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OFFICE OF THE CITY ATTORNEY
DAWN MCINTOSH, City Attorney
411 West Ocean Boulevard, 9th Floor
Long Beach, CA 90802-4664
SECOND AMENDMENT TO AGREEMENT NO. 36774
THIS SECOND AMENDMENT TO AGREEMENT NO. 36774 is made and entered as of May 18, 2026, for reference purposes only, pursuant to a minute order adopted by the City Council of the City of Long Beach at its meeting on May 12, 2026, by and between the CITY OF SIGNAL HILL, a municipal corporation (“Contracted City”), and the CITY OF LONG BEACH, a municipal corporation (“Long Beach”).
WHEREAS, Long Beach and Contracted City (the “Parties”) entered into Agreement No. 36774 (the “Agreement”) whereby Long Beach agreed to provide animal control services to Contracted City; and
WHEREAS, the Parties entered in a First Amendment to extend the term of the Agreement to June 30, 2026 and amend the compensation schedule to provide for the updated fees for service for the extended period of July 1, 2024 through June 30, 2026; and
WHEREAS, the Parties desire to extend the Agreement to June 30, 2028 and amend the compensation schedule to provide for the updated fees for service for the extended period of July 1, 2026 through June 30, 2028;
NOW, THEREFORE, in consideration of the mutual terms, covenants, and conditions herein contained, the Parties agree as follows:
1. Section 1 of the Agreement is hereby amended to read as follows. “1. TERM. This Agreement shall commence at midnight on July 1, 2022, and shall terminate at 11 :59 p.m. on June 30, 2028, unless sooner terminated as provided herein. Contracted City may extend this Agreement for one (1) consecutive additional period of two (2) years by giving notice of its desire to extend to Long Beach sixty (60) days prior to the end of the term or any individual extension period. Upon mutual agreement of the parties to the terms of the extension, the parties shall execute an amendment to this Agreement.
i. In the event the Term of this Agreement lapses, and Contracted 2 MOU:ec A22-03725
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OFFICE OF THE CITY ATTORNEY
DAWN MCINTOSH, City Attorney
411 West Ocean Boulevard, 9th Floor
Long Beach, CA 90802-4664
City has notified Long Beach of its desire to extend the Term of the Agreement within the time prescribed in Section 1 of this Agreement, Contracted City shall be subject to the Compensation Schedule set forth in Section 4(B)(iv) of this Agreement, on a month to month basis, until reasonable necessary to complete negotiations of an amendment to this Agreement.”
2. Section 4.B. of the Agreement is hereby amended to read as follows. “B. Compensation Schedule
i. Contract No. 34338 Compensation Model: From the period of June 1, 2022 through June 30, 2023, the Annual Compensation amount of $106,269 shall be adjusted by the percent change in the Consumer Price Index (CPI) for All Urban Consumers, All Items, Base Period 1982-84= 100, for the Los Angeles-Long BeachAnaheim, CA Area (February 2020 to February 2021), as published by the United States Department of Labor, Bureau of Labor Statistics, which shall not be less than zero (0) and shall not exceed eight percent (8%) ("Adjusted Annual Compensation"). In the event and to the extent that the total amount of any and all fees retained by Long Beach does not equal or exceed Adjusted Annual Compensation on June 30 of the second year period of July 1, 2022 through June 30, 2023, then Contracted City shall pay to Long Beach the difference between the total fees as set forth in Section 4.A and Adjusted Annual Compensation. Payment of the difference shall be made on or before July 31 of that same year. In the event and to the extent that the total amount of any and all fees retained by Long Beach exceeds Adjusted Annual Compensation on June 30 of that same year, then the excess shall be divided equally between Long Beach and Contracted City. ii. Compassion Saves Model Year One (1). In the event and to the extent that the total amount of any and all fees retained by Long Beach does not equal or exceed One Hundred Forty Seven Thousand Six Hundred Eighty-Three Dollars ($147,683.00) ("Year One Annual Compensation") on June 30 of the first year period of July 1, 2023 through June 30, 2024, then Contracted City shall pay to Long Beach the difference between the total fees set for in Section 4.A. and Year One Annual 3 MOU:ec A22-03725
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OFFICE OF THE CITY ATTORNEY
DAWN MCINTOSH, City Attorney
411 West Ocean Boulevard, 9th Floor
Long Beach, CA 90802-4664
Compensation. Payment of the difference shall be made on or before July 31 of that same year. In the event and to the extent that the total amount of all fees retained by Long Beach exceeds Year One Annual Compensation on June 30 of that same year, then the excess shall be refunded back to the Contracted City.
iii. Compassion Save Model Years Two (2) and Three (3). In the event and to the extent that the total amount of any and all fees retained by Long Beach does not annually equal or exceed One Hundred Fifty-Nine Thousand Four Hundred Ninety-Seven Dollars ($159,497.00) ("Years Two and Three Annual Compensation") on June 30 of the third and fourth contract year, of July 1, 2024 through June 30, 2026, then the Contracted City shall pay to Long Beach the difference between the total fees set forth in Section 4.A. and Years Two and Three Annual Compensation. Payment of the difference shall be made on or before July 31 of that same year. In the event and to the extent that the total amount of all fees retained by Long Beach exceeds Years Two and Three Annual Compensation on June 30 of that same year, then the excess shall be refunded back to the Contracted City.
