HomeMy WebLinkAboutCC AG PKT 2009-03-23 #JAGENDA STAFF REPORT
DATE: March 23, 2009
TO: Honorable Mayor and City Council
THRU: David Carmany, City Manager
FROM: Vince Mastrosimone, Director of Public Works
SUBJECT: DISADVANTAGED BUSINESS ENTERPRISE (DBE) -
APPROVAL OF FY 2008/09 GOAL AND
METHODOLOGY
SUMMARY OF REQUEST:
The City Council is asked to adopt Resolution No. 5851 approving the Annual
Anticipated DBE Participation Level FY 2008/09 Agreement with the California
State Department of Transportation.
BACKGROUND:
The California State Department of Transportation (Caltrans) has recently
changed the DBE Program requirements to include Race Conscious component.
(See attached letter.)
Caltrans is now soliciting each city to adopt the new DBE Program.
The new Race Conscious DBE Program is required for all Federally Assisted
projects receiving Federal funds. The City anticipates Federal funding from the
Economic Stimulus Plan. The dollar amount the City shall receive, if any, has not
been determined yet.
Staff has completed the Annual Anticipated DBE Participation Level (AADPL)
and resulted with a 3.3% overall goal.
Staff attached a FAQ's sheet with a website for additional information on how to
achieve the goal and methodology at:
http://www.dot.ca.gov/hq/LocalPrograms/DBE_CRLC.html
FINANCIAL IMPACT:
There is no impact at this time.
Agenda Item J
Page 2
RECOMMENDATION:
The City Council adopt Resolution No. 5851 approving the Annual Anticipated
DBE Participation Level FY 2008/09 Agreement with the California State
Department of Transportation.
SUB I ED
Vinc astrosimone
Director of Public Works
NOTED AND APPROVED:
David Carm y, City Manager
Attachments:
A. Resolution No. 5851
B. Caltrans Letter
C. Agreement and Submittal Form
D. FAQ's
RESOLUTION NUMBER 5851
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH APPROVING THE DISADVANTAGED BUSINESS
ENTERPRISE (DBE) PROGRAM AND OVERALL ANNUAL
ANTICIPATED GOAL OF THREE POINT THREE PERCENT
(3.3%) FOR FEDERAL FISCAL YEAR 2008/09 FOR ADOPTION
AND SUBMISSION TO THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION (CALTRANS)
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,
WHEREAS, in accordance with DBE regulations, the City of Seal Beach has
completed the Annual Anticipated DBE Participation Level (AADPL) and resulted
with a 3.3% overall goal for Federal Fiscal Year 2008/09.
THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY RESOLVES AS
FOLLOWS:
SECTION 1. Approves the DBE Program and Overall Annual Goal for Federal
Fiscal Year 2008/09 is hereby approved.
SECTION 3. Appoints City Manager as agent of the Seal Beach City Council to
authorize and execute the Disadvantaged Business Enterprise (DBE) Program
and Overall Annual Goal for Federal Fiscal Year 2008/09 and submission to the
California Department of Transportation (Caltrans) on behalf of the city for
funding authority approval.
PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal
Beach on this 23rd day of March , 2009 by the following vote:
AYES: Councilmembers
NOES: Councilmembers
ABSENT: Councilmembers
ABSTAIN: Councilmembers
ATTEST:
Mayor
City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 5851 on file in
the office of the City Clerk, passed, approved, and adopted by the City Council of
the City of Seal Beach, at a regular meeting thereof held on the 23rd day
of March , 2009.
City Clerk
STATE OF CALIFORNIA-BUSINESS TRANSPORTATION AND HOUSIIYG AGENCY nNnr City R? r,[` amor
DEPARTMENT OF TRANSPORTATION
DMSION OF LOCAL ASSISTANCE - M.S. 1
1120 N STREET
P. O. BOX 942874
SACRAMENTO, CA 94274-0001
PHONE (916) 653-1776
FAX (916) 654-2409
TTY 711
March 4, 2009
TO: ALL CITIES AND COUNTIES IN CALIFORNIA
METROPOLITAN PLANNING ORGANIZATIONS
REGIONAL TRANSPORTATION PLANNING AGENCIES
Dear Directors:
Re: Mandatory Race Conscious DBE Program
~~ J
Flez your power!
Be energy effu:[ent!
The Federal Highway Administration (FHWA) has approved the California Department of
Transportation's 2009 Disadvantaged Business Enterprise (DBE) Annual Overall Goal.
FHWA's approval requires the immediate implementation of the new DBE Program that
includes a Race Conscious component (RC DBE Program). Effective immediately the California
Department of Transportation (Caltrans) and local agencies receiving federal-aid funds must
begin transitioning to the new RC DBE Program.
