2010 Resolutions

2010 Resolutions


Meeting Date
 Resolution Number
Title
January 6, 2010
2597-10
APPROVING AN AMENDMENT TO THE SHONE FARM ASSISTANCE AGREEMENT WITH RMC WATER AND ENVIRONMENT
January 6, 2010


2598-10


 APPROVING AN ALLOCATION AGREEMENT AND
AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT PER THE REQUIREMENTS OF THE TOWN’S GROWTH CONTROL ORDINANCE FOR
THE HEMBREE VILLAGE PROJECT
January 6, 2010


 2599-10


APPROVING AN ALLOCATION AGREEMENT AND
AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT PER THE REQUIREMENTS OF THE TOWN’S GROWTH CONTROL ORDINANCE FOR
THE WINDSOR GATEWAY PROJECT
January 6, 2010


 2600-10


APPROVING AN AMENDMENT TO THE EXISTING PROFESSIONAL SERVICES AGREEMENT WITH
WINZLER & KELLY CONSULTING ENGINEERS FOR THE ARATA LANE INTERCHANGE PHASE 2A PROJECT


January 6, 2010

2601-10
 APPROVING PARTICIPATION IN THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT PROGRAM
January 20, 2010
 2602-10 APPROVING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH CARL EUPHRAT FOR ENGINEERING SERVICES
FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $70,000.00 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AMENDMENT
January 20, 2010
 2603-10 AMENDING THE 2009-10 BUDGET (AMENDMENT 14-10) TO APPROPRIATE FUNDS FOR THE PAVEMENT MANAGEMENT PROGRAM DATABASE UPDATE BUDGETED IN 2010-11
January 20, 2010
 2604-10 AWARDING AND APPROVING A CONSTRUCTION CONTRACT TO REPUBLIC ITS FOR THE CONSTRUCTION OF WINDSOR ROAD AT REIMAN LANE CROSSING ENHANCEMENT PROJECT
AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONSTRUCTION AGREEMENT ON BEHALF OF THE TOWN
January 20, 2010
 2605-10 AMENDING THE 2009-10 BUDGET (AMENDMENT 15-10) TO APPROPRIATE FUNDS FOR CONSTRUCTION TO STRIPE BICYCLE LANES ON A PORTION OF MITCHELL LANE. PROJECT WILL BE FULLY FUNDED BY A GRANT FROM TRANSPORTATION FOR CLEAN AIR
January 20, 2010
 2606-10 AWARDING AND APPROVING A CONSTRUCTION CONTRACT TO STRIPING GRAPHICS FOR THE CONSTRUCTION OF MITCHELL LANE BICYCLE LANE PROJECT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONSTRUCTION
AGREEMENT ON BEHALF OF THE TOWN
January 20, 2010
 2607-10 APPROVING ADMINISTRATIVE AGREEMENT
FOR COLLECTION OF ASSESSMENTS FOR
SONOMA COUNTY TOURISM BUSINESS IMPROVEMENT AREA AND AUTHORIZING TOWN MANAGER TO EXECUTE SAME AGREEMENT ON BEHALF OF THE TOWN
January 20, 2010
 2608-10 ACCEPTING PUBLIC IMPROVEMENTS FOR TRACTOR SUPPLY COMPANY LOCATED AT 1000 AMERICAN WAY
January 20, 2010
 2609-10 RDA AUTHORIZING EXECUTION OF JUNIOR LENDER’S CONSENTS FOR THE WINDSOR REDWOODS PROJECT
January 20, 2010
 2610-10 APPROVING THE PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES IN THE AMOUNT OF $96,000.00 FOR PREPARATION OF THE ENVIRONMENTAL DOCUMENT FOR THE BELL VILLAGE PROJECT, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN (FILE 09-17)
January 20, 2010
 2611-10 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
February 17, 2010
 2612-10
 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 2010/2011(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
February 17, 2010
 2613-10


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 2010/2011(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
February 17, 2010


 2614-10



APPOINTING THE ENGINEER OF WORK AND DIRECTING PREPARATION AND FILING OF THE ANNUAL ENGINEER’S REPORT FOR THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT FOR FISCAL YEAR 2010/2011
(PURSUANT TO THE BENEFIT ASSESSMENT ACT OF 1982)
February 17, 2010
 2615-10
 ACCEPTING THE HAMPTON INN & SUITES PEDESTRIAN BRIDGE, NOW KNOWN AS THE WINDSOR CREEK PEDESTRIAN BRIDGE, LOCATED AT 8937 BROOKS ROAD SOUTH
February 17, 2010
 2616-10
 AWARDING AND APPROVING A CONSTRUCTION CONTRACT TO GHILOTTI BROS INC FOR THE CONSTRUCTION OF THE OLD REDWOOD HIGHWAY PEDESTRIAN LINKAGES PROJECT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONSTRUCTION AGREEMENT ON BEHALF OF THE TOWN
February 17, 2010
 2617-10
 APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH PORTOLA SYSTEMS TO PROVIDE INFORMATION TECHNOLOGY SERVICES IN THE AMOUNT OF $440,000 FOR TWO YEARS AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN
February 17, 2010
 2618-10 RDA
 APPROVING AND ADOPTING THE AGENCY’S REPORT TO TOWN COUNCIL ON THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT,SUBMITTING SAID REPORT AND THE PROPOSED AMENDMENT TO THE TOWN COUNCIL OF THE TOWN OF WINDSOR, AND CONSENTING TO A JOINT PUBLIC HEARING WITH THE TOWN COUNCIL
February 17, 2010
 2619-10
REDEVELOPMENT AGENCY AMENDING THE OWNER PARTICIPATION RULES
FOR THE WINDSOR REDEVELOPMENT PROJECT AREA
February 17, 2010
 2620-10
 ACKNOWLEDGING RECEIPT OF DOCUMENTS FROM THE TOWN OF WINDSOR REDEVELOPMENT AGENCY PERTAINING TO THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT AND CONSENTING TO AND CALLING A JOINT PUBLIC HEARING WITH THE AGENCY
March 3, 2010
 2621-10
 IN SUPPORT OF THE LOCAL TAXPAYER, PUBLIC SAFETY AND TRANSPORTATION PROTECTION ACT OF 2010
March 3, 2010
 2622-10
 ACCEPTING PUBLIC IMPROVEMENTS FOR WINDSOR CREEK 2 SUBDIVISION LOCATED AT 8601 CONDE LANE
March 3, 2010
 2623-10

