MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DAY:

Tuesday

DATE:

November 19, 2002

TIME:

9:00 a.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

CALL TO ORDER AND ROLL CALL

10:00 a.m.

1.

Consideration of the Minutes of the October 24, 2002 Governmental Affairs Committee (Action Requested: Motion to Approve Minutes)

2.

Oregon Convention Center Expansion Update

Moss

3.

Resolution 02-3247, For the Purpose of Allowing a One-Time Exception to the Personnel Rule Limiting Retroactivity on Merit Pay Increases to One Year (Action Requested: Motion to Recommend Council Adoption)

Aguilar

4.

DRAFT Ordinance 02-965, For the Purpose of Amending Chapter 2.02 Personnel Rules of the Metro Code to Conform to the Metro Charter Amendments Adopted on November 7, 2000, and Declaring an Emergency (No Action Requested; Discussion Only)

Cooper

5.

Ordinance 02-966, For the Purpose of Amending Chapter 2.04 Metro Contract Policies of the Metro Code to Conform to the Metro Charter Amendments Adopted on November 7, 2000, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Cooper

6.

Ordinance No. 02-967, For the Purpose of Amending Title II Administration and Procedures (Chapters 2.03, 2.05, 2.06, 2.07, 2.09, 2.11, 2.12, 2.14, 2.15, 2.16, 2.17 and 2.18) of the Metro Code to Conform to the Metro Charter Amendments Adopted on November 7, 2000, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Cooper

7.

Ordinance No. 02-972, For the Purpose of Amending Title III Planning of the Metro Code (Chapter 3.01 through Chapter 3.09), to Conform to the Metro Charter Amendments Adopted on November 7, 2000, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Cooper

8.

Ordinance No. 02-973, For the Purpose of Amending Title IV Oregon Zoo of the Metro Code (Chapter 4.01), to Conform to the Metro Charter Amendments Adopted on November 7, 2000, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Cooper

9.

Ordinance 02-974, For the Purpose of Amending Title V Solid Waste of the Metro Code (Chapter 5.01 through Chapter 5.09), to Conform to the Metro Charter Amendments Adopted on November 7, 2000, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Cooper

10.

Ordinance No. 02-975, For The Purpose Of Amending Title VI Commissions of the Metro Code (Chapter 6.01), to Conform to the Metro Charter Amendments Adopted on November 7, 2000, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Cooper

11.

Ordinance 02-976, For the Purpose of Amending Title VII Excise Taxes, Title VIII Financing Powers and Chapter 2.06 Investment Policy of the Metro Code, to Conform to the Metro Charter Amendments Adopted on November 7, 2000, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Cooper

12.

Ordinance No. 02-977, For the Purpose of Amending Title IX Elections of the Metro Code (Chapter 9.01 and Chapter 9.02), to Conform to the Metro Charter Amendments Adopted on November 7, 2000, and Declaring An Emergency (Action Requested: Motion to Recommend Council Adoption)

Cooper

13.

Ordinance No. 02-978, For the Purpose of Amending Title X Metro Regional Parks and Greenspaces of the Metro Code (Chapter 10.01 through Chapter 10.03), to Conform to the Metro Charter Amendments Adopted on November 7, 2000, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Cooper

14.

Councilor Communications

ADJOURN