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- Resolutions
- 2009 Resolutions
2009 Resolutions
2009 adopted Resolutions:
| Meeting Date | Resolution Number | Title |
|---|---|---|
| January 7, 2009 | 2411-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE WINDSOR HISTORICAL SOCIETY (WHS) AND WINDSOR ARTS COUNCIL (WAC) FOR THE LEASE OF THE HEMBREE HOUSE |
| January 7, 2009 | 2412-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE WINDSOR HISTORICAL SOCIETY (WHS) FOR THE LEASE OF THE CUNNINGHAM HOUSE |
| January 7, 2009 | 2413-09 | AUTHORIZING ACCESS TO SUMMARY FBI CRIMINAL HISTORY |
| January 7, 2009 | 2414-09 | REPEALING RESOLUTION NO. 2322-08 AND FREEZING THE OLD DOWNTOWN WINDSOR BUSINESS IMPROVEMENT DISTRICT (BID) LEVY OF AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2008/2009 |
| January 7, 2009 | 2415-09 | COUNTY OF SONOMA, STATE OF CALIFORNIA, CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE TOWN OF WINDSOR’S INCORPORATED AREA IN THE COUNTY OF SONOMA’S CONTRACTUAL ASSESSMENT PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES AND ENERGY EFFICIENCY IMPROVEMENTS |
| January 7, 2009 | 2416-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 14-09) TO APPROPRIATE FUNDS TO COVER STREET CLOSURE FEES FOR THE 2009 CLASSIC CAR SHOW |
| January 21, 2009 | 2417-09 | THIS NUMBER WAS NOT ASSIGNED |
| January 21, 2009 | 2418-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE LYTTON RANCHERIA OF CALIFORNIA FOR THE KEISER PARK MASTER PLAN PROJECT |
| January 21, 2009 | 2419-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE FEDERATED INDIANS OF GRATON RANCHERIA (FGIR) FOR THE KEISER PARK MASTER PLAN PROJECT |
| January 21, 2009 | 2420-09 | ADOPTING THE 2007-2014 GENERAL PLAN HOUSING ELEMENT UPDATE |
| January 21, 2009 | 2421-09 | ADOPTING THE NEGATIVE DECLARATION FOR THE GENERAL PLAN HOUSING ELEMENT UPDATE 2007-2014 |
| January 21, 2009 | 2422-09 | APPROVING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH WINDSOR CHAMBER OF COMMERCE FOR SERVICES RELATED TO THE OPERATION OF THE VISITORS’ CENTER AND MARKETING AND PROMOTIONS DURING THE PERIOD NOVEMBER 1, 2008– JUNE 30, 2009 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE TOWN |
| January 21, 2009 | 2423-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 13-09) FOR ADJUSTMENTS AS PART OF THE MID YEAR FINANCIAL UPDATE FOR FISCAL YEAR 2008-09 |
| February 4, 2009 | 2424-09 RDA | AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE INFILL INFRASTRUCTURE GRANT PROGRAM; EXECUTION OF A STANDARD AGREEMENT IF SELECTED FOR SUCH FUNDING AND ANY AMENDMENT THERETO; AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE INFILL INFRASTRUCTURE GRANT PROGRAM FOR PEP HOUSING’S SHILOH SUSTAINABLE VILLAGE PROJECT LOCATED AT 295 SHILOH ROAD |
| February 4, 2009 | 2425-09 | ACCEPTING GRADING IMPROVEMENTS FOR CONDE LANE BUSINESS PARK LOT 5, LOCATED AT 7455 CONDE LANE |
| February 4, 2009 | 2426-09 | ACCEPTING AS COMPLETE THE WILD OAK DRIVE STREET LIGHT IMPROVEMENT PROJECT |
| February 4, 2009 | 2427-09 | DECLARING ITS INTENTION TO DISESTABLISH THE OLD DOWNTOWN WINDSOR BUSINESS IMPROVEMENT DISTRICT AND TO HOLD A PUBLIC HEARING |
| February 18, 2009 | 2428-09 | ACCEPTING THE 2008 ANNUAL FAIR SHARE HOUSING REPORT |
| February 18, 2009 | 2429-09 | ACCEPTING THE 2008 GENERAL PLAN ANNUAL REPORT |
| February 18, 2009 | 2430-09 | ESTABLISHING EVALUATION CRITERIA FOR THE 2009 MERIT PRESENTATION FORUM |
| February 18, 2009 | 2431-09 | ACCEPTING PUBLIC IMPROVEMENTS FOR KHIROYA SUBDIVISION LOCATED AT 6490 OLD REDWOOD HIGHWAY |
| February 18, 2009 | 2432-09 | TO PLACE A HERITAGE DESIGNATION ON THE CYPRESS TREES LOCATED ON FOXWOOD DRIVE |
| March 4, 2009 | 2433-09 | APPROVING AN ADDENDUM TO THE KEISER PARK MASTER PLAN ENVIRONMENTAL IMPACT REPORT FOR THE KEISER PARK TRUNK SEWER PROJECT |
| March 4, 2009 | 2434-09 | APPROVING THE KEISER PARK TRUNK SEWER PROJECT AND APPROVING THE INCORPORATION OF THE KEISER PARK TRUNK SEWER PROJECT INTO THE KEISER PARK PHASE 1 PROJECT |
| March 4, 2009 | 2435-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 18-09)TO APPROPRIATE FUNDS FOR THE KEISER PARK PHASE 1 PROJECT FOR THE KEISER PARK TRUNK SEWER IMPROVEMENTS |
| March 4, 2009 | 2436-09 | APPROVING PARCEL MAP 05-27 (9750 BROOKS ROAD SOUTH) 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 |
