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Town of Windsor
2012 Resolutions
2012 Adopted Resolutions

 Meeting Date  Resolution Number Title 
January 11, 2012
2869-12
ELECTING TO SERVE AS SUCCESSOR AGENCY TO THE WINDSOR REDEVELOPMENT AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177
January 11, 2012
2870-12
ELECTING TO SERVE AS THE SUCCESSOR HOUSING AGENCY AND RETAIN THE HOUSING ASSETS AND FUNCTIONS OF THE TOWN OF WINDSOR REDEVELOPMENT AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34176(a)
January 18, 2012
2871-12
ACCEPTING THE CONTRACT WORK PERFORMED BY FEDCO CONSTRUCTION, INC., FOR THE CONSTRUCTION OF THE EAST SHILOH ROAD STORM DRAIN REPAIR PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
January 18, 2012
2872-12 TC/RDA
AMENDING THE 2011-12 BUDGET (AMENDMENT 06-12) TO REAPPROPRIATE FUNDS FOR WALL STREET FRONTAGE IMPROVEMENTS PROJECT.
January 18, 2012
2873-12
ACCEPTING THE CONTRACT WORK PERFORMED BY THE VALLEY SLURRY SEAL COMPANY FOR THE CONSTRUCTION OF THE 2011 RESURFACING PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
January 18, 2012
2874-12
TO AMEND EACH OF THE TOWN OF WINDSOR 457 EMPLOYEE DEFERRED COMPENSATION PLANS MANAGED BY NATIONWIDE RETIREMENT SOLUTIONS, THE HARTFORD AND INTERNATIONAL CITY/COUNTY MANAGEMENT ASSOCIATION (ICMA) TO ALLOW LOAN OPTIONS
January 18, 2012
2875-12

APPROVING AN APPLICATION FOR A SUSTAINABLE COMMUNITIES
PLANNING GRANT AND INCENTIVE PROGRAM TITLED A TARGETED GENERAL PLAN UPDATE RELATED TO SUSTAINABILITY, LAND USE, EFFICIENCY, HEALTHY LIFESTYLES, AND ENVIRONMENTAL QUALITY (PPR 11-29)
January 18, 2012
2876-12 RDA
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS NECESSARY TO RELEASE AND RECONVEY INTEREST IN AN OPTION AGREEMENT FOR 130 ESMOND CIRCLE
January 18, 2012
2877-12 RDA

AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS NECESSARY TO RELEASE AND RECONVEY INTEREST IN AN OPTION AGREEMENT FOR 8707 ESMOND COURT
January 18, 2012
2878-12
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33354.8 REGARDING FORGIVENESS OF A LOAN, ADVANCE OR INDEBTEDNESS OWED BY THE WINDSOR REDEVELOPMENT AGENCY
January 18, 2012
2879-12 RDA
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33354.8 REGARDING FORGIVENESS OF A LOAN, ADVANCE OR INDEBTEDNESS OWED BY A PUBLIC BODY
January 18, 2012
2880-12 RDA
ADOPTING AN AMENDED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE SECTION 34169
January 18, 2012
2881-12
CERTIFYING THE ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE STATION AREA PLAN (FILE NO. PPR 09-46)
January 18, 2012
2882-12
ADOPTING THE STATION AREA PLAN (FILE NO. PPR 09-46)
February 15, 2012
2883-12

ACTING AS SUCCESSOR AGENCY TO FORMER WINDSOR REDEVELOPMENT AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34171(j) AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND
February 15, 2012
2884-12
APPOINTING ROBIN DONOGHUE TO THE POSITION OF ASSISTANT TOWN ATTORNEY
February 15, 2012
2885-12
ACTING AS SUCCESSOR AGENCY TO THE FORMER WINDSOR REDEVELOPMENT AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34171(j), ADOPTING AN AMENDED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(a)(1)
