MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE MEETING

DAY:

Wednesday

DATE:

May 1, 2002

TIME:

1:00 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

Call to Order and Roll Call

1:00 p.m.

(5 min.)

1.

Consideration of the Minutes of the April 17, 2002 Natural Resources Committee meeting (Action Requested: Motion to Adopt Minutes)

1:05 p.m.

(30 min.)

2.

Review of Remaining Open Spaces Funds (No Action Requested: Information Only)

Ciecko/ Desmond

1:35 p.m.

(10 min.)

2.1

EXECUTIVE SESSION HELD PURSUANT TO ORS 192.660(1)(e). DELIBERATIONS WITH PERSONS DESIGNATED TO NEGOTIATE REAL PROPERTY TRANSACTIONS.

1:45 p.m.

(10 min.)

3.

Resolution No. 02-3187, For the Purpose of Authorizing the Executive Officer to Contribute Toward the Purchase of Properties on Hogan Butte in the East Buttes / Boring Lava Domes Target Area (Action Requested: Motion to Recommend Council Approval)

Burton/

Ciecko/ Desmond

1:55 p.m.

(10 min.)

4.

Resolution No. 02-3188, For the Purpose of Stating an Intent to Submit to the Voters the Question of the Establishment of a Funding Measure to Support Parks, Trails and Open Space Acquisition, Development and Operations and Authorizing an Open Spaces Options Process (Action Requested: Motion to Recommend Council Approval)

Burton

2:05 p.m.

(30 min.)

5.

Fish & Wildlife Habitat (No Action Requested: Direction to Staff)

•  Wildlife/Upland Map Review

✓  Revised Scoring

✓  Habitats of concern

✓  Species of concern

•  Combined Riparian and Upland Scoring

Turpel/

Ketcham

2:35 p.m.

(20 min.)

6.

ESEE Timeline (No Action Requested: Information and Direction to Staff)

Turpel

ADJOURN