* 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] MR. NINO, CAN YOU HEAR US? OH, THERE YOU GO. OKAY. THIS IS THE JULY 9TH SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN COORDINATING COMMITTEE MEETING. I, IT IS, UH, THREE 30 AND I'M CALLING THIS MEETING TO ORDER. CAN WE HAVE ROLL CALL PLEASE? MR. NINO? PRESENT. MR. GARCIA PRESENT. MR. FLORES? PRESENT. MR. GLARY? MR. MR. BROCK PRESENT CHAIR RAMIREZ. PRESENT. THEOR IS PRESENT. ANYONE SIGNED IN TO SPEAK? [Briefing and Possible Action on the following items  ] NO ONE SIGNED IN TO SPEAK. WE'LL GO AHEAD AND START WITH THE FIRST ITEM ON THE AGENDA. GOOD AFTERNOON. MY NAME IS SBA MARTINEZ. I'M SENIOR PLANNER. UH, ITEM NUMBER ONE IS DISCUSSION AND POSSIBLE ACTION ON S-E-P-H-C-P APPLICATION FOR C VISTA VLAS, LLC LAND SEP APP, 24 DASH 4 6 9 0 0 0 0 3. THIS PROJECT IS LOCATED WITHIN NORTHWESTERN BEXAR COUNTY. THE PROJECT CONSISTS OF APPROXIMATELY 13.81 ACRES LOCATED OFF OF BABCOCK ROAD IN SAN ANTONIO, BEXAR COUNTY, TEXAS. THE PROJECT AREA IS WITHIN THE CITY'S ETJ. UH, THE OWNER IS BRIGHT LAKES, CLO VISTA VILLAS, LLC. THE CONSULTANT IS FROST GEOSCIENCES INC. AND MTR ENGINEERS. AND THE ACREAGE IS FOR 13.81 ACRES. UM, THE PROJECT AREA IS CONSIDERING THE, THE FUTURE DEVELOPMENT OF THE EVERY OF THE AREA. AS SUCH, THE APPLICANT WISHES TO ENROLL IN THE S-C-P-H-C-P TO MITIGATE THE IMPACTS TO THE H-C-P-H-C POVER SPECIES FROM THE DEVELOPMENT ACTIVITIES. THE PROJECT AREA INCLUDES 13.81 ACRES OF GOLDEN CHEEKED WARBLER HABITAT WITHIN THE PROJECT AREA, AND ZERO ACRES OF GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA, AND IT WILL REQUIRE A TOTAL OF 28 GCW CONSERVATION CREDITS. THE PROJECT AREA DOES NOT HAVE ANY BLACK, UH, CAPPED UH, RO HABITAT AND WILL NOT REQUIRE ANY BCV CONSERVATION CREDITS. THE PROJECT AREA IS LOCATED OVER CARS ZONE ONE AND TOTALS 13.81 ACRES. THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS, NOR IS IT WITHIN 750 FEET OF ANY OCCUPIED FEATURES. PARTICIPATION IN THE A-C-P-H-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING GC W CONSERVATION CREDITS FEE OF, UH, $112,000 CAR ZONE ONE AND TWO, PARTICIPATION FEE OF $13,810 AND A PLAN ADMINISTRATION FEE OF $12,581. THE APPLICATION HAS PAID THE $2,500 APPLICATION FEE. THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MEDICATION FEE OF $138,391 PRIOR TO COMPLETING THE ENROLLMENT OF THE PLAN. AND STAFF DOES RECOMMEND APPROVAL OF THE APPLICATION LAND SEP APP, 24 DASH 4 6 9 0 0 0 0 3 AND I'D BE HAPPY TO ANSWER ANY QUESTIONS. JENNY BLAIR, OUR CONTRACTED BIOLOGIST IS ALSO AVAILABLE, AND, UH, I BELIEVE A REPRESENTATIVE OF THE APPLICANT IS AS WELL TO ANSWER ANY QUESTIONS. THANK YOU. I'LL LOOK ONLINE TO SEE IF I HAVE ANY QUESTIONS ONLINE. I DON'T HAVE ANY. I HAVE NONE, AND I'LL THANK YOU. I'LL LOOK HERE TO THE BOARDROOM TO MY LEFT. DO I HAVE ANY QUESTIONS? UH, I