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EXHIBIT 2 <br />Iss5/10/12 <br />RESOLUTION NO. 2012 -XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA AUTHORIZING THE SUBMISSION OF PROJECTS <br />FOR FUNDING UNDER THE STATE -LOCAL PARTNERSHIP <br />PROGRAM FORMULA GRANT UNDER THE PROPOSITION 1B <br />HIGHWAY SAFETY, TRAFFIC REDUCTION, AIR QUALITY, AND <br />PORT SECURITY BOND ACT OF 2006 <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br />FOLLOWS: <br />Section 1. The City Council of the City of Santa Ana hereby finds, determines and <br />declares as follows: <br />A. On November 7, 2006, the people of the State of California enacted <br />Proposition 1 B, the Highway Safety, Traffic Reduction, Air Quality and <br />Port Security Bond Act of 2006 (Prop 1 B), which makes State -Local <br />Partnership Program (SLPP) funds available to the Orange County <br />Transportation Authority (OCTA). <br />B. OCTA has established the procedures and criteria for nominating <br />proposals for Projects to be funded through the SLPP. <br />Section 2. The City Council of the City of Santa Ana nominates the following projects <br />and authorizes the City Manager and /or the Executive Director of the Public Works <br />Agency to submit applications for SLPP funding: <br />Project <br />Project Name <br />Total Project <br />SLPP <br />Local Match <br />Other <br />Priority <br />Costs <br />Funds <br />Measure M2 <br />Match <br />Fair Share <br />Funds <br />Priority 1 <br />Broadway <br />$3,000,000 <br />$1,200,000 <br />$1,200,000 <br />$600,000 <br />Civic Center -Santa Clara <br />Priority 2 <br />McFadden <br />$764,000 <br />$350,340 <br />$350,340 <br />$63,320 <br />Euclid -Newho e <br />Priority 3 <br />McFadden * <br />$162,000 <br />$73,500 <br />$73,500 <br />$15,000 <br />(Mantle- Pasadena) <br />Back -up 1 <br />McFadden <br />Harbor - Fairview <br />$1,003,000 <br />$475,000 <br />$475,000 <br />$53,000 <br />Back -up 2 <br />McFadden <br />WCL- Euclid <br />$854,000 <br />$400,000 <br />$400,000 1 <br />$54,000 <br />Back -up 3 <br />MacArthur <br />Bristol - Flower <br />$753,000 <br />$350,000 <br />$350,000 <br />$53,000 <br />Lead Agency — City of 1 ustm <br />55A -4 <br />Page 1 of 3 <br />