Transition Period
Local agencies may have until June 2, 2009 to transition to the newly approved RC DBE
Program. This allows local agencies until June 2, 2009, to adopt and execute the new RC DBE
Program and allows projects authorized to proceed under the old Race Neutral (RN) DBE
program to proceed to contract awazd. As soon as possible but before June 2, 2009, local
agencies must adopt and execute a new California Department of Transportation DBE Program
Implementation Agreement (DBE Implementation Agreement). Upon execution of the new DBE
Implementation Agreement, local agencies shall proceed under the new RC DBE Program.
Under the new RC DBE Program, local agencies must incorporate the new race conscious
contract specifications into all federal-aid consultant and construction contracts. These
specifications are incorporated in the new contract boilerplate language referenced below.
Impacts to Federal-Aid Proiects
• ALL CONTRACTS AWARDED AFTER June 2, 2009 SHALL INCLUDE RC DBE
REQUIREMENTS (i.e. contract goals, good faith efforts}.
• Any project that receives Authorization to Proceed under the old RN DBE
• requirements must award the contract by June 2, 2009.
• Any Authorization to Proceed received under the old RN DBE requirements that
does not meet the June 2, 2009 contract award deadline, shall be re-evaluated.
"Coltrmu improves mobility ocraw California „
Cities & Counties in California
MPOs
RTPAs
March 4, 2009
Page 2
Local agencies must resubmit their projects to Caltrans for approval to ensure
compliance with the new RC DBE requirements prior to bid opening.
Authorizations to Proceed will be withdrawn if projects do not comply with the new
RC DBE requirements.
• Contracts awarded after June 2, 2009, without meeting the new RC DBE
requirements will be ineligible for federal funding.
• Local agencies' Requests for Aathorization to Proceed for projects under the old
RN DBE Program will continue to be received and processed subject to the
preceding conditions.
• In submitting Requests for Authorization to Proceed for projects under the old RN
DBE Program, the project sponsors need to be mindful of the minimum advertising
period of three weeks, and the time it takes for bid opening and contract approval
by their governing bodies.
• Requests for Authorization to Proceed with the new RC DBE requirements may be
submitted for processing and have funds obligated/authorized before the District
Local Assistance Engineer (DEAF) receives the new DBE Implementation
Agreements; however, projects shall not be awarded prior to the approval of the
new DBE Implementation Agreement by the DLAE.
• Existing federal-aid project contracts awarded with race neutral requirements shall
continue under the old RN DBE Program.
Contract Goals Limited to Underutilized Disadvantaged Business Enterprises (UDBEs)
Contract goals and the Good Faith Effort requirement are reinstated; however, they are limited to
Underutilized DBEs (UDBEs). The findings from the Caltrans Availability and Disparity Study
revealed statistically significant underutilization in four of the six groups presumed to be
disadvantaged as defined by the Code of Federal Regulations, 49 CFR Part 26. The four groups
are African American, Asian Pacific American, Native American and Women. Contract goals
will be limited to these four groups of UDBEs. Use of the UDBEs above the contract goal and/or
use of DBEs owned and controlled by Hispanic Males or Subcontinent Asian Males shall be
reported and counted toward the Race Neutral portion of the local agencies' overall Anticipated
Annual DBE Percentage Levels (AADPLs).
Old RN and New RC DBE Forms. Boilerplate Specifications
For contracts that will be advertised and awarded under the old RN DBE Program, the
appropriate DBE forms will be available on the Local Assistance Website:
htty://www.dot.ca.gov/hq/L.ocalProarams/DBE CRLC html
You may download the new DBE Implementation Agreement and consultant and construction
contract boilerplate language from the Local Assistance website at:
httn://www.dot.ca.gov/hq/L,ocalPrograms/
"carunns rmprover mobirrry across Col~ra"
Cities & Counties in California
MPOs
RTPAs
March 4, 2009
Page 3
For specific guidance on federal-aid consultant and construction contracts and access to the new
DBE forms, please refer to the enclosures addressing consultant contracts and construction
contracts.
Local Assistance Procedures Manual (LAPM)
The Division of Local Assistance will be issuing the changes to the LAPM. Until the LAPM
changes are issued, the updated forms, guidance, and Frequently Asked Questions are available
on the Caltrans, Division of Local Assistance (DLA) website:
http://www.dot.ca.g v/hq/I.ocalProgtams/
Annual Anticipated DBE Percentage Levels (AADPLI
Local agencies are not required to resubmit previously approved 2008/2009 AADPLs to include
segregated Race Conscious (RC) and Race Neutral (RN) components; however, contract goals
shall be calculated and placed on all contracts after the local agency has ezecuted the new
DBE Implementation Agreement. The 2009/2010 AADPLs shall report segregated RC and
RN anticipated percentage level components. Guidance for AADPL calculation under the new
RC DBE Program is available at the Caltrans DLA website under "Announcements."
If you have questions, please refer to the Frequently Asked Questions posted on the Caltrans,
DLA website: http://www.dot.ca.gov/hq/LocalPmgrams/befnre contacting your DLAE.