| March 4, 2009 | 2437-09 | APPROVING GENERAL PLAN AMENDMENTS REGARDING WATER RECLAMATION POLICY |
| March 4, 2009 | 2438-09 | DIRECTING THAT THE TOWN MANAGER BE AUTHORIZED TO SIGN THE FIRST AMENDMENT TO THE AGREEMENT WITH THE AIRPORT-LARKFIELD-WIKIUP SANITATION ZONE REGARDING THE OWNERSHIP, CONSTRUCTION, OPERATION, AND MAINTENANCE OF WASTEWATER FACILITIES TO PERMIT THE TRANSFER, STORAGE, AND DISPOSAL OF TREATED WASTEWATER ON A MUTUAL-AID BASIS |
| March 4, 2009 | 2439-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 19-09) TO APPROPRIATE FUNDS FOR THE STORAGE RESERVATION PAYMENT TO THE SONOMA COUNTY WATER AGENCY FOR THE AIRPORT-LARKFIELD-WIKIUP SANITATION ZONE MUTUAL AID AGREEMENT |
| March 18, 2009 | 2440-09 | AUTHORIZING THE FILING OF AN APPLICATION FOR FEDERAL AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (ARRA) FUNDING AND STATING THE ASSURANCE TO COMPLETE THE LOS AMIGOS ROAD PAVEMENT RESURFACING PROJECT |
| March 18, 2009 | 2441-09 | ACCEPTING AS COMPLETE THE OLD REDWOOD HIGHWAY BICYCLE LANE PROJECT |
| March 18, 2009 | 2442-09 | ACCEPTING AS COMPLETE THE PEDESTRIAN SIGNAL ENHANCEMENT PROJECT |
| March 18, 2009 | 2443-09 | 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 2009/2010(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| March 18, 2009 | 2444-09 | 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 FOR FISCAL YEAR 2009/2010 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| March 18, 2009 | 2445-09 | ACCEPTING PARTIAL IMPROVEMENTS FOR THE SUBDIVISION IDENTIFIED AS PARCEL MAP 00-52 HAMPTON INN AND SUITES SUBDIVISION 9150 BROOKS ROAD SOUTH |
| March 18, 2009 | 2446-09 | AUTHORIZING THE TOWN MANAGER TO MAKE PAYMENT OF TRAFFIC IMPACT FEE CREDITS FOR LOS AMIGOS ROAD IMPROVEMENTS FOR THE SUBDIVISION IDENTIFIED AS PARCEL MAP 00-52 HAMPTON INN AND SUITES SUBDIVISION |
| March 18, 2009 | 2447-09 | ENDORSING THE GOALS OF HEALTH ACTION AND SUPPORTING COMMUNITY WALKING |
| April 1, 2009 | 2448-09 | POSTING OF ORDINANCES SUPERSEDING RESOLUTION NO. 07-92 |
| April 1, 2009 | 2449-09 | APPROVING THE DOWNTOWN PLANNING PARKING STUDY |
| April 15, 2009 | 2450-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 22-09)TO APPROPRIATE FUNDS TO SUBSIDIZE THE WINDSOR KIWANIS CLUB EASTER EGG HUNT |
| April 15, 2009 | 2451-09 | ESTABLISHING PROCEDURES, FEES AND CHARGES FOR THE RECOVERY OF PUBLIC SAFETY SERVICE COSTS FOR EMERGENCY RESPONSES |
| April 15, 2009 | 2452-09 | APPROVING THE AGREEMENT FOR INCLUSION OF PROPERTIES WITHIN THE TOWN’S INCORPORATED AREA IN THE COUNTY OF SONOMA’S ENERGY INDEPENDENCE PROGRAM |
| April 15, 2009 | 2453-09 RDA | APPROVING A BRIDGE LOAN BETWEEN THE TOWN OF WINDSOR REDEVELOPMENT AGENCY AND THE BURBANK HOUSING DEVELOPMENT CORPORATION FOR THE MANZANITA SELF HELP HOUSING PROJECT, ADOPTING FINDINGS PURSUANT TO CALIFORNIA COMMUNITY REDEVELOPMENT LAW SECTION 33334.2(g) FOR THE USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE OF THE WINDSOR REDEVELOPMENT PROJECT AREA AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE COMPLETION OF THIS TRANSACTION |
| May 6, 2009 | 2454-09 | ACCEPTING PUBLIC IMPROVEMENTS FOR DUMOL WINERY LOCATED AT 1400 AMERICAN WAY |
| May 6, 2009 | 2455-09 | ACCEPTING PARTICIPATION IN THE FOURTH YEAR OF THE SANTA ROSA PLAIN GROUNDWATER STUDY AND AUTHORIZING EXECUTION OF THE COST SHARING AGREEMENT |
| May 6, 2009 | 2456-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 21-09) TO APPROPRIATE FUNDS FOR THE TOWN’S PORTION OF YEAR 4 OF THE SANTA ROSA PLAIN GROUNDWATER STUDY. |
| May 6, 2009 | 2457-09 | ADOPTING FINDINGS PURSUANT TO CALIFORNIA COMMUNITY REDEVELOPMENT LAW SECTION 33334.2(g) FOR THE USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE OF THE WINDSOR REDEVELOPMENT PROJECT FOR THE MANZANITA SELF-HELP HOUSING PROJECT |
| May 6, 2009 | 2458-09 | OPPOSING REDUCTION OF HEALTH, SAFETY AND ZONING STANDARDS BY DEVELOPMENT ON LAND ADJACENT TO THE URBAN GROWTH BOUNDARY BY THE LYTTON BAND OF POMO INDIANS |
| May 20, 2009 | 2459-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE A DESIGN-BUILD SERVICES AGREEMENT WITH ARCSINE ENGINEERING TO PROVIDE DESIGN AND INSTALLATION SERVICES FOR THE WATER SYSTEM SCADA IMPROVEMENTS PROJECT |
| May 20, 2009 | 2460-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE DESIGN AND INSTALLATION MANAGEMENT SERVICES FOR THE WATER SYSTEM SCADA IMPROVEMENTS PROJECT |
