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R-4556 , '. RESOLUTION NO. 4556 (CCS) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE FILING OF AN APPLI- CATION WITH THE DEPAR TMENT OF TRANSPORTATIONt UNITED STATES OF AMERICA, FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964. AS AMENDED WHEREAS, the Secretary of Transportation is authorLZed to make grants for mass transportation projects; WHEREAS, the contract for fmancial assistance willlmpose certain obh- gatlons upon the applicant, including the provision by it of the local share of project costs; WHEREAS, it is required by the U. S. Department of Transportation in accord with the provisions of Title VI of the GlVil Rights Act of 1964. that in connection with the filing of an application for assistance under the Urban Mass Transportatton Act of 1964, as Amended, the apphcant give an assur- ance that it Will comply with Title VI of the Civll Rights Act of 1964 and the U. S. Department of Transportation requirements thereunder; and WHEREAS, it lS the goal of the Applicant that minonty business enterprise be utilized to -the fullest extent possible in connection with this project, and that defmltive procedures shall be estabhshed and administered to ensure that minority businesses shall have the maximum feasible opportunity to compete for contracts when procuring constructlOn contracts, supphes, equlpment contracts, or consultant and other services: SECTION 3. NOW, TIU:REFORE, BE IT RESOLVED -by: the Clty Council of the City of Santa M~nrca as follows: SECTION 1. That the City m.anager 1S authorized to execute and file an applicahon on behalf of the Santa Monlca Municlpal Bus Lmes with the U. S. Departm.ent of Transportatlon, to aid in the financing of twenty-seven new air-condltioned diesel translt buses, thlt'ty new fare boxes, one spa.re hydraulic transmission and one spare diesel engine. SECTION Z. That the City Manager is authorized to execute and file wi th such application an assurance or any other document required by the U. S. Department of Transportahon effectuating the purposes of Title VI of the Clvil Rights Act of 1964. That James D. Wtlliams, CitiManager, is authorized to furnish such additional mformation as the U. S. Department of TransportatLOn may requlre in connection wlth the apph- cation or the project. That the City Manager is authorized to set forth and execute affirmatlve minority business policies in connection with the pr oject' s procurement needs. -2- SECTION 4. .. . ADOPTED AND APPROVED this . 15th day of October 1974 /--/ ....- y -~l /--y . \- .. - - ....... l {' '; _ !)....A- b'uL.."L--- Mayor A TTES-T: -=- ,. - ,-2--= <17 n -/ 0--?1/'1-1.lre I CityJlerk The undersigned duly qualified and acting City Clerk of the City of Santa Monica certifies that the foregoing is a trne and cOrrect COpy of a resolntion adopted at a legally convened tneeting of the City Conncil held on October 15 , 1974. AY ES: COUnciUnen:JUdson, Lawson, van den Steenhoven, McCloskey Counc ilrnen: None NOES: ABSENT: Councllrnen: Hoover, Swink, Trives /1f17?i'-l~ ! Clty 1 ;:; APPROVED As TO FOR M: - c..;lty Attorney- -3-