HomeMy WebLinkAboutResolutions - No. 2005-6320"1. 1 11
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WHEREAS, the U. S. Department of Transportation (DOT) regulations under 49CFR,
Part 26, participation by Disadvantaged Business Enterprises (DBE) 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 ether
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 2005 for Federal fiscal
year October t, 2005 through September 30, 2006; and
WHEREAS, Padilla & Associates was hired to develop the DISE Program and goals for
the last four Federal fiscal years and, upon approval of this Resolution, will prepare the Overall
Annual OBE Goal for Federal fiscal year 2005-06 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, Inc. for DBE Program Consulting Services in an amount not to exceed $6,300.
Dated: April 6, 2005
I hereby certify that Resolution No. 2005-63 was passed and adopted by the Lodi City
Council in a regular meeting held April 6, 2005, by the fallowing vote:
AYES: COUNCIL MEMBERS — Hansen, Johnson, Mounce, and Mayor Beckman
SUSAN J. lel ACKSTON
City Clerk