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