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Town of Windsor
2007 Resolutions

2007 adopted Resolutions:
 Meeting Date Resolution Number      Title
January 3, 2007  2003-07 AUTHORIZING AN AGREEMENT BETWEEN THE TOWN AND THE WINDSOR UNIFIED SCHOOL DISTRICT TO CONTINUE THE POLICE DEPARTMENT’S SCHOOL RESOURCE OFFICER PROGRAM
January 3, 2007  2004-07 AMENDING THE 2005-07 BUDGET (AMENDMENT 35-07) TO APPROPRIATE FUNDS FOR THE PURCHASE OF A POLICE VEHICLE
January 3, 2007 2005-07 APPROVING AND ACCEPTING THE FINAL MAP FOR KHIROYA SUBDIVISION AND AUTHORIZING THE TOWN MANAGER TO SIGN CERTAIN AGREEMENTS AND DOCUMENTS, AND ACCEPTING CERTAIN OFFERS OF DEDICATION AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT
January 3, 2007  2006-07 ACCEPTING AS COMPLETE THE MITCHELL LANE RAILROAD GRADE CROSSING WARNING SYSTEM
January 3, 2007  2007-07 AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT FOR PROJECT MANAGEMENT ASSISTANCE FOR PHASE 1A OF THE PONDS S AND T PROJECT
January 3, 2007  2008-07 AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BRELJE & RACE, CONSULTING ENGINEERS, TO PROVIDE CONSTRUCTION MANAGEMENT SERVICES FOR THE LAKEWOOD TANK RECOATING PROJECT 
January 3, 2007 2009-07 RDA ADOPTING AN AMENDED AND RESTATED 5-YEAR IMPLEMENTATION PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT AREA 
January 3, 2007  2010-07  ACCEPTING AND APPROVING FINDINGS OF THE WINDSOR FIRE PROTECTION DISTRICT AND MAKING FINDINGS REQUIRED BY HEALTH AND SAFETY CODE SECTION 33445 FOR THE FUNDING OF THE WINDSOR FIRE STATION NO. 2 PROJECT AND WINDSOR ROAD DEVELOPMENT PROJECT BY THE REDEVELOPMENT AGENCY OF THE TOWN OF WINDSOR 
January 17, 2007  2011-07  APPROVING A CONSULTANT SERVICES AGREEMENT WITH JOHN MESERVE / HORTICULTURAL ASSOCIATES FOR MITIGATION AND MONITORING SERVICES FOR SEVEN EXISTING OAK TREES LOCATED ON VINTAGE GREENS DRIVE WITHIN THE GREENS SUBDIVISION AND AUTHORIZING EXECUTION OF THE AGREEMENT 
January 17, 2007  2012-07  ADOPTING FEES FOR ANIMAL CONTROL 
January 17, 2007  2013-07  AUTHORIZING THE INSTALLATION OF STOP SIGNS ON ALL APPROACHES TO THE INTERSECTION OF CONDE LANE AND MITCHELL LANE 
January 17, 2007  2014-07  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 OLD REDWOOD HIGHWAY PAVEMENT REHABILITATION PROJECT 
January 17, 2007  2015-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH COASTLAND CIVIL ENGINEERING TO PROVIDE ENGINEERING DESIGN SERVICES FOR THE WINDSOR ROAD PEDESTRIAN ENHANCEMENTS PROJECT 
January 17, 2007  2016-07 RDA  DETERMINING THAT CERTAIN PUBLIC IMPROVEMENTS BENEFIT THE REDEVELOPMENT PROJECT AREA 
January 17, 2007  2017-07  AMENDING THE 2005-07 BUDGET (AMENDMENT 38-07) TO APPROPRIATE FUNDS FOR THE WINDSOR ROAD PEDESTRIAN ENHANCEMENTS PROJECT 
January 17, 2007  2018-07  PRIORITIZING APPLICATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR THE TOWN OF WINDSOR CIVIC CENTER ADA IMPROVEMENT PROJECT AND THE HOUSING REHABILITATION GRANT PROGRAM TO THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION (CDC) FOR FISCAL YEAR (FY) 2007-08 
February 21, 2007  2019-07  RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR ACCEPTING PUBLIC IMPROVEMENTS FOR THE SUBDIVISION KNOWN AS PARCEL MAP 03-38 LOCATED AT 9921 STARR ROAD 
February 21, 2007  2020-07  RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF WINDSOR ACCEPTING AS COMPLETE THE SUTTON PARK SIDEWALK REHABILITATION PROJECT  
February 21, 2007  2021-07   A RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF WINDSOR ACCEPTING THE 2006 ANNUAL FAIR SHARE HOUSING REPORT
February 21, 2007  2022-07  A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR ACCEPTING THE 2006 GENERAL PLAN ANNUAL REPORT 
February 21, 2007  2023-07  A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR ACCEPTING THE BID OF AND AWARDING A CONTRACT TO SPIESS CONSTRUCTION CO., INC FOR CONSTRUCTION OF THE TANK RECOATING AND ACCESS IMPROVEMENTS PROJECT 
February 21, 2007  2024-07  RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR APPROVING AMENDMENT NO. 4 TO THE AGREEMENT FOR LEGAL SERVICES WITH MEYERS, NAVE, RIBACK, SILVER & WILSON 
February 21, 2007  2025-07  UNASSIGNED 
February 21, 2007  2026-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICE AGREEMENT WITH BRELJE AND RACE CONSULTING ENGINEERS TO PROVIDE UTILITY MAINTENANCE ENGINEERING FOR THE PUBLIC WORKS DEPARTMENT 
March 7, 2007   2027-07 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 2007/2008 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) 
March 7, 2007  2028-07   AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE ENGINEERING SERVICES FOR THE WATER MASTER PLAN UPDATE
March 7, 2007  2029-07  ESTABLISHING DATES AND EVALUATION CRITERIA FOR THE 2007 MERIT PRESENTATION FORUM 
March 7, 2007  2030-07  DESIGNATING THE COUNTY OF SONOMA AS THE LEAD AGENCY FOR THE PREPARATION OF THE ENVIRONMENTAL IMPACT REPORT/ENVIRONMENTAL IMPACT STATEMENT FOR THE SANTA ROSA PLAIN CONSERVATION STRATEGY IMPLEMENTATION PLAN 
March 7, 2007  2031-07  AMENDING THE 2005-07 BUDGET (AMENDMENT 45-07) TO APPROPRIATE FUNDS FOR THE TOWN’S CONTRIBUTION TO THE ENVIRONMENTAL REPORT, STATEMENT AND IMPLEMENTATION PLAN FOR THE SANTA ROSA PLAIN CONSERVATION STRATEGY 
March 21, 2007  2032-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT FOR PROJECT MANAGEMENT ASSISTANCE FOR THE SHONE FARM RESERVOIR PROJECT 
March 21, 2007  2033-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT FOR PROJECT MANAGEMENT ASSISTANCE FOR THE SHONE FARM RESERVOIR PROJECT
March 21, 2007  2034-07  AUTHORIZING THE FILING OF AN APPLICATION WITH THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2007-08 TRANSPORTATION DEVELOPMENT
ACT ARTICLE 3 PEDESTRIAN/BICYCLE PROJECT FUNDING  
March 21, 2007  2035-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH WALLACE, ROBERTS & TODD FOR THE TOWN GREEN STAGE 
March 21, 2007  2036-07 RDA  APPROVING PREDEVELOPMENT 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.  
