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HomeMy WebLinkAbout2006-029 - Race-Neutral Disadvantaged Business Enterprise Implementation Agreement LES 5/25/06 RESOLUTION 2006-029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY ENGINEER TO EXECUTE THE RACE-NEUTRAL DISADVANTAGED BUSINESS ENTERPRISE IMPLEMENTATION AGREEMENT AND ANY FUTURE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION REGARDING CHANGES OR AMENDMENTS TO TITLE 49 OF THE CODE OF FEDERAL REGULATIONS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The Public Works Agency has been required to update the Disadvantaged Business Enterprise (DBE) Program annual goal which involved federally funded projects administered by the State of California Department of Transportation ("Caltrans") on an annual basis. B. Recent changes in Title 49 of the Code of Federal Regulations require the City to execute a Race-Neutral DBE Implementation Agreement in order to meet the local agency's responsibilities under the new Race-Neutral DBE Program. C. In accordance with the new DBE Program, as with the previously adopted DBE Program, a resolution is needed to designate the City Engineer as the DBE Liaison Officer, and to authorize the City Engineer to execute the Race-Neutral Implementation Agreement and any future amendments or agreement changes regarding Title 49 of the Code of Federal Regulations, Part 26. Section 2. The City Council hereby designates the City Engineer as the DBE Liaison Officer and authorized the City Engineer, and the City Attorney, to execute the Race-Neutral DBE Implementation Agreement with the State of California Department of Transportation, as required by Title 49 of the Code of Federal Regulations, Part 26. Section 3. The City Council hereby authorizes the City Engineer, and the City Attorney, to execute any amendments or agreement changes with the State of California Department of Transportation required by Title 49 of the Code of Federal Regulations, Part 26. Resolution 2006-029 Page 1 of 2 Section 4. In accordance with the California Environmental Quality Act, the proposed request is not considered a project, therefore no further action is required. Section 5. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this 5th day of June, 2006. Z...---, " (./ /,d "' /~)_ //~: /;/ %, / r!~u#'7- / / Miguel . Pulido (/ Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney BY:,,/~,- ~ .-'1{V"-1..)'_ Lisa E. Storck Assistant City Attorney AYES Councilmembers Alvarez. Bisl. Bustamante. Christy. Garcia. Pulido. Solorio (7) NOES: Councilmembers None (0) ABSTAIN: Councilmembers None (0) NOT PRESENT: Councilmembers None (0) CERTIFICATION OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of Council, do hereby attest to and certify the attached Resolution No. 2006-029 to be the original resolution adopted by the City Council of the City of Santa Ana on June 5. 2006. ; Date: '/;/f/? / / . ~~ J-. .-.' _. ;- (:----2~i~~L<:-~_<::. _;: , Clerk of Council City of Santa Ana Resolution 2006-029 Page 2 of 2