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HomeMy WebLinkAboutCC Res 5851 2009-03-23RESOLUTION 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 (An~,~iJ ~. GG~~ .,~x~'1~,~ c.~J~~ NOES: Councilmembers ~ I/ c ILa-n~ ABSENT: Councilmembers / ~ 1 Llin a ABSTAIN: Councilmembers /~L~%"I1./ A' ity Clerk Mayor STATE OF CALIFORNIA } "~~NT`1 `'` 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. ity Grlerk