25E - AGMT - GO LOCAL CINDY KREBS

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EXHIBIT 1 THIRD AMENDMENT TO AGREEMENT BETWEEN CITY OF SANTA ANA AND CINDY KREBS CONSULTING, INC. THIS THIRD AMENDMENT TO AGREEMENT, made and entered into this 18`h day of June, 2012 by and between Cindy Krebs Consulting, Inc., a California Corporation (hereinafter "CKC"), 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. The parties entered into Agreement A-2009-091, dated June 8, 2009, by which CKC has provided services as the City's Program Transit Management Consultant (PTMC) to assist in forming and implementing the Go Local Transit Vision (said "Agreement"). B. Said Agreement has been amended on July 19, 2010, and again on May 16, 2011 to adjust the number of service hours CKC will provide, and to provide compensation for those services. C. The parties hereto now would like to more fully define the services to be provided by CKC, extend the agreement for an additional one-year period, and add compensation for CKC's services during the extended term. WHEREFORE, in consideration of the covenants contained in said Agreement, and subject to all the terms and conditions of said Agreement, except those amended in this Third Amendment to Agreement, the parties agree as follows: Section 1, SCOPE OF SERVICES, shall be deleted in its entirety and replaced with the following: "CKC shall supplement City staff by serving as a Project Management Oversight (PMO) consultant working closely with the City's Project Manager and other key City, OCTA and consultant staff assigned to the Go Local Program. CKC shall commit up to sixteen (16) hours per week to the management of the project on a monthly basis. CKC will provide support to the Project Manager, the consultant team and other consultants selected by the City to assist the City with key deliverables and implementation of the Fixed Guideway Project. CKC will also provide advice to the City regarding the obligations and responsibilities among the City and external agencies such as OCTA, CalTrans, and FTA. Tasks to be performed by CKC include meeting attendance, development of written correspondence including memos, letters, staff reports, meeting minutes, agendas and presentations to the City Council and OCTA Board at the request of the Executive Director or his designated representative, as well as written and oral progress reports to the City's Project Manager, key City staff and Citywide consultant team. CKC shall perform all services listed in Exhibit A-1, attached hereto and incorporated herein." 2. Section 2. COMPENSATION, shall be deleted in its entirety and replaced with the following: "a. City agrees to pay, and Consultant agrees to accept as total payment for its services, the hourly rate of $138.60. The total sum to be expended pursuant to this Agreement during the extended term from June 1, 2012 through December 31, 2012, shall not exceed Seventy 25E-3