 UPDATING THE TOWN OF WINDSOR RECORDS MANAGEMENT MANUAL AND RECORDS RETENTION SCHEDULE AND AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS
March 3, 2010
 2624-10 RDA
 APPROVING IN CONCEPT A SHORT TERM LOAN BETWEEN THE TOWN OF WINDSOR REDEVELOPMENT AGENCY AND THE BURBANK HOUSING DEVELOPMENT CORPORATION FOR THE WINDSOR REDWOODS AFFORDABLE RENTAL HOUSING PROJECT, MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33334.2(G), AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE COMPLETION OF THIS TRANSACTION
March 3, 2010
 2625-10 RDA
 ADOPTING FINDINGS AND AUTHORIZING EXECUTION OF A SUBORDINATION AGREEMENT WITH U.S. BANK NATIONAL ASSOCIATION FOR THE WINDSOR REDWOODS PROJECT
March 3, 2010
 2626-10 RDA
 ADOPTING FINDINGS AND AUTHORIZING EXECUTION OF A SUBORDINATION AGREEMENT WITH THE CALIFORNIA TAX CREDIT ALLOCATION COMMITTEE FOR THE WINDSOR REDWOODS PROJECT
March 3, 2010
 2627-10 RDA
 APPROVING IN CONCEPT MODIFICATION OF A $1,300,000 HELP LOAN AGREEMENT AND A $900,000 AGENCY LOAN AGREEMENT WITH BURBANK HOUSING DEVELOPMENT CORPORATION TO PROVIDE FOR EARLY REPAYMENT WITH ACCRUED INTEREST AND RE-ISSUANCE OF AMOUNTS REPAID TO AGENCY AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE COMPLETION OF THIS TRANSACTION
March 3, 2010
 2628-10 RDA
 AUTHORIZING EXECUTION OF A TRI-PARTY AGREEMENT WITH U.S. BANK NATIONAL ASSOCIATION AND WINDSOR REDWOODS, L.P. FOR THE WINDSOR REDWOODS PROJECT
March 3, 2010
 2629-10 RDA
 AUTHORIZING EXECUTION OF A TRI-PARTY AGREEMENT WITH THE CALIFORNIA TAX CREDIT ALLOCATION COMMITTEE AND WINDSOR REDWOODS, L.P. FOR THE WINDSOR REDWOODS PROJECT
March 3, 2010
 2630-10 RDA
 RATIFYING EXECUTION OF A RIDER TO AGENCY PROPOSITION 1C INFILL INFRASTRUCTURE LOAN DEED OF TRUST FOR THE WINDSOR REDWOODS PROJECT
March 3, 2010
 2631-10
 AUTHORIZING EXECUTION OF A SUBORDINATION AGREEMENT WITH THE U.S. BANK NATIONAL ASSOCIATION FOR THE WINDSOR REDWOODS PROJECT
March 3, 2010
 2632-10
 AUTHORIZING EXECUTION OF SUBORDINATION AGREEMENTS WITH THE CALIFORNIA TAX CREDIT ALLOCATION COMMITTEE FOR THE WINDSOR REDWOODS PROJECT
March 3, 2010
 2633-10
 AUTHORIZING EXECUTION OF A TRI-PARTY AGREEMENT WITH THE CALIFORNIA TAX CREDIT ALLOCATION AGREEMENT AND WINDSOR REDWOODS, L.P. FOR THE WINDSOR REDWOODS PROJECT
March 3, 2010
 2634-10
 AUTHORIZING EXECUTION OF A TRI-PARTY AGREEMENT WITH U.S. BANK NATIONAL ASSOCIATION AND WINDSOR REDWOODS, L.P. FOR THE WINDSOR REDWOODS PROJECT
March 3, 2010
 2635-10
 AUTHORIZING EXECUTION OF A RIDER TO FEE DEFERRAL AGREEMENT DEED OF TRUST WITH BURBANK HOUSING DEVELOPMENT CORPORATION FOR THE WINDSOR REDWOODS PROJECT
March 3, 2010
2636-10
 MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33334.2(G) FOR USE OF THE TOWN OF WINDSOR REDEVELOPMENT AGENCY LOW-MODERATE INCOME HOUSING FUND FOR THE WINDSOR REDWOODS AFFORDABLE RENTAL HOUSING PROJECT FOR A SHORT-TERM LOAN
March 3, 2010
 2637-10
 APPROVING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT AND A CHANGE ORDER TO THE CONSTRUCTION CONTRACT WITH WDC EXPLORATION AND WELLS FOR THE GROUNDWATER WELL AND TESTING PROJECT TO ADVANCE AND DEVELOP THE BLUEBIRD REPLACEMENT WELL TO 1,000 FEET AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AMENDMENT AND CHANGE ORDER
March 3, 2010
 2638-10
 AMENDING THE 2009-10 BUDGET (AMENDMENT 16-10) TO APPROPRIATE FUNDS FOR THE PREPARATION OF THE STATION AREA SPECIFIC PLAN AND PROGRAMMATIC ENVIRONMENTAL IMPACT REPORT. $310,000 OF THE PROJECT COST WILL BE FUNDED BY GRANTS AND THE REMAINING $65,000 WILL BE FUNDED BY THE REDEVELOPMENT AGENCY
