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HomeMy WebLinkAbout2007/04/17 Item 5 CITY COUNCIL AGENDA STATEMENT :sVj~ CITY OF - CHULA VISTA ITEM TITLE: SUBMITTED BY: REVIEWED BY: 4/17/07, Item~ RESOLUTION ACCEPTING THE DISADVANTAGED BUSINESS ENTERPRISE PROGRAM FOR THE PERIOD OF OCTOBER 1, 2005 THROUGH SEPTEMBER 30, 2006 FOR PROJECTS OF THE CITY OF CHULA VISTA THAT UTILIZE FEDERAL HIGHWAY ADMINISTRATION FUNDS RESOLUTION ACCEPTING THE DISADVANTAGED BUSINESS ENTERPRISE PROGRAM FOR THE PERIOD OF OCTOBER 1, 2006 THROUGH SEPTEMBER 30, 2007 FOR PROJECTS OF THE CITY OF CHULA VISTA THAT UTILIZE FEDERAL HIGHWAY ADMINISTRATION FUNDS DIRECTOR OF GENERAL S~ICES '~;}J.J-. INTERIM CITY MANAGER f! 4/STHS VOTE: YES D NO [g] BACKGROUND All local agencies receiving federally assisted funds from the Federal Highway Administration are required to submit a Disadvantaged Business Enterprise Program. The Disadvantaged Business Enterprise Program is designed to allow contractors/consultants owned and controlled by minorities, women and other socially and economically disadvantaged persons to have the opportunity to bid and work on projects funded by the Federal Highway Administration. ENVIRONMENTAL REVIEW Not applicable. RECOMMENDATION Council approve the resolutions accepting the Disadvantaged Business Enterprise (DBE) Program for the period of October I, 2005 through September 30, 2006 and for the period of October 1, 2006 through September 30, 2007 for City of Chula Vista projects utilizing Federal Highway Administration funding. BOARDS/COMMISSION RECOMMENDATION Not applicable. 5-1 4/1707, Item~ Page 2 of 4 DISCUSSION General On September 21, 2004 City Council approved Resolution No. 2004-301 accepting the Disadvantaged Business Enterprise Program for the period of October 1, 2004 through September 30, 2005. The goals for the program have been revised and some modifications were made to the pro gram itself. The Disadvantaged Business Enterprise (DBE) Program is a Federal program operating under the guidance of the United States Department of Transportation (DOT). A new Federal regulation, Title 49 Code of Federal Regulations, Part 26 (49 CFR 26) that governs the DBE Program became effective March 4, 1999; since then, the City of Chula Vista has complied every year with the DOT's regulations. Caltrans has been entrusted with local agency oversight responsibility for DBE implementation and shall administer the Federal aid highway funds from Federal Highway Administration (FHW A) programs. City staff has worked closely with Caltrans in preparing this program. The overall goal of the DBE Program is to ensure that contractor/consultant businesses owned and controlled by minorities, women and other socially and economically disadvantaged persons have the opportunity to bid and work on projects funded by FHW A. It is the policy of the City of Chula Vista to ensure that DBEs have an equal opportunity to receive and participate on DOT-funded projects. It is the goal of the DBE Program to accomplish the following: 1. Ensure non-discrimination in the award and administration of DOT assisted contracts. 2. Create a level playing field on which DBEs can compete fairly with DOT -assisted contracts. 3. Ensure that their annual overall DBE Participation percentage is narrowly tailored, in accordance with applicable law. 4. Ensure that only firms that fully meet 49 CFR, Part 26 eligibility standards are permitted to participate as DBEs. 5. Help remove barriers to the participation ofDBEs in DOT assisted contracts. 6. Assist the development of firms that can compete successfully in the market place outside the DBE Program. City ofChula Vista DBE Program Annual Anticipation DBE Participation Level (AADPL) As part of the DBE Program, the City of Chula Vista is required to calculate the Annual Anticipation DBE Participation Level (AADPL) in DOT assisted contracts. The AADPL is defmed as a percentage of DBE participation on all Federal aid highway funds expended on 5-2 4/1707, Item~ Page 3 of 4 FHW A assisted contracts in the upcoming fiscal year. The City of Chula Vista's AADPL for 2005/2006 was calculated to be 8.73% and for 2006/2007 was calculated to be 7.60%. The AADPL is a two-step process as described in 49 CFR, Part 26, Section 26.45. Step 1 is to determine a base figure percentage. The base figure was determined by researching the availability of DBEs that are ready, willing and able DBEs in San Diego County from our DBE directory. Using the Census Bureau's County Business Pattern (CBP) database, determine the number of all ready, willing and able businesses available in San Diego County that perform work in the same Standard Industrial Classification (SIC) codes. Divide the number ofDBEs by the number of all businesses to derive a base figure for the relative availability of DBEs in San Diego County. Once a base percentage figure was determined, Step 2 consisted of adjusting the overall goal either up or down based on the availability of DBEs in the local market. Citv of Chula Vista DBE Program Updates Updates to the DBE program include: . Item VI: Luis A. Labrada, Associate Civil Engineer has replaced Sandra Hernandez, Associate Engineer as the DBE Liaison Officer of the City of Chula Vista. · Jack Griffin, Director of General Services has replaced Cliff Swanson, Director of Engineering as the person authorized to approve the Program. The City of Chula Vista has published a Public Notice, announcing the City of Chula Vista's proposed DBE Program and the overall annual goal for the federal FY 2006/2007 contracts assisted by FHW A funds in general circulation media including minority focused media, local trade papers and the Star News. The DBE Program, its proposed goals and the rational for the goals were available for inspection for thirty (30) days and the City accepted comments on the proposed goals for forty-five (45) days from the date of the Public Notice. During the Public Notice period, no comments were made regarding the DBE Program. A Public Notice was not posted for fiscal years 2005/2006 due to no projects constructed in that fiscal year. Title 49 CFR 26 requires the local agencies' governing body approve the DBE Program before funds for Federal-assisted projects can be utilized. DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(I) is not applicable to this decision. 5-3 4/1707, Item2- Page 4 of 4 FISCAL IMPACT The costs of managing and maintaining the DBE program will become part of the costs of Federal Highway projects and will be included in reimbursements from FHW A programs. Thus, there is no overall fiscal impact to the City for this program other than the initial staff costs to prepare this policy and to update it each year. ATTACHMENTS DBE Program FY 05/06 DBE Program FY 06/07 Prepared by: Luis A. Labrada, Associate Civil Engineer, General Services M:IGeneral ServiceslGS AdministrationlCouncil AgendaIDBEIDBErev3.doc 5-4 DBE Program FY 05/06 5-5 STATE 01; CALIFORNIA ..fl.S\E$. TRANSPORTATION AND HOUSING AGENCY ARNOLD SCHWARZENEGGER, Governor DEPARTMENT OF TRANSPORTATION DISTRICT 11 LOCAL ASSISTANCE 4050 Taylor Street "'N DIEGO, CA l;l2110 JNE (619) 278-3756 FAX (6191 220-5432 ~' :".