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91-044 RESOLUTION NO. 91R-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE FILING OF AN APPLICATION AND RELATED DOCUMENTS WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED. WHEREAS, the Secretary of Transportation is authorized to make grants for mass transportation projects; and WHEREAS, the City of Anaheim desires to receive federal assistance in the financing of a City of Anaheim/Orange County Transit District Intelligent Vehicle-Highway Systems Operational Test; and WHEREAS, the grant of financial assistance is subject to certain obligations upon the applicant, including the local share of project costs; and WHEREAS, it is required by the U.S. Department of Transportation tha~ in accordance with the provisions of Title VI of the Civil Rights Act of 1964, in connection with the filing of an application for assistance under the Urban Mass Transportation Act of 1964, as amended, the applicant gives assurance that it will comply with said Title VI of the civil Rights Act of 1964, as amended, and the U.S. Department of Transportation requirements thereunder; and WHEREAS, it is required by the U.S. Department of Transportation that, in accordance with the provisions of Section 504 of the Rehabilitation Act of 1973, 49 CFR, Part 27, in connection with the filing of an application for assistance under the Urban Mass Transportation Act of 1964, as amended, the applicant gives assurance that it will comply with said Section 504 of the Rehabilitation Act of 1973, 49 CFR, Part 27 and the U.S. Department of Transportation requirements thereunder; and WHEREAS, it is the goal of the applicant that disadvantaged business enterprises and women business enterprises be utilized to the fullest extent possible in connection with this project, and that definitive procedures shall be established and administered to ensure that disadvantaged business and women businesses shall have the maximum possible opportunity to compete for contracts when procuring construction contracts, supplies, equipment contracts, or consultant and other services. 1 NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Anaheim as follows: 1. That the City Manager is authorized to execute and file an application and related documents on behalf of the City of Anaheim, California, with the U.S. Department of Transportation to aid in the financing of City of Anaheim/Orange County Transit District Intelligent Vehicle-Highway Systems Operations Test, Transit/Traffic Management System Integration. 2. That the City Manager is authorized to execute and file with such application assurances or any other document(s) required by the U.S. Department of Transportation effectuating the purposes of Title VI of the Civil Rights Act of 1964, and Section 504 of the Rehabilitation Act of 1973, 49 CFR, Part 27. 3. That the Director of Public Works/City Engineer of the City of Anaheim 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 City Manager is authorized to set forth and execute affirmative disadvantaged business (minority) policies in connection with the project's procurement needs. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 26th day of February, 1991. ATTEST~ ~.CITY CLERK OF TH~ITY OF ANAHEIM ROF:lm I:\DOCS\ORDRES\R32TRANS.114 2 STATE OF ~LIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF AN~EIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 91R-44 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 26th day of February, 1991, by the following vote of the me~ers thereof: AYES: COUNCIL MEMBERS: simpson, Daly, Pickler, Ehrle and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 91R-44 on the 27th day of February, 1991. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th day of February, 1991. RK OF THE CITY ~ ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 91R-44, duly passed and adopted by the City Council of the City of Anaheim en February 26, 1991. ~.CITY CLER OF ANAHEIM