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<br />/f-,,) OO'f -17 (. - tJ(. Q:2-. <br /> <br />INSURANCE NOT REQUIRED <br />WORK MAY PROCEED <br />CLERK OF COUNCIL <br />DJTE: /-/1-0" <br /> <br />FIRST AMENDMENT TO AGREEMENT <br />URBAN AREA SECURITY INITIATIVE (UASI) <br /> <br />THIS FIRST AMENDMENT TO AGREEMENT is entered into on November <br />~, 2005, by and between the City of Newport Beach, acting as the Lead Agency for <br />the Orange County Integrated Law and Justice ("IL&1") project ("Subgrantee") and the <br />City of Santa Ana ("City"). <br /> <br />Recitals: <br /> <br />A. The parties entered into Agreement A-2004-176-06, dated January 14,2005 <br />(hereinafter "said Agreement") by which City, in its capacity as the Core City for the <br />Santa Ana Urban Area under the FY04 Urban Area Security Initiative (hereinafter <br />"UASI"), transferred UASI Grant Funds to Subgrantee, as lead agency for the IL&J <br />project to integrate the diverse information systems of all criminal justice agencies in <br />Orange County. <br /> <br />B. In accordance with the terms and conditions of said Agreement, the parties wish to <br />amend said Agreement to provide additional UASI funds to reimburse Subgrantee for <br />expenses of the IL&J project. <br /> <br />Wherefore, in consideration ofthe covenants contained in said Agreement, and subject <br />to all the terms and conditions of said Agreement, except those amended in this First <br />Amendment to Agreement, the parties agree as follows: <br /> <br />I. Section 5 of said Agreement shall be deleted in its entirety and replaced with the <br />following: <br /> <br />"5. a. CITY will reimburse SUBGRANTEE in an amount not to exceed <br />$1,976,803.00, for I) equipment and services as specified in Attachment B hereto, 2) <br />consulting services provided pursuant to that Agreement dated February 8, 2005, <br />between the City of Newport Beach and Deloitte Consulting in relation to the <br />implementation of the IL&J Project, and 3) approved change orders relating to the <br />IL&J project, all in accordance with grant guidelines and in full compliance with all <br />of Sub grantee's purchasing and bidding procedures. <br /> <br />S.b. Other expenditures of SUB GRANTEE which comply with the guidelines of the <br />U.S. Homeland Security Department and California Office of Homeland Security, <br />regarding expenditure ofUASI Grant Funds, including services, equipment or <br />staffing costs, may be reimbursed from UASI Grant Funds if such funds are available <br />and upon the prior written approval of the Chief of Police of the City of Santa Ana." <br /> <br />2. Except as hereinabove amended, all terms and conditions of said Agreement shall <br />remain in full force and effect. <br />