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 20, 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 March 6, 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.)

(Action Requested: FYI/Discussion Only)

 

Monroe (JPACT)

Hosticka (Natural Res.)

    

2:15 p.m.

(15 min.)

3.

Update - Quasi-Judicial Applications

(Action Requested: Information and Direction to Staff)

Weber

    

2:30 p.m.

(20 min.)

4.

Update - Periodic Review Timeline

(Action Requested: Information and Direction to Staff)

Weber

    

2:50 p.m.

(15 min.)

5.

Presentation - MetroScope: Details on Model Operation

(Action Requested: Information Only)

Neill/Yee

    

3:05 p.m.

(10 min.)

6.

Presentation - Possible Department of Environmental Quality/Title 3 Link

(Action Requested: Discussion)

Helm

    

3:15 p.m.

(10 min.)

7.

Resolution No. 01-3038, For the Purpose of Approving the FY 2002 Unified Work Program

(Action Requested: Motion to Recommend Council Approval)

Cotugno

    
  

(continued on the next page)

 
    
    
    
    

3:25 p.m.

(10 min.)

8.

Resolution No. 01-3039, For the Purpose of Certifying that the Portland Metropolitan Area is in Compliance with Federal Transportation Planning Requirements

(Action Requested: Motion to Recommend Council Approval)

Cotugno

    

3:35 p.m.

(10 min.)

9.

Update - Metropolitan Transportation Improvement Program (MTIP) - Council Approval of Metro MTIP Applications

(Action Requested: Motion to Recommend Council Approval)

Cotugno

    

3:45 p.m.

(15 min.)

10.

Update - RBAT (Regional Business Alliance for Transportation)

(Action Requested: Discussion and Direction to Staff)

Cotugno

    

4 p.m.

(15 min.)

11.

Presentation - Corridor Initiatives Work Program

(Action Requested: Information Only)

Wieghart

    

4:15 p.m.

(5 min.)

12.

Councilor Communications

 
    
  

Adjourn