Cities Index.
Exhibit 2: Third Amendment

Alameda City Council
June 16, 2026

Document
Exhibit 2: Third Amendment
Meeting
June 16, 2026
Body
Alameda City Council
Original file
530 KB
Text extracted from the city's file for reading and search. Open the original on legistar1.granicus.com. That file is the official record.

06/16/26
FAAS 3rd Amendment

THIRD AMENDMENT TO AGREEMENT

This Third Amendment of the Agreement, entered into this _____ day of __________, 2026, by and between the CITY OF ALAMEDA, a municip al corporation (hereinafter "the City") and FRIENDS OF THE ALAMEDA ANIMAL SHELTER, a California non-profit public benefit corporation whose address is 1590 Fortmann Way, Alameda, CA 94501, (hereinafter "Provider"), is made with reference to the following:

RECITALS:

A. On July 1, 2021, an agreement was entered into by and between the City and Provider (hereinafter "Agreement") in an amount not to exceed $11,574,639, for operations of the Alameda Animal Shelter.

B. On June 20, 2024, the original agreement was amended by and between the City and Provider (hereinafter “First Amendment”) with additional compensation not to exceed $186,000 for services rendered during the added contractual term between July 2023 - June 30, 2024, and with a total aggregate compensation not to exceed $11,760,639.

C. On June 3, 2025, the original agreement was amended by and between the City and Provider (hereinafter “Second Amendment”) with additional compensation not to exceed $267,692 for services rendered during the added contractual term between July 1, 2024 – June 30, 2025, and with a total aggregate compensation not to exceed $12,028,331.

D. Whereas, the City Council authorized the City Manager to execute this Amendment to Agreement on ___________________.

E. The City and Provider desire to modify the Agreement for Fiscal Year 2025-26 due to increasing need for services and an increase in the cost of living and doing business, and costs for core state-mandated animal care services.

NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows:

a. Provider shall be compensated for the services performed in accordance with the original agreement and the First Amendment and the Second Amendment, consistent with the terms of those agreements. Additionally, Provider shall be compensated for this Third Amendment, covering services performed during the period between July 1, 2025 - June 30, 2026. Compensation for services performed pursuant to this Third Amendment shall not exceed $175,000. Total Compensation for this Agreement shall not exceed $12,203,331.

4. Except as expressly modified herein, all other terms and covenants set forth in the Agreement shall remain the same and shall be in full force and effect.

Signatures on following page




 




 

06/16/26
FAAS 3rd Amendment
IN WITNESS WHEREOF, the parties hereto have caused this modification of Agreement to be executed on the day and year first above written.

FRIENDS OF THE ALAMEDA CITY OF ALAMEDA
ANIMAL SHELTER A Municipal Corporation
A California non-profit public
Benefit corporation

By: ______ By:___________________________ Adrien Abuyen Adam Politzer
Chief Executive Officer Interim City Manager

RECOMMENDED FOR APPROVAL:

By:__________________________
Heather Lee
Vice President, Board of Directors
By: ____________________________
Ross McCarthy
Finance Director

APPROVED AS TO FORM:

City Attorney

By: ____________________________
Michael H. Roush
Special Council




 




 


06/01/2026
Fidelity Insurance Service
a member of United Valley
801 Allston Way
Berkeley CA 94710
Aliyyah Harvey
(510) 548-8200 (510) 548-6145
[email protected]
Friends of Alameda Animal Shelter
1590 Fortmann Way
Alameda CA 94501
Arch Insurance Company 11150
CL259525817
A Y MKPK09589404 08/20/2025 08/20/2026
1,000,000
1,000,000
10,000
1,000,000
2,000,000
2,000,000
Host Liquor Liability Included
A MKPK09589404 08/20/2025 08/20/2026
1,000,000
A MKUM09779404 08/20/2025 08/20/2026
2,000,000
2,000,000
B
Commercial Property
2765878 01/01/2026 01/01/2027 Buliding $ 2,034,000
Deductible $ 1,000
City of Alameda, its council, boards, commisions, officials, employees, and volunteers are additional insured on a primary and non-contributory basis regards to the operations of the insured when required by written contract. A 10-day written notice will be provided in the event of change or reduction in coverage.

City of Alameda
2263 Santa Clara Ave
Alameda CA 94501

SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE

THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS.

INSURER(S) AFFORDING COVERAGE
INSURER F :

INSURER E :

INSURER D :

INSURER C :

INSURER B :

INSURER A :

NAIC #
NAME:

CONTACT
(A/C, No):

FAX
E-MAIL
ADDRESS:

PRODUCER
(A/C, No, Ext):

PHONE

INSURED
REVISION NUMBER:CERTIFICATE NUMBER:COVERAGES
IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed.

If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s).

THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS

CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.

OTHER:
(Per accident)
(Ea accident)
$
$
N / A
SUBR
WVD
ADDL
INSD

THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS

CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. $
$
$
$PROPERTY DAMAGE
BODILY INJURY (Per accident)
BODILY INJURY (Per person)

COMBINED SINGLE LIMIT

AUTOS ONLY

AUTOSAUTOS ONLY

NON-OWNED

SCHEDULEDOWNED

ANY AUTO

AUTOMOBILE LIABILITY
Y / N

WORKERS COMPENSATION

AND EMPLOYERS' LIABILITY
OFFICER/MEMBER EXCLUDED?
(Mandatory in NH)
DESCRIPTION OF OPERATIONS below
If yes, describe under

ANY PROPRIETOR/PARTNER/EXECUTIVE
$
$
$
E.L. DISEASE - POLICY LIMIT
E.L. DISEASE - EA EMPLOYEE
E.L. EACH ACCIDENT
ER
OTH-

STATUTE
PER

LIMITS(MM/DD/YYYY)

POLICY EXP
(MM/DD/YYYY)

POLICY EFF

POLICY NUMBERTYPE OF INSURANCELTR
INSR
DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required)

EXCESS LIAB
UMBRELLA LIAB $EACH OCCURRENCE
$AGGREGATE
$
OCCUR

CLAIMS-MADE
DED RETENTION $
$PRODUCTS - COMP/OP AGG
$GENERAL AGGREGATE
$PERSONAL & ADV INJURY
$MED EXP (Any one person)
$EACH OCCURRENCE

DAMAGE TO RENTED
$PREMISES (Ea occurrence)

COMMERCIAL GENERAL LIABILITY

CLAIMS-MADE OCCUR
GEN'L AGGREGATE LIMIT APPLIES PER:

POLICY PRO-

JECT LOC

CERTIFICATE OF LIABILITY INSURANCE

DATE (MM/DD/YYYY)

CANCELLATION

AUTHORIZED REPRESENTATIVE
ACORD 25 (2016/03)
© 1988-2015 ACORD CORPORATION. All rights reserved.

CERTIFICATE HOLDER
The ACORD name and logo are registered marks of ACORD
HIRED

AUTOS ONLY

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