MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

September 7, 1999

TIME:

1:30 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:30 P.M.

Call to Order and Roll Call

1:30 P.M.

(5 min.)

1.

Consideration of the Minutes of the July 20, and August 3, 1999, Growth Management Committee Meetings

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(10 min.)

2.

Resolution No. 99-2815, For the Purpose of Establishing a Response to ESA Listings for Salmon and Steelhead within a Natural Resource and Watershed Policy Framework

(Action Requested: Motion to recommend Council adoption)

McLain

1:45 P.M.

(20 min.)

3.

DRAFT Ordinance No. 99-818, For the Purpose of Amending Metro Code Requirements for Urban Growth Boundary Amendments, Urban Reserve Planning Requirements in Title 11 of the Urban Growth Management Functional Plan and Appendices A and B of the Regional Framework Plan and Metro Code Requirements for Local Government Boundary Changes and Declaring an Emergency

(No Action Requested: Informational item only. Ordinance No. 99-818 will be first read at the full Metro Council on Thursday, September 9, 1999.)

Cooper

2:05 P.M.

(30 min.)

4.

Presentation of 1999 Urban Growth Report

(No Action Requested: Public Hearing/work session)

Wilkerson

2:35 P.M.

(20 min.)

5.

Discussion of Regional versus Subregional Need for Urban Growth Boundary Amendments (No Action Requested: Informational item only)

Shaw

2:55 P.M.

(20 min.)

6.

Ordinance No. 99-812, For the Purpose of Amending Metro Urban Growth Boundary and the 2040 Growth Concept in Ordinance 95-625A in Urban Reserve Area 65 in Washington County

(No Action Requested: Public hearing/work session)

Neill

3:15 P.M.

(10 min.)

7.

Washington County Request for Time Extension for Functional Plan Compliance (Discussion and possible direction to staff)

Brian/Jones

3:25 P.M.

(5 min.)

8.

Councilor Communications

3:30 P.M.

Adjourn