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IN WITNESS WHEREOF, the parties hereto have executed this Amendment the date <br />stated above. <br />ATTEST: <br />Maria D. Huizar <br />Clerk of the Council <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher <br />City Attorney <br />By: Lisa E. Storck <br />Assistant City Attorney <br />APPROVED AS TO CONTENT: <br />David N. Ream <br />City Manager <br />SANTA ANA HOUSING <br />AUTHORITY <br />Cynthia J. Nelson <br />Executive Director <br />2 Exhibit 1 <br />8OA -4 <br />