March 3, 2010
 2639-10
 AMENDING THE 2009-10 BUDGET (AMENDMENT 19-10) TO APPROPRIATE FUNDS FOR SENIOR CENTER ADA IMPROVEMENTS WHICH WILL BE FULLY FUNDED BY A GRANT FROM THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION
March 3, 2010
 2640-10
 AMENDING THE 2009-10 BUDGET (AMENDMENT 18-10) TO APPROPRIATE ADDITIONAL FUNDS FOR LEGAL EXPENSE IN THE TOWN MANAGER’S OFFICE
March 3, 2010
 2641-10
 AMENDING THE 2009-10 BUDGET (AMENDMENT 17-10) TO APPROPRIATE FUNDS IN THE WATER RECLAMATION OPERATING FUND FOR POTENTIAL FINES TO BE LEVIED BY REGIONAL WATER QUALITY CONTROL BOARD AND IN THE WATER RECLAMATION OPERATING FUNDS FOR ADDITIONAL LEGAL EXPENSE FOR LYTTON POMO DEVELOPMENT
March 3, 2010
 2642-10 RDA
 AMENDING THE 2009-10 BUDGET (AMENDMENT 01-12) TO APPROPRIATE FUNDS FOR THE EARLY CALL OF THE SERIES 1998 BONDS
March 3, 2010
 2643-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 02-11) TO REDUCE BUDGETED PUBLIC IMPACT FEES
March 3, 2010
 2644-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 03-11) TO REDUCE BUDGETED TRAFFIC MITIGATION IMPACT FEES
March 3, 2010
 2645-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 04-11) TO REDUCE BUDGETED PARK DEVELOPMENT IMPACT FEES
March 3, 2010
 2646-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 05-11) TO REDUCE BUDGETED WATER RECLAMATION CAPACITY FEES
March 17, 2010
 2647-10
 ACCEPTING THE 2009 GENERAL PLAN ANNUAL REPORT
March 17, 2010
 2648-10
 ACCEPTING THE 2009 ANNUAL FAIR SHARE HOUSING REPORT
March 17, 2010
 2649-10
 ACCEPTING PUBLIC IMPROVEMENTS FOR WINDSOR MOBILE COUNTRY CLUB LOCATED AT 8109 CONDE LANE
March 17, 2010
 2650-10
 AFFIRMING THE EVALUATION CRITERIA TO BE USED FOR ASSESSING
2010 MERIT PRESENTATION PROPOSALS
March 17, 2010
 2651-10
 APPROVING AN AGREEMENT WITH BARRY WEISS & ASSOCIATES FOR THE DEVELOPMENT OF AN ALTERNATIVE FUND DEVELOPMENT PROGRAM FOR THE PARKS AND RECREATION DEPARTMENT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN
April 7, 2010
 2652-10
 APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH RMC WATER AND ENVIRONMENT FOR PROGRAM MANAGEMENT SERVICES FOR WATER AND WATER RECLAMATION PROJECTS NOT TO EXCEED $206,789 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN
April 7, 2010
 2653-10
 APPROVING AN AMENDMENT TO THE EXISTING PROFESSIONAL SERVICES AGREEMENT WITH WINZLER & KELLY FOR THE MANAGEMENT AND IMPLEMENTATION OF THE TOWN’S STORM WATER MANAGEMENT PLAN FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $99,023 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AMENDMENT ON BEHALF OF THE TOWN
April 7, 2010
 2654-10
 APPROVING A TWO (2) YEAR EXTENSION TO THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE OAKS AT WINDSOR VILLAGE LOCATED AT 6112 AND 6114 OLD REDWOOD HIGHWAY AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN
April 7, 2010
 2655-10
AUTHORIZING THE FILING OF AN APPLICATION WITH THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 PEDESTRIAN AND BICYCLE PROJECT FUNDING FOR FISCAL YEAR 2010-2011
April 7, 2010
 2656-10
 RESCINDING RESOLUTION NO. 418-95 AND AMENDING THE ESTABLISHED PARKS AND RECREATION COMMISSION ROLES AND RESPONSIBILITIES INCLUDING THE APPOINTMENT AND REMOVAL OF MEMBERS
April 7, 2010
 2657-10 RDA
 APPROVING AND ADOPTING THE SUPPLEMENT TO THE AGENCY’S REPORT TO THE TOWN COUNCIL FOR THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT, AND SUBMITTING SAID SUPPLEMENT TO THE TOWN COUNCIL OF THE TOWN OF WINDSOR
April 7, 2010
 2658-10
