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:

January 15, 2002

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 December 4, 2001, Community Planning Committee Meeting

(Action Requested: Adoption)

2:10 p.m.

(10 min.)

2.

Tentative Related Committee Updates – (Information)

•  Transportation Committee

•  Natural Resources Committee

•  JPACT

•  WRPAC

Burkholder (Transp.)

Hosticka (Natural Res.)

Monroe (JPACT)

McLain (WRPAC)

2:20 p.m.

(30 min.)

3.

Ordinance No. 01-925C – 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

2:50 p.m.

(30 min.)

4.

Periodic Review Work Plan, Task II – (Discussion/Staff Direction Requested)

Cotugno

3:20 p.m.

(30 min.)

5.

Phase III, Centers Research (Information)

Cotugno/Weber

3:50 p.m.

6.

Councilor Communications

4:00 p.m.

7.

Adjourn