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EXHIBIT 1 <br />LAR 2.20.1 B <br />RESOLUTION NO. 2018 -XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA AUTHORIZING PARTICIPATION IN THE MOBILE <br />SOURCE AIR POLLUTION REDUCTION REVIEW <br />COMMITTEE 2017 LOCAL GOVERNMENT PARTNERSHIP <br />PROGRAM, DELEGATING AUTHORITY TO THE CITY <br />MANAGER TO SIGN ANY DOCUMENTS NECESSARY FOR <br />PARTICIPATION IN THE 2017 LOCAL GOVERNMENT <br />PARTNERSHIP PROGRAM, ACKNOWLEDGING RECEIPT OF <br />THE MOBILE SOURCE AIR POLLUTION REDUCTION <br />REVIEW COMMITTEE PRESENTATION, AND AUTHORIZING <br />THE PAYMENT OF MATCHING FUNDS <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br />FOLLOWS: <br />Section 1: The City Council hereby finds, determines and declares as follows: <br />A. On September 1, 2017 the Mobile Source Air Pollution Reduction <br />Review Committee ("MSRC") announced a 2017 Local Government Partnership Program <br />which is a funding partnership with Cities and Counties to "jumpstart" implementation of <br />the Southern California Air Quality Management District's ("SCAQMD") 2016 Air Quality <br />Management Plan. <br />B. This program emphasizes an accelerated transition to zero or near - <br />zero vehicles along with essential supporting infrastructure. The purpose of the 2017 <br />Local Government Partnership Program is to partner with cities and counties that already <br />participate in the AB 2766 Subvention Program through the AQMD and to offer MSRC <br />Clean Transportation Funding, also known as AB 2766 Discretionary Funding, as a <br />means to leverage both funds to implement 2016 Air Quality Management Plan ("AQMP") <br />measures. The 2016 AQMP is the regional blueprint for achieving the federal air quality <br />standards for healthful air. <br />C. Through the 2017 Local Government Partnership Program, it is <br />anticipated that MSRC will fund $365,000 of the City's proposed project. <br />D. The Partnership Program will also require that the City contribute <br />matching funds and it is the express desire of the MSRC that participating cities and <br />counties use -to the maximum extent possible -their AB 2677 Subvention Funds as a <br />match to MSRC funds. <br />E. The City proposes to use funding available through the 2017 Local <br />Government Partnership Program to assist in the purchase of two (2) electric vehicle <br />charging stations at the City Yard, four (4) electric vehicle charging stations in downtown <br />parking structures, six (6) Chevy Bolt electric vehicles, one (1) near zero heavy duty truck- <br />jetter vacuum, one (1) near zero heavy duty truck -hydro excavator, one (1) near zero <br />heavy duty truck -concrete truck, one (I ) near zero heavy duty truck -large sewer utility <br />truck, one (1) near zero heavy duty truck -crane truck, one (1) near zero heavy duty truck - <br />bobtail dump truck, and one (1) near zero heavy duty truck -10 wheel dump truck, one (1) <br />Resolution 2018 -XXX <br />Page 1 of 3 <br />55B-5 <br />