-" - . ...' Luis A, Labrada, P,E, DBE Liaison Officer 1 BOO Maxwell Road Chula Vista, CA 92071 f;/Cw>1 Flex your power! Be energy efficient! July 11, 2006 Dear Mr, labrada: Thank you for submitting the City of Chula Vista's Disadvantaged Business Enterprise (DBE) Race Neutral Implementation Agreement Exhibit 9-A and DBE Annual Submittal Exhibit 9-B Forms for the remainder of FY 200512006, Be advised that you will also need to submit Exhibit 9-B for FY06107, along with your methodology for calculating the Annual Anticipated DBE Participation Level (AADPL), as soon as possible so that it can be incorporated into the States AADlP for FY06107, The California Department of. Transport_ation, District 11, has approved your 2005-2006 DBE Race Neutral Implementation Agreement Exhibit 9-A and the DBE Annual Submittal Exhibit 9-B for Federal Fiscal-Year 2005-2006, A copy of the signed .90cuments is included with this letter, Please notify all Project Managers and Resident Engineers to comply with local Assistance procedures relating to the Consultant Selection Process (Exhibit 101 and 10J), as well as the Plans Specifications, and Estimate (PS&E) Checklist requirements (see Exhibit 12-D), . e AADPL participation of 8.73% is accomplished by Race Neutral means, Your prompt payments option 3 for the City's prompt paymentlretainage clause will remain in affect during the 2005-2006 fiscal year for all participants using Federal Highway Administration funds. If you choose to change this option please submit your request with the 2006- 2007 Annual Submittal Form, Local Agencies are still required to submit, Exhibit 15-G to the Local Program coordinator with the construction project award documents, and Exhibit 17 F and 17-0 should be submitted with the final report of expenditure within 1 BO days of project completion, If Consultant Contracts are used on a project seeking Federal reimbursement, Exhibits10-0 needs to be submitted to the District Local Assistance Engineer upon award of the consultant contract (note, this is a new requirement). If you have any questions, please contact Carol D, Jeffries, DBE Coordinator of my staff at 619-220-5406, Sincerely, ~;t. J;A... -, GARY VETTESE District 11 Local Assistance Engineer C: Carol D. Jeffries, DOT District 11 5-6 IrCaltra"--~ im_nrrJ7)P'.~ mnh,1itTl nr:r(').~.~ r.nHfnmia. , , . , . Local Assistance Procedures Manual I1n! . f: 'J - 1 L- _ iJ.-'~'~ ' 1 \ ir< EXHIBIT 9-A Disadvantaged Business Enterprise Race-Neutral Implementation Agreement for Local Agencies COpy Exhibit 9-A Disadvantaged Business Enterprise Race-Neutral Implementation Agreement for Local Agencies DISADVANTAGED BUSINESS ENTERPRlSE RACE-NEUTRAL IMPLEMENTATION AGREEMENT FOR LOCAL AGENCIES LPP 06-01 5-7 Page 9-27 MllV 1 'nn" EXHIBIT 9-A Disadvantaged Business Enterprise Race-Neutral Implementation Agreement for Local Agencies Local Assistance Procedures Manual ')ISADV ANTAGED BUSINESS ENTERPRISE RACE-NEUTRAL IMPLEMENTATION AGREEMENT For the City/County of to as "RECIPIENT." City of Chula Vista , hereinafter referred I DefInition of Terms The terms used in this agreement have the meanings defined in 49 CFR 9 26.5. II OBJECTIVEIPOUCY STATEMENT (~26/1. 26/23) The RECIPIENT intends to receive federal fmancial assistance from the U. S. Department of Transportation (DOT) through the California Department of Transportation (Caltrans), and as a condition of receiving this assistance, the RECIPIENT will sign the California Department of Transportation's Disadvantaged Business Enterprise Implementation Agreement (hereinafter referred to as Agreement). The RECIPIENT agrees to implement the State of California, Department of Transportation Disadvantaged Business Enterprise (DB E) Program Plan (hereinafter referred to as the DBE Program Plan) as it pertains to local agencies. The DBE Program Plan is based on U.S. Depart:ffient of Transportation (DOT), 49 CFR, Part 26 requirements. It is the policy of the RECIPIENT to ensure that DBEs, as defmed in Part 26, have an equal opportunity to receive and participate in D01=-assisted contracts. It is also their policy: . To ensure nondiscrimination in the award and administration of DOT-assisted contracts. . To create a level playing field on which DBE's can compete fairly for DOT-assisted contracts. To ensure that their annual overall DBE participation percentage is narrowly tailored, in accordance with applicable law. . To ensure that only firms that fully meet 49 CFR, Part 26 eligibility standards are permitted to participate as DBEs. . To help remove barriers to the participation ofDBEs in DOT-assisted contracts. . To assist the development of firms that can compete successfully in the market place outside the DBE Program. III Nondiscrimination (~26.7) RECIPIENT will never exclude any person from participation in, deny any person the benefits of, or otherwise discriminate against anyone in connection with the award and performance of any contract covered by 49 CFR, Part 26 on the basis of race, color, sex, or national origin. In administering the local agency components of the DBE Program Plan, the RECIPIENT will not, directly, or through contractual or other arrangements, use criteria or methods of administration that have the effect of defeating or substantially impairing accomplishment of the obj eclives of the DBE Program Plan with respect to individuals of a particular race, color, sex, or national origin. Page 9-28 May 1, 2006 5-8 T "P'P n'<_n1 Local Assistance Procedures Manual EXHIBIT 9-A Disadvantaged Business Enterprise Race-Neutral Implementation Agreement for Local Agencies IV Annual DBE Submittal Form (~26.21) The RECIPIENT will provide to the Caltrans' District Local AsSistance Engineer (DLAE) a completed DBE Annual Submittal Form by June 1 of each year for the following Federal Fiscal Year (FFY). This form includes an Annual Anticipated DBE Participation Level (AADPL), methodology for establishing the AADPL, the name, phone number, and electronic mailing address of the designated DBELO, and the choice of Prompt Pay Provision to be used by the RECIPIENT for the following FFY. V Race-Neutral Means of Meeting the Annual DBE Goal (~26.51) RECIPIENT will assist Caltrans to achieve its Overall Statewide DBE Goal by race neutral means that may include, but are not limited to the following: 1. Advertising solicitations, scheduling bidding periods and opening times, and packaging quantities, specifications, and delivery schedules in ways that facilitate DBE and other small business participation. 2. Providing assistance to DBE and small businesses in overcoming limitations such as inability to obtain bonding or financing (e.g., by such means as simplifying the bonding process, reducing bonding requirements, and provi~g services to help DBEs and other small businesses obtain bonding and fmancing). 