| May 20, 2009 | 2461-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 23-09) TO APPROPRIATE FUNDS TO FUND IMPLEMENTATION OF THE WATER SYSTEM SCADA IMPROVEMENTS PROJECT |
| May 20, 2009 | 2462-09 | ACCEPTING PUBLIC IMPROVEMENTS FOR VINTANA UNIT NO. 6B SUBDIVISION LOCATED ON STARR ROAD |
| May 20, 2009 | 2463-09 | APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE TOWN OF WINDSOR AND THE WINDSOR UNIFIED SCHOOL DISTRICT FOR THE GRANT OF PUBLIC UTILITY EASEMENTS ON WINDSOR HIGH SCHOOL PROPERTY |
| May 20, 2009 | 2464-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH SOLAR BEE, INC TO PURCHASE THREE SOLAR POWERED AERATORS |
| May 20, 2009 | 2465-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE GRANT AGREEMENTS WITH THE U.S. DEPARTMENT OF ENERGY, CALIFORNIA ENERGY COMMISSION, AND THE BAY AREA AIR QUALITY MANAGEMENT DISTRICT FOR GRANTS FOR ALTERNATIVE FUEL VEHICLES AND RELATED INFRASTRUCTURE |
| May 20, 2009 | 2466-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 24-09) TO APPROPRIATE FUNDS FOR THE DEVELOPMENT OF PHASE 1 COMMUNITY GARDEN DEMONSTRATION SITE |
| May 20, 2009 | 2467-09 | FINDING A SEVERE FISCAL HARDSHIP WILL EXIST IF ADDITIONAL TOWN PROPERTY TAX FUNDS ARE SEIZED AND ADDITIONAL UNFUNDED MANDATES ARE ADOPTED BY THE STATE OF CALIFORNIA |
| May 20, 2009 | 2468-09 | INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ANNUAL ENGINEER’S REPORT FOR FISCAL YEAR 2009-10 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 20, 2009 | 2469-09 | 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 FOR FISCAL YEAR 2009-10 AND SET THE TIMES AND DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC HEARING (Pursuant to the Landscaping & Lighting Act of 1972) |
| June 3, 2009 | 2470-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE A SERVICES AGREEMENT WITH R.H. & SONS WATER SERVICES FOR THE TESTING OF COMMERCIAL/RESIDENTIAL/IRRIGATION BACKFLOW DEVICES |
| June 3, 2009 | 2471-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 26-09) TO APPROPRIATE ADDITIONAL FUNDS FOR THE KEISER PARK PHASE I CONSTRUCTION PROJECT |
| June 3, 2009 | 2472-09 | ACCEPTING THE BID OF AND AWARDING A CONTRACT TO NORTH BAY CONSTRUCTION INC FOR THE CONSTRUCTION OF KEISER PARK PHASE I CONDITIONED UPON THE TOWN’S RECIEPT OF REQUIRED ENVIROMENTAL PERMITS |
| June 3, 2009 | 2473-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT FOR GRANT APPLICATION AND BID SUPPORT SERVICES FOR THE OFF-RIVER WATER SUPPLY – WELL REPLACEMENT PROJECT |
| June 3, 2009 | 2474-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 25-09) TO APPROPRIATE FUNDS FOR ARRA GRANT ADMINISTRATION AND BID SERVICES FOR THE OFF-RIVER WATER SUPPLY – WELL REPLACEMENT PROJECT |
| June 3, 2009 | 2475-09 | AUTHORIZING A LAYOFF AND ABOLISHING THE BUILDING INSPECTOR II POSITION FOR THE 2009-11 BIENNIUM DUE TO LACK OF WORK OR FUNDS |
| June 3, 2009 | 2476-09 | ADOPTING THE APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2009-10 |
| June 3, 2009 | 2477-09 | ACTING FOR THE TOWN OF WINDSOR AND ALSO ACTING ON BEHALF OF THE TOWN OF WINDSOR WATER DISTRICT ADOPTING THE BUDGETS FOR FISCAL YEARS 2009-10 AND 2010-11 |
| June 3, 2009 | 2478-09 | ACTING FOR THE TOWN OF WINDSOR AND ALSO ON BEHALF OF THE REDEVELOPMENT AGENCY ADOPTING A CAPITAL IMPROVEMENT PROGRAM FOR FY 2009-2014 |
| June 3, 2009 | 2479-09 RDA | ADOPTING THE BUDGET AND WORK PLANS FOR FISCAL YEARS 2009-10 AND 2010-11, APPROVING A LOAN AGREEMENT AND ACCEPTING LOANS IN THE AGGREGATE AMOUNT OF $1,004,291 FROM THE TOWN OF WINDSOR TO THE AGENCY'S CAPITAL PROJECTS FUND, AND AUTHORIZING EXPENDITURES THEREFROM |
| June 17, 2009 | 2480-09 | ESTABLISHING A LIST OF “MERIT PRESENTATION PROJECTS” FOR FUTURE CONSIDERATION OF GROWTH CONTROL ALLOCATIONS |
| June 17, 2009 | 2481-09 | AUTHORIZING FINAL SETTLEMENT OF THE CONSTRUCTION CONTRACT WITH GHILOTTI BROS., INC., FOR CONSTRUCTION OF THE MITCHELL SHILOH CONDE ASSESSMENT DISTRICT PHASE 2 PROJECT |
| June 17, 2009 | 2482-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE AMENDMENT NO. 6 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 17, 2009 | 2483-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 27-09) TO APPROPRIATE ADDITIONAL FUNDS FOR THE MITCHELL SHILOH CONDE ASSESSMENT DISTRICT PHASE 2 PROJECT |
