[00:00:05]
ALL RIGHT, THE TIME IS THREE 30.
WE'RE GONNA GO AHEAD AND CALL THE MEETING TO ORDER.
CAN WE START WITH ROLL CALL PLEASE? COMMITTEE MEMBER BROCK.
PRESENT COMMITTEE MEMBER GLARY.
PRESENT COMMITTEE MEMBER GARCIA.
ALRIGHT, DO WE HAVE ANY PUBLIC COMMENT TODAY? NO PUBLIC COMMENT.
[Briefing and Possible Action on the following items ]
START WITH AGENDA ITEM NUMBER ONE, KEVIN ELLISON, PLANNER WITH DEVELOPMENT SERVICES.ITEM NUMBER ONE IS DISCUSSION AND POSSIBLE ACTION FOR S-E-P-H-C-P MICROSOFT CORPORATION APPLICATION ENDING IN ZERO ONE FOR THE YEAR 2026.
THE PROJECT IS LOCATED OFF WEISMAN BOULEVARD AND WEST LOOP 1604.
UH, IT'S LOCATED IN COUNCIL DISTRICT SIX.
OWNER IS MICROSOFT CORPORATION CONSULTANT SWCA ENVIRONMENTAL CONSULTANT AND THE ACREAGE IS 138.962 ACRES.
MICROSOFT CORPORATION WISHES TO ENROLL IN THE S-C-P-H-C-P TO MITIGATE IMPACTS TO THE S-C-P-H-C-P COVERED SPECIES FOR DEVELOPMENT ACTIVITIES.
THE PROJECT AREA INCLUDES ZERO ACRES OF GCW HABITAT AND WI WITHIN THE PROJECT AREA AND ZERO ACRES GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA.
AND THE PROJECT AREA WILL REQUIRE TOTAL OF ZERO GCW CONSERVATION CREDITS.
UM, THE PROJECT AREA LOCATED OVER CAR STONE ONE TOTALS 130.962 ACRES.
THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS, NOR IS IT WITHIN 750 FEET OF OCCUPIED FEATURE.
PARTICIPATION IN THE S-C-P-H-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING CAR STONE ONE AND TWO PARTICIPATION FEE OF $130,962 PLAN ADMINISTRATION FEE FOR $13,096 AND 20 CENTS.
THE APPLICANT HAS PAID THE 2,500 HUNDRED DOLLARS APPLICATION FEE AND THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $144,058 AND 20 CENTS PRIOR TO COMPLETING THE ENROLLMENT.
AND THE PLAN STAFF DOES RECOMMEND APPROVAL AND OUR BIOLOGIST IS HERE TO ANSWER ANY QUESTIONS THAT YOU GUYS MAY HAVE.
ALRIGHT, THANK YOU VERY MUCH FOR THE PRESENTATION.
I'M GONNA GO TO COMMISSIONER QUESTIONS.
WE'LL START WITH THOSE IN THE ROOM.
ANY QUESTIONS? SEEING NONE, UH, COMMISSIONER IS ONLINE.
HEARING NONE CAN I GET A MOTION? A MOTION TO APPROVE AND A SECOND? I'LL SECOND.
ALRIGHT, WE HAVE A MOTION AND A SECOND.
WE'LL MOVE ON TO AGENDA ITEM NUMBER TWO, WHICH IS DISCUSSION AND POSSIBLE ACTION RELATED TO CHANGING THE REGULAR MEETING TIMES FOR THESE MEETINGS.
UH, I WAS GONNA PROPOSE THAT RATHER THAN MEETING AT THREE 30, WE WOULD MEET AT THREE O'CLOCK IN THE AFTERNOON.
I DON'T KNOW IF ANYONE ELSE HAD CONCERNS OR ALTERNATIVE IDEAS.
CAN I GET A MOTION FOR THOSE MEETINGS TO START MOVING FORWARD AT 3:00 PM I MOTION FOR THAT? AND A SECOND? I'LL SECOND.
VOTE COMMITTEE MEMBER NINO? YES.
COMMITTEE MEMBER GARCIA? YEAH.
[Approval of Minutes ]
RIGHT.UH, LAST ITEM ON THE AGENDA IS APPROVAL OF THE MINUTES FROM THE JANUARY 13TH MEETING.
DID ANYONE HAVE ANY EDITS TO THE MINUTES? AND IF NOT, CAN I GET A MOTION? I'LL MAKE A MOTION TO APPROVE.
WE HAVE A MOTION AND A SECOND.