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Res 144RESOLUTION NO. 144 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING AND ADOPTING THE SAN DIEGO REGIONAL FEDERAL AID URBAN ADVISORY COMMITTEE MINORITY BUSINESS ENTERPRISE PROGRAM WHEREAS, the Federal Department of Transportation, under the Code of Federal Regulations, Title 49 Part 23 requires each local government entity receiving Federal Transportation Funds to implement a Minority Business Enterprise Program; and WHEREAS, the Minority Business Enterprise Program must be included in any local government contracts which are wholly or partially funded with Federal Transportation Funds and require the inclusion of Minority Business Enterprise Program provisions in the contract; and WHEREAS, the San Diego Region, Federal Aid Urban Advisory Committee had developed a Regional Minority Business Enterprise Program for use by all the region's sixteen cities, two.transit districts, the Port District and the County; and WHEREAS, the San Diego Region, Federal Aid Urban Advisory Committee is composed of representatives from all sixteen cities, the two transit districts, and the County who jointly have de- veloped this Regional Minority Business Enterprise Program so that the region's cities, Transit Districts, Port District, and County may avoid the long delay, considerable expense, and un- necessary duplication of effort required to develop individual local government Minority Business Enterprise Programs; and WHEREAS, the San Diego Region Minority Business Enterprise Program was approved by the Federal Department of Transportation on the 9th day of July, 1981; and WHEREAS, by approving this resolution, the City of Poway desires to use the current Federally approved San Diego Regional Minority Business Enterprise Program for use on any Federal transportation funded contracts that may require a Minority Business Enterprise Program. NOW THEREFORE BE IT RESOLVED AND ORDERED that the City of Poway does hereby instruct the San Diego Region, Federal Aid Urban Advisory Committee to include the City of Poway in~ its regional response to the Federal Department of Transportation as to local government entities within this region, who desire to use the San Diego Region Minority Business Enterprise Program and goals on its Federal Transportation Funded contracts which require a Minority Business Enterprise Program and goals. ResolUtion No. Page 2 BE IT FURTHER RESOLVED AND ORDERED that the City of Poway, Public Services Director be designated as the City of Poway's MBE Liaison Officer in accordance with the Code of Federal Regulations, Title 49 Part 23. PASSED, ADOPTED and APPROVED by the City Council of the City of Poway, California, at a regular, meeting thereof this 18th day of August, 1981. ATTEST: Marjor~\.~K. Wahlsten, City Clerk