600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

August 4, 1999

DAY:

Wednesday

TIME:

3:30 PM

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:30 PM

1.

Introductions

3:30 PM

(5 min.)

2.

Citizen Communications

3:35 PM

3.

Consideration of the Minutes of the July 21, 1999 (Postponed until the meeting of September 8, 1999.)

3:35 PM

(5 min.)

4.

Status Report on MERC/Metro Parking (NOTE: any information on this item will be distributed at the meeting) (No Action Requested: Information Only

Stevenson

3:40 PM

(5 min.)

5.

Resolution No. 99-2817, for the Purpose of Re-Appointing Steve Sechrist to MCCI in a New Councilor District (Action Requested: Motion to Recommend Council Adoption)

Withrow

3:45 PM

(10 min.)

6.

Resolution No. 99-2819, for the Purpose of Amending the Cooper Mountain Target Area Refinement Plan (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

3:55 PM

(10 min.)

7.

Resolution No. 99-2824, for the Purpose of Approving an Intergovernmental Agreement with the City of Troutdale for Management of Properties in the Beaver Creek Canyon Greenway Target Area and Approving an Agricultural Lease to One Property in Such Target Area (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

4:05 PM

(10 min.)

8.

EXECUTIVE SESSION HELD PURSUANT TO ORS 192.660(1)(E), DELIBERATIONS WITH PERSONS DESIGNATED TO NEGOTIATE REAL PROPERTY TRANSACTIONS

4:15 PM

(5 min.)

9.

Resolution No. 99-2825, for the Purpose of Amending the Fanno Creek Greenway Target Area Refinement Plan (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

4:20 PM

(5 min.)

10.

Councilor Communications

ADJOURN