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HomeMy WebLinkAbout2001-02-20; City Council; Resolution 2001-551 RESOLUTION NO. zoOI-55 2 3 4 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, REPEALING COUNCIL POLICY STATEMENT NO. 59 AND ADOPTING THE CALTRANS DISADVANTAGED BUSINESS ENTERPRISE WE) PROGRAM AS CONTAINED WITHIN CITY COUNCIL POLICY STATEMENT NO. 672 . 6 WHEREAS, the Federal Department of Transportation, under the Code of Federal 7 Regulations, Title 49; Part 23, requires each local government entity receiving Federal 6 Transportation Funds to implement a Disadvantaged Business Enterprise Program (“DBE 9 Program”); and IO WHEREAS, the DBE Program must be included in any local government contracts which 11 are wholly or partially funded with Federal Transportation Funds; and 12 13 14 WHEREAS, the City of Carlsbad has, to date, implemented DBE inclusions by procedures as adopted in Council Policy Statement No. 59; and WHEREAS, Caltrans has now been entrusted with local agency oversight responsibility 15 for DBE implementation for all Federal Transportation funded programs, wholly or in part; and 16 17 WHEREAS, Caltrans has provided the City of Carlsbad with the authority to utilize Caltrans’ newly developed DBE Program; and WHEREAS, by approving this resolution, the City of Carlsbad desires to utilize the 18 19 20 Caltrans DBE Program format for use on any Federal Transportation funded contract; and WHEREAS, approval of the attached DBE Program will enable the City to receive Federal funding for existing and future Capital Projects. 21 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 22 California, as follows: 23 1. That the above recitations are true and correct. 24 25 26 27 28 I// I// ill Ill Ill Ii/ 1 2 3 2. That the City Council of the City of Carlsbad, California, does hereby repeal City Council Policy Statement No. 59 and adopt City Council Policy Statement No. 672 containing, in full, the new Caltrans DBE Program. 4 5 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council 6 held on the 20th wit: 7 AYES: Council Members Lewis, Kulchin, Finnila, Nygaard and Hall. 8 9 12 13 11 ATTEST: 14 15 (+$iLh&km LORRAINE/M. WOOD, City Clerk 16 17 18 19 20 21 22 23 24 25 26 27 28 day of February , 2001 by the following vote, to (SEAL)