MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

September 21, 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 September 14, 1999, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(25 min.)

2.

1997 Urban Growth Report Update and Possible Land Conservation and Development Commission (LCDC) Extension Request

(Action Requested: Work session)

Committee

2:00 P.M.

(20 min.)

3.

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

(Action Requested: Motion to recommend Council adoption)

Committee

2:20 P.M.

(20 min.)

4.

Regional Framework Plan Acknowledgment: Department of Land Conservation and Development (DLCD) Recommended Clarifications

(Action Requested: Informational item and direction to staff)

Shaw

2:40 P.M.

(15 min.)

5.

Responses to Letters to Local Jurisdictions Seeking Interest in Special Need UGB Amendments

(No Action Requested: Informational item only)

Morrissey

2:55 P.M.

(5 min.)

6.

Councilor Communications

3:00 P.M.

Adjourn