* 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 MORNING EVERYONE. IT IS 10:00 AM ON TUESDAY, NOVEMBER 19TH. THIS IS THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION COMMITTEE MEETING. AND WE'LL GO AHEAD AND ADJOURN THE UH, START THE MEETING. EXCUSE ME. LET'S HAVE ROLL CALL. MR. NINO. MR. GARCIA? HERE. MR. JORDAN? HERE. MR. GLARY? I'M HERE. MR. BROCK, PRESENT CHAIR RAMIREZ. HERE. AORM IS PRESENT. ANYONE SIGNED IN TO SPEAK? THERE'S NO ONE SIGNED IN TO SPEAK. WE'LL GO AHEAD AND START [Briefing and Possible Action on the following items  ] WITH THE FIRST ITEM ON THE AGENDA PLEASE. HELLO, MY NAME IS EMILY REYES, A PLANNER WITH THE POLICY TEAM. THE FIRST ITEM ON THE AGENDA IS FOR THE DISCUSSION AND POSSIBLE ACTION ON S-A-P-H-C-P APPLICATION FOR CPS ENERGY SCENIC LOOP TRANSMISSION LINE LAND SAP APP, 24 DASH 4 6 9 0 0 0 1 0. THE PROJECT IS LOCATED ALONG SCENIC LOOP ROAD AND THE SURROUNDING VICINITY IN NORTHWESTERN BEXAR COUNTY, TEXAS. THE PROJECT CONSISTS OF APPROXIMATELY 54.6 ACRES. IT'S IN COUNCIL DISTRICT ETJ. THE OWNER IS CPS ENERGY AND THE CONSULTANT IS ZARA. ENVIRONMENTAL CPS ENERGY 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 COVER SPECIES FROM THE DEVELOPMENT ACTIVITIES. THE CPS ENERGY PROJECT AREA INCLUDES 28.8 ACRES OF GOLDEN CHEEK WARBLER GCW HABITAT WITH THIS PROJECT AREA AND 170.7 ACRES OF THE GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA. THE CPS ENERGY PROJECT AREA WILL REQUIRE A TOTAL OF 143 GCW CONSERVATION CREDITS. THE CPS ENERGY PROJECT AREA DOES NOT HAVE ANY BLACK CAPTIVE AERIAL HABITAT AND WILL NOT REQUIRE ANY BCV CONSERVATION CREDITS. THE CPS ENERGY PROJECT AREA IS LOCATED OVER CAR ZONE THREE AND CAR ZONE FOUR. A TOTAL OF 8.46 ACRES OCCURS WITHIN CAR THREE AND A TOTAL OF 46 POINT 14 ACRES OCCURS WITHIN CAR ZONE FOUR. THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS, NOR IS IT WITHIN 750 FEET OF AN OCCUPIED FEATURE. PARTICIPATION IN THE S-A-P-A-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING GCW CONSERVATION CREDITS FEE OF $572,000, CAR THREE AND FOUR, PARTICIPATION FEE OF $54,600. PLAN ADMINISTRATION FEE OF $62,660. THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF 680 80 $9,260 PRIOR TO COMPLETING ENROLLMENT IN THIS PLAN. STAFF RECOMMENDS APPROVAL OF THIS APPLICATION. I'LL LOOK ONLINE. DO I HAVE ANY QUESTIONS FROM ANY OF OUR COMMITTEE MEMBERS ONLINE? I HAVE CHAIR. I HAVE NO QUESTIONS. I HAVE NO QUESTIONS AND I'LL LOOK HERE IN THE BOARDROOM TO MY LEFT. ANY QUESTIONS? NO QUESTIONS. NO QUESTIONS. UH, DO I HAVE A MOTION FOR THIS ITEM? MOVE TO APPROVE. I HAVE A MOTION TO APPROVE BY BOB BROCK. I'LL SECOND. I HAVE A SECOND BY KEN GLARY. