MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE MEETING

DAY:

Wednesday

DATE:

June 5, 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 May 15, 2002 Natural Resources Committee meeting (Action Requested: Motion to Adopt Minutes)

1:05 p.m.

(15 min.)

2.

Resolution No. 02-3194, For the Purpose of Granting an Easement to the City of Oregon City for Non-Park Use Through Metro Property on Newell Crest Drive (Action Requested: Motion to Recommend Council Adoption)

Ciecko,

Morgan

1:20 p.m.

(30 min.)

3.

Resolution No. 02-3176, For the Purpose of Adopting a Draft Map of Regionally Significant Fish Habitat Pursuant to Resolution # 01-3141C

Public Hearing (Action Requested: Motion to Recommend Council Adoption)

Turpel/

Ketcham

1:50 p.m.

(15 min.)

4.

Resolution No. 02-3177, For the Purpose of Establishing Criteria to Define and Identify Regionally Significant Wildlife Habitat and Adopting a Draft Map of Regionally Significant Wildlife Habitat Areas. (No Action Requested: Introduction to Draft Maps)

Cotugno

2:05 p.m.

(15 min.)

5.

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

2:20 p.m.

(15 min.)

5.1

Resolution No. 02-3199, For the Purpose of Authorizing the Executive Officer to Purchase the Derby-Heinze Partnership Property on Mt. Scott in the East Buttes/Boring Lava Domes Target Area (Action Requested: Motion to Recommend Council Adoption)

Desmond

2:35: p.m.

(25 min.)

6.

ESEE Issues (No Action Requested: Discussion Only.)

Turpel

ADJOURN