CONNECTION WITH SUCH AN ELECTION, AND REQUESTING THAT THE SONOMA COUNTY REGISTRAR OF VOTERS CONDUCT SUCH AN ELECTION
July 2, 2008 2314-08 AUTHORIZING THE TOWN MANAGER TO NEGOTIATE AN AGREEMENT WITH THE CITY OF SANTA ROSA FOR A CONNECTION TO THE GEYSER’S PIPELINE
July 2, 2008 2315-08 DECLARING A STAGE 1 WATER SHORTAGE CONDITION AND DIRECTING IMPLEMENTATION OF VOLUNTARY WATER DEMAND REDUCTION MEASURES
July 2, 2008 2316-08 ESTABLISHING THE SUSTAINABLE DESIGN ASSESSMENT TEAM STEERING COMMITTEE FOR THE OLD REDWOOD HIGHWAY CORRIDOR
SUSTAINABILITY VISION
July 16, 2008 2317-08 APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH DESIGN PROFESSIONALS WHITLOCK & WEINBERGER TRANSPORTATION, INC. TO PROVIDE TRAFFIC ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $140,000 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT SUBSTANTIALLY SIMILAR TO THE AGREEMENT ON FILE WITH TOWN CLERK’S OFFICE ON BEHALF OF THE TOWN
July 16, 2008 2318-08 ACCEPTING AS COMPLETE THE CONTRACT WORK FOR THE MITCHELL SHILOH CONDE ASSESSMENT DISTRICT PHASE 2 PROJECT
July 16, 2008 2319-08 APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH WINZLER & KELLY CONSULTING ENGINEERS TO PROVIDE ASSISTANCE IN THE IMPLEMENTATION OF THE TOWN’S STORM WATER MANAGEMENT PLAN FOR REPORTING YEARS 2007-08 AND 2008-09
July 16, 2008 2320-08 AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT ON BEHALF OF THE TOWN WITH C & W IRRIGATION, INC. TO PURCHASE AGRICULTURAL TURBINE DRIVEN IRRIGATION SPRINKLER UNITS, FOR USE BY THE PUBLIC WORKS DEPARTMENT
July 16, 2008 2321-08 AWARDING AND APPROVING A CONSTRUCTION CONTRACT TO STEINY & COMPANY INC FOR THE CONSTRUCTION OF THE WILD OAK STREETLIGHT PROJECT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID CONSTRUCTION AGREEMENT ON BEHALF OF THE TOWN
July 16, 2008 2322-08 APPROVING AND CONFIRMING THE OLD DOWNTOWN WINDSOR BUSINESS IMPROVEMENT DISTRICT MANAGEMENT PLAN AND BUDGET FOR FISCAL YEAR (FY) 2008/2009 AND LEVYING THE ASSESSMENT FOR THE OLD DOWNTOWN WINDSOR BUSINESS IMPROVEMENT DISTRICT FOR FY 2008/2009 (REPEALED BY RESOLUTION NO. 2414-09)
July 16, 2008 2323-08 AUTHORIZING THE USE OF $13,691,000 OF TAX INCREMENT FUNDS FOR ACQUISITION OF PROPERTY AND CONSTRUCTION OF A FIRE STATION AND MAKING FINDINGS REQUIRED BY CALIFORNIA HEALTH AND SAFETY CODE SECTION 33445, THE EXECUTION OF THE PURCHASE AND SALE AGREEMENT AND LOAN AGREEMENT WITH THE WINDSOR WATER DISTRICT, AND THE EXECUTION OF A REIMBURSEMENT AGREEMENT WITH THE TOWN OF WINDSOR REDEVELOPMENT AGENCY
July 16, 2008 2324-08 RDA AUTHORIZING THE USE OF $13,691,000 OF TAX INCREMENT FUNDS FOR PUBLIC IMPROVEMENTS OF BENEFIT TO THE TOWN OF WINDSOR AND MAKING FINDINGS REQUIRED BY CALIFORNIA HEALTH & SAFETY CODE SECTION 33445, AND APPROVING EXECUTION OF REIMBURSEMENT AGREEMENTS RELATED TO SUCH COSTS
July 16, 2008 2325-08 ACCEPTING THE BID OF AND AWARDING A CONTRACT TO JEFF LUCHETTI CONSTRUCTION, INC., FOR THE CONSTRUCTION OF FIRE STATION NO.2
July 16, 2008 2326-08 RDA APPROVING THE AMENDED AND RESTATED PREDEVELOPMENT LOAN AGREEMENT AND THE AMENDED AND RESTATED AFFORDABLE HOUSING REGULATORY AGREEMENT BETWEEN THE TOWN OF WINDSOR REDEVELOPMENT AGENCY AND THE BURBANK HOUSING DEVELOPMENT CORPORATION FOR THE WINDSOR REDWOODS AFFORDABLE RENTAL HOUSING PROJECT AND AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE SAID DOCUMENTS AND ANY OTHER DOCUMENTS NECESSARY FOR THE COMPLETION OF THIS TRANSACTION.
