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jmf 11/26/18 RESOLUTION NO. 2018 -XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF PUBLIC WORKS OR DESIGNEE TO SUBMIT GRANT APPLICATIONS FOR PASSENGER AMENITY IMPROVEMENTS AT 35 BUS STOP LOCATIONS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE PROJECT W SAFE TRANSIT STOPS PROGRAM, AND IF AWARDED, AUTHORIZING THE EXECUTIVE DIRECTOR OF PUBLIC WORKS OR DESIGNEE TO EXECUTE ALL DOCUMENTS REQUIRED TO ACCEPT THE GRANT FUNDS AND AMENDING THE BUDGET ACCORDINGLY FOR FISCAL YEAR 2018-2019 TO REFLECT SUCH GRANT AWARD WHEREAS, the City of Santa Ana will act as the lead agency in designing, constructing, and maintaining bus stop improvements in the City, and the Orange County Transportation Authority ("OCTA") will serve as the grant funding agency under the Project W Safe Transit Stops Program for such improvements ("Project W Program"); and WHEREAS, the City of Santa Ana desires to participate in the Project W Program, which provides grant funding for passenger amenities at the 100 busiest bus stops in Orange County as determined by average daily weekday passenger boardings; and WHEREAS, the City of Santa Ana has been declared by OCTA to meet the eligibility requirements to receive funds as part of the Project W Program; and WHEREAS, 39 of the busiest bus stops in Orange County are in the City of Santa Ana; and WHEREAS, the City of Santa desires to implement bus stop passenger amenity improvements at the following 35 of these bus stops: 1. Southbound Bristol Street at 17th Street 2. Westbound 17th Street at Main Street 3. Southbound Bristol Street at McFadden Avenue 4. Eastbound 1 st Street at Harbor Boulevard 5. Southbound Main Street at 17th Street 6. Eastbound 17th Street at Bristol Street 7. Northbound Harbor Boulevard at 1 st Street 8. Eastbound McFadden Avenue at Bristol Street 9. Northbound Bristol Street at Sunflower Boulevard Resolution No. 2018 -XXX Page 1 of 4