HAVE A QUESTION FOR MR. BROCK. GO AHEAD. SO I NOTICED THAT THIS PROPERTY WAS PREVIOUSLY, UH, ENROLLED AS 17 DASH ZERO SIX A. SO HAS THAT NOW BEEN, I GUESS BECAUSE I NOTICED THAT THEY'RE ON THE LEDGER, IT'S NICE HAVING THE ANNUAL REPORT CONCURRENT WITH THIS. SO I NOTICED THAT THERE WAS SOME BALANCES THAT WERE TRANSFERRED OVER. I MEAN, THE MAIN THING THAT I NOTICED WAS WHEN 17 0 0 6 WAS SUBMITTED, THE ACREAGES AND, AND ALL THAT ARE A LOT DIFFERENT THAN WHAT THEY ARE NOW. AND I KNOW THAT THIS WAS ONE OF THE SITES THAT WAS NON-COMPLIANT AT ONE POINT, AND SO I'M WONDERING IF THAT DIFFERENCE IS BECAUSE OF THAT DISTURBED AREA WAS, UH, SUBTRACTED OUT AND, AND ALL THAT. SO YES, JENNY, PLEASE, IF ANYBODY'S GONNA SPEAK TO IT YET, IF YOU CAN COME TO THE PODIUM. I APPRECIATE IT. THANK YOU. GOOD AFTERNOON. THIS IS JENNY BLAIR WITH BLAIR WILDLIFE CONSULTING. UM, TO ANSWER, UH, UH, QUESTIONS. SO 17, THE ORIGINAL 17, SEE, WAS IT 0 0 6 OR THREE? I CAN'T REMEMBER WHAT THE, [00:05:01] THE APPLICATION NUMBER WAS, UM, WAS 26 AND SOME CHANGE ACRES. THEY ENROLLED 6.4 SOMETHING, UH, ORIGINALLY, AND THAT'S THE, THE, THAT'S THE ACREAGE IN WHICH WE HAD THE PROPORTION OF A, THE BREACH ON, UM, THAT THE, UH, PARTICIPANT FOR THE ORIGINALLY ENROLLED PIECE, UM, HAS COMPLETED AND RESOLVED ALL THE MATTERS ASSOCIATED WITH THE BREACH. AND AT THAT POINT, WHEN WE WERE DEALING WITH THE BREACH, UM, ISSUE, THEY WERE, IT WAS BROUGHT TO THEIR ATTENTION. THEY NEVER COMPLETED THE ENROLLMENT FOR THE SECOND PIECE, WHICH IS WHAT WE ARE BRINGING FORWARD TODAY. UM, SO NONE OF THE, THE ACREAGES AND THE AMOUNT OF MITIGATION AND STUFF HAS NOT CHANGED. WHAT THEY DID WITH THE SIX ACRES THOUGH, BECAUSE IT WAS A SPLIT PHASED AT THAT TIME, WAS THEY PAID FOR ALL OF THE DIRECT IMPACTS FOR THAT SIX ACRES, BUT AS WELL AS ALL OF THE INDIRECT IMPACTS FOR THE FULL 300 FEET SURROUNDING THE ENTIRE 26 ACRE PROPERTY. AND THAT'S THE REASON WHY WE HAVE THE NO, UM, UH, NO WARBLER CREDITS ASSOCIATED WITH THE INDIRECT IMPACTS FOR THIS APP, THIS ONE COMING FORWARD. AND ONE QUESTION THAT I HAVE, THE, THE BREACH FEE PER SE HAS BEEN PAID? YES, THE BREACH FINE WAS PAID. THAT WAS, UH, PART OF THE REQUIREMENT PRIOR TO BEING ABLE TO TAKE THIS AND COMPLETE THIS BACK ACCOUNT TO COME BACK TO COORDINATING COMMITTEE. VERY GOOD. DID YOU HAVE ANY MORE QUESTIONS? I WASN'T SURE IF WE HAD, UH, THE INFORMATION SHOWING THAT IT HAD BEEN COMPLETED. YES, IT, IT HAS BEEN PAID AND WE WERE, WE DIDN'T, UM, WE DID NOT EVEN ACCEPT THE APPLICATION UNTIL, UH, FOR THIS ONE FOR REVIEW, UH, UNTIL THAT, UM, MATTER WAS RESOLVED. AND UNDER THE S-E-P-H-C-P LEDGERS, THAT PROCESS HAS BEEN COMPLETED. YES. YES. YES. ANY OTHER QUESTIONS? I GUESS JUST FOR THE FUTURE, IF WE EVER HAVE A SITUATION LIKE THIS AGAIN, THAT IT, I THINK IT'D BE GOOD TO PROVIDE THE BACK HISTORY OF, OF THE PREVIOUS ENROLLED AREA WITH THIS, SO I DON'T HAVE TO ASK A QUESTION, SO, VERY GOOD. THANK YOU. ANYTHING ELSE? DO WE HAVE A MOTION ON THIS ITEM I MOTION TO APPROVE? THIS IS HOMER. I HAVE A MOTION TO APPROVE BY HOMER GARCIA. DO I HAVE A SECOND? I SECOND. AND I HAVE A SECOND BY MR. FLORES. