Adopted at the January 11, 2023 Town Council Meeting:
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3813-23 RATIFYING THE TOWN MANAGER/DIRECTOR OF EMERGENCY SERVICES PROCLAMATION DECLARING THE EXISTENCE OF A LOCAL EMERGENCY IN RESPONSE TO THE SEVERE WINTER STORM EVENT/SERIES OF ATMOSPHERIC RIVER SYSTEMS IMPACTING CALIFORNIA AND THE TOWN
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Adopted at the January 17, 2023 Town Council Meeting:
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3814-23 AUTHORIZING CONTINUED REMOTE TELECONFERENCE MEETINGS IN COMPLIANCE WITH ASSEMBLY BILL 361 TO ALLOW MEMBERS OF THE PUBLIC TO SAFELY PARTICIPATE IN LOCAL GOVERNMENT MEETINGS
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3815-23 AMENDING THE RECORDS MANAGEMENT POLICY MANUAL AND RECORDS RETENTION SCHEDULE AND RESCINDING RESOLUTION NO. 2623-10
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3816-23 AUTHORIZING THE TOWN MANAGER AND DESIGNEE, BY TITLE, AS THE TOWN OF WINDSOR'S APPLICANT'S AGENT FOR NON-STATE AGENCIES FOR THE CALIFORNIA OFFICE OF EMERGENCY SERVICES (CALOES)
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3817-23 AUTHORIZING THE TOWN MANAGER TO SUBMIT A PROHOUSING DESIGNATION PROGRAM APPLICATION TO THE CALIFORNIA HOUSING DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD)
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3818-23 AUTHORIZING THE TOWN MANAGER TO SUBMIT A PROHOUSING INCENTIVE PILOT PROGRAM APPLICATION TO THE CALIFORNIA HOUSING DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD)
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3819-23 RESCINDING RESOLUTION NO. 2656-10 AND AMENDING THE ESTABLISHED PARKS AND RECREATION COMMISSION ROLES
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3820-23 RESCINDING RESOLUTION NO. 3764-22 AND AMENDING THE ESTABLISHED PUBLIC ART ADVISORY COMMISSION ROLES
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3821-23 RESCINDING RESOLUTION NO. 3476-18 AND AMENDING THE ESTABLISHED SENIOR CITIZEN ADVISORY COMMISSION ROLES AND RESPONSIBILITIES OF MEMBERS
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3822-23 APPROVING MAYORAL APPOINTMENTS OF MEMBERS TO SERVE ON THE PARKS AND RECREATION COMMISSION, PLANNING COMMISSION, PUBLIC ART ADVISORY COMMISSION, AND SENIOR CITIZEN ADVISORY COMMISSION PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 40605
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Adopted at the February 1, 2023 Town Council Meeting:
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3823-23 AUTHORIZING THE TOWN MANAGER TO FILE AN APPLICATION FOR FUNDING ASSIGNED TO THE METROPOLITAN TRANSPORTATION COMMISSION, COMMITTING ANY NECESSARY MATCHING FUNDS, AND STATING THE ASSURANCE TO COMPLETE THE DOWNTOWN PEDESTRIAN AND BICYCLE CROSSING OF USlOl PHASE 1 PROJECT
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3824-23 ADOPTING A MITIGATED NEGATIVE DECLARATION (MND) AND ASSOCIATED MITIGATION MONITORING AND REPORTING PLAN (MMRP) FOR THE CLEARWATER AT WINDSOR SENIOR LIVING MIXED-USE PROJECT (FILE NO. 19-20)
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3825-23 APPROVING A GENERAL PLAN AMENDMENT FOR THE PROPERTY LOCATED AT 376 SHILOH ROAD FROM GATEWAY COMMERCIAL/BOULEY ARD MIXED USE TO RETAIL COMMERCIAL IN SUPPORT OF THE CLEARWATER AT WINDSOR SENIOR LIVING MIXED-USE PROJECT (FILE NO. 19-20)
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3826-23 APPROVING A TENTATIVE PARCEL MAP; SITE PLAN AND DESIGN REVIEW; AND REDUCTION OF A REQUIRED AGRICULTURAL BUFFER FOR THE CLEARWATER AT WINDSOR SENIOR LIVING MIXED-USE PROJECT (FILE NO. 19-20)
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Adopted at the February 15, 2023 Town Council Meeting:
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3827-23 TERMINATING THE STATE OF LOCAL EMERGENCY REGARDING COVID-19 ON FEBRUARY 28, 2023, CALIFORNIA GOVERNMENT CODE SECTION 8630
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3828-23 APPROVING MAYORAL APPOINTMENT OF MEMBERS TO SERVE ON THE PUBLIC ART ADVISORY COMMISSION PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 40605
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Adopted at the March 1, 2023 Town Council Meeting:
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3829-23 APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER'S REPORT FOR WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) FOR FISCAL YEAR 2023-24 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
