25F - AGMT - PARKING CITATION SYS

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THIRD AMENDMENT TO CONSULTANT AGREEMENT THIS THIRD AMENDMENT TO AGREEMENT is entered into this 5th day of December, 2011, by and between Phoenix Group Information Systems, a California corporation (hereinafter "Consultant"), and the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California (hereinafter `'City"). RECITALS: A. City and Consultant entered into Agreement #A-2008-333, dated December 1, 2008, for the processing of parking citations and collection of parking penalties (hereinafter "said Agreement"). B. City and Consultant entered into First Amendment to Agreement #A-2009-210, dated December 21, 2009, to extend the term for an additional one-year period and increase compensation to pay for services provided during the extended term. C. City and Consultant entered into Second Amendment to Agreement #A-2010-242, dated December 7, 2010, to extend the term for an additional one-year period and increase compensation, at a lesser amount than that originally set forth in said Agreement, to pay for services provided during the extended term. D. In accordance with the terms and conditions of said Agreement, the Parties desire to extend the term of said Agreement for an additional six-month period and increase the compensation term to pay for services provided during the extended term. NOW, THEREFORE, in consideration of the mutual and respective promises, and subject to all the terms and conditions of said Agreement, except as herein modified, the parties agree as follows: 1. Section 2, COMPENSATION, shall be amended to increase compensation to an amount not to exceed $100,000.00 to pay for services during the extended term. Section 3, TERM, shall be amended to extend the term of said Agreement for an additional six-month period through June 30, 2011. 3. Except as hereinabove modified, all terms and conditions of said Agreement shall remain in full force and effect. 25F-3