[00:00:02]
CAN WE GO AHEAD AND CALL THE MEETING TO ORDER? UH, LET'S GO AHEAD AND START WITH ROLL PLEASE.
PRESENT COMMITTEE MEMBER GARCIA.
GARCIA, YOU NEED TO UNMUTE YOUR MICROPHONE.
IS HE ON MUTE? COMMITTEE MEMBER GARCIA, CAN YOU HEAR US? I'LL COME BACK.
PRESENT COMMITTEE MEMBER MCLARE AND PRESENT COMMITTEE MEMBER NINO.
PRESENT CHAIR SPARROW PRESENT A CORPS.
UH, DO WE HAVE ANY PUBLIC COMMENT TODAY? NO PUBLIC COMMENT.
[Briefing and Possible Action on the following items ]
WE MOVE ON TO AGENDA ITEM NUMBER ONE? GOOD AFTERNOON.MY NAME'S RILEY BOSER, SENIOR PLANNER WITH DEVELOPMENT SERVICES.
ITEM NUMBER ONE IS DISCUSSION AND POSSIBLE ACTION ON S-E-P-H-C-P APPLICATION FOR MICROSOFT CORPORATION.
APPLICATION NUMBER ENDING IN 14 LOCATED AT THE INTERSECTION OF PETCO ROAD AND MILITARY DRIVE.
THE PROJECT IS LOCATED WITHIN COUNCIL DISTRICT SIX.
THE OWNER IS THE MICROSOFT CORPORATION.
THE CONSULTANT IS PA AUSTIN ENGINEERS AND THE PROPERTY IS 79.98 ACRES.
MICROSOFT CORPORATION IS CONSIDERING THE FUTURE DEVELOPMENT OF THE PROJECT AREA.
AS SUCH, THE APPLICANT WISHES TO ENROLL IN THE S-C-P-H-C-P TO MITIGATE IMPACTS TO THE S-C-P-H-C-P COVERED SPECIES FROM THE DEVELOPMENT ACTIVITIES.
THE PROJECT AREA INCLUDES ZERO ACRES OF GOLDEN CHEEKED WARBLER GCW HABITAT WITHIN THE PROJECT AREA AND ZERO ACRES OF GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA.
THE PROJECT AREA WILL REQUIRE A TOTAL OF ZERO GCW CONSERVATION CREDITS.
THE PROJECT AREA DOES NOT HAVE ANY BLACK CAP RIO BCV HABITAT AND WILL NOT REQUIRE ANY BCV CONSERVATION CREDITS.
THE PROJECT AREA IS LOCATED OVER CAR STONE THREE AND CARONE FOUR.
A TOTAL OF 78.62 ACRES OCCURS WITHIN CAR STONE.
THREE AND A TOTAL OF 1.36 ACRES OCCURS OVER CARONE FOUR B.
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-E-P-H-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING, A CAR, A CAR STONE THREE AND FOUR PARTICIPATION FEE OF $78,620 AND A PLAN ADMINISTRATION FEE OF $7,862.
THE APPLICANT HAS PAID THE $2,500 APPLICATION FEE.
THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $86,482 PRIOR TO COMPLETING ENROLLMENT IN THE PLAN.
STAFF RECOMMENDS APPROVAL AND OUR BIOLOGIST IS ON THE CALL TO ANSWER ANY QUESTIONS.
DO WE HAVE ANY QUESTIONS ONLINE? HEARING NONE.
ANY QUESTIONS IN THE ROOM? NO.
IF NOT, CAN I GET A MOTION AND A SECOND? I'LL MAKE A MOTION TO APPROVE.
WE'LL GIVE THE MOTION TO COMMISSIONER GLARY.
CAN I GET A SECOND? I'LL SECOND IT.
AND A ROLL CALL VOTE COMMITTEE MEMBER GLARY AYE.
ALRIGHT, CAN WE MOVE ON TO THE NEXT ITEM? GOOD AFTERNOON.
RILEY BOSER, UH, SENIOR PLANNER WITH DEVELOPMENT SERVICES.
ITEM NUMBER TWO IS DISCUSSION AND POSSIBLE ACTION ON S-E-P-H-C-P APPLICATION FOR PET CORE INVESTMENTS.
LLC APPLICATION ENDING IN NUMBER 16 LOCATED SOUTH OF THE INTERSECTION OF US 2 81 AND SOUTH BREEZE STREET.
THE PROPERTY IS LOCATED WITHIN COUNCIL DISTRICT NINE.
THE OWNER IS PED CORE INVESTMENTS.
THE CONSULTANT IS PAWSON ENGINEERS AND THE PROPERTY IS APPROXIMATELY 19.313 ACRES.
[00:05:02]
PED CORE INVESTMENTS.LLC 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 S-C-P-H-C-P COVERED SPECIES FROM THE DEVELOPMENT ACTIVITIES.
PROJECT AREA INCLUDES 11.94 ACRES OF GOLDEN CHEEK WARBLER GCW HABITAT WITHIN IN THE PROJECT AREA AND 23.53 ACRES OF GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA.
THE PROJECT AREA WILL, WILL REQUIRE A TOTAL OF 36 GCW CREDITS.
PROJECT AREA DOES NOT HAVE ANY BCV HABITAT AND WILL NOT REQUIRE ANY BCV CONSERVATION CREDITS.
PROJECT AREA IS LOCATED OVER CAR STONE ONE A TOTAL OF 19.31 AT THREE ACRES OCCURS WITHIN CAR STONE.
ONE, 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-E-P-H-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING GCW CONSERVATION CREDITS FEE OF $288,000 CARONE ONE IN TWO PARTICIPATION FEE OF $19,313 AND A PLAN ADMINISTRATION FEE OF $30,731 AND 30 CENTS.
THE APPLICANT HAS PAID THE $2,500 APPLICATION FEE.
THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $388,044 AND 30 CENTS PRIOR TO COMPLETING ENROLLMENT IN THE PLAN.
UM, STAFF RECOMMENDS APPROVAL AND OUR BIOLOGIST IS ON THE CALL TO ANSWER QUESTIONS.
UH, SIMILARLY, ANY QUESTIONS ONLINE? SEEING NONE, ANY QUESTIONS FROM THE ROOM AND SEEING NONE? CAN I GET A MOTION? MOTION TO APPROVE? ALL RIGHT.
AND CAN WE DO A ROLL CALL? VOTE COMMITTEE MEMBER GARCIA AYE.
[Approval of Minutes ]
ALRIGHT, LAST ITEM ON TODAY'S AGENDA IS APPROVAL OF OUR MINUTES FROM OUR DECEMBER 9TH MEETING.WERE THERE ANY CORRECTIONS TO THE MINUTES? I HAVE A QUESTION.
OUR PRIME GOV UPDATED SOME CHANGES OVER THE BREAK.
UH, I I WANT TO SAY I, I LIKE THE NEW FORMAT.
IT'S GOOD SUMMARY OF WHAT HAPPENED AND ALL THAT.
UM, HEARING NO CORRECTIONS, CAN I GET A MOTION TO APPROVE? MOVE TO APPROVE.
AND CAN WE DO A VOICE VOTE? ALL THOSE IN FAVOR SAY AYE.
THOSE OPPOSED THE AYES HAVE IT.
UH, THAT BRINGS US TO 3 37 AND THE MEETING IS ADJOURNED.