A G E N D A

 

600 NORTHEAST GRAND AVENUE

 

PORTLAND, OREGON 97232 2736

TEL 503 797 1941

 

FAX 503 797 1793

 

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MEETING:

METRO COUNCIL COMMUNITY PLANNING COMMITTEE

DAY:

Tuesday

 

DATE:

September 17, 2002

 

TIME:

2:00 p.m.

 

PLACE:

Metro Council Chamber

 
 

 

 

APPROX. TIME

  

 

PRESENTER

    

2:00 p.m.

1.

Call to Order and Roll Call

 
    

2:05 p.m.

2.

Consideration of the Minutes of the September 3, 2002, Community Planning Committee Meeting

(Action Requested: Adoption)

 
    

2:10 p.m.

(10 min.)

3.

Urban Growth Functional Plan – Status Report on Compliance (Information)

Bernards

    

2:20 p.m.

(10 min.)

4.

Urban Growth Functional Plan – City of Portland Title 3 Compliance (Information and Direction to Staff)

Deborah Stein and Roberta Jortner

(City of Portland)

    

2:30 p.m.

(5 min.)

5.

RESOLUTION NO. 02-3226 - For the Purpose of Direction to the Executive Officer on Implementing the Neighborhood Livability Provisions of Measure 26-29 (Action Requested: Adoption)

Benner

    

2:35 p.m.

(5 min.)

6.

RESOLUTION NO. 02-3227 – For the Purpose of Direction to the Executive Officer on Early Implementation of the Notification Provisions of Measure 26-29 (Action Requested: Adoption)

Benner

    

2:40 p.m.

(5 min.)

7.

Draft ORDINANCE 02-963 - For the Purpose of Amending the Regional Framework Plan and the Metro Code in Order to Protect Residential Neighborhoods and Early Implementation of Measure 26-29 (Action Requested: Approval to Council)

Benner

    

2:45 p.m.

(5 min.)

8.

Draft ORDINANCE NO. 02-964 – For the Purpose of Amending Metro Code Sections 3.01.015, 3.01.025, 3.01.065 and 3.09.050 to Allow Expansion of the Urban Growth Boundary onto Land Outside the District Prior to Annexation on Condition that the Territory be Annexed Prior to Urbanization (Action Requested: Approval to Council)

Benner

 

Continued on next page

 

 

 

APPROX. TIME

  

 

PRESENTER

    

2:50 p.m.

(30 min.)

9.

Review MTAC/MPAC Comments on Housing Needs/Centers Policy (Policy Discussion)

Cotugno

    

3:20 p.m.

(30 min.)

10.

Refine Key Issues (Discussion and Direction to Staff)

 

Cotugno

    

3:50 p.m.

(5 min.)

11.

Councilor Communications

 
    

3:55 p.m.

12.

Adjourn

 
    

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2002 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, 503-797-1907; or Rooney Barker, 503-797-1941.

•  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.