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2 F. This Management Agreement to set forth the roles and responsibilities of the parties with respect to providing improvements and administration of the West San Leandro Shuttle Business Improvement District, which administers the LINKS Shuttle. G. As contemplated in the Management Agreement, the SLTMO establishes agreements with independent contractors to staff and administer the duties of the SLTMO. H. On November 1, 2022, the SLTMO entered into a consulting services agreement with ALTRANS – Transportation Management Association, Inc. (“ALTRANS”) to serve as Executive Director and Administrative Staff for the SLTMO and administer the LINKS Shuttle. I. As a part of their administration, ALTRANS has performed an evaluation of current governing agreements and practices of the SLTMO and has recommended amendments to various operational and financial practices to ensure an efficient, effective and modern operation of the SLTMO. J. On April 13, 2023, the Board of Directors of the SLMTO approved an amendment to the By-Laws of the San Leandro Transportation Management Organization, to reflect current and best practices for administration of district finances and financial transactions. K. Comparable changes are proposed to the Management Agreement between the City and SLTMO to reflect the proposed practice updates, which are supported by the SLTMO Board and City staff. L. The City and SLTMO desire to enter into this First Amendment to set forth the roles and responsibilities of the parties with respect to providing BID improvements and BID administration. NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL AGREEMENTS HEREIN CONTAINED, THE PARTIES HERETO AGREE AS FOLLOWS: Section 1. Recitals. The above recitals are true and the recitals, and defined terms set forth therein, are incorporated into this First Amendment by this reference. Section 2. Staff Support and Sub Contracts. Section 4.G of the Agreement is hereby amended as follows (underline and italics is addition, strike-through is delete): A. Issue checks, drafts, or orders for the payment of money, notes or other evidence of indebtedness issued in the name of the Corporation per its By-Laws. for any amount, signed by the City Manager of the City of San Leandro or their designee, following approval by two of the following: Chair, Treasurer or Executive Director or the Executive Director’s designee of the Corporation and in such manner as shall from time to time be determined by resolution of the Board in the absence of such determination by the Board. Section 3. Ratification. Except as otherwise expressly set forth herein, all other terms and conditions of the Agreement remain unchanged and in full force and effect. SIGNATURES ON FOLLOWING PAGE