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:

August 7, 2001

 

TIME:

2 p.m.

 

PLACE:

Metro Council Chamber

 
 

 

APPROX. TIME

  

 

PRESENTER

2 p.m.

 

Call to Order and Roll Call

 
    

2:05 p.m.

(5 min.)

1.

Consideration of the Minutes of the July 17, 2001, Community Planning Committee Meeting

(Action Requested: Adoption)

 
    

2:10 p.m.

(10 min.)

2.

Related Committee Updates (FYI/Discussion Only)

•  Natural Resources Committee (5 min.)

•  JPACT (5 min.)

•  WRPAC (5 min.)

 

Hosticka (Natural Res.)

Monroe (JPACT)

McLain (WRPAC)

    

2:20 p.m.

(10 min.)

3.

Resolution No. 01-3094 – For the Purpose of Expressing Council Intent to Respond to Court of Appeals Opinions on Two Urban Growth Boundary Amendments Adopted in 1998 and 1999(Action Requested: Motion to Recommend Council Adoption)

Bragdon/Helm

    

2:30 p.m.

(30 min.)

4.

Report on How to Factor Subregions into MetroScope Modeling – (Action: Information and Direction to Staff)

Cotugno

    

3:00 p.m.

(10 min.)

5.

Response to TPAC Memo on MTIP Allocation Process – (Action: Review Draft Letter to JPACT)

Bragdon

    

3:10 p.m.

(10 min.)

6.

Status Report on Compliance with the Functional Plan

(Information Only)

Weber

    

3:20 p.m.

(10 min.)

7.

Possible UGB Code Amendments (Action: Committee Review)

•  Locational Adjustments

•  Major Amendments

McLain

    

3:30 p.m.

(10 min.)

8.

Periodic Review (Action: Information)

•  Status Report

•  Report on Centers

Weber

    

3:40 p.m.

9.

Councilor Communications

 
    

3:50 p.m.

 

Adjourn

 
 

 

2001 COMMITTEE MEMBERS: Rod Park (Chair), Rod Monroe (Vice Chair), Bill Atherton, David Bragdon,

Rex Burkholder, Carl Hosticka, Susan McLain

 

NOTE:

•  Times are approximate. Items might not be considered in the order listed.

•  Do you have questions about the agenda? Call Council staff Michael Morrissey, 797-1907; John Houser, 797-1541; or Rooney Barker, 797-1941.

•  Public hearings are held on all ordinances and on resolutions upon request. Written testimony for the public record may be submitted by email, fax, mail, or in person to the committee clerk.

•  For help per the Americans with Disabilities Act, dial TDD 797-1804 or 797-1540.