HomeMy WebLinkAboutNOV 14 MBHCP AGENDA
AGENDA
Special Meeting
Metropolitan Bakersfield Habitat Conservation Plan
Implementation Trust Group
November 14, 2013 at 10:00 a.m.
County of Kern Administrative Center
Fourth Floor Hearing Room
1115 Truxtun Avenue
Bakersfield, CA 93301
IMPLEMENTATION TRUST GROUP TO RECONVENE
Implementation Trust Group: Lorelei Oviatt – County of Kern (Chair); Jim Eggert – City of
Bakersfield (Secretary); Annee Ferranti – CDFW Advisory Member; Thomas Leeman – USFWS
Advisory Member; James Buchanan – Public At-Large Advisory Member.
ROLL CALL:
*
CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN
*
ASTERISK () ARE CONSIDERED TO BE ROUTINE AND NON-CONTROVERSIAL BY
IMPLEMENTATION TRUST GROUP STAFF. CONSENT ITEMS WILL BE CONSIDERED FIRST AND
MAY BE APPROVED BY ONE MOTION IF NO MEMBER OF THE TRUST GROUP OR AUDIENCE
WISHES TO COMMENT OR ASK QUESTIONS. IF COMMENT OR DISCUSSION IS DESIRED BY
ANYONE, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE
CONSIDERED IN LISTED SEQUENCE WITH AN OPPORTUNITY FOR ANY MEMBER OF THE PUBLIC
TO ADDRESS THE TRUST GROUP CONCERNING THE ITEM BEFORE ACTION IS TAKEN; ANY
MEMBER OF THE PUBLIC WISHING TO ADDRESS THE TRUST GROUP MUST FIRST STATE THEIR
NAME FOR THE RECORD.
STAFF RECOMMENDATIONS SHOWN IN CAPS AND UNDERLINED
Annual transfer of the MBHCP Implementation Trust Group Chair between the City of
1.
Bakersfield and County of Kern. NAME JIM EGGERT (CITY OF BAKERSFIELD) AS CHAIR
AND LORELEI OVIATT (KERN COUNTY) AS SECRETARY, EFFECTIVE IMMEDIATELY.
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APPROVE Minutes for the MBHCP Implementation Trust Group meeting of August 22,
2.
2013.
*APPROVE FY 2013-14 Annual Budget of the MBHCP Implementation Trust Group.
3.
*APPROVE MBHCP Calendar of meetings for 2014.
4.
*
Transmittal of FY 12-13 Fourth Quarterly Report & Year 19 Annual Report to the MBHCP
5.
Implementation Trust Group – RECEIVE AND FILE.
MBHCP Implementation Trust Group Page 2
Hearing Agenda November 14, 2013
*APPROVE a request from the Arvin-Edison Water Storage District to include the Intake
6.
Canal and related right-of-way footprint in the MBHCP program.
*
For each property listed below, staff
7.Purchase of Habitat Mitigation Land:
recommendation is as follows, with the specific purchase price recommendation listed
with the property below:
(1) MAKE FINDING THAT THE ACQUISITION IS CATEGORICALLY EXEMPT PURSUANT TO
§15313 OF CEQA; (2) UPON (A) SELLER’S SIGNING OF A MEMORANDUM OF SALE AND
ESCROW; AND (B) STAFF’S RECEIPT OF DOCUMENTATION FROM CDFG INDICATING
CDFG’S INTENT TO ACCEPT TITLE TO THE PROPERTY AT THE CLOSE OF ESCROW,
AUTHORIZE CITY OF BAKERSFIELD FINANCE DIRECTOR TO ISSUE WARRANT IN AMOUNT
SUFFICIENT TO COVER PURCHASE PRICE; ESCROW COSTS; INCENTIVE INTEREST OF
0.583% OF SALE PRICE PER MONTH UNTIL THE RECORDATION OF A MEMORANDUM OF
SALE AND ESCROW; REAL ESTATE TAXES FOR PERIOD WHICH THE MBHCP IS
RESPONSIBLE; AND PRO RATA LIABILITY INSURANCE UNTIL THE CLOSE OF ESCROW, IF
APPLICABLE, TO CHICAGO TITLE COMPANY FOR THE PURPOSE OF PAYING THE SELLER
IN ACCORDANCE WITH THE SIGNED MEMORANDUM OF SALE AND ESCROW; (3) WITHIN
30 DAYS FOLLOWING CLOSE OF ESCROW, TRANSFER THE APPROPRIATE AMOUNT TO
CDFG FOR ENHANCEMENT; AND WITHIN 6 MONTHS FOLLOWING CLOSE OF ESCROW,
TRANSFER THE APPROPRIATE AMOUNT TO CDFW FOR ENDOWMENT, and;
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APN 046-120-21 (10 acres) – being a portion of the north half of Section 18, T25S,
a)
R23E, MDM, County of Kern; located south of Garces Hwy, 2.5 miles east of
Corcoran Road. The property is owned by Donald and June Lord and the
proposed purchase price is $14,000 to be acquired by the State of California.
APPROVE ACQUISITION AT PURCHASE PRICE OF $1,400 PER ACRE.
*APN 046-090-20 (10 acres) – being a portion of the west half of Section 14, T25S,
b)
R23E, MDM, County of Kern; located south of Garces Hwy, 1.5 miles west of
Wildwood Road. The property is owned by Luz and Norberto P. Tamarra and the
proposed purchase price is $14,000 to be acquired by the State of California.
APPROVE ACQUISITION AT PURCHASE PRICE OF $1,400 PER ACRE.
Public Presentations
This portion of the meeting is reserved for persons to address the Implementation Trust
Group on any matter not on this agenda but under the jurisdiction of the Implementation
Trust Group. The Implementation Trust Group members may respond briefly to statements
made or questions posed. They may ask a question for clarification and make a referral to
staff to report back to the Implementation Trust Group at a later meeting. Also, the
Implementation Trust Group may take action to direct the staff to place a matter of
business on a future agenda. Speakers are limited to two minutes. Please state your name
before making your presentation.
MBHCP Implementation Trust Group Page 3
Hearing Agenda November 14, 2013
Implementation Trust Group Member Announcements or Reports
On their own initiative, Implementation Trust Group members may make a brief
announcement or a brief report on their own activities. They may ask a question for
clarification, make a referral to staff or take action to have staff place a matter of business
on a future agenda (Gov. Code §54954.2 (a)).
ADJOURN TO CLOSED SESSION
CLOSED SESSION
. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO CALIFORNIA
8
GOVERNMENT CODE SECTION 54956.8
Property: Total of 846.90 acres, comprised of APNs 386-030-02 (40 acres), 386-030-04 (240
acres; and 436-010-37 (566.90 acres).
Agency negotiator: Mitch Van Wyk
Negotiating parties: Jeffrey T. Andrew
Under negotiation: Price and terms of payment.
RECONVENE FROM CLOSED SESSION
ADJOURN
AMERICANS WITH DISABILITIES ACT
(Government Code Section 54953.2)
Disabled individuals who need special assistance to attend or participate in a meeting of
the Metropolitan Bakersfield Habitat Conservation Plan Implementation Trust Group may
request assistance at the City of Bakersfield Planning Department, 1715 Chester Avenue,
Bakersfield, California or by calling Martin Ortiz at (661) 326-3733. Every effort will be made
to reasonably accommodate individuals with disabilities by making meeting materials
available in alternative formats. Requests for assistance should be made five (5) working
days in advance whenever possible.
T:\Planning\HCP Trust Group\TG Meetings\2013\Nov 14\Agenda Nov 14, 2013.docx