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SECOND AMENDMENT TO CONSULTANT AGREEMENT <br />THIS SECOND AMENDMENT TO AGREEMENT, is entered into this 7`h day of <br />December, 2010, by and between Phoenix Group Information Systems, a California corporation <br />(hereinafter "Consultant"), and the City of Santa Ana, a charter city and municipal corporation <br />organized and existing under the Constitution and laws of the State of California (hereinafter <br />"City"). <br />RECITALS: <br />A. City and Consultant entered into Agreement #A-2008-333, dated December 1, 2008, for <br />the processing of parking citations and collection of parking penalties (hereinafter "said <br />Agreement"). <br />B. In accordance with the terms and conditions of said Agreement, the Parties desire to <br />extend the term of said Agreement for an additional one-year period for a reduced <br />amount of compensation. <br />NOW, THEREFORE, in consideration of the mutual and respective promises, and subject to all <br />the terms and conditions of said Agreement, except as herein modified, the parties agree as <br />follows: <br />1. Section 2, COMPENSATION, the relevant portion of subsection (a) shall be amended <br />to provide that the total sum to be expended under this Agreement shall not exceed <br />$200,000.00 during the extended term of this Agreement. <br />2. Section 3, TERM, shall be amended to extend the term of said Agreement for an <br />additional one-year period through December 31, 2011. <br />Except as hereinabove modified, all terms and conditions of said Agreement shall remain <br />in full force and effect. <br />25J-3