HomeMy WebLinkAboutNOV 20 MBHCP AGENDA
AGENDA
Metropolitan Bakersfield Habitat Conservation Plan
Implementation Trust Group
November 20, 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: Doug McIsaac – City of Bakersfield (Chair); Lorelei Oviatt –
County of Kern (Secretary); Craig Bailey – 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 any matter that is under the
jurisdiction of the Implementation Trust Group that is not on this agenda. The
Implementation Trust Group members may ask a question for clarification or respond briefly
to statements made or questions posed but they are prohibited by law to take any formal
action beyond placing the matter on a future agenda or make a referral to staff to report
back at a future meeting. Speakers are limited to two minutes. Please state your name
before making your presentation.
NEW BUSINESS
Annual transfer of the MBHCP Implementation Trust Group Chairmanship between the
1.
City of Bakersfield and County of Kern. NAME LORELEI OVIATT (KERN COUNTY) AS CHAIR
AND DOUG MCISAAC (CITY OF BAKERSFIELD) AS SECRETARY, EFFECTIVE IMMEDIATELY.
ANNOUNCEMENT of County of Kern appointment of the MBHCP Implementation Trust
2.
Group Public-At-Large Representative, James Buchanan.
CONSENT AGENDA
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CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN
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ASTERISK () ARE CONSIDERED 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.
MBHCP Implementation Trust Group Page 2
Hearing Agenda November 20, 2014
STAFF RECOMMENDATIONS SHOWN IN CAPS AND UNDERLINED
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APPROVE Minutes for the MBHCP Implementation Trust Group meeting of August 21,
3.
2014.
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APPROVE FY 2014-15 Annual Budget of the MBHCP Implementation Trust Group.
4.
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APPROVE MBHCP Calendar of meetings for 2015.
5.
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 NEGOTIATOR PURSUANT TO CALIFORNIA
6.
GOVERNMENT CODE SECTION 654956.8
Property: Total of 2,229.88 acres, comprised of APNs 093-260-22 (979.66 acres); 093-280-
15(314.67acres); 093-280-16 (309.08 acres); 093-280-17 (37 acres); 093-280-18 (36.76
acres); 093-280-26 (74.75 acres); 093-280-35 (102.33 acres); 093-280-37; (375.63 acres).
Agency negotiator: Mitch Van Wyk
Negotiating parties: Donna Carpenter
Under negotiation: Price and terms of payment.
RECONVENE FROM CLOSED SESSION
ADJOURN TO February 19, 2015.
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\Nov 20\Agenda Nov 20, 2014.docx