March 21, 2007  2037-07 RDA  APPROVING PREDEVELOPMENT 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.  
March 21, 2007  2038-07  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 
April 4, 2007  2039-07  APPROVING AND ACCEPTING THE FINAL MAP FOR WINDSOR PALMS PLAZA II A COMMERCIAL CONDOMINIUM LOCATED AT 6485 OLD REDWOOD HIGHWAY AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT
April 4, 2007  2040-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH GROENIGER AND COMPANY TO PURCHASE A VACUUM EXCAVATOR, FOR USE BY THE PUBLIC WORKS DEPARTMENT 
April 4, 2007  2041-07  DETERMINING CERTAIN EXPANSION AREAS FOR THE BENEFIT OF THE STANDARD STRUCTURES PLANT OPERATIONS TO BE CONSISTENT WITH PROVISIONS FOR “EXISTING DEVELOPMENT” WITHIN THE SHILOH OAKS MASTER PLAN (FILE ZC 05-23) 
April 4, 2007  2042-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH BRELJE AND RACE CONSULTING ENGINEERS FOR UTILITY ENGINEERING SERVICES 
April 4, 2007  2043-07 RDA  RESCINDING RESOLUTION 1891-06 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS NECESSARY TO RESELL 867 TWIN OAKS LANE, WINDSOR  
April 4, 2007  2044-07  APPROVING THE NEIGHBORHOOD PARK LANDSCAPE PLAN IN THE WINDSOR MILL SUBDIVISION 
April 18, 2007  2045-07 RDA  AUTHORIZING THE EXECUTIVE DIRECTOR TO SIGN AND EXECUTE AN AGREEMENT WITH THE CALIFORNIA HOUSING FINANCE AGENCY FOR A $1,300,000 LOAN TO PROVIDE FUNDING FOR THE WINDSOR REDWOODS AFFORDABLE RENTAL HOUSING PROJECT 
April 18, 2007  2046-07  INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ANNUAL ENGINEER’S REPORT FOR FISCAL YEAR 2007-08 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) 
May 2, 2007  2047-07  ACCEPTING THE BID OF AND AWARDING A CONTRACT TO GHILOTTI BROS INC FOR CONSTRUCTION OF THE MITCHELL SHILOH CONDE ASSESMENT DISTRICT PHASE 2 PROJECT 
May 2, 2007  2048-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PB AMERICAS INC TO PROVIDE CONSTRUCTION MANAGEMENT AND RELATED SERVICES FOR THE MITCHELL SHILOH CONDE ASSESSMENT DISTRICT PHASE 2 PROJECT 
May 2, 2007  2049-07  AMENDING THE 2005-07 BUDGET (AMENDMENT 47-07) TO APPROPRIATE ADDITIONAL FUNDS FOR THE MITCHELL SHILOH CONDE ASSESSMENT DISTRICT PROJECT  
May 2, 2007  2050-07  APPROVING AN INTERFUND LOAN FROM THE DRAINAGE MITIGATION FUND TO THE TRAFFIC MITIGATION FUND IN THE AMOUNT OF EIGHT-HUNDRED THOUSAND DOLLARS ONLY ($800,000.00)  
May 2, 2007  2051-07  ENABLING WINDSOR RESIDENTS TO HAVE ACCESS TO HOMEBUYER ASSISTANCE THROUGH A SONOMA COUNTY ASSOCIATE MEMBERSHIP WITH THE CALIFORNIA RURAL HOME MORTGAGE FINANCE AUTHORITY HOMEBUYERS FUND (CHF), COOPERATING WITH THE COUNTY IN ASSIGNING THE COUNTY 2007 SINGLE FAMILY ALLOCATION TO CHF, AND MAINTAINING THE EXISTING COOPERATION AGREEMENT WITH THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION 
May 2, 2007  2052-07  ACCEPTING THE BID AND AWARDING A CONTRACT TO MICHAEL PAUL COMPANY FOR CONSTRUCTION OF THE TOWN OF WINDSOR HIRAM LEWIS BATHROOM AND RELATED SITE IMPROVEMENTS 
May 2, 2007  2053-07  RE-DESIGNATING THE SONOMA COUNTY TRANSPORTATION AUTHORITY AS THE SONOMA COUNTY PROGRAM MANAGER OF THE AB 434 MOTOR VEHICLE REGISTRATION FEE FUND, NAMED THE TRANSPORTATION FUND FOR CLEAN AIR (TFCA). 