 ACKNOWLEDGING RECEIPT OF THE SUPPLEMENT TO THE AGENCY’S REPORT TO THE TOWN COUNCIL FOR THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT
April 7, 2010
 2659-10 RDA
 CERTIFYING THE FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT PREPARED FOR THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT
April 7, 2010
 2660-10 RDA
 MAKING CERTAIN FINDINGS IN CONNECTION WITH THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT
April 7, 2010
 2661-10 RDA
 FINDING AND DETERMINING THAT THE USE OF MONIES FROM THE LOW AND MODERATE INCOME HOUSING FUND OUTSIDE THE BOUNDARIES OF THE WINDSOR REDEVELOPMENT PROJECT, AS AMENDED BY THE PROPOSED FIFTH AMENDMENT, WILL BENEFIT THE PROJECT AREA, AND AUTHORIZING THE EXPENDITURE OF SUCH FUNDS
April 7, 2010
 2662-10
 MAKING FINDINGS BASED UPON CONSIDERATION OF THE FINAL ENVIRONMENTAL IMPACT REPORT PREPARED FOR THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT
April 7, 2010
 2663-10
 FINDING AND DETERMINING THAT THE USE OF MONIES FROM THE LOW AND MODERATE INCOME HOUSING FUND OUTSIDE THE BOUNDARIES OF THE WINDSOR REDEVELOPMENT PROJECT AS AMENDED BY THE PROPOSED FIFTH AMENDMENT WILL BENEFIT THE PROJECT AREA AND AUTHORIZING THE EXPENDITURE OF SUCH FUNDS
April 7, 2010
 2664-10
 ELECTING TO RECEIVE A PORTION OF THE TAX INCREMENTS ALLOCATED FROM THE WINDSOR REDEVELOPMENT PROJECT AS AMENDED BY THE PROPOSED FIFTH AMENDMENT PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 33607.5 AND 33607.7
April 7, 2010
 2665-10
 ELECTING TO RECEIVE THAT PORTION OF THE TAX INCREMENTS FROM THE FIFTH AMENDMENT ADDED AREA ATTRIBUTABLE TO TAX RATE INCREASES IMPOSED FOR THE BENEFIT OF THE TOWN OF WINDSOR AFTER THE ADOPTION OF THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WINDSOR REDEVELOPMENT PROJECT PURSUANT TO HEALTH AND SAFETY CODE SECTION 33676
April 21, 2010
 2666-10
 APPROVING A REIMBURSEMENT AND AUTHORIZING THE TOWN MANAGER ON BEHALF OF THE TOWN TO MAKE PAYMENT TO DEVELOPER IN THE AMOUNT OF $278,234.67 FOR THE PEDESTRIAN/BIKE BRIDGE OVER WINDSOR CREEK FOR THE SUBDIVISION IDENTIFIED AS PARCEL MAP 00-52 HAMPTON INN AND SUITES SUBDIVISION
April 21, 2010
 2667-10
 APPROVING A FUNDING AGREEMENT WITH METROPOLITAN TRANSPORTATION COMMISSION AND SUBSEQUENT AGREEMENTS FOR PROFESSIONAL SERVICES FOR THE WINDSOR SMART STATION AREA PLAN AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT
April 21, 2010
 2668-10
 ADOPTING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33334.2(G) FOR USE OF THE TOWN OF WINDSOR REDEVELOPMENT AGENCY LOW-MODERATE INCOME HOUSING FUND FOR BURBANK HOUSING DEVELOPMENT CORPORATION’S MANZANITA SELF-HELP HOUSING PROJECT FOR A $750,000 RECOVERABLE GRANT
April 21, 2010
 2669-10 RDA
 APPROVING A $750,000 RECOVERABLE GRANT TO BURBANK HOUSING DEVELOPMENT CORPORATION FOR THE MANZANITA SELF-HELP HOUSING PROJECT, ADOPTING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33334.2(G), AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT AND ALL DOCUMENTS NECESSARY FOR COMPLETION OF THIS TRANSACTION
April 21, 2010
 2670-10
 ACCEPTING THE FISCAL YEAR 2008-09 ANNUAL REPORT OF DEVELOPER DEPOSITS (AB 1600 REPORT)
April 21, 2010
 2671-10
 OPPOSING THE PROPOSED CALIFORNIA CONSTITUTIONAL AMENDMENT BALLOT INITIATIVE ENTITLED “IMPOSES NEW TWO-THIRDS VOTER APPROVAL REQUIREMENT FOR LOCAL PUBLIC ELECTRICITY PROVIDERS.”
April 21, 2010
 2672-10
 ADOPTING REQUIREMENTS FOR REDUCING POLLUTANTS IN STORM WATER PURSUANT TO TITLE IX, SECTION 9-4-300(C) OF THE TOWN OF WINDSOR MUNICIPAL CODE
April 21, 2010
 2673-10

