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FIRST AMENDMENT TO <br />COOPERATIVE AGREEMENT <br />THIS FIRST AMENDMENT TO COOPERATIVE AGREEMENT is made and entered <br />into this day of , 2009, by and between the City of Santa Ana, a <br />charter city and municipal corporation of the State of California, ("City") and the County <br />of Orange ("County"). <br />RECITALS: <br />A. The City on behalf of all jurisdictions in Orange County, has been designated to <br />receive grant funding provided by the U.S. Department of Housing and Urban <br />Development (HUD) pursuant to the Housing Opportunities for Persons With <br />AIDS (HOPWA) program; and <br />B. City has entered into a HOPWA grant agreement with HUD; and <br />C. The City has contracted with the County since 1993 to provide supportive housing <br />services for persons living with HIV/AIDS. During the City's last HOPWA <br />funding cycle the City changed the contract year to coincide with the City's fiscal <br />year and changed the agreement term to one year, with the stipulation that any <br />unused funds be returned to the City for reallocation. <br />D. The City and County agree to amend the Cooperative Agreement with the County <br />(A-2008-147 be amended to include additional funds. <br />WHEREFORE, in consideration of the mutual and respective covenants and promises <br />contained in the Agreement, and subject to all the terms and conditions of the Agreement, <br />City and the Project Sponsors agree as follows: <br />The Cooperative Agreement (A-2008-_147_) shall be amended to include in the <br />grant amount an additional Seventy Thousand Dollars ($70,000) with $4,900 of <br />said amount set aside for Administration Costs, so that the total maximum <br />obligation set forth in subsection A. of section II. Budget shall be Eight Hundred <br />Ninety Four Thousand Six Hundred Fifty Dollars ($894,650). <br />2. Except as hereinabove modified, the original terms and conditions of the <br />Agreement remain in full force and effect. <br />Exhibit 1 <br />25A-3 <br />