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BACKGROUND <br /> In 1999 the City of Pleasanton entered into a settlement agreement with the County of <br /> Alameda, the City of Livermore, the Sierra Club, Northern California Recycling <br /> Association (NCRA), Altamont Landowners Against Rural Mismanagement (ALARM), <br /> and Waste Management of Alameda County (WMAC), Inc. The settlement resulted from <br /> litigation over the expansion of the Altamont Landfill. As part of the settlement, the <br /> parties agreed that the County would impose a fee totaling $1.25 per ton at the <br /> Altamont Landfill and Resource Recovery Facility. The jurisdictions currently paying this <br /> fee are Oakland, San Francisco, Alameda, San Leandro, Castro Valley, Oro Loma, <br /> Albany, Hayward, and Dublin. The fee results in a continuous, yet variable revenue <br /> stream. The funds are collected in three accounts, as follows: <br /> • $0.25 per ton to the Education Account <br /> • $0.25 per ton to the City of Livermore for host community impacts <br /> • $0.75 per ton to the Open Space Account <br /> The use of the Open Space fund is distributed on an 80 percent/20 percent split with <br /> eighty percent of the fees designated for purchases in the eastern area, and twenty <br /> percent of the fees designated for purchases in the western area (see Attachment 4 for <br /> a map depicting these areas). The City of Pleasanton and Alameda County must <br /> authorize expenditures in the western area. <br /> The settlement also required the creation of an advisory committee. The Altamont <br /> Landfill and Resource Recovery Facility Open Space Advisory Committee was created <br /> to oversee the collection and distribution of the funds generated by the settlement <br /> agreement. After its formation, the Open Space Advisory Committee established a grant <br /> application process that allows it to review proposals based on their merit and public <br /> benefit. <br /> In August 2017, EBRPD submitted an application to the County for a $600,000 grant for <br /> part of the total $1,900,000 cost of acquiring the 4-acre Glenn property. On September <br /> 15, 2017, the Open Space Advisory Committee considered this application, and voted <br /> to fund $100,000 of the $600,000 request. <br /> In accordance with the settlement agreement, the organizations affected by the <br /> proposed project (the City of Pleasanton' and Alameda County) must determine that the. <br /> recommendation for expenditure is consistent with the settlement agreement in order to <br /> release the appropriate funds to the grantee. Subsection 7.4.2. of the settlement <br /> agreement states that first priority for acquisition of property should be land having <br /> significant value for preservation of native biological diversity and/or wildlife habitat, and <br /> ' The City of Pleasanton has another agreement with the City of Dublin regarding the use of the Open <br /> Space Fund for property in the western area. Because this land is not within the limits of the City of <br /> Dublin, that agreement does not require City of Dublin approval of this site. However, since Dublin <br /> residents and businesses do pay into the fund, this Dublin and Pleasanton agreement provides for equal <br /> division of the use of western area funds. That agreement allows for alternative allocations when funds <br /> cannot be exactly equally divided in particular years based on which sites become available, such as the <br /> present situation. <br /> • <br /> Page 2 of 4 <br />