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. AYE. A ANY OPPOSED? MOTION CARRIES. NEXT ITEM ON THE AGENDA PLEASE. ALRIGHT. ITEM NUMBER TWO IS DISCUSSION AND POSSIBLE ACTION ON SEP DASH HCP APPLICATION FOR MICROSOFT SAT 94 LAND SEP APP, 24 DASH 4 6 9 0 0 0 0 7. THIS PROJECT IS LOCATED WITHIN NORTHEASTERN MEDINA COUNTY. THE PROJECT CONSISTS OF APPROXIMATELY 257.956 ACRES LOCATED OFF OF COUNTY ROAD 3 81, AND IT IS WITHIN THE CITY OF SAN ANTONIO ETJ THAT OCCURS WITHIN MENA COUNTY, TEXAS. UM, AGAIN, IT IS WITHIN THE CITY'S ETJ. THE OWNER IS MICROSOFT CORPORATION. THE CONSULTANT IS PAVE DAWSON ENGINEERS, AND THE ACREAGE IS FOR 257.956 ACRES. UM, MICROSOFT SAT 94 IS CONSIDERING THE FUTURE DEVELOPMENT OF THE PROJECT AREA. AS SUCH, THE APPLICANT WISHES TO ENROLL IN THE S-E-P-H-C-P TO MITIGATE IMPACTS TO THE, UH, S-C-P-H-C-P, UH, COVERED SPECIES FROM THE DEVELOPMENT ACTIVITIES. UH, THE MICROSOFT SS 1894 PROJECT AREA INCLUDES ZERO ACRES OF GOLDEN SHEIK WARBLER HABITAT, UH, AND ZERO ACRES OF THE GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA. AND THEREFORE THEY'RE A TOTAL OF ZERO GCW CONSERVATION CREDITS. THE PROJECT AREA DOES NOT HAVE ANY BLACK CAPPED, UH, VERO HABITAT AND WILL NOT REQUIRE ANY BCV UH, CONSERVATION CREDITS. UH, THE PROJECT AREA IS LOCATED OVER CAR ZONE TWO AND CAR ZONE THREE AND A TOTAL OF 234.2 84 ACRES, UH, OCCURS WITHIN CAR ZONE TWO AND A TOTAL OF 23 POINT, UH, 6 7 2 ACRES OCCURS WITHIN CAR ZONE THREE. UM, THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS, NOR IS IT WITHIN 750 FEET OF ANY OCCUPIED FEATURES. PARTICIPATION IN THE A-S-A-P-H-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING CAR ZONE ONE AND [00:10:01] TWO, PARTICIPATION FEE OF $234,284, CAR ZONE THREE AND FOUR, PARTICIPATION FEE OF $23,672 AND A PLAN ADMINISTRATION FEE OF $25,795.60. THE APPLICANT HAS PAID THE $2,500 APPLICATION FEE AND THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MEDICATION FEE OF 283,751 POINT $60 PRIOR TO COMPLETING, UH, THE ENROLLMENT OF THE PLAN. AND STAFF DOES RECOMMEND APPROVAL OF THE APPLICATION, UH, LAND SEP, UH, DASH APP 24 DASH 4 6 9 0 0 0 7, AND I'D BE HAPPY TO ANSWER ANY QUESTIONS. THANK YOU. I'LL LOOK ONLINE TO SEE IF THERE'S ANY QUESTIONS. I DON'T HAVE ANY. NO CHAIR. THANK YOU. I'LL LOOK HERE IN THE BOARDROOM TO MY LEFT. ANY QUESTIONS? NO QUESTIONS. DO I HAVE A MOTION FOR THIS ITEM? I MOTION TO APPROVE. MOTION BY MR. GAR. UH, MR. NINO? SECOND. I'LL SECOND. UH, SECOND BY MR. FLORES. ALL THOSE IN FAVOR SAY AYE. A AYE. AYE. AYE. NO OPPOSED. MOTION CARRIES. NEXT