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R-4815 '\, ~ ... . . RESOLUTION NO. 4815 (CCS) RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE DEPAR~lENT OF TRk~SPORTATION, UNITED STATES OF ~~ERICA, FOR A G~VT UNDER THE URBk~ ~~SS TRANSPORTATION ACT OF 1964, AS AMENDED WHEREAS, the Secretary of TransportatIon IS authorlzed to make grants for mass transportatIon proJects; I~EREAS, the contract for f1nancial ass1stance wlll 1mpose certain obligations upon the appl1cant, 1ncludlng the provIsion by 1t of the local share of pro- Ject costs; I~EREAS, It IS requlred by the U.S. Department of TransportatIon In accord wIth the provisions of T1tle VI of the CiVll Rights Act of 1964, that In con- nectlon wIth the flling of an applicatlon for asslstance under the Urban Mass Transportatlon Act of 1964, as amended, the applicant g1ve an assurance that lt wlll comply wlth Tltle VI of the Civll Rights Act of 1964 and the U.S. Department of Transportation requlrements thereunder; and ~~EREAS, it lS the goal of the ApplIcant that mlnorlty business enterpr1se be utIlIzed to the fullest extent pOSSIble in connection with this proJect, and that def1nlte procedures shall be establIshed and adm1nlstered to ensure that m1nority busInesses shall have the maX1mum feaSIble opportunlty to com- pete for contracts when procurlng construct10n contracts, supplies, equipment contracts, or consultant and other serVlces: NOW, THEREFORE, BE IT RESOLVED by the City Councll of the Clty of Santa Monlca as follows. SECTION 1. That the CIty Manager lS authorlzed to execute and flle an appllcatlon on behalf of the Santa MonIca Munlclpal Bus Llnes WIth the U.S. Department of Transportation, to aId in the financing of seventeen new air-conditIoned dIesel transit buses and three hundred fiberglass bus benches. SECTION 2. That the CIty Manager is authorized to execute and file wlth such appllcatlon an assurance or any other document required by the U.S. Department of Transportation effect- uatlng the purposes of Tltle VI of the CiVll Rights Act of 1964. SECTION 3. That James D. WillIams, City Manager, 1S authorIzed to fur- nlsh such addltlonal informatlon as the U.S. Department of TransportatIon may require In connectIon with the appllcatlon or the proJect. SECTION 4. That the C1ty Manager 1S authorIzed to set forth and execute affirmatIve m1norIty bUSIness polIcies in connect1on WIth the proJect's procurement needs. ~.. '" . ADOPTED AND APPROVED thls23rdrlay of A.TTEST: /C0~ D 1;' e.4' , Clty Clerk' / ~'O . November 1976. '- ~~~~ 1>layor The underslgned duly quallfied and actlng Clty Clerk of the City of Santa Monlca certifled that the foregoing lS a true and correct copy of a re- solution adopted at a legally convened meetlng of the City Councll held on November 23 , 1976. AYES: NOES: ABSENT: APPROVED AS TO FORM: Clty Attorney ~ Councllmen: Cohen, Judson, McCloskey, Reed, Swink, van den Steenhoven, Trives Councllmen: None Councllmen: None /~O~ I City Clerk J/ ~