3. Providing technical assistance and other services to DBE and small businesses. 4. Providmg information and communication programs on contracting procedures and specific contract opportunities (e.g., ensuring the inclusion ofDBEs and other small businesses on recipient mailing lists of bidders; ensuring the dissemination to bidders on prime contracts of lists of potential subcontractors including DBE' s and small businesses; providing the information in languages other than English, where appropriate). 5. Implementing a supportive services program to develop and improve immediate and long-term business management, record keeping, and fmancial and accounting capability for DBEs and other small businesses. 6. Providing services to help DBEs and other small businesses improve long-term development, increase opportunities to participate in a variety of kinds of work, handle increasingly significant projects, and achieve eventual self-sufficiency. 7. Establishing a program to assist new, start-up firms, particularly in fields in which DBE participation has been historically low. 8. Assisting DBEs and other small businesses to develop their capability to utilize emerging technology and conduct business through electronic media. 9. Implementing or developing a mentor-protege program. LPP 06-01 5-9 Page 9-29 M",,, 1 .,n"", EXHIBIT 9-A Disadvantaged Business Enterprise Race-Neutral Implementation Agreement for Local Agencies Local Assistance Procedures Manual VI Quotas (~26.43) RECIPIENT will not use quotas or set.asides in any way in the administration of the local agency component of the DBE Program Plan. VII DBE Liaison Officer (DBELO) (~26.25) RECIPIENT has designated a DBE Liaison Officer. The DBELO is responsible for implementing the DBE Program Plan, as it pertains to the RECIPIENT, and ensures that the RECIPIENT is fully and properly advised concerning DBE Program Plan matters. There will three City staff dedicated to the implementation ofthe DBELO program. The name, address, telephone number, electronic mail address, and an organization chart displaying the DBELO's position in the organization are found in Attachment _1_ to this Agreement. This information will be updated annually and included on the DBE Annual Submittal Form. The DBELO is responsible for developing, implementing, and monitoring the RECIPIENT's requirements of the DBE Program Plan in coordination with other appropriate officials. Duties and responsibilities include the following: 1. 2. 3. 4. 5. Gathers and reports statistical data and other information as required. Reviews third party contracts and purchase requisitions for compliance with this program. Works with a1I9epartments to determine projected Annual Anticipated DBE Participation Level. Ensures that bid notices and requests for proposals are made available to DBEs in a timely manner. Analyzes DBE participation and identifies ways to encourage participation through race.neutral means. Participates in pre-bid meetings. Advises the CEO/governing body on DBE matters and DBE race-neutral issues. Provides DBEs with information and recommends sources to assist in preparing bids, obtaining bonding and insurance. .,. 7. 8. 9. 10. Plans and participates in DBE training seminars. Provides outreach to DEEs and community organizations to fully advise them of contracting opportunities. Page 9-30 May 1,2006 5-10 T TlTl n~ n.. Local Assistance Procednres Mannal EXHIBIT 9-A Disadvantaged Business Enterprise Race-N eutra! Implementation Agreement for Local Agencies VIII Federal Financial Assistance Agreement Assurance (~26.13) RECIPIENT will sign the following assurance, applicable to and to be included in all DOT -assisted contracts and their administration, as part of the program supplement agreement for each proj ect. The recipient shall not discriminate on the basis ofrace, color, national origin, or sex in the award and performance of any DOT -assisted contract, or in the administration of its DBE Program, or the requirements of 49 CFR Part 26. The recipient shall take all necessary and reasonable steps under 49 CPR, Part 26 to ensure nondiscrimination in the award and administration of DOT-assisted contracts. The recipient's DBE Program, as required by 49 CPR, Part 26 and as approved by DOT, is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement. Upon notification to the recipient of its failure to carry out its approved program, the Department may impose sanctions as provided for under Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). [Note - this language is to be used verbatim, as it is stated in ~26.13(a).] IX DBE Financial Institutions (~26.27) It is the policy of the RECIPIENT to- investigate the full extent of services offered by financial institutions owned and controlled by socially and economically disadvantaged individuals in the community to make reasonable efforts to use .these institutions, and to encourage prime contractors on DOT -assisted contracts to make use of these institutions. Information on the availability of such institutions can be obtained from the DBELO. The Caltrans' Disadvantaged Business Enterprise Program may offer assistance to the DBELO. X Directory (~26.31) RECIPIENT will refer interested persons to the Unified Certification Program DBE directory available from the Caltrans Disadvantaged Business Enterprise Program's website at www.dot.ca.govlhqlbep. XI Required Contract Clauses (~~26.13, 26.29) RECIPIENT ensures that the following clauses or equivalent will be included in each DOT -assisted prime contract: A. CONTRACT ASSURANCE The contractor or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CPR, Part 26 in the award and administration of DOT-assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy, as recipient deems appropriate. [Note - This language is to be used verbatim, as is stated in ~26.13(b). See Caltrans Sample Boiler Plate Contract Documents on the Internet at www.dot.ca.govlhq/LocalPrograms under "Publications.'l 5-11 Page 9-31 1\/1"___", "nt'lL LPP 06-01 EXHIBIT 9-A Disadvantaged Business Enterprise Race-Neutral Implementation Agreement for Local Agencies Local Assistance Procedures Manual . PROlVIPT PAYMENT Prompt Proeress Payment to Subcontractors A prime contractor or subcontractor shall pay to any subcontractor not later than 10-days of receipt of each progress payment, in accordance with theprovision in Section 7108.5 of the California Business and Professions Code concerning prompt payment to subcontractors. The 10-days is applicable unless a longer period is agreed to in writing. Any delay or postponement of payment over 30-days may take place only for good cause and with the agency's prior written approvaL Any violation of Section 7108.5 shall subj ect the violating contractor or subcontractor to the penalties, sanctions, and other remedies of that Section. This requirement shall not be construed to limit or impair any contractual, administrative, or judicial remedies, otherwise available to the contractor or subcontractor in the event of a dispute involving late payment or nonpayment by the contractor, deficient subcontractor performance, and/or noncompliance by a subcontractor. This clause applies to both DBE and non-DBE subcontractors. Prompt Payment of Withheld Funds to Subcontractors The local agency shall include either (1), (2), or (3) of the following provisions [local agency equivalent will need Caltrans approval] in their federal-aid contracts to ensure prompt and full payment of retain age [withheld funds] to subcontractors in compliance with 49 CFR 26.29. 