May 2, 2007  2054-07  AMENDING CERTAIN CONDITIONS OF APPROVAL OF TOWN COUNCIL RESOLUTIONS NO. 1760-05 (USE PERMIT) AND 1761-05 (TENTATIVE MAP) FOR THE TOWN GREEN VILLAGE 7 PROJECT RELATED TO SHARED PARKING (FILE NO. UP/MJS 04-48) 
May 16, 2007  2055-07  AMENDING THE 2005-07 BUDGET (AMENDMENT 48-07) TO APPROPRIATE ADDITIONAL FUNDS FOR THE COASTLAND PROFESSIONAL SERVICES CONTRACT 
May 16, 2007  2056-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICE AGREEMENT WITH RATCLIFF TO PROVIDE ARCHITECTURAL AND ENGINEERING SERVICES FOR DESIGN OF WINDSOR FIRE STATION NO. 2 
June 6, 2007  2057-07  ADOPTING THE APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2007-08 
June 6, 2007  2058-07  REGARDING DECLARATION OF INTENT TO REIMBURSE EXPENDITURES RELATING TO FIRE STATION PROJECT FROM PROCEEDS OF INDEBTEDNESS 
June 6, 2007  2059-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE NPDES/WDR PERMITTING ASSISTANCE 
June 6, 2007  2060-07  AUTHORIZING THE INSTALLATION OF STOP SIGNS ON ALL APPROACHES TO THE INTERSECTIONS OF STARR ROAD AT REIMAN LANE STARR ROAD AT BURGUNDY WAY AND REIMAN LANE AT OAK WAY 
June 6, 2007  2061-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AMENDMENT NO. 5 TO THE CONSULTANT SERVICES AGREEMENT WITH COASTLAND CIVIL ENGINEERING FOR FINAL DESIGN, ENVIRONMENTAL REVIEW & ASSESSMENT ENGINEERING SERVICES FOR THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT 
June 6, 2007  2062-07  APPROVING AND ACCEPTING THE FINAL MAP FOR THE OAKS WINDSOR VILLAGE, BUILDINGS AA, BB, AND CC AND AUTHORIZING THE TOWN MANAGER TO SIGN CERTAIN AGREEMENTS AND DOCUMENTS, AND ACCEPTING CERTAIN OFFERS OF DEDICATION AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT 
June 6, 2007  2063-07  SUMMARILY VACATING DEDICATED PUBLIC RIGHT-OF-WAY AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A QUITCLAIM 
June 6, 2007  2064-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH R3 CONSULTING GROUP, INC TO PROVIDE TECHNICAL ASSISTANCE IN PREPARING
A REQUEST FOR PROPOSALS AND EVALUATING PROPOSALS FOR TEMPORARY DEBRIS BOX SERVICE FRANCHISES 
June 6, 2007  2065-07  AMENDING THE 2005-07 BUDGET (AMENDMENT 51-07) TO APPROPRIATE FUNDS FOR AMENDING THE R3 CONSULTING AGREEMENT TO INCLUDE THE PREPARATION AND EVALUATION OF REQUEST FOR PROPOSALS FOR TEMPORARY DEBRIS BOX SERVICE FRANCHISES 
June 6, 2007  2066-07 WWD  ACTING AS THE BOARD OF DIRECTORS OF THE WINDSOR WATER DISTRICT ADOPTING UPDATED WATER AND WATER RECLAMATION RATES APPLICABLE TO WINDSOR WATER DISTRICT WATER AND WATER RECLAMATION SERVICES CUSTOMERS AND SUPERSEDING THE EXISTING RATES ESTABLISHED BY RESOLUTION NOS. 972-00, 1111-01, 1402-03, AND 1560-03 RECITALS 
June 6, 2007  2067-07  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 2007-08 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) 
June 6, 2007  2068-07  ACTING FOR THE TOWN OF WINDSOR AND ALSO ACTING ON BEHALF OF THE TOWN OF WINDSOR WATER DISTRICT ADOPTING THE BUDGETS FOR FISCAL YEARS 2007-08 AND 2008-09  
June 6, 2007  2069-07  ACTING FOR THE TOWN OF WINDSOR AND ALSO ON BEHALF OF THE REDEVELOPMENT AGENCY ADOPTING A CAPITAL IMPROVEMENT PROGRAM FOR FY 2007-2012  
June 6, 2007  2070-07 RDA  ADOPTING THE BUDGET AND WORK PLANS FOR FISCAL YEARS 2007-08 AND 2008-09, APPROVING A LOAN AGREEMENT AND ACCEPTING LOANS IN THE AGGREGATE AMOUNT OF $1,513,242 FROM THE TOWN OF WINDSOR TO THE AGENCY’S CAPITAL PROJECTS FUND, AND AUTHORIZING EXPENDITURES THEREFROM 
June 20, 2007  2071-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE NPDES/WDR COMPLIANCE SUPPORT  
June 20, 2007  2072-07  SUMMARILY VACATING AN UNIMPROVED ALLEYWAY AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A QUITCLAIM DEED FOR WINDSOR MILL (366 JOHNSON STREET) 
June 20, 2007  2073-07  AUTHORIZING THE TOWN MANAGER TO PURCHASE A DIESEL POWERED FORKLIFT FROM HOLT OF CALIFORNIA 
June 20, 2007  2074-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE WATER SYSTEM SCADA REPLACEMENT PRE-DESIGN SERVICES 
June 20, 2007  2075-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE TOWN GREEN VILLAGE ASSOCIATION AND TOWN GREEN VILLAGE L.P. FOR THE INSTALLATION OF STREET FURNITURE IN TOWN GREEN VILLAGE PHASE 3 
June 20, 2007  2076-07  APPOINTING THE BOARD OF DIRECTORS OF THE OLD DOWNTOWN WINDSOR BUSINESS IMPROVEMENT DISTRICT AS THE ADVISORY BOARD FOR THE TOWN COUNCIL 
June 20, 2007  2077-07  AMENDING THE 2007-08 BUDGET (AMENDMENT 01-08) TO APPROPRIATE ADDITIONAL FUNDS FOR THE HIRING OF A CONSULTANT TO ASSIST WITH THE PREPARATION OF AN ADA ACCESSIBILITY TRANSITION PLAN 
June 20, 2007  2078-07  ESTABLISHING THE AMOUNT OF LICENSING FEES RELATED TO THE ADULT-ORIENTED BUSINESSES ORDINANCE 
June 20, 2007  2079-07  ADOPTING THE 2005 URBAN WATER MANAGEMENT PLAN 
June 20, 2007  2080-07  APPROVING MAXIMUM RESIDENTIAL AND COMMERCIAL SERVICE FEES AND SUBSCRIBER RATES FOR SOLID WASTE, RECYCLABLES AND GREEN WASTE SERVICES WITHIN THE TOWN OF WINDSOR EFFECTIVE JANUARY 1, 2008 
June 20, 2007  2081-07  APPROVING A COLLECTION SERVICE AGREEMENT WITH WINDSOR REFUSE AND RECYCLING, INC. FOR THE COLLECTION OF SOLID WASTE, GREEN WASTE, AND RECYCLABLES FOR THE PERIOD JANUARY 1, 2008 THROUGH SEPTEMEBER 30, 2017 AND AUTHORIZING THE AUTHORIZING THE TOWN MANAGER TO EXECUTE IT ON BEHALF OF THE TOWN 