| June 17, 2009 | 2484-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE A LANDSCAPING AND LIGHTING AGREEMENT FOR TRACTOR SUPPLY COMPANY - 1000 AMERICAN WAY (UP 08-54) |
| June 17, 2009 | 2485-09 | AMENDING THE 2008-09 BUDGET (AMENDMENT 28-09) FOR ADJUSTMENTS AS PART OF THE YEAR END FINANCIAL UPDATE FOR FISCAL YEAR 2008-09 |
| July 1, 2009 | 2486-09 | APPROVING AN AMENDED AND RESTATED THIRD AMENDMENT TO THE AGREEMENT FOR DELIVERY AND USE OF RECLAIMED WATER BETWEEN THE TOWN OF WINDSOR AND SONOMA COUNTY JUNIOR COLLEGE DISTRICT AT THE SRJC SHONE FARM AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AMENDMENT ON BEHALF OF THE TOWN |
| July 1, 2009 | 2487-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION MOBILE HOME ARBITRATION SERVICES |
| July 1, 2009 | 2488-09 | ADOPTING INVESTMENT POLICY FOR FISCAL YEAR 2009-10 |
| July 1, 2009 | 2489-09 RDA | JOINT RESOLUTION OBJECTING TO ANY SEIZURE BY STATE GOVERNMENT OF THE TOWN’S STREET MAINTENANCE AND REDEVELOPMENT FUNDS |
| July 1, 2009 | 2490-09 2490-09 Attachment |
RENAMING A SEGMENT OF BELL ROAD TO MARKET STREET BETWEEN WINDSOR RIVER ROAD AND OLD REDWOOD HWY (RNC 09-30) |
| July 1, 2009 | 2491-09 | ESTABLISHING THE AMOUNT OF USER FEES AND REGULATORY FEES FOR MISCELLANEOUS DISCRETIONARY SERVICES AND REPEALING PREVIOUSLY ADOPTED AND CONFLICTING USER FEES AND REGULATORY FEES FOR SUCH SERVICES |
| July 1, 2009 | 2492-09 | ACCEPTING DRAFT WATER MASTER PLAN |
| July 1, 2009 | 2493-09 | 2493-09 DECLARING STAGE 2 WATER SHORTAGE CONDITION AND IMPLEMENTING MANDATORY H2O DEMAND REDUCTION MEASURES (NOTE: SUPERSEDED BY RESOLUTION NO. 2516-09 ON 08-05-09) |
| July 1, 2009 | 2494-09 | AMENDING THE 2009-10 BUDGET (AMENDMENT01-10) TO APPROPRIATE UNENCUMBERED 08-09 FUNDS FOR THE KEISER PARK PROJECT |
| July 15, 2009 | 2495-09 | INITIATING THE OLD REDWOOD HIGHWAY ANNEXATION FOR 60 SHILOH ROAD (FILE NO. ANX 09-38) |
| July 15, 2009 | 2496-09 RDA | DETERMINING THAT PLANNING AND ADMINISTRATIVE EXPENSES INCLUDED IN THE REDEVELOPMENT AGENCY’S LOW AND MODERATE INCOME HOUSING FUND IN THE AGENCY’S BUDGET FOR FISCAL YEAR 2009-2010 ARE NECESSARY FOR THE PRODUCTION, IMPROVEMENT AND PRESERVATION OF LOW AND MODERATE-INCOME HOUSING |
| July 15, 2009 | 2497-09 | CHANGING THE FUNCTIONAL CLASSIFICATION OF CERTAIN TOWN STREETS OF PORTIONS OF ARATA LANE, SHILOH ROAD AND WINDSOR ROAD |
| July 15, 2009 | 2498-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE A SERVICES AGREEMENT WITH R.H. & SONS WATER SERVICES FOR THE TESTING OF COMMERCIAL/RESIDENTIAL/IRRIGATION BACKFLOW DEVICES |
| July 15, 2009 | 2499-09 | APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH DESIGN PROFESSIONALS WHITLOCK & WEINBERGER TRANSPORTATION, INC. TO PROVIDE TRAFFIC ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $120,000 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT SUBSTANTIALLY SIMILAR TO THE AGREEMENT ON FILE WITH TOWN CLERK’S OFFICE ON BEHALF OF THE TOWN |
| July 15, 2009 | 2500-09 | AUTHORIZING THE PUBLIC WORKS DIRECTOR/TOWN ENGINEER TO PREPARE, SIGN, AND SUBMIT AN APPLICATION FOR SAFE DRINKING WATER STATE REVOLVING FUND AMERICAN RECOVERY AND REINVESTMENT ACT FUNDING FOR THE OFF-RIVER WATER SUPPLY – WELL REPLACEMENT PROJECT |
| July 15, 2009 | 2501-09 | APPROVING THE SEWER SYSTEM MANAGEMENT PLAN (SSMP) AND AUTHORIZING THE TOWN MANAGER TO CERTIFY NON-CONSEQUENTIAL SANITARY SEWER MANAGEMENT PLAN CHANGES |
| July 15, 2009 | 2502-09 | NOT ASSIGNED |
| July 15, 2009 | 2503-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE AGREEMENTS FOR PLANT AND WETLAND MITIGATION CREDITS FOR KEISER PARK PHASE I |
| July 15, 2009 | 2504-09 | 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 2009-10 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1)(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| July 15, 2009 | 2505-09 | 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 2009-10 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT No. 2 (PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972) |
| July 15, 2009 | 2506-09 | UPHOLDING THE APPEAL BY CHECK INTO CASH, INC AND THEREBY OVERTURNING THE DETERMINATION OF THE PLANNING COMMISSION THAT ORDINANCE 2008-247 ESTABLISHING A MORATORIUM ON CERTAIN USES INCLUDING CHECK CASHING BUSINESSES IS APPLICABLE TO A REQUEST TO RELOCATE THE CHECK INTO CASH, INC. BUSINESS LOCATED AT 9018 BROOKS ROAD SOUTH (FILE NO. APP 09-31) |
