MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

November 7, 2000

TIME:

3:00 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:00 p.m.

Call to Order and Roll Call

3:00 p.m

(5 min.)

1.

Consideration of the Minutes of the October 17, 2000, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

3:05 p.m.

(20 min.)

2.

Resolution No. 00-2971, for the Purpose of Granting a Time Extension to the City of Portland for Compliance with Title 3 of the Urban Growth Management Functional Plan (Action Requested: Motion to recommend Council adoption)

Weber/Bernards

3:25 p.m

(20 min.)

3.

Final Draft of Streamside CPR Program Outline: Purpose, Vision, Goal, Principles and Context (No action requested: Discussion only)

Cotugno

3:45 p.m

(20 min.)

4.

Goal 5 Inventory* (Action Requested: Direction to Staff)

Ketcham

4:05 p.m.

(5 min.)

5.

Councilor Communications

4:10 p.m.

Adjourn