* 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. [00:00:04] GOOD AFTERNOON. IT IS MARCH 11TH. IT IS 3 32. WE'RE GONNA GO AHEAD AND CALL THE SOUTHERN EDWARDS PLATEAU HABIT HABITAT CONSERVATION PLAN, COORDINATING COMMITTEE MEETING TO ORDER. COULD WE GIVE ROLL CALL PLEASE? MR. NINO? MR. GARCIA? MR. JORDAN? PRESENT? MR. GLARY? I'M PRESENT. MR. BROCK, PRESENT CHAIR RAMIREZ. PRESENT. THE QUORUM IS PRESENT. THANK YOU. UH, DO WE HAVE ANYONE FOR PUBLIC COMMENT? NO ONE SIGNED IN TO SPEAK. THANK YOU. [Briefing and Possible Action on the following items  ] AND THEN WE'LL GO AHEAD AND TAKE THE FIRST ITEM ON THE AGENDA, PLEASE. ITEM NUMBER ONE, BRIEFING AND POSSIBLE ACTION ON THE TRANSFER OF OPERATIONS AND MANAGEMENT OF THE RANCHO DIANA WEST CAVE PRESERVE FROM THE EDWARDS AQUIFER PROTECTION PROGRAM, EAPP TO THE S-E-P-H-C-P. THE EAPP, WHICH IS ADMINISTERED BY PARKS AND RECREATION DEPARTMENT, PURCHASED THE 639 POINT 87 ACRE RANCHO DIANA K PRESERVE FOR PROTECTION OF EDWARDS AQUIFER RECHARGE, QUALITY AND QUANTITY THROUGH THE 2000 PROP THREE PROGRAM FOR $5,844,941 IN 2001, APPROXIMATELY 163 ACRES OF THE 639 ACRE TRACK. UM, PRESERVE IS ELIGIBLE FOR A KFA ESTABLISHMENT WITH A CONFIRMED OCCUPIED FEATURE PRESENT. IF IT'S APPROVED, 163 ACRES WOULD BE AVAILABLE FOR THE S-E-P-H-C-P AND WOULD GENERATE APPROXIMATELY 1,670 CARS, ENROLLMENT ACRES FOR FUTURE ENROLLMENT PROJECTS, DEVELOPMENT SERVICES. WHO ADMINISTERS THE SEP? WE ARE PROPOSING TO REIMBURSE THE EAPP, THE FULL INVESTMENT OF PROP THREE FUNDING FOR THE 163 ACRES FOR $1,507,396 AND 29 CENTS FOR THE TRANSFER AND OPERATION OF MANAGEMENT OF RANCHO DIANA. THE SEP ACCEPTS THAT THE TRANSFER WILL REQUIRE A CONSERVATION EASEMENT PLACED ON THE PROPERTY AND HELD BY THE EDWARDS AQUIFER CONSERV CONSERVANCY. AN AQUIFER PROTECTION LAYER VIA THE CONSERVATION EASEMENT WILL REMAIN ON THE LAND EVEN WHEN THE TRANSFER OF MANAGEMENT. THIS PROPERTY WOULD BENEFIT FROM TWO LAYERS OF PROTECTION, THE EAPP CONSERVATION EASEMENT AND THE SEP REQUIREMENTS. AND THE SAP WOULD BE RESPONSIBLE FOR THE MAINTENANCE AND, UH, MONITORING THE CURRENT ORDINANCE REQUIRES THAT THE SEP SHARE 50% OF ITS REVENUES GENERATED FROM ENROLLMENTS ON EAPP ACQUIRED PROPERTIES WITH THE A-E-A-P-P, REIMBURSING, THE EAPP, THE FULL INITIAL INVESTMENT RESULTS, AND SUBSTANTIALLY GREATER FUNDING FOR THE EAPP. UM, THE SAP. UM, OUR NEXT STEPS IS TO TAKE THIS, TODAY'S CONSIDERATION TO, UM, PARKS BOARD AND CONSERVATION ADVISORY BOARD MARCH 17TH AND MARCH 26TH. THIS ITEM WILL ALSO REQUIRE, UM, PLANNING AND COMMUNITY DEVELOPMENT COMMITTEE AND CITY COUNCIL. UM, STAFF DOES RECOMMEND APPROVAL OF THE SEP, UM, WHICH WE WOULD FULLY REIMBURSE THE