MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

June 6, 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 May 16, 2000, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

5 min.

2.

Resolution No. 00-2956, For the Purpose of Accepting the Regional Affordable Housing Strategy Recommended by the Affordable Housing Technical Advisory Committee Appointed by the Metro Council (Action Requested: Recommend Council adoption)

Washington

5 min.

3.

Goal 5 Update

•  Timeline (MPAC recommendation - information only)

•  Vision Statement

•  Goal 5 Matrix

•  Stormwater Management

(Action Requested: Committee discussion and direction to staff)

Cotugno/Ketcham

5 min.

4.

Update on Metro's Proposed Urban Growth Boundary Periodic Review Work Program

•  Status of timeline

•  Alternatives Analysis Criteria for Selection of Exception Lands

(Action: Discussion only - materials available at committee)

Weber

5 min.

5.

Rural Residential Rule (Urban Fringe Regulation)

(Action Requested: Discussion only)

Shaw

5 min.

Councilor Communications

Adjourn