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AMENDMENT NO. I <br />TO <br />COOPERATIVE AGREEMENT BETWEEN THE CITY OF SANTA <br />ANA AND THE CITY OF COSTA MESA FOR THE <br />CONSTRUCTION OF THE SANTA ANA DELHI DIVERSION <br />FORCED SEWER MAIN UNDER BRISTOL STREET FROM <br />BAKER TO NEWPORT BEACH BOULVARD <br />This AMENDMENT NO, 1 ("Amendment No. 1") to the Cooperative Agreement between the <br />City of Santa Ana and the City of Costa Mesa for the Construction of the Santa Ana Delhi <br />Diversion Forced Sewer Main Under Bristol Street ("Agreement") is made and entered into <br />this day of 2017, by and between the CITY OF COSTA <br />MESA, a municipal corporation ("COSTA MESA"), and the CITY OF SANTA ANA, a <br />municipal corporation ("SANTA ANA"). <br />RECITALS: <br />A. WHEREAS, pursuant to the Agreement, SANTA ANA, agreed to advance fiends to <br />COSTA MESA in an amount not exceeding $1,100,000.00, which amount then <br />represented the entire estimated cost to pay COSTA MESA's contractor on the Bristol <br />Street Median Project to perforin that portion of the Diversion Channel Project which calls <br />for forced sewer main pipelines to be installed within Bristol Street between Baker Street <br />to Newport Boulevard; and <br />B. WHEREAS, pursuant to the Agreement, although SANTA ANA agreed to advance funds <br />sufficient to pay the entire estimated cost to pay COSTA MESA's contractor, it was further <br />agreed by the parties to the Agreement that COSTA MESA would reimburse SANTA <br />ANA up to $600,000.00, which amount represented COSTA MESA's lump stun obligation <br />on the Diversion Channel Project; and <br />C. WHEREAS, in the time since the Agreement, SANTA ANA and COSTA MESA have <br />learned and acknowledged that the entire estimated cost to perform the aforementioned <br />Diversion Channel Project work within Bristol Street is actually an estimated <br />$1,700,000.00; and <br />D. WHEREAS, both SANTA ANA and COSTA MESA now desire that, rather than COSTA <br />MESA, reimbursing SANTA ANA the $600,000,00, COSTA MESA will contribute that <br />amount to the total actual estimated cost to perform the aforementioned Diversion Channel <br />Project work within Bristol Street; and <br />E. WHEREAS, to effectuate and memorialize this new arrangement, the Parties desire to <br />amend the Agreement. <br />Page 1 oF7 <br />Exhibit 2 <br />20A-19 <br />