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HomeMy WebLinkAboutMAY 22 MBHCP AGENDA AGENDA Metropolitan Bakersfield Habitat Conservation Plan Implementation Trust Group May 22, 2014 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: Jim Eggert – City of Bakersfield (Chair); Lorelei Oviatt – County of Kern (Secretary); CDFW Advisory Member; Thomas Leeman – USFWS Advisory Member; James Buchanan – Public At-Large Advisory Member. ROLL CALL 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. CONSENT AGENDA * 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 * APPROVE Minutes for the MBHCP Implementation Trust Group special meeting of April 1. 24, 2014. MBHCP Implementation Trust Group Page 2 Hearing Agenda May 22, 2014 Consideration of a request by the Panama-Buena Vista Union School District to 2.* participate in the Metropolitan Bakersfield Habitat Conservation Plan and to use the related Incidental Take Permits (ESA #PRT 786634, CESA Section 2081) for the Sing Lum Elementary School, McKee-Lima (future) Elementary School, and Seibert Elementary School areas of potential San Joaquin kit fox presence. APPROVE THE REQUEST BY THE PANAMA-BUENA VISTA UNION SCHOOL DISTRICT TO USE THE METROPOLITAN BAKERSFIELD HABITAT CONSERVATION PLAN AND RELATED INCIDENTAL TAKE PERMITS (ESA #PRT 786634, CESA SECTION 2081) * Consideration of a request by the North Kern Water Storage District and the Cawelo 3. Water District to participate in the Metropolitan Bakersfield Habitat Conservation Plan and to use the related Incidental Take Permits (ESA #PRT 786634, CESA Section 2081) for the Calloway Canal Lining Project. APPROVE THE REQUEST BY THE NORTH KERN WATER STORAGE DISTRICT AND THE CAWELO WATER DISTRICT TO USE THE METROPOLITAN BAKERSFIELD HABITAT CONSERVATION PLAN AND RELATED INCIDENTAL TAKE PERMITS (ESA #PRT 786634, CESA SECTION 2081) Resolution for Jim Eggert in recognition of service in the implementation of the 4. Metropolitan Bakersfield Habitat Conservation Plan and service as the City of Bakersfield’s representative on the Implementation Trust Group Board. 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 5 GOVERNMENT CODE SECTION 54956.8 Property: Approximately 793 total acres, comprised of APNs 520-140-01 (632.72 acres), 521-090-01 (40 acres), 521-090-02 (40 acres), and 521-090-03 (80 acres) Voice of America Site in Delano, CA. Agency negotiator: Mitch Van Wyk Negotiating parties: U.S. General Services Administration (GSA) Under negotiation: Price and terms of payment. RECONVENE FROM CLOSED SESSION ADJOURN TO August 21, 2014. MBHCP Implementation Trust Group Page 3 Hearing Agenda May 22, 2014 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\2014\May 22\Agenda May 22, 2014.docx