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EXHIBIT 1 <br />RESOLUTION NO.2019-XX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA AMENDING AND RESTATING RESOLUTION <br />NO. 2019-008 REGARDING THE TRANSACTIONS AND <br />USE TAX 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 the <br />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 committee <br />and its bylaws. <br />WHEREAS, on February 5, 2019, the City Council adopted Resolution No. 2019- <br />008 Approving the Establishment of and Bylaws for the Transactions and Use Tax <br />Measure X Citizen Oversight Committee. <br />WHEREAS, the City Council desires to amend the bylaws and restate Resolution <br />No. 2019-008 to allow that Committee Members be residents of the City instead of <br />residents from the ward of the City Councilmember who appoints them. <br />NOW, THEREFORE, it is hereby ORDERED, RESOLVED and DETERMINED, as <br />follows: <br />Section 2. Establishment of Committee. Member Qualifications and Selection, <br />and Member Terms. <br />A. The Transaction and Use Tax Measure X Citizen Oversight Committee ("Committee") <br />shall be established. The name of the Committee shall be the SANTA ANA 2018 <br />MEASURE X CITIZEN OVERSIGHT COMMITTEE. The Committee shall be <br />55B-3 <br />