June 20, 2007  2082-07  CALLING FOR IMPLEMENTATION OF MANDATORY WATER DEMAND REDUCTION MEASURES TO ACHIEVE 15 PERCENT DEMAND REDUCTION 
July 18, 2007  2083-07  ESTABLISHING THE AMOUNT OF AN APPLICATION FEE RELATED TO THE MASSAGE ESTABLISHMENTS ORDINANCE  
July 18, 2007  2084-07  UNASSIGNED 
July 18, 2007  2085-07  ACCEPTING AS COMPLETE THE BELL ROAD AND JOHNSON STREET IMPROVEMENTS PROJECT 
July 18, 2007  2086-07  ACCEPTING AS COMPLETE THE TRAFFIC SIGNAL BATTERY BACKUP PROJECT 
July 18, 2007  2087-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE ALLIANCE FOR CONTEMPORARY ART (AFCA) AND THE SAN FRANCISCO MUSEUM OF MODERN ART (SFMOMA) FOR THE PLACEMENT OF ON-LOAN SCULPTURES ON THE TOWN GREEN 
July 18, 2007  2088-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH TIERNEY/ FIGUEIREDO FOR THE PREPARATION OF WORKING DRAWINGS AND BID PACKAGE FOR THE HEMBREE HOUSE REHABILITATION PROJECT 
July 18, 2007  2089-07 RDA  DETERMINING THAT PLANNING AND ADMINISTRATIVE EXPENSES ARE NECESSARY FOR THE PRODUCTION, IMPROVEMENT AND PRESERVATION OF LOW AND MODERATE INCOME HOUSING 
July 18, 2007  2090-07  APPROVING AND ACCEPTING PARCEL MAP 04-25 (55 FOURTH STREET) AND AUTHORIZING THE TOWN MANAGER TO SIGN CERTAIN AGREEMENTS AND DOCUMENTS, AND ACCEPTING CERTAIN OFFERS OF DEDICATION AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT 
July 18, 2007  2091-07  RESCINDING RESOLUTION NO. 2056-07 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICE AGREEMENT WITH BEVERLY-PRIOR ARCHITECTS TO PROVIDE ARCHITECTURAL AND ENGINEERING SERVICES FOR THE DESIGN OF WINDSOR FIRE STATION NO. 2 
July 18, 2007  2092-07  ADOPTING EMPLOYEE JOB RECLASSIFICATIONS 
July 18, 2007  2093-07  AMENDING THE 2007-08 BUDGET (AMENDMENT 02-08) TO APPROPRIATE ADDITIONAL FUNDS FOR EMPLOYEE JOB RECLASSIFICATIONS IN FISCAL YEAR 2007-08 BUDGET 
July 18, 2007  2094-07  AMENDING THE 2008-09 BUDGET (AMENDMENT 01-09) TO APPROPRIATE ADDITIONAL FUNDS FOR THE EMPLOYEE JOB RECLASSIFICATIONS IN FISCAL YEAR 2008-09  
July 18, 2007  2095-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A LICENSE AGREEMENT WITH THE WINDSOR CHAMBER OF COMMERCE AND VISITORS CENTER FOR THE NON-EXCLUSIVE USE OF THE WINDSOR INTERMODAL TRANSPORTATION FACILITY  
July 18, 2007  2096-07  ADOPTING STATEMENT OF INVESTMENT POLICY AND INVESTMENT PORTFOLIO GUIDELINES FOR FISCAL YEAR 2007-08  
July 18, 2007  2097-07  UNASSIGNED 
July 18, 2007  2098-07  AUTHORIZING THE INSTALLATION OF STOP SIGNS ON ALL APPROACHES TO THE INTERSECTION OF JOE RODOTA DRIVE AND DUVANDER LANE 
July 18, 2007  2099-07  APPROVING AMENDMENT NO. 2 TO THE TOWN MANAGER EMPLOYMENT AGREEMENT 
July 18, 2007  2100-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR AND THE TOWN OF WINDSOR EMPLOYEES ASSOCIATION / AFSCME LOCAL 3910 
July 18, 2007  2101-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR AND THE TOWN OF WINDSOR SUPERVISORY EMPLOYEES GROUP 
July 18, 2007  2102-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF WINDSOR AND THE TOWN OF WINDSOR MANAGEMENT EMPLOYEES GROUP 
July 18, 2007  2103-07  ADJUSTING SALARIES AND ESTABLISHING BENEFITS FOR UNREPRESENTED EXECUTIVE MANAGEMENT AND CONFIDENTIAL EMPLOYEES 
July 18, 2007  2104-07  AMENDING THE 2007-08 BUDGET (AMENDMENT 03-08) FOR APPROPRIATIONS ASSOCIATED WITH LABOR AGREEMENTS BETWEEN THE TOWN AND VARIOUS EMPLOYEE BARGAINING UNITS 
July 18, 2007  2105-07  AMENDING THE 2008-09 BUDGET (AMENDMENT 02-09) FOR APPROPRIATIONS ASSOCIATED WITH LABOR AGREEMENTS BETWEEN THE TOWN AND VARIOUS EMPLOYEE BARGAINING UNITS 
July 18, 2007  2106-07  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 OF THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT FOR THE EVANS/DREW INDUSTRIAL SUBDIVISION, PHASE 1  
July 18, 2007  2107-07  APPROVING THE ENGINEER’S REPORT, CONFIRMING THE AMENDED ASSESSMENT DIAGRAM FOR THE APPORTIONMENT OF ASSESSMENT NO. 28 OF THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT FOR THE EVANS/DREW INDUSTRIAL SUBDIVISION, PHASE 1, AND ORDERING THE APPORTIONMENT OF ASSESSMENTS 
August 1, 2007  2108-07  AUTHORIZING THE FILING OF AN APPLICATION FOR FEDERAL SURFACE TRANSPORTATION PROGRAM (STP) AND/OR CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT (CMAQ) FUNDING AND COMMITTING THE NECESSARY NON-FEDERAL MATCH AND STATING THE ASSURANCE TO COMPLETE THE PROJECT 
August 1, 2007  2109-07  SELECTING A PREFERRED POND CONFIGURATION FOR PRELIMINARY DESIGN AND SUPPLEMENTAL ENVIRONMENTAL REVIEW FOR THE EASTSIDE ROAD STORAGE PROJECT 
August 15, 2007  2110-07  RESERVING GROWTH CONTROL ALLOCATIONS (WAIVERS) FOR THE “OAKS AT WINDSOR VILLAGE, PHASE 2” PROJECT LOCATED AT 6122 OLD REDWOOD HIGHWAY (FILE NO. GPA/UP/MJS 06-46) 
August 15, 2007  2111-07  ESTABLISHING A LIST OF “MERIT PRESENTATION PROJECTS” FOR FUTURE CONSIDERATION OF GROWTH CONTROL ALLOCATIONS 
August 15, 2007  2112-07  ACCEPTING AS COMPLETE THE ARATA LANE INTERCHANGE PHASE 2A PROJECT 
August 15, 2007  2113-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT 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. 
