75B - PH FOR TOURISM MARKETING DISTRICT

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EXHIBIT 1 RESOLUTION NO. 2020- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING RESULTS OF MAJORITY PROTEST PROCEEDINGS AND ESTABLISHING THE SANTA ANA TOURISM MARKETING DISTRICT ("SATMD") BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby, finds, determines and declares as follows: A. The Property and Business Improvement District Law of 1994 (Streets and Highways Code §36600 et. seq.) authorizes the City to establish business improvement districts upon petition by a weighted majority of the business owners located within the boundaries of the district; and B. Lodging business owners who will pay more than fifty percent (50%) of the proposed assessment, as weighted according to the amount of the assessment to be paid by the petitioner, within the boundaries of the SATMD have petitioned the City Council to establish the SATMD; and C. Included with the petitions was a Management District Plan ("Plan") summary that describes the proposed assessment to be levied on lodging businesses with seventy (70) or more rooms within the SATMD to pay for sales and marketing programs, and other improvements and activities set forth in the Plan: and D. The assessed lodging businesses within the SATMD will receive a specific benefit from the activities and improvements set forth in the Plan; and E. On September 15, 2020 at 5:45 PM at Council Chambers located at 22 Civic Center Plaza, Santa Ana, CA 92701, the City Council adopted a Resolution of Intention. Resolution No. 2020-076: and F. The public meeting and public hearing to consider the establishment of the SATMD have been properly noticed in accordance with Streets and Highways Code §36623; and G. On October 6 at 5:45 PM at Council Chambers located at 22 Civic Center Plaza, Santa Ana, CA 92701, the City Council held a public meeting regarding the establishment of the SATMD, and the City Council heard and I 75B-3