MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

December 7, 1999 (Also see Agenda for Dec. 9 GM Committee Meeting)

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.

1.

Consideration of the Minutes of the November 16, 1999 Growth Management Committee Meetings

(Action Requested: Motion to adopt minutes)

1:35 P.M.

2.

Affordable Housing Technical Advisory Committee Update

•  Committee Progress Report

•  Informal Review of Ordinance 99-833 For the Purpose of Amending the Section of the Metro Code, Chapter 3.08, on the Work Program of the Affordable Housing Technical Advisory Committee to Extend the Time for the Committee to Complete Its Recommendation for the Regional Affordable Housing Strategy Plan

(Action Requested: Information and review only)

Diane Linn

Wilkerson

2:00 P.M.

3.

Resolution 99-2862 For the Purpose of Appointing Jim Johnson, Clifton Deal and Todd Heidgerken to the Water Resources Policy Advisory Committee

(Action Requested: Motion to recommend Council adoption)

Wilkerson

2:05 P.M.

4.

Resolution 99-2845 For the Purpose of Appointing Karen Lewotsky to the Water Resources Policy Advisory Committee

(Action Requested: Motion to recommend Council adoption)

Wilkerson/

Turpel

2:10 P.M.

5.

Resolution 99- 2876 For the Purpose of Granting a Time Extension to Washington County and the Cities of Beaverton, Cornelius, Durham, Forest Grove, Hillsboro, King City, Sherwood, Tigard and Tualatin for Compliance with Title 3 of the Urban Growth Management Functional Plan

(Action Requested: Motion to recommend Council adoption)

Weber

2:15 P.M.

6.

Resolution 99- 2877 For the Purpose of Granting a Time Extension to the Cities of Fairview and Wilsonville for Compliance with Title 3 of the Urban Growth Management Functional Plan

(Action Requested: Motion to recommend Council adoption)

Weber

APPROX. TIME

PRESENTER

2:20 P.M.

7.

Staff Report on Jobs/Housing Balance Criteria

(Action Requested: Committee work session; item to be carried over to Dec. 9)

Wilkerson

2:40 P.M.

8.

Ordinances 99-829 and 99-830 (DRAFT) For the Purpose of Annexing Lands within Metro Urban Reserve Areas 41 and 39 to the Metro Jurisdictional Boundary

(Action Requested: Informal review)

Wilkerson

2:45 P.M.

9.

Ordinance 99-812 For the Purpose of Amending Metro Urban Growth Boundary and the 2040 Growth Concept Map in Ordinance 95-625A in Urban Reserve Area 65 in Washington County

(Action Requested: Committee work session; item to be carried over to Dec. 9)

Committee

2:55 P.M.

10.

Ordinance 99-834 For the Purpose of Amending the Metro Urban Growth Boundary and the 2040 Growth Concept Map in Ordinance 95-625A in Urban Reserve Areas 39 and 41 in Washington County

(Action Requested: Committee work session; item to be carried over to Dec. 9)

Committee

3:05 P.M.

11.

Councilor Communications

3:10 P.M.

Adjourn