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RESOLUTION NO. 2021-068 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA APPROVING THE SUBMITTAL OF <br />IMPROVEMENT PROJECTS TO THE ORANGE COUNTY <br />TRANSPORTATION AUTHORITY FOR FUNDING UNDER <br />THE COMPREH ENSIVE TRANSPORTATION PROGRAM <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.The City of Santa Ana desires to implement the transportation impr ovements <br />listed below. <br />B.The City of Santa Ana has been declared by the Orange County Transportation <br />Authority to meet the eligibility requirements to receive Measure M2 "Fair <br />Share" funds. <br />C.The City's Circulation Element is consistent with the County of Orange Master <br />Plan of Arterial Highways. <br />D.The City of Santa Ana will not use Measure M2 funds to supplant Developer <br />Fees or other commitments. <br />E.The City of Santa Ana will include all projects funded by M2 Net Re venues in its <br />seven-year Capital Improvement Program, as part of the Measure M2 Ordinance <br />eligibility requirements. <br />F.The City of Santa Ana wi ll provide matching funds for each project as <br />required by the Orange County Comprehensive Transpo rtation Funding <br />Programs Guidelines. <br />G.The Orange County Transportation Authority intends to allocate funds for <br />transportation improvement projects within the incorporated cities and the <br />County. <br />H.The City of Santa Ana authorizes a formal amendment to the seven-year <br />Capital Improvement to add projects approved for Measure M2 funding upon <br />approval from Orange County Transportation Authority Board of Directors if <br />necessary. <br />Resolution No. 2021-068 <br />Page 1 of3 <br />EXHIBIT 1