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2. Section 2.a. COMPENSATION, shall be amended to provide that in addition to the <br />fees previously authorized, Consultant will accept as total payment for the required <br />additional auditing services and tax services, the following fees: <br />• Fiscal year ending June 30, 2010 — additional audit services $14,000 <br />• Fiscal year ending June 30, 2011- additional audit services $14,400 <br />• Santa Ana Empowerment Corporation (SAEC) <br />Federal & California Final Tax Returns Approximately $1,500 <br />• SAEC Tax Authority Representation, if necessary <br />Approximately $2,000 <br />The total fees for additional services set forth in this Fourth Amendment to <br />Agreement shall not exceed $35,000.00. <br />3. Except as amended hereinabove, all terms and conditions of said Agreement shall <br />remain in full force and effect. <br />IN WITNESS WHEREOF, the parties hereto have executed this Third Amendment to <br />Auditing Services Agreement on the date and year first written above. <br />ATTEST: <br />Al <br />MAPmAPJA D. HUIZAR <br />Clerk of the Council <br />APPROVED AS TO FORM: <br />JOSEPHSTRAKA <br />Interim City Attorney <br />By: P d <br />Laufa Sheedy <br />Assistant City Attorney <br />CITY OF SANTA ANA <br />PAUL M. WALTERS <br />Interim City Manager <br />MACIAS GINI & O'CONNELL, LLP <br />OA C HURLEY <br />'tr - <br />