July 16, 2008 2327-08 RDA APPROVING A CONSTRUCTION LOAN AGREEMENT AND AFFORDABLE HOUSING REGULATORY AGREEMENT BETWEEN THE TOWN OF WINDSOR REDEVELOPMENT AGENCY AND THE BURBANK HOUSING DEVELOPMENT CORPORATION FOR THE WINDSOR REDWOODS AFFORDABLE RENTAL HOUSING PROJECT AND AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE SAID DOCUMENTS AND ANY OTHER DOCUMENTS NECESSARY FOR THE COMPLETION OF THIS TRANSACTION.
July 16, 2008 2328-08 FINDING AND DETERMINING THAT THE USE OF MONIES FROM THE LOW AND MODERATE INCOME HOUSING FUND OUTSIDE OF THE WINDSOR REDEVELOPMENT PROJECT AREA WILL BE OF BENEFIT TO THE WINDSOR REDEVELOPMENT PROJECT AREA AND AUTHORIZING THE EXPENDITURE OF SUCH FUNDS
July 16, 2008 2329-08 JPA AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $8.40 MILLION AGGREGATE PRINCIPAL AMOUNT OF WINDSOR JOINT POWERS FINANCING AUTHORITY LEASE REVENUE BONDS, SERIES 2008, TO FINANCE A NEW FIRE STATION IN THE TOWN OF WINDSOR; APPROVING THE FORMS AND SUBSTANCE OF A SITE LEASE, A FACILITY LEASE, A TRUST AGREEMENT, AN ASSIGNMENT AGREEMENT, AN AGENCY AGREEMENT, A PRELIMINARY OFFICIAL STATEMENT AND A BOND PURCHASE CONTRACT, AUTHORIZING MODIFICATIONS THEREOF AND EXECUTION THEREOF AS MODIFIED; APPROVING THE FORM OF A FACILITY SUBLEASE; AND AUTHORIZING RELATED ACTIONS
July 16, 2008 2330-08 APPROVING THE ISSUANCE BY THE WINDSOR JOINT POWERS FINANCING AUTHORITY OF NOT TO EXCEED $8.40 MILLION AGGREGATE PRINCIPAL AMOUNT OF LEASE REVENUE BONDS, SERIES 2008; AUTHORIZING THE FORMS OF AND DIRECTING THE EXECUTION AND DELIVERY OF A SITE LEASE, A FACILITY LEASE, A FACILITY SUBLEASE, AN AGENCY AGREEMENT, A REIMBURSEMENT AGREEMENT, A CONTINUING DISCLOSURE AGREEMENT, AND A BOND PURCHASE CONTRACT; AUTHORIZING A LEASE FINANCING WITH THE WINDSOR JOINT POWERS FINANCING AUTHORITY AND THE TAKING OF ALL NECESSARY ACTIONS IN CONNECTION THEREWITH; AND APPROVING THE FORMS OF A TRUST AGREEMENT, AN ASSIGNMENT AGREEMENT AND A PRELIMINARY OFFICIAL STATEMENT
July 16, 2008 2331-08 WWD APPROVING THE SALE OF PROPERTY TO THE TOWN OF WINDSOR AND EXECUTION OF A PURCHASE AND SALE AGREEMENT, A LOAN AGREEMENT PURSUANT THERETO FOR CONSTRUCTION OF A NEW FIRE STATION FACILITY (WINDSOR FIRE PROTECTION DISTRICT FIRE STATION NO. 2)
August 6, 2008 2332-08 ESTABLISHING A ONE-HOUR TIME LIMIT PARKING ZONE ALONG THE FRONTAGE OF 8400 WINDSOR ROAD
August 6, 2008 2333-08 ACCEPTING AS COMPLETE THE BELL ROAD BRIDGE IMPROVEMENTS PROJECT
August 6, 2008 2334-08 ACCEPTING AS COMPLETE THE WINDSOR ROAD PEDESTRIAN ENHANCEMENTS PROJECT
