MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

February 8, 2000

TIME:

3:30 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:30 P.M.

Call to Order and Roll Call

3:30 P.M.

(5 min.)

1.

Consideration of the Minutes of the January 18, 2000, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

3:35 P.M.

(5 min.)

2.

Growth Management Services Director's Update

(Action Requested: Possible committee discussion of questions related to memo in agenda packet.)

Wilkerson

3:40 P.M.

(20 min.)

3.

Regional Forecast and Jobs/Housing Policy Discussion

(Action Requested: Direction to staff)

Yee

4:00 P.M.

(5 min.)

4.

Goal 5/4(d) Rule Update

(No Action Requested: Informational item only)

Wilkerson/

Moskowitz

4:05 P.M.

(5 min.)

5.

Resolution No. 00-2896, For the Purpose of Granting Time Extensions to the Functional Plan Compliance Deadline for Clackamas County and the Cities of Fairview, Gresham, Happy Valley, Hillsboro, Lake Oswego, Milwaukie, Oregon City, Portland, West Linn and Wilsonville

(Action Requested: Motion to recommend Council adoption)

Weber/Bernards

4:10 P.M.

(10 min.)

6.

Resolution No. 00-2897, For the Purpose of Granting a Time Extension to the Cities of Lake Oswego, Rivergrove and West Linn for Compliance with Title 3 of the Urban Growth Management Functional Plan

(Action Requested: Motion to recommend Council adoption)

Weber/Bernards

4:20 P.M.

(20 min.)

7.

Resolution No. 00-2895, For the Purpose of Authorizing Issuance of a Request for Proposals for Personal Services Agreement(s) for Land Use Planning, Transportation and Environmental Analysis of Urbanizable Lands on the Eastern Edge of the Regional Urban Growth Boundary

(Action Requested: Motion to recommend Council adoption)

Valone

(Continued on next page)

APPROX. TIME

PRESENTER

4:40 P.M.

(10 min.)

8.

Possible Amendment of Growth Management Committee Work Plan

(Action Requested: Discussion of work plan)

•  Ordinance No. 00-841, For the Purpose of Establishing a Metro Fiscal Policy Relating to Cost Impacts of Growth

•  Ordinance No. 00-846, For the Purpose of Establishing a Metro Fiscal Policy, including Periodic Elections, Relating to Cost Impacts of Growth

•  Ordinance No. 00-845, For the Purpose of Amending the Future Vision and the Regional Framework Plan to Fulfill the Charter Requirement to Describe a Process for "Carrying Capacity" in the Region

Atherton

4:50 P.M.

(5 min.)

9.

Councilor Communications

4:55 P.M.

Adjourn