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RESOLUTION NO. 22-1277 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, <br />APPROVING THE ALTAMONT SETTLEMENT AGREEMENT EDUCATION <br />ADVISORY BOARD EXPENDITURE PLAN FOR FISCAL YEAR 2022/23 <br />WHEREAS, as part of the Altamont Landfill Settlement Agreement, the Altamont <br />Education Advisory Board was created; and <br />WHEREAS, the Advisory Board is charged with the responsibility to annually propose an <br />allocation of funds from the Education Account, to fund education programs; and <br />WHEREAS, the funds allocated in the Education Account are generated from the $0.34 <br />per ton surcharge which amount to approximately $442,000 annually; and <br />WHEREAS, the funds allocated to the Education Account are dedicated to supporl <br />diversion education programs, job training in the field of waste diversion and recycling, and <br />mitigation programs to reduce the impacts of the landfill operations on the affected neighboring <br />community; and <br />WHEREAS, the 2022/23 Expenditure Plan proposes to achieve the stated goals through <br />creation of mini -grant programs and project grants; and <br />WHEREAS, in accordance with the Altamont Settlement Agreement, concurrence by the <br />Northern California Recycling Association, the Cities of Pleasanton and Livermore, and the <br />Alameda County Board of Supervisors is necessary to fund any proposed allocation from the <br />Education Account. <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: City Council authorizes the Altamont Settlement Agreement Education <br />Advisory Board Expenditure Plan for Fiscal Year 2022/23, as set forth in Exhibit A, a copy of <br />which is attached hereto and incorporated herein by this reference. <br />SECTION 2: 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 March 1, 2022. <br />I, Jocelyn Kwong, City Clerk of the City of Pleasanton, California, certify that the <br />foregoing resolution was adopted by the City Council at a regular meeting held on the 1 st day of <br />March, 2022, by the following vote: <br />Ayes: Balch, Narum, Testa, Mayor Brown <br />Councilmembers Arkin, <br />Noes: <br />None <br />Absent: <br />None <br />Abstain: <br />None <br />