August 6, 2008 2335-08 ACCEPTING PUBLIC IMPROVEMENTS FOR VINTAGE GREENS SUBDIVISION PHASE 5 LOCATED AT 1101 MITCHELL LANE
August 6, 2008 2336-08 AUHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ROYSTON HANAMOTO ALLEY & ABEY FOR KEISER PARK PHASE 1 WORKING DRAWINGS TO ADD PORTIONS OF THE WEST TRUNK SEWER TO THE IMPROVEMENTS INCLUDED
August 6, 2008 2337-08 OPPOSING FISCALLY IRRESPONSIBLE STATE BUDGET DECISIONS THAT WOULD “BORROW” LOCAL GOVERNMENT, REDEVELOPMENT AND TRANSPORTATION FUNDS
August 6, 2008 2338-08 ORDERING THE FORMATION OF THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT, APPROVING THE ENGINEER’S REPORT, CONFIRMING THE ASSESSMENT DIAGRAM AND THE ASSESSMENT AMOUNTS AND AUTHORIZING THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS (Pursuant to the Benefit Assessment Act of 1982)
August 6, 2008 2339-08 RDA AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS NECESSARY TO RESELL 840 TWIN OAKS LANE, WINDSOR
August 6, 2008 2340-08 AMENDING THE 2007-08 BUDGET (AMENDMENT 34-08) FOR ADJUSTMENTS AS PART OF THE YEAR-END FINANCIAL UPDATE FOR FISCAL YEAR 2007-08
August 6, 2008 2341-08 AMENDING THE 2008-09 BUDGET (AMENDMENT 04-09) FOR ADJUSTMENTS AS PART OF THE MID YEAR FINANCIAL UPDATE FOR FISCAL YEAR 2008-09
August 20, 2008 2342-08 AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH CH2MHILL, INC. TO PROVIDE ENGINEERING AND RELATED SERVICES FOR THE EASTSIDE ROAD STORAGE PROJECT (FORMERLY PONDS S AND T PROJECT)
August 20, 2008 2343-08 AMENDING THE 2008-09 BUDGET (AMENDMENT 10-09) TO APPROPRIATE ADDITIONAL FUNDS FOR THE EASTSIDE ROAD STORAGE PROJECT
August 20, 2008 2344-08 APPROVING AND ACCEPTING PARCEL MAP NO. 07-05 (9815 TOLLESON LANE) AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CERTAIN AGREEMENTS AND DOCUMENTS, AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT
August 20, 2008 2345-08 JPA AUTHORIZING INVESTMENT OF MONIES IN THE STATE OF CALIFORNIA LOCAL AGENCY INVESTMENT FUND (Joint Powers Financing Authority)
August 20, 2008 2346-08 UNASSIGNED
August 20, 2008 2347-08 ESTABLISHING THE AMOUNT OF USER FEES AND REGULATORY FEES FOR MISCELLANEOUS DISCRETIONARY SERVICES AND REPEALING PREVIOUSLY ADOPTED AND CONFLICTING USER FEES AND REGULATORY FEES FOR SUCH SERVICES
August 20, 2008 2348-08 RESCINDING RESOLUTION NO. 1227-02, 1881-06 AND 1882-06 AND APPROVING THE TOWN OF WINDSOR FACILITY USE AND RESERVATION POLICY
August 20, 2008 2349-08 ADOPTING A GREENHOUSE GAS REDUCTION PLAN FOR MUNICIPAL OPERATIONS AND SELECTING ACTION PLAN D FOR IMPLEMENTATION
August 20, 2008 2350-08 DECLARING AUGUST 2008 CLIMATE AND ENERGY MONTH
