AMENDMENT NO. 1

Amend Agreement No. 34402 between the City of Portland and Early Head Start Family Center of Portland for the Child Care Improvement Project to provide $42,688 in additional resources thereby increasing the amount to $42,688. The additional resources are the transfer of the final balance from the Enterprise Foundation contract for this project. The Early Head Start Family Center assumed management of the project as a result of an RFP process that took place this summer.

All other terms and conditions of Agreement No. 34402 between the City of Portland and Early Head Start shall remain the same.

Dated this       of      , 2002

CITY OF PORTLAND        EARLY HEAD START

________________________________    _____________________________

Erik Sten            Name:

Commissioner of Public Works      Title:

APPROVED AS TO FORM:

________________________________

Jeffrey L. Rogers

City Attorney