 APPROVING PARK DEVELOPMENT IMPACT FEES FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR AND SUPERSEDING THE EXISTING PARK IMPACT FEES ESTABLISHED BY RESOLUTION NO. 928-00
April 21, 2010
 2674-10
 APPROVING A PUBLIC FACILITIES IMPACT FEE FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR AND SUPERSEDING A PUBLIC FACILITIES IMPACT FEE ESTABLISHED BY RESOLUTION NO. 917-00
April 21, 2010
 2675-10
 APPROVING A FIRE FACILITIES IMPACT FEE FOR FUTURE DEVELOPMENT WITHIN THE TOWN OF WINDSOR SERVED BY THE WINDSOR FIRE PROTECTION DISTRICT AND SUPERSEDING A FIRE FACILITIES IMPACT FEE ESTABLISHED BY RESOLUTION NO. 1090-01 AS TO THAT AREA
May 5, 2010
 2676-10
 SUPPORTING EXTENDED PRODUCER RESPONSIBILITY (EPR)
May 5, 2010
 2677-10
 ADOPTING UPDATED JOB CLASSIFICATIONS AND TITLE CHANGES FOR THE PARKS AND RECREATION DEPARTMENT
May 5, 2010
 2678-10
 AMENDING RESOLUTION NO. 1163-02 UPDATING THE TOWN OF WINDSOR PERSONNEL POLICY AND PROCEDURES FAMILY AND MEDICAL LEAVES, SECTION 11
May 5, 2010
 2679-10
 AUTHORIZING THE USE OF $60,000 OF TAX INCREMENT FUNDS FOR PUBLIC IMPROVEMENTS OF BENEFIT TO THE TOWN OF WINDSOR AND MAKING FINDINGS REQUIRED BY CALIFORNIA HEALTH & SAFETY CODE SECTION 33445 AND AMENDING THE 2009-10 BUDGET (AMENDMENT 21-10) TO APPROPRIATE FUNDS FOR THE PREPARATION OF THE OLD REDWOOD HIGHWAY PRELIMINARY STREETSCAPE DESIGN BETWEEN WINDSOR ROAD AND WINDSOR RIVER ROAD
May 5, 2010
 2680-10 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. 2066-07, AND 2519-09
May 5, 2010
 2681-10
 AMENDING THE 2009-10 BUDGET (AMENDMENT 22-10) TO APPROPRIATE FUNDS FOR POLICE OVERTIME DURING FY 09/10 TUESDAY MOVIE NIGHTS
May 5, 2010
 2682-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 07-11)TO APPROPRIATE FUNDS FOR POLICE OVERTIME DURING FY 10/11 TUESDAY MOVIE NIGHTS
May 5, 2010
 2683-10
 ADOPTING THE SONOMA COUNTY SOLAR IMPLEMENTATION PLAN PREPARED BY SOLAR SONOMA COUNTY
May 5, 2010
 2684-10
 SUPPORTING HEALTH ACTION’S SAFE ROUTES TO SCHOOL INITIATIVE
May 19, 2010
 2685-10
 APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KENNEDY-JENKS WATER AND ENVIRONMENT FOR PREPARATION OF THE SONOMA COUNTY AIRPORT AREA RECYCLED WATER PROJECT PLANNING UPDATE AND AN AGREEMENT FOR SHARED FUNDING OF THE SUBJECT UPDATE WITH THE SONOMA COUNTY WATER AGENCY AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENTS
May 19, 2010
 2686-10
 AMENDING THE 2009-10 BUDGET (AMENDMENT 24-10) TO APPROPRIATE FUNDS FOR THE PREPARATION OF THE SONOMA COUNTY AIRPORT AREA RECYCLED WATER PROJECT PLANNING UPDATE
May 19, 2010
 2687-10 RDA
 ADOPTING THE REPLACEMENT HOUSING PLAN FOR THE MANZANITA SELF-HELP PROJECT
May 19, 2010
 2688-10
 APPROVING THE RELOCATION PLAN FOR THE MANZANITA SELF-HELP PROJECT
May 19, 2010
 2689-10
 AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH THE WINDSOR GARDEN CLUB FOR THE USE OF THE CIVIC CENTER COURTYARD FOR OPERATING A DEMONSTRATION GARDEN
May 19, 2010
 2690-10
 ACCEPTING AS COMPLETE THE CONTRACT WORK PERFORMED BY PETERSON DEAN ROOFING AND SOLAR SYSTEMS FOR THE CIVIC CENTER BUILDING 300 & 400 COOL ROOF PROJECT, AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
May 19, 2010
 2691-10
 AMENDING THE 2009-10 BUDGET (AMENDMENT 25-10) TO REAPPROPRIATE FUNDS FROM THE ELIMINATION OF THREE VACANT ENGINEER POSITIONS IN THE PUBLIC WORKS DEPARTMENT AND REAPPROPRIATE FUNDING FOR IMPLEMENTATION OF CITYGATE RECOMMENDATIONS IN THE PUBLIC WORKS DEPARTMENT
May 19, 2010
 2692-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 08-11) TO REAPPROPRIATE FUNDS FROM THE ELIMINATION OF THREE VACANT ENGINEER POSITIONS IN THE PUBLIC WORKS DEPARTMENT AND REAPPROPRIATE FUNDING FOR IMPLEMENTATION OF CITYGATE RECOMMENDATIONS IN THE PUBLIC WORKS DEPARTMENT
May 19, 2010
 2693-10