Sincere ,
• i,
DENIX D. ANBIAH, Chief
Division of Local Assistance
Enclosures
c: Local Agency DBE Liaison Officers
"Calnnnr improves mobiii[y access California"
Division of Locat Assistance Enclosure i ~ 1
~~ Office of Procedures Development and Training March 4, 2009 ~/
Enclosure 1
Consultant Contracts: Contracts awarded prior to June 2, 2009, whose
authorizations were granted prior to the adoption of the Race Conscious DBE
Implementation Agreement may follow the Race Neutral DBE Program. All
contracts awarded after June 2, 2009 must follow the Race Conscious DBE
Program and use the following new Race Conscious LAPM Exhibits currently
located on the Caltrans Local Assistance website under "Announcements."
• Exhibits 3-A, 3-B, or 3-C: Request to Proceed with Preliminary
Engineering, Right-of--Way, or Utility Relocation
• Exhibit 3-E: Request for Authorization to Proceed Data Sheet(s)
• Exhibit 10-C: Consultant Agreement Reviewers Checklist
• Exhibit 10-D: Consultant Agreement Outline
• Exhibit 10-I: Notice to Bidders/Proposers DBE Requirements and
Instructions
• Exhibit 10-J: Standard Agreement for Subcontractor/DBE Participation
• Exhibit 10-0(1): Local Agency Bidder/Proposer UDBE Commitment
(Consultant Contracts)
• Exhibit 10-0(2): Local Agency Bidder/Proposer DBE Commitment
(Consultant Contract)
• Exhibit 17-F: Final Report Utilization of DBE, First-Tier Subcontractors
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Fileoama 03-03-20091t<Faclosuie l.doc Fsepa~adbY~ I~~ul
Division of Local Assistance Enclosure 2 ~~
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~~ Office of Procedures Development and Training IMamh 4~ 2009 t
~
Enclosure 2
Construction Contracts: Contracts to be advertised and awarded before the
execution of the new DBE Implementation Agreement and before June 2, 2009,
may proceed to advertise and award using Race Neutral boilerplate specifications
and Race Neutral LAPM Exhibits 12-D, 15-A, 15-B, 15-G. 15-I, 15-L and 17-F.
All other contracts shall use the new Race Conscious boilerplate specifications
and the following new Race Conscious LAPM Exhibits currently located on the
Caltrans Local Assistance website under "Announcements:"
• Exhibit 3-D: Request for Authorization to Proceed with Construction
• Exhibit 3-E: Request for Authorization to Proceed Data Sheet(s)
• Exhibit 12-D: PS&E Checklist
• Exhibit 15-A: Local Agency Construction Contract Administration
Checklist
• Exhibit 15-B: Resident Engineer's Construction Contract Administration
Checklist
• Exhibit 15-G(1): Local Agency BidderlProposer UDBE Commitment
(Construction Contracts)
• Exhibit 15-G(2): Local Agency Bidder/Proposer DBE Commitment
(Construction Contracts)
• Exhibit 15-H: Good Faith Efforts Submittal
• Exhibit 15-I: Local Agency Bid Opening Checklist
• Exhibit 1 S-L: Local Agency Contract Award Checklist
• Exhibit 17-F: Final Report Utilization of DBE, First-Tier Subcontractors
Page 1 of 1
Filename: 03-03-2009 !tr Enclosure 2.doc Plod by: [PCazrollj
CALIFORNIA DEPARTMENT OF TRANSPORTATION DISADVANTAGED BUSINESS
ENTERPRISE IMPLEMENTATION AGREEMENT
For the City of Seal Beach, hereinafter referred to as "RECIPIENT."
Definition of Terms
The terms used in this agreement have the meanings defined in 49 CFR § 26.5.
II OBJECTIVE/POLICY STATEMENT (§26/1.26/23)
The RECII'IENT intends to receive federal financial assistance from the U. S. Department of Transportation
(DOT) through the California Department of Transportation (Caltrans), and as a condition of receiving this
assistance, the RECIPIENT will sign the California Department of Transportation Disadvantaged Business
Enterprise Program Implementation Agreement (hereinafter referred to as Agreement). The RECIPIENT agrees to
implement the State of California, Department of Transportation Disadvantaged Business Enterprise (DBE)
Program Plan (hereinafter referred to as the DBE Program Plan) as it pertains to local agencies. The DBE
Program Plan is based on U.S. Department of Transportation (DOT), 49 CFR, Part 26 requirements.
It is the policy of the RECIPIENT to ensure that DBEs, as defined in Part 26, have an equal opportunity to receive
and participate in DOT-assisted contracts. It is also their policy:
• To ensure nondiscrimination in the award and administration ofDOT-assisted contracts.
• To create a level playing field on which DBE's can compete fairly for DOT-assisted contracts.
• To ensure that their annual overall DBE participation percentage is narrowly tailored, in accordance with
applicable law.
• To ensure that only fums that fully meet 49 CFR, Part 26 eligibility standards are permitted to participate as
DBEs.
• To help remove barriers to the participation of DBEs in DOT-assisted contracts.
• To assist the development of firms that can compete successfully in the market place outside the DBE
Program.
