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FIRST AMENDMENT TO <br />CONSULTANT AGREEMENT <br />THIS FIRST AMENDMENT TO CONSULTANT AGREEMENT, is entered <br />into on May 5, 2008, by and between Tassa Consulting Group, LLC, and Snodgrass & <br />Micheli, LLC (hereinafter jointly and severally "Consultant") and the City of Santa Ana, <br />a charter city and municipal corporation of the State of California ("City"). <br />RECITALS: <br />A. The parties entered into Agreement #A-2007-208, dated August 20, 2007, <br />(hereinafter "said Agreement") by which Consultant has provided consulting services <br />in relation to applying for an extension of an Enterprise Zone designation. <br />B. In accordance with the terms and conditions of said Agreement, the parties wish to <br />amend the Scope of Services, extend the termination date and increase compensation <br />to pay for the additional services. <br />WHEREFORE, in consideration of the covenants contained in said Agreement, and <br />subject to all the terms and conditions of said Agreement, except those amended in this <br />First Amendment to Consultant Agreement, the parties agree as follows: <br />1. Section 1, SCOPE OF SERVICES, shall be amended to state that Consultant shall <br />provide services required to obtain final Enterprise Zone designation, obtain approval <br />of the proposed TEA and obtain state approval of the proposed expansion, as set forth <br />in Exhibit A-1, attached to this First Amendment to Agreement. <br />2. Section 2, COMPENSATION, shall be amended to increase compensation by <br />$30,000, for a total not to exceed amount of $102,000.00 during the term of said <br />Agreement. During the extended term, from May 1, 2008 through October 31, 2008, <br />City agrees to pay and Consultant agrees to accept as total payment for its services, a <br />monthly fee of $5,000.00. <br />3. Section 3, TERM, shall be amended to extend the termination date to December 31, <br />2008. <br />4. Except as hereinabove amended, all terms and conditions of said Agreement shall <br />remain in full force and effect. <br />80A-4 <br />