September 3, 2008 2351-08 AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE COPPER COMPLIANCE SUPPORT FOR THE TOWN’S NPDES/WDR PERMIT
September 3, 2008 2352-08 ACCEPTING PUBLIC IMPROVEMENTS FOR VINTANA UNIT NO. 7 SUBDIVISION LOCATED AT 8001 WINDSOR ROAD (98-31)
September 3, 2008 2353-08 APPROPRIATING $100,000 IN THE TOWN’S POLICE DEPARTMENT OPERATING BUDGET FOR 2008/2009 TO BE USED TO OFFSET THE COST OF PATROL OFFICERS
September 3, 2008 2354-08 RE-AFFIRMING RESERVATION OF GROWTH CONTROL ALLOCATIONS FOR THE “CORNELL VILLAGE COHOUSING PROJECT” LOCATED AT 7842 HEMBREE LANE (FILE NO. UP/MJS 07-30)
September 3, 2008 2355-08 RDA AMENDING THE 2008-09 BUDGET (AMENDMENT 09-09) TO APPROPRIATE FUNDS FOR THE EARLY CALL OF THE SERIES 1998 BONDS
September 3, 2008 2356-08 SUPPORTING AND JOINING THE SOLAR SONOMA COUNTY CONSORTIUM
October 1, 2008 2357-08 ACCEPTING AS COMPLETE THE TRAFFIC SIGNAL BATTERY BACKUP AT SEVEN LOCATIONS
October 1, 2008 2358-08 ACCEPTING PUBLIC IMPROVEMENTS FOR VINTANA UNIT NO. 6A SUBDIVISION LOCATED AT 8001 WINDSOR ROAD
October 1, 2008 2359-08 APPROVING THE APPOINTMENT OF COASTLAND CIVIL ENGINEERING AS THE ENGINEER OF WORK, DIRECTING THE PREPARATION OF THE ENGINEER’S REPORT AND AMENDED ASSESSMENT DIAGRAM FOR THE APPORTIONMENT OF ASSESSMENT NO. 28-B OF THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT FOR PARCEL MAP 07-22, 850 MITCHELL LANE INDUSTRIAL SUBDIVISION
October 1, 2008 2360-08 RDA AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH ORRICK HERRINGTON & SUTCLIFFE TO PROVIDE DISCLOSURE COUNSEL SERVICES
October 1, 2008 2361-08 SUPPORTING INVOLVEMENT IN THE FOCUS PROCESS
October 1, 2008 2362-08 AMENDING THE 2008-09 BUDGET (AMENDMENT 08-09) TO APPROPRIATE FUNDS FOR ARBITRATION SERVICES RELATING TO THE RENT STABILIZATION PROGRAM
October 1, 2008 2363-08 APPROVING A NON-EXCLUSIVE AGREEMENT WITH SONIC.NET TO PROVIDE WIRELESS DATA COMMUNICATION SERVICES FOR THE TOWN FREE OF CHARGE AND AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT SUBSTANTIALLY SIMILAR TO THE AGREEMENT ON FILE WITH THE TOWN CLERK’S OFFICE ON BEHALF OF THE TOWN
October 1, 2008 2364-08 RDA APPROVING A PERMANENT FINANCING LOAN BETWEEN THE TOWN OF WINDSOR REDEVELOPMENT AGENCY AND THE BURBANK HOUSING DEVELOPMENT CORPORATION FOR THE WINDSOR REDWOODS AFFORDABLE RENTAL HOUSING PROJECT, ADOPTING FINDINGS PURSUANT TO CALIFORNIA COMMUNITY REDEVELOPMENT LAW SECTION 33334.2(g) FOR THE USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE OF THE WINDSOR REDEVELOPMENT PROJECT AND AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE COMPLETION OF THIS TRANSACTION.
