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SECO1~iID AR'IENID1VIEl~i'I' T® <br />LEGAL SERVICES AGREEIVIEIVTT <br />This Second Amendment, made and entered into this day of January, 2011, by and between <br />Richards, Watson, Gershon, a Professional Corporation (hereinafter "Attorneys"), and the Community <br />Redevelopment Agency of the Agency of Santa Ana, a public body, corporate and politic ("Agency") <br />RECITALS <br />A. The parties hereto entered into a certain agreement dated February 14, 2008 hereinafter referred to <br />as "said agreement as amended," for the purpose of employing Attorneys to assist Agency <br />General Counsel in the provision of legal services to the Agency <br />B. Agency and Attorneys desire to amend the fee schedule of said agreement as amended. <br />WHEREFORE, in consideration of the covenants contained in said Agreement, and subject to all the terms <br />and conditions of said Agreement, except those amended in this Amendment to Agreement, the parties agree <br />as follows: <br />1. Section 2.A, PAYMENT FOR SERVICES RENDERED, shall be amended to modify the total sum amount <br />expended in each fiscal year. Said Section 2.A shall read in full as follows: <br />"Agency agrees to compensate Attorneys, and Attorneys agree to accept from Agency, as and for payment <br />in full for all of said services in regard to each such action, compensation at a maximum rate of $275 per <br />hour for work performed by Attorneys. The total sum to be expended pursuant to this Agreement shall not <br />exceed $50,000 for Fiscal Year 2010-2011 and shall expire June 30, 2011. <br />Agency shall, within 30 days of receipt of a bill for services rendered, pay Attorneys' fees and costs as <br />identified in this Agreement, subject to Agency's accounting procedures." <br />2. Except as hereinabove amended, all terms and conditions of said Agreement shall remain in full force and <br />effect. <br />EXHIBIT 1 <br />3-3 <br />