Resolution No. 6139 378
RESOLUTION NO. 6139
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
APPROVING THE RACE-CONSCIOUS (RC) DISADVANTAGED BUSINESS
ENTERPRISE (DBE) PROGRAM IMPLEMENTATION AGREEMENT.
WHEREAS, the Federal Highway Administration (FHWA) has approved the
California Department of Transportation's (Caltrans) 2009 DBE Program Annual Overall
Goal, requiring the immediate implementation of the new DBE Program that includes a
RC component; 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; and
WHEREAS, the City of Cypress 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; 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, that the City of Cypress does hereby
authorize the approval of the RC DBE Program Implementation Agreement and
authorizes the Director of Public Works/City Engineer to submit such to Caltrans, on
behalf of the City of Cypress.
PASSED AND ADOPTED by the City Council of the City of Cypress at a regular
meeting held on the 27t" day of April, 2009.
M A SI F T " ��-OF CYPRESS
ATTEST:
I uaC_ g &ry
CITY CLERK OF THE CITY OF CYPRESS
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY
that the foregoing Resolution was duly adopted at a regular meeting of the said City
Council held on the 27th day of April, 2009, by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Luebben, Mills, Seymore, Narain, and Bailey
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
6-0(2
CITY CLERK OF THE CITY OF CYPRESS