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FIRST AMENDMENT TO <br />JOINT AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION <br />OF A CABLE COMMUNICATIONS SYSTEM <br />This First Amendment to Amended and Restated Joint and Cooperative Agreement for <br />the Administration of a Cable Communication System is entered to as of July 23, 2012, by and <br />among the cities of Blaine, Centerville, Circle Pines, Ham Lake, Lexington, Lino Lakes, and <br />Spring Lake Park (the "Members "). <br />RECITALS <br />WHEREAS, the Member entered into that certain Amended and Restated Joint and <br />Cooperative Agreement for the Administration of a Cable Communication System dated as of <br />June 23, 2003 (the "Joint Agreement "); and <br />WHEREAS, the Members have determined to amend the Joint Agreement in certain <br />respects as described herein. <br />NOW, THEREFORE, the Members agree as follows: <br />1. Part VI, Section 3 of the Joint Agreement is modified to read as follows: <br />Section 3. Each Member shall appoint at least one alternate director who shall be a <br />council member from the Member City. A Member may appoint any number of additional <br />alternate directors, each of whom must also be a council member from that Member City. The <br />Commission, in its By -Laws, may prescribe the extent of an alternate director's powers and <br />duties. <br />2. The Joint Agreement remains in full force and effect and is not modified except as <br />expressly provided in this First Amendment. <br />IN WITNESS WHEREOF, the undersigned municipality has caused this agreement to be signed <br />on its behalf this 23r1 day of July, 2012. <br />ATTEST: <br />CITY OF LINO LAKES, MINNESOTA <br />City Clerk Mayor <br />407499v1 SJB NR375 -1 <br />• <br />• <br />