MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

May 5, 1998

TIME:

1:30 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:30 P.M.

CALL TO ORDER AND ROLL CALL

1:30 P.M.

(5 min.)

1.

CONSIDERATION OF THE APRIL 21, 1998, GROWTH MANAGEMENT COMMITTEE MEETING MINUTES

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(5 min.)

2.

FOREST GROVE COMPLIANCE PLAN

(No Action Requested: Informational item only)

Provisions of the Urban Growth Management Functional Plan require local jurisdictions to make changes in their comprehensive plans. This report, prepared by Growth Management staff, contains an analysis of Forest Grove’s comprehensive plan and implementing ordinances.

Valone

1:40 P.M.

(15 min.)

3.

RESOLUTION NO. 98-2629, FOR THE PURPOSE OF APPOINTING MEMBERS OF THE AFFORDABLE HOUSING TECHNICAL ADVISORY COMMITTEE

(Action Requested: Motion to recommend Council adoption)

In December 1997, the Metro Council adopted a resolution creating the Affordable Housing Technical Advisory Committee to review data and assist in drafting an affordable housing functional plan. Resolution
No. 98-2629 appoints the members of this committee.

Washington

1:55 P.M.

(5 min.)

4.

RESOLUTION NO. 98-2636, FOR THE PURPOSE OF CONFIRMING THE SELECTION OF FIRST CHAIRPERSON AND VICE-CHAIR FOR THE NATURAL HAZARDS TECHNICAL ADVISORY COMMITTEE, AND APPOINTING A HOME BUILDER DELEGATE TO THE COMMITTEE

(Action Requested: Motion to recommend Council adoption)

Wilkerson

(Continued)

2:00 P.M.

(55 min.)

5.

ORDINANCE NO. 98-730, FOR THE PURPOSE OF AMENDING ORDINANCE NOS. 96-647C AND NO. 97-715B, TO AMEND TITLE 3 OF THE URBAN GROWTH MANAGEMENT FUNCTIONAL PLAN, AND AMEND REGIONAL FRAMEWORK PLAN, APPENDIX A, AND ADOPT THE TITLE 3 MODEL ORDINANCE AND WATER QUALITY AND FLOOD MANAGEMENT MAPS

(Action Requested: Motion to recommend Council adoption)

The Growth Management Committee received the staff presentation of Ordinance No. 98-730 at its last meeting. At the May 5 meeting, the committee will consider amendments to the ordinance, with the goal to move it to full Council prior to the May 7 Council public hearing.

Naito

2:55 P.M.

(5 min.)

6.

COUNCILOR COMMUNICATIONS

3:00 P.M.

ADJOURN