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R-5092 ~~~<< e e e . . e RESOLUTION NO. 5092 (eCS) RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE DEPAR1}1ENT OF TRfu~SPORTATION, UKITED STATES OF A~ERICA, FOR A GRANT U~DER THE URBfu~ ~~SS TRANSPORTATION ACT OF 1964, AS A}lliNDED WHEREAS, the Secretary of Transportat~on ~s author~zed to make grants for mass transportation proJects; ~~REAS, the contract for f~nancial ass~stance w~ll impose certa~n ob1~- gations upon the appl~cant, includ~ng the provision by it of the local share of proJect costs; WHEREAS, ~t is requ~red by the U S. Department of Transportat1on in accord w1th the prov1s~ons of T~tle VI of the C1V1l Rights Act of 1964, that ~n connect~on with the fi1~ng of an app1~cation for ass~stance under the Urban Mass Transportat~on Act of 1964, as amended, the App11cant glve an assurance that ~t w~ll comply wlth Tlt1e VI of the C1Vll Rights Act of 1964 and the U. S. Department of Transportation requlrements thereunder; and WHEREAS, it is the goal of the App11cant that m~nor~ty business enterpr~se be ut1llzed to the fullest extent posslble 1n connection wlth th~s project, and that def1n~te procedures shall be estab1~shed and adminlstered to ensure that minorlty bus~nesses shall have the max1mum feaslble opportun~ty to compete for contracts when procuring construct1on contracts, supp1~es, equlpment contracts, or consultant and other services; NOW, THEREFORE, BE IT RESOLVED by the City Counc~l of the Clty of Santa Monica as follows: SECTIOK 1. That the City Manager 1S authorized to execute and flle an app11cat~on on behalf of the Santa Mon1ca Mun1c~pal Bus Llnes w1th the U. S. Department of Transportatlon, to a~d ln the f~nancing of 2.1 acres of land. SECTION 2. That the City Manager 1S authorized to execute and flle w~th such applicat~on an assurance or any other document requ~red by the U. S. Department of Transportation effectuatlng the purposes of Tlt1e VI of the C~v~l Rlghts Act of 1964 SECTION 3. That the C1ty Manager 1S author~zed to furn~sh such addit~onal ~nforrnation as the U. S. Department of Transportatlon may require in connection WIth the appllcation or the proJect. SECTION 4. That the CIty Manager is authorized to set forth and execute affirmat~ve mlnor~ty bUSlness pol1cies In connection wlth the proJect's procurement needs. ~ ~_... .- . e ADOPTED fu\D APPROVED LhIS 12th day of ATTEST -~~ -~ ~,- ~-- , ~ ...... l _ ~ - ,: / tltr--Cl~r~_ f/ - .',,' --- -- l~ ()~;j~ Mayor The undersigned- duly qualifIed and City Clerk of the CIty of Santa MonIca, cert~fle5 that the foregOIng is a true and correct copy of a resolutIon adopted at a legally convened meetIng of the City Council held on September 12 , 1978 APPROVED AS TO FORM: ~t.~~ BambrIck, Cohen, Reed, Scott, AYES: CouncIlmen: Trlves, van den Steenhoveu, Swink NOES: Councllmen~ None ABSE~l: Councilmen None ABSTAIN: CounCIlmen None '- ~- -- ~ t/- ItY~~l~er~