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Res 08-051 RESOLUTION NO 08-051 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 8 5% for Federal Fiscal Year 2008/2009, beginning on October 1, 2008, 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: Section 1 The City of Poway hereby establishes an annual DBE goal for Federal Fiscal Year 2008/2009 of 8 5% 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 1 st day of July, 2008 ATTEST ~L )/~~i~ Salam Hasenin, City Clerk Resolution No 08-051 Page 2 STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO) I,Salam Hasenin, City Clerk of the City of Poway, do hereby certify that the foregoing Resolution No 08-051, was duly adopted by the City Council at a meeting of said City Council held on the 1 st day of July, 2008, and that it was so adopted by the following vote AYES BOYACK, EMERY, HIGGINSON, REXFORD, CAFAGNA NOES NONE ABSENT NONE DISQUALIFIED NONE ~-:;L /1 Cl.>-J~~ ") Salam Hasenin, City Clerk City of Poway