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. AYE. AYE. ANY OPPOSED? MOTION CARRIES. AGENDA ITEM NUMBER TWO. THE NEXT ITEM IS A DISCUSSION AND POSSIBLE ACTION ON S-A-P-H-C-P APPLICATION FOR LAND SAP APP 24 DASH 4 6 9 3 PETCO INVESTMENTS LLC. THE PROJECT IS LOCATED OFF US HIGHWAY 2 81, NORTH SAN ANTONIO, TEXAS 7 8 2 6. THE PROJECT CONSISTS OF APPROXIMATELY 37.729 ACRES. IT IS IN COUNCIL DISTRICT NINE. THE OWNER IS PETCO INVESTMENTS, LLC, AND THE CONSULTANT IS PAT DAWSON. ENGINEERS PETCO INVESTMENTS. LLC 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 ATE IMPACTS TO THE S-A-P-H-C-P COVERED SPECIES FROM THE DEVELOPMENT ACTIVITIES. THE PETCO INVESTMENTS LLC PROJECT AREA INCLUDES 27 ACRES OF GOLDEN CHEEK WARBLER GCW HABITAT [00:05:01] WITH THE PROJECT AREA AND 33 ACRES OF GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA. THE PETCO INVESTMENTS LLC PROJECT AREA WILL REQUIRE A TOTAL OF 70.5 GCW CONSERVATION CREDITS. THE PETCO INVESTMENTS LLC PROJECT AREA DOES NOT HAVE ANY BLACK CAP BURIAL HABITAT AND WILL NOT REQUIRE ANY BCV CONSERVATION CREDITS. THE PETCO INVESTMENTS LLC PROJECT AREA IS LOCATED OVER CAR ZONE TWO AND CAR ZONE FOUR. A TOTAL OF SIX ACRES OCCURS WITH A CAR ZONE TWO AND A TOTAL OF 31.729 ACRES OCCURS WITH CAR ZONE FOUR. THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS, BUT IT IS WITHIN 750 FEET OF AN FUTURE. PARTICIPATION IN THE S-A-H-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING GCW CONSERVATION CREDITS FEE OF 2080 $282,000 CAR TWO APPLICATION FEE OF $6,000, CAR FOUR APPLICATION FEE OF $31,729. PLAN ADMINISTRATION FEE OF $31,972 AND 90 CENTS. THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $351,701 AND 90 CENTS PRIOR TO COMPLETING ENROLLMENT. IN THIS PLAN, STAFF RECOMMENDS APPROVAL OF THIS APPLICATION AND OUR BIOLOGISTS AND APPLICANT IS PRESENT TO ANSWER ANY QUESTIONS IF NEEDED. DO I HAVE ANY QUESTIONS ONLINE FOR THIS ITEM? I HAVE NO QUESTIONS. NO CHAIR, NO QUESTIONS. THANK YOU. I'LL LOOK TO MY LEFT IN THE BOARDROOM. ANY QUESTIONS? NO QUESTIONS. I HAVE NO QUESTIONS. DO I HAVE A MOTION FOR THIS ITEM? I MOVE TO APPROVE. I MOVE. UH, I DO. I HAVE A SECOND . I'LL SECOND. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. AYE. ANY OPPOSED? MOTION CARRIES. AND I BELIEVE THE LAST ITEM ON THE [Approval of Minutes  ] AGENDA IS THE MINUTES CORRECT. DO WE HAVE ANY PROPOSED CHANGES FOR THE MINUTES OR ADOPTIONS OR MOTIONS FOR THE MINUTES? I JUST WANT TO TELL YOU I'LL BE ABSTAINING, SO, OKAY. NO AMENDMENTS. DO I HAVE A MOTION FOR THIS ITEM? APPROVE AS WRITTEN. HAVE A MOTION TO APPROVE. DO I HAVE A SECOND? SECOND. THIS IS HOMER. THANK YOU, HOMER. I HAVE A MOTION TO APPROVE. AND A SECOND. ALL THOSE IN FAVOR SAY AYE. AYE. AYE AND AYE. ONE ABSTENTION. MOTION CARRIES AND THE MEETING IS ADJOURNED AT 10 0 7. 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.