ITEM ON THE AGENDA, PLEASE. ITEM ITEM NUMBER THREE IS A DISCUSSION AND POSSIBLE ACTION ON THE 20 22 20 23 S-A-P-H-P ANNUAL REPORT. THE ANNUAL REPORT IS COVERED IN THE PERIOD OF OCTOBER 1ST THROUGH SEPTEMBER 30TH, TO COINCIDE WITH THE BEXAR COUNTY AND CITY OF SAN ANTONIO FISCAL YEARS, AND SPECIFICALLY INCLUDES THE FOLLOWING, A SUMMARY OF PARTICIPATION INTO THE S-A-P-H-C-P, A SUMMARY OF THE LANDS AND HABITATS INCLUDED IN THE S-A-P-H-E PRESERVE SYSTEM, A COPY OF THE CONSERVATION LEDGER, DOCUMENTING PRESERVATION CREDITS, A SUMMARY OF FINANCIAL STATUS OF THE S-A-P-H-E-P, A SUMMARY OF MANAGEMENT ACTIVITIES AND THE RESULTS. I BIOLOGICAL MONITORING ACTIVITIES CONDUCTED A SUMMARY OF THE STATUS OF COMMUNITY EDUCATION AND OUTREACH PROGRAMS, RECOMMENDED NO MODIFICATIONS TO THE PRESERVATION MANAGEMENT PLANS, AND A SUMMARY OF ANY COMPLIANCE RELATED ISSUES OR ACTIONS INVOLVING ENROLLED PROPERTIES DURING THE 20 22 20 23 YEAR. WE HAVE ENROLLED NINE PROPERTIES AND ESTABLISHED THE CRANE BACK. K PRE PRESERVE STAFF RECOMMENDS APPROVAL OF THE 20 22 20 23 S-A-P-H-P-N REPORT. AND THAT CONCLUDES STAFF'S PRESENTATION. DO I HAVE ANY QUESTIONS, UM, FROM ANY OF THE MEMBERS ONLINE? I HAVE NO QUESTIONS. OKAY. THANK HERE NONE. I'LL LOOK IN THE BOARD ROOM. ANY QUESTIONS HERE ON THE ANNUAL REPORT? NO QUESTION. I GUESS MAYBE A STATEMENT, KIND OF, SORT OF. SO IT KIND OF LOOKS LIKE OUR BALANCES ARE LOOKING PRETTY GOOD NOW. MM-HMM. , UH, WHERE WE'VE BEEN KIND OF TEETERING FOR A WHILE, BUT THANKS TO THE BAT CAVE, BATMAN AND ROBIN'S GOTTA BE AROUND THERE SOMEWHERE. YEAH. DISGUISED IS A GOLDEN CHEEK. WARBLER, YOU KNOW, HAS, HAS HELPED US. SO DISGUISED IS A GOLDEN CHEEK WARBLER. THAT WAS A GOOD ONE, BOB. UM, OKAY. AND, UH, JUST FOR EVERYONE'S REFERENCE, ONCE THIS IS, UM, IF THIS IS APPROVED TODAY, IT'LL BE PLACED ONLINE WITH THE OTHER REPORTS THAT WE HAVE REFERENCED ONLINE ON OUR, ON OUR WEBPAGE. UM, WITH THAT, I'LL TAKE A, OH, DID YOU HAVE SOMETHING ELSE TO ADD TO? AND I BELIEVE IT GETS FORWARDED TO YOU AS FISH AND WILDLIFE. YES. THANK YOU. UM, WITH THAT, I'LL HEAR FOR MOTION ON THIS ITEM. MOVE TO APPROVE. HAVE A MOTION TO APPROVE BY MR. BROCK. SECOND. SECOND BY MR. NINO. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. AYE. [Approval of Minutes  ] NO OPPOSED. MOTION CARRIES. I THINK THE LAST ITEM IS THE MINUTES CORRECT. IT'S THE APPROVAL OF THE MINUTES FOR THE MAY 28TH S-A-P-H-B COURTING COMMITTEE MEETING. DO I HAVE A MOTION FOR THE MINUTES OR ANY RECOMMENDED CHANGES? I MOVE TO APPROVE. I HAVE A MOTION TO APPROVE BY MR. BROCK. DO I HAVE A SECOND? I SECOND AND A SECOND BY MR. FLORES. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. AYE. AYE. NO, NAYS. MOTION CARRIES. AND WE CONCLUDE OUR MEETING AT 3 45. THANK YOU. THANK YOU FOR JOINING. THANK YOU. * 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.