iv. Compassion Save Model Years Four (4) and Five (5). In the event and to the extent that the total amount of any and all fees retained by Long Beach does not annually equal or exceed Two Hundred Sixteen Thousand Two Hundred FortyTwo ($216,242.00) ("Years Four and Five Annual Compensation") on June 30 of the fifth and sixth contract year, then the Contracted City shall pay to Long Beach the difference between the total fees set forth in Section 4.A. and Years Four and Five Annual Compensation. Payment of the difference shall be made on or before July 31 of that same year. In the event and to the extent that the total amount of all fees retained by Long Beach exceeds Years Four and Five Annual Compensation on June 30 of that same year, then the excess shall be refunded back to the Contracted City.
3. Section 4.C is hereby amended to read as follows:
“C. Compensation in the Event of Termination. In the event of termination of this Agreement pursuant to Section 8, Long Beach shall retain fees as compensation for 4 MOU:ec A22-03725
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OFFICE OF THE CITY ATTORNEY
DAWN MCINTOSH, City Attorney
411 West Ocean Boulevard, 9th Floor
Long Beach, CA 90802-4664
services provided by Long Beach through the effective date of the termination. i. Contract No. 34368 Compensation Model: In the event and to the extent that the total amount of any and all fees retained by Long Beach to the effective date of termination but prior to June 30, 2022, does not equal or exceed Adjusted Annual Compensation for each month that the Agreement has been in effect until June 30, 2022, then Contracted City shall pay to Long Beach the difference between the total fees as set forth in Section 4.A to the effective date of termination and the dollar figure obtained by multiplying Adjusted Annual Compensation times the number of months the Agreement was in effect between July 1, 2022 and June 30, 2023. A partial month shall be deemed a full month. Payment of the difference shall be made within thirty (30) days of the effective date of termination. Any excess fees shall be paid to Contracted City. ii. Compassion Saves Model Year One (1). In the event and to the extent that the total amount of any and all fees retained by Long Beach to the effective date of termination does not equal or exceed Year One Annual Compensation for each month that the Agreement has been in effect until June 30, 2024, then Contracted City shall pay to Long Beach the difference between the total fees as set forth in Section 4.A. to the effective date of termination and the dollar figure obtained by multiplying Year One Annual Compensation times the number of months the Agreement was in effect between July 1, 2023 through June 30, 2024. A partial month shall be deemed a full month. Payment of the difference shalI be made within thirty (30) days of the effective date of termination. Any excess fees shall be paid to Contracted City.
iii. Compassion Saves Model Years Two (2) and Three (3). In the event and to the extent that the total amount of any and all fees retained by Long Beach to the effective date of termination does not equal or exceed Years Two and Three Annual Compensation for each month that the Agreement has been in effect until June 30, 2026, then Contracted City shall pay to Long Beach the difference between the total fees as set forth in Section 4.A. to the effective date of termination and the dollar figure obtained by multiplying Years Two and Three Annual Compensation times the number of months the 5 MOU:ec A22-03725
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OFFICE OF THE CITY ATTORNEY
DAWN MCINTOSH, City Attorney
411 West Ocean Boulevard, 9th Floor
Long Beach, CA 90802-4664
Agreement was in effect between July 1, 2024 through June 30, 2026. A partial month shall be deemed a full month. Payment of the difference shalI be made within thirty (30) days of the effective date of termination. Any excess fees shall be paid to Contracted City. iv. Compassion Saves Model Years Four (4) and Five (5). In the event and to the extent that the total amount of any and all fees retained by Long Beach to the effective date of termination does not equal or exceed Years Four and Five Annual Compensation for each month that the Agreement has been in effect until June 30, 2028, then Contracted City shall pay to Long Beach the difference between the total fees as set forth in Section 4.A. to the effective date of termination and the dollar figure obtained by multiplying Years Four and Five Annual Compensation times the number of months the Agreement was in effect between July 1, 2026 through June 30, 2028. A partial month shall be deemed a full month. Payment of the difference shalI be made within thirty (30) days of the effective date of termination. Any excess fees shall be paid to Contracted City.”
4. Except as expressly modified herein, all of the terms and conditions contained in Agreement No. 36774 are ratified and confirmed and shall remain in full force and effect.
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OFFICE OF THE CITY ATTORNEY
DAWN MCINTOSH, City Attorney
411 West Ocean Boulevard, 9th Floor
Long Beach, CA 90802-4664
IN WITNESS WHEREOF, the parties have caused this document to be duly executed with all formalities required by law as of the date first stated above.
CITY OF SIGNAL HILL, a municipal
corporation
_________________________, 2026 By________________________________ Name_____________________________
Title_______________________________
_________________________, 2026 By________________________________ Name_____________________________
Title_______________________________
“Contracted City”
CITY OF LONG BEACH, a municipal
corporation
_________________________, 2026 By________________________________ City Manager
“Long Beach”
This Second Amendment to Agreement No. 36774 is approved as to form on ______________________, 2026.
DAWN MCINTOSH, City Attorney
By _________________________________
Deputy