February 15, 2012
2886-12
APPROVING THE ISSUANCE, SALE AND DELIVERY BY THE WINDSOR JOINT POWERS FINANCING AUTHORITY OF NOT TO EXCEED FIVE MILLION DOLLARS AGGREGATE PRINCIPAL AMOUNT OF AUTHORITY LEASE REVENUE REFUNDING BONDS, SERIES 2012A; APPROVING THE FORM AND SUBSTANCE OF A FIRST AMENDMENT TO FACILITY LEASE, A TRUST AGREEMENT AND AN ASSIGNMENT AGREEMENT; AUTHORIZING MODIFICATIONS TO EACH OF SAID DOCUMENTS AND EXECUTION THEREOF AS MODIFIED; AND AUTHORIZING RELATED ACTIONS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY LEASE REVENUE REFUNDING BONDS, SERIES 2012A
February 15, 2012
2887-12 JPA
WINDSOR JOINT POWERS FINANCING AUTHORITY AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF NOT TO EXCEED FIVE MILLION DOLLARS AGGREGATE PRINCIPAL AMOUNT OF AUTHORITY LEASE REVENUE BONDS, SERIES 2012A; APPROVING THE FORM AND SUBSTANCE OF AN AMENDMENT TO FACILITY LEASE, A TRUST AGREEMENT AND AN ASSIGNMENT AGREEMENT; AUTHORIZING MODIFICATIONS TO EACH OF SAID DOCUMENTS AND EXECUTION THEREOF AS MODIFIED; AND AUTHORIZING RELATED ACTIONS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY LEASE REVENUE BONDS, SERIES 2012A
February 15, 2012
2888-12
AUTHORIZING PARTICIPATION IN THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY WATER AND WASTEWATER POOLED FINANCING PROGRAM AND AUTHORIZING CERTAIN RELATED MATTERS
February 15, 2012
2889-12 WWD
ACTING AS THE BOARD OF DIRECTORS OF THE WINDSOR WATER DISTRICT AUTHORIZING PARTICIPATION IN THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY WATER AND WASTEWATER POOLED FINANCING PROGRAM AND AUTHORIZING CERTAIN RELATED MATTERS
March 7, 2012
2890-12
APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) FOR FISCAL YEAR 2012/2013 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
March 7, 2012
2891-12
APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (LLAD-2) FOR FISCAL YEAR 2012/2013 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
March 7, 2012
2892-12
ACCEPTING THE CONTRACT WORK FOR THE CONSTRUCTION OF THE POND 5 OUTLET PIPING PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
March 7, 2012
2893-12
APPROVING THE APPOINTMENT OF COASTLAND CIVIL ENGINEERING AS THE ENGINEER OF WORK, DIRECTING THE PREPARATION OF THE ENGINEER’S REPORT AND THE AMENDED ASSESSMENT DIAGRAM AMENDING ASSESSMENT NUMBER 29-H/1 OF THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT FOR PARCEL MAP 10-12
March 7, 2012
2894-12
OF THE TOWN OF WINDSOR AMENDING THE FISCAL YEAR 2011-12 BUDGET (AMENDMENT 07-12) TO APPROPRIATE ADDITIONAL FUNDS FOR THE OPERATION OF THE VISITOR’S CENTER BY THE WINDSOR CHAMBER OF COMMERCE
March 7, 2012
2895-12
AMENDING THE FISCAL YEAR 2012-13 BUDGET (AMENDMENT 01-13) TO APPROPRIATE ADDITIONAL FUNDS FOR THE OPERATION OF THE VISITOR’S CENTER BY THE WINDSOR CHAMBER OF COMMERCE
March 21, 2012
2896-12
APPROVING AN ASSIGNMENT, NOVATION AND CONSENT AGREEMENT WITH GHD, INC. (GHD) FORMERLY KNOWN AS WINZLER AND KELLY CONSULTING ENGINEERS (W&K) AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE ASSIGNMENT, NOVATION AND CONSENT AGREEMENT ON BEHALF OF THE TOWN