1. No retainage will be-held by the agency from progress payments due to the prime contractor. Prime contractors and subcontractors are prohibited from holding retainage from subcontractors. Any delay or postponement of payment may take place only for good cause and with the agency's prior written approval. Any violation of these provisions shall subject the violating contractor or subcontractor to the penalties, sanctions, and other remedies specified in Section 7108.5 of the California Business and Professions Code. This requirement shall not be construed to limit or impair any contractual, administrative, or judicial remedies, otherwise available to the contractor or subcontractor in the event of a dispute involving late payment or nonpayment by the contractor, deficient subcontractor performance, and/or noncompliance by a subcontractor. This clause applies to both DEE and non-DBE subcontractors_ 2. No retainage will be held by the agency from progress payments due the prime contractor. Any retainage kept by the prime contractor or by a subcontractor must be paid in full to the earning subcontractor in 30-ays after the subcontractor's work is satisfactorily completed. Any delay or postponement of payment may take place only for good cause and with the agency's prior written approvaL Any violation of these provisions shall subject the violating contractor or subcontractor to the penalties, sanctions, and remedies specified in Section 7108.5 of the California Business and Professions Code. This requirement shall not be construed to limit or impair any contractual, administrative, or judicial remedies, otherwise available to the contractor or subcontractor in the event of a dispute involving late payment or nonpayment by the contractor, deficient subcontractor performance, and/or noncompliance by a subcontractor. This clause applies to both DBE and non-DBE subcontractors. Page 9-32 May 1, 2006 5-12 T nn ni: n., Local Assistance Procedures Manual EXHIBIT 9-A Disadvantaged Business Enterprise Race-Neutral Implementation Agreement for Local Agencies 3. The agency shall hold retainage from the prime contractor and shall make prompt and regular incremental acceptances of portions, as determined by the agency of the contract work and pay retainage to the prime contractor based on these acceptances. The prime contractor or subcontractor shall return all monies withheld in retention from all subcontractors within 30-days after receiving payment for work satisfactorily completed and accepted including incremental acceptances of portions of the contract work by the agency. Any delay or postponement of payment may take place only for good cause and with the agency's prior written approval. Any violation of these provisions shall subject the violating prime contractor to the penalties, sanctions, and other remedies specified in Section 7108.5 of the California Business Professions Code. This requirement shall not be construed to limit or impair any contractual, administrative, or judicial remedies, otherwise available to the contractor or subcontractor in the event of: a dispute involving late payment or nonpayment by the contractor; deficient subcontractor performance; and/or noncompliance by a subcontractor. This clause applies to both DBE and non-DBE subcontractors. XIV Local Assistance Procedures Manual The RECIPIENT will advertise, a ward and administer DOT -assisted contracts in accordance with the most current published Local Assistance Procedures Manual (LAPM). xv Bidders List (~26.1l) The RECIPIENT will create and maintain a bidders list, consisting of information about all DBE and non-DBE firms that bid or quote on its DOT-assisted contracts. The bidders list will include the narne, address, DBE/non- DBE status, age, and annual gross receipts of the firms. XVI Reporting to the DLAE RECIPIENT will promptly submit a copy of the Local Agency Bidder-DBE Information (Exhibit 15-G or Exhibit 10-0 of the LAPM) to the DLAE at the time of execution of consultant or construction contract award. RECIPIENT will promptly submit a copy of the Final Utilization ofDBE participation to the DLAE using Exhibit 17-F of the LAPM immediately upon completion of the contract for each consultant or construction contract. xvn Certification (~26.83(a)) RECIPIENT ensures that only DBE firms currently certified by the California Unified Certification Program will participate as DBEs on DOT-assisted contracts. 5-13 Page 9-33 LPP 06-01 , , ' , EXHIBIT 9-A Disadvantaged Business Enterprise Race-Neutral Implementation Agreement for Local Agencies Local Assistance Procedures Manual :vITI Confidentiality RECIPIENT will safeguard from disclosure to third parties, information'that may reasonably be regarded as confidential business information consistent with federal, state, and local laws, Date: ~V~'- "2." I '2i.X'(., ncy Recipient's Chief -:5",\...^ F (,";I~:" [print Name of Local Agency Recipient's Chief Executive Officer] Phone Number: !.l It - " ,7 - (, 0 ag This California Department of Transportation's Disadvantaged Business Enterprise Program Plan Implementation Agreement is accepted by: ~~1Ilb [lgna e ofDLAE]- Date: 7/(( foe f { (;,.rrr L. VdktL [Print N me ofDLAE] "istribution: (1) Original-DLAE (2) Copy-local agency afl:o- signing by DLAE DBE Race-neutral Implementation Agreement for Local Agencies (05/01106) Page 9-34 Mav 1. 2006 5-14 T nn n~ n, City of Chula Vista Exhibit 9-B Local Agency DBE Annual Submittal Form TO: CALTRANS DISTRICT 11 District Local Assistance Engineer The amount of the Annual Anticipated DBE Participation Level (AADPL) and methodology are presented herein, in accordance with Title 49 of the Code of Federal Regulations, Part 26, and the State of California, Department of Transportation Disadvantaged Business Enterprise (DBE) Program Plan. The City/CountyfRegion of Chnla Vista submits our AADPL information. We have established an AADPL of 8.73 ~/~ beginning on Mav 1. 2006 , and ending on . % for the Federal Fiscal Year SeDtember 30. 