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RESOLUTIC'N NO. 4754
A RESOLU'l'ION OF TilE CI1'Y COUNCIL OF
THE CITY OF, ARCADIA AUTHORIZING
TIm ASST. CITY MANAGER TO FILE WITH
'fEE DEPl\R'fMENT OF TRANSPORTATION.
URBl\N Hl\SS TRl\NS IT ADMINISTRATION, A
GRANT APPLICATION FOR OPERATING
ASS ISTANCE FUNDS UNDER THE URBAN MASS
TRANSIT ACT OF 1964 AS AMENDED FOR
FY 1977-78.
WHEREAS, the Secretary of Transportation is authoroized to
make grants for mass transportation projects; and
WHEREAS, the contract for financial assistance will impose
certain obligations upon the applicant, including the provision
by it of the local share of project costs, and
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 assistance under the Urban Mass Transportstion
Act of 1964, as Amended, the applicant gave an a~surance that it
will comply with Title VI of the Civil Rights Act of 1964 and the
U.S. Department of Transportation requirements thereunder; and
WHEREAS, it is the goal of the Applicant that minority business
enterprise be uti.lized to the fullest, ,extent' possible in connection
with this' project, and that definitive gui.delines shall be established
and administered to ensure that minority businesses shall'have the
maximum feasible opportunity to comp~te for contracts wh~n procuring
construction contracts,_ supplies, equipment contracts, or consultant
and other services:
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Rcnolution No. 4754
Page 2
NO\, , TIIERE. DE 1'1' HESOLVED by the City Council of the
,city of Arcadia
1. That George J. Watts in authorized to exe'cute and file an
application on behalf,of the City of Arcadia' with the U.S.
Department of Transportation, to aid in the financing of
operating assistance projects pursuant to Section 5 of the
Urban Mass Transportation Act of 1964, as amended.
2. That George J. watts is <ll1thorized to execute and file with
such application an assurance or any other document required
by the U.S. Department of Transportation, effectuating the
purposes of Title VI of the civil Rights Act of 1964.
3. That George J. Wa'tts, Asst. City Manage'r' is authorized to
furnish such additional information as the U.S. Department
of Transportation may require in connection with the application
or the project.
4. ThatGeorge J. watts is authorized to set forth and execute
affirmative minority business policies in connection with the
project's procurement needs.
5. ThatGeorge 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 the 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 affirmative vote of at least three Council Members,
to-wi t :
AYES: Council Members, Parry, Margett, Gilb,
Pellegrino and Saelid
NOES: None
ABSENT: None
~
~ '/1\' "
~, Clerk o~. -it, 0' Aroadb
SIGNED AND APPROVED this
day of June, 1978.
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yor 0 t e -=1l.ty 0 ~ad'i.a '
ATTEST:
~CCl/)L~
City Clerk
(SEAL)
4754