Res 09-018
RESOLUTION NO. 09-018
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 State of California has implemented a partially Race-Conscious and
partially Race-Neutral program; and
WHEREAS, the City of Poway proposes an overall annual DBE goal of 0.56%, with
a Race-Conscious Goal of 0 11 % and a Race-Neutral Goal of 0.45% for Federal Fiscal
Year 2009/201 0, beginning on October 1,2009, based on a two-step process methodology
outlined in Section 9.7 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 updated DBE program, which
includes a Race-Conscious Goal and a Race-Neutral Goal.
Section 2: The City of Poway hereby establishes an annual DBE goal for Federal Fiscal
Year 2009/201 0 of 0.56%, with a Race-Conscious Goal of 0.11 % and a Race-Neutral Goal
of 0.45% 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 19th day of May 2009.
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Don Higginson, 2;br
ATTEST
. Troyan, MMC, City lerk
Resolution No. 09-018
Page 2
STATE OF CALIFORNIA )
)SS
COUNTY OF SAN DIEGO)
I, Linda A. Troyan, City Clerk of the City of Poway, do hereby certify under penalty of
perjury that the foregoing Resolution No. 09-018 was duly adopted by the City Council at a
meeting of said City Council held on the 19th day of May 2009, and that it was so adopted
by the following vote:
AYES: BOYACK, CUNNINGHAM, REXFORD, HIGGINSON
NOES: NONE
ABSENT: NONE
DISQUALIFIED: NONE
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a A. Troyan, MMC, City Clerk
of Poway