2006 Methodology The methodology and Overall Goal for the Federal Fiscal Year on FHW A-assisted contracts is found in Attachments 2. Disadvantaged Business Enterorise Liaison Officer IDBELO) Luis A. Labradao-P.E., Associate Civil Engineer; phone: 619-397-6120; fax: (619) 397-6250; 1800 Maxwell Road, Chula Vista, CA 91911, Email: llabrad~ci.chula-vista.ca.us Prompt Pav See attachment 4 for method use in federal-aid contracts. "SV-L 2-7,2.00 , Date b l~ -,'11 - r, 01)13 Phone Number 7/11/0' I Date May 15, ~006 5-15 Page 9 . . . CllY OF CHULA VISTA ATTACHMENT 1 CITY OF CHULA VISTA ORGANIZATIONAL CHART (FY 05/06) Jack Griffin, Director of General Services Matt Little, Deputy Director Roberto Yano, Senior Civil Engineer ---. ---+ Luis A. Labrada, DBE Liaison Officer, Associate Civil Engineer Greg Tscherch, EEO Officer Associate Civil Engineer Poten San Pedro, Labor Compliance Officer Engineering Technician (N:\EngineerIDESIGNIDBE-DI05-06 ProglDBE RN-06\ATT~&1T I.doc) ---. ---. ATTACHMENT 2 DISADVANTAGED BUSINESS PROGRAM (DBE) FOR U.S. DOT FUNDED PROJECTS FOR THE CITY OF CHULA VISTA GOALS AND METHODOLOGY FY: 05/06 1. The number of available and willing DBE's in the San Diego area was obtained by using CALTRANS' California Uniform Certification Program (UCP) database and the total number of available and willing firms l.ocated in the San Diego County area that was obtained from the 2002 Census Bureau's County Business Pattern Database. 2. Overall Goal For the period of October 1, 2005 to September 30, 2006, the City of Chula Vista expects to begin construction on a Hazard Elimination Project at Fourth Avenue & "K" Street. The scope of work for this project includes the upgrade of traffic signal system by installing new traffic signal standards, mast arms, pedestrian buttons with countdown indicators, left-turn signals, a video defection system, and battery backup power source. In addition, reconstruct the appurtenant sidewalks and pedestrian ramps to comply with current ADA requirements. The federal project number is STPLH 5203 (021). Based on the availability ofDBE's for each type of work (Shown on Attachment 3) for this project, a percentage ofDBE participation was calculated for this project. The DBE Participation Rate for this project is 8.73%. See the Table below. Project Project Name Projected DBE Project No. Amount Award Goals Fourth Avenue & "K" TF-341 Street Traffic Signal $265,000 $23,142 8.73% Installation Totals $265,000 $23,142 8.73% 3. The entire goal of (8.73%) is to be accomplished through race-neutral measures, which includes the established Annual Anticipated DBE Participation Level, for the City of Chula Vista. (N:\EnginecrIDES!GNlDBE.D\05-o6 ProgIDBE RN--06\Chula vista Aol'E'f"",..doc) Page 1 oA- I Hi hway Street & Brid e Construction Other Heavy & Civil-En ineering Canst Electrical Contractors Site Pre aration Contractors Draftin Services Surveyin and Mappin T estin Lab Consultin Service 237310 237990 238210 238910 541340 541370 5413801 5415901 I 2341 23499 23531 23599 54134 54137 54138 541591 1 5-18 EXHlBIT 9-B Local Agency DBE Annua! Submittal Furm Local Assistance Procedures Manual (Attachment) If Prompt Payment of Withheld Funds to Subcontractors Federal regUlation (49 CFR 26.29) requires one of the following three methods be used in federal-aid contracts to ensure prompt and full payment of any retainage kept by the prime contractor or subcontractor to a subcontractor. Please check the box of the method chosen by the local agency to ensure prompt andfull payment of any retainage. o No retainage will be held by the agency from progress payments due to the prime contractor. Prime contractors and subcontractors are prohibited from holding retainage from subcontractors. Any delay or postponement of payment may take place only for good cause and with the agency's pnor written approval. Any violation of these provisions shall subject the violating contractor or subcontractor to the penalties, sanctions, and other remedies specified in Section 7108.5 of the California Business and Professions Code. This requirement shall not be ,onstrued to limit or impair any contractual, administrative, or judicial remedies, otherwise available to the.~ontractor or subcontractor in the event of a dispute involving late payment or nonpayment by the contractor, deficient subcontractor performance, and/or noncompliance by a subcontractqr. This clause applies to both DBE and non-DBE subcontractors o No retainage will be held by the agency from progress payments due the prime contractor. Any retainage kept by the prime contractor or by a subcontractor must be paid in full to the earning subcontractor in 30- days after the subcontractor's work is satisfactorily completed. Any delay or postponement of payment may take place only for good cause and with the'agency's prior written approval. Any violation of these provisions shall subject the violating contractor or subcontractor to the penalties, sanctions, and remedies specified in Section 7108.5 of the California Business and Professions Code. This requirement shall not be construed to limit or impair any contractual, administrative, or judicial remedies, otherwise available to the contractor or subcontractor in the event of a dispute involving late payment or nonpayment by the contractor, deficient subcontractor performance, and/or noncompliance by a subcontractor. This clause applies to both DBE and non-DBE subcontractors. o The agency shall hold retainage from the prime contractor and shall make prompt and regular incremental acceptances of portions, as determined by the agency of the contract work and pay retainage to the prime contractor based on these acceptances. The prime contractor or subcontractor shall return all monies withheld in retention from all subcontractors within 30 days after receiving payment for work satisfactorily completed and accepted including incremental acceptances of portions of the contract work by the agency. Any delay or postponement of payment may take place only for good cause and with the agency's prior written approvaL Any violation of these provisions shall subject the violating prime contractor to the penalties, sanctions, and other remedies specified in Section 7 I 08.5 of the California Business Professions Code. This requirement shall not be construed to limit or impair any contractual, administrative, or judicial remedies otherwise available to the contractor or subcontractor in the event of: a dispute involving late payment or nonpayment by the contractor; deficient subcontractor performance and/or noncompliance by a subcontractor. This clause applies to both DBE and non-DBE subcontractors. Page 9-36 May 1,2006 5-19 LPP 06-<l1 /i1f AC.JI.M E1tJ T s:- Exhibit l2-C Rc"\! RACE-NEUTRAL PS&E CERTIFICATION Local Agency Letterhead To: (District Local Assistance Engineer's name) District Local Assistance Engineer Caltrans, Office of Local Assistance (Di$trict Address) (Federal Number) (Project Description) Dear (District Local Assistance Engineer's /lame): With submission of the attached PS&E