EAPP, THE TOTAL INVESTMENT, UM, AND STAFF RECOMMENDS APPROVAL. THANK YOU. I'LL LOOK TO MY LEFT FOR ANY QUESTIONS ON THIS ITEM. NO, I'LL LOOK TO MY RIGHT FOR ANY QUESTIONS. NO QUESTIONS, CHAIR AND ONLINE. BOB, YOU HAVE ANY QUESTIONS? QUESTION I HAVE OR A COUPLE OF QUESTIONS, I GUESS ONE IS, THIS HAS ALL BEEN RUN THROUGH US FISH AND WILDLIFE. YES, SIR. THIS HAS BEEN, UM, GO AHEAD, MONIQUE. YES, YES, IT HAS BEEN. UM, AND THEN ONCE WE CONTINUE WITH THE PROCESS, WE ARE JUST PENDING, UH, THE FINAL APPROVAL FROM US FISH AND WILDLIFE THAT WOULD, UH, LET US TO KNOW EXACTLY HOW MANY OF THOSE, UM, CARS, ENROLLMENT ACRES. 'CAUSE RIGHT NOW IT'S JUST APPROXIMATELY, WE'RE ASSUMING IT'S GONNA BE 1,670. AND AS I UNDERSTAND BEFORE THIS GETS TO PCDC FOR CONSIDERATION, WILL, YOU SHOULD HAVE US FISH AND WILDLIFE FORMAL RESPONSE. YES. OKAY. ANY OTHER QUESTIONS? AND THEN, OH, GO AHEAD. GO AHEAD, SIR. AND THEN THE, THE FOLLOW UP TO THAT IS WE STILL DON'T KNOW HOW MUCH IS GONNA BE S ONE VERSUS CAR TWO SLASH THREE AND ALL THAT OUT OF THIS, OR IS THAT STILL BEING [00:05:01] DETERMINED THROUGH THAT DETERMINATION? I BELIEVE IT IS STILL BEING DETERMINED. RIGHT. OKAY. THIS IS JEN. MAY, MAY I ANSWER BOB'S QUESTION? UH, SURE. GO RIGHT AHEAD. THIS IS JENNY BLAIR, A CONSULTANT FOR THIS FACP. SO THE APPROXIMATELY 1068, UM, UH, ENROLLMENT ACRES WOULD ALL FEE FOR CORNERSTONE ONE AND TWO, ONLY LINK. THANK YOU. AND IT IS NOT SPLIT BETWEEN EITHER ONE OR TWO. IT, IT'S EITHER ONE OF THOSE ZONES CAN, WOULD BE, UM, AVAILABLE FOR USE OF THOSE ENROLLMENT ACRES GENERATED. THANK YOU, JENNY. OKAY. BOB, DOES THAT HELP ANSWER YOUR QUESTION? YEAH, THAT'S ALL I HAD. THANK YOU. THANK YOU. WITH ALL THE QUESTIONS AND DISCUSSION RESOLVED, DO WE HAVE A MOTION FOR THIS ITEM? MOVE TO APPROVE THAT? I HAVE A FIRST BY BOB BROCK. I'LL SECOND A SECOND BY STAN JORDAN. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. NONE OPPOSED. MOTION PASSES. [Approval of Minutes  ] NEXT ITEM ON THE AGENDA, PLEASE. OH MY GOSH. THERE YOU GO. ITEM NUMBER TWO, APPROVAL OF THE MINUTES FROM THE PREVIOUS, UM, S-A-P-H-C-P COMMITTEE MEETING. ANY RECOMMENDED CHANGES FOR THE MINUTES? LOOK TO MY LEFT. LOOK TO MY RIGHT. NO CHAIR. UH, BOB, ANY CHANGES FOR YOU? IF YOU DON'T MIND, GIVE ME LIKE A MINUTE TO GO OVER 'EM REAL QUICK. YES, SIR. UH, I HAVE NO COMMENTS. DO I HAVE A MOTION FOR THIS ITEM? UH, MOTION. MOTION TO APPROVE IS RIGHT. ONE SECOND. I HAVE A MOTION TO APPROVE BY KEN GLARY AND A SECOND BY STAN JORDAN. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. NO, NAYS. MOTION CARRIES. AND OUR MEETING IS ADJOURNED AT 3:40 PM THANK YOU. THANK YOU. 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.