MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

November 2, 1999

TIME:

1:30 P.M.

PLACE:

Metro Council Chamber

REVISED 10/29/99

APPROX. TIME

PRESENTER

1:30 P.M.

Call to Order and Roll Call

1:30 P.M.

1.

Consideration of the Minutes of the October 5 and 19, 1999, Growth Management Committee Meetings

(Action Requested: Motion to adopt minutes)

1:35 P.M.

2.

Annexation Process and Timelines

(Action Requested: Information only)

Neill

1:45 P.M.

3.

Resolution 99-2855 For the Purpose of Requesting LCDC Approval of a Limited Extension to the Last Deadline of ORS 197.299 and Accepting the 1997 Urban Growth Report Update

(Action Requested: Motion to recommend Council adoption)

Park

2:45 P.M.

4.

Resolution 99-2859 For the Purpose of Developing Performance Measures for Monitoring the UGB and the Urban Growth Management Functional Plan

(Action Requested: Motion to recommend Council adoption)

Turpel

3:00

5.

Functional Plan Extension Process For the Second Time Extension Requests

(Action Requested: Information only)

McLain

3:05 P.M.

6.

Resolution 99-2857 For the Purpose of Granting a Time Extension for Compliance with Titles 1, 2, 4, and 6 of the Urban Growth Management Functional Plan for the City of Sherwood and Requiring Actions to Assure Coordination among the Comprehensive Plans of the Cities of Sherwood, Tualatin, Tigard, Beaverton and Washington County Concerning Title 4 of The Functional Plan

(Action Requested: Motion to recommend Council adoption)

McLain

3:10 P.M.

7.

Councilor Communications

3:15 P.M.

Adjourn