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CAN WE CHECK WITH

[00:00:01]

AV TO SEE IF WE'RE READY? WE'RE READY.

GOOD AFTERNOON.

THIS IS THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION COORDINATING COMMITTEE FOR THE AUGUST 24TH MEETING.

MY NAME IS MELISSA RAMIREZ.

I AM THE CHAIR OF THE SS E P H C P COMMITTEE.

WE'LL GO AHEAD AND, UH, ADJO START THIS MEETING.

[Roll Call]

CAN I GET A ROLL CALL, PLEASE? MELISSA RAMIREZ.

PRESENT RUDY NINO PRESENT, HOMER GARCIA.

JAVIER FLORES.

PRESENT.

KEN MCCLEARY.

ROBERT BROCK.

PRESENT.

AORM IS PRESENT.

THANK YOU FOR THE RECORD.

UH, KEN IS ON HIS WAY EN ROUTE, SO AS SOON AS HE GETS HERE, WE'LL MAKE RECORD OF WHEN

[1. 21-5188 Discussion and possible action on SEP-HCP application for the PHSA-NW315,LLC (SEP 21-001), generally located in City of San Antonio ETJ at 14390 Kallison Lane, within western Bexar County.]

HE ARRIVES.

UM, CAN WE GO AHEAD AND HAVE THE FIRST ITEM, PLEASE? TODAY? UM, TODAY WE HAVE ONE, UM, APPLICATION FOR DISCUSSION AND POSSIBLE ACTION FOR S E P 21 DASH ZERO ONE.

UM, IT'S 215.03 ACRES, GENERALLY LOCATED IN THE CITY OF SAN ANTONIO, E T J AT 14 3 9 CALLISON LANE WITHIN WESTERN BEXAR COUNTY.

THE, UM, THE PROPERTY OWNER IS, UH, TAYLOR GUNN FROM PERRY HOMES.

THE PROJECT NAME IS P SS H A N W THREE 15 L L C.

THE APPLICANT IS SEEKING TO ENROLL IN THE SS E P.

THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS, NOR IS IT WITHIN 750 FEET OF ANY OCCUPIED FEATURES.

THEY WILL NEED TO PURCHASE 91.5 GOLDEN CHEEK WARBLER PRESERVATION CREDITS FROM THE APPROVED THIRD PARTY MITIGATION BANK AT A TOTAL FEE OF 366,000.

FOR THE MITIGATION DETERMINATION FEE, INCLUDING THE THIRD PARTY MITIGATION, BANK FEE TOTAL FOR CARD ZONES ONE AND TWO, THREE AND FOUR PLAN ADMINISTRATION FEE.

THE TOTAL, UM, FEE FOR MITIGATION DETERMINATION WILL BE $466,653.

STAFF RECOMMENDS APPROVAL OF THIS APPLICATION.

AND BEFORE WE TAKE ANY COMMITTEE MEMBER QUESTIONS, I JUST WANNA MAKE SURE FOR THE RECORD, WE DON'T HAVE ANY PUBLIC COMMENT ON ANY ITEMS ON THE AGENDA OR THIS ITEM.

NO.

OKAY.

AND WITH THAT, I'LL SEE IF ANY OF THE COMMITTEE MEMBERS HAVE ANY QUESTIONS.

I'LL LOOK TO MY LEFT.

I I'M HEARING NONE TO MY LEFT.

AND, UM, JENNY BLAIR, OUR BIOLOGIST IS PRESENT IF THERE'S ANY, UH, QUESTIONS FOR HER AS WELL.

OKAY.

I DON'T THINK WE HAVE ANY QUESTIONS.

DO I HAVE A MOTION? MOVE TO APPROVE.

SECOND.

I HAVE A MOTION TO APPROVE BY BOB BROCK AND A SECOND BY RUDY NINO.

ALL THOSE IN FAVOR? OOPS.

I'M SORRY.

WE'RE GONNA TAKE A ROLL CALL.

VOTE.

I'M GONNA CORRECT MYSELF.

SORRY.

MELISSA RAMIREZ? YES.

RUDY NINO.

YES.

JAVIER FLORES? YES.

ROBERT BROCK.

AYE.

MOTION PASSES.

THANK

[2. 21-5190 Approval of minutes from the July 13, 2021 meeting.]

YOU.

CAN WE MOVE ON TO THE NEXT ITEM ON THE AGENDA? THE APPROVAL OF THE MINUTES? APPROVAL OF THE MINUTES FROM JULY 13TH, 2021 MEETING.

DOES ANY HA ANYONE HAVE ANY, UH, QUESTIONS, COMMENTS, OR CHANGES TO THE MINUTES? I HAVE ONE.

EDIT.

UH, JAVIER FLORE SHOULD BE IDENTIFIED WITH BEXAR COUNTY AND CORRECT ME IF I'M WRONG IN ENVIRONMENTAL SERVICES.

THAT'S CORRECT.

THAT'S CORRECT.

OKAY.

OKAY.

WE CAN MAKE THAT CHANGE.

ANY OTHER CHANGES? DO YOU WANNA MAKE A MOTION FOR THAT WHEN BOB? YEAH.

MOVE TO APPROVE WITH NOTED CORRECTION.

SECOND, I HAVE A MOTION TO APPROVE WITH THE NOTED CHANGES BY BOB BROCK AND A SECOND BY RUDY NINO.

CAN I HAVE A ROLL CALL VOTE.

MELISSA RAMIREZ? YES.

RUDY NINO.

YES.

JAVIER FLORES? YES.

ROBERT BROCK.

AYE.

MOTION PASSES AND AT 2 0 8 THAT ADJOURNS OUR MEETING.

WE HAVE NO FURTHER BUSINESS TO CONSIDER.

THANK YOU.

THANK YOU.