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ATTACHMENT 1 SECOND AMENDMENT TO AGREEMENT This Second Amendment to Agreement("Second Amendment") is entered into this day of 2023 by the City of Pleasanton("City") and Lisa Wise Consulting, Inc. ("Consultant"). Whereas, on March 17th, 2021, the City and Consultant entered into a Professional Services Agreement for services related to the preparation of the 6th Cycle Housing Element Update ("Agreement"); and Whereas, the first amendment to the agreement was in November 2022, to increase the contract by $27,710 to support preparation of additional analysis related to the statutorily required Affirmatively Furthering Fair Housing (AFFH) section, attend additional hearings, and prepare a revised Housing Element in response to HCD's first round of comments; and Whereas, Staff has identified the need for additional consultant work to support the amendment to the Housing Element, including responding to the California Department of Housing and Community Development(HCD)which was not anticipated in the original scope of work; and Whereas,the parties desire to amend to the Agreement to include this additional scope, along with a contingency to cover any additional unforeseen work to complete this effort; Now,therefore, in exchange for valuable consideration, the receipt of which is hereby acknowledged, the parties agree as follows: 1. Section 1 of the Agreement, "Consultant's Services" is amended to further include the services described in Exhibit A to this Second Amendment. Consultant shall provide said additional services at that time,place, and in the manner specified in Exhibit A; and 2. Section 3 of the Agreement, "Terms" is amended to extend the expiration date of the agreement to December 31, 2023; and 3. Section 4 of the Agreement, "Compensation"is amended to increase the total compensation by $24,225 for a new not to exceed amount of$353,936. 4. This amendment may be executed in multiple counterparts, each of which shall be an original and all of which together shall constitute one agreement. Counterparts may be delivered via facsimile, electronic mail (including pdf or any electronic signature complying with U.S. federal E-Sign Act of 2000 (15 U.S. Code §7001 et seq.), California Uniform Electronic Transactions Act(Cal. Civil Code §1633.1 et seq.), or other applicable law) or other transmission method, and any counterpart so delivered shall be deemed to have been duly and validly delivered and be valid and effective for all purposes. 5. All other terms and conditions of the Agreement shall remain in full force and effect. In witness whereof, authorized representatives of the parties have executed this First Amendment to the Agreement as of the date first above written. Second Amendment Page 1