III Nondiscrimination (§26.'n
RECIPIENT will never exclude any person from participation in, deny any person the benefits of, or otherwise
discriminate against anyone in connection with the award and performance of any contract covered by 49 CFR,
Part 26 on the basis of race, color, sex, or national origin. In administering the local agency components of the
DBE Program Plan, the RECIPIENT will not, directly, or through contractual or other arrangements, use criteria
or methods of administration that have the effect of defeating or substantially impairing accomplishment of the
objectives of the DBE Program Plan with respect to individuals of a particular race, color, sex, or national origin.
March 4, 2009
IV Annual DBE Submittal Form (§26.21)
The RECII'IENT will provide to the Caltrans District Local Assistance Engineer (DEAF) a completed Local
Agency DBE Annual Submittal Form (Exhibit 9-B) by June 1 of each year for the following Federal Fiscal Year
(FFY). This form includes an Annual Anticipated DBE Participation Level (AADPL), methodology for
establishing the AADPL, the name, phone number, and electronic mailing address of the designated DBELO, and
the choice of Prompt Pay Provision to be used by the RECIlIENT for the following FFY.
V Race-Neutral Means of Meeting the Overall Statewide Annual DBE Goal (§26.51)
RECIPIENT must meet the maximum feasible portion of its AADPL by using race-neutral means of facilitating
DBE participation. Race-neutral DBE participation includes any time a DBE wins a prime contract through
customary competitive procurement procedures, is awarded a subcontract on a prime contract that does not carry a
DBE goal, or even if there is a DBE goal, wins a subcontract from a prime contractor that did not consider its
DBE status in making the award (e.g., a prime contractor that uses a strict low-bid system to award subcontracts).
Race-neutral means include, but are not limited to, the following:
1. Arranging solicitations, times for the presentation of bids, quantities, specifications, and delivery
schedules in ways that facilitate DBE, and other small businesses, participation (e.g., unbundling large
contracts to make them more accessible to small businesses, requiring or encouraging prime contractors
to subcontract portions of work that they might otherwise perform with their own forces);
2. Providing assistance in overcoming limitations such as inability to obtain bonding or financing (e.g., by
such means as simplifying the bonding process, reducing bonding requirements, eliminating the impact of
surety costs from bids, and providing services to help DBEs, and other small businesses, obtain bonding
and financing);
3. Providing technical assistance and other services;
4. Carrying out information and communication programs on contracting procedures and specific contract
opportunities (e.g., ensuring the inclusion of DBEs, and other small businesses, on recipient mailing lists
of bidders; ensuring the dissemination to bidders on prime contracts of lists of potential subcontractors;
provision of information in languages other than English, where appropriate);
5. Implementing a supportive services program to develop and improve immediate and long-term business
management, record keeping, and financial and accounting capability for DBEs and other small
businesses;
6. Providing services to help DBEs, and other small businesses, improve long-term development, increase
opportunities to participate in a variety of types of work, handle increasingly significant projects, and
achieve eventual self-sufficiency;
7. Establishing a program to assist new, start-up firms, particularly in fields in which DBE participation has
historically been low;
8. Ensuring distribution of your DBE directory, through print and electronic means, to the widest feasible
universe of potential prime contractors; and
9. Assisting DBEs, and other small businesses, to develop their capability to utilize emerging technology
and conduct business through electronic media.
March 4, 2009
VI Race Conscious Means of Meeting the Overall Statewide Annual DBE Goal (§26.51(d))
RECII'IENT must establish contract goals for Underutilized Disadvantaged Business Enterprises (UDBEs) to
meet any portion of your AADPL you do not project being able to meet using race-neutral means. UDBEs aze
limited to these certified DBEs that aze owned and controlled by Afi-ican Americans, Native Americans, Women,
and Asian Pacific Americans.
VII Quotas (§26.43)
RECIPIENT will not use quotas or set-asides in any way in the administration of the local agency component of
the DBE Program Plan.
VIII DBE Liaison Officer (DBELO) (§26.25)
RECIPIENT has designated a DBE Liaison Officer. The DBELO is responsible for implementing the DBE
Program Plan, as it pertains to the RECIPIENT, and ensures that the RECIPIENT is fully and properly advised
concerning DBE Program Plan matters. [Specify resources available to the DBELO; e.g., the DBELO has a staff
of two professional employees assigned to the DBE program on a full-time basis and two support personnel who
devote a portion of their time to the program.] The name, address, telephone number, electronic mail address, and
an organization chart displaying the DBELO's position in the organization are found in Attachment to this
Agreement. This information will be updated annually and included on the DBE Annual Submittal Form.
