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Resolution No. 22-1269 <br /> Page 2 of 2 <br /> WHEREAS, the expenditure of up to $106,103 for consulting services remains within the <br /> five percent of funds received annually allowed by the Settlement Agreement for such <br /> expenditures; and <br /> WHEREAS, in accordance with the Settlement Agreement, concurrence by the Cities of <br /> Pleasanton and Livermore, and the Alameda County Board of Supervisors is necessary to fund <br /> the proposed allocation from the Open Space Fund. <br /> NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br /> PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: <br /> SECTION 1. The Pleasanton City Council does find the recommendation of the Altamont <br /> Landfill and Resource Recovery Facility Open Space Advisory Committee to approve an <br /> expenditure not to exceed $106,103 for consulting services with the Alameda County <br /> Conservation District for only Phase II of a project entitled "Prioritizing Land-Acquisition Based on <br /> Wildlife Presence/Activity and Habitat Connectivity Adjacent to I-580" is consistent with the <br /> Altamont Landfill Settlement Agreement. <br /> SECTION 2. The City Clerk shall certify to the passage of this resolution and enter it into <br /> the book of original resolutions. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on February 1, 2022. <br /> I, Jocelyn Kwong , City Clerk of the City of Pleasanton, California, certify that the foregoing <br /> resolution was adopted by the City Council at a regular meeting held on the 1st day of February, <br /> 2022, by the following vote: <br /> Ayes: Councilmembers Arkin, Balch, Narum, Testa, Mayor Brown <br /> Noes: None <br /> Absent: None <br /> Abstain: None <br /> J lyn Kw g <br /> , Clerk <br /> APPROVED AS TO FORM: <br /> /6kal <br /> Daniel G. Sodergren, City Attorney <br />