MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

NOTE:

Please note new committee time. All future meetings will begin at 3:00 P.M., unless otherwise noted.

DAY:

Tuesday

DATE:

April 4, 2000

TIME:

3:00 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:00 P.M.

Call to Order and Roll Call

5 min.

1.

Consideration of the Minutes of the March 21, 2000, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

10 min.

2.

Resolution No. 00-2917A, For the Purpose of Appointing Thomas Donaca, Washington County, Christine Cook, Multnomah County, and Robert Traverso, Clackamas County, to the Metro Boundary Appeals Commission (Action Requested: Motion to recommend Council adoption)

Goss Duran

5 min.

3.

Resolution No. 00-2922, For the Purpose of Appointing Michael Carlson and Hilary Abraham to the Water Resources Policy Advisory Committee (Action Requested: Motion to recommend Council adoption)

Ketcham

20 min.

4.

Streamside CPR (Goal 5) Work Schedule

(Action Requested: Motion to adopt work schedule)

Ketcham

15 min.

5.

Director's Status Report and Review of Revised Growth Management Work Plan for 2000 (Action Requested: Motion to adopt work schedule)

Wilkerson

20 min.

6.

Draft Resolution on Periodic Review

(Action Requested: Motion to recommend Council adoption)

Cooper

20 min.

7.

Calculation of Future Accessory Dwelling Units (Action Requested: Committee discussion, possible motion to refer to MPAC for consideration)

Kelly

20 min.

8.

Jobs Research/Industrial Lands Supply (tentative) (Action Requested: Informational item, possible motion to refer to MPAC for consideration)

Yee

5 min.

9.

Councilor Communications

5:00 P.M.

Adjourn