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EXHIBIT 1 <br />FIRST AMENDMENT TO CONSULTANT AGREEMENT <br />THIS FIRST AMENDMENT TO CONSULTANT AGREEMENT, is made and entered <br />into this _ day of August, 2013, by and between Rosenow Spevacek Group, Inc., a California <br />Corporation (hereinafter "Consultant") and the City of Santa Ana, a charter city and municipal <br />corporation organized and existing under the Constitution and laws of the State of California <br />(hereinafter "City"). <br />RECITALS <br />A. The City entered into a Consultant Agreement with Consultant dated March 1, 2011 <br />(Agreement 4N-2011-073) to retain a professional firm having special skill and knowledge in <br />the field of development consulting and project management. <br />B. The parties desire to amend said Agreement to increase the contract amount, revise the <br />fee schedule, and modify the scope of work. <br />NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the <br />terms and conditions hereinafter set forth, the parties agree as follows: <br />1. Section 1 of the Agreement, "Scope of Services", shall be amended to modify the <br />Scope of Work as set forth in the amended Scope of Services and Proposal from Consultant <br />dated , 2013, attached hereto as Exhibit A and incorporated herein by this reference. <br />2. Section 3 of the Agreement, "Compensation", shall be amended to include an <br />additional Fifty Thousand Dollars ($50,000.00) for a total not to exceed amount of Seventy Five <br />Thousand Dollars ($75,000.00). <br />3. Section 4 of the Agreement, "Independent Contractor", shall be amended to add the <br />following clause: <br />"Consultant is aware of and acknowledges the provisions of California Government Code <br />sections 21220 et seq., providing that, subject to certain specified exceptions, any person retired <br />under the California Public Employees' Retirement System (PERS) may not be employed in any <br />capacity by a contracting agency such as the City unless he or she has first been reinstated from <br />retirement pursuant to the provisions of the Government Code. Any employment of Consultant <br />by the City contrary to the provisions of California Government Code sections 21220 et seq. may <br />result in serious financial consequences for both Consultant and City. Should Consultant's <br />services be deemed to violate these provisions, the parties agree that Consultant shall reimburse <br />PERS for payments and charges finally imposed pursuant to Cal. Gov. Code §21220 (b), relating <br />to a retired member's obligations. In such instance, the City shall reimburse PERS for payments <br />and charges imposed pursuant to Cal. Gov. Code §21220 (c), relating to a public employer's <br />obligations." <br />4. All other terms and conditions included in said Agreement shall have the same force <br />and effect and remain unchanged. <br />25E-3