NVF:JAC:CAG
6/6/2022
T-1387 \ 1927719.doc 1
Council Agenda: 6/21/2022
Item No.: 2.7
DRAFT--Contact the Office of the City Clerk at (408)535-1260 or [email protected] for final document.
RESOLUTION NO.
A RESOLUTION OF THE COUNCIL OF THE CITY OF
SAN JOSE (1) APPROVING A PROPOSED OVERALL
DISADVANTAGED BUSINESS ENTERPRISE (DBE)
PARTICIPATION RACE-NEUTRAL GOAL OF 5.0% FOR
FEDERAL AVIATION ADMINISTRATION (FAA) AIRPORT
IMPROVEMENT PROGRAM GRANT FUNDED AIRPORT
DEVELOPMENT PROJECTS AT THE NORMAN Y.
MINETA SAN JOSÉ INTERNATIONAL AIRPORT FOR
FEDERAL FISCAL YEARS 2023-2025; (2) AUTHORIZING
THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT
THE THREE-YEAR DBE PARTICIPATION PLAN TO THE
FAA, WHICH IS DUE BY AUGUST 1, 2022; AND (3)
AUTHORIZING THE CITY MANAGER TO MAKE
REVISIONS AS REQUESTED BY THE FAA
WHEREAS, the City of San José (“City”) owns and operates the Norman Y. Mineta San José International Airport (“Airport”); and
WHEREAS, the U.S. Department of Transportation’s (“DOT”) Disadvantaged Business Enterprise (“DBE”) Program provides a vehicle for increasing the participation of disadvantaged business enterprises in federally funded procurement projects; and
WHEREAS, under Federal Aviation Administration (“FAA”) regulations, the City is required to submit to the FAA an updated DBE Program participation plan (“Participation Plan”) every three years that incorporates anticipated new opportunities, potential DBE participants, and a new goal for DBE participation (“Participation Goal”); and
WHEREAS, the FAA’s approval of the Airport’s DBE Program Participation Plan will result in the City being compliant with the DOT’s DBE Program requirements and allow the City to remain eligible to receive FAA Airport Improvement Program (“AIP”) grant funds for development projects at the Airport; and
NVF:JAC:CAG
6/6/2022
T-1387 \ 1927719.doc 2
Council Agenda: 6/21/2022
Item No.: 2.7
DRAFT--Contact the Office of the City Clerk at (408)535-1260 or [email protected] for final document.
WHEREAS, for Federal Fiscal Years (“FFY”) 2023-2025, the City’s proposed overall DBE Program Participation Goal for FAA AIP grant funded development projects at the Airport is 5.0%, which is to be achieved through race-neutral methods;
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SAN JOSE THAT:
1. The proposed overall DBE race-neutral Participation Goal of 5.0% for the FAA AIP grant funded Airport development projects at the Airport for FFYs 2023-2025 is hereby approved.
2. The City Manager or his designee is hereby authorized to submit the three-year DBE Participation Plan for FFY 2023-2025 to the FAA, which is due by August 1, 2022.
3. The City Manager is hereby authorized to make revisions to the Airport’s three- year DBE Program Participation Plan for FFY 2023-2025, as requested by the FAA.
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NVF:JAC:CAG
6/6/2022
T-1387 \ 1927719.doc 3
Council Agenda: 6/21/2022
Item No.: 2.7
DRAFT--Contact the Office of the City Clerk at (408)535-1260 or [email protected] for final document.
ADOPTED this _____ day of ___________, 2022, by the following vote:
AYES:
NOES:
ABSENT:
DISQUALIFIED:
SAM LICCARDO
Mayor
ATTEST:
TONI J. TABER, CMC
City Clerk