A G E N D A

 

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1543

FAX 503 797 1793

 

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MEETING:

METRO COUNCIL COMMUNITY PLANNING COMMITTEE

DAY:

Tuesday

 

DATE:

March 6, 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 February 20, 2001, Community Planning Committee Meeting

(Action Requested: Motion to Adopt the Minutes)

 
    

2:05 p.m.

(10 min.)

2.

Related Committee Updates

•  JPACT (5 min.)

•  Natural Resources Committee (5 min.)

(No Action Requested: FYI/Discussion Only)

 

Monroe (JPACT)

Hosticka (Natural Res.)

    

2:15 p.m.

(15 min.)

3.

Ordinance No. 01-892, For the Purpose of Amending Ordinance No. 95-625A to Amend the 2040 Growth Concept Map and Ordinance No. 96-647C to Amend the Title 4: Industrial and Employment Areas Map – February 2001 (Action Requested: Motion to Recommend Council Approval)

Weber/Bernards

    

2:30 p.m.

(15 min.)

4.

Ordinance No. 01-893, For the Purpose of Amending Ordinance No. 95-625A to Amend the 2040 Growth Concept Map and Ordinance No. 96-647C to Amend the Employment and Industrial Areas Map in the City of Hillsboro – February 2001 (Action Requested: Motion to Recommend Council Approval)

Weber/Bernards

    

2:45 p.m.

(5 min.)

5.

Resolution No. 01-3037, For the Purpose of Authorizing the Executive Officer to Execute an Intergovernmental Agreement with Washington County for Preliminary Engineering on the Wilsonville-Beaverton Commuter Rail Project

(Action Requested: Motion to Recommend Council Approval)

Roberts

    
  

(continued on the next page)

 
    
    

2:50 p.m.

(25 min.)

6.

Periodic Review/Metroscope Presentation – Information and Direction to Staff (No Action Requested: FYI/Discussion Only)

Weber

    

3:15 p.m.

(15 min.)

7.

Review - Transportation Growth Management (TGM) Pre-Application Process – Information and Direction to Staff (No Action Requested: FYI/Discussion Only)

Hoglund

    

3:30 p.m.

(15 min.)

8.

Review – MPAC Meeting; February 28, 2001

(No Action Requested: FYI/Discussion Only)

Hoglund

    

3:45 p.m.

(5 min.)

9.

Councilor Communications

 
    
  

Adjourn