A G E N D A
JOINT WINDSOR TOWN COUNCIL,
WINDSOR REDEVELOPMENT SUCCESSOR AGENCY
AND
WINDSOR WATER DISTRICT
MEETING
Wednesday, August 3, 2022
Regular Session - 06:00 p.m.
Civic Center Council Chambers
9291 Old Redwood Highway, Building 400
Windsor, CA 95492
IMPORTANT:
Town Councilmembers may participate in the meeting via Zoom consistent with the provisions of Assembly Bill 361, which amended the Brown Act.
If you would like to provide public comment, we encourage you to submit them via email to the Council by 12:00 p.m., on the day of the meeting:
[email protected]
.
Members of the public can participate in the meeting on Zoom:
https://townofwindsor.zoom.us/j/89525780958
or
by dialing 877-853-5247 and Enter Webinar ID: 895 2578 0958 (For further information please call Town Hall: (707) 838-1000) Archived Meetings Note:
The general meeting information regarding accessibility for the meeting, access to participate in the meetings, and providing public comments were provided on the original agenda and are not displayed upon archiving. If you would like a copy of what was originally displayed for access for Town meetings, please contact the Town Clerk's Office at [email protected]
.
The public is advised that pursuant to Government Code Section 54957.5 all writings and supplemental materials submitted to the Town Council are public records and will be made available for public review, unless otherwise exempt from disclosure, on the Town’s website at www.townofwindsor.com
, or by email upon request.
1. CALL TO ORDER
Call to order a meeting of the Town Council (Council), the Windsor Redevelopment Successor Agency (Agency) and the Board of Directors of the Town of Windsor Water District (District).
2. COUNCIL ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. CHANGES TO THE AGENDA
5. REPORT OUT OF CLOSED SESSION
6. PRESENTATION(S)/PROCLAMATION(S)
6.1 Presentation Update on Transportation Projects
6.1 PowerPoint (Distributed 2022-08-03)
7. ANNOUNCEMENTS
a.
Upcoming Town Events
7.a Upcoming Town Events
8. ACTING TOWN MANAGER’S REPORT
9. CONFLICT OF INTEREST DECLARATION
10. PUBLIC COMMENT
Members of the public wishing to speak to the Council on any Consent Calendar item or any item not listed on the agenda may do so at this time. Pursuant to the Brown Act, the Council is not allowed to consider issues or take action on any item not listed on the agenda during this period. Each Public Comment is normally restricted to three (3) minutes in length.
10. Correspondence Received (Distributed 2022-08-02)
11. CONSENT CALENDAR
Consent Calendar items are viewed as routine in nature or require little or no further discussion by the Council, public or applicant, and will be acted upon through a single motion.
11.1 Approval of Minutes
Approve the regular Town Council meeting minutes of July 20, 2022, and the special closed session Town Council meeting minutes of July 25, 2022.
11.1 Approval of Minutes
11.2 Investment Policy Fiscal Year 2022-23
Adopt a resolution approving the Town of Windsor Investment Policy for Fiscal Year 2022-23.
11.2 Investment Policy Fiscal Year 2022-23
12. PUBLIC HEARING – None.
13. REGULAR CALENDAR
Those matters requiring discussion and/or action by the Council will be heard at this time. Regular Calendar items will be taken up and acted upon separately.
13.1 Appointment of Town Manager and Approval of Employment Agreement By motion, adopt a resolution appointing Jonathan Davis as Town Manager and authorizing the Mayor to execute a Town Manager Employment Agreement between the Town of Windsor and Jonathan Davis on behalf of the Town.
13.1 Appointment of Jonathan Davis as Town Manager
13.2 Clearwater at Windsor Development Agreement
Provide direction to staff on the draft terms of the Development Agreement for the Clearwater at Windsor Senior Living Mixed-Use project.
13.2 Clearwater at Windsor Development Agreement
13.2 PowerPoint (Distributed 2022-08-02)
13.2 Correspondence Received (Distributed 2022-08-02)
13.3 Code of Ethics and Conduct for Elected and Appointed Officials By motion, adopt a resolution establishing a code of ethics and conduct for elected and appointed officials.
13.3 Code of Ethics and Conduct for Elected and Appointed Officials
13.3 Ethics Code PowerPoint (Distributed 2022-08-02)
14. MAYOR’S & COUNCILMEMBERS’ REPORTS
14.1 Individual Councilmember Reports and Comments, including Reports on Meetings/Conferences and Activities of Miscellaneous Agencies
14.2 Councilmember Requests for Future Council Agenda Items
15. ANNOUNCEMENT OF CLOSED SESSION TOPIC(S)/ ADJOURNMENT TO CLOSED SESSION
15.1 COUNCIL ROLL CALL
15.2 PUBLIC COMMENT
(Only comments or statements concerning the agenda item listed below is allowed.)
15.3 EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)
Title: Town Manager
16. REPORT OUT OF CLOSED SESSION
17. ADJOURNMENT
The next regular meeting of the Town Council is scheduled for August 17, 2022, at 6:00 p.m., in the Civic Center Council Chambers located at 9291 Old Redwood Highway, Building 400 in Windsor.