Resolution 11630006.90000
WSS/gjz
1/8/08
RESOLUTION NO. 1163
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EDMONDS, WASHINGTON, ADOPTING AN UPDATED 2008
DISADVANTAGED BUSINESS ENTERPRISE (DBE)
PROGRAM FOR THE EXPENDITURE, BUT ONLY IN THE
EXPENDITURE, OF FTA 5309 FUNDS RECEIVED THROUGH
THE EDMONDS CROSSING GRANT APPLICATION WA-03-
0209.
WHEREAS, the City was granted funding through the FTA 5309 program, and
expenditures of funds received are governed by a wide variety of federal requirements, and,
WHEREAS, 49 CFR, §26.23 requires that a signed and dated policy statement
expressing the City's commitment to an adopted DBE program, stating its objectives and
outlining its responsibilities for implementation is a required element of the, program, and
WHEREAS, after issuing a public notice and holding a public hearing in 2005,
the City Council deemed that adoption of a DBE program was in the public interest and that such
a DBE program serves to assist DBE and non -DBE business communities that may desire to
perform work on grant assisted programs, now, therefore,
THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON,
HEREBY RESOLVES AS FOLLOWS:
Section 1. A Disadvantaged Business Enterprise (DBE) program, adopted in
2005 is hereby updated by the City of Edmonds. The program is set forth on the attached
Exhibit A which is incorporated by this reference as fully as if herein set forth. The provisions
of this program shall apply to, but only to, the expenditure through contracts of grant monies
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received from the FTA 5309 program through a project known as Edmonds Crossing WA-03-
0209.
Section 2. The Mayor is requested and directed to circulate such program
throughout the City staff and organization. In addition, the City Council hereby states its
commitment to the program and directs that it be utilized in calling for bids and in contracting
with service providers as the City moves forward in the design and other initial phases of the
Edmonds Crossing project. The City Council notes that the City of Edmonds will be involved in
the permitting, design and facilitation phase but that the Washington State Department of
Transportation shall serve as program manager for Phase 2, i.e., final design and permitting, and
will be responsible for Phase 3 construction, building, operations and maintenance on any project
utilizing such funds.
Section 3. The City Council states its commitment to comply with all required
federal regulations and provisions of statute. The program adopted hereby shall be interpreted in
accordance with the provisions and requirements of applicable federal law and regulation, and
specifically, the provisions of 49 CFR Part 26 and its appendices.
RESOLVED this 22nd day of January, 2008.
APPROV
MAY R, Y H ENSON
ATTEST/AUTHENTICATED:
AeoGta. sr/. (_
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CITY CLERK, SANDRA S. CHASE
FILED WITH THE CITY CLERK: 01/18/2008
PASSED BY THE CITY COUNCIL: 01/22/2008
RESOLUTION NO. 1163
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