[00:00:04]
SO WE'RE GONNA CALL TO ORDER THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN COORDINATING COMMITTEE, UH, MEETING.
CAN WE START WITH A ROLL CALL? VOTE PLEASE.
MR. JORDAN? MR. GLARY? MR. BROCK? PRESENT.
BEFORE WE GET STARTED, DO WE HAVE ANY PUBLIC COMMENT TODAY? NO PUBLIC COMMENT.
[Briefing and Possible Action on the following items ]
ON TO, UH, AGENDA ITEM NUMBER ONE IF WE CAN GET THE PRESENTATION.ITEM NUMBER ONE IS A DISCUSSION AND POSSIBLE ACTION TO APPROVE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN ANTONIO, BEXAR COUNTY AND E-B-X-G-C-W-L-L-C FOR THE PURCHASE AND TRANSFER OF THE GOLDEN CHIEF WARBLER CONSERVATION CREDITS.
THIS MOU IS ENTERED INTO WITH E-B-X-G-C-W-L-L-C-A THIRD PARTY CONSERVATION BANK TO UTILIZE CONSERVATION CREDITS FROM THE SINA LENTE RANCH CONSERVATION BANK AGREEMENT AND FURTHERANCE OF HABITAT PROTECTION ACTIVITIES RELATED TO THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN.
CREDIT TO ANY APPROVED FUTURE CREDITS WILL BE AVAILABLE AS A PREFERRED SOLUTION FOR SATISFYING AN APPLICANT'S MITIGATION REQUIREMENTS WITH RESPECT TO GCW PRESERVATION CREDITS AND RELATED ACTIVITIES AND CAN BE TRANSFERRED TO THE SAPH B'S LEDGER AFTER PURCHASED BY AN S-A-P-H-C-B APPLICANT.
THIS UPDATED MOU ESTABLISHES THAT GCW CREDITS WILL BE SOLD FOR NOT LESS THAN $7,500 PER CREDIT WITH ANNUAL ADJUSTMENTS TO ALIGN WITH THE COST OF FISCAL YEAR CALENDAR AND WILL INCREASE AMOUNT OF $500 ANNUALLY.
THIS MOU IS FOR ONE YEAR TERM AND WILL AUTOMATICALLY RENEW FOR UP TO TWO ADDITIONAL ONE YEAR TERMS STAFF RECOMMENDS APPROVAL.
I'M GONNA SEE IF WE HAVE ANY COMMISSIONER QUESTIONS.
I'LL LOOK ONLINE IF ANYONE COULD RAISE THEIR HAND IF YOU HAVE QUESTIONS.
COMMISSIONER BROCK? UH, JUST DOUBLE CHECKING THAT.
SO THE CURRENT GOLDEN CHEEK WARBLER FEE THAT WE CHARGE ISN'T QUITE THAT MUCH YET, RIGHT? I I KNOW WE WERE DISCUSSING PERHAPS RAISING THEM TO, TO KEEP UP WITH WHAT THAT COST IS GONNA BE.
HAS THAT HAPPENED YET OR IS THAT A FUTURE AGENDA ITEM? UH, THE CURRENT FEE HAS BEEN INCREASED TO $7,500 PER CREDIT AS OF EARLIER THIS YEAR.
AND, AND CAN, CAN YOU JUST REMIND THE, THE PANEL HERE WHAT THE FEE WAS PRIOR TO THAT INCREASE? UH, THE PREVIOUS FEE WAS $4,000 PER GCW CREDIT.
ANY OTHER QUESTIONS? ALRIGHT, SEEING NO OTHER QUESTIONS, CAN I GET A MOTION MOVE TO APPROVE? I'LL SECOND.
WE HAVE A MOTION AND A SECOND.
CAN WE DO A ROLL CALL VOTE MR. BROCK? AYE.
WE'RE GONNA MOVE ON TO A VERY SIMILAR AGENDA.
ITEM NUMBER TWO IS THE DISCUSSION AND POSSIBLE ACTION TO APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN ANTONIO, BEAR COUNTY AND BENDERA CONSERVATION CORRIDOR LLC FOR THE PURCHASE AND TRANSFER OF GOLDEN CHIEF WARBLER CREDITS.
CON WARBLER CONSERVATION CREDITS.
THIS MOU WAS ENTERED INTO WITH BANDERA CONSERVATION CORRIDOR, LLCA THIRD PARTY CONSERVATION BANK UTILIZE CONSERVATION CREDITS FROM BANDERA CONSERVATION CORRIDOR, CONSERVATION BANK AGREEMENT AND FURTHERANCE OF THE HABITAT PROTECTION ACTIVITIES RELATED TO THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN CREDITS AND ANY APPROVED AND ANY APPROVED FUTURE CREDITS WILL BE AVAILABLE AS A PREFERRED SOLUTION FOR SATISFYING AND APPLICANT'S MITIGATION REQUIREMENTS.
WITH RESPECT TO DCW PRESERVATION CREDITS AND RELATED ACTIVITIES CAN BE TRANSFERRED TO THE S-A-P-H-C-P LEDGER AFTER PURCHASED BY AN SAP HT APPLICANT.
THIS UPDATED MOU ESTABLISHES THE, THAT GCW CREDITS WILL BE SOLD FOR NOT LESS THAN $7,500 PER CREDIT WITH ANNUAL ADJUSTMENTS TO ALIGN WITH THE COST OF FISCAL YEAR CALENDAR AND WILL INCREASE THE AMOUNT OF $500 ANNUALLY.
THIS MLU IS FOR ONE YEAR TERM AND WILL AUTOMATICALLY RENEW FOR UP TO TWO ADDITIONAL ONE YEAR TERMS. STAFF RECOMMENDS APPROVAL.
[00:05:01]
QUESTIONS ONLINE? ALRIGHT.SEEING NO QUESTIONS CAN I GET A MOTION I MOVE THAT WE ACCEPT? AGREE.
WHO, WHO TOOK THE THE MOTION ON THAT ONE? I HEARD A COUPLE NAMES.
CAN I GET A, A SECOND? SECOND.
CAN WE GET A ROLL CALL VOTE PLEASE.
ALRIGHT, WE'LL MOVE ON TO OUR FINAL
[Approval of Minutes ]
ITEM, WHICH IS APPROVAL OF THE MINUTES.ANY QUESTIONS ONLINE FOR THE MINUTES? CAN I JUST REQUEST THAT ON THAT FIRST PAGE WE CORRECT? UM, I THINK THERE'S A LITTLE TYPO IN LAUREN'S NAME AS THE PRESENTER FOR THAT AGENDA ITEM.
OTHER THAN THAT, UH, CAN I GET A MOTION FOR APPROVAL OF THE MINUTES? ANYONE A MOTION TO APPROVE THE MINUTES? NO, I MOVE TO APPROVE.
ALL RIGHT, WE'LL DO A VOICE, UH, VOICE CALL FOR THIS ONE.
THE TIME IS 3 36 AND THAT ADJOURNS THE MEETING.