600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

February 23, 2000

DAY:

Wednesday

TIME:

3:30 PM REVISED 2/22/2000

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:35 PM

(5 min.)

1.

Consideration of the Minutes of January 19, 2000 meeting (Action Requested: Motion to Approve Minutes)

3:40 PM

(5 min.)

2.

Resolution No. 00-2898, For the Purpose of Authorizing Participation in a Local Improvement District to Fund the Steel Bridge Pedestrian Walkway Action Requested: Motion to recommend Council adoption.)

Biedermann

3:45 PM

(5 min.)

3.

Resolution No. 00-2901, For the Purpose of Authorizing the Executive Officer to Execute an Intergovernmental Agreement with the City of Gresham for the Management of Property in the East Buttes/Boring Lava Domes Target Area (Action Requested: Motion to recommend Council adoption.)

Ciecko,

Desmond

3:50 PM

(5 min.)

3:55 PM

(5 min.)

6.

7.

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

Resolution No. 00-2908, For the Purpose of Amending the Jackson Bottom – Dairy/McKay Creeks Target Area Refinement Plan (Action Requested: Motion to recommend Council adoption.

Resolution No. 00-2910, For the Purpose of Amending the Rock Creek Greenway Target Area Refinement Plan (Action Requested: Motion to recommend Council adoption.)

Ciecko,

Desmond

Ciecko,

Desmond

4:00 PM

(5 min.)

8.

DRAFT Ordinance No. 00-850, For the Purpose of Authorizing a Loan to Metro from the Oregon Economic and Community Development Department’s Special Public Works Fund Loan Program; and declaring an emergency (Action Requested: Motion to recommend Council adoption.)

Biedermann,

Mounts

4:05 PM

(5 min.)

4.

Ordinance No. 00-838, For the Purpose of Establishing a Metro Code Governing Elections (Action Requested: Motion to recommend Council adoption.)

Atherton

4:10 PM

(5 min.)

5A

DRAFT Ordinance No. 00-849, For the Purpose of Amending the Metro Code to Adopt Campaign Finance and Disclosure Requirements (Action Requested: Motion to recommend Council adoption.)

Bragdon

4:15 PM

(5 min.)

5B

Resolution No. 00-2911, For the Purpose of Directing the Metro Committee on Citizen Involvement to Examine Campaign Finance Proposals (Action Requested: Motion to recommend Council adoption.

Bragdon

4:20 PM

Adjourn