March 21, 2012
2897-12
AUTHORIZING PARTICIPATION IN THE SMALL CITIES ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT PROGRAM
March 21, 2012
2898-12
AUTHORIZING THE FILING OF AN APPLICATION WITH THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2012 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 FUNDS FOR THE TRANSPORTATION ENHANCEMENT PROJECT ON OLD REDWOOD HIGHWAY AT LAKEWOOD DRIVE
March 21, 2012
2899-12
AUTHORIZING THE FILING OF AN APPLICATION WITH THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2012 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 FUNDS FOR THE BICYCLE SAFETY EDUCATION PROGRAM
March 21, 2012
2900-12
APPROVING A THREE (3) YEAR EXTENSION TO THE SUBDIVISION IMPROVEMENT AGREEMENT FOR PARCEL MAP 05-27, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT EXTENSION (AMENDMENT NO. 1) ON BEHALF OF THE TOWN
March 21, 2012
2901-12
ACTING AS SUCCESSOR AGENCY TO THE FORMER TOWN OF WINDSOR REDEVELOPMENT AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34171(j), AMENDING THE FORMER TOWN OF WINDSOR REDEVELOPMENT AGENCY FY 2011-12 BUDGET (AMENDMENT 14-12) TO REDUCE OPERATING, MAINTENANCE AND CAPITAL PROJECTS BUDGET OF THE FORMER REDEVELOPMENT AGENCY IN THE AMOUNT OF $3,057,378
March 21, 2012
2902-12
ACTING AS SUCCESSOR AGENCY TO THE FORMER TOWN OF WINDSOR REDEVELOPMENT AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34171(j), AMENDING THE FORMER TOWN OF WINDSOR REDEVELOPMENT AGENCY FY 2011-12 BUDGET (AMENDMENT 15-12) TO TRANSFER REMAINING, UNFUNDED, FORMER REDEVELOPMENT BUDGET, INCLUDING FILLED STAFF ALLOCATIONS, TO THE GENERAL FUND IN THE AMOUNT OF $161,368
March 21, 2012
2903-12
AMENDING THE TOWN OF WINDSOR FY 2011-12 BUDGET (AMENDMENT 16-12) TO REPLACE FORMER REDEVELOPMENT CONTRIBUTIONS TO ADOPTED DISCRETIONARY PROGRAMS AND PROJECTS WITH GENERAL FUND MONEY IN THE AMOUNT OF $32,198
March 21, 2012
2904-12
AMENDING THE TOWN OF WINDSOR FY 2011-12 BUDGET (AMENDMENT 17-12) TO REDUCE VARIOUS GENERAL FUND LINE ITEM APPROPRIATIONS TO REBALANCE THE GENERAL FUND BUDGET, AFTER ABSORBING THE REMAINING, UNFUNDED, FORMER REDEVELOPMENT BUDGET IN THE AMOUNT OF $190,540
March 21, 2012
2905-12
AMENDING THE 2011-12 BUDGET (AMENDMENT 09-12) TO TRANSFER PARK MAINTENANCE EXPENSES FROM THE WATER RECLAMATION MAINTENANCE-PARKS BUDGET TO LIGHTING & LANDSCAPING ZONE 1 BUDGET TO BE FUNDED BY A TRANSFER IN FROM THE GENERAL FUND
March 21, 2012
2906-12
ADDEND THE 2011-12 BUDGET (AMENDMENT 10-12) FOR RECYCLED WATER USAGE IN TOWN OWNED PARKS AND LANDSCAPED AREAS WITHIN LIGHTING & LANDSCAPING ZONES 1 & 3 TO BE FUNDED BY A TRANSFER IN FROM THE GENERAL FUND
March 21, 2012
2907-12
AMENDING THE 2011-12 BUDGET (AMENDMENT 13-12) TO APPROPRIATE FUNDS TO HIRE A PROFESSIONAL RECRUITER TO SEARCH FOR A NEW TOWN MANAGER FOR A FEE NOT TO EXCEED $25,000
March 21, 2012
2908-12
AMENDING THE 2011-12 BUDGET (AMENDMENT 12-12) TO APPROPRIATE FUNDS TO HIRE A PROFESSIONAL RECRUITER TO SEARCH FOR A NEW FINANCE DIRECTOR FOR A FEE NOT TO EXCEED $21,550
