Item 29 - Second Amendment to Agreement with RSG, Inc.

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SECOND AMENDMENT TO CONSULTANT AGREEMENT CITY OF SANTA ANA THIS SECOND AMENDMENT (“Second Amendment”) to Consultant Agreement is entered into on November 7, 2023, by and between RSG, INC., a California corporation (“Consultant”), and the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California (“City”). The Consultant and City shall hereinafter be referred to collectively as “the Parties.” RECITALS A.On October 28, 2021, the Parties entered into Agreement #A-2021-192-01 (“Agreement”), by which Consultant agreed to administer the City’s rent stabilization and just cause eviction ordinances, to further study additional regulatory framework and infrastructure, and to provide general consulting services. B.On September 6, 2022, the Parties entered into a First Amendment to the Agreement (#A- 2022-171) to extend the term of the Agreement, append to the Scope of Services, and increase the compensation to be expended under the Agreement to cover costs during the extended term. C.On September 6, 2023, an extension to the Agreement (#A-2022-171-01) was exercised by the Parties, pursuant to the terms of the Agreement. The extended term for the Agreement, as amended, runs through September 6, 2024. The Agreement is current and in-effect. D.The Parties now wish to further amend the Agreement to append to the Scope of Services and increase the compensation to be expended to cover costs during the extended term. NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the terms and conditions of the Agreement, except as hereinafter modified, the Parties agree to the following: 1.Section 1, Scope of Services, shall be amended to replace Exhibit A to the Agreement with the Consultant’s Proposal dated September 26, 2023, attached hereto as Exhibit A-2 to this Second Amendment. 2.Section 2(a), Compensation, shall be amended to increase the compensation for services provided under this Agreement by $500,000. The total amount to be expended during the term of this Agreement, including any extensions, shall not exceed $1,300,000. The Fee Estimate shall be amended to replace Exhibit A-1 to the Agreement with the Fee Estimate detailed in Exhibit A-2 to this Second Amendment. 3.Except as modified by this Second Amendment, all terms and conditions of the Agreement, as amended, shall remain in full force and effect. EXHIBIT 1