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:  January 14, 2004

DAY:    Wednesday, 5:00-7:00 p.m.

PLACE:  Metro Council Chamber/Annex

 

 

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 December 10, 2003

Hughes

Decision

5 min.

     

5

COUNCIL UPDATE

Bragdon

 

5 min.

     

6

ELECTION OF OFFICERS FOR 2004

Becker

Decision

10 min.

     

7

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/Benner

Recommendation

30 min.

     

8

REGIONAL FRAMEWORK PLAN POLICIES-ALTERNATIVES ANALYSIS CRITERIA

Neill/Benner

Discussion

30 min.

     

9

GOAL 5 ESEE ANALYSIS & MAPPING

Deffebach

Update

30 min.

     
     

 

UPCOMING MEETINGS:

January 28 & February 11, 2004

 

 

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.