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AMENDMENT TO AGREEMENT THIS AMENDMENT, made and entered into this 4th day of February, 2008, by and between the Santa Ana Historical Preservation Society, a California non-profit corporation hereinafter referred to as ("Subrecipient"), and the City of Santa Ana, a charter city and municipal corporation duly organized and existing under the Constitution and laws of the State of California ("City"). RECITALS. A. The City and Subrecipient entered into that certain "Rehabilitation Work Agreement (For Use With Community Development Block Grant Funds)" ("Agreement") dated April 16, 2007, to use various allocations of CDBG funding to perform rehabilitation work on the historic Howe-Waffle House. B. The parties hereto now desire to amend the Agreement by amending the Scope of Work and increasing the grant amount. WHEREFORE, in consideration of the mutual and respective covenants and promises hereinafter contained and made, and subject to all of the terms and conditions of said Agreement as hereby amended, the parties hereto do hereby agree as follows: 1. The "Scope of Work" (Section 1) shall be amended to include painting, termite repairs and the replacement of the roof in accordance with the Proposal attached hereto as Exhibit A-1. 2. The "Amount of Grant For Rehabilitation" (Section 14) of said Agreement will be increased by additional grant funds in the amount of Ten Thousand Dollars ($10,000.00). 3. Except as hereinabove modified, all of the terms and conditions of said Agreement remain unchanged and in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment to said Agreement the date and year first above written. ATTEST: CITY OF SANTA ANA Patricia E. Healy Clerk of the Council APPROVED AS TO FORM: JOSEPH W. FLETCHER City Attorney By: Lisa E. Storck Assistant City Attorney David N. Ream, City Manager SUBRECIPIENT Santa Ana Historical Preservation Society By: Title: 25H-3