HomeMy WebLinkAboutCC Res 5273 2004-09-27
RESOLUTION NUMBER 5~ 7.3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH APPROVING THE DISADVANTAGED
BUSINESS ENTERPRISE (DBE) PROGRAM AND ,OVERALL
ANNUAL GOAL OF FOUR POINT FIVE PERCENT (4.5%)
FOR FEDERAL FISCAL YEAR 2004 / 2005, FOR ADOPTION
AND SUBMISSION TO THE CALIFORNIA DEPARTMENT
OF TRANSPORTATION (CALTRANS),
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WHEREAS, the City of Seal Beach is required to develop and submit a Disadvantaged
Business Enterprise (DB E) 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 (DB E) 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 Four point
'Five percent (4~5%) for federal Fiscal Year 200412005; and
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WHEREAS, City CounciL'~doption is required to ensure compliance with Department of
,,_, 'ITransportl:ition 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. Approval: the DBE Program and Overall Annual Goal for Federal
Fiscal Year 200412005 is hereby approved.
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SECTION 2. Authorization; the City Manager is hereby authorized to execute the
Disadvantaged Business Enterprise (DB E) Program and Overall Annual Goal for Federal
Fiscal Year 2004 and submission to the California Department of Transportation (Caltrans)
on behalf of the City for funding authority approval. '
PASSED, APPROVED AND ADD OPTED by the City Council of the City of Seal Beach
this d / <J1. day of \ ~~J.V\ 2004 by the following vote:
AYES: councilMembers f2-nj-MI~~ii; ~/~
NOES: Council Members ~O\ ./
ABSENT: Council Members 11.~ I
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ATTEST:
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Resolution Number :5a 73
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
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I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that the
foregoing Resolution is the original copy of Resolution Number ~730n file in the office
ofthe City Clerk, passed, approved, and adopted by th~OUnCil ofthe City of Seal
Beach at a meeting thereof held on the ~ 1c.n..-.day of ~ ,2004.
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