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3/7/79
RESOLUTION NO. 79~45
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE FILING
OF AN APPLICATION WITH THE DEPARTMENT OF
TRANSPORTATION, UNITED STATES OF AMERICA,
FOR A GRANT UNDER THE URBAN MASS TRANS-
PORTATION ACT OF 1964, AS AMENDED.
WHEREAS, the Secretary of Transportation is authorized
to make grants for mass transportation projects;
WHEREAS, the contract for financial assistance will
impose certain obligations upon the City of Santa Ana, includ-
ing the provision by it of the local share of project costs;
WHEREAS, it is required by the U.S. Department of
Transportation in accord with the provisions of Title VI of
the Civil Rights Act of 1964,)that in connection with the filing
of an application for assi~ance under the Urban Mass Trans-
portation Act of 1964, as Amended, the City of Santa Ana give
an assurance 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 City of Santa Ana that
minority business enterprise be utilized to the fullest extent
possible in connection with this project, and that definitive
procedures shall be established and administered to ensure that
minority businesses shall have the maximum feasible opportunity
to compete for contracts when procuring construction contracts,
supplies, equipment contracts, or consultant and other services.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL
OF THE CITY OF SANTA ANA:
1. That the Executive Director
Redevelopment Agency of the City of Santa
execute and file an application on behalf
Ana, a municipal corporation of the State
the U.S. Department of Transportation, to
of the Conununity
Ana is authorized to
of the City of Santa
of California, with
aid in the financing
the development of an air-rights pad over the proposed Santa
Ana Multi Model Transportation Terminal, the acquisition and
disposition of four (4) sites adjacent to the terminal for
private development.
2. That the Executive Director of the Community
Redevelopment Agency of the City of Santa Ana is authorized to
execute and file with such application an assurance or any
other document required by the U.S. Department of Transporta-
tion effectuating the purposes of Title VI of the Civil Rights
Act of 1964.
3. That the Executive Director of the Community
Redevelopment Agency of the City of Santa Ana 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. That the Executive Director of the Community
Redevelopment Agency of the City of Santa Aha is authorized to
set forth and execute affirmative minority business policies
in connection with the project's procurement needs.
RESOLUTION NO, 79-45
PAGE TWO
CERTIFICATE
The undersigned duly qualified and acting Clerk of
the Council of the City of Santa Aha, a municipal corporation
of the State of California certifies that the foregoing is a
true and correct copy of a resolution, adopted at a legally
convened meeting of the City Council of the City of Santa
Ana held on March 12 , 1979.
ADOPTED this
by the following vote:
ATTEST:
AYES:
NOES:
ABSENT:
ABSTAIN:
12th day of March , 1979,
- ! .
CLERK OF THE COUNC~ {/
COUNCILMEN: BRANDT, EVANS, GARTHE, ORTIZ
COUNCILMEN: YAMAMOTO ~
COUNCILMEN:WARD~d~~ ///~/~ ' '///(~'-~/~ ~
~YOR
APPROVED AS TO FORM:
KEITH L.
CITY ATTORNEY