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HomeMy WebLinkAboutOCT 1 MBHCP AGENDA AGENDA Metropolitan Bakersfield Habitat Conservation Plan Implementation Trust Group October 1, 2009 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: Ted James – Kern County (Chairman); Stanley Grady – City of Bakersfield (Secretary); Julie Vance – CDFG Advisory Member; Tim Kuhn – USFWS Advisory Member; Donna Carpenter – Public At-Large Advisory Member ROLL CALL: * CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED * WITH AN ASTERICK () 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 1. Resolution for Stan Grady for recognition of service as Implementation Trust Group Board Member and for his contributions in the implementation of the MBHCP. * Purchase of Habitat Mitigation Land: 2. For each property listed below, staff 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; MBHCP Implementation Trust Group Page 2 Hearing Agenda October 1, 2009 INCENTIVE INTEREST OF .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 TICOR 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 CDFG FOR ENDOWMENT, and; a) APN 059-050-04 (39.88 acres) — being a portion of SW ¼ of Section 6, T26S, R23E, MDM; County of Kern; located one mile east of Corcoran Road, four miles north of McCombs Road, approximately two miles southeast of the Kern Neufeld Living Trust National Wildlife Refuge. The property is owned by and the proposed purchase price is $47,856 to be acquired by the Semitropic Water Storage District or the State of California. APPROVE ACQUISITION AT PURCHASE PRICE OF $47,856. b) APN 333-251-002 (1 acre), APN 333-251-017 (1 acre), APN 333-251-025 (0.5 acre), APN 333-251-028 (6 acres), APN 333-251-029 (1 acre), APN 333-251- 037 (1 acre), APN 333-251-040 (1 acre), APN 333-251-051 (1.5 acres), APN 333-252-012 (1 acre), APN 333-252-014 (1 acre), APN 333-252-016 (0.5 acre), APN 333-252-019 (2 acres), APN 333-252-022 (1.5 acres), APN 333-252-026 (1 acre), APN 333-252-034 (1 acre), APN 333-252-039 (1 acre), APN 333-252-043 (1 acre) for a total of 23 acres— being portions of the N ½ of Section 13, T24S, R24E, MDM, Tulare County; located approximately 2 miles east of the intersection of State Highway 43 and Road 88 in Tulare County. The property is Philomena LLC Lands owned by and the proposed purchase price is $26,000. APPROVE ACQUISITION AT PURCHASE PRICE OF $26,000. c) APN 058-190-11 (40 acres) – being SE ¼ of NW ¼ of Section 12, T26S, R22E, MDM, Kern County; located approximately one and one half mile east of Corcoran Road and two miles northwest of Sherwood Avenue. The property is Samuel Baker and Virginia Reagan Cords owned by and the proposed purchase price is $48,000. APPROVE ACQUISITION AT PURCHASE PRICE OF $48,000. Public Presentations 3. 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 MBHCP Implementation Trust Group Page 3 Hearing Agenda October 1, 2009 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. Implementation Trust Group Member Announcements or Reports 4. 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)). NO 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 Jennie Eng at (661) 326-3043. 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.