August 15, 2007  2114-07  AUTHORIZING THE TOWN MANAGER TO PURCHASE A 75' QUINT AERIAL LADDER FIRE TRUCK ON BEHALF OF THE WINDSOR FIRE PROTECTION DISTRICT WITH FIRE MITIGATION FUNDS AT A COST NOT TO EXCEED $800,000. 
August 15, 2007  2115-07  ACCEPTING THE BID OF AND AWARDING A CONTRACT TO NORTH BAY CONSTRUCTION INC FOR CONSTRUCTION OF THE OLD REDWOOD HIGHWAY PAVEMENT PRESERVATION PROJECT 
August 15, 2007  2116-07  APPROVING AMENDMENT NO. 1 TO THE WINDSOR REGIONAL LIBRARY LEASE AGREEMENT 
August 15, 2007  2117-07  AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PIPER JAFFRAY & CO. TO PROVIDE BOND UNDERWRITING SERVICES 
August 15, 2007  2118-07  AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH ORRICK HERRINGTON & SUTCLIFFE TO PROVIDE BOND COUNSEL SERVICES 
August 15, 2007  2119-07  ACCEPTING THE BID OF AND AWARDING A CONTRACT TO STRIPING GRAPHICS FOR CONSTRUCTION OF THE ARATA LANE AND HEMBREE LANE BICYCLE LANE PROJECT 
August 15, 2007  2120-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CH2MHILL, INC. TO PROVIDE ENGINEERING AND RELATED SERVICES FOR THE PONDS S AND T PROJECT 
August 15, 2007  2121-07  APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE WINDSOR CHAMBER OF COMMERCE, THE OLD DOWNTOWN WINDSOR BUSINESS IMPROVEMENT DISTRICT, AND TOWN GREEN VILLAGE, LP AND AUTHORIZING THE TOWN MANAGER TO EXECUTE IT ON BEHALF OF THE TOWN 
August 15, 2007  2122-07  AUTHORIZING THE TOWN MANAGER TO NEGOTIATE, EXECUTE, AND IMPLEMENT THE HAMPTON INN OCCUPANCY AND LOS AMIGOS ROAD IMPROVEMENT AGREEMENT (MNS NO. 00-52) 
August 15, 2007  2123-07  MODIFYING CONDITIONS OF APPROVAL FOR THE BROOKS ROAD HOTEL, RESTAURANT, AND OFFICE-RETAIL BUILDINGS AT 9150 BROOKS ROAD SOUTH (FILE NO. MNS/UP 00-52)  
August 15, 2007  2124-07  APPROVING THE DEFERRAL OF PAYMENT OF DEVELOPMENT IMPACT FEES FOR THE MANZANITA SELF-HELP PROJECT AND AUTHORIZING EXECUTION OF AN AGREEMENT 
August 15, 2007  2125-07  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  
August 15, 2007  2126-07  AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE STATE OF CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (“HCD”) FOR FUNDING UNDER THE BEGIN PROGRAM (“BEGIN PROGRAM”) AND SUPPORT OF INCENTIVES FOR THE TERRA GREEN PROJECT (“TERRA GREEN”) AT PARCELS COMPRISED OF 8490, 8500, 8550, 8560 OLD REDWOOD HWY. 
