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Exhibit 4 <br />RESOLUTION NO. 2022-XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA DECLARING CITY -OWNED PROPERTY AS <br />EXEMPT SURPLUS LAND PURSUANT TO THE SURPLUS <br />LAND ACT, CALIFORNIA GOVERNMENT CODE SECTION <br />54220, ET SEQ., TO EXCHANGE FOR COUNTY OF <br />ORANGE REAL PROPERTY FOR THE CITY'S USE <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 hereby, finds, determines and <br />declares as follows: <br />A. On March 31, 2022, the Orange County Chief Real Estate Officer and <br />City of Santa Ana City Manager entered into a non -binding Letter of <br />Intent with the express interest of exchanging a County -owned 2.2- <br />acre parcel in the Civic Center ("Parcel A" or "County Property"), for a <br />City -owned 0.7-acre parcel encompassing a portion of the Civic Center <br />Library Parking Structure ("Parcel B" or "City Property"), as detailed in <br />Exhibit A attached herewith and incorporated herein by reference <br />B. The City Property includes portions of APN 008-036-35. <br />C. The County Property includes portions of APN's 008-067-46 and 008- <br />036-39. <br />D. Within Parcel B is a portion of the Library parking structure. The <br />County administers the parking within the Civic Center and, under the <br />various agreements with the City for the operation of the Civic Center, <br />collects the revenues for the upkeep of the Civic Center area. Parcel B <br />is not needed for City purposes. <br />E. Within Parcel A is the Plaza of the Flags and parking structure area <br />below, as well as the Japanese Garden and a portion of the Ross <br />Annex Parking Structure. County staff have indicated that Parcel A is <br />not needed for County purposes. It is also located directly adjacent to <br />Santa Ana City Hall. The Plaza is generally used by the City for <br />activities throughout the year for special events for which approval <br />must be requested from the County of Orange. The City's ownership <br />of the property will allow the City to utilize the Plaza without going <br />through a County permitting process. <br />Resolution No. 2022-XXX <br />Page 1 of 5 <br />