March 21, 2012
2909-12
AMEND THE 2011-12 BUDGET (AMENDMENT 11-12) TO APPROPRIATE FUNDS TO INSTALL OLUF’S RECYCLED WATER CONNECTION, TO FUND A SALT & NUTRITION MANAGEMENT PLAN, FOR EMERGENCY REPAIR OF SHONE FARM PUMP, AND FOR UV SYSTEM WORK FOR SCADA
March 21, 2012
2910-12
ADOPTING A REVISED PROCESS FOR CONSIDERATION OF MERIT PRESENTATIONS AND ALLOCATION APPLICATIONS IN CONJUNCTION WITH THE TOWN’S GROWTH CONTROL ORDINANCE
March 21, 2012
2911-12
DESIGNATING THE WINDSOR STATION AREA/DOWNTOWN SPECIFIC PLAN AREA AS A PRIORITY DEVELOPMENT AREA
March 21, 2012
2912-12
ESTABLISHING THE 2012 MERIT PRESENTATION FORUM DATE AND AFFIRM THE EVALUATION CRITERIA TO BE USED FOR ASSESSING 2012 MERIT PRESENTATION PROPOSALS
April 4, 2012
2913-12
ACCEPTING PUBLIC IMPROVEMENTS FOR THE CHUN OFFICE BUILDING LOCATED AT 8260 OLD REDWOOD HIGHWAY (DRC 02-15)
April 4, 2012
2914-12
URGING CONGRESS TO PROPOSE A CONSTITUTIONAL AMENDMENT REGARDING CORPORATE PERSONHOOD TO LIMIT POLITICAL SPENDING BY CORPORATIONS
April 18, 2012
2915-12
UPHOLDING AN APPEAL AND THEREBY OVERTURNING THE PLANNING COMMISSION’S DECISION ON THE APPEAL BY ANDY GUSTAVSON, LANDMARK PLANNING AND PERMIT SERVICE WHICH UPHELD THE DETERMINATION OF THE PLANNING DIRECTOR’S FINDINGS APN 059-271-063/064 (FILE NO. APP 11-28)
May 2, 2012
2916-12
ACCEPTING THE 2011 ANNUAL FAIR SHARE HOUSING REPORT
May 2, 2012
2917-12
INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ANNUAL ENGINEER’S REPORT FOR FISCAL YEAR 2012-13 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) AND SET THE DATE OF THE PUBLIC HEARING
(Pursuant to the Landscaping & Lighting Act of 1972)
May 2, 2012
2918-12
INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT No. 2 (LLAD-2) FOR FISCAL YEAR 2012-13 AND SET THE TIME AND DATE OF THE PUBLIC HEARING
(Pursuant to the Landscaping & Lighting Act of 1972)
May 2, 2012
2919-12
AUTHORIZING THE EXECUTION AND DELIVERY OF INSTALLMENT PURCHASE AGREEMENTS AND A BOND PURCHASE AGREEMENT AND APPROVING AN OFFICIAL STATEMENT AND AUTHORIZING CERTAIN RELATED MATTERS
May 2, 2012
2920-12 WWD
ACTING AS THE BOARD OF DIRECTORS OF THE WINDSOR WATER DISTRICT
AUTHORIZING THE EXECUTION AND DELIVERY OF INSTALLMENT PURCHASE AGREEMENTS AND A BOND PURCHASE AGREEMENT AND APPROVING AN OFFICIAL STATEMENT AND AUTHORIZING CERTAIN RELATED MATTERS
May 16, 2012
2921-12
ACCEPTING THE CONTRACT WORK PERFORMED BY JOHNSON POOL AND SPA INC., FOR THE CONSTRUCTION OF THE SENIOR CENTER POOL IMPROVEMENT PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
May 16, 2012
2922-12
ACTING AS SUCCESSOR AGENCY TO THE FORMER TOWN OF WINDSOR REDEVELOPMENT AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34171(j), AMENDING THE FORMER TOWN OF WINDSOR REDEVELOPMENT AGENCY FY 2012-13 BUDGET (AMENDMENT 05-13) TO REDUCE OPERATING, MAINTENANCE AND CAPITAL PROJECTS BUDGET OF THE FORMER REDEVELOPMENT AGENCY IN THE AMOUNT OF $2,331,129
May 16, 2012
2923-12
AMENDING THE 2012-13 BUDGET (AMENDMENT 06-13) TO ADOPT A RESOLUTION TO AMEND THE WATER FUND AND WATER RECLAMATION FUND BUDGETS TO REFLECT STAFFING ADJUSTMENTS
