MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

December 5, 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 November 21, 2000, Growth Management Committee Meeting(Action Requested: Motion to adopt minutes)

3:05 p.m.

(15 min.)

2.

Ordinance No. 00-887, for the Purpose of Establishing a Procedure for Review of Applications for Property Owner Compensation Under Article 1, Section 18 of the Constitution of Oregon (Ballot Measure 7 Passed November 7, 2000) and Declaring an Emergency. (Action Requested: Motion to recommend Council adoption.)

Park/Cotugno

3:20 p.m.

(10 min.)

3.

Resolution No. 00-3016, for the Purpose of Clarifying Exceptions to the Urban Growth Management Functional Plan Ordinance No. 96-647C and Objectives 5.3 of the Regional Urban Growth Goals and Objectives. (Work session and possible recommendation to Council.)

Weber/Bernards

3:30 p.m.

(10 min.)

4.

Ordinance No. 00-882, for the Purpose of Amending the Regional Framework Plan, Ordinance No. 97-715B, Regarding Housing and Affordable Housing Including Policy Section 1.3 and Amendments to the Urban Growth Management Functional Plan Titles 7 and 8, Ordinance No. 96-647C(Action Requested: Motion to recommend Council adoption.)

Uba

3:40 p.m.

(10 min.)

5.

Performance Measures*(No action requested: Discussion only.)

Uba

3:50 p.m.

(5 min.)

6.

MPAC Employment Discussion* (No action requested: Discussion only.)

Cotugno

3:55 p.m.

(5 min.)

7.

Councilor Communications

Adjourn