AGENDA

6 0 0 N O R T H E A S T G R A N D A V E N U E P O R T L A N D , O R E G O N 9 7 2 3 2 - 2 7 3 6

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T E L 5 0 3 - 7 9 7 - 1 5 4 0 F A X 5 0 3 - 7 9 7 - 1 7 9 3

 

MEETING:  METRO POLICY ADVISORY COMMITTEE

DATE:  October 22, 2003

DAY:    Wednesday, 5:00-7:00 p.m.

PLACE:  Metro Regional Center, Council Chamber

 

NO

AGENDA ITEM

 

PRESENTER

ACTION

TIME

     
 

CALL TO ORDER

 

Hughes

  
      

1

INTRODUCTIONS

 

All

 

3 min.

      

2

ANNOUNCEMENTS

 

Hughes

 

5 min.

      

3

CITIZEN COMMUNICATIONS

   

2 min.

      

4

CONSENT AGENDA

Meeting Summary for October 8, 2003

 

Hughes

Decision

3 min.

      

5

COUNCIL UPDATE

 

Bragdon

Update

5 min.

      

6

RESOLUTION NO. 03-3376, For The Purpose of Endorsing Metro’s Goal 5 Draft Phase 1 ESEE Analysis and Directing Staff to Conduct More Specific ESEE Analysis of Multiple Fish & Wildlife Habitat Protection and Restoration Program Options

 

Deffebach

Recommendation

60 min.

      

7

PERIODIC REVIEW SCHEDULE

 

Cotugno

Update

10 min.

      

8

TITLE 4 RSIA ORDINANCES

•  Ordinance No. 03-1021, For the Purpose of Amending Title 4 of the Urban Growth Management Functional Plan to Improve Its Protection of Industrial Land and to Make Corrections

•  Ordinance No. 03-1022, For the Purpose of Adopting a Map of Regionally Significant Industrial Areas in Compliance with Subsection J of Section 3.07.420 of Title 5 (industrial & other employment areas) of the Urban Growth Management Functional Plan

 

 

Weber

Introduction

25 min.

      

 

UPCOMING MEETINGS:

November 12 & November 19 (in lieu of November 26th meeting which was canceled)

 

 

 

For agenda and schedule information, call Kim Bardes at 503-797-1537. e-mail: bardes@metro.dst.or.us

MPAC normally meets the second and fourth Wednesday of the month. To receive assistance per the Americans with Disabilities Act,

call the number above, or Metro teletype 503-797-1804.