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#163027v5 <br />SECOND AMENDMENT TO LEGAL SERVICES AGREEMENT WITH <br />BURKE WILLIAMS & SORENSEN, LLP <br /> <br />THIS SECOND AMENDMENT to the above-referenced agreement is entered into on December <br />7, 2021, by and between Burke Williams & Sorensen, LLP (“Attorneys”), and the City of Santa <br />Ana, a charter city and municipal corporation organized and existing under the Constitution and <br />laws of the State of California (“City”), collectively referred to as the “Parties”. <br />RECITALS <br />A. The Parties entered into Agreement No. N-2020-065, dated March 4, 2020, by which Attorneys <br />agreed to provide legal services to the City (“Agreement”). The original term of the Agreement <br />was for a two-year term until March 3, 2022, with an option to extend the term of the <br />Agreement for up to one (1) year. The Agreement is current and in effect. <br />B. The Parties entered into a First Amendment A-2020-082 on April 21, 2020 to increase the <br />compensation to $500,000. <br />C. The Parties now wish to amend the Agreement to extend the term from March 3, 2022 until June <br />30, 2023, and to increase the amount of compensation from $500,000 to $950,000. <br />The Parties therefore agree: <br />1. Section 6, TERM, shall be amended to extend the term of the Agreement from March 3, 2022 <br />to June 30, 2023. <br /> <br />2. Section 2.b., COMPENSATION FOR SERVICES RENDERED, is amended to read as <br />follows: <br /> The total sum to be expended under this Agreement shall not exceed $950,000, including any <br />extension periods. <br />3. Except as modified by this Second Amendment, all terms and conditions of the Agreement, as <br />amended, shall remain in full force and effect. <br /> <br />[CONTINUED ON NEXT PAGE]