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R-90-694• CITY OF CLERMQNT RESOLUTION No. 694 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, ADOPTING AN AFFIRMATIVE ACTION PLAN; SETTING FORTH POLICIES, PROVIDING FOR DEFINITIONS, AND DEFINING AN ACTION PLAN. WHEREAS, the City Council of the City of Clermont desires to establish a policy supporting small and minority businesses, and WHEREAS, the City Council of the City of Clermont recognizes an opportunity to affirmatively support small and minority business in those programs directly funded by the U.S. Department of Housing and Urban Development, and WHEREAS, the City Council of the City of Clermont recognizes the need to adopt an action plan to implement such goals, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA THAT: POLICY It shall be the policy of the City of Clermont to require each department, agency, entity or agent of the City to promote and assist small and minority businesses in gaining entry to do business with the City of Clermont. By assisting small and minority businesses, the City will help to expand and develop the small and minority business sectors in and around the City of Clermont. For projects assisted by programs providing direct financial assistance from the U.S. Department of Housing and Urban Development (H.U.D.), the City will include the Section III clause of the Housing and Urban Development Act of 1968 in all contracts for work connected with the projects. The City will also comply with the Section III clause, which requires the following: 1. To the greatest extent feasible, opportunities for training and employment are given to low income project area residents; 2. To the greatest extent feasible, contracts for work in connection with the project will be awarded to businesses located in or owned in substantial part by persons residing in the project area, 3. Certifying that parties to the contract are under no obligation which would prevent them from complying, • • CITY OF CLERMONT RESOLUTION No. 694 Page -2- 4. Insuring that the contractor will send labor organizations with which he has a collective bargaining agreement, a notice stating his commitments under this section and post this notice in places available to employees, 5. Insuring that the contractor will include a "Section III Clause" in every subcontract, and 6. Insuring that the contractor will not subcontract with anyone that has previously violated Section III requirements, 7. Obligate the contractor to provide a preliminary statement of work force needs prior to signing the contract, 8. Include Section III requirements in bid invitations and contract specifications, 9. Cooperate with the Secretary of Housing and Urban Development in obtaining compliance from the recipient's contractors, 10. Submit to compliance reviews by H.U.D. when necessary, and 11. Permit H.U.D. access to all required records, accounts, reports, books, etc. DEFINITIONS 1. SMALL BUSINESS. An independently owned and operated business concern which employs twenty- five (25) or fewer permanent full-time employees, and which has a net worth of not more than one million dollars as applicable to sole proprietorships, the one million dollar net worth requirement shall include both personal and business investments. 2. MINORITY BUSINESS ENTERPRISES. Any small business concern which is organized to engage in commercial transactions, which is at least fifty-one percent (51%) owned by minority persons and whose management and daily operations are controlled by such persons. A minority business enterprise may primarily involve the practice of a profession. • CITY OF CLERMONT RESOLUTION No. 694 Page -3- 3. CERTIFIED MINORITY BUSINESS ENTERPRISE. A business enterprise which has been certified by the State of Florida, Department of General Services as a minority business enterprise in accordance with the provision of the Small and Minority Business Assistance Act of 1985. ACTION PLAN In that the City of Clermont will continuously seek to administer programs funded in part or in total by allocations directly or indirectly from the U.S. Department of Housing and Urban Development, the City will be bound by the provisions of Section III of the Housing and Urban Development Act of 1986, the Equal Opportunity Act, Executive Order 11246, and the City's desire to enhance the opportunities for small and minority businesses and local businesses to participate in contracts with the City. To accomplish this objective, the City Commission establishes and implements the following steps to insure the deployment of affirmative action in expenditures for contractual services, commodities and construction contracts: 1. To utilize the news media, Chamber of Commerce, State Department of General Services, local advertising services, citizen advisory boards, regional planning Councils, listings by federal agencies, and other appropriate sources to identify small and minority business concerns for possible involvement with the City contracts. 2. To maintain and update the listing of small and minority business concerns and notify them of contracting opportunities with the City. 3. To maintain records (copies of memoranda, general correspondence, etc.) to document that all steps in the action plan have been followed. 4. To establish or utilize an existing position to function as the Equal Opportunity Officer to coordinate to implementation of the Affirmative Action Plan with operators of city administered or city funded projects and programs. U CITYOF CLERMONT RESOLUTION No. 694 Page -4- • DONE AND RESOLVED BY THE CIT~ COUNCIL OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, THIS Z.3`' DAY OF , 1990. CITY OF CLERMONT Robert A. Pool, Mayo Attest: E. Zile, City Clerk (SEAL)