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R-4814 . . RESOLUTION NO. 4814 (CCS) RESOLUTION AUTHORIZING THE FILING OF ~N ~PPLICATION WITH THE DEPARl1ffiNT OF TRfu~SPORTATIOK, UNITED STATES OF A11ERICA, FOR AN OPER~TING GRANT UNDER SECTION 5 OF THE URBAN ~~SS TRANSPORTATIOK ACT OF 1964, AS .~IENDED l~REAS, the Secretary of Transportatlon lS authorlzed to make grants for mass transportatlon proJects; WHEREAS, the contract for flnanc1a1 ass1stance will lmpose certain obllga- t10ns upon the applicant, includlng the prov1s1on by lt of the local share of project costs; l~REAS, lt lS requlred by the U.S. Department of Transportat1on in accord wlth the proV1Slons of Title VI of the C1Vll R1ghts Act of 1964, that In connectlon wlth the fillng of an appllcatlon for assistance under the Urban Mass Transportatlon Act of 1964, as amended, the appllcant glve an assurance that lt wlll comply wlth Tltle VI of the Civil Rlghts Act of 1964 and the U.S. Department of Transportatlon requlrements thereunder; and ~~REAS, 1t lS the goal of the App11cant that minority business enterprise be utlllzed to the fullest extent possible In connectlon wlth this project, and that deflnlte procedures shall be establlshed and adminlstered to ensure that minor1ty buslnesses shall have the maXlmUm feasible opportunity to com- pete for contracts when procurlng constructlon contracts, supplies, eqUlp- ment contracts, or consultant and other serVlces: NOW, THEREFORE, BE IT RESOLVED by the Clty Council of the City of Santa Monlca as follows: SECTION I. That the City Manager lS authorlzed to execute and flle an appllcation OR behalf of the Santa Monlca ~niclpal Bus Llnes with the U.S. Department of Transportatlon, to ald ln the financlng of the translt operations for the 1977 flscal year. SECTION 2. That the City Manager is authorized to execute and file wlth such appllcatlon an assurance or any other document requ1red by the U.S. Department of Transportatlon effectuatlng the purposes of T1tle VI of the Clvil R1ghts Act of 1964. That James D Williams, Clty Manager, lS authorlzed to furnlsh such additional 1nformation as the U.S. Department of Trans- portatlon may require In connectlon wlth the application or the proJect. SECTION 3. SECTION 4. That the City Manager lS authorlzed to set forth and execute afflrmative mlnority buslness po1icles ln connection wlth any of the proJect's procurement needs. .' ;. . ~- 'fI#' ADOPTED M'D APPROVED this 23rd day of ATTEST: IG~zcC)~ , City Clerk tI - U' . November 1976. ~~~~ "Iayor The undersigned duly quallfied and actlng City Clerk of the Clty of Santa Monica certlf1es that the foregoing lS a true and correct copy of a re- Solutlon adopted at a legally convened meeting of the Clty Council held on November 23 1976. AYES: NOES: ABSENT: APPROVED AS TO FORM: Clty Attorney Councilmen: Cohen, Judson, McCloskey, Reed, Swink, van den Steenhoven,Trives Councilmen: None Councilmen: None /~ n-:fL--6$:J~ . ~ ~rny perk ()