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RESOLUTION NO. 2019-008 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA APPROVING THE ESTABLISHMENT OF AND <br />BYLAWS FOR THE TRANSACTIONS AND USE TAX <br />MEASURE X CITIZEN OVERSIGHT COMMITTEE <br />Be IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA, AS <br />FOLLOWS: <br />Section 1. The City Council of the City of Santa Ana conclusively finds, <br />determines and declares as follows: <br />WHEREAS, on November 6, 2018, the voters of the City of Santa Ana approved <br />Measure X (Santa Ana Neighborhood Safety, Homeless Prevention, and Essential City <br />Services Enhancement Measure). <br />WHEREAS, Measure X established Santa Ana Municipal Code Section 35-214; <br />which includes a requirement for the City Council to adopt a resolution to establish a <br />citizen oversight committee to act in an advisory role to the City Council in reviewing the <br />annual revenue and expenditures of funds from the tax authorized by Measure X; and <br />the committee members' terms, qualifications and duties, and the committee's scope of <br />authority. <br />WHEREAS, on January 15, 2019, the City Council directed staff to prepare a <br />resolution based upon staff recommendation establishing the citizen oversight <br />committee and its bylaws. <br />NOW, THEREFORE, it is hereby ORDERED, RESOLVED and DETERMINED, <br />as follows: <br />Section 2. Establishment of Committee, Member Qualifications and Selection, <br />and Member Terms. <br />A. The Measure X Citizen Oversight Committee ("Committee") shall be <br />established. The name of the Committee shall be the SANTA ANA 2018 <br />MEASURE X CITIZEN OVERSIGHT COMMITTEE. The Committee shall be <br />comprised of 7 members. All Committee Members must be residents of the <br />City of Santa Ana. <br />B. Each of the City Council Members shall select one Committee Member, who <br />shall be a resident from the ward the City Council Member represents. The <br />Mayor shall select one Committee Member at large, who must have financial <br />expertise. Financial expertise is defined as minimum education equal to a <br />four-year accredited college or university degree in Finance, Accounting, <br />Economics or a related finance subject major, with two -year's minimum <br />Resolution No. 2019-008 <br />Page 1 of 5 <br />