| July 15, 2009 | 2507-09 | ADOPTING THE 2007-2014 GENERAL PLAN HOUSING ELEMENT UPDATE |
| July 15, 2009 | 2508-09 | APPROVING AN AMENDMENT TO THE COLLECTION SERVICE AGREEMENT WITH WINDSOR REFUSE AND RECYCLING, INC. FOR THE COLLECTION OF SOLID WASTE, GREEN WASTE, AND RECYCLABLES EFFECTIVE JULY 1, 2009 INCLUDING MAXIMUM COMPENSATION AND RATESAND AUTHORIZING THE TOWN MANAGER TO EXECUTE IT ON BEHALF OF THE TOWN |
| July 15, 2009 | 2509-09 RDA | JOINT RESOLUTION OF THE TOWN COUNCIL /REDEVELOPMENT AGENCY OF THE TOWN OF WINDSOR APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KEYSER MARSTON ASSOCIATES INC., FOR REDEVELOPMENT PLAN AMENDMENT SERVICES IN AN AMOUNT NOT TO EXCEED $295,000 AND AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR TO EXECUTE ON BEHALF OF THE TOWN/REDEVELOPMENT AGENCY |
| August 5, 2009 | 2510-09 | APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE DESIGN SERVICES FOR THE GEYSERS CONNECTION PROJECT |
| August 5, 2009 | 2511-09 | APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BRELJE AND RACE CONSULTING ENGINEERS FOR UTILITY ENGINEERING SERVICES |
| August 5, 2009 | 2512-09 | AUTHORIZING THE PERMANENT INSTALLATION OF ALL-WAY STOP CONTROLS AT THE INTERSECTIONS OF PINOT NOIR WAY AT DECANTER CIRCLE, DECANTER CIRCLE AT STOMPER DRIVE, AND STOMPER DRIVE AT BURGUNDY WAY |
| August 5, 2009 | 2513-09 | ADOPTING THE UPDATED TOWN OF WINDSOR DESIGN AND CONSTRUCTION STANDARDS AND AUTHORIZING THE TOWN ENGINEER TO REVISE THE TOWN’S DESIGN AND CONSTRUCTION STANDARDS FROM TIME TO TIME IN ORDER TO KEEP THE TOWN OF WINDSOR DESIGN AND CONSTRUCTION STANDARDS COMPLETE AND UP TO DATE |
| August 5, 2009 | 2514-09 | APPROVING THE CONSTRUCTION PLANS AND SPECIFICATIONS AND AWARDING A CONTRACT TO NORTH BAY CONSTRUCTION FOR CONSTRUCTION OF THE LOS AMIGOS ROAD PAVEMENT REHABILITATION PROJECT |
| August 5, 2009 | 2515-09 | APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH GREEN VALLEY CONSULTING ENGINEERS TO PROVIDE CONSTRUCTION MANAGEMENT, INSPECTION, AND MATERIALS TESTING SERVICES FOR THE LOS AMIGOS ROAD PAVEMENT RESURFACING PROJECT |
| August 5, 2009 | 2516-09 | SUPERSEDING RESOLUTION NO. 2493-09 AND ANY CONFLICTING RESOLUTIONS AND DECLARING A STAGE 2 WATER SHORTAGE CONDITION AND DIRECTING IMPLEMENTATION OF MANDATORY WATER DEMAND REDUCTION MEASURES |
| August 5, 2009 | 2517-09 | AMENDING THE 2009-10 BUDGET (AMENDMENT 01-13) TO APPROPRIATE FUNDS FOR THE REQUIRED GASB 45 POST EMPLOYMENT ACTUARIAL ANALYSIS |
| August 5, 2009 | 2518-09 | APPROVING AND AUTHORIZING THE TOWN MANAGER TO FINALIZE, EXECUTE, AND IMPLEMENT A G & C AUTO BODY DEFERRED IMPROVEMENT AGREEMENT (UP 06-57) |
| August 5, 2009 | 2519-09 WWD | ACTING AS THE BOARD OF DIRECTORS OF THE WINDSOR WATER DISTRICT ADOPTING ADJUSTMENTS TO WATER RATES APPLICABLE TO THE WINDSOR WATER DISTRICT WATER SERVICE CUSTOMERS RELATED TO CHANGES TO WHOLESALE RATES AND CHARGES OF THE SONOMA COUNTY WATER AGENCY |
| August 5, 2009 | 2520-09 | IDENTIFYING FEATURES TO BE INCORPORATED AND ISSUES TO BE RESOLVED UPON FURTHER REVIEW OF ENTITLEMENTS FOR THE HEMBREE VILLAGE PROJECT AS A RESULT OF THE RANKING OF THIS PROJECT FOR FURTHER CONSIDERATION OF GROWTH CONTROL ALLOCATIONS |
| August 5, 2009 | 2521-09 | IDENTIFYING FEATURES TO BE INCORPORATED AND ISSUES TO BE RESOLVED UPON FURTHER REVIEW OF ENTITLEMENTS FOR THE BELL VILLAGE PROJECT AS A RESULT OF THE RANKING OF THESE PROJECTS FOR FURTHER CONSIDERATION OF GROWTH CONTROL ALLOCATIONS |
| August 19, 2009 | 2522-09 | AMENDING THE 2009-10 BUDGET (AMENDMENT 01-11) TO APPROPRIATE ADDITIONAL FUNDS FOR POLICE OVERTIME DURING 09/10 TUESDAY MOVIE NIGHTS. |
| August 19, 2009 | 2523-09 | ACCEPTING AS COMPLETE THE CONDE LANE, HEMBREE LANE PAVEMENT MAINTENANCE PROJECT |
| August 19, 2009 | 2524-09 | ACCEPTING PUBLIC IMPROVEMENTS FOR PARCEL MAP 05-06 LOCATED AT 1114 GUMVIEW ROAD AND 9745 BERRY LANE |
| August 19, 2009 | 2525-09 | ACCEPTING PUBLIC IMPROVEMENTS FOR PARCEL MAP 05-07 LOCATED AT 9879 BERRY LANE |
| August 19, 2009 | 2526-09 | APPROVING THE PUEBLO VIEJO PARK DRAINAGE PROJECT |
| August 19, 2009 | 2527-09 | AUTHORIZING THE USE OF $100,000 OF TAX INCREMENT FUNDS FOR PUBLIC IMPROVEMENTS OF BENEFIT TO THE TOWN OF WINDSOR AND MAKING FINDINGS REQUIRED BY HEALTH AND SAFETY CODE SECTION 33445 FOR THE FUNDING OF THE PUEBLO VIEJO PARK DRAINAGE PROJECT BY THE REDEVELOPMENT AGENCY OF THE TOWN OF WINDSOR IN THE AMOUNT OF $100,000 |
