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R-4580 ;. 'lo- t e e RESOLUTION NO. 4580 (CCS) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE FILING OF AN APPLI- CATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA. FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED WHEREAS, the Secretary of Transportatlon IS authorIzed to make grants for mas s transportatIon proJects; WHEREAS, the contract for finanClal aSsIstance Wllllmpose certaIn obh- gations upon the apphcant, mcludIng the provision by It of the local share of project costs; WHEREAS, It is reqUIred by the U. S. Department of Transportahon In accord wIth the prOVISlOns of TItle VI of the CIVIl RIghts Act of 1964, that In connection Wlth the fllIng of an applIcatIon for aSSIstance under the Urban Mas s Transportation Act of 1964, as Amended, the applIcant gIve an assur- ance that It WIll comply WIth TItle VI of the CIvIl RIghts Act of 1964 and the U. S. Deparbnent of TransportatIon reqUIrements thereunder; and WHEREAS, It IS the goal of the Appl1cant that mmorIty busmess enterpnse be uhhzed to the fullest extent possIble In connechon WIth thIs proJect, and that defllllhve procedures shall be established and admInistered to ensure that mInOrity bUSInesses shall have the maXImum feasIble opportunIty to compete for contracts when procurIng construction contracts, supplIes, eqUIpment contracts, or consultant and other serVIces; NOW, THEREFORE, BE IT RESOLVED by the CIty CouncIl of the City of Santa MonIca as follows: SECTION 1. That the CIty Manager IS authOrIzed to execute and fIle an appl1cahon on behalf of the Santa Momca MunIcipal Bus LInes WIth the U. S. Department of Transportation to aid In the fInanCIng of SIXty -nIne mobIle radIO sand necessary supporting eqUIpment, IncludIng two walkle- talkIes. one DIspatcher's console and one base station! repeater. SECTION 2. That the CIty Manager IS authorized to execute and fIle Wlth such application an assurance or any other docun"lent required by the U. S. Department of Transportation effectu- ahng the purposes of TItle VI of the CIVIl RIghts Act of 1964. SECTION 3. That James D. WI!l1ams, CIty Manager, IS authorized to furm.sh such addIhonallnformahon as the U. S. Department of TransportatIon may reqUIre In connection WIth the applI- cahan or the proJect. SECTION 4. That the CIty Manager IS authorized to set forth and execute affIrmative mInority bUSIness poliCIes In connectIon WIth the project's procurement needs. ~ . , ADOPTED AND APPROVED thls 7 day of January ,1975. -;/ I) C;:b) / ':..-/1 WI/ ',A"'-"~A y /'-, --- ! if! U v'"'--- ~ Mayor ~ I The underslgned duly quahfled and actlng Clty Clerk of the City of Santa Mon1ca certifles that the forego1ng 1S a true and correct copy of a resolutlOn adopted at a legally convened meehng of the Clty Councll held on January 7 , 1975. A YES: Counc11men: Judson, La~vson, McCloskey, Swink Trives, Hoover Counc1lmen: None NOES: ABSENT: Councilmen: van den S teenhoven /~;;:t6 APPROVED AS TO FORM: C1ty Attorney