 AMENDING THE 2009-10 BUDGET (AMENDMENT 26-10) TO APPROPRIATE ADDITIONAL FUNDS FOR THE ANTICIPATED INCREASE IN ANIMAL CARE AND CONTROL COSTS FROM THE COUNTY
May 19, 2010
 2694-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 09-11) TO APPROPRIATE ADDITIONAL FUNDS FOR THE ANTICIPATED INCREASE IN ANIMAL CARE AND CONTROL COSTS FROM THE COUNTY
May 19, 2010
 2695-10
 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ANNUAL ENGINEER’S REPORT FOR FISCAL YEAR 2010-11 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1) AND SET THE DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC HEARING
(Pursuant to the Landscaping & Lighting Act of 1972)
May 19, 2010
 2696-10
 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ANNUAL ENGINEER’S REPORT FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT No. 2 (LLAD-2) FOR FISCAL YEAR 2010-11 AND SET THE TIMES AND DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC HEARING
(Pursuant to the Landscaping & Lighting Act of 1972)
May 19, 2010
 2697-10
 INDICATING INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, PRELIMINARILY APPROVE THE ENGINEER’S REPORT FOR FISCAL YEAR 2010-11 FOR THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT (82-AAD) AND SET THE DATES OF THE PUBLIC INFORMATION MEETING AND THE PUBLIC HEARING
(Pursuant to the Benefit Assessment Act of 1982)
June 2, 2010
 2698-10
 ADOPTING A WRITTEN POLICY FOR DISTRIBUTION OF TOWN CONTROLLED TICKETS AND/OR PASSES TO TOWN OFFICIALS IN COMPLIANCE WITH CALIFORNIA CODE OF REGULATIONS, SECTION 18944.1, AS AMENDED BY THE FAIR POLITICAL PRACTICES COMMISSION (FPPC)
June 2, 2010
 2699-10
 ADOPTING INVESTMENT POLICY FOR FISCAL YEAR 2010-11
June 2, 2010
 2700-10
 ACCEPTING THE PUBLIC IMPROVEMENTS FOR PARCEL MAP 07-05, LOCATED AT 9815 TOLLESON LANE
June 2, 2010
 2701-10
 APPROVING A THREE (3) YEAR EXTENSION TO THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE EVANS/DREW INDUSTRIAL SUBDIVISION PHASE 1 LOCATED AT 900 MITCHELL LANE AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT EXTENSION ON BEHALF OF THE TOWN
June 2, 2010
 2702-10
 AMENDING THE 2009-10 BUDGET (AMENDMENT 27-10) TO APPROPRIATE FUNDS FOR THE WATER MASTER PLAN CEQA
June 2, 2010
 2703-10
 AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS NECESSARY TO RELEASE AND RECONVEY INTEREST IN AN OPTION AGREEMENT FOR 821 TWIN OAKS LANE
June 2, 2010
 2704-10
 ADOPTING THE APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2010-11
June 2, 2010
 2705-10
 APPROVING THE OLD RED GOING GREEN SUSTAINABLE DESIGN ASSESSMENT TEAM (SDAT) FINAL REPORT AS A POLICY GUIDELINE FOR SUSTAINABILITY
June 2, 2010
 2706-10
 AMENDING THE 2009-10 BUDGET (AMENDMENT 28-10)TO APPROPRIATE REVENUE FOR RENTAL OF THE TOWN GREEN FOR THE INDEPENDENCE DAY CELEBRATION AND FOR ADDITIONAL FUNDS FOR THE FIREWORKS SHOW ON JULY 3, 2010
June 2, 2010
 2707-10
 SUPPORTING THE CALIFORNIA AIR RESOURCES BOARD'S LEADERSHIP IN DEVELOPING AND IMPLEMENTING STRATEGIES FOR MEETING CALIFORNIA'S GREENHOUSE GAS REDUCTION TARGETS, AND IN PROMOTING EMISSION REDUCTIONS FROM MOTOR VEHICLES
June 2, 2010
 2708-10
 IN SUPPORT OF THE CLEAR ACT
June 16, 2010
 2709-10
 CALLING FOR A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 2, 2010, FOR THE ELECTION OF THREE MEMBERS OF THE TOWN COUNCIL, REQUESTING THE SONOMA COUNTY REGISTRAR OF VOTERS TO CONSOLIDATE THE GENERAL MUNICIPAL ELECTION WITH THE STATEWIDE ELECTION TO BE HELD ON NOVEMBER 2, 2010, AND AUTHORIZING THE SONOMA COUNTY REGISTRAR OF VOTERS TO CANVASS THE ELECTION RESULTS FOR THE NOVEMBER 2, 2010 ELECTION
June 16, 2010
 2710-10
 ESTABLISHING ESTIMATED COSTS FOR PRINTING, HANDLING, TRANSLATING AND MAILING THE CANDIDATES’ STATEMENTS FILED PURSUANT TO RESOLUTION 542-96 FOR THE CONSOLIDATED GENERAL ELECTION TO BE HELD IN THE TOWN OF WINDSOR ON NOVEMBER 2, 2010
June 16, 2010
 2711-10
 AUTHORIZING FUNDING AND STATING THE ASSURANCE TO COMPLETE THE HEMBREE LANE RESURFACING PROJECT
June 16, 2010
 2712-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 06-11) TO APPROPRIATE FUNDS TO HIRE A CONSULTANT TO CONDUCT THE REVIEW OF THE ANNUAL REFUSE RATE ADJUSTMENT REQUESTED BY WINDSOR REFUSE AND RECYCLING, INC. THE COST WILL BE FULLY FUNDED BY WINDSOR REFUSE & RECYCLING AS PART OF THE EXISTING COLLECTIONS SERVICES AGREEMENT
June 16, 2010
 2713-10 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 2010-2011 ARE NECESSARY FOR THE PRODUCTION, IMPROVEMENT AND PRESERVATION OF LOW AND MODERATE-INCOME HOUSING
July 7, 2010
 2714-10
 REJECTING A BID PROTEST SUBMITTED BY CATS4U, INC., AWARDING A CONSTRUCTION CONTRACT TO FORT BRAGG ELECTRIC, INC. FOR THE RECLAMATION PLANT NO. 3 WATER SYSTEM UPGRADES PROJECT, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONSTRUCTION AGREEMENT ON BEHALF OF THE TOWN
July 7, 2010
 2715-10