| August 19, 2009 | 2528-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BRELJE & RACE CONSULTING ENGINEERS TO PROVIDE PROFESSIONAL ENGINEERING SERVICES |
| August 19, 2009 | 2529-09 | AMENDING THE 2009-10 BUDGET (AMENDMENT 05-10) TO APPROPRIATE FUNDS FOR PROFESSIONAL SERVICES FOR EVALUATION & DESIGN OF POND 5 REPAIR |
| August 19, 2009 | 2530-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH UNIVERSAL BUILDING SERVICES FOR JANITORIAL SERVICES AT VARIOUS TOWN OF WINDSOR BUILDINGS |
| August 19, 2009 | 2531-09 | DESIGNATING A REDEVELOPMENT SURVEY AREA, DIRECTING THE PLANNING COMMISSION TO FORMULATE A PRELIMINARY PLAN AND CERTAIN OTHER DIRECTIVES |
| August 19, 2009 | 2532-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH TRUGREEN LANDCARE FOR LANDSCAPE MAINTENANCE SERVICES TO TOWN OF WINDSOR PARKS AND STREETSCAPE AREAS |
| September 16, 2009 | 2533-09 | NOT ASSIGNED |
| September 16, 2009 | 2534-09 | APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE TOWN OF WINDSOR AND THE SONOMA COUNTY WASTE MANAGEMENT AGENCY (AGENCY) FOR THE AGENCY’S APPLICATION FOR AND ADMINISTRATION OF USED OIL BLOCK GRANT FUNDING; AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE MOU ON BEHALF OF THE TOWN OF WINDSOR |
| September 16, 2009 | 2535-09 | DECLARING THAT THE IMPAIRMENT OF WASTEWATER POND 5 CONSTITUTES AN EMERGENCY AND AUTHORIZING THE TOWN MANAGER TO PROCURE THE NECESSARY EQUIPMENT, SERVICES AND SUPPLIES TO REPAIR POND 5 |
| September 16, 2009 | 2536-09 | AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICE AGREEMENT WITH BRELJE & RACE CONSULTING ENGINEERS TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR POND 5 REPAIRS |
| September 16, 2009 | 2537-09 | AMENDING THE 2009-10 BUDGET (AMENDMENT 07-10) TO APPROPRIATE FUNDS FOR PROFESSIONAL SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR POND 5 REPAIRS |
| September 16, 2009 | 2538-09 | AMENDING THE 2009-10 BUDGET (AMENDMENT 06-10) TO APPROPRIATE ADDITIONAL FUNDS FOR THE HEMBREE LN./CONDE LN. PAVEMENT MAINTENANCE PROJECT |
| September 16, 2009 | 2539-09 | NOT ASSIGNED |
| September 16, 2009 | 2540-09 | APPROVING THE FIRST AMENDMENT TO THE GENERAL ENGINEERING SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT |
| September 16, 2009 | 2541-09 | DECLARING THAT THE LEAK IN THE WATER MAIN CROSSING UNDER WINDSOR CREEK CONSTITUTES AN EMERGENCY AND AUTHORIZING THE TOWN MANAGER TO PROCURE THE NECESSARY EQUIPMENT, SERVICES AND SUPPLIES TO REPAIR THE WATER MAIN |
| September 16, 2009 | 2542-09 | DENYING THE APPEAL BY VALERIE HIRSCH AND THEREBY UPHOLDING THE DECISION OF THE PLANNING COMMISSION ADOPTING THE MITIGATED NEGATIVE DECLARATION AND APPROVING THE TENTATIVE MAP (INCLUDING FINAL SITE PLAN AND DESIGN REVIEW) FOR THE OVERLOOK SUBDIVISION AS REQUESTED BY PHIL RICHARDSON (FILE NO. MJS 98-42) |
| September 16, 2009 | 2543-09 | DESIGNATING THE 25+/- ACRE PROPERTY IDENTIFIED AS 9290 OLD REDWOOD HIGHWAY (APN 161-070-036) AS A PRIORITY DEVELOPMENT AREA AND GRANTING A WAIVER OF CERTAIN PROVISIONS OF THE GROWTH CONTROL ORDINANCE FOR THE BELL VILLAGE PROJECT |
| September 16, 2009 | 2544-09 | APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH THE WINDSOR CHAMBER OF COMMERCE AND VISITOR’S CENTER FOR SERVICES RELATED TO THE OPERATION OF THE VISITORS’ CENTER AND MARKETING AND PROMOTIONS IN AN AMOUNT NOT TO EXCEED $87,200 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN |
| October 7, 2009 |
2545-09 |
WITH SONOMA COUNTY WATER AGENCY TO FUND THE TOWN OF WINDSOR’S WATER CONSERVATION MEASURES AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN |
| October 7, 2009 |
2546-09 |
ACCEPTING AS COMPLETE THE WINDSOR FIRE STATION NO. 2 PROJECT |
| October 7, 2009 |
2547-09 |
AUTHORIZING THE TOWN MANAGER TO SIGN THE FUNDING AGREEMENT AND AMENDMENTS FOR THE WINDSOR DRINKING WATER WELL REPLACEMENT PROJECT FOR FUNDING UNDER THE CALIFORNIA SAFE DRINKING WATER STATE REVOLVING FUND AND THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009; AUTHORIZING THE PUBLIC WORKS DIRECTOR/TOWN ENGINEER TO TAKE RELATED ACTIONS; AND DEDICATING WATER FUND REVENUES FOR LOAN REPAYMENT |
| October 7, 2009 |
2548-09 |
