600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1543

FAX 503 797 1793

MEETING:

METRO COUNCIL COMMUNITY PLANNING COMMITTEE

DAY:

Tuesday

DATE:

January 16, 2001

TIME:

2 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

2 p.m.

Call to Order and Roll Call

2 p.m.

(5 min.)

1.

Consideration of the Minutes of the December 5, 2000, Growth Management Committee Meeting (Action Requested: Motion to Adopt Minutes)

2:05 p.m.

(5 min.)

2.

Consideration of the Minutes of the December 5, 2000, Transportation Planning Committee Meeting (Action Requested: Motion to Adopt Minutes)

2:10 p.m.

(45 min.)

3.

Resolution No. 01-3025, for the Purpose of Adopting the Procedures and Criteria for the Priorities 2002 Metropolitan Transportation Improvement Program (MTIP) Update.

Cotugno

(PUBLIC HEARING/CLOSE OF PUBLIC COMMENT PERIOD)

(Action Requested: Motion to Recommend Council Adoption)

2:55 p.m.

(5 min.)

4.

Resolution No. 01-3026, for the Purpose of Amending the Metropolitan Transportation Improvement Program (MTIP) to Approve Tri-Met’s FY 01. (Action Requested: Motion to Recommend Council Adoption)

Cotugno

3 p.m.

(1 hour)

5.

2000-2025 Portland-Vancouver Metropolitan Area Economic & Demographic Projections (No Action Requested: Discussion Only)

Yee

4 p.m.

(10 min.)

6.

Update – Ordinance No. 00-882C, 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. (No Action Requested: Review of MPAC Recommendations Only)

Park

4:10 p.m.

(5 min.)

7.

Councilor Communications

Adjourn