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Resolution No. 5608RESOLUTION NO. 5608 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ADOPTING A DISADVANTAGED BUSINESS ENTERPRISE PROGRAM FOR ALL CAPITAL IMPROVEMENT PROJECTS UNDERTAKEN BY THE CITY OF CYPRESS THAT WILL RECEIVE UNITED STATES DEPARTMENT OF TRANSPORTATION FUNDING, AND ESTABLISHING A DISADVANTAGED BUSINESS ENTERPRISE GOAL FOR THE FEDERAL FISCAL YEAR 2002 -03. WHEREAS, the City of Cypress has previously qualified under the State of California Caltrans Disadvantaged Business Enterprise (DBE) Program; and WHEREAS, it is necessary that the City of Cypress adopt a DBE Program and establish program goals for the federal fiscal year ending September 30, 2003, in order to receive federal -aid funds; and WHEREAS, a Disadvantaged Business Enterprise Program has been prepared and it is in the best interest of the City of Cypress to adopt such a program. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS DOES FIND, DETERMINE AND RESOLVE AS FOLLOWS: Section 1. Adopt a Disadvantaged Business Enterprise Program, dated September 23, 2002, a copy of which is on file in the office of the City Clerk. Section 2. Establish the overall goal for the Disadvantaged Business Enterprise Program for the federal fiscal year ending September 30, 2003, as 4.0 %. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 23rd day of September 2002. ATTEST: Y1� 'tti Y CLERK OF TWO CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS MAYO S;aTHE CITY OF CYPRESS I, JILL R. INGRAM - GUERTIN, 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 23rd day of September, 2002, by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Piercy, McGill, McCoy and Sondhi NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Keenan CLERK OF T ' : CITY OF CYPRESS 118