METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA (11)

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N-2008-'1'16-02 INSURANCE NOT REQUIRED WOM MAY PROCEED CITY CLERK DATE; MAY 14 2025 THIRD AMENDMENT FY 2025-2035 - �O��t� (; $� WATER CONSERVATION FUNDING AGREEMENT NO. 91623 BETWEEN THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA AND CITY OF SANTA ANA This amendment to Agreement No. 91623, hereinafter referred to as Third Amendment, is between The Metropolitan Water District of Southern California, a public agency of the State of California, organized and existing under The Metropolitan Water District Act of the State of California, hereinafter referred to as Metropolitan, and City of Santa Ana, a member agency of Metropolitan, hereinafter referred to as City of Santa Ana. Metropolitan and City of Santa Ana may be collectively referred to as "Parties" and individually as "Party." Recitals A. There is now in effect between the Parties a Water Conservation Funding Agreement dated October 22,2008, as amended by the First Amendment, and as amended by the Second Amendment, hereinafter referred to as Agreement. B. The Parties desire to amend the Agreement with this Third Amendment to extend the term of the Agreement from June 30, 2025, to June 30, 2035, subject to annual budget approval by Metropolitan's Board of Directors. C. The Parties also desire to update the project description, agreement administrators, and notice requirements. NOW, THEREFORE, in consideration of the mutual covenants contained in the Agreement, including all previous amendments to the Agreement and this Third Amendment, the Parties agree as follows: Terms of Agreement 1. The following sections in the Agreement are hereby amended and shall now read as follows: a. "Section 1: Project Description This Agreement encompasses multiple conservation programs which provide incentives to consumers and may subsidize City of Santa Ana's non-regional 1