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FIRST AMENDMENT TO <br />COOPERATIVE AGREEMENT BETWEEN <br />THE CITY OF SANTA ANA AND <br />THE SANTA ANA HOUSING AUTHORITY <br />This First Amendment to the Cooperative Agreement ( "Amendment ") is hereby <br />entered into this day of , 2010, by and between the City of Santa Ana <br />( "City ") and the Santa Ana Housing Authority ( "Project Sponsor "). <br />RECITALS: <br />A. 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 AIDS <br />( "HOPWA ") Program, and City has entered into a HOPWA grant agreement with HUD. <br />B. City and Project Sponsor entered into the "Cooperative Agreement Between <br />the City of Santa Ana and the Santa Ana Housing Authority" ( "Cooperative Agreement ") <br />on July 1, 2009, whereby the Project Sponsor has provided leadership and is responsible <br />for planning and providing comprehensive HIV services for clients throughout Orange <br />County. Project Sponsor also maintains the wait list for the program, and provides <br />services to support the Tenant -Based Rental Assistance Program consisting of financial <br />eligibility of tenants, HQS inspections, and financial responsibility for housing assistance <br />payments to landlords. <br />C. Due to increases in Housing Assistance Payment costs, the parties desire to <br />amend the Cooperative Agreement, adding an additional One Hundred Ten Thousand <br />Dollars to the Cooperative Agreement. <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 />1. The Cooperative Agreement shall be amended to include in Section III. Budget, <br />an additional One Hundred Ten Thousand Dollars ($110,000) in Housing <br />Assistance Payments /Program Expense for a total Maximum Obligation of Six <br />Hundred Ten Thousand Dollars ($610,000). <br />2. Except as hereinabove modified, the terms and conditions of the Agreement <br />remain in full force and effect. <br />1 Exhibit 1 <br />8OA -3 <br />