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:

April 17, 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 April 3, 2001, Community Planning Committee Meeting

(Action Requested: Motion to Adopt the Minutes)

 
    

2:05 p.m.

(5 min.)

2.

Ordinance No. 01-900 – PUBLIC HEARING – For the Purpose of Amending Ordinance No. 97-713 to

Correct Regional Urban Growth Boundary Map Errors and Adopting the Geographic Information System Map of the Regional Urban Growth Boundary (Action Requested: Motion to Recommend Council Approval)

Weber

    

2:10 p.m.

(15 min.)

 

(10 min.)

 

3.

Alternatives Analysis

•  Jurisdiction Comments (Action Requested: Information and Direction to Staff)

•  Phase II Study Areas, Map (Action Requested: Information and Direction to Staff)

Neill

    

2:35 p.m.

(5 min.)

4.

Resolution No. 01- 3060 – For the Purpose of Amending the MTIP to Authorize a $2.0 million Congressional Appropriation for Preliminary Engineering of North and Southbound Improvement of I-5 from Delta Park to Lombard (Action Requested: Motion to Recommend Council Approval)

Cotugno

    

2:40 p.m.

(5 min.)

5.

Resolution No. 01-3061 – For the Purpose of Amending the MTIP to Increase Tri-Met’s FY 01 and 02 Preventative Rail Maintenance Program by $5.4345 Million to Accommodate Tri-Met/ODOT fund Exchanges (Action Requested: Motion to Recommend Council Approval)

Cotugno

 

    
  

(continued on next page)

 		 

 

APPROX. TIME

  

 

PRESENTER

2:45 p.m.

(5 min.)

 

 

(5 min.)

 

(10 min.)

6.

2040 Performance Measures

•  Principles – Referred from Natural Resources Committee (Action Requested: Information and Direction to Staff)

•  Fundamentals (Action Requested: Information and Direction to Staff)

•  Preliminary Draft Recommendation of Scored 2040 Performance Indicators (Action Requested: Information and Direction to Staff)

 

Turpel

 

 

Uba

 

Uba

    

3:05 p.m.

(10 min.)

7.

2040 Re-engagement Update (No Action Requested: Information)

Hoglund

    

3:15 p.m.

(15 min.)

8.

Status Report on Activities Related to the South Corridor Study (No Action Requested: Information)

Monroe

    

3:30 p.m.

9.

Councilor Communications

 
    

3:45 p.m.

 

Adjourn