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port/on of the settlement. The Council is now being asked to make the <br /> determination that the proposal meets the criteria of the Settlement Agreement and <br /> to authorize the County of Alameda to release the funds to the EBRPD. <br /> <br />Honorable Mayor and Members of the City Council: <br /> <br />BACKGROUND <br /> <br />In 1999 the City of Pleasanton entered into a settlement agreement with the County of Alameda, <br />the City of Livermore, the Sierra Club, Northern California Recycling Association (NCRA), <br />Altamont Landowners Against Rural Mismanagement (ALARM), and Waste Management of <br />Alameda County (WMAC), Inc. The settlement resulted from litigation over the expansion of <br />Altamont Landfill. Please refer to Exhibit A, attached, for details of the agreement. <br /> <br />As part of the settlement, the parties to the litigation agreement agreed that the County would <br />impose a fee totaling $1.25 per ton at the Altamont Landfill and Resource Recovery Facility. <br />The jurisdictions currently paying this fee are Oakland, San Francisco, Alameda, San Leandro, <br />Castro Valley, Oro Loma, Albany, Hayward, and Dublin. The fees are collected on a per <br />tonnage basis for use of the landfill. The collection of fees results in a continuous, yet variable <br />funding source. The funds are disbursed into three accounts: Education Account, Host <br />Community Impact Account, and an Open Space Account. The fees are to disbursed as follows: <br /> · $0.25 per ton to the Education Account <br /> · $0.25 per ton to the City of Livermore for host community impacts <br /> · $0.75 per ton to the Open Space Account <br /> <br />The use of the funds is distributed based on an 80/20 percent split between the entities specified <br />in the settlement agreement. Eighty percent (80%) of the fees collected are designated for the <br />other organizations and 20 % of the fees collected are designated for the City of Pleasanton. The <br />boundaries for the funding distribution are shown on Exhibit C. <br /> <br />The Advisory Committee <br /> <br />The settlement also required the creation of an advisory committee. The Altamont Landfill and <br />Resource Recovery Facility Open Space Advisory Committee ("advisory committee") was <br />created to oversee the collection and distribution of the funds generated by the settlement <br />agreement. The committee established a grant application process that would allow it to review <br />proposals based on their merit and public benefit. <br /> <br />In 2004 the advisory committee began accepting grant applications for projects that would meet <br />the mission of the advisory committee and the intent of the settlement agreement. The agreement <br />requires the advisory committee to designate an entity; the EBRPD would be the assigned entity <br /> <br />SR 05:062 <br />Page 2 of 6 <br /> <br /> <br />