A G E N D A

 

600 NORTHEAST GRAND AVENUE

 

PORTLAND, OREGON 97232 2736

TEL 503 797 1543

 

FAX 503 797 1793

 

image

 

 

MEETING:

METRO COUNCIL COMMUNITY PLANNING COMMITTEE

DAY:

Tuesday

 

DATE:

November 20, 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 30 and the November 6, 2001, Community Planning Committee Meetings (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.

Resolution No. 01-3124 – For the Purpose of Authorizing the Executive Officer to Purchase With “As-Is, Where-Is” Conditions Property in the Gresham Civic Neighborhood for a Transit-Oriented Development Project (Action Requested: Adoption)

Whitmore

    

2:30 p.m.

(30 min.)

4.

Resolution No. 01-3127 – For the Purpose of Authorizing the Study of Tiers of Lands Selected According to ORS 197.298 and Goals 2 and 14 to Complete an Alternative Analysis in Anticipation of Possible Urban Growth Boundary Amendments (Action Requested: Adoption)

Neill

    

3:00 p.m.

(30 min.)

5.

Ordinance No. 01-925 – PUBLIC HEARING – 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 Processes and Criteria for Exceptions From and Extensions To Comply With the Functional Plan (Action Requested: Adoption)

Benner

 

- Continued on next page -

 

APPROX. TIME

  

 

PRESENTER

    

3:30 p.m.

(30 min.)

6.

Resolution No. 01-3123 – PUBLIC HEARING – For the Purpose of Granting Time Extensions to the Functional Plan Compliance Deadline for the Cities of Beaverton, Durham, Gladstone, Gresham, Lake Oswego, Milwaukie, Oregon City, Portland, Rivergrove, Tigard, West Linn, and Wilsonville and Clackamas County and Multnomah County (Staff Update. Action Requested: Adoption)

Bernards

    

4:00 p.m.

(20 min.)

7.

DRAFT Ordinance No. 01-929 – For the Purpose of Amending the Regional Framework Plan Ordinance No. 97-715B and Metro Code Sections 3.01.010, 3.01.025, 3.01.030, 3.01.035, 3.01.040, 3.01.045, 3.01.050, 3.01/055, 3.01.060, 3.01,065, and 3.07.1120 and Repealing Metro Code Sections 3.01.037 and 3.01.075 to Revise the Scope and the Criteria for Quasi-Judicial Amendments to the Urban Growth Boundary (Action Requested: Discussion and Direction to Staff)

Benner

    
 

8.

Councilor Communications

 
    

4:30 p.m.

9.

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.