May 16, 2012
2924-12
AMENDING THE 2012-13 BUDGET (AMENDMENT 02-13) TO TRANSFER PARK MAINTENANCE EXPENSES FROM THE WATER RECLAMATION MAINTENANCE-PARKS BUDGET TO LIGHTING & LANDSCAPING ZONE 1 BUDGET TO BE FUNDED BY A TRANSFER IN FROM THE GENERAL FUND
May 16, 2012
2925-12
AMENDING THE 2012-13 BUDGET (AMENDMENT 03-13) FOR RECYCLED WATER USAGE IN TOWN OWNED PARKS AND LANDSCAPED AREAS WITHIN LIGHTING & LANDSCAPING ZONES 1 & 3 TO BE FUNDED BY A TRANSFER IN FROM THE GENERAL FUND
May 16, 2012
2926-12
AMENDING THE 2012-13 BUDGET (AMENDMENT 04-13) TO RETURN EXCESS OPERATING TRANSFER SUBSIDIES FROM THE LIGHTING AND LANDSCAPING DISTRICT ZONES 1, 3 AND 6 TO THE GENERAL FUND AND TO INCREASE CONTRACT SERVICES IN ZONE 3 BY $25,000 FOR ANTICIPATED FUTURE TREE WORK
June 6, 2012
2927-12
ADOPTING INVESTMENT POLICY FOR FISCAL YEAR 2012-13
June 6, 2012
2928-12
AMENDING THE FISCAL YEAR 2011-12 BUDGET (AMENDMENT 18-12) TO RECLASSIFY EXISTING APPROPRIATIONS IN THE AMOUNT OF $9,500 TO FUND THE AMENDMENT TO THE REED GROUP’S SERVICES AGREEMENT DATED AUGUST 31, 2011
June 6, 2012
2929-12
AMENDING THE 2011-12 BUDGET (AMENDMENT 19-12) TO APPROPRIATE FUNDING NOT TO EXCEED $15,574 FOR THE RECONFIGURATION OF WORKSTATIONS TO RELOCATE THE HUMAN RESOURCES STAFF TO BUILDING 400 OF TOWN HALL
June 6, 2012
2930-12
AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION MOBILE HOME FOR ARBITRATION SERVICES
June 6, 2012
2931-12
TO INCREASE PARKING VIOLATION FINES TO BE MORE CONSISTENT WITH OTHER SONOMA COUNTY JURISDICATIONS AND TO RECOVER STATE SURCHARGES ON PARKING
June 6, 2012
2932-12
AUTHORIZING A SECOND ROUND OF GRANT FUNDING FOR THE PILOT NEIGHBORHOOD IMPROVEMENT GRANT PROGRAM AND APPROVING THE AMENDED PROGRAM GUIDELINES
June 20, 2012
2933-12
CALLING FOR A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 6, 2012, FOR THE ELECTION OF TWO MEMBERS OF THE TOWN COUNCIL, REQUESTING THAT THE SONOMA COUNTY BOARD OF SUPERVISORS CONSENT TO CONSOLIDATION BY THE SONOMA COUNTY REGISTRAR OF VOTERS OF THE GENERAL MUNICIPAL ELECTION WITH THE STATEWIDE ELECTION TO BE HELD ON NOVEMBER 6, 2012 AND AUTHORIZING THE SONOMA COUNTY REGISTRAR OF VOTERS TO CANVASS THE ELECTION RESULTS FOR THE NOVEMBER 6, 2012 ELECTION
June 20, 2012
2934-12
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 6, 2012
June 20, 2012
2935-12
APPROVING AN ASSIGNMENT, NOVATION AND CONSENT AGREEMENT WITH DEMERY & ASSOCIATES, INC., FORMERLY KNOWN AS MARLENE F. DEMERY, P.E. AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE ASSIGNMENT, NOVATION AND CONSENT AGREEMENT ON BEHALF OF THE TOWN
June 20, 2012
2936-12
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 2012-13 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
June 20, 2012
2937-12
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 2012-13 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT No. 2
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
July 18, 2012
2938-12

AUTHORIZING INVESTMENT OF TOWN MONIES IN THE LOCAL AGENCY INVESTMENT FUND
July 18, 2012
2939-12 WWD
