Sep 22, 2020 Southern Edwards Plateau Habitat Conservation Plan

[00:00:01]

ONE SEC.

HOLD ON JUST A SECOND.

I HEAR SOME BACKGROUND NOISE.

WE'RE READY.

WE'RE LIVE, MA'AM.

[Call to Order]

IT IS, UH, TWO OH THREE.

I WILL CALL THIS MEETING TO ORDER.

CAN

[Roll Call ]

MR. NINO.

PRESENT.

MR. GARCIA PRESENT.

MR. BROCK PRESENT.

MR. GLARY MCC QUORUM IS PRESENT.

THANK YOU.

TONY, DO WE HAVE ANY, UM, PUBLIC COMMENTS? NO, MA'AM.

NO ONE'S SIGNED IN TO SPEAK.

OKAY.

SO LET'S GO AHEAD AND START WITH THE NEW BUSINESS.

THE FIRST ITEM ON THE AGENDA, DID YOU WANT US TO READ THE COVID STATEMENT, MA'AM? UH, YES, PLEASE GO AHEAD, TONY.

TO PROTECT THE HEALTH OF THE PUBLIC AND LIMITS OF POTENTIAL SPREAD OF C OVID 19, THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN COORDINATING COMMITTEE WILL HOLD THIS MEETING VIA VIDEO CONFERENCE.

THESE MEETING STANDARDS ARE BASED UPON THE VARIOUS EXTENDED PROVISIONS OF THE OPEN MEETINGS ACT ISSUED BY THE TEXAS GOVERNOR IN RESPONSE TO THE COVID 19 CRISIS.

THESE MODIFIED STANDARDS SHALL REMAIN IN PLACE UNTIL FURTHER NOTICE OR UNTIL THE STATE DISASTER DECLARATION EXPIRES OR IS OTHERWISE TERMINATED BY THE TEXAS GOVERNOR.

SHERIFF.

THANK YOU, TONY.

[20-5592 Discussion and possible action on an SEP-HCP application for the SRP, LTD project (SEP 20-004), in City Council District 6, generally located on the southwest corner of State Highway 151 and Wiseman Boulevard southwestward to Ellison Drive, in western Bexar County. ]

ITEM NUMBER ONE IS A DISCUSSION AND POSSIBLE ACTION ON AN SS C P H C P APPLICATION FOR THE S R P LIMITED PROJECT, S E P 20 DASH 0 0 4 AND CITY COUNCIL DISTRICT SIX, GENERALLY LOCATED ON THE SOUTHWEST CORNER OF STATE HIGHWAY 1 51 AND WISEMAN BOULEVARD SOUTHWEST TO ELLISON DRIVE IN WESTERN BEAR COUNTY.

THERE IS A MAP OF THE PROPERTY ON YOUR SCREEN.

THE S R P L T D PROJECT CONSISTS OF APPROXIMATELY 75.96 ACRES OF UNDEVELOPED LAND FOUNDED BY STATE HIGHWAY 1 51 TO THE EAST WISEMAN BOULEVARD TO THE NORTH AND NORTH ELLISON.

DRIVE TO THE WEST AND WEST OVER LINK TO THE SOUTH.

IT INCLUDES NO ACRES OF GOLDEN CHIEF WAR HABITAT OR BLACK CAT RIO HABITAT.

THE PROJECT IS LOCATED OVER CAR ZONE TWO IN TOTAL OF 75.9, I'M SORRY, 75.96 ACRES, AND IS NOT LOCATED WITHIN A CRITICAL HABITAT UNIT OR WITHIN 750 FEET OF ANY OCCUPIED FEATURE.

THERE IS A TYPO ON THE, UH, ON THE AGENDA MEMORANDUM THAT SHOULD READ 75.96.

THANK YOU.

RIGHT, AND ALSO THERE'S A, A SMALL TYPO ON THE PARTICIPATION FEES.

THE CAR STONE ONE AND TWO, PARTICIPATION FEE OF $75,970 AND A PLAN ADMINISTRATION FEE OF $7,597 FOR A TOTAL MITIGATION AND PLAN ADMINISTRATION FEES OF $83,567.

UM, THESE, UH, CAR ENROLLMENT UNITS ARE AVAILABLE FROM THE PANTHER SPRINGS SCHOOL SHARE.

CAN YOU CLARIFY, TONY, THE, UM, TYPO IN THE, UH, DOLLAR AMOUNTS AGAIN, PLEASE? YES, MA'AM.

UM, IT STATES 7,000 500 960.

IT SHOULD BE 7,000, I'M SORRY, 75,960.

IT SHOULD BE 75,970.

AND ON THE PLAN ADMINISTRATION FEE, IT STATES 75 96.

IT SHOULD BE 75 97.

GOT IT.

OKAY.

ANY ADDITIONAL UPDATES ON THIS ITEM FROM STAFF? NO, MA'AM.

THAT CONCLUDES STAFF.

DOES ANYONE HAVE ANY QUESTIONS? ANY OF THE COMMITTEE MEMBERS HAVE ANY QUESTIONS ON THIS ITEM? I DON'T HAVE ANY QUESTIONS.

I, I WOULD MOTION FOR APPROVAL.

DO I HAVE A SECOND? I HAVE A MOTION FOR APPROVAL.

DO I HAVE A SECOND? SECOND.

I HAVE A MOTION FOR APPROVAL FROM RUDY NINO, A SECOND FROM ROBERT BROCK.

ALL THOSE IN FAVOR SAY AYE.

AYE.

AYE.

AYE.

ALL THOSE AGAINST MOTION PASSES AND

[20-5591 Approval of minutes from the September 8, 2020, meeting. ]

IS THAT CORRECT, TONY? YES, MA'AM.

APPROVAL OF THE MINUTES FROM SEPTEMBER 8TH, 2020.

IF ANYONE HAS ANY RECOMMENDED CHANGES TO THE MINUTES.

UH, IF NOT, THEN I WILL TAKE A MOTION.

[00:05:02]

OKAY.

ON PAGE TWO ON, UH, CALL TO ORDER, IT DOES SHOW, YOU KNOW, GARCIA PRESENT, BUT IT ALSO SHOWS AN ABSENT.

IT DOES NOTE DOWN BELOW.

HE SHOWED UP AT 2 0 2, BUT I WAS WONDERING IS IT WRITTEN THAT WAY JUST BECAUSE IT WAS TWO MINUTES LATE IF IT SHOWS UP THAT WAY? YEAH, I THINK WE CAN CLARIFY THAT, BUT THAT, THAT'S WHY YEAH, I I, GO AHEAD, TONY.

YES, THAT, THAT'S WHY IT'S WRITTEN THAT WAY.

WE HAVE THE NOTATION IN THERE THAT HE JOINED THE MEETING AT 2 0 2.

OTHERWISE, I MOVE TO APPROVE.

OKAY.

I HAVE A MOTION FOR APPROVAL.

DO I HAVE A SECOND? SECOND, SECOND.

A MOTION TO APPROVE AND A SECOND WITH THE NOTED CHANGES.

ALL THOSE IN FAVOR? AYE.

AYE.

AYE.

ANY OPPOSED? MOTION CARRIED.

TONY, DOES THAT CONCLUDE OUR ITEMS ON THE AGENDA? YES, MA'AM, IT DOES.

OKAY.

THANK YOU LADIES AND GENTLEMEN, I APPRECIATE IT.

I WILL CALL THIS MEETING ADJOURNED.

THANK YOU.

THANK YOU.

TAKE CARE.

THANK YOU.

BYE BYE.