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HomeMy WebLinkAboutCC Res 5375 2005-09-12 RESOLUTION NUMBER 5375 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING THE DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM AND OVERALL ANNUAL GOAL OF FIVE PERCENT (5.0%) FOR FEDERAL FISCAL YEAR 2005 1 2006, FOR ADOPTION AND SUBMISSION TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS). I WHEREAS, the City of Seal Beach is required to develop and submit a Disadvantaged Business Enterprise (DBE) Program and Overall Annual Goal for DBE participation for U,S, Department of Transportation (DOT) assisted contracts as a condition of federal financial assistance, pursuant to Title 49 Code of Federal Regulations (CFR) Part 26; Participation by Disadvantaged Business Enterprises (DBE) in DOT Programs; and WHEREAS, in accordance with DBE regulations, the City of Seal Beach has developed a narrowly tailored DBE Program and Overall Annual DBE Goal of Five point Zero percent (5,0%) for Federal Fiscal Year 2005/2006; and WHEREAS, City Council adoption is required to ensure compliance with Department of Transportation federal funding requirements, provisions, and financial responsibilities NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Annroval: the DBE Program and Overall Annual Goal for Federal Fiscal Year 2005/2006 are hereby approved, I SECTION 2, Authorization; the City Manager is hereby authorized to execute the Disadvantaged Business Enterprise (DBE) Program and Overall Annual Goal for Federal Fiscal Year 2005 and submission to the California Department of Transportation (Caltrans) on behalf of the City for funding authority approval. .~'-~ \ \ . ~ .pi" . . PASSED, APPROVED ~'ADOPTED by the City Council of the City of Seal Beach at a meeting theroofhe!iJ oif tii'e\ 12th day of Sentember, 2005 by the following vote: ........J'i <) /) n >/L " C~~~~.~~~: V/lIIiJJ.o, V ~/dJr.1~ }jImj.,,~, ~ >", . '. .' ,.~"I 2Q& NOES: '.\.".I(i)ou'itI~"n;M/dl"1s I .....,...''If...,~~ -- '~l.l.~:>' vfltL ABSENT: Councii Members , '- r' JI ( AYES: I STATE OF CALIFORNIA) COUNTY OF ORANGE ) CITY OF SEAL BEACH ) SS &~~ ATTEST: r ~~ Vru1t-~ Ci;;Cl~~ Mayor I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that the foregoing resolution is an original copy of Resolution Number 5375 on file in the office of the City Clerk, passed, approved, and adopted by the City Council of the City of Seal each at a eting thereof held on the 12th day of Sentember . 2005, /