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ATTACHMENT 1 RESOLUTION NO. GHAD 23- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON AS BOARD OF DIRECTORS OF THE LAUREL CREEK GEOLOGIC HAZARD ABATEMENT DISTRICT CONFIRMING ASSESSMENTS WITHIN THE LAUREL CREEK GEOLOGIC HAZARD ABATEMENT DISTRICT AND ORDERING LEVY AND COLLECTION THEREOF WHEREAS,on November 18, 1997, the City Council of the City of Pleasanton adopted Resolution No. 97-135, approving the formation of a geologic hazard abatement district (GHAD) for the Laurel Creek project area and appointing the City Council as the Board of Directors for the GHAD; and WHEREAS,on May 16, 2023, the Board of Directors of the Laurel Creek GHAD adopted Resolution No. GHAD 23-133 declaring the Board's intention to order that the costs and expenses of maintaining and operating the GHAD improvements shall be assessed against the property within the GHAD benefited thereby. Said resolution further declared the Board's intention to assess against the property within the GHAD,forthe 2023-24 fiscal year and for subsequent fiscal years, those amounts set forth in the report prepared by the Director of Engineering of the G HAD pursuant to California Public Resources Code §26651. Said report (attached as Exhibit A to said Resolution) contained a calculation error that has now been corrected as reflected in Section 4 below. Said Resolution furtherfixed June 20, 2023, at 6:55 p.m.as the timeforthe hearing of any protests to the proposed assessments; and further directed the City Clerk to mail notice of said hearing pursuant to California Public Resources Code §26652. NOW, THEREFORE BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF THE LAUREL CREEK GEOLOGIC HAZARD ABATEMENT DISTRICT DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. A public hearing before the Board for the hearing of any protests to the proposed assessments within the Laurel Creek GHAD was held on June 20, 2023, at 6:55 p.m. Notice of said hearing was given in accordance with the requirements of California Public Resources Code §26652. SECTION 2. At the hearing, the Board heard and considered all protests to the proposed assessments. Thereafter, the Board closed the hearing. SECTION 3. The Board hereby orders that the costs and expenses of maintaining and operating the GHAD improvements shall be assessed against the property within the GHAD benefited thereby SECTION 4. The Board further confirms the assessments, as detailed in the above- referenced report submitted by the Director of Engineering, and orders that the amount of said assessments levied against each parcel of property within the GHAD and benefited thereby, shall be as follows: Single Family Residential Lots: $424* per annum Tract 6400 (Lots 1 to 60) Tract 6590 (Lots 1 to 39) Tract 7045 (Lots 1 to 7)