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Resolution Number 01-2-6-2RESOLUTION NO. 01-2-6-2 IMPLEMENTING CITY DISADVANTAGED BUSINESS ENTERPRISE PROGRAM A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAiv CAPISTRANO, CALIFORNIA, IMPLEMENTING CITY DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM WHEREAS, the City of San Juan Capistrano does periodically apply for Federal Program funding; and, WHEREAS, on the 21s' day of August, 1984, the City of San Juan Capistrano approved a Minority Business Program by Resolution No. °4-8-21-4; and, WHEREAS, such program now is required to be updated; and, WHEREAS, the City of San Juan Capistrano is required to establish a City Disadvantaged Business Enterprise (DBE) Program prior to authorization of work for projects which require contracting; and, WHEREAS, the City of San Juan Capistrano adopts 12% as its annual goal for Fiscal Year 2000-2001; and, WHEREAS, Attachment "A" to this resolution provides the supportive information in determining the City of San Juan Capistrano's Disadvantaged Business Enterprise goal; and, WHEREAS, the City of San Juan Capistrano's Disadvantaged Business Enterprise program goals were duly noticed in the Capistrano Valley News, the Orange County Register, and the Los Angeles Times. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby implement a City Disadvantaged Business Enterprise Program. ATTEST: CTTY'CLER PASSED, APPROVED, AND ADOPTED this 6 1 day of February, 2001. Ll WYAT ART, MAYOR -1- 255 256 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) [,CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 01-2-6-2 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 6th day of February 2001, by the following vote: AYES: Council Members Bathgate, Greiner, Swerdlin, Gelff and Mayor Hart NOES: ABSTAIN: ABSENT: (SEAL) — CHERYL JOHN,$ON,tITY CLERK -2- 257 32400 PASEO ADELANTO SAN JUAN CAPISTRANO, CA 92675 (949)493-1171 (949) 493-1053 (FAX) EXHIBIT A MEMBERS OF THE CITY COUNCIL COLLENE CAMPBELL JOHN GREINER WYATT HART GIL JONES DAVID M. SW - CITY MANAGER GEORGE SCARBOROUGH ANNUAL OVERALL GOAL INFORMATION TO: CALTRANS DISTRICT 12 District Local Assistance Engineer The amount of overall goal, methodology, breakout of estimated race -neutral and race -conscious participation, and any DBE program updates are presented herein in accordance with Title 49 of the Code of Federal Regulations Part 26, and as described in the Local Assistance Procedures Manual. The City of San Juan Capistrano submits our annual overall goal information (and any needed updates of our DBE program) for your review and comment. We propose an annual overall DBE goal of 12% for the Federal Fiscal Year 2000/2001 , beginning on October 1, 2000 and ending on September 30, 2001. CITY OF SAN JUAN CAPISTRANO OVERALL ANNUAL DBE GOAL AND METHODOLOGY 1. DOT -ASSISTED CONTRACTING PROGRAM FOR FEDERAL FISCAL YEAR 2000/2001 The following represents the City of San Juan Capistrano's projected FHWA funded contracts and expenditures by work category and corresponding North American Classification System: United States (NAICS, -e Jeral Fiscal Year (FFY) 2000(2001. WORK CATEGORY NAICS CATEGORY ESTIMATED FEDERAL DOLLAR VALUE % OF FEDERAL FUNDING BY WORK CATEGORY Highway & Street Construction 2341 $1,569,48 100% TOTAL $1.569,248 100% USE n Son Juan Capistrano: Preserving the Past to Enhance the huture 2S8 2. GOAL METHODOLOGY Step 1: Determination of a Base Figure The City of San Juan Capistrano will utilize the City of Laguna Niguel's Approved Overall Annual Goal DBE participation as means of establishing the City's Base Figure of relative availability of DBEs for Federal Fiscal Year (FFY) 2000/2001. The City of San Juan Capistrano's Overall Annual DBE Annual Goal for FFY 2000/2001 was set in accordance with 49 CFR Part 26.45 criteria and had a substantially similar contracting program -within the relatively same market area as the City of Laguna Niguel. The City of Laguna Niguel's Approved Annual Goal is 12%, 0% race -neutral methods and 12% race - conscious method. The City of Laguna Niguel's Disadvantage Business Enterprise Goal Methodology is presented herein CITY OF LAGUNA NIGUEL'S DBE GOAL METHODOLOGY Step 1: Determination of a Base Figure To establish the City of