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3830-23 APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER'S REPORT FOR WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (LLAD-2) FOR FISCAL YEAR 2023-24 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
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3831-23 APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ENGINEER'S REPORT FOR THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT (82-AAD) FOR FISCAL YEAR 2023-24 (PURSUANT TO THE BENEFIT ASSESSMENT ACT OF 1982)
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3832-23 AMENDING THE MEASURE M - PARKS FUND FISCAL YEAR 2022-23 BUDGET IN THE NOT-TO-EXCEED AMOUNT OF $25,000
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3833-23 RATIFYING THE LIST OF AUTHORIZED POSITIONS, SALARY SCHEDULES, ESTABLISHING A NEW POSITION, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES
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Adopted at the March 15, 2023 Town Council Meeting:
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3834-23 SUPPORTING THE TOWN'S SUBMITTAL OF AN AFFORDABLE HOUSING AND SUSTAINABLE COMMUNITIES (AHSC) GRANT APPLICATION TO THE CALIFORNIA HOUSING DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD)
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3835-23 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF RECLAMATION, FOR THE 2023 WATERSMART WATER RECYCLING AND DESALINATION PLANNING GRANT PROGRAM AND AUTHORIZING THE TOWN OF WINDSOR PUBLIC WORKS DIRECTOR TO EXECUTE A GRANT AGREEMENT
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3836-23 AMENDING THE APPROVED FISCAL YEAR 2022-23 BUDGET IN THE AMOUNT OF $85,500 FOR THE 2022 PAVEMENT PRESERVATION PROJECT
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3837-23 RESOLUTION NO. 3837-23 WAS NOT ASSIGNED
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3838-23 ADOPTING THE 2023 STRATEGIC PLAN, GOALS AND STRATEGIES
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Adopted at the April 5, 2023 Town Council Meeting:
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3839-23 AMENDING THE APPROVED FISCAL YEAR 2022-23 BUDGET IN THE AMOUNT OF $285,000 FOR THE BROOKS ROAD S AT NATALIE DRIVE CROSSWALK ENHANCEMENT PROJECT
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3840-23 CERTIFYING A SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT (SEIR), MITIGATION MONITORING AND REPORTING PROGRAM (MMRP), AND STATEMENT OF OVERRIDING CONSIDERATIONS FOR THE ESTATES AT ROSS RANCH RESIDENTIAL SUBDIVISION (FILE NO. MJS 19-08)
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3841-23 APPROVING A TENTATIVE SUBDIVISION MAP TO SUBDIVIDE A 17.18+/- ACRE PARCEL LOCATED 1295 JENSEN LANE (APN 162-020-004); AND A REDUCTION OF THE REQUIRED AGRICULTURAL BUFFER; AND RESERVATION OF 31 RESIDENTIAL GROWTH CONTROL ALLOCATIONS FOR THE ESTATES AT ROSS RANCH PROJECT (FILE NO. 19-08 MJS)
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3842-23 ADOPTING A VEHICLE MILES TRAVELED (VMT) POLICY WITH SIGNIFICANCE THRESHOLDS AND SCREENING CRITERIA FOR ENVIRONMENTAL REVIEW PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) (FILE NO. 21-23)
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Adopted at the April 19, 2023 Town Council Meeting:
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3843-23 RESOLUTION NO. 3843-23 WAS NOT ASSIGNED
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3844-23 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WINDSOR TO COMPLY WITH STATE HOUSING LAWS
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3845-23 VACATING CERTAIN EXCESS RIGHT-OF-WAY LOCATED ADJACENT TO 9033 OLD REDWOOD HIGHWAY AND APPROVING THE SALE OF SUCH EXCESS RIGHT-OF-WAY TO AU ENERGY LLC FOR $124,000
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3846-23 RESCINDING THE DECLARATION OF A LEVEL 2 WATER SHORTAGE EMERGENCY WITHIN THE SERVICE AREA OF THE WINDSOR WATER DISTRICT
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Adopted at the May 3, 2023 Town Council Meeting:
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3847-23 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2023-24 ANNUAL ENGINEER'S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) AND SET THE TIME AND DATE OF THE PUBLIC HEARING (Pursuant to the Landscaping & Lighting Act of 1972)
