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EXHIBIT I RESOLUTION N0. 58-311 RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ANA REQUESTING THE COUNTY OF MANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF MAIN STREET WHEREAS, the City of Santa Ana desires to improve Main Street from the Santa Ana Freeway to North City Limits, and WHEREAS, Main Street is an important artery in the County of Orange and of general County interest, and WHEREAS, 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 Board 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 Orange to allocate to said City from County Funds the amount of $59,500,00, said amount to be matched by funds from said City, to be used to aid said City in the improvement of Main Street from Santa Ana Freeway to North 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 wort; on Main Street, in the manner provided, is in the general County interest. BE IT FURTHER RESOLVED that, by this Resolution, the City of Santa ;Rna agrees Highways with the basic concepts. of the Arterial/ Financing Program; and further agrees that its share of the cost of improvements and rights of way will be available for the fiscal year 1959-1960, PASSED AND ADOPTID by the Council of the City of Santa Ana at its regular meeting held on the 15t1-. day of December ATTEST: ~~ryv ~~ CLERIC OF THE CWNCIL 1958 :_ // /` MAYGR (SEAL)