AMENDING THE 2009-10 BUDGET (AMENDMENT 08-10) TO APPROPRIATE FUNDS TO COVER THE DEBT SERVICE RELATED TO REPAYMENT UNDER SDWSRF FUNDING AGREEMENT |
| October 7, 2009 |
2549-09 |
AMENDING THE 2010-11 BUDGET (AMENDMENT 09-10) TO APPROPRIATE FUNDS TO COVER THE DEBT SERVICE RELATED TO REPAYMENT UNDER SDWSRF FUNDING AGREEMENT |
| October 7, 2009 |
2550-09 |
REJECTING ALL BIDS RECEIVED FOR INSTALLATION AND TESTING OF TWO GROUNDWATER WELLS AND AUTHORIZING AND DIRECTING STAFF TO RE-ADVERTISE AND SOLICIT NEW BIDS FOR THE PROJECT |
| October 7, 2009 |
2551-09 RDA |
|
| October 7, 2009 |
2552-09 |
SUPPORTING JOINT USE AND SAFETY ON THE WINDSOR CREEK TRAIL AT THE BROOKS CREEK SUBDIVISION |
| October 21, 2009 | 2553-09 |
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 NOS. 29-E THROUGH 29-H OF THE MITCHELL/SHILOH/CONDE ASSESSMENT DISTRICT FOR THE CONDE LANE BUSINESS PARK PER COUNTY OF SONOMA RECORD DOCUMENTS 2009-046194 AND 2009-046195 |
October 21, 2009 |
2554-09 |
APPROPRIATING $100,000 IN THE TOWN’S POLICE DEPARTMENT OPERATING BUDGET FOR 2009/2010 TO BE USED TO OFFSET THE COST OF PATROL OFFICERS |
| October 21, 2009 |
2555-09 |
ADOPTING THE 2007-2014 GENERAL PLAN HOUSING ELEMENT UPDATE |
| October 21, 2009 |
2556-09 |
ACCEPTING THE BID AND AWARDING A CONTRACT TO PETERSEN DEAN ROOFING & SOLAR SYSTEMS FOR CONSTRUCTION OF TOWN OF WINDSOR CIVIC CENTER BLDGS. 300 & 400 COOL ROOF PROJECT |
| October 21, 2009 |
2557-09 RDA |
AMENDING THREE LOANS 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 SUCH OTHER IMPLEMENTING DOCUMENTS |
| October 21, 2009 |
2558-09 RDA |
ADOPTING FINDINGS AND AUTHORIZING EXECUTION OF A SUBORDINATION AGREEMENT FOR THE WINDSOR REDWOODS PROJECT |
| October 21, 2009 | 2559-09 RDA |
CONDITIONALLY APPROVING A LOAN BETWEEN THE TOWN OF WINDSOR REDEVELOPMENT AGENCY AND THE BURBANK HOUSING DEVELOPMENT CORPORATION FOR THE WINDSOR REDWOODS AFFORDABLE RENTAL HOUSING PROJECT, ADOPTING FINDINGS PURSUANT TO CALIFORNIA COMMUNITY REDEVELOPMENT LAW SECTION 33334.2(g) FOR THE USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE OF THE WINDSOR REDEVELOPMENT PROJECT AND AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE COMPLETION OF THIS TRANSACTION |
| October 21, 2009 |
2560-09 |
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 |
| October 21, 2009 |
2561-09 RDA |
ACCEPTING THE PRELIMINARY PLAN FOR THE AREA PROPOSED TO BE ADDED TO THE WINDSOR REDEVELOPMENT PROJECT BY THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT, AND AUTHORIZING THE PREPARATION OF THE PRELIMINARY REPORT TO AFFECTED TAXING ENTITIES |
| October 21, 2009 |
2562-09 |
APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH |
| October 21, 2009 |
2563-09 |
DECLARING THE END OF THE WATER SHORTAGE CONDITION |
| November 4, 2009 |
2564-09 |
APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT FOR BRIDGE MODIFICATION WITH SHILOH OAKS COMPANY, LLC TO PROVIDE FOR A THREE-YEAR EXTENSION OF TIME |
| November 4, 2009 |
2565-09 |
AUTHORIZING THE TOWN MANAGER TO EXECUTE A SERVICES AGREEMENT WITH CHECKRITE BACKFLOW SERVICES INC. FOR CROSS CONNECTION SPECIALIST SERVICES |
| November 4, 2009 |
2566-09 |
APPROVING A GROWTH CONTROL ALLOCATION OF 66 RESIDENTIAL UNITS FOR CALENDAR YEAR 2010 |
| November 4, 2009 |
2567-09 |
RESERVING ALLOCATIONS FOR CALENDAR YEARS 2011-2014 |
| November 4, 2009 |
2568-09 |
ESTABLISHING CRITERIA AND PROCEDURES FOR COMPLIANCE WITH THE GROWTH CONTROL ORDINANCE, INCLUDING WAIVERS, FOR RESIDENTIAL UNITS IN PRIORITY DEVELOPMENT AREAS |
| November 18, 2009 |
2569-09 |
ACCEPTING THE BID OF AND AWARDING A CONTRACT TO WDC EXPLORATION & WELLS FOR CONSTRUCTION OF THE GROUNDWATER WELL AND TESTING PROJECT |
| November 18, 2009 |
2570-09 |
APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE FIELD OVERSIGHT AND CONSULTING SERVICES FOR THE GROUNDWATER WELL AND TESTING PROJECT |
| November 18, 2009 |
2571-09 |
ACCEPTING PUBLIC IMPROVEMENTS FOR DIANA’S MARKET LOCATED AT 10351 OLD REDWOOD HIGHWAY |
| November 18, 2009 |
2572-09 |
SUPPORTING INVOLVEMENT IN THE AMERICAN RECOVERY AND REINVESTMENT ACT |
| November 18, 2009 |
2573-09 |
AUTHORIZING THE TOWN MANAGER TO AMEND A DESIGN-INSTALL PROFESSIONAL SERVICES AGREEMENT WITH ARCSINE ENGINEERING TO PROVIDE DESIGN AND INSTALLATION SERVICES FOR THE WATER RECLAMATION SYSTEM SCADA IMPROVEMENTS PROJECT |
| November 18, 2009 |
2574-09 |