RACE-NEUTRAL DBE Contract Provisions, and an Addendum if applicable, for the above subject project, I hereby certify that the contract documents, at the time of award, contained the Race-neutral DBE contract provisions provided by the Division of Local Assistance, California Department of Transportation (Caltrans). I understand Caltrans may not be performing a review of the contract provisions at this time but thai all documents relating- to this project are subject to review by the Federal Highway Administration (FHW A) andlor ealtrans in order to verify the inclusion of the Race-neutral DBE contract provisions. I also understand if deficiencies are found in the subsequent review, the following actions will be considered: (1) Where.minor deficiencies are foulld, PS&E certification for future projects may be conditioned or not accepted until the deficiencies ar~ corrected. (2) Where deficiencies are of such magnitude as to create doubt that the policies and objectives ofTitIe 23 of the United States Code (or other applicable federal and State laws) will not be accomplished by the project, federal funding may be withdrawn. >/~c-:; ~ ~ P,~<.J-".. ..t:c.-.I.r.-_ (Signature, Title) . . C./~ at Cc.....A.-.. UilJ-t.... (Local Agency) Professional Registration Number: C 6056cr Expiration Date: 12/0 " Attachment Race-Neutral PS&E Certification (5-1.Q6] 5-20 l'r_.I_.._..1 __11__. 1\"......, .,nn.r:: EXIIIIlIT 1: ' niddcr's List Of Subconfractors (DUE and Non-DUE) LUCill .tlt.:I:lI:>>UI"~'" ... . "............. ~y .. BIDDER'S LIST OF SUBCONTRACTORS (DBE and NON-DBE)- PART 11 The bidder shaUlist all subcontractors (both DBE and non-OBE) who provided a quole or bid but were not selected to oarticiuatc as R suhcontractor on this project. This is required for compliance with Title 49, Section 26 nfthe Code of Federal Regulations. Photocopy Ihis form for additional firms. Firm Name! Phonel Certified by Annual Addressl . Fax Caltrans as Gross i Description of Portion of Work to be Performed City. State, ZIP a DBE? Recei II ts Name Pilollt: DYES 0< $1 million DNO 0< $5 million Address !IrES /I" DOE /I, O<SIOmillion Fax D <Sl5million Clly Stale ZIP Age of Finn (Yrs;) U>Sl5million Name PllolI/: DYES .I=~: fiNO 0 < $5 million AlMan !IrES /ist DOE /I, D<$IOmillion Fax -[)<SISlIlilliun 'tt'IY Slale ZIP Age afFirm (Yrs.) 0> $15 million N I ~ Nallle Pllone DYES O<,SI million nNO ,0 < $5 million . Addreu !IrES list DOE /I: ,lD<SIOmillion Fax U<$15million City Slale ZIP Age of Fim!. (Yrs.) 0> $15 million os~ PJlOtla DYES N'll/ItJ < I mil Ion DNO . U <$5 million tl,JJ,.,lSS IjYES list DnE II: 0<$10 million Fax U<Sl5million CUy Slale ZIP Age of Firm (Yr.s.) 0> $15 million < .'h ~ l\ ~ ~ ~) lI'\ Dhilrlblllion: Local Agency File (Original) rage 12-112 Octoher 7, 2005 Lrr 05-01 DBE Program FY 06/07 5-22 STATE OF CALIFORNIA-llUSINESS. TRANSPORTATION AND HOUSING AGENCY ARNOLD SCHWARZENEGGER. Governor DEPARTMENT OF TRANSPORTATION District 11, MS132 4050 Taylor Street San Diego, CA 92110 PHONE (619) 278-3756 FAX (619) 220-5432 . Flex your power! Be energy efficient! November 24, 2006 John Griffin Director of General Services 1800 Maxwell Road Chula Vista, CA 91911 Dear Mr. Griffm: Our office has received your final adopted Annual Anticipated DBE Participation Level (AADPL) Exhibit 9-B with attached methodology for FY 2006/2007. Reviews have been completed and the contents and elements of the annual overall goal information, meets the requirements of Title 49 CFR Part 26. Your final DBE annual overall goal information is hereby approved for the City of Chula Vista. Your agency's submittal calculates the Annual Anticipated DBE Participation Level (AADPL) of7.60% using race neutral measures for FHW A DOt assisted contracts. Your payment option choice is number 3, covering the period Octob.er 1, 2006 through September 30, 2007. You are reminded that the appropriate 49 CFR part 26 DBE Caltrans boilerplate specifications must be included in the federal contract documents. Please notify all Project Managers and Resident Engineers to comply with the Local Assistance procedure relating to Consultant Selection Process Exhibit (lO-L and 10-J), as well as the Plans, Specifications, and Estimate (PS&E) Checklist requirements (see Exhibit 12-D). Local Agencies are still required to submit Exhibit 15-G to the Local Program coordinator with the project award documents. Exhibits 17-F and 17-0 should be submitted with the final reports of expenditure within 180 days ofproject completion. If Consultant Contracts are used on a project seeing Federal reimbursement, Exhibit 10-0 needs to be submitted to the District Local Assistance Engineer upon award of the consultant contract (Note; this is a new requirement). Further information regarding the DBE program-including the Local Procedure Policy can be found at the Local Programs website. www.dot.ca.govlhq/LocalPrograms. If you have any questions, please contact Carol D. Jeffries, DBE Coordinator of my staff at (619) 220-5406. I would like to thank you and your staff for your diligence and effort in getting this program to the approval stage. Sincerely, ~ Erwin Gojuangco District Local Assistance Engineer C: Carol Jeffries, DBE Coordinator C: Luis Labrada, DBELO-Chula Vista 5-23 Local Assistance Procedures Manual EXHIBIT 9-B DBE Annual Submittal Form Exhibit 9-B Local Agency DBE Annual Submittal Form TO: CAlTRANS DISTRICT _11_ District Local AssistanceEngineer The amount of the Annual Anticipated DBE Participation Level (AADPL) and methodology are presented herein, in accordance with Title 49 of the Code of Federal Regulations, Part 26, and the State of California, Department of Transportation Disadvantaged Business Enterprise (DBE) Progr~ Plan. The City/County/Region of Chula Vista submits our AADPL information. We have established an AADPL of_7 .60 ~ % for the Federal Fiscal Year 06 /_07--,:; beginning on_October I, 2006 - . and ending on_September 30, 2007 ' . Methodology The methodology and Overall Goal for the federal fiscal year on FHW A-assisted contracts is found in Attachment 2. Disadvantaged Business Enterprise Liaison Officer (DBELO) Luis A. Labrada, P.E., Associate Civil Engineer, phone: 619-397-6120; fax: (619) 397-6250; 1800 Maxwell Road, Chula Vista, CA 91911, Email: llabrada@ci.chula-vista.ca.us . . Promot Pav See Attachment 4 for method use in federal-aid contracts. Submitted by: al Agency Recipient's Chief er) '":Sv\" '" G;, <<;...... (Print Name of Local Agency Recipient's Chief Executive Officer) . Reviewed by Caltrans: 11/1'-/" " Date to", :>, "11 bo-ee Phone Number ct Local Assistance Engineer [DLAE]) 1/ / U/Oh f Date Distnbution: (1) Origin.I-DLA.E DBE Annu.1 Submittal Form (05/01/06) (2) Copy~locat agency after signi!1g by DLAf 5-24 Page 9-35 1\,K",,, 1 .,nn~ Tun n.:: (\1 ~u~. -'.' ~. ~-=-=~~ CllY OF. (HULA VISTA ATTACHMENT 1 CITY OF CHULAVISTA ORGANIZATIONAL CHART (FY 06/07) Jack Griffin, Director of General Services Matt Little, Deputy Director Roberto Yano, Senior Civil Engineer --.. ~ Luis A. Labrada, DBE Liaison Officer, Associate Civil Engineer ( Greg Tscherch, EEO Officer Associate Civil Engineer Poten San Pedro, Labor Compliance Officer Engineering Technician 5-25 --.. --.. ATTACHMENT 2 DISADVANTAGED BUSINESS PROGRAM (DBE) FOR U.S. DOT FUNDED'PROJECTS FOR THE CITY OF CHULA VISTA AADPL FY: 06/07 1. The number of available and willing DBE's in the San Diego area was obtained by using CALTRANS' California Uniform Certification Program (UCP) database and the total number of available and willing firms located in the San Diego County area that was obtained from the 2004 Census Bureau's County Business Pattern Database. 