August 15, 2007  2127-07  APPROVING THE ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE PURPOSE OF FINANCING THE ACQUISITION OF A MOBILE HOME PARK, CURRENTLY KNOWN AS WINDSOR MOBILE COUNTRY CLUB, AND APPROVING AND DIRECTING EXECUTION OF THE JOINT EXERCISE OF POWERS AGREEMENT RELATING TO THE AUTHORITY 
August 15, 2007  2128-07  ACCEPTING A CASH DONATION IN THE AMOUNT OF $152,500 FROM BENNETT S. SPARKS WITH CONDITIONS TO BE MADE TOWARD THE COMPLETION OF THE TOWN OF WINDSOR TOWN GREEN STAGE EXPANSION PROJECT 
August 15, 2007  2129-07  AUTHORIZING THE INSTALLATION OF STOP SIGNS ON ALL APPROACHES TO THE INTERSECTIONS OF ARATA LANE AT BROOKS ROAD SOUTH AND ARATA LANE AT ELSBREE LANE EAST 
September 19, 2007  2130-07  APPROPRIATING $100,000 IN THE TOWN’S POLICE DEPARTMENT OPERATING BUDGET FOR 2007/2008 TO BE USED TO OFFSET THE COST OF PATROL OFFICERS  
September 19, 2007  2131-07  AMENDING THE 2007-08 BUDGET (AMENDMENT 07-08) TO APPROPRIATE ADDITIONAL FUNDS FOR THE ACQUISITION OF 930 SHILOH ROAD (APN 059-271-014) AS PART OF THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT 
September 19, 2007  2132-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE ENGINEERING SERVICES TO PREPARE THE SEWER SYSTEM MANAGEMENT PLAN 
September 19, 2007  2133-07  APPROVING AND ACCEPTING THE FINAL MAP FOR CONDE LANE BUSINESS PARK (7455 CONDE LANE) AND AUTHORIZING THE TOWN MANAGER TO SIGN CERTAIN AGREEMENTS AND DOCUMENTS, AND ACCEPTING CERTAIN OFFERS OF DEDICATION AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT 
September 19, 2007 2134-07  ACCEPTING PUBLIC IMPROVEMENTS IN THE SUBDIVISION IDENTIFIED AS CONDE LANE BUSINESS PARK (7455 CONDE LANE) INCLUDING THE ACCEPTANCE OF A PORTION OF AMERICAN WAY 
September 19, 2007  2135-07  ACCEPTING THE QUOTES FROM CDW-G FOR THE PURCHASE OF BUDGETED COMPUTER HARDWARE AND SOFTWARE 
September 19, 2007  2136-07  ADOPTING FEES FOR ANIMAL CONTROL SERVICES 
September 19, 2007  2137-07  ACCEPTING AS COMPLETE THE CONTRACT WORK OF THE HIRAM LEWIS PARK RESTROOMS AND RELATED SITE IMPROVEMENTS 
September 19, 2007  2138-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AMENDEMENT NO. 1 WITH ROYSTON HANAMOTO ALLEY & ABEY (RHAA) FOR THE PREPARATION OF THE KEISER PARK MASTER PLAN ENVIROMENTAL IMPACT REPORT 
September 19, 2007  2139-07  AUTHORIZING THE TOWN MANAGER TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT FOR PROJECT MANAGEMENT ASSISTANCE FOR PONDS S AND T 
September 19, 2007  2140-07  AMENDING THE 2007-08 BUDGET (AMENDMENT 08-08) TO APPROPRIATE ADDITIONAL FUNDS FOR THE EASTSIDE ROAD STORAGE PROJECT 
September 19, 2007  2141-07  ESTABLISHING NEW RECOMMENDED BAIL AMOUNTS FOR VIOLATIONS OF THE WINDSOR TOWN CODE 
September 19, 2007  2142-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH WHITLOCK & WEINBERGER TRANSPORTATION, INC. TO PROVIDE TRAFFIC ENGINEERING SERVICES FOR THE TOWN OF WINDSOR 
September 19, 2007  2143-07  ACCEPTING A BID FROM AND AWARDING A CONTRACT TO JB BOSTICK COMPANY FOR THE CONSTRUCTION OF THE CIVIC CENTER ADA IMPROVEMENT PROJECT  
September 19, 2007  2144-07  AMENDING THE 2007-08 BUDGET (AMENDMENT 09-08) TO APPROPRIATE ADDITIONAL FUNDS FOR THE CIVIC CENTER ADA IMPROVEMENT PROJECT 
September 19, 2007  2145-07 RDA  AMENDING THE 2007-08 BUDGET (AMENDMENT 11-08) TO APPROPRIATE FUNDS DONATED BY OLD DOWNTOWN WINDSOR BUSINESS IMPROVEMENT DISTRICT FOR JAZZ CONCERT 
September 19, 2007  2146-07 
2146-07 Exhibit A
CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT AND ADOPTING RELATED MITIGATION FINDINGS AND MITIGATION MONITORING AND REPORTING PROGRAM FOR THE SANDERSON FORD ANNEXATION, PREZONING, SPHERE-OF-INFLUENCE AMENDMENT AND USE PERMIT PROJECT FILE NO. ANX/PRZ/UP 05-34 
September 19, 2007  2147-07  INITIATING THE SANDERSON FORD AUTOMOBILE DEALERSHIP ANNEXATION AND RELATED DETACHMENT FILE NO. ANX/PRZ/UP 05-34  
September 19, 2007  2148-07  REQUESTING THE LOCAL AGENCY FORMATION COMMISSION INITIATE A SPHERE-OF-INFLUENCE AMENDMENT FOR THE SANDERSON FORD AUTOMOBILE DEALERHIP PROJECT FILE NO ANX/PRZ/UP 05-34 
September 19, 2007  2149-07  APPROVING A USE PERMIT FOR THE SANDERSON FORD AUTOMOBILE DEALERSHIP PURSUANT TO THE GC DISTRICT REGULATIONS FILE NO. ANX/PRZ/UP 05-34 
September 19, 2007  2150-07  AUTHORIZING THE TOWN MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH FRANK AND MARJORIE SMITH (ANX/PRZ/UP 05-34) 
September 19, 2007  2151-07 APPROVING DECLARING ITS INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2007/2008 AND TO HOLD A PUBLIC HEARING 
October 3, 2007  2152-07  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. 29 OF THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT FOR THE CONDE LANE BUSINESS PARK 
October 3, 2007  2153-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BRELJE AND RACE CONSULTING ENGINEERS FOR UTILITY ENGINEERING SERVICES 
