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EXHIBIT 1 RESOLUTION N0. 58'312 RESOLUTION OF THE COUNCIL GF THE CITY OF SANTA ANA REQUESTING THE COUNTY OF GRANGE TO INCLUDE YdITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOP- MENT GF FIFTH STREET WHEREAS, the City of Santa Ana desires to improve Fifth Street from the Pacific Electric Railroad Tracks to West City Limits, and WHEREAS, Fifth Street is an impmrtant artery in the County of Orange and of general County interest, and YYHEREAS, Article 2 and Article 3, Chapter 9, Division 2 of the Streets and Highways Code authorizes a County, if it so desires, to expend funds apportioned to it out of the California Highway Users Tax Fund for aid to any City in the improve- ment, construction or repair of a street within a City, and WHEREAS, the Hoard of Supervisors intends to, by appropriate action, provide in the County budget of the Special Road Improvement Fund for the Fiscal Year 1959-1960, a sum of money for the improvement of streets within the incorporated cities of the County in accordance with the Orange County Arterial Highway Financing Program. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Santa Ana hereby requests the Board of Supervisors of the County of Grange to allocate to said City from County Funds the amount of $35,500,00, said amount to be matched by funds from said City, to be used to aid said City in the improvement of Fifth Street from the Pacific Electric Railroad tracks to West City Limits; said improvements to be in accordance with the attached project statement, BE IT FURTHER RESOLVED that the Board of Supervisors of the County of Orange is hereby requested to find that said work on Fifth Street, in the manner provided, is in the general County interest. BE IT FURTHER RESOLVED that, by this Resolution, the City of Santa Ana agrees with the basic concepts of the Arterial Highways Financing Program; and further agrees that its share of the cost of dnmprovements and rights of way will be available for the fiscal year 1959-1960, PASSED AND ADOPTED by the Council of the City of Santa Ana at its regular meeting held on the 15th day of December ATTEST: y~ CLERK OF THE COUNCIL , 1958, i NAYOR (SEAL)