* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:03] GOOD AFTERNOON. UH, THIS IS THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN COORDINATING COMMITTEE MEETING. I'M GONNA CALL THIS MEETING TO 28TH, 2024. AND IT'S THREE 30. CAN WE GET ROLL CALL PLEASE? MR. NINO? PRESENT. MR. GARCIA? PRESENT. MR. FLORES? PRESENT. MR. GLARY? PRESENT. MR. BROCK? PRESENT CHAIR RAMIREZ. PRESENT. DO WE HAVE A QUORUM? A QUORUM IS PRESENT. AND ANYONE SIGNED IN TO SPEAK? NOBODY SIGNED IN TO SPEAK. AND CAN WE, CAN WE GO AHEAD AND START [Briefing and Possible Action on the following items  ] WITH THE FIRST ITEM? YES. SO ITEM NUMBER ONE IS A DISCUSSION AND POSSIBLE ACTION ON S-A-P-H-P APPLICATION FOR GRAY FOREST DEVELOPMENT LLC. THE PROJECT IS LOCATED WITHIN NORTHWESTERN BEAR COUNTY AND CONSISTS OF APPROXIMATELY 2.234 ACRES LOCATED AT THE INTERSECTION OF CAL SILL PARKWAY AND BABCOCK ROAD, AND IT'S COUNCIL DISTRICT EIGHT. THE OWNER IS GRAY FOREST DEVELOPMENT LLC, AND THE CONSULTANT IS P DAWSON. THE GRAY FOREST DEVELOPMENT LLC IS CONSIDERING THE FUTURE DEVELOPMENT OF THE PROJECT AREA ASSETS. THE PROJECT WISHES TO ENROLL IN THE S-A-P-H-C-P TO MITIGATE IMPACT TO THE SAP HP CON COVERED SPECIES FOR THE DEVELOPMENT ACTIVITIES. THE CAL PARKWAY EXTENSION PROJECT INCLUDES 2.234 ACRES OF GOLDEN CHIEF WARBLER HABITAT WITHIN THE PROJECT AREA AND 9.6 ACRES OF GOLDEN CHIEF WARBLER HABITAT WITHIN 300 FEET OF THE PROJECT AREA. THE PROJECT AREA WILL REQUIRE A TOTAL OF 9.5 GOLDEN CHIEF CONSERVATION CREDITS. THE PROJECT AREA DOES NOT HAVE ANY BLACK HATE BURIAL HABITAT. IT WILL NOT REQUIRE ANY BCB CONSERVATION CREDITS. APPROXIMATELY 1.09 ACRES OCCURS WITHIN AC ACRES OR WITHIN CAR ZONE ONE AND APPROXIMATELY 1.144 ACRES AC IS WITHIN CAR ZONE THREE. THE PROJECT AREA IS NOT LOCATED WITH ANY CRI CRITICAL HABITAT UNITS, NOR IS WITHIN 750 FEET OF ANY OCCUPIED FEATURES. PARTICIPATION IN THE S-A-P-H-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING GCW CONSERVATION CREDITS FEE OF $38,000 CARS, ZONE ONE AND TWO, PARTICIPATION FEE OF $1,090 CAR STONE THREE AND FOUR, PARTICIPATION FEE OF $1,144 AND PLAN ADMINISTRATION FEE OF 4,024,000, $23 AND 40 CENTS. THE APPLICANT HAS PAID THE $2,500 APPLICATION FEE AND THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $44,257 AND 40 CENTS PRIOR TO COMPLETING ENROLLMENT IN THE PLAN. STAFF RECOMMENDS APPROVAL AND THAT CONCLUDES STAFF'S PRESENTATION ON THIS ITEM. PRESENTATION ON THIS ITEM. DO I HAVE ANY QUESTIONS? AND I'LL LOOK ONLINE FIRST FOR THIS ITEM. ANY QUESTIONS FROM OUR ONLINE PARTICIPANTS? I HAVE NONE. CHAIR, THIS IS ER, I HAVE MR. I HAVE NONE, MR. NINO? I HAVE NONE. OKAY. THERE'S NONE ONLINE. DO I I'M GONNA LOOK TO MY LEFT. ANY FROM ONLINE? I'M SORRY. ANY FROM MY LEFT? ? NONE. OKAY. WITH SEEING NO QUESTIONS. DO I HAVE A MOTION FOR THIS ITEM? MOVE TO APPROVE. I HAVE A MOTION TO APPROVE BY BOB BROCK. DO I HAVE A SECOND? AND I'LL SECOND BY. HAVE A SECOND BY KEN GLARY. ALL THOSE IN FAVOR SAY AYE. A AYE. AYE. AYE. NONE OPPOSED. MOTION CARRIES. NEXT ITEM ON THE AGENDA PLEASE. ITEM NUMBER TWO IS THE