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R-7078 t e e RESOImIOO NJ. 7078 (OCS) (C1ty Oounc1l Series) A RESOLUTION OF THE CITY CDUNCIL OF THE CITY OF SANI'A MCNlCA AUlliORIZING '!HE FILING OF AN APPLICATICN WIlli THE DEPARIMENT OF TRANSKlRl'rtl ION, UNITED srATES OF AMERICA, FOR AN OPERATING GF.ANI' UNDER SECrION 9 OF THE URBAN MASS TRANSroRl'ATION ALTf OF 1964, AS AMENDED WHEREAS, the Secretary of Transportat1on 1S authorIzed to make grants for mass transportatlon proJects: and WHEREAS, the contract for flnanc1al ass1stance w111 1mpose certa1n oollga- t10ns l.1fXID the Appl1cant, includ1ng the prov1s1on by it of the local share of proJect costs: and WHEREAS, It 1S requued by the U. S. Department of TransportatIon In ac- cord W1th the prov1s1ons of T1tle VI of the C1V11 ~ghts Act of 1964, that In cormect1on w1th the fIlIng of an applIcatlon for ass1stance urrler the Urban Mass Transportat1on Act of 1964, as amerrled, the Afpl1cant g1ves an assurance that It w111 comply W1th T1tle VI of the C1V1l Rights Act of 1964 and the U. S. Department of Transp:lrtatIon requ1rements thereunder: and WHEREAS, 1t 1S the goal of the Appl1cant that mInorlty business enter- pnses be utl1zed to the fullest extent fX)Ss1ble In connect1on w1th tins proJ- ect, and that def1n1te procedures shall be establlshed and admln1stered to ensure that nunorIty buslnesses shall have the maxImum feas1ble opportunIty to compete for contracts when procur1ng constructIon contracts, supplles, equlp- ment contracts, or consultant and other serVlces. NOW, 'lHEREFORE, THE CITY OJUNCIL OF THE CITY OF SANl'A M:NlCA I:OES RESOLVE AS FOIU:lWS: SECTION 1. '!he C1ty Manager 1S authorIzed to execute and hIe an applIca- t10ns on behalf of the Clty of Santa l>'bnlca w1th the U. S. Department of .. ~ e e TransportatIon to al.d l.n the fInancIng of planm,ng, capItal and/or operatlllg aSSIstance proJects plrsuant to Sectl.on 9 of the Urban Mass TransportatIon Act of 1964, as amended. SECI'ION 2. The CIty Manager IS authorlzoo to execute and hIe WIth such appllCatl.ons an assurance or any other document requued by the U. S. Depart- ment of Transp:>rtatIon effectuatIng the purposes of TItle VI of the CIVIl RIghts Act of 1964. SECTI01:il 3. '!he Cl.ty Manager IS authonzed to fumIsh such addItIonal m- formatIon as the U. S. Department of TransportatIon may requue In connectIon WIth the appl1catlon for the program of proJects. SEL~ION 4. '!he CIty Manager IS authorIzed to set forth and execute affIr- matIve ml.non.ty bUSIness polICIes in connection WIth jthe program of proJects I prcx:urement needs. SECTION 5. '!he Cl.ty Manager IS authonzed to execute grant agreements on behalf of the CIty of Santa I'-bnlca with the U. S. Department of Transp:>rtatlon for aId In the flnancl.ng of the plarnllng, capItal and/or operatIng asSIstance program of proJects. SECTION 6. '!he CIty Clerk shall certIfy to the adoption of this Resolu- tIon, ani thenceforth and thereafter the same shall be In full force and effect. APPIDVED AS TO mRM: t?.rl+A M.' WO Robert M. Myers CIty Attorney ----------- -- .-. . e e Adopted and approved thls 10th day of September, 1985. I4LMl-~ I hereby certify that the foregolng Resolution No. 7078(CCS) was duly adopted by the City Councll of the City of Santa Monlca at a meetlng thereof held on September 10, 1985 by the following Councll vote: , Ayes: Councilmembers: Conn, Epstein, Jennings, Zane and Mayor Reed Noes: Councilmembers: None Abstain: Councllmembers: None Absent: Councllmembers: Katz - ~ ~ '-. ~ - - - ATTEST; - . - - - - ~~~~ - City Clerk - ----- - - ------------ - ------------ --- -----------------