The DBELO is responsible for developing, implementing, and monitoring the RECIPIENT's requirements of the
DBE Program Plan incoordination with other appropriate officials. Duties and responsibilities include the
following:
1. Gathers and reports statistical data and other information as required.
2. Reviews third party contracts and purchase requisitions for compliance with this program.
3. Works with all departments to determine projected Annual Anticipated DBE Participation Level.
4. Ensures that bid notices and requests for proposals are made available to DBEs in a timely manner.
5. Analyzes DBE participation and identifies ways to encourage participation through race-neutral means.
6. Participates in pre-bid meetings.
7. Advises the CEO/governing body on DBE matters and DBE race-neutral issues.
8. Provides DBEs with information and recommends sources to assist in preparing bids, obtaining bonding
and insurance.
9. Plans and participates in DBE training seminars.
10. Provides outreach to DBEs and community organizations to fully advise them of contracting opportunities.
March 4, 2009
IX Federal Financial Assistance Agreement Assurance (§26.13)
RECIPIENT will sign the following assurance, applicable to and to be included in all DOT-assisted contracts and
their administration, as part of the program supplement agreement for each project.
The recipient shall not discriminate on the basis of race, color, national origin, or sex in the award and
performance of any DOT-assisted contract, or in the administration of its DBE Program, or the requirements of 49
CFR Part 26. The recipient shall take all necessary and reasonable steps under 49 CFR, Part 26 to ensure
nondiscrimination in the award and administration of DOT-assisted contracts. The recipient's DBE Program, as
required by 49 CFR, Part 26 and as approved by DOT, is incorporated by reference in this agreement.
Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a
violation of this agreement. Upon notification to the recipient of its failure to carry out its approved program, the
Department may impose sanctions as provided for under Part 26 and may, in appropriate cases, refer the matter
for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et
seq.). [Note -this language is to be used verbatim, as it is stated in §26.13(a).]
X DBE Financial Institutions (§26.27)
It is the policy of the RECIPIENT to investigate the full extent of services offered by financial institutions owned
and controlled by socially and economically disadvantaged individuals in the community to make reasonable
efforts to use these institutions, and to encourage prime contractors on DOT-assisted contracts to make use of
these institutions.
Information on the availability of such institutions can be obtained from the DBELO. The Caltrans'
Disadvantaged Business Enterprise Program may offer assistance to the DBELO.
XI Directory (§26.31)
RECIl'IENT will refer interested persons to the Unified Certification Program DBE directory available from the
Caltrans Disadvantaged Business Enterprise Program's website at www.dot.ca.gov/hq/bep.
XII Required Contract Clauses (§§26.13, 26.29)
RECIPIENT ensures that the following clauses or equivalent will be included in each DOT-assisted prime
contract:
A. CONTRACT ASSURANCE
The contractor or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the
performance of this contract. The contractor shall carry out applicable requirements of 49 CFR, Part 26 in the
award and administration ofDOT-assisted contracts. Failure by the contractor to carry out these requirements is a
material breach of this contract, which may result in the termination of this contract or such other remedy, as
recipient deems appropriate.
[Note -This language is to be used verbatim, as is stated in §26.13(b). See Caltrans Sample Boiler Plate Contract
Documents on the Internet at www.dot.ca.gov/hq/LocalPrograms under "Publications."]
March 4, 2009
B. PROMPT PAYMENT
Promat Progress Payment to Subcontractors
The local agency shall require contractors and subcontractors to be timely paid as set forth in Section
7108.5 of the California Business and Professions Code concerning prompt payment to subcontractors.
The 10-days is applicable unless a longer period is agreed to in writing. Any delay or postponement of
payment over 30 days may take place only for good cause and with the agency's prior written approval.
Any violation of Section 7108.5 shall subject the violating contractor or subcontractor to the penalties,
sanctions, and other remedies of that Section. This requirement shall not be construed to limit or impair
any contractual, administrative, or judicial remedies, otherwise available to the contractor or
subcontractor in the event of a dispute involving late payment or nonpayment by the contractor, deficient
subcontractor performance, and/or noncompliance by a subcontractor. This clause applies to both DBE
and non-DBE subcontractors.
Promat Payment of Withheld Funds to Subcontractors
The local agency shall ensure prompt and full payment of retainage from the prime contractor to the
subcontractor within thirty (30) days after the subcontractor's work is satisfactorily completed and
accepted. This shall be accompanied by including either (1), (2), or (3) of the following provisions [local
agency equivalent will need Caltrans approval] in their federal-aid contracts to ensure prompt and full
payment of retainage [withheld funds] to subcontractors in compliance with 49 CFR 26.29.
1. No retainage will be held by the agency from progress payments due to the prime contractor. Prime
contractors and subcontractors are prohibited from holding retainage from subcontractors. Any delay or
postponement of payment may take place only for good cause and with the agency's prior written
approval. Any violation of these provisions shall subject the violating contractor or subcontractor to the
penalties, sanctions, and other remedies specified in Section 7108.5 of the California Business and
Professions Code. This requirement shall not be construed to limit or impair any contractual,
administrative, or judicial remedies, otherwise available to the contractor or subcontractor in the event of
a dispute involving late payment or nonpayment by the contractor, deficient subcontractor performance,
and/or noncompliance by a subcontractor. This clause applies to both DBE and non-DBE subcontractors.
