25F - AGMT - CLIMATE ACTION PLAN

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SECOND AMENDMENT TO AGREEMENT THIS SECOND AMENDMENT TO AGREEMENT is entered into on December 16, 2013, by and between ICLEI — Local Governments for Sustainability USA, a non -profit organization ( "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 ( "City "). RECITALS: A. The parties entered into that certain Agreement # A- 2011 -245, dated November 7, 2011, (hereinafter "said Agreement') by which Consultant has provided consulting services to prepare a greenhouse gas inventory and climate action plan. B. By First Amendment A- 2012 -043, dated March 5, 2012, the parties agreed to and increased Scope of Services, additional compensation and an extension of the term. C. In accordance with the terms and conditions of said Agreement, the parties wish to increase compensation to pay for additional reporting services provided at the request of the City and to extend the term to provide time to complete all required services. 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 Second Amendment to Agreement, the parties agree as follows: 1. Section 2.a., COMPENSATION, shall be amended to increase compensation by $25,000.00, to pay for the additional reports requested by the City, as set forth in Exhibit A -1, attached hereto and incorporated by this reference. The total not to exceed amount shall be $426,808.00, during the term of said Agreement. 2. Section 4, TERM, shall be amended to extend the termination date through June 30, 2015. 3. Except as hereinabove amended, all terms and conditions of said Agreement shall remain in full force and effect. 25F -3