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ATTACHMENT 1 (711) ALAMEDA COUNTY COMMUNITY DEVELOPMENT AGENCY PLANNING DEPARTMENT STAFF REPORT TO: Members of the Altamont Landfill Open Space Advisory Committee MEETING DATE: January 19, 2018,revised RE: Item I V.D. -Consideration of submittal of the list of general priority areas established by the Committee on September 16, 2016 to the Board of Supervisors and City Councils for concurrence to meet the March 1"deadline in Subsection 7.4.4 of the Settlement Agreement in anticipation of preparing more specific lists, including fund allocations, in the near future. At your September 16, 2016 meeting,your Committee adopted a list of general priority areas as an initial step in the process of developing more specific lists of properties for acquisition,including fund allocations, pursuant to Subsection 7.4.2 of the Settlement Agreement which states in part: The Committee shall prepare two(2)priority lists of properties for acquisition in fee or permanent easement,one for each of the geographic areas of concern as defined in subsection 7.3.1 ... The Committee shall also prepare proposed allocations of funds in the Open Space Account for expenditure during the upcoming year from each of the proposed priority lists ... The adopted list of general priority areas includes the following locations: Eastern Area Western Area Doolan Canyon Area Pleasanton Ridge Springtown Alkali Sink Arroyo Mocho Tesla/Corral Hollow Dublin Hills Cedar Mountain Brushy Peak Altamont Pass wildlife corridors Your Committee is in the process of taking action to develop the more specific lists required in Subsection 7.4.2; however,these lists will not be ready to submit to the Board and City Councils for concurrence by the March I"deadline in Subsection 7.4.4 of the Settlement Agreement. Subsection 7.4.4 of the Settlement Agreement states: The Committee's recommended priority lists and allocations of funds shall be submitted to the County and to the appropriate City,as identified below, by March 1 of each year.The County and the appropriate City each shall hold public discussions of the recommendations at Board and City Council meetings, respectively. The Cities and County shall determine only whether the recommendations are consistent with the criteria set forth in Subsection 7.4.2. Affirmative action on the recommendations shall be required by the Board and the Livermore City Council for expenditures in the eastern area,as depicted in Exhibit"C"attached hereto,and by the Board and the Pleasanton City Council for expenditures in the western area,as depicted in Exhibit"*C"