DISCUSSION AND POSSIBLE ACTION ON S-A-P-H-P APPLICATION FOR A LAWN UNIT 11. THEIR PROJECT IS LOCATED WITHIN NORTHWEST AND BEXAR COUNTY AND IT CONSIST OF APPROXIMATELY 20.679 ACRES LOCATED OFF WEST IH 10 AND LARA PARKWAY AND IS IN COUNCIL DISTRICT EIGHT. THE OWNER IS CRITERION BORA ELAINE TO LP AND THE CONSULTANT IS PA DOZEN ENGINEERS AND SWCA ENVIRONMENTAL CONSULTANTS ALONG UNIT 11 IS CONSIDERING THE FUTURE DEVELOPMENT OF THE PROJECT AREA AS SETS. THE APPLICANT WISHES TO ENROLL IN THE S-C-P-H-C-P TO MITIGATE IMPACT TO THE S-P-H-C-P CONCERT COVERED SPECIES FROM THE DEVELOPMENT ACTIVITIES. THE PROJECT AREA INCLUDES 20.65 ACRES OF GOLDEN SHEEP WARBLER HABITAT WITH THE PROJECT AREA AND 34.5 ACRES OF GOLDEN. SHE WARBLER HABITAT WITHIN 300 FEET OF THE PROJECT AREA. THE PROJECT AREA WILL REQUIRE A TOTAL OF 59 GOLDEN CHEEK WARBLER CONSERVATION CREDITS. THE PROJECT AREA DOES NOT HAVE ANY BLACK CAPE AREA HABITAT AND WILL NOT REQUIRE ANY PCV CONSERVATION [00:05:01] CREDITS. THE PROJECT AREA IS LOCATED OVER CAR STONE ONE AND TOTALS 20.679 ACRES, AND IS NOT LOCATED WITH ANY CRITER CRITICAL HABITAT UNITS OR NOR IS IT WITHIN 750 FEET OF ANY OCCUPIED FEATURES. PARTICIPATION IN THE S-C-P-H-P FOR THE, FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING GCW CONSERVATION CREDITS FEE OF $236,000, CAR ZONE ONE AND TWO, PARTICIPATION FEE OF $20,679 AND PLAN ADMINISTRATION FEE OF $25,667 AND 90 CENTS. THE APPLICANT HAS PAID THE $25 APPLICATION FEE AND WILL BE REQUIRED TO PAY THEM FULL MITIGATION FEE OF $282,346 AND 90 CENTS PRIOR TO COMPLETING THE ENROLLMENT IN THE PLAN. STAFF RECOMMENDS APPROVAL AND THAT CON AND THAT CONCLUDES STAFF'S PRESENTATION ON THE PROJECT. THANK YOU, LAUREN. I'LL LOOK ONLINE. ANY QUESTIONS FROM OUR ONLINE PARTICIPANTS? I DON'T HAVE ANY. I DON'T HAVE ANY. I HAVE NONE. THANK YOU. AND I'LL LOOK TO MY LEFT. ANY QUESTIONS FROM MY IN THE BOARDROOM PARTICIPANTS? NONE. OKAY. NONE WITH, UH, NO QUESTIONS. I'LL ENTERTAIN A MOTION FOR THIS ITEM. I'LL MOTION TO APPROVE. I HAVE A MOTION TO APPROVE BY RUDY NINO. DO I HAVE A SECOND? I'LL SECOND. I HAVE A SECOND BY, UH, HOMER GARCIA. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. AYE. HEARING NONE. MOTION. SORRY ABOUT THAT. HEARING NONE. UH, NO OPPOSITION. MOTION CARRIES. UM, AND [Approval of Minutes  ] WE, I THINK THE LAST ITEM ON THE AGENDA IS OUR MINUTES CORRECT. IT'S THE APPROVAL OF THE MINUTES OF THE SPHP CONSERVATION COORDINATING COMMITTEE ON APRIL 23RD, 2024. DO I HAVE A MOTION ON THE TABLE OR ANY FOR ANY CORRECTIONS OR A MOTION FOR APPROVAL? I JUST HAVE, I'LL BE ABSTAINING SINCE I DIDN'T ATTEND. OKAY. ANYONE ELSE MAKE A MOTION TO APPROVE? AS WRITTEN MOTION TO APPROVE BY KEN GLARY. DO I HAVE ANY OTHER, DO I HAVE A, A MOTION A SECOND? I'LL SECOND. I HAVE A SECOND BY RUDY NINO. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. AYE. NONE OPPOSED. MOTION CARRIES. AND THAT CONCLUDES OUR MEETING AGENDA. IT IS 3:37 PM THANK YOU ALL FOR ATTENDING. THANK YOU. THANK YOU. BYE-BYE. THANK YOU. BYE-BYE. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.