 DECLARING THAT THE IMPAIRMENT OF WASTEWATER POND 5 CONSTITUTES AN EMERGENCY AND AUTHORIZING THE TOWN MANAGER AND TOWN ENGINEER TO PROCURE THE NECESSARY EQUIPMENT, SERVICES AND SUPPLIES TO REPAIR POND 5
July 7, 2010
 2716-10
 APPROVING THE WINDSOR 1982 ACT BENEFIT ASSESSMENT DISTRICT ENGINEER’S REPORT, CONFIRMING THE ASSESSMENT DIAGRAM AND THE ASSESSMENT AMOUNTS AND AUTHORIZING THE ANNUAL LEVY AND COLLECTION OF ASSESSMENTS (82-AAD)
(Pursuant to the Benefit Assessment Act of 1982)
July 7, 2010
 2717-10
 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 2010-11 FOR THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT (LLAD-1)
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
July 7, 2010
 2718-10
 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 2010-11 FOR THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT No. 2 (LLAD-2)
(PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972)
July 7, 2010
 2719-10
 ADOPTING FEES FOR ANIMAL CARE AND CONTROL SERVICES FOR FY 2010-2011
July 21, 2010
 2720-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 11-11)TO APPROPRIATE FUNDS FOR PREPARATION OF THE 2010 URBAN WATER MANAGEMENT PLAN
July 21, 2010
 2721-10
 AUTHORIZING THE TOWN GREEN VILLAGE HOMEOWNERS ASSOCIATION TO INSTALL BOLLARDS ON THE PRIVATE ALLEY SERVING BUILDING “B”
AT MARSHALL WAY (A PRIVATE STREET) TO LIMIT THROUGH MOTOR VEHICLE TRAFFIC FLOW ON THE PRIVATE ALLEY WHILE MAINTAINING THE PUBLIC ACCESS EASEMENTS ON MARSHALL WAY AND THE PRIVATE ALLEY
August 4, 2010
 2722-10 TC / RDA
 AUTHORIZING THE USE OF $105,000 OF TAX INCREMENT FUNDS FOR PUBLIC IMPROVEMENTS OF BENEFIT TO THE TOWN OF WINDSOR AND MAKING FINDINGS REQUIRED BY CALIFORNIA HEALTH & SAFETY CODE SECTION 33445 AND AMENDING THE 2010-11 BUDGET (AMENDMENT 12-11)TO APPROPRIATE FUNDS FOR THE PREPARATION OF THE NORTH OLD REDWOOD HIGHWAY AREA UTILITY INFRASTRUCTURE STUDY
August 4, 2010
 2723-10
 APPROVING A TWO (2) YEAR EXTENSION TO THE SUBDIVISION IMPROVEMENT AGREEMENT FOR PARCEL MAP 07-22 LOCATED AT 850 MITCHELL LANE AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT EXTENSION ON BEHALF OF THE TOWN
August 18, 2010
 2724-10
 APPROVING THE TRANSFER OF A PORTION OF REDWOOD COURT RIGHT-OF-WAY TO THE STATE OF CALIFORNIA AS PART OF THE G&C AUTO BODY PROJECT AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE RIGHT-OF-WAY GRANT DEED ON BEHALF OF THE TOWN
August 18, 2010
 2725-10
 ACCEPTING AS COMPLETE THE WATER WELL REPLACEMENT PROJECT AT ESPOSTI PARK AND BLUEBIRD WELL SITES AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
August 18, 2010
 2726-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 14-11) TO RE-APPROPRIATE FUNDS FROM THE 2009/2010 BUDGET TO THE 2010/2011 BUDGET TO ENSURE THAT ONGOING PROJECTS AND PROGRAMS ARE CARRIED FORWARD AND CONTINUE
August 18, 2010
 2727-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 10-11) TO RE-APPROPRIATE WATER OPERATING AND WATER RECLAMATION OPERATING FUNDS FROM THE 2009/2010 BUDGET TO THE 2010/2011 BUDGET TO ENSURE THAT ONGOING PROJECTS AND PROGRAMS ARE CARRIED FORWARD AND CONTINUE
September 1, 2010
 2728-10 RDA
 AUTHORIZING THE USE OF $60,000 OF TAX INCREMENT FUNDS FOR PUBLIC IMPROVEMENTS OF BENEFIT TO THE TOWN OF WINDSOR AND MAKING FINDINGS REQUIRED BY CALIFORNIA HEALTH & SAFETY CODE SECTION 33445 FOR THE STARR ROAD IMPROVEMENT PROJECT
September 1, 2010
 2729-10
 APPROVING THE GRANT DEED FOR THE TRANSFER OF PROPERTY FROM TOWN TO THE STATE OF CALIFORNIA FOR THE HIGHWAY 101 SOUTHBOUND OFFRAMP AT ARATA LANE AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID GRANT DEED ON BEHALF OF THE TOWN
September 1, 2010
 2730-10
 APPROVING AMENDMENT NO. 5 TO THE EXISTING PROFESSIONAL SERVICES AGREEMENT WITH WINZLER & KELLY FOR THE ARATA LANE INTERCHANGE PHASE 2A PROJECT FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $14,969
September 1, 2010
 2731-10
 ACCEPTING THE CONTRACT WORK PERFORMED BY GHILOTTI BROS. INC. FOR THE CONSTRUCTION OF THE OLD REDWOOD HIGHWAY PEDESTRIAN LINKAGE PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
September 1, 2010
 2732-10
 SUPPORT HEALTHY EATING AND ACTIVE LIVING
IN AN EFFORT TO PREVENT OBESITY
September 15, 2010
 2733-10
 ACCEPTING THE CONTRACT WORK PERFORMED BY REPUBLIC ITS FOR THE CONSTRUCTION OF THE WINDSOR ROAD AT REIMAN LANE CROSSING ENHANCEMENT PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
September 15, 2010
 2734-10
 APPROPRIATING $100,000 IN THE TOWN’S POLICE DEPARTMENT OPERATING BUDGET FOR 2010/2011 THROUGH CITIZENS’ OPTION FOR PUBLIC SAFETY PROGRAM (COPS) FUNDING TO BE USED TO OFFSET THE COST OF PATROL OFFICERS. NO LOCAL MATCH IS REQUIRED
September 15, 2010
 2735-10
 APPROVING A CONSTRUCTION SERVICE AGREEMENT WITH NATIONAL METER AND AUTOMATION INC. TO PURCHASE AND INSTALL WATER METERS WITH RADIO TRANSMITTERS IN AN AMOUNT NOT TO EXCEED $223,196 AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE TOWN
