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. D&,S:djg-c 2/21/84 . ' . '<:;3: dj g-c 3/05/84R .' , bßS:djg-c 3/12/84R ,,~. . specifically than now defined and described in the Agreement, and to finance, acquire and construct Stage 2 of the Project; and WHEREAS, various provisions of the Agreement and the First Supplemental Agreement thereto do not reflect current operational characteristics of Stage 1 of the Project, appropriate allocation of capacity rights, certain administrative requirements and official title or name changes, nor do they specifically provide for the financing, acquisition and construction of Stage 2 of the project¡ and WHEREAS, Section 5 (b) of the Agreement provides that the cost allocations of Stage 2 of the Project shall be set forth in an agreement between the Agencies supplementary to the Agreement or . in a new Joint Powers Agreement between them, and Section 9.5 of the Agreement provides that the Agreement may be amended at any time, or from time to time, by one or more supplemental agreements executed by all of the Agencies who are then parties to the Agreement¡ NOW, THEREFORE, in consideration of the above premises, and pursuant to Sections 5.6(b) and 9.5 of the Agreement, the Agencies do hereby agree as follows: 1. Section 1,16 of the Agreement is hereby amended to read as follows: n Section L 16. Controller. . Controller , means the Director of Finance of the City of Redwood City, holding the consolidated positions of Auditor and City Treasurer of Redwood ..,.. . City, designated as Controller of the Authority in Section 3.2. II 2