October 3, 2007  2154-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BRELJE & RACE, CONSULTING ENGINEERS, TO PROVIDE ENGINEERING DESIGN SERVICES FOR THE EAST SHILOH ROAD PRUITT CREEK CULVERT WATER MAIN RELOCATION PROJECT 
October 3, 2007  2155-07  AMENDING THE 2007-08 BUDGET (AMENDMENT 12-08) TO APPROPRIATE FUNDS FOR THE EAST SHILOH ROAD PRUITT CREEK CULVERT WATER MAIN RELOCATION PROJECT 
October 3, 2007  2156-07  APPROVING AND ACCEPTING PARCEL MAP 07-07 (7975 CAMERON DRIVE) AND AUTHORIZING THE TOWN MANAGER TO SIGN CERTAIN AGREEMENTS AND DOCUMENTS, AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT 
October 3, 2007  2157-07  APPROVING THE DEFERRAL OF PAYMENT OF DEVELOPMENT IMPACT FEES FOR THE WINDSOR REDWOODS PROJECT AND AUTHORIZING EXECUTION OF AGREEMENT 
October 3, 2007  2158-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH SENATOR FORD OF SACRAMENTO TO PURCHASE SIX HYBRID VEHICLES 
October 3, 2007  2159-07  SUPPORTING HABITAT FOR HUMANITY OF SONOMA COUNTY  
October 17, 2007  2160-07  ADOPTING THE TENTH AMENDMENT TO THE CONTRACT FOR LAW ENFORCEMENT SERVICES WITH THE SONOMA COUNTY SHERIFF’S DEPARTMENT 
October 17, 2007  2161-07  ACCEPTING AS COMPLETE THE TANK RECOATING AND ACCESS IMPROVEMENT PROJECT 
October 17, 2007  2162-07  APPROVING THE SEWER SYSTEM MANAGEMENT PLAN DEVELOPMENT PLAN AND SCHEDULE 
October 17, 2007  2163-07  AUTHORIZING THE TOWN MANAGER TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH WINZLER & KELLY FOR ON-CALL DEVELOPMENT SERVICES 
October 17, 2007  2164-07  AMENDING THE 2007-08 BUDGET (AMENDMENT 10-08) TO APPROPRIATE ADDITIONAL FUNDS FOR ON-CALL DEVELOPMENT SERVICES  
October 17, 2007  2165-07  APPROVING AND CONFIRMING THE OLD DOWNTOWN WINDSOR BUSINESS IMPROVEMENT DISTRICT MANAGEMENT PLAN AND BUDGET FOR FISCAL YEAR (FY) 2007/2008 AND LEVYING THE ASSESSMENT FOR THE OLD DOWNTOWN WINDSOR BUSINESS IMPROVEMENT DISTRICT FOR FY 2007/2008 
October 17, 2007  2166-07  AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE STATE OF CALIFORNIA HOUSING FINANCE AGENCY (CalHFA) FOR FUNDING UNDER THE RESIDENTIAL DEVELOPMENT LOAN PROGRAM (RDLP) FOR THE MANZANITA MUTUAL SELF HELP PROJECT AT 9950 LOS AMIGOS ROAD 
November 17, 2007  2167-07  APPROVING AN AGREEMENT WITH NBS TO PREPARE A TOWN-WIDE FEE STUDY IN THE AMOUNT OF UP TO $59,500 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN  
November 17, 2007  2168-07  AUTHORIZING THE TOWN MANAGER TO ACCEPT A PROPOSAL FOR UNIFORM RENTAL SERVICES WITH ARAMARK UNIFORM SERVICES AND AUTHORIZING EXECUTION OF AN AGREEMENT  
November 7, 2007  2169-07  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 
November 7, 2007  2170-07 RDA  ADOPTING AN AMENDED AND RESTATED 5-YEAR IMPLEMENTATION PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT AREA 
November 7, 2007  2171-07  ESTABLISHING CRITERIA AND PROCEDURES FOR WAIVERS UNDER THE GROWTH CONTROL ORDINANCE FOR PROJECTS OF FOUR NEW RESIDENTIAL UNITS OR LESS 
November 7, 2007  2172-07  ESTABLISHING CRITERIA AND PROCEDURES FOR COMPLIANCE WITH THE GROWTH CONTROL ORDINANCE, INCLUDING WAIVERS, FOR RESIDENTIAL UNITS IN PRIORITY DEVELOPMENT AREAS  
November 7, 2007  2173-07  ADOPTING A REVISED PROCESS FOR CONSIDERATION OF MERIT PRESENTATIONS AND ALLOCATION APPLICATIONS IN CONJUNCTION WITH THE TOWN’S GROWTH CONTROL ORDINANCE 
November 7, 2007  2174-07  APPROVING NON-EXCLUSIVE TEMPORARY DEBRIS BOX AND ROLL-OFF COLLECTION SERVICE AGREEMENTS WITH INDUSTRIAL CARTING; M&M SERVICES, INC.; AND THE RATTO GROUP OF COMPANIES BEGINNING JANUARY 1, 2008 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THEM ON BEHALF OF THE TOWN 
November 7, 2007  2175-07 RESCINDING RESOLUTION NO. 1885-06 AND APPROVING THE OLD DOWNTOWN WINDSOR BUSINESS DIRECTIONAL SIGN PROGRAM REQUIREMENTS POLICY (RESCINDING RESOLUTION NO. 1885-06) 
November 14, 2007  2176-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT FOR ENGINEERING SERVICES FOR THE OFF-RIVER SUPPLY DEVELOPMENT PROJECT 
November 14, 2007  2177-07  APPROVING AND ACCEPTING THE PARCEL MAP FOR SHILOH OAKS SUBDIVISION AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CERTAIN AGREEMENTS AND DOCUMENTS, AND ACCEPTING CERTAIN OFFERS OF DEDICATION AND MAKING FINDINGS IN ACCORDANCE WITH THE SUBDIVISION MAP ACT 
November 14, 2007  2178-07  APPROVING AMENDMENT NO. 3 TO THE GROUND LEASE AND DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF WINDSOR AND THE WINDSOR LIONS CLUB AND AUTHORIZING TOWN MANAGER TO EXECUTE ON BEHALF OF TOWN 
November 14, 2007  2179-07  APPROVING A LICENSE AGREEMENT BETWEEN THE TOWN OF WINDSOR AND THE WINDSOR LIONS CLUB FOR BEVERAGE CONCESSION AT THE WINDSOR COMMUNITY CENTER AND THE WINDSOR TOWN GREEN AND AUTHORIZING TOWN MANAGER TO EXECUTE ON BEHALF OF THE TOWN 