September 15, 2010
 2736-10
 AMENDING RESOLUTION NO. 2392-08 ACCEPTING THE UPDATES TO THE TRAFFIC IMPACT FEE REPORT FOR FUTURE DEVELOPMENT WITHIN
THE TOWN OF WINDSOR
September 15, 2010
 2737-10
 APPROVING THE SECOND AMENDMENT TO THE COLLECTION SERVICE AGREEMENT WITH WINDSOR REFUSE AND RECYCLING, INC. FOR THE COLLECTION OF SOLID WASTE, GREEN WASTE, AND RECYCLABLES EFFECTIVE OCTOBER 1, 2010 INCLUDING MAXIMUM COMPENSATION AND RATES AND AUTHORIZING THE TOWN MANAGER TO EXECUTE IT ON BEHALF OF THE TOWN
October 6, 2010
2738-10
 OPPOSING PROPOSITION 23 - THE CALIFORNIA JOBS BALLOT INITIATIVE TO SUSPEND THE CLEAN ENERGY AND AIR POLLUTION CONTROL STANDARDS OF THE GLOBAL WARMING SOLUTIONS ACT OF 2006 (AB32)
October 6, 2010
 2739-10
 ACCEPTING THE RETAIL MARKET ANALYSIS AND STRATEGIC POSITIONING STUDY
October 6, 2010
 2740-10
 SUPPORTING PROPOSITION 22 THE LOCAL TAXPAYER, PUBLIC SAFETY AND TRANSPORTATION PROTECTION ACT OF 2010
October 20, 2010
 2741-10
 ACCEPTING THE CONTRACT WORK PERFORMED BY EMPIRE LANDSCAPING FOR THE CONSTRUCTION OF THE LANDSCAPE SCREENING AT EASTSIDE ROAD RESERVOIR SITE AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
October 20, 2010
 2742-10
ADOPTING THE OLD REDWOOD HIGHWAY (DOWNTOWN) STREETSCAPE DESIGN GUIDELINES(FILE NO. 10-16)
October 20, 2010
 2743-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 16-11) TO APPROPRIATE ADDITIONAL FUNDS ($12,266) FOR TOWN FUNDING OF HUMAN SERVICE FOOD DISTRIBUTION PROJECTS WITHIN THE TOWN
November 3, 2010
 2744-10
 AWARDING AND APPROVING A CONSTRUCTION CONTRACT TO DAMA CONSTRUCTION INC. FOR THE 444 WINDSOR RIVER ROAD DEMOLITION PROJECT IN THE AMOUNT OF $28,826.00, AUTHORIZING THE USE OF TAX INCREMENT FUNDS FOR PUBLIC IMPROVEMENTS OF BENEFIT TO THE TOWN OF WINDSOR, MAKING FINDINGS REQUIRED BY CALIFORNIA HEALTH & SAFETY CODE SECTION 33445 AND AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR OF THE WINDSOR REDEVELOPMENT AGENCY TO EXECUTE A CONSTRUCTION AGREEMENT AND ANY REQUIRED CONSTRUCTION CHANGE ORDERS UP TO THE AUTHORIZED PROJECT BUDGET
November 3, 2010
 2745-10
 AMENDING THE 2010-11 BUDGET (AMENDMENT 17-11)TO APPROPRIATE FUNDS FOR SHILOH ROAD IMPROVEMENTS (FORMERLY MITCHELL/SHILOH/CONDE)
November 3, 2010
 2746-10
 RESCINDING RESOLUTION NO. 362-94 AND AMENDING THE
ESTABLISHED SENIOR CITIZEN ADVISORY COUNCIL ROLES AND RESPONSIBILITIES, APPOINTMENT AND REMOVAL OF MEMBERS AND NAME CHANGE TO SENIOR CITIZEN ADVISORY COMMISSION
November 3, 2010
 2505-747-10 TC/RDA
 SUPERSEDING RESOLUTION NO. 2378-08 AND ANY CONFLICTING RESOLUTIONS AND DESIGNATING POSITIONS REQUIRED TO FILE STATEMENTS OF ECONOMIC INTERESTS
November 3, 2010
 2748-10 WWD
 SUPERSEDING RESOLUTION NO. 2379-08 DESIGNATING POSITIONS REQUIRED TO FILE STATEMENTS OF ECONOMIC INTERESTS
November 3, 2010
 2749-10
 ADOPTING A GROWTH CONTROL ALLOCATION OF 50 UNITS FOR CALENDAR YEAR 2011
November 3, 2010
 2750-10
 RESERVING ALLOCATIONS FOR CALENDAR YEARS 2012-2014
November 17, 2010
 2751-10
 ACCEPTING THE CONTRACT WORK PERFORMED BY SIRI GRADING AND PAVING INC., FOR THE CONSTRUCTION OF THE JOE RODOTA WAY SIDEWALK IMPROVEMENTS PROJECT AND DIRECTING THE TOWN CLERK TO RECORD A NOTICE OF COMPLETION
November 17, 2010
 2752-10
 PRIORITIZING PROJECTS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND AUTHORIZING THE SUBMITTAL OF FUNDING APPLICATIONS TO THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION (CDC) FOR FISCAL YEAR (FY) 2011-12
November 17, 2010
 2753-10
RESCINDING RESOLUTION NO. 1378-03, ADOPTING THE UPDATED EDITION OF THE COMMISSIONER HANDBOOK TO INCLUDE NEW REQUIREMENTS AND CLARIFYING CURRENT REGULATIONS REGARDING THE ROLES AND RESPONSIBILITIES OF THE COMMISSIONERS AND CONDUCT OF MEETINGS; AND, TO AUTHORIZE THE TOWN MANAGER AND HIS/HER DESIGNEE TO REVISE THE COMMISSIONER HANDBOOK WITHOUT FURTHER ACTION OR APPROVAL BY THE TOWN COUNCIL TO THE EXTENT THAT THE MODIFICATIONS ARE NOT INCONSISTENT WITH THE CURRENT RESOLUTIONS AND GOVERNING DOCUMENTS
December 1, 2010
 2754-10
 RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 2010,DECLARING THE RESULT AND SUCH OTHER MATTERS
AS PROVIDED BY LAW AND THEREBY DETERMINING THAT ROBIN GOBLE, SAM SALMON AND STEVE ALLEN HAVE BEEN ELECTED TO THE OFFICE OF MEMBER OF THE WINDSOR TOWN COUNCIL
December 1, 2010
 2755-10
 APPROVING A LANDSCAPE AND LIGHTING MAINTENANCE AGREEMENT ADDING THE PROPERTY AT 10288 STARR ROAD INTO ZONE 2 OF THE WINDSOR LANDSCAPING AND LIGHTING SPECIAL ASSESSMENT DISTRICT FOR STREET LIGHTING MAINTENANCE AND ANNEXING THE PROPERTY INTO THE WINDSOR LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 FOR THE SUPPLEMENTAL PARKS FEE AND AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT (UP 08-47
December 1, 2010
 2756-10
 MERIT RANKING THE WINDSOR MILL (REVISED) PROJECT AND TABLING FURTHER CONSIDERATION OF ALLOCATION RESERVATIONS FOR ONE YEAR