October 1, 2008 2365-08 ADOPTING FINDINGS PURSUANT TO CALIFORNIA COMMUNITY REDEVELOPMENT LAW SECTION 33334.2(g) FOR THE USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE OF THE WINDSOR REDEVELOPMENT PROJECT
October 15, 2008 2366-08 AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING CONSULTANT SERVICES AGREEMENT WITH WINZLER AND KELLY CONSULTING ENGINEERS FOR THE ARATA LANE INTERCHANGE PROJECT
October 15, 2008 2367-08 ACCEPTING THE BID OF AND AWARDING A CONTRACT TO GHILOTTI BROS, INC. FOR CONSTRUCTION OF THE CONDE LANE/HEMBREE LANE PAVEMENT MAINTENANCE PROJECT
October 15, 2008 2368-08 AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE STATE OF CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE BEGIN PROGRAM AND SUPPORT OF DENSITY BONUS AND INCENTIVES FOR THE MANZANITA SELF HELP PROJECT AT 9950 LOS AMIGOS ROAD
October 15, 2008 2369-08 AUTHORIZING THE TOWN MANAGER TO SIGN THE SONOMA-MARIN WATER SAVING PARTNERSHIP MEMORANDUM OF UNDERSTANDING
October 15, 2008 2370-08 AUTHORIZING THE ALLOCATION OF $50,000 AS LOCAL MATCHING FUNDS FOR A CALTRANS BICYCLE LANE ACCOUNT GRANT APPLICATION FOR THE WINDSOR ROAD BICYCLE LANE AT POND 7, PROJECT NO. 0536
October 15, 2008 2371-08 UN-ASSIGNED
October 15, 2008 2372-08 CERTIFYING A SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT FOR THE EASTSIDE ROAD STORAGE PROJECT
October 15, 2008 2373-08 APPROVING THE EASTSIDE ROAD STORAGE PROJECT, DIRECTING THAT IT BE PLACED IN THE CAPITAL IMPROVEMENT PROGRAM, AND ADOPTING CEQA MITIGATION FINDINGS AND ALTERNATIVES FINDINGS, A STATEMENT OF OVERRIDING CONSIDERATIONS AND A MITIGATION MONITORING AND REPORTING PROGRAM
October 15, 2008 2374-08 APPROVING THE PRELIMINARY DESIGN DEVELOPMENT FOR KEISER PARK PHASE I IMPROVEMENTS
November 5, 2008 2375-08 AMENDING THE FISCAL YEAR 2008-09 BUDGET (AMENDMENT 07-09)TO APPROPRIATE FUNDS FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 AND THE 1982 ACT BENEFIT ASSESSMENT DISTRICT
November 5, 2008 2376-08 AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO THE GOLF COURSE LEASE AGREEMENT BETWEEN THE TOWN OF WINDSOR, COOMBS DEVELOPMENT 7 AND WINDSOR GOLF CLUB, INC.
November 5, 2008 2377-08 ADOPTING THE APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2008-09
November 5, 2008 2378-08 SUPERSEDING RESOLUTION NO. 1973-06 AND ANY CONFLICTING RESOLUTIONS AND DESIGNATING POSITIONS REQUIRED TO FILE
STATEMENTS OF ECONOMIC INTERESTS
November 5, 2008 2379-08 WWD SUPERSEDING RESOLUTION NO. 1974-06 DESIGNATING POSITIONS REQUIRED TO FILE STATEMENTS OF ECONOMIC INTERESTS
November 5, 2008 2380-08 ESTABLISHING AN IDENTITY THEFT PREVENTION PROGRAM
November 5, 2008 2381-08 APPROVING DEVELOPMENT OF A REGIONAL CLIMATE PROTECTION COORDINATION PLAN AND THE INITIAL FRAMEWORK FOR IMPLEMENTATION
November 5, 2008 2382-08 ADOPTING A CEQA ADDENDUM, APPROVING THE WINDSOR GEYSERS RECHARGE PIPELINE CONNECTION PROJECT, AND DIRECTING THAT IT BE PLACED IN THE CAPITAL IMPROVEMENT PROGRAM
November 5, 2008 2383-08 DIRECTING THAT THE TOWN MANAGER BE AUTHORIZED TO SIGN AN AGREEMENT WITH THE CITY OF SANTA ROSA REGARDING THE WINDSOR GEYSERS RECHARGE PIPELINE CONNECTION PROJECT