2. Overall Goal For the period of October I, 2006 to September 30, 2007, the City of Chula Vista expects to begin construction ono the Palomar Gateway Transit project along Palomar Street and portions of Industrial Bouievardo The scope of work for this project includes the beautification of the Palomar Street Corridor adjacent to the interstate freeway 5 and portions of Industrial Boulevard. The scope of work, but not limited to installation of raised median, street widening, sidewalk replacement, landscaping, traffic signal modification, and streetlights relocation. In addition, reconstruct the appurtenant sidewalks and pedestrian ramps to comply with current ADA requirements. In addition, The City of Chula Vista expects to begin construction on the Harborside Improvement Project along Colorado Avenue and Naples Street, east of Industrial Boulevard. The scope of work of work for this project includes installing pedestrian facilities and upgrading pedestrian facilities at the trolley track crossing, enhance school crosswalk, construct sidewalk gap closure and curb extensions. The federal project number for the Palomar Gateway Project is STL-280 and for the Harborside Improvement Project is TF-347. Based on the availability of DBE's for each type of work (Shown on Attachment 3) for this project, a percentage ofDBE participation was calculated for this project. The DBE Participation Rate for this project is 7.60%. See the Table below. Project Project Name Projected DBE Project No. Amount Award Goals STL-280 Palomar Gateway Transit $2,000,000 $152,000 7.60% Project TF-347 Harborside Improvement $338,800 $25,749 7.60% Project Totals $2,338,800 $177,749 7.60% . 5-26 (N:lEngineer\DESIGN\DBE-DI06-07 Prog'Chula vista A m.do<:) Page" 1 of 2 3. The entire goal of 7.60% is to be accomplished through race-neutral measures, which includes the established Annual Anticipated DBE Participation Level, for the City of Chula Vista. . AADPL: Annual Anticipation DBE Participation Level (N:\EnginmIDESIGNlDBE-Dl06-07 Prog'Chula vista ATI2.d~c) 27 Page 2 of2 Cescrlcnlon Hll'lwa SD'lIlt II Brid I Cllnstl'\lctlon DUll' H.. II Civil En inl' " Canst E1'ctriclICllntnc:tarlJ Sitlt Pr. a,atianCllntl'1ctcrS Orahin SltvielS S "" anclM. in Enlnllri" SlrviclI Tun Lab EnIli'a"~I'Tt1ICcll'l!uIti" Slrvicas Landsc'ISlrvi~ CaNlultl" S.tviCII Natas: l"llomlr GIU'''''I T"ran!it Pra'lct an Pal(lml' S~t and (Irtionlll' Industrial Boullvllrd Olula VIsta Altachmel'lt rr.ri_ :roOen.007 MOPL: Annual Andcltlatlld CBe ~rtlcl IltlO" Levell 5-28 A7TA(f-/l-l€7:'T i/ EXHIBIT 9-B . Local Agency DBE Annua] Submittal Form Local Assistance Procedures Manual (Attachment) Prompt Payment of Withheld Funds to' Subcontractors Federal regulation (49 CFR 26.29) requires one of the following three methods be used in federal-aid contracts to ensure prompt and full payment of any retainage kept by the prime contractor or subcontractor to a subcontractor. Please check the box of the method chosen by the local agency to ensure prompt andjUll payment of any retainage. o No retainage will be held by the agency from progress payments due to the prime contractor. Prime contractors and subcontractors are prohibited from holding retainage from subcontractors. Any delay or postponement of payment may take place only for good cause and with the agency's prior written approval. Any violation of these provisions shall subject the violating contractor or subcontractor to the penalties, sanctions, and other remedies specified in Section 7108.5 of the California Business and Professions Code. This requirement shall not be qonstrued to limit or impair any contractual, administrative, or judicial remedies, otherwise available to the.~ontractor or subcontractor in the event of a dispute involving late payment or nonpayment by the contractor, deficient subcontractor performance, and/or noncompliance by a subcontractor3his clause applies to both DBE and non-DBE subcontractors o No retainage will be held by the agency from progress payments due the prime contractor. Any retainage kept by the prime contractor or by a subcontractor must be paid in full to the earning subcontractor in 30- days after the subcontractor's work is satisfactorily completed. Any delay or postponement of payment may take place only for good cause and with the agency's prior written approval. Any violation of these provisions shall subject the violating contractor or subcontractor to the penalties, sanctions, and remedies specified in Section 7108.5 of the California Business and Professions Code. This requirement shall not be construed to limit or impair any contractual, administrative, or judicial remedies, otherwise available to the contractor or subcontractor in the event of a dispute involving late payment or nonpayment by the contractor, deficient subcontractor performance, and/or noncompliance by a subcontractor. This clause applies to both DBE and non-DBE subcontractors. " o The agency shall hold retainage from the prime contractor and shall make prompt and regular incremental acceptances of portions, as determined by the agency of the contract work and pay retainage to the prime contractor based on these acceptances. The prime contractor or subcontractor shall return all monies withheld in retention from all subcontractors within 30 days after receiving payment for work satisfactorily completed and accepted including incremental acceptances of portions of the contract work by the agency. Any delay or postponement of payment may take place only for good cause and with the agency's prior written approval. Any violation of these provisions shall subject the violating prime contractor to the penalties, sanctions, and other remedies specified in Section 71'08.5 of the California Business Professions Code. This requiTement shall not be construed to limit or impair any contractual, administrative, or judicial remedies otherwise available to the contractor or subcontractor in the event of: a dispute involving late payment or nonpayment by the contractor; deficient subcontractor perforniance and/or noncompliance by a subcontractor. This clause applies to both DBE and non-DBE subcontractors. Page 9-36 'i-,?Q 4-rJAU/"1f'tJj S- Exhibit 12-C Rt'< RACE-NEUTRAL PS&E CERTIFICATION Local Agency Letterhead To: (District Local Assistance Engineer':; name) District Local Assistance Engineer Caltrans, Office of Local Assistance (Di:;trict Address) "(Federal Number) (Project Description ) ". Dear (District Local Assistance Engineer's name): With submission of the attached PS&E RACE-NEUTRAL DBE Contract Provisions, and an Addendum if applicable, for the above subject project, I hereby certify that the contract documents, at the time of award, contained the Race-neutral DBE contract provisions provided by the Division of Local Assistance, " California Departmen! of Transportation (Caltrans). I understand C~lirans may .