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HomeMy WebLinkAboutResolution - 3268 STATE OF CALIFORNIA ) RESOLUTION NO. 3268 COUNTY OF RIVERSIDE) ss CITY OF SAN JACINTO ) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JACINTO, CALIFORNIA, APPROVING THE RACE- CONSCIOUS (RC) DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM IMPLEMENTATION AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION. WHEREAS, the Federal Highway Administration ("FHWA") has approved the California Department of Transportation's ("CalTrans") 2009 Disadvantaged Business Enterprise ("DBE") Program Annual Overall Goal, requiring the immediate implementation of the new DBE Program that includes a race conscious component ("RC"); and WHEREAS, local agencies receiving federal-aid funds must immediately begin transitioning to the new RC DBE Program by adopting and executing the new CalTrans DBE Program Implementation Agreement ("Agreement"); and WHEREAS, the City of San Jacinto is required to adopt the Caltrans DBE Program Implementation Agreement for Department of Transportation ("DOT")-assisted contract(s), as a condition of federal financial assistance, pursuant to CalTrans policy directives regarding the transition to and implementation of a RC DBE program, the form of which Agreement is attached hereto as Exhibit "A"' and by reference incorporated herein; and WHEREAS, City Council adoption is required to ensure compliance with the DOT federal funding requirements, provisions and financial responsibilities. NOW THEREFORE BE IT RESOLVED, ordered, and determined by the City Council of the City of San Jacinto as follows: SECTION 1. The City of San Jacinto does hereby authorize the approval of the Agreement, and authorizes the City Manager to enter into and execute the same with CalTrans, on behalf of the City of San Jacinto. SECTION 2. City staff is hereby authorized and directed to take any and all actions that they or the City Attorney may deem necessary or advisable in order to effectuate the purpose and intent of this Resolution. SECTION 3. The City Council declares that, should any provision, section, paragraph, sentence, or word of this Resolution be rendered or declared invalid by any final court action in a court of competent jurisdiction, or by reason of any preemptive legislation, the remaining provisions, sections, paragraphs, sentences, and words of this Resolution shall remain in full force and effect. Page 1 of 3 SECTION 4. The Mayor shall sign, and the City Clerk shall certify to, the passage and adoption of this Resolution. PASSED, APPROVED AND ADOPTED, this 4th day of June, 2009, by the following vote: Ayes: Ayres, Di Memmo, Mansperger, Potts, Stubblefield Nays: None Absent: None Abstain: None «Uptliitttg9rtrr r f San J 'to fir` I��r��Oti'ry 'JW1I :y � y Dale Stubbl field, ayor . ATTEST: Barry lellan, City Clerk Page 2 of 3 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE )ss CITY OF SAN JACINTO ) I, Barry McClellan, duly appointed City Clerk of the City of San Jacinto, California, do hereby certify that the foregoing Resolution No.3268, was adopted by the City Council of the City of San Jacinto, County of Riverside at a regular meeting thereof held on the 4th day of June, 2009. Witness my hand and official seal this 9th day of June, 2009. Barry M Ilan, City Clerk L Page 3 of 3