November 19, 2008 2384-08 ACCEPTING IMPROVEMENTS FOR SHILOH OAKS SUBDIVISION
November 19, 2008 2385-08 APPROVING AND ACCEPTING PARCEL MAP 07-22 850 MITCHELl
November 19, 2008 2386-08 850 MITCHELL SUMMARILY VACATING TEMPORARY ACCESS EASEMENT
November 19, 2008 2387-08 ACCEPTING HEMBREE HOUSE RENOVATION PROJECT
November 19, 2008 2388-08 ACCEPTING PUBLIC IMPROVEMENTS FOR PALLINO SUBDIVISION AT 1405 MITCHELL
November 19, 2008 2389-09 ACCEPTING WINDSOR CREEK BYPASS
November 19, 2008 2390-09 AGREEMENT WITH BRELJE AND RACE FOR UTILITY ENGINEERING SERVICES
November 19, 2008 2391-08 AGREEMENT WITH CARL EUPHRAT FOR ENGINEERING SERVICES
November 19, 2008 2392-08 ADOPT UPDATED TRAFFIC IMPACT FEE AND RESCIND 985-01
November 19, 2008 2393-08 ADOPTING A GROWTH ALLOCATION FOR 108 UNITS 2009
November 19, 2008 2394-08 ALLOCATION AGREEMENT SHILOH SUSTAINABLE VILLAGE
November 19, 2008 2395-08 APPROVE USE PERMIT AND FINAL DESIGN SHILOH SUSTAINABLE VILLAGE
November 19, 2008 2396-08 TENTATIVE MAP SHILOH SUSTAINABLE VILLAGE
November 19, 2008 2397-08 AFFORDABLE HOUSING SHILOH SUSTAINABLE VILLAGE
November 19, 2008 2398-09 WINDSOR REDWOODS BOND ISSUANCE
November 19, 2008 2399-08 APPROVING SENIOR CENTER AND POOL USE POLICY
December 3, 2008 2400-08 RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 4, 2008, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
December 3, 2008 2401-08 AUTHORIZING THE TOWN MANAGER TO EXECUTE A STREET LIGHTING MAINTENANCE AGREEMENT FOR 8260 OLD REDWOOD HIGHWAY – CHUN OFFICE BUILDING (DRC 02-15)
December 3, 2008 2402-08 AUTHORIZING THE TOWN MANAGER TO SUBMIT THE JUVENILE ACCOUNTABILITY BLOCK GRANT APPLICATION AND EXECUTE AN AGREEMENT WITH THE CENTER FOR SOCIAL AND ENVIRONMENTAL STEWARDSHIP
December 3, 2008 2403-08 ESTABLISHING THE AMOUNT OF FEES PAYABLE IN-LIEU OF PROVIDING AFFORDABLE HOUSING UNITS AS REQUIRED BY CHAPTER 27.23 OF THE TOWN’S ZONING ORDINANCE
December 3, 2008 2404-08 ADOPTING STANDARD UNIT COSTS FOR PUBLIC IMPROVEMENTS WITHIN THE TOWN OF WINDSOR
December 3, 2008 2405-08 APPROVING THE ECONOMIC DEVELOPMENT STRATEGIC PLAN
December 17, 2008 2406-08 ACCEPTING THE FISCAL YEAR 2007-08 ANNUAL REPORT OF DEVELOPER DEPOSITS (AB 1600 REPORT)
December 17, 2008 2407-08 RESCINDING RESOLUTION NO. 2249-08 AND AMENDING RULES FOR THE CONDUCT OF MEETINGS OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR
December 17, 2008 2408-08 APPROVING A CONSTRUCTION SERVICE AGREEMENT WITH NATIONAL METER AND AUTOMATION INC. TO PURCHASE AND INSTALL WATER METERS WITH RADIO TRANSMITTERS IN AN AMOUNT NOT TO EXCEED $460,000 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOW
December 17, 2008 2409-08 ADOPTING THE WINDSOR BICYCLE AND PEDESTRIAN PLAN
December 17, 2008 2410-08 PRIORITIZING APPLICATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND AUTHORIZING THE SUBMITTAL OF APPLICATIONS FOR THE WALL STREET NEIGHBORHOOD SIDEWALKS ADA IMPROVEMENT PROJECT AND THE PETALUMA ECUMENICAL PROPERTIES HOUSING SHILOH SENIOR APARTMENTS PROJECT TO THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION (CDC) FOR FISCAL YEAR (FY) 2009-10