75A - PH - RESO - WARNER INDUSTRIAL ASSESSMENT DISTRICT

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RESOLUTION NO. 2016 -XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, APPROVING THE REPORT OF THE ASSESSMENT ENGINEER FOR ASSESSMENT DISTRICT NO. 2015 -01 (WARNER INDUSTRIAL COMMUNITY), DECLARING THE RESULTS OF THE ASSESSMENT BALLOT TABULATION, CONFIRMING THE FORMATION OF THE ASSESSMENT DISTRICT WHEREAS, the City Council of the City of Sana Ana, California, has previously adopted its Resolution No. 2015 -30 (the "Resolution of Intention ") declaring the intention of the City Council to order reconstruction of street pavement, construction of curb ramps, repair of driveway approaches, sidewalks, curbs and gutters, adjustment of surface utility frames and covers, and installation of pavement markings, together with appurtenances and appurtenant work (collectively, the "Improvements "), and initiating proceedings to establish a special assessment district to finance the costs of such construction pursuant to the terms and provisions of the "Municipal Improvement Act of 1913 ", being Division 12 of the Streets and Highways Code of the State of California (the "Improvement Act'), such special assessment district to be known and designated as Assessment District No. 2015 -01 (Warner Industrial Community), City of Santa Ana, Orange County, State of California (the "Assessment District'); WHEREAS, pursuant to such Resolution of Intention, a report of Psomas (the "Assessment Engineer "), as therein ordered and as required by the Improvement Act, the Special Assessment Investigation, Limitation and Majority Protest Act of 1931 (Division 4 of the Streets and Highways Code) (the "Investigations Act'), Article XIIID of the Constitution of the State of California ( "Article XIIID ") and the Proposition 218 Omnibus Implementation Act (Government Code Section 53750 and following) (the "Implementation Act") (the Improvement Act, the Investigations Act, Article XIIID and the Implementation Act are referred to herein collectively as the "Assessment Law "), was presented, considered and preliminarily approved (the "Report'); WHEREAS, the Report, as now submitted, was prepared and contained all the matters and items called for pursuant to the provisions of the Assessment Law, including the following: A. The plans and specifications for the Improvements proposed to be acquired or constructed; EXHIBIT 1 Resolution No. 2016 -XXX Page 1 of 8 75A -3