A G E N D A
600 NORTHEAST GRAND AVENUE | PORTLAND, OREGON 97232 2736 | |
TEL 503 797 1941 | FAX 503 797 1793 |
MEETING: | METRO COUNCIL COMMUNITY PLANNING COMMITTEE |
DAY: | Tuesday | |
DATE: | December 4, 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 November 20, 2001, Community Planning Committee Meeting (Action Requested: Adoption) | |
2:10 p.m. (10 min.) | 2. | Related Committee Updates – (Information) • Natural Resources Committee • JPACT • WRPAC |
Hosticka (Natural Res.) Monroe (JPACT) McLain (WRPAC) |
2:20 p.m. (30 min.) | 3. | Washington Square Regional Center – (Information) | City of Tigard |
2:50 p.m. (30 min.) | 4. | Damascus Study Findings – (Information) • Maggie Dickerson, Clackamas County | Clackamas County
|
3:20 p.m. (15 min.) | 5. | I-5 Transportation and Trade Partnership – (Information) | Cotugno |
3:35 p.m. (20 min.) | 6. | Ordinance No. 01-925A – 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; and Declaring an Emergency (Action Requested: Adoption) | Benner |
(Continued on next page)
APPROX. TIME |
PRESENTER | ||
3:55 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; and Declaring an Emergency (Action Requested: Recommendation to Council)) | Benner |
4:15 p.m. (10 min.) | 8. | Resolution No. 3123A – 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) | Bernards |
4:25 p.m. (10 min.) | 9. | Resolution No. 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: Discussion of Possible Amendments | Cotugno/Neill |
4:35 p.m. | 10. | Councilor Communications | |
4:40 p.m. | 11. | 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.