- Departments
- Town Clerk
- Resolutions
- 2008 Resolutions
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 |