[00:00:02]
HOMER, WE'RE ABOUT TO GET STARTED, SO IF YOU CAN, UH, TURN ON YOUR CAMERA, WE WOULD APPRECIATE IT.
AND WE'RE GONNA, UH, DO ROLL CALL HERE AND CALL THE MEETING.
IT IS, UH, TUESDAY, JANUARY 9TH.
IT IS 3 39 AND WE'RE GOING TO CALL THIS MEETING TO ORDER.
CAN I HAVE ROLL CALL MR. NINO? MR. GARCIA PARTICIPATING VIRTUALLY.
MR. BROCK PRESENT CHAIR RAMIREZ PRESENT.
DO WE HAVE ANY, UH, PUBLIC COMMENT OR ANYONE SIGN IN TO SPEAK? NO.
SO WE'LL GO AHEAD AND GO TO THE FIRST
[Briefing and Possible Action on the following items ]
ITEM ON THE AGENDA.LET THE RE RECORD REFLECT THAT JAVIT FLORES HAS JUST ENTERED THE MEETING AT 3:40 PM THANK YOU.
WE'LL GO AHEAD AND GET STARTED WITH THE FIRST ITEM ON THE AGENDA.
THE FIRST ITEM ON THE AGENDA IS FOR THE DISCUSSION AND POSSIBLE ACTION ON S-A-P-H-C-P APPLICATION FOR MICROSOFT CORPORATION LAND SAP AT 23 DASH 4 6 9 5.
THIS PROJECT IS LOCATED WITHIN NORTHWESTERN BEXAR COUNTY AND THIS PROJECT CONSISTS OF APPROXIMATELY 11.901 ACRES LOCATED BETWEEN OMICRON DRIVE AND ORLANDO DRIVE.
THE OWNER IS MICROSOFT CORPORATION AND THE CO THE CONSULTANT IS PAT DAWSON, ENGINEERS MICROSOFT CORPORATION CORPORATION IS CONSIDERING THE FUTURE DEVELOPMENT OF THE PROJECT AREA.
AS SUCH, THE APPLICANT WISHES TO ENROLL IN THE S-A-P-H-C-P TO MITIGATE IMPACTS TO THE S-A-P-H-C-P COVERED SPECIES FROM THE DEVELOPED ACTIVITIES.
THE MICROSOFT CORPORATION PROJECT AREA INCLUDES ZERO ACRES OF THE GOLDEN CHEEK WARBLER HABITAT WITH THE PROJECT AREA AND ZERO ACRES OF GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA.
MICROSOFT CORPORATION PROJECT AREA WILL REQUIRE A TOTAL OF ZERO GCW CONSERVATION CREDITS AND THE MICROSOFT CORPORATION AREA DOES NOT HAVE ANY BACK CAPPED RIO HABITAT AND WILL NOT REQUIRE ANY BCV CONSERVATION CREDITS.
THE MICROSOFT CORPORATION PROJECT AREA IS LOCATED OVER CAR ZONE THREE AND TOTALS 11.901 ACRES.
THE PROJECT AREA IS NOT LOCATED WITH ANY CRITICAL HABITAT UNITS, NOR IS IT WITHIN 750 FEET OF ANY CCCU OCCUPIED FEATURES.
PARTICIPATION IN THE S-A-P-H-C-P FOR THE APPLICATION WILL REQUIRE THE FOLLOWING, CARONE 3M FOUR PARTICIPATION FEE OF $11,901 AND THE PLAN ADMINISTRATION FEE OF $1,190.
THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $13,091 AND 10 CENTS PRIOR TO COMPLETING ENROLLMENT IN THE PLAN.
AND STAFF RECOMMENDS APPROVAL OF APPLICATION.
I'LL FIRST GO TO ONLINE FOR ANY QUESTIONS.
DO I HAVE ANY QUESTIONS FROM ONLINE PARTICIPANTS? NO CHAIR, NO QUESTIONS.
ANY QUESTIONS FROM MY LEFT? DO I HAVE A MOTION ON THIS ITEM? I'LL MAKE A MOTION TO APPROVE.
I HAVE A MOTION TO APPROVE BY KEN GLARY.
DO I HAVE A SECOND? I'LL SECOND.
[Approval of Minutes ]
IS JUST THE APPROVAL OF THE MINUTES, AND WITH THOSE APPROVAL OF THE MINUTES, DOES ANYBODY HAVE ANY RECOMMENDED CHANGES TO THE MINUTES? IF NONE, I'LL ENTERTAIN A MOTION.MOTION TO APPROVE THE MINUTES AS WRITTEN.
I HAVE A MOTION TO APPROVE BY KEN GLARY.
MOTION CARRIES ALL, THAT'S ALL THE ITEMS ON THE AGENDA? CORRECT.
SO WE WILL ADJOURN THIS MEETING AT 3 43.
I WANNA MAKE A MOTION TO, UM, WE NEED FOR THE BUDGET FOR THE EXTENSION OF THE CONTRACT, OF THE FIFTH CONTRACT FOR THE NEXT MEETING.
THE MEETING IS ADJOURNED AND THAT'S NOT ON THE AGENDA, SO WE CAN TALK ABOUT ADDING SOMETHING TO AN AGENDA AFTER THIS.
[00:05:01]
OKAY, LET'S DO THAT.