2. No retainage will be held by the agency from progress payments due the prime contractor. Any
retainage kept by the prime contractor or by a subcontractor must be paid in fizll to the earning
subcontractor in 30 days after the subcontractor's work is satisfactorily completed. Any delay or
postponement of payment may take place only for good cause and with the agency's prior written
approval. Any violation of these provisions shall subject the violating contractor or subcontractor to the
penalties, sanctions, and remedies specified in Section 7108.5 of the California Business and Professions
Code. This requirement shall not be construed to limit or impair any contractual, administrative, or
judicial remedies, otherwise available to the contractor or subcontractor in the event of a dispute
involving late payment or nonpayment by the contractor, deficient subcontractor performance, and/or
noncompliance by a subcontractor. This clause applies to both DBE and non-DBE subcontractors.
March 4, 2009
3. The agency shall hold retainage from the prime contractor and shall make prompt and regular
incremental acceptances of portions, as determined by the agency of the contract work and pay retainage
to the prime contractor based on these acceptances. The prime contractor or subcontractor shall return all
monies withheld in retention from all subcontractors within 30 days after receiving payment for work
satisfactorily completed and accepted including incremental acceptances of portions of the contract work
by the agency. Any delay or postponement of payment may take place only for good cause and with the
agency's prior written approval. Any violation of these provisions shall subject the violating prime
contractor to the penalties, sanctions, and other remedies specified in Section 7108.5 of the California
Business and Professions Code. This requirement shall not be construed to limit or impair any
contractual, administrative, or judicial remedies, otherwise available to the contractor or subcontractor in
the event of: a dispute involving late payment or nonpayment by the contractor; deficient subcontractor
performance; and/or noncompliance by a subcontractor. This clause applies to both DBE and non-DBE
subcontractors.
XIII Local Assistance Procedures Manual
The RECIl'IENT will advertise, award and administer DOT-assisted contracts in accordance with the most
current published Local Assistance Procedures Manual (LAPM).
XIV Transit Vehicle Manufacturers (§ 26.49)
If FTA-assisted contracts will include transit vehicle procurements, RECIPIENT will require each
transit vehicle manufacturer, as a condition of being authorized to bid or propose on transit vehicle
procurements, to certify that it has complied with the requirements of 49 CFR Part 26, Section 49.
XV Bidders List (§26.11(c))
The RECIPIENT will create and maintain a bidders list, consisting of information about all DBE and
non-DBE firms that bid or quote on its DOT-assisted contracts. The bidders list will include the name,
address, DBE/nonDBE status, age, and annual gross receipts of the firm.
XVI Reporting to the DLAE
RECIl'IENT will promptly submit a copy of the Local Agency Bidder/Proposer-UDBE Commitment (Consultant
Contract), (Exhibit 10-0(1) "Local Agency Bidder/Proposer-DBE Commitment (Consultant Contract)") or
Exhibit 15-G(1) "Local Agency Bidder-UDBE Commitment (Construction Contract) to the DLAE at the time of
award of the consultant or construction contracts.
RECIl'IENT will promptly submit a copy of the Local Agency Bidder-DBE Information (Exhibit 15-G(2) "Local
Agency Bidder-DBE (Construction Contracts) -Information" or Exhibit 10-0(2) "Local Agency
ProposerBidder-DBE (Consultant Contracts)-Information" of the LAPM) to the DLAE at the time of execution
of consultant or construction contract.
RECIPIENT will promptly submit a copy of the Final Utilization of DBE participation to the DLAE using Exhibit
17-F "Final Report -Utilization of Disadvantaged Business Enterprises (DBE), First-Tier Subcontractors" of the
LAPM immediately upon completion of the contract for each consultant or construction contract.
March 4, 2009
XVII Certification (§26.83(a))
RECIPIENT ensures that only DBE firms currently certified by the California Unified Certification Program will
participate as DBEs on DOT-assisted contracts.
XVIII Confidentiality
RECIPIENT will safeguard from disclosure to third parties, information that may reasonably be regarded as
confidential business information consistent with federal, state, and local laws.
By
(Signature )
David Carmany, City Manager
City of Seal Beach
Phone Number: (562)431-2527
This California Department of Transportation's Disadvantaged Business Enterprise Program Implementation
Agreement is accepted by:
[Signature of DLAE]
[Print Name of DLAE]
Distribution: (1) Original -DLAE
(2) Signed copy by the DLAE -Local Agency
(Updated: March 4, 2009)
Date:
March 4, 2009
March 5, 2009
Local Agency DBE Annual Submittal Form
Homa Nouri, T.E.
Department of Transportation, District 12
Office of Local Programs
3337 Michelson Drive Ste. CN-380
Irvine, CA 92612
The amount of the Annual Anticipated DBE Participation Level (AADPL) and methodology
are presented herein, in accordance with Title 49 of the Code of Federal Regulations, Part
26, and the State of California, Department of Transportation Disadvantaged Business
Enterprise (DBE) Program Plan. The City of Seal Beach, submits our AADPL information.
