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- Resolutions
- 2007 Resolutions
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 |