~ot be performing a review of the contract pro';;sions at this time but that" all documents relating to this project are subject to review by the Federal Highway Administration (FHWA) " and/or Caltrans in order to verify the inclusion of the Race-neutral DBE contract provisions. I also understand if deficiencies are found in the subsequent review, the following actions will be considered: (I) Where minor deficiencies are fou,!d, PS&E certification for future projects may be conditioned or not accepted until the deficiencies ar~ corrected. (2) Where deficiencies are of such magnitude as to create doubt that the policies and objectives of Title 23 of the United States Code (or other applicable federal and State laws) will not be accomplished by the project, federal funding may be \vithdrawn. (Signature, Title) (Local Agency) Professional Registration Number: Expiration Date: Attachment Race.Neulr.l1 PS&E Certitication (5-1.()6) 5-30 EXHlDIT 12-G Bidder's List of Subeontra~tors (DBE IIl1d Non'DBE) Locnl Assistlmce l)l"occtlurcs IVl111lUl11 BIDDER'S LIST OF SUBCONTRACTORS (DBE and NON-DB E)- PART II The bidder .hallli.t all subcontractors (both ODE and non-DBE) who provided a quote or bid bnt were not .elected to participate as n .ubeontrnclor on this projeet. required for compliance with Title 49, Section 26 of the Code of Federal Regulations. Photocopy tbl. form for additional firm.. Thi. is Firm Nnme/ Phone/ Certified by Annunl Address/. Fax Cnltrnns .s Gross ; Description of Portion of Work to be Performed City, Stnte, ZIP . OnE? Rcceipts Name PlIO/Ie. DYES 0<$1 million DNO o <: $5 million AJdrcu 1/ YES list D/JE II: 0< SID million Fax 0<$15 mil!ion , ell)' Sla/~ ZIP Ag~ of Finn (Yu.) 0:> SI5 million NOllie PIIO'I~ DYES o <SI million DNO' o <: $5 million ArMreu If YES /is' DDE II: o <: S 10 mi,lIion en Fax 0<: S15million . C/rj StaIr: ZIP Age of Finn (YIS.) 0:> $15 million . c..> ~ . Nat!.#: PlUJ/fe DYES o <SI million DNO ,q<Umillion Ad,lress IjYES lid DBE N: 'G<SlOmillion Fnx I 0 <SI5 million CIIY Slale lIP Age of Finn (Yrs.) D>Sl5m'iIIion Name PlIO/III DYES o <SI million I FiNO 0<$5 million AJ,/n:ss /fYES IIs1 DBE II: 0< $10 million . . FlU: ~O < 115 million , City Sin's ZIP ^cc of Finn (Yn.) 0> $15 million . . Distribution: Local Agency File (OriCinal) ~ , ~ ~. '\: ~ ~ ..t IT' Page 12-112 October 7, 2005 LPP 05-01 RESOLUTION NO. 2007- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE DISADVANTAGED BUSINESS ENTERPRISE PROGRAM FOR THE PERIOD OF OCTOBER I, 2005, THROUGH SEPTEMBER 30, 2006, FOR PROJECTS OF THE CITY OF CHULA VISTA THAT UTILIZE FEDERAL HIGHWAY ADMINISTRATION FUNDS WHEREAS, the Disadvantaged Business Enterprise (DBE) Program is designed to allow contractors/consultants owned and controlled by minorities, women and other socially and economically disadvantaged persons to have the opportunity to bid and work on projects funded by the Federal Highway Administration (FHW A); and, WHEREAS, every year, effective March 4, 1999, all local agencies receiving Federally-assisted funds from the FHW A are required to submit a DBE Program per Title 49 Code of Federal Regulations, Part 26 (49 CFR 26); and WHEREAS, Caltrans has been entrusted with local agency oversight responsibility for DBE implementation and shall administer the Federal-aid highway funds from FHW A Programs; and WHEREAS, City staff has worked closely with Caltrans III preparing this program; and WHEREAS, it is the policy of the City of Chula Vista to ensure that DBEs have an equal opportunity to receive and participate on DOT-funded projects; and WHEREAS, the goals for the program have been revised and some modifications were made to the DBE Program itself for the federal fiscal year of 200512006. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby accept the Disadvantaged Business Enterprise Program for the period of October 1, 2005, through September 30, 2006, for the City of Chula Vista projects utilizing Federal Highway Administration funding in the form set forth in Exhibit "A." BE IT FURTHER RESOLVED that staff is hereby authorized to implement the DBE Program for federal fiscal year 2005/2006. Presented by Approved as to form by ~~~\~~ Ann Moore City Attorney Jack Griffin Director of General Services J:\Attomey\RESO\FINANCE\Accept DBE Program for '05-'06_04-17-07.doc 5-32 RESOLUTION NO. 2007- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE DISADVANTAGED BUSINESS ENTERPRISE PROGRAM FOR THE PERIOD OF OCTOBER 1,2006, THROUGH SEPTEMBER 30,2007, FOR PROJECTS OF THE CITY OF CHULA VISTA THAT UTILIZE FEDERAL HIGHWAY ADMINISTRATION FUNDS WHEREAS, the Disadvantaged Business Enterprise (DBE) Program is designed to allow contractors/consultants owned and controlled by minorities, women and other socially and economically disadvantaged persons to have the opportunity to bid and work on projects funded by the Federal Highway Administration (FHW A); and, WHEREAS, every year, effective March 4, 1999, all local agencies receiving Federally-assisted funds from the FHW A are required to submit a DBE Program per Title 49 Code of Federal Regulations, Part 26 (49 CFR 26); and WHEREAS, Caltrans has been entrusted with local agency oversight responsibility for DBE implementation and shall administer the Federal-aid highway funds from FHW A Programs; and WHEREAS, City staff has worked closely with Caltrans m prepanng this program; and WHEREAS, it is the policy of the City of Chula Vista to ensure that DBEs have an equal opportunity to receive and participate on DOT-funded projects; and WHEREAS, the goals for the program have been revised and some modifications were made to the DBE Program itself for the federal fiscal year of 2006/2007. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby accept the Disadvantaged Business Enterprise Program for the period of October I, 2006, through September 30, 2007, for the City of Chula Vista projects utilizing Federal Highway Administration funding in the form set forth in Exhibit "A." BE IT FURTHER RESOLVED that staff is hereby authorized to implement the DBE Program for federal fiscal year 2006/2007. Presented by Approved as to form by Jack Griffin Director of General Services Ann Moore City Attorney J:\Attomey\RESO\FlNANCE\Accept DBE Program for '06.'07_04-17-07 5-33