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Res 07-080 RESOLUTION NO. 07-080 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING THE UPDATED ANNUAL PLAN FOR THE DISADVANTAGED BUSINESS ENTERPRISE PROGRAM WHEREAS, Part 26 of Title 49 of the Code of Federal Regulations requires local agencies to establish an annual goal to have a certain percentage of work completed by disadvantaged business enterprises (DBEs) in order to qualify for Federal funds; and WHEREAS, the City of Poway proposes an annual overall DBE goal of 5.6% for Federal Fiscal Year 2007/2008, beginning on October 1, 2007, based on a two-step process methodology outlined in Section 9.4 of the Caltrans Local Assistance Procedures Manual. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: 1. The City of Poway hereby establishes an annual DBE goal for Federal Fiscal Year 2007/2008 of 5.6% of the Federal financial assistance in Federal Department of Transportation assistance contracts based on a two-step process methodology outlined in Section 9.4 of the Caltrans Local Assistance Procedures Manual. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 6th day of November 2007. ATTEST: Resolution No. 07-080 Page 2 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO) I, L. Diane Shea, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 07-080 was duly adopted by the City Council at a meeting of said City Council held on the 6th day of November, 2007, and that it was so adopted by the following vote: AYES: BOYACK, EMERY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSENT: NONE DISQUALIFIED: NONE