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MEETING:

METRO COUNCIL COMMUNITY PLANNING COMMITTEE

DAY:

Tuesday

DATE:

May 8, 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 17, 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. 01-902 – For the Purpose of Amending Metro Code 3.01 To Avoid UGB Map Errors (Action Requested: Motion to Recommend Council Approval)

Weber/O’Brien

2:30 p.m.

(10 min.)

4.

Resolution No. 01-3069 – For the Purpose of Making Citizen Appointments to the Transportation Policy Alternatives Committee (TPAC) (Action Requested: Motion to Recommend Council Approval)

Cotugno

2:40 p.m.

(15 min.)

5.

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

Hoglund

2:55 p.m.

(45 min.)

6.

Metroscope

•  Base Case Results

•  Enhanced Centers Case Study

(No Action Requested: Information)

Hoglund

3:40 p.m.

(10 min.)

7.

Performance Measures – Review (Action Requested: Information and Direction to Staff)

Uba

3:50 p.m.

(20 min.)

8.

Urban Growth Boundary Code Review (Action Requested: Information and Direction to Staff)

Morrissey

4:10 p.m.

(20 min.)

9.

Regional Business Alliance for Transportation (RBAT) (No Action Requested: Information)

Hoglund

4:30 p.m.

10.

Councilor Communications

4:45 p.m.

Adjourn