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PORTLAND, OREGON 97232 2736

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MEETING:

METRO COUNCIL COMMUNITY PLANNING COMMITTEE

DAY:

Tuesday

DATE:

November 6, 2001

TIME:

2:00 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

2:00 p.m.

Call to Order and Roll Call

2:05 p.m.

(5 min.)

1.

Consideration of the Minutes of the October 16, 2001, Community Planning Committee Meeting

(Action Requested: Adoption)

2:10 p.m.

(10 min.)

2.

Related Committee Updates – (Information Only)

•  Natural Resources Committee

•  JPACT

•  WRPAC

Hosticka (Natural Res.)

Monroe (JPACT)

McLain (WRPAC)

2:20 p.m.

(10 min.)

3.

Draft Ordinance 01-925 – For the Purpose of Amending Metro Code Title 8 (Compliance Procedures) and Title 1 (Requirements for Housing and Employment Accommodation) of the Urban Growth Management Functional Plan and Section 7.5 of the Regional Framework Plan Ordinance 97-715B to Revise the Process for Adjudication and Determination of Consistency of Local Comprehensive Plans with the Urban Growth Management Functional Plan, and to Revise the Process and Criteria for Exceptions From and Extensions To Comply With the Functional Plan (Action Requested: Discussion)

Benner

2:30 p.m.

(10 min.)

4.

Resolution 01-3114 – For the Purpose of Authorizing an Amendment to an Intergovernmental Agreement with Tri-Met Concerning Transit-Oriented Development and Increasing the Level of Transit Service – (Action Requested: Adoption)

Whitmore

2:40 p.m.

(30 min.)

5.

Follow-up to Jurisdiction Reports and Requests for Extensions to Functional Plan Compliance (Action Requested: Discussion and Direction to Staff)

Bernards

3:10 p.m.

(15 min.)

6.

Gresham Charette (Information Only)

Whitmore

3:25 p.m.

(15 min.)

7.

I-5 Trade Corridor Study Update (Information Only)

Brandman/Deffebach

3:40 p.m.

8.

Metro’s “Let’s Talk” Conference (Information Only)

Hoglund

(15 min.)

3:55 p.m.

9.

Councilor Communications

4:00 p.m.

10.

Adjourn