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2014 04 14 Consent 303 Pension Investment Advisor Contract Renewal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¶V:HEVLWH/DVHU)LFKHDQG WKH&LW\¶V6HUYHU$GGLWLRQDOO\SRUWLRQVRIWKLV$JHQGD,WHPDUHW\SHGYHUEDWLPRQWKH UHVSHFWLYH0HHWLQJ$JHQGDZKLFKKDVDOVREHHQHOHFWURQLFDOO\IRUZDUGHGWRWKHLQGLYLGXDOV QRWHGDERYHDQGZKLFKLVDOVRDYDLODEOHRQWKH&LW\¶V:HEVLWH/DVHU)LFKHDQGWKH&LW\¶V 6HUYHUKDVEHHQVHQWWRDSSOLFDEOH&LW\6WDII0HGLD3UHVV5HSUHVHQWDWLYHVZKRKDYH UHTXHVWHG$JHQGDV$JHQGD,WHPLQIRUPDWLRQ+RPHRZQHU¶V$VVRFLDWLRQV5HSUHVHQWDWLYHV RQILOHZLWKWKH&LW\DQGDOOLQGLYLGXDOVZKRKDYHUHTXHVWHGVXFKLQIRUPDWLRQ7KLV LQIRUPDWLRQKDVDOVREHHQSRVWHGRXWVLGH&LW\+DOOSRVWHGLQVLGH&LW\+DOOZLWKDGGLWLRQDO FRSLHVDYDLODEOHIRUWKH*HQHUDO3XEOLFDQGSRVWHGDWILYH  GLIIHUHQWORFDWLRQVDURXQGWKH &LW\)XUWKHUPRUHWKLVLQIRUPDWLRQLVDOVRDYDLODEOHWRDQ\LQGLYLGXDOUHTXHVWRUV&LW\6WDII LVDOZD\VZLOOLQJWRGLVFXVVWKLV$JHQGD,WHPRUDQ\$JHQGD,WHPZLWKDQ\LQWHUHVWHG LQGLYLGXDOV 5(&200(1'$7,21 ,WLVUHFRPPHQGHGWKDWWKH&RPPLVVLRQDSSURYHWKHUHQHZDORIWKH&LW\ VFRQWUDFWZLWKWKH %RJGDKQ*URXSIRUSHQVLRQLQYHVWPHQWFRQVXOWLQJVHUYLFHVIRUDWHUPRI-DQXDU\ WKURXJK'HFHPEHUUHQHZDEOHIRUWZRDGGLWLRQDORQH\HDUWHUPV SLJJ\EDFNLQJRIIWKH&LW\RI*XOISRUWFRQWUDFWDQGWKH&LW\0DQDJHUDQG&LW\$WWRUQH\WR SUHSDUHDQGH[HFXWHDQ\DQGDOODSSOLFDEOHGRFXPHQWV $77$&+0(176 7KH%RJGDKQ*URXS&RQWUDFW$GGHQGXP ŽŶƐĞŶƚϯϬϯW'ϮK&ϮͲƉƌŝůϭϰ͕ϮϬϭϰ AMENDMENT 1 TO THE AGREEMENT FOR INVESTMENT PERFORMANCE MONITORING AND ADVISORY SERVICES DATED JULY 1, 2006 AND ADDENDUM DATED JULY 1, 2009 BETWEEN THE CITY OF WINTER SPRINGS AND BOGDAHN CONSULTING, LLC Term of this Agreement shall be one year commencing January 1, 2014 and terminating on December 31, 2014. The parties shall have the option to extend the term of this agreement for an additional two (2) one-year (1) terms. Fees to Monitor in Section F shall be increased to $25,000.00 annually, billed quarterly in arrears, effective January 1, 2014, and will be guaranteed not to increase for three (3) years subsequent to that date. All other terms and conditions of the original agreement remain in full force and effect. BOGDAHN CONSULTING, LLC, CITY OF WINTER SPRINGS D/B/A THE BOGDAHN GROUP Signed:_______________________ Signed:_______________________ Name:________________________ Name:___________________________ Title:_________________________ Title:____________________________ Date:_________________________ Date:____________________________