AUTHORIZING THE TOWN MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT FOR DESIGN AND INSTALLATION MANAGEMENT SERVICES FOR THE WATER RECLAMATION SYSTEM SCADA IMPROVEMENTS PROJECT |
| November 18, 2009 |
2575-09 |
AMENDING THE 2009-10 BUDGET (AMENDMENT 12-10) TO APPROPRIATE FUNDS FOR PROFESSIONAL SERVICES TO COVER CONSULTANT COSTS ABOVE THE BUDGETED AMOUNT FOR MANAGING THE WATER RECLAMATION SCADA SYSTEM DESIGN-INSTALL CONTRACT AND FOR PROJECT CONTINGENCY |
| November 18, 2009 |
2576-09 |
APPROVING THE SECOND AMENDMENT TO THE GENERAL ENGINEERING SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT |
| November 18, 2009 |
2577-09 |
AMENDING THE 2009-10 BUDGET (AMENDMENT 13-10)TO APPROPRIATE FUNDS TO COVER THE REVIEW OF THE LYTTON RANCHERIA ENVIRONMENT ASSESSMENT |
| November 18, 2009 |
2578-09 |
AUTHORIZING THE TOWN MANAGER TO AMEND A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT TO PROVIDE COPPER COMPLIANCE SUPPORT FOR THE TOWN’S NPDES/WDR PERMIT |
| November 18, 2009 |
2579-09 |
ACCEPTING AS COMPLETE THE LOS AMIGOS ROAD PAVEMENT REHABILITATION PROJECT |
| November 18, 2009 |
2580-09 |
ADOPTING STANDARD UNIT COSTS FOR PUBLIC IMPROVEMENTS WITHIN THE TOWN OF WINDSOR |
| December 2, 2009 | 2581-09 |
AUTHORIZING THE TOWN MANAGER TO EXECUTE A WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICTS AND WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT AGREEMENT FOR WINDSOR REDWOODS - 6065 OLD REDWOOD HIGHWAY (UP 06-16) |
| December 2, 2009 |
2582-09 |
APPROVING THE NAME CHANGE OF THE COMMUNITY SERVICES DEPARTMENT TO THE PARKS AND RECREATION DEPARTMENT |
| December 2, 2009 |
2583-09 |
AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE WINDSOR GARDEN CLUB FOR THE USE OF THE CIVIC CENTER WEST PROPERTY FOR OPERATING A COMMUNITY GARDEN |
| December 2, 2009 |
2584-09 |
ACCEPTING THE POND 5 SOUTH DIKE REPAIR AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION FOR THE CONSTRUCTION CONTRACT WITH PIAZZA CONSTRUCTION |
| December 2, 2009 |
2585-09 |
ACCEPTING THE WINDSOR CREEK CROSSING WATER MAIN REPAIR AND DIRECTING THE TOWN CLERK TO RECORD THE NOTICE OF COMPLETION |
| December 2, 2009 |
2586-09 RDA |
APPROVING ASSIGNMENT AND ASSUMPTION AGREEMENT AND MODIFICATION TO NON-RECOURSE PROMISSORY NOTE FOR THE FOREST WINDS APARTMENTS AND AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE SAID DOCUMENTS AND SUCH OTHER IMPLEMENTING DOCUMENTS |
| December 2, 2009 |
2587-09 RDA |
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS NECESSARY TO RELEASE AND RECONVEY INTEREST IN AN OPTION AGREEMENT FOR 966 DOROTHEA COURT |
| December 2, 2009 |
2588-09 |
APPROVING THE REQUEST BY OSL MANAGEMENT LLC FOR A DRIVE-THRU PHARMACY FOR THE BELL VILLAGE PROJECT LOCATED AT 9290 OLD REDWOOD HIGHWAY (FILE NO. GPA/ZC/UP/MJS/DRC 09-17) |
| December 2, 2009 |
2589-09 |
APPROVING THE ISSUANCE OF TAX-EXEMPT OBLIGATIONS AND DIRECTING CERTAIN ACTIONS (FILE NO. HOU 08-51) |
| December 2, 2009 |
2590-09 RDA |
ADOPTING FINDINGS AND AUTHORIZING EXECUTION OF A SUBORDINATION AGREEMENT FOR THE WINDSOR REDWOODS PROJECT (FILE NO. HOU 08-51) |
| December 2, 2009 |
2591-09 RDA |
ADOPTING THE 5-YEAR IMPLEMENTATION PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT 2010-2014 |
| December 2, 2009 |
2592-09 RDA |
APPROVING THE PRELIMINARY REPORT FOR THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT AND AUTHORZING ITS TRANSMITTAL TO THE AFFECTED TAXING AGENCIES |
| December 2, 2009 |
2593-09 RDA |
REFERRING THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT TO THE PLANNING COMMISSION OF THE TOWN OF WINDSOR FOR ITS REPORT AND RECOMMENDATION AND AUTHORIZING THE TRANSMITTAL OF SAID AMENDMENT TO THE AFFECTED TAXING ENTITIES AND OTHER INTERESTED PERSONS AND ORGANIZATIONS |
| December 2, 2009 |
2594-09 |
ACCEPTING AND AUTHORIZING CIRCULATION OF THE DRAFT ENVIRONMENTAL IMPACT REPORT ON THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT |
| December 2, 2009 |
2595-09 |
FINDING AND DETERMINING THAT A PROJECT AREA COMMITTEE NEED NOT BE FORMED IN RELATION TO THE PROPOSED fifth AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT |
| December 2, 2009 |
2596-09 |
PRIORITIZING APPLICATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND AUTHORIZING THE SUBMITTAL OF APPLICATIONS TO THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION (CDC) FOR FISCAL YEAR (FY) 2010-11 |