We have established an AADPL of 17% for the Federal Fiscal Year 08/09, beginning on
October 1, 2008, and ending on September 30, 2009.
Methodoloay
1. FHWA ASSISTED CONTRACTING PROGRAM FOR FEDERAL FISCAL YEAR
2008-2009.
The following represents the City of Seal Beach's projected FHWA funded contracts and
expenditures by work category for FFY 2008-2009:
Work Category Work Category Estimated Dollar % of Federal Funding
Description Value b Work Category
A Roadway
Resurfacing and $1,000,000 100%
Reconstruction
2. OVERALL PARTICIPATION AVAILABILITY METHODOLOGY.
Step 1: Determination of a Base Figure (§26.45):
The City of Seal Beach elected to utilize the following methodology in establishing its
Base Figure of relative DBE availability for FFY 2008-2009:
- For the numerator: Caltrans' DBE Directory
- For the denominator: Los Angeles and Orange County census bureau's
business pattern database. (highway & street
construction and Blue Book Directory)
The City will calculate its weighted Base Figure by first determining the number of
ready, willing and able DBEs in the DBE Directory by work category, and dividing the
number of DBEs by the total number of firms in the same work category.
Application of this formula yields the following baseline information:
Number of Ready. Willing and Able DBEs _ BASe FicuRe
Number of All Ready, Willing and Able Firms
Base Figure = DBEs in A
Firms in A
Base Figure = 14
418
Base Figure = (0.033)
Base Figure = (0.033)100 =
3.3%
Step 2: Adjusting the Base Figure:
Upon establishing the Base Figure, the City of Seal Beach reviewed and assessed
other known relevant evidence to determine what additional adjustments, if any, were
needed to narrowly tailor the Base Figure to the City of Seal Beach's marketplace.
Factors considered in determining the City of Seal Beach participation that can be
expected, absent discrimination, including the following:
A. Current Capacity of DBE's Measured By Actual Attainments
The past three years, the City of Seal Beach has utilized no Federally assisted funds.
B. Disparity Study Results; DBE Availability Ratios vs. Utilization Ratios:
A disparity study was not completed by the City of Seal Beach. Studies performed in
neighboring Cities such as Huntington Beach, Los Alamitos and Cypress have similar
results.
C. Resultant Goal Adjustment
Based upon available information the adjusted AADPL for 2008-2009 is 3.3%.
Disadvantaged Business Enterprise Liaison Officer (DBELO)
Michael Ho
DBE Liaison Officer (DBLEO)
mho(a~ci.eseal-beach.ca.us
Office (562) 431-2527 x1322
Fax (562) 430-8763
Prompt Pay
The City of Seal Beach shall hold retainage from the prime contractor and shall make prompt and
regular incremental acceptances of portions, as determined by the agency of the contract work and
pay retainage to the prime contractor based on these acceptances. The prime contractor or
subcontractor shall return all monies withheld in retention from all subcontractors within 30 days after
receiving payment for work satisfactorily completed and accepted including incremental acceptances
of portions of the contract work by the agency. Any delay or postponement of payment may take
place only for good cause and with the agency's prior written approval. Any violation of these
provisions shall subject the violating prime contractor to the penalties, sanctions, and other remedies
specified in Section 7108.5 of the California Business and Professions Code. This requirement shall
not be construed to limit or impair any contractual, administrative, or judicial remedies otherwise
available to the contractor or subcontractor in the event of: a dispute involving late payment or
nonpayment by the contractor; deficient subcontractor performance and/or noncompliance by a
subcontractor. This clause applies to both DBE and non-DBE subcontractors.
Submitted by:
Signature
David Carmanv
City Manager
Reviewed by Caltrans:
(Signature of Caltrans District Local Assistance Engineer [DEAF])
Date
(562) 431-2527
Phone Number
Date
Exhibit 9-A Disadvantaged Business Enterprise Implementation Agreement for Local Agencies
CALIFORNIA
DEPARTMENT OF TRANSPORTATION
DISADVANTAGED BUSINESS ENTERPRISE
PROGRAM
IMPLEMENTATION AGREEMENT
FOR
LOCAL AGENCIES
March 4, 2009
Division of Local Assistance -Office Bulletin Race Conscious DBE Program FAQs /.-] ~
Office of Procedures Development and Training March 3, 2009 ~` • ~f
Race Conscious IDBE Program Implementation
Frequently Asked Questions
1. Why are we going back to a Race Conscious DBE Program?
The findings from the Caltrans Availability and Disparity Study revealed that the Department should return to a Race
Conscious Program to address underutilization.
2. What were the results of the Disparity Study?
"Statistically significant" underutilization was found in four of the six groups presumed to be disadvantaged as defined
by the Code of Federal Regulations, 49 CFR Part 26. The four groups were African American, Asian Pacific
American, Native American and Women. Hispanic Male and Subcontinent Asian male groups did not show
statistically significant underutilization. The Subcontinent Asian male group includes persons whose origins are from
India, Pakistan, Bangladesh, Bhutan, the Maldives Islands, Nepal or Sri Lanka.