ACTING AS THE BOARD OF DIRECTORS OF THE WINDSOR WATER DISTRICT
ADOPTING UPDATED WATER, WATER RECLAMATION AND RECYCLED WATER RATES APPLICABLE TO WINDSOR WATER DISTRICT WATER, WATER RECLAMATION AND RECYCLED WATER SERVICES CUSTOMERS AND SUPERSEDING THE EXISTING RATES ESTABLISHED BY RESOLUTION NOS. 2680-10 WWD AND 1737-05 WWD
July 18, 2012
2940-12
APPROVING AN INTERFUND LOAN IN AN AMOUNT NOT TO EXCEED FOUR MILLION DOLLARS ($4,000,000.00) FROM THE GENERAL GOVERNMENT CAPITAL REPLACEMENT FUND TO THE WATER OPERATING FUND
August 1, 2012
2941-12
ADOPTING THE APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2012-13
August 1, 2012
2942-12
ACKNOWLEDGING THE SEPARATE LEGAL EXISTENCE OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE TOWN OF WINDSOR
August 1, 2012
2943-12 SA
DESIGNATING OFFICERS AND ADOPTING ADMINISTRATIVE AND OPERATING PROCEDURES
August 1, 2012
2944-12
APPROVING A REVISION TO THE CONDITIONS OF APPROVAL FOR PARCEL MAP 05-27, 9750 BROOKS ROAD SOUTH, TO MODIFY CONDITION NO. 21
August 15, 2012
2945-12
ACCEPTING THE FISCAL YEAR 2010-11 ANNUAL REPORT OF DEVELOPER DEPOSITS (AB 1600 REPORT)
August 15, 2012
2946-12
ACCEPTING THE CONTRACT WORK PERFORMED BY ARROW SIGN COMPANY FOR THE ELECTRONIC MONUMENT ENTRY SIGN PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
August 15, 2012
2947-12
ACCEPTING THE CONTRACT WORK PERFORMED BY VALENTINE CORPORATION FOR THE CONSTRUCTION OF THE AERATION BASIN AIR PIPING PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
August 15, 2012
2948-12
RECLASSIFYING THE WASTEWATER SYSTEM SUPERVISOR POSITION AND INCREASING THE SALARY RANGE
August 15, 2012
2949-12
AFFIRMING THE POLICY OF THE TOWN OF WINDSOR TO CONTINUE TO COMPLY WITH ALL REQUIREMENTS OF THE RALPH M. BROWN ACT INCLUDING THE PROVISIONS SUSPENDED BY ASSEMBLY BILL (AB) 1464
August 15, 2012
2950-12
APPROVING THE FOURTH AMENDMENT TO THE COLLECTION SERVICE AGREEMENT WITH WINDSOR REFUSE AND RECYCLING, INC. FOR THE COLLECTION OF SOLID WASTE, GREEN WASTE, AND RECYCLABLES EFFECTIVE OCTOBER 1, 2012
August 15, 2012
2951-12

DESIGNATING 25+/- ACRES OF PROPERTY LOCATED ON BELL ROAD AND LARSEN WAY (APNs 066-170-013, 033, 164-010-020, 164-020-005,006,007,008 & 041) AS A PRIORITY DEVELOPMENT AREA, AS PROVIDED IN THE TOWN’S GROWTH CONTROL ORDINANCE SECTION 16-4-125, GRANTING A WAIVER OF CERTAIN PROVISIONS OF THE GROWTH CONTROL ORDINANCE FOR THE WINDSOR MILL REVISED PROJECT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A PRIORITY DEVELOPMENT AREA WAIVER AGREEMENT
August 15, 2012
2952-12
ADOPTING AN AMENDMENT TO THE GREENHOUSE GAS REDUCTION PLAN FOR MUNICIPAL OPERATIONS (PPR 08-38)
August 21, 2012
2953-12
CANCELLING THE NOVEMBER 6, 2012 GENERAL MUNICIPAL ELECTION AND PROVIDING FOR THE APPOINTMENT TO THE OFFICES OF THE TOWN OF WINDSOR THAT WERE TO BE ELECTED ON TUESDAY, NOVEMBER 6, 2012
September 19, 2012
2954-12    
ACCEPTING THE CONTRACT WORK FOR THE CONSTRUCTIN OF THE WEST TRUNK SEWER PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
September 19, 2012    
2955-12
RANKING THE "MERIT PRESENTATION PROJECTS - 2012" FOR FUTURE CONSIDERATION OF GROWTH CONTROL ALLOCATIONS (FILE PRE 12-09)
