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AMENDMENT NO. 1 TO <br />COOPERATIVE AGREEMENT NO. C -1 -3022 <br />I IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to <br />2 Agreement No. C -1 -3022 to be executed on the date first above written. <br />3 CITY OF HUNTINGTON BEACH <br />4 <br />s By' <br />Matthew Harper <br />6 Mayor <br />7 ATTEST: <br />s <br />9 By: <br />Joan L. Flynn <br />10 City Clerk <br />11 APPROVED AS TO FORM: <br />12 <br />By: <br />13 Jennifer McGrath <br />14 City Attorney <br />15 <br />Date: <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />Page 4 of 5 <br />2501-6 <br />