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EXHIBIT 3 <br />jmf 1/27/20 <br />RESOLUTION NO. 2020-XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA APPROVING THE RELOCATION PLAN <br />FOR PHASE 2 IMPROVEMENTS OF THE WARNER <br />AVENUE IMPROVEMENTS PROJECT BETWEEN OAK <br />STREET AND GRAND AVENUE <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTAANAAS <br />FOLLOWS: <br />Section 1. The City Council of the City of Santa Ana hereby finds, determines <br />and declares as follows: <br />A. Warner Avenue is a major east -west transportation facility, which is <br />designated as a major arterial highway in the City of Santa Ana's Circulation Element <br />of the General Plan. Improving the 1-mile Warner Avenue segment from Main Street <br />to Wright Street has been a long-term priority project that is being constructed in <br />several phases. <br />B. Effective July 1, 2016, the City Council approved a cooperative <br />agreement between the City and the Orange County Transportation Authority for the <br />widening of Warner Avenue between Oak Street and Grand Avenue. <br />C. The M2 CTFP Master Funding Agreement (No. C-1-2783), as amended, <br />committed OCTA to contribute funding for various phases of the Warner Avenue <br />widening project. <br />D. The Public Works Agency is acquiring property for development of <br />Phase 2, bounded by Oak Street and Grand Avenue, and expects to complete the <br />right-of-way acquisition process by fall 2020. Construction is anticipated to begin in <br />summer 2021. <br />E. Pursuant to California Government Code section 7260, et seq., a public <br />entity is required to adopt a relocation plan, by resolution, whenever it enters into an <br />agreement for acquisition of real property or an agreement for the disposition and <br />development of property that would lead to displacement of people from their homes. <br />F. Section 6002 and 6038 of the California Code of Regulations, Title 25, <br />Division 1, Chapter 6, et seq., requires the adoption of a Relocation Plan due to the <br />displacement of residential and business occupants. <br />G. A relocation plan has been prepared in conformance with applicable <br />provisions of the California Government Code section 7260, et seq., and the <br />Relocation Guidelines, California Code of Regulations, Title 25, Division 1, Chapter 6, <br />and has been made available for public review since December 20, 2019. Each <br />Resolution No. 2020-XXX <br />Page 1 of 3 <br />55B-72 <br />