How will the transition back to the Race Conscious DBE Program impact federal-aid projects?
• All contracts awarded after May 31, 2009, shall include race conscious DBE requirements (i.e. contract goals, good
faith efforts.
• Any project that receives Authorization to Proceed under the old Race Neutral (RN) DBE requirements must award
the contract by May 31, 2009.
• Any Authorization to Proceed received under the old RN DBE requirements that does not meet the May 31, 2009
contract award deadline shall be re-evaluated. Local agencies must resubmit their projects to Caltrans for approval
to ensure compliance with the new RC DBE requirements prior to bid opening.
• Contract awazded after May 31, 2009, without meeting the new RC DBE requirements will be ineligible for federal
funding.
• Local agencies' Requests for authorization to Proceed for projects under the old RN DBE Program will continue to
be received and processed subject to the preceding conditions.
• In submitting Requests for Authorization to Proceed for projects under the old RN DBE Program, the project
sponsors need to be mindful of the minimum advertising period of three weeks, and the time it takes for bid
opening and contract approval by their governing bodes.
• Requests for authorizations to Proceed with the new RC DBE requirements maybe submitted for processing and
have funds obligated/authorized before the DLAE receives the new DBE Implementation Agreements; however,
projects shall not be awazded prior to the approval of the new DBE Implementation Agreement by the DLAE.
• Existing federal-aid project contracts authorized after May 1, 2006, shall continue under the old RN DBE Program.
4. How do the Disparity Study results affect the local agencies' Annual Anticipated DBE Percentage Levels (AADPLs)?
The Dispazity Study results require local agencies to split out their AADPLs into Race Neutral and Race Conscious
portions. The Race Conscious portion of the AADPL is limited to the four underutilized groups. The Race Neutral
portion of the AADPL is inclusive of all six groups.
If local agencies have previously submitted their 2009 AADPLs prior to the transition back to a Race Conscious DBE
Program, are they required to resubmit their AADPLs?
No, local agencies are not required to resubmit their 2009 AADPLs. They are, however, required to determine the
portion of the AADPLs they believe they can meet through race neutral means, and the portion of their AADPLs
they can meet through using contract goals (race conscious), and set individual contract goals. To determine the Race
Neutral portion of the AADPL, local agencies may use the previous yeaz's actual DBE attainment level. The
remaining percentage of the AADPL may be the Race Conscious portion.
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~'[~~ Division of Local Assistance -Office Bulletin Race Conscious DBE Program FAQs ~~'=~:~
""'~ Office of Procedures Development and Training March 3, 2009 ~~°.~~-v:
~.. J
6. The Overall Statewide Goal is 13.5% (6.75w%Race Neutral, 6.75%Race Conscious). Can local agencies adopt this
goal instead of calculating their own AADPLs?
No, in order to maintain a narrowly tailored DBE Program, local agencies must calculate their AADPLs based on their
respective mazket azeas, types ofwork, and total dollars.
Are local agencies' proposed AADPLs subject to a 45-day public comment period and consultation with minority,
women's and general contractor groups, etc.?
A public comment period is not required in the development of local agencies' AADPLs.
What is a UDBE?
A UDBE is an underutilized Disadvantaged Business Enterprise. UDBEs fall into one of the following groups:
African American, Asian Pacific American, Native American, and Women.
9. How do local agencies and contractors locate UDBEs I the California Unified Certification Program
(CUCP) data base? Is there a UDBE certification?
There is no specific certification for UDBEs. To facilitate locating UDBEs, the CUCP database breaks out DBEs by
gender and ethnicity.
10. Do local agencies count participation by DBEs that are owned by Hispanic Males and Subcontinent Asian Males-
the two groups that were found not to have statistically significant disparity in the Study?
Yes, but they are not counted towards the contract goals nor the Race Conscious portion of the local agencies'
AADPLs. Participation by Hispanic Males and Subcontinent Asian Males is counted towards the Race Neutral
portion of the local agencies' respective AADPLs.
11. Are we reinstating the Good Faith Effort requirement in the procurement process for federal-aid contracts? Where
can on find Good Faith Effort guidance?
Yes. The Good Faith Effort requirement is being reinstated but is limited to UDBEs. Guidance may be found at
Caltrans, Division of Local Assistance website under "Announcement" at:
httL:://www.dot.ca.gov/hq/LocalPro rg ams/
12. Are contractors on federal-aid contracts required to substitute UDBEs with UDBEs or make a good a faith effort to do
so?
Yes, contractors on federal-aid contracts aze required to notify the local agency and document good faith efforts to
replace the UDBE with another UDBE.
13. Are the United States Forest Service (USFS) and the National Park Service (NPS) exempt from DBE requirements?
Yes, the Federal Government has its own contracting regulations, the Federal Acquisition Regulations (FAR)
that both USFS and NPS must follow. The FAR contains the requirements of the 8a Program
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