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<br />Page 1 of 2 <br /> <br />SECOND AMENDMENT TO OPERATING AGREEMENT WITH <br />THE SALVATION ARMY TO OPERATE <br />THE HOSPITALITY HOUSE SHELTER <br /> <br />THIS SECOND AMENDMENT to the above-referenced agreement is entered into on January 18, <br />2022, by and between The Salvation Army (“Contractor”), and the City of Santa Ana, a charter <br />city and municipal corporation organized and existing under the Constitution and laws of the State <br />of California (“City”). <br /> <br />RECITALS <br /> <br />A. The parties entered into an Agreement dated June 15, 2021, by which Contractor agreed <br />to administer and operate the Hospitality House to temporarily house clients referred <br />by the City and Street Outreach teams (“Agreement”). <br /> <br />B. The parties entered into a First Amendment to said Agreement No. A-2021-106-01 <br />dated November 16, 2021, in order to extend the Term of said Agreement and to <br />increase the maximum amount of Compensation for said Agreement. <br /> <br />C. In accordance with the terms and conditions of said Agreement, the Parties desire to <br />again amend Section 2 – Effectiveness and Term of Agreement, to extend the Term of <br />said Agreement, and Section 3 – Compensation, to increase the maximum amount of <br />Compensation for said Agreement. <br /> <br />NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the <br />terms and conditions of said Agreement, as amended, except as herein modified, the parties agree <br />as follows: <br /> <br />1. Section 2(b), Effectiveness and Term of Agreement, shall be amended to extend the potential <br />no later than end date of the Term of said Agreement from January 31, 2022, to February 28, <br />2022, subject to the termination provisions in the First Amendment to said Agreement. <br /> <br />2. Section 3, Compensation, subsections (a) and (b), shall be amended to increase the maximum <br />amount of compensation by one-hundred and thirty thousand dollars ($130,000.00), such that <br />the total sum to be expended under said Agreement shall not exceed one-million and forty <br />thousand dollars ($1,040,000.00) during the Term of said Agreement, subject to the <br />termination provisions in the First Amendment to said Agreement. <br /> <br />3. Except as modified by this Second Amendment, all terms and conditions of said Agreement, <br />as modified by the First Amendment, shall remain in full force and effect. <br /> <br /> <br /> <br /> <br /> <br />