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3848-23 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2023-24 ANNUAL ENGINEER'S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT No. 2 (LLAD-2) AND SET THE TIMES AND DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC PROTEST HEARING (Pursuant to the Landscaping & Lighting Act of 1972)
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3849-23 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE FISCAL YEAR 2023-24 ENGINEER'S REPORT FOR THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT AND SET THE TIME AND DATE OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC PROTEST HEARING (Pursuant to the Benefit Assessment Act of 1982)
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Adopted at the May 17, 2023 Town Council Meeting:
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3850-23 AUTHORIZING THE TOWN MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING FOR THE PURCHASE OF A PEDESTRIAN EASEMENT ON CHEVRON'S PROPERTY LOCATED AT 9120 AND 9200 OLD REDWOOD HIGHWAY FOR $182,061 FROM SYDRIEL LP
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3851-23 APPROVING AMENDMENT NO. 7 TO THE COLLECTION SERVICE AGREEMENT BETWEEN THE TOWN OF WINDSOR AND SONOMA COUNTY RESOURCE RECOVERY, LLC AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE TOWN
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3852-23 AUTHORIZING THE SUBMITTAL OF A LIST OF PROJECTS FOR FISCAL YEAR 2023-24 FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
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3853-23 AMENDING THE APPROVED FISCAL YEAR CIP 2022-23 BUDGET BY AN INCREASE OF $585,000 FOR THE MUNICIPAL WATER SUPPLY WELL FEASIBILITY EXPLORATORY BORINGS PROJECT
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3854-23 RATIFYING THE LIST OF AUTHORIZED POSITIONS, SALARY SCHEDULES, ESTABLISHING A NEW POSITION, ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES
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3855-23 ADOPTING A MITIGATED NEGATIVE DECLARATION (MND) AND ASSOCIATED MITIGATION MONITORING AND REPORTING PLAN (MMRP) FOR THE HEMBREE LANE OAKS SUBDIVISION PROJECT (FILE NO. 21-18)
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| 3856-23 APPROVING A TENTATIVE SUBDIVISION MAP AND SITE PLAN AND DESIGN REVIEW FOR THE HEMBREE LANE OAKS SUBDIVISION PROJECT (FILE NO. 21-18) |
Adopted at the June 7, 2023 Town Council Meeting:
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3857-23 AMENDING PREVIOUSLY ADOPTED SALARY SCHEDULES, RANGING FROM MAY 15, 2019, THROUGH DECEMBER 30, 2021, TO INCLUDE A SALARY RANGE FOR THE TOWN MANAGER POSITION FOR SALARY SCHEDULES
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3858-23 ADOPTING THE PARKLET GUIDELINES AND AGREEMENT, WHICH ESTABLISHES ADDITIONAL DESIGN STANDARDS AND GUIDELINES FOR PARKLETS
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Adopted at the June 21, 2023 Town Council Meeting:
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3859-23 APPROVING THE ANNUAL ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT DIAGRAMS AND THE ANNUAL ASSESSMENT AMOUNTS, AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2023-24 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
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3860-23 APPROVING THE ANNUAL ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT DIAGRAMS AND THE ANNUAL ASSESSMENT AMOUNTS, AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2023-24 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
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3861-23 APPROVING THE FISCAL YEAR 2023-24 ENGINEER'S REPORT FOR WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT, CONFIRMING THE ASSESSMENT DIAGRAMS AND THE ASSESSMENT AMOUNTS AND AUTHORIZING THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS (82-AAD) (Pursuant to the Benefit Assessment Act of 1982)
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3862-23 ACTING FOR THE TOWN OF WINDSOR AND ON BEHALF OF THE TOWN OF WINDSOR WATER DISTRICT ADOPTING THE BUDGETS FOR FISCAL YEARS 2023-24 AND 2024-25
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3863-23 ADOPTING THE APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2023-24