September 19, 2912
2956-12
APPROPRIATION OF UP TO $400,000 IN ANTICIPATED TOWN PROPERTY TAX REVENUE AS A CREDIT TO BURBANK HOUSING DEVELOPMENT CORPORATION DUE ON THE WINDSOR REDWOODS AFFORDABLE HOUSING PROJECT DEVELOPMENT FEES LOCATED AT 6065 OLD REDWOOD HIGHWAY
 October 3, 2012      2957-12 APPROVING AN ADDITIONAL TWO (2) YEAR EXTENSION TO THE SUBDIVISION IMPROVEMENT AGREEMENT FOR PARCEL MAP 07-22, 850 MITCHELL LANE, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT EXTENSION (AMENDMENT NO. 2)
ON BEHALF OF THE TOWN
 October 3, 2012          2958-12 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   
 October 17, 2012      2959-12 TC/WWD  ACCEPTING THE RESIGNATION OF RICHARD RUDNANSKY AND APPOINTING ROBIN DONOGHUE TO SERVE AS TOWN ATTORNEY AND DISTRICT COUNSEL                
 November 7, 2012        2960-12      APPOINTING LINDA KELLY AS TOWN MANAGER AND AUTHORIZING MAYOR FUDGE TO EXECUTE A TOWN MANAGER EMPLOYMENT AGREEMENT ON BEHALF OF THE TOWN
 November 7, 2012      2961-12  APPROVING THE REISSUANCE OF THE TAX-EXEMPT OBLIGATIONS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY AND DIRECTING CERTAIN ACTIONS FOR THE COMPLETION OF THIS TRANSACTION
 November 7, 2012  2962-12  ADOPTING A GROWTH CONTROL ALLOCATION OF 36 UNITS FOR CALENDAR YEAR 2013, DIRECTS THE APPLICANT OF THE ESPOSTI PARK APARTMENTS TO ENTER INTO AN ALLOCATION AGREEMENT WITH THE TOWN, AND AUTHORIZES THE TOWN MANAGER TO EXECUTE THE ALLOCATION AGREEMENT PER THE REQUIREMENTS OF THE GROWTH CONTROL ORDINANCE
 November 7, 2012  2963-12  RESERVING 53 ALLOCATIONS FOR CONSIDERATION DURING THE SETTING OF ALLOCATION FOR CALENDAR YEAR 2014
 November 7, 2012  2964-12  AMENDING THE TOWN GREEN IMPROVEMENTS PROJECT APPRPRIATING $15,000 FROM CAPITAL PARK DEVELOPMENT FUNDS AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH QUADRIGA LANDSCAPE ARCHITECTURE & PLANNING, INC., FOR PLAYGROUND DESIGN SERVICES ON BEHALF OF THE TOWN
 November 7, 2012  2965-12  PRIORITIZING PROJECTS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND AUTHORIZING THE SUBMITTAL OF FUNDING APPLICATIONS TO THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION (CDC) FOR FISCAL YEAR 2013-14
 December 5, 2012  2966-12  ADOPTING A REVISED PROCESS FOR CONSIDERATION OF MERIT PRESENTATIONS AND ALLOCATION APPLICATIONS IN CONJUNCTION WITH THE TOWN'S GROWTH CONTROL ORDINANCE
December 5, 2012  2967-12  ACCCEPTING THE FISCAL YEAR 2011-12 ANNUAL REPORT OF DEVELOPER DEPOSITS (AB 1600)
 December 5, 2012 2968-12   ACCEPTING THE CONTRACT WORK FOR THE CONSTRUCTION OF THE HIGHWAY 101/AIRPORT BLVD. WATER MAIN RELOCATION PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
 December 5, 2012  2969-12 TC/WRSA/OSB  SUPERSEDING RESOLUTION NO. 2747-10 AND ANY CONFLICTING RESOLUTIONS AND DESIGNATING POSITIONS REQUIRED TO FILE STATEMENTS OF ECONOMIC INTEREST
 December 5, 2012  2970-12 WWD  SUPERSEDING RESOLUTION NO. 2748-10 DESIGNATING POSITONS REQUIRED TO FILE STATEMENTS OF ECONOMIC INTEREST


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