Laguna Niguel's base figure of the relative availability of DBEs in relation to all comparable firms available for the City of Laguna Niguel's FFY 2000/2001 DOT -assisted contracting program, the City of Laguna Niguel has elected to utilize Caltrans DBE Directory of certified firths, (filtered to represent only DBE firms within the City of Laguna Niguel's relevant market area for calculating the numerator and the Orange County Census Bureau Data within the same geographical market area to calculate the denominator, as follows: ➢ For the Numerator: Caltrans' DBE Directory ➢ For the Denominator: Census Bureau's Business Pattern Database (CBP) To derive at the relative availability of DBEs, The number of DBEs available in Caltrans' DBE Directory, was divided by the number of all comparable CBP firms' available, application of this formula yielded the following baseline information: Number of Ready, Willing and Able DBEs Number of All Ready, Willing and Able Firms -Base Figure The base figure resulting from thi, „alculation is as follows: Numerator There are 3264 total Caltrans certified Disadvantaged Business Enterprise (DBE) firms. 2425 of these firms have indicated that they are ready, willing and able to do work in Caltrans District 12. 251 of the 2425 firms are located in the City of Laguna Niguel's geographical area (i.e. Area Codes 714 and 949). Of the 251 firms, 76 firms have indicated that they can perform roadway / street construction work in accordance with the Caltrans Work Category Code for DBEs. These 76 firms included geotechnical, survey and engineering firms, vendor and contractors. Further review revealed that 20 of these 76 firms are DBE construction firms in the City of Laguna Niguel's geographical area. A phone survey was conducted of the 20 frons. The survey revealed that 5 firms were ready, willing, and able DBEs. 259 Local Assistance Procedures , mal EXHIBIT 9-C "DRAFT" Guidelines for Civil Rights Compliance Reviews of Location Procedures Denominator The 1998 US Census Bureau for Orange County indicates that there are 80 highway / Street contractors in Orange County. Base Figure Base Figure =1.00 DBEs in NAICS 2341 CBPs in NAICS 2341 5 Base Figure =1.00 80 Base Figure =.0625 Step 2: Adjusting the Base Figure Upon establishing the base figure, the City of Laguna Niguel reviewed and assessed other known relevant evidence to determine what additional adjustments, if any, were needed to narrowly tailor the Base Figure to City of Laguna Niguel's marketplace. Factors considered in determining City of Laguna Niguel's DBE participation that can be expected, absent discrimination, included in the following: A. Current Capacity of DBEs Measure by Actual Attainments The volume of work that DBEs performed in the City of Laguna Niguel's DOT -assisted contracting program for Federal Fiscal Years 1998/99 and 1996/97 based on actual DBE utilization paid report summaries are as follows: FISCAL YEAR 19%/97 Work CategorV $ Paid to Contractors $ Paid to DBE Goal DBE Firms Attainment 2341 $149,402 $21,612 14.47% $98,528 10.28% --------------- FISCAL YEAR 1998/99 Work Cate ory $ Paid to Contractors $ Paid to DBE Firms DBE Goal Attainment 2341 $957,986 $98,528 10.28% Page 9-3 LPP 00 -XX Revised July 15, 2000 260 FISCAL YEARS 1996/97 AND 1998/99 Work Category DBE Goal Attainment for 96/97 DBE Goal Attainment for 98 9 Average DBE Goal Attainment 2341 14.47% 10.28% The City of Laguna Niguel did not have a DOT -assisted contract for Federal Fiscal Year 1997/98. Discussions with adjacent cities in South Orange County, CA (ie: Irvine, Tustin, etc.), shows a comparable 12% DBE Goal being established for their agencies. B. Resultant Goal Adjustment The impact of these factors resulted in an upward adjustment of the base figure from 6% to 12% for DBE participation in the City of Laguna Niguel's DOT assisted contracts projected to be expended in FFY 200012001. Step 1: Adjusting the Base Figure The City of San Juan Capistrano has no need to adjust the City of Laguna Niguel's Base Figure of relative availability of DBEs since both agencies share the same regional marketplace in South Orange County, CA and share a common City limit. DBE Program Updates To be determined, if any. /f/0"V. G0, Z,;� Bill Huber Date DBE Liason Officer