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3864-23 ADOPTING THE CAPITAL IMPROVEMENT PROGRAM FOR FY 2023-2028
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3865-23 RATIFYING THE LIST OF AUTHORIZED POSITIONS AND SALARY SCHEDULES, ESTABLISHING NEW POSITIONS, ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES
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3866-23 APPROVING MAYORAL APPOINTMENTS OF MEMBERS TO SERVE ON THE SENIOR CITIZEN ADVISORY COMMISSION PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 40605
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Adopted at the July 19, 2023 Town Council Meeting:
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3867-23 ADOPTING AMENDMENTS TO THE MASTER FEE SCHEDULE AND UPDATING THE INCLUSIONARY HOUSING IN-LIEU FEE AND DEVELOPMENT IMPACT FEES
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3868-23 ACCEPTING THE CONTRACT WORK PERFORMED BY DMR BUILDERS, INC. FOR THE CONSTRUCTION OF THE WINDSOR SENIOR RECREATION CENTER RENOVATION PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
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3869-23 APPROVING THE TOWN OF WINDSOR INVESTMENT POLICY FOR FISCAL YEAR 2023-24
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3870-23 APPROVING A TWO-YEAR EXTENSION TO THE EXEMPTION TO THE INTEGRATED PEST MANAGEMENT POLICY FOR PESTICIDE APPLICATION FOR TOWN-OWNED STREETSCAPE LANDSCAPING AREAS FOR A PILOT PROGRAM
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3871-23 ACCEPTING THE WORK PERFORMED BY GHILOTTI CONSTRUCTION COMPANY, INC., FOR THE CONSTRUCTION OF THE WINDSOR RIVER ROAD AND WINDSOR ROAD INTERSECTION IMPROVMENTS PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
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3872-23 APPROVING THE LIST OF AUTHORIZED POSITIONS, SALARY SCHEDULES, ESTABLISHING A NEW POSITION, AND ABOLISHING PREVIOUSLY ADOPTED SALARY SCHEDULES
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3873-23 ESTABLISHING FREE THREE-HOUR PARKING IN DESIGNATED AREAS OF DOWNTOWN WINDSOR
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Adopted at the August 2, 2023 Town Council Meeting:
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3874-23 ACCEPTING THE WORK PERFORMED BY FORT BRAGG ELECTRIC INC. FOR THE CONSTRUCTION OF THE SHILOH HILLS STAND-BY GENERATOR PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
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3875-23 TERMINATING THE EXISTENCE OF A LOCAL EMERGENCY RELATED TO THE SEVERE WINTER STORM EVENT/SERIES OF ATMOSPHERIC RIVER SYSTEMS IMPACTING CALIFORNIA AND THE TOWN
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Adopted at the August 16, 2023 Town Council Meeting:
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3876-23 ESTABLISHING FREE THREE-HOUR AND FIFTEEN-MINUTE PARKING IN DESIGNATED AREAS OF DOWNTOWN WINDSOR AND RESCINDING RESOLUTION NO. 3873-23
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3877-23 AUTHORIZING THE TOWN MANAGER TO EXECUTE A FUNDING AGREEMENT FOR USE OF UP TO $1,200,000 IN INCLUSIONARY HOUSING FUNDS FOR CONSTRUCTION OF THE HERITAGE PARK PROJECT
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3878-23 AUTHORIZING THE TOWN MANAGER TO EXECUTE A FUNDING AGREEMENT FOR USE OF UP TO $500,000 IN INCLUSIONARY HOUSING FUNDS FOR CONSTRUCTION OF THE REDWOOD GLEN PROJECT
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3879-23 AUTHORIZING THE TOWN MANAGER TO EXECUTE A FUNDING AGREEMENT FOR USE OF UP TO $500,000 IN INCLUSIONARY HOUSING FUNDS FOR CONSTRUCTION OF THE DUNCAN VILLAGE PROJECT
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3880-23 ADOPTING A GENERAL PLAN AMENDMENT TO UPDATE THE HOUSING ELEMENT FOR THE 6TH REGIONAL HOUSING NEEDS ASSESSMENT CYCLE (YEARS 2023-2031) AND TO UPDATE THE PUBLIC HEALTH & SAFETY ELEMENT
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Adopted at the September 6, 2023 Town Council Meeting:
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3881-23 APPROVING A GRANT APPLICATION FOR THE CALIFORNIA STRATEGIC GROWTH COUNCIL COMMUNITY RESILIENCE CENTER GRANT PROGRAM FOR PLANNING AND DESIGN OF THE NORTH SONOMA COUNTY RESILIENCE CENTER IN KEISER PARK AND APPOINTING THE TOWN MANAGER AS THE TOWN'S DESIGNEE FOR ALL MATTERS REGARDING THE APPLICATION AND PROJECT
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