November 14, 2007  2180-07  IN SUPPORT OF ISSUING A POSTAL STAMP IN HONOR OF MAYOR TOM BRADLEY 
November 14, 2007  2181-07  NAMING THE VINTANA SUBDIVISION PARK, LOCATED AT 481 DECANTER CIRCLE AS “STARR CREEK PARK” 
November 14, 2007  2182-07  NAMING THE VINTAGE GREENS SUBDIVISION PARK LOCATED AT 7765 FOPPIANO WAY AS “QUAIL RUN PARK” 
December 5, 2007  2183-07  ACCEPTING THE BID OF AND AWARDING A CONTRACT TO GHILOTTI CONSTRUCTION COMPANY INC FOR CONSTRUCTION OF THE WINDSOR ROAD PEDESTRIAN ENHANCEMENT PROJECT 
December 5, 2007  2184-07  ACCEPTING THE BID OF UNIVERSAL BUILDING SERVICES AND AUTHORIZING TOWN MANAGER TO EXECUTE AGREEMENT FOR JANITORIAL SERVICES AT VARIOUS TOWN OF WINDSOR BUILDINGS 
December 5, 2007  2185-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH ARCSINE ENGINEERING TO PROVIDE WATER RECLAMATION SYSTEM SCADA REPLACEMENT PRE-DESIGN SERVICES 
December 5, 2007  2186-07  AUTHORIZING THE TOWN MANAGER TO EXECUTE A NOTICE OF VOLUNTARY MERGER IN ACCORDANCE WITH THE SUBDIVISON MAP ACT FOR THE MERGER OF PARCELS IDENTIFIED AS ASSESSOR PARCEL NUMBERS 164-030-37, -49, AND -50 FOR THE WINDSOR
FIRE STATION NO 2 PROJECT  
December 5, 2007  2187-07  APPROVING A PROFESSIONAL SERVICE AGREEMENT WITH KEMA TO CONDUCT LEED FUNDAMENTAL COMMISSIONING FOR THE WINDSOR FIRE STATION NO. 2 PROJECT IN AN AMOUNT NOT TO EXCEED $38,200.00 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE ON BEHALF OF THE TOWN 
December 5, 2007  2188-07  AUTHORIZING SUBMITTAL OF AN APPLICATION AND ENTERING INTO A GRANT AGREEMENT FOR A LOCAL GROUNDWATER ASSISTANCE PROGRAM GRANT FOR THE OFF-RIVER WELL DEVELOPMENT PROGRAM 
December 5, 2007  2189-07  ESTABLISHING A MAXIMUM NUMBER OF MODERATE INCOME UNITS TO OBTAIN AN EXEMPTION IN ANY ONE YEAR 
December 5, 2007  2190-07  RESERVING ALLOCATIONS FOR CALENDAR YEARS 2009-2010 
December 5, 2007  2191-07  APPROVING THE DEFERRAL OF PAYMENT OF DEVELOPMENT IMPACT FEES FOR THE TERRA GREEN PROJECT AND AUTHORIZING EXECUTION OF AN AGREEMENT 
December 5, 2007  2192-07 RDA  RESOLUTION OF THE BOARD OF DIRECTORS OF THE TOWN OF WINDSOR REDEVELOPMENT AGENCY TENTATIVELY COMMITTING $550,000 IN LOW MODERATE REDEVELOPMENT HOUSING FUNDING TO TERRA PARTNERS LLC  
December 5, 2007  2193-07  APPROVING AN AGREEMENT WITH THE WINDSOR CHAMBER OF COMMERCE IN AN AMOUNT NOT TO EXCEED $103,500 FOR STAFFING SERVICES RELATED TO THE OPERATION OF THE VISITORS’ CENTER AND MARKETING FOR THE OLD DOWNTOWN DURING THE PERIOD JANUARY 1, 2008 – JUNE 30, 2009 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN 
December 5, 2007  2194-07  APPROVING THE DESIGN (SITE PLAN, FLOOR PLAN AND ELEVATIONS) OF THE FIRE STATION NO. 2 PROJECT (FILE NO. PPR 06-58) 
December 5, 2007  2195-07  AUTHORIZING THE TERMINATION OF THE EXISTING AGREEMENT WITH THE CURRENT VENDOR AND AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH CIVICPLUS TO PROVIDE WEBSITE RE-DESIGN, MAINTENANCE AND HOSTING OF THE TOWN OF WINDSOR’S WEBSITE IN AN AMOUNT NOT TO EXCEED $39,000 
December 19, 2007  2196-07  ACCEPTING PARTICIPATION IN THE THIRD YEAR OF THE SANTA ROSA PLAIN GROUNDWATER STUDY AND AUTHORIZING EXECUTION OF THE COST SHARING AGREEMENT 
December 19, 2007  2197-07 
2197-07 Exhibit A
ACCEPTING THE FISCAL YEAR 2006-07 ANNUAL REPORT OF DEVELOPER DEPOSITS (AB 1600 REPORT) 
December 19, 2007  2198-07  UNASSIGNED 
December 19, 2007  2199-07 
2199-07 Exhibit A
RESCINDING RESOLUTION NO. 2178-07 AND APPROVING AMENDMENT NO. 3 TO THE GROUND LEASE AND DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF WINDSOR AND THE WINDSOR LIONS CLUB AND AUTHORIZING TOWN MAYOR TO EXECUTE ON BEHALF OF TOWN 
December 19, 2007  2200-07  AUTHORIZING THE TOWN MANAGER TO MAKE PAYMENT FOR MODIFICATIONS TO THE WINDSOR ROAD BRIDGE OVER WINDSOR CREEK 
December 19, 2007  2201-07  ACCEPTING PUBLIC IMPROVEMENTS FOR THE ULTIMO SUBDIVISION LOCATED AT 1262 & 1300 VINTAGE GREENS DRIVE 
December 19, 2007  2202-07  ACCEPTING PUBLIC IMPROVEMENTS FOR THE SUBDIVISION KNOWN AS PARCEL MAP 05-56 LOCATED AT 7686 BELL ROAD  
December 19, 2007  2203-07  ACCEPTING PUBLIC IMPROVEMENTS FOR TOWN GREEN VILLAGE V LOCATED AT 168, 180, 190, & 236 WINDSOR RIVER ROAD & 8900 BELL ROAD AND ACCEPTING CERTAIN DEDICATIONS MADE IN CONJUNCTION WITH SAID SUBDIVISION 
December 19, 2007  2204-07  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. 8 OF THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT FOR PARCEL MAP 05-24 - SHILOH OAKS 
December 19, 2007  2205-07  ACCEPTING THE BID AND AWARDING A CONTRACT TO CARR CONSTRUCTION SERVICES FOR CONSTRUCTION OF TOWN OF WINDSOR
TOWN GREEN STAGE EXPANSION PROJECT  
December 19, 2007  2206-07  MAKING FINDINGS REQUIRED BY HEALTH AND SAFETY CODE SECTION 33445 FOR THE FUNDING OF THE TOWN GREEN IMPROVEMENTS PROJECT BY THE REDEVELOPMENT AGENCY OF THE TOWN OF WINDSOR 


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