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HomeMy WebLinkAboutResolutions - No. 2002-94RESOLUTION NO. 2002-94 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PADILLA & ASSOCIATES FOR DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM CONSULTING SERVICES ------------------------------------------------------------------------ ------------------------------------------------------------------------ WHEREAS, the U. S. Department of Transportation (DOT) regulations under 49CFR, Part 26, Participation by Disadvantaged Business Enterprises in Department of Transportation Financial Assistance Programs, ensures fair competition for all DOT contracts; and WHEREAS, the regulations are intended to insure that minority, women, and other disadvantaged small businesses can fairly compete for federally -assisted highway, transit, and airport contracts; and WHEREAS, these regulations require the City of Lodi to submit an Overall Annual Goal that meets the regulations as a condition of using Federal funds in June 2002, for Federal fiscal year October 1, 2002 through September 20, 2003; and WHEREAS, Padilla & Associates was hired to develop the DBE Program and goals for the last two Federal fiscal years, and upon approval of this Resolution will prepare the Overall Annual DBE Goal for Federal fiscal year 2002103 utilizing 49CFR Part 26 goal -setting methodology, including calculation of the base figure and required analysis; determine the City's race -neutral and race -conscious participation projections and corresponding rationale towards meeting the overall annual goal; and prepare required submissions to Caltrans. The Consultants will also develop the required public notice and compile public facilitation summary for submission to Caltrans. NOW, THEREFORE, BE IT RESOLVED, that the Lodi City Council does hereby authorize the City Manager to execute a professional services agreement with Padilla & Associates for Disadvantaged Business Enterprise (DBE) Program Consulting Services Dated: May 15, 2002 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2002-94 was passed and adopted by the Lodi City Council in a regular meeting held May 15, 2002 by the following vote: AYES: COUNCIL MEMBERS — Howard, Land, Nakanishi, and Mayor Pennino NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Hitchcock ABSTAIN: COUNCIL MEMBERS — None SUSAN J. BLACKSTON City Clerk 2002-94