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RESOLUTION NO. 2009- 2/09/091ss A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE PROJECT T PROGRAM FOR THE SANTA ANA REGIONAL TRANSPORTATION CENTER MASTER PLAN PROJECT 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 Orange County Transportation Authority (OCTA) has issued a call for applications for projects through the Renewed Measure M - Project T Program (Program), providing funding to convert Metrolink stations into regional gateways for enhanced operations related to high-speed rail service; and B. Funding is available on a competitive basis for projects including the modification of existing station and passenger facilities necessary to support a high- speed rail system; and C. Project T funding would allow the City of Santa Ana to develop a Concept Master Site Plan, creating a comprehensive vision for converting the Santa Ana Regional Transportation Center (SARTC) to a multi-modal transportation center. Section 2. The City Council of the City of Santa Ana authorizes the submission of an application for Project T funding in the amount of $4,000,000 for development of the SARTC Master Site Plan and completion of environmental documents. Section 3. The City Council appoints the City Manager, or the Executive Director of the Public Works Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the project. Section 4. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. Resolution PJo. Page 1 of 2 55D-3