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R-4921 - - RESOLUTIOK NO. 4921 (eCS) RESOLUTIO~ AUTHORIZING THE FILI~G OF AN APPLICATION ~~END~~~T WITH THE DEPART~lliKT OF TRANSPORTATION, UNITED STATES OF A\~RICA, FOR A GRfu~T UNDER THE URB~~ ~~SS TRfu~SPORTATION ACT OF 1964, AS N\~NDED ~REREAS, the Secretary of Transportation ~s author~zed to make grants for mass transportat~on proJects, WHEREAS, the contract for financ~al ass~stance w~ll impose certa~n obllgatlons upon the appl~cant, including the provis~on by ~t of the local share of project costs, ~REREAS, lt lS required by the U S. Department of Transportat1on ~n accord wIth the provis1ons of Title VI of the C~vll Rlghts Act of 1964, that 1n connect1on with the fIling of an appl1cation for asslstance under the Urban Mass Transpor- tat10n Act of 1964, as amended, the appllcant g~ve an assurance that 1t w1II com- ply with Title VI of the Civil Rights Act of 1964 and the U. S. Department of TransportatIon requ1rements thereunder, and ~~ERE.~, It lS the goal of the Appllcant that m1nor1ty business enterpr1se be utIlized to the fullest extent pOSSIble 1n connect1on w~th th~s proJect, and that definIte procedures shall be establIshed and admin1stered to ensure that m1nority businesses shall have the maximum feaslble opportun~ty to compete for contracts, when procuring construct1on contracts, suppl1es, equipment contracts, or consultant and other serVlces. NOW, THEREFORE, BE IT RESOLVED by the City Counc~l of the City of Santa Mon~ca as follows: SECTION 1. That the City Manager IS authorized to execute and fIle an amendment to an existlng Clty app1~cat~on on behalf of the Santa Mon1ca Munlcipal Bus LInes with the U.S. Department of Transportation, to ald In the financing of a project to meet requirements of Sectlon 15 of the Urban Mass Transportat~on Act of 1964, as amended. SECTION 2. That the C1ty ~illnager ~s author1zed to execute and flle WIth such app1icat1on amendment an assurance or any other document requ1red by the U. S. Department of Transportat~on effectuating the purposes of TItle VI of the C~v11 R1ghts Act of 1964. SECTION 3. That James D. W1lllams, Clty ~illnager, 1S authorized to furn1sh such add~t1onal ~nformation as the U.S. ~epartment of Transpor- tation may requlre 1n connect1on w~th the applIcatIon or the proJect. SECTION 4. That the C1ty Manager IS authorized to set forth and execute affirmat1ve m~nority bUS1ness pol1c1es in connectlon w1th the proJect's procurement needs. .. .. . ADOPTED AND APPROVED th~sJ1UJlday of September 1977 . A Olhw,U ~ ~"",) . Jifayor t\TTEST. /'"""'\ (I - ~1_~~~AJ ~yperk ~- The unders~~ned duly qual~f~ed City Clerk of the City of Santa Mon~ca that the forego~ng 1S a true and correct copy of a resolution adopted legally convened meet1ng of the City Counc~l held on September 13 cert~f~es at a ,1977 . AYES' Counc11members: Bambrick, Reed, Scott, van den steenhoven, Mayor S\<i1nk NOES: Counc11members: Xone ABSENT' Counci1members: Cohen, Trives ~~ 27' qftrk APPROVED AS TO FOR~ ~/r-,f ~~. , ! ~/J ( , , r' ({ - C~ty Attorney BY: SAMUEL I. STREICHMAN, Assistant City Attorney