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PORTLAND, OREGON 97232 2736

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MEETING:

METRO OPERATIONS COMMITTEE

DATE:

April 19, 2000

DAY:

Wednesday

TIME:

3:30 PM

PLACE:

Council Chamber REVISED

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:35 PM

(5 min.)

1.

Consideration of the Minutes of March 22, 2000 meeting (Action Requested: Motion to Approve Minutes)

3:40 PM

(5 min.)

2.

Ordinance No. 00-856, Confirming the Annual Readoption of Metro Code 2.06 (Investment Policy); and Declaring an Emergency (Action Requested: Motion to recommend Council adoption)

Hansen

3:45 PM

(5 min.)

6

Resolution No. 00-2931, For the Purpose of Transferring Eight Acres of the Expo Property from the Metropolitan Exposition Recreation Commission to the Parks and Greenspaces Department (Action Requested: Motion to recommend Council adoption)

Washington

3:50 PM

(5 min.)

4.

Resolution No. 00-2930, For the Purpose of Authorizing Metro Regional Parks and Greenspaces to Apply for a Local Government Grant From the Oregon Parks and Recreation Department and Delegating Authority to the Department Director to Sign the Application (Action Requested: Motion to recommend Council adoption)

Price

Nelson Kent

3:55 PM

(5 min.)

5.

Resolution No. 00-2928, For the Purpose of Confirming the Nominations of Jay Hamlin, David Manhart and Jim Battan to the Regional Parks and Greenspaces Advisory Committee (Action Requested: Motion to recommend Council adoption)

Klein

4:00 PM

(5 min.)

3.

EXECUTIVE SESSION HELD PURSUANT TO ORS 192.660(1)(e), DELIBERATIONS WITH PERSONS DESIGNATED TO NEGOTIATE REAL PROPERTY TRANSACTIONS. Resolution No. 00-2926, For the Purpose of Amending the Fanno Creek Greenway Target Area Refinement Plan (Action Requested: Motion to recommend Council adoption)

Ciecko

Desmond

4:05 PM

7.

Adjourn