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BACKGROUND As part of the settlement of litigation over the expansion of the Altamont Landfill, the parties to the litigation agreement (Alameda County, Waste Management of Alameda County, the Cities of Livermore and Pleasanton, and various environmental groups) agreed that the County would impose a fee totaling $0.75 per ton at the Altamont Landfill and Resource Recovery Facility for open space acquisition. Eighty percent of the Open Space Fee is designated for open space expenditures in the eastern portion of the East County and 20 percent is for expenditures in the western portion of East County. The Open Space Committee consists of one member appointed by the Board of Supervisors, one member appointed by the Livermore City Council, one member appointed by the Pleasanton City Council, and one member appointed by the Sierra Club. The City of Pleasanton representative is Councilmember Jerry Pentin. Subsection 7.4.7 of the Settlement Agreement states that by approval of a majority of the members of the Advisory Committee, and concurrence by the County and Cities, up to five percent of the funds received in any given year may be expended for the services of independent consultants to aid the Advisory Committee in carrying out its duties to identify open space areas in need of protection and to make plans for their acquisition. DISCUSSION On June 19, 2018, City Council adopted Resolution 18-1030, which accepted the list of general priority areas for future acquisition, and determined an initial expenditure of $23,650 of Altamont Open Space funds for services to be performed by UC Berkeley was consistent with the Altamont Landfill Settlement Agreement. The initial scope of work under the UC Berkeley contract related to identifying, ranking, and mapping high conservation values in Eastern Alameda County as part of strategic planning to guide decision-making for future open space acquisitions. At the September 20, 2019 meeting of the Open Space Committee, the voting members from both the east and west acquisition priority areas voted unanimously to authorize the expenditure of additional funds, up to $30,753, for professional services by UC Berkeley. This expenditure will cover services related to Open Space Committee member training and ongoing maintenance, for a minimum of three years, related to the mapping tool that was developed for high conservation values in Eastern Alameda County. The total contract amount remains within the five percent of funds received annually, in conformance with the requirements of the Settlement Agreement. There is no cost to the City of Pleasanton as Altamont Open Space funds will continue to cover the contract costs with UC Berkeley. Page 2 of 3