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RESOLUTl')fI NO. 4753
A Im::;OT,\I'l'ION OF Till': CITY COUNCIL OF
TilE CITY OF lIRClIDIA lIU'J'JlOIU;1,ING
1'111; lISST. CITY M1\NAGER TO FILE \'/ITH
TIlE DEPl\H'J.'MENT OF 'l'IU\NSPORTA'rrON,
URBi\N Hl\SS TRi\NSIT i\DMINISTRlITION, A
GIU\NT l\PPI,ICl\'l'ION FOR OPElU\TING
ASS ISTl\NCE FUNDS UNDER nm UHI3l\N MASS
THlINSI'l' l\CT OF 1964 AS lIMENDED FOR
FY 1975-76.
WJlEREAS, the Secretury of Trilnsportiltion is author.ized to
make grunts fcir mass transportution projects; and
WHEREAS, the contract for finuncial assistance will impose
certain obligations upon the applicant, including the provision
by it of the local share of-project costs; ilnd
WHEREAS, it is required by the U.S. Department of Transport-
ation in accord with the provisions of Title VI of the civil
Rights Acts of 1964, that in connection with the filing of an
application for assistilnce under the Urban MilSS Transportstion
Act of 1964, uS Amended, the applicant gilve an a~surilnce that it
will comply with Title VI of the Ci~il Rights Act of 1964 and the
U.S. Depilrtment of Transportation requirements thereunder; ilnd
WHEREAS, it is the goal of the Applicant that minority business
enterprise be utilized to the fullest, extent possible in connection
with this project, and that definitive guidelines shilll be astablished
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and administered to ensure that minority businesses shall have the
maximum feasible opportunity to comple te for contracts when procuring
construction contracts, supplies, equipment contracts, or consultant
and other services: '
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Resolution NO. 4753
rage 2
NO\1, TIlElUo, DE 1'1' HI::c;OLVED by the city Council 0 f the
city of Arcaclia
1. Thut George J. Watts i" authorized to execute and file an
applica tion on beha 1 f of the ci ty of 1\ rcadia " wi th the U.S.
Department of '!'J:an';portat:;,on, to ilid in the fin<1I1cing of
operating assistance projects pursuant to Section 5 of the
Urban Mass Transportation Act of 19~~, as amended.
'l'hat George J. Watts i,; ahthoriz,ed to execute and file with
such application an assurance or any other document required
by the U.S. Department of Transportation, effectuating tne
purposes of Title VI of the civil uights Act of 1964.
That George J. Watts, Asst. city Manage~' is authorized to
furnish such, additional information uS the U.S. Department
of Transportation may require in connection with the application
or the project.
4. 'l'hatGeorgc ,}; wc.tts is iluthorized to Get forth and eXecute
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affirmative minority business policies in connection with the
project's procurement needs.
5. 'l'hatGeorge ,J. watts is authorized to execute grant contract
agreements on behalf of the city of Arcadia with the U.S.
Department of Transportation for aid in tho financing of the
operating assistance projects.
I HEREBY CERTIFY that the foregoing resolution was
adopted at an adjourned regular meeting of the City Council
of the City of Arcadia held on the 13th day of June, 1978,
by the affi,rmative vote of at least three Council Members,
to-wit:
AYES: Council Members, Parry, Margett, Gilb,
Pellegrino and Saelid
NOES: None
ABSENT: None
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SIGNED AND APPROVED this
.;;L
City Clerk
(SEAL)
day of June, 1978,
4753