MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

August 4, 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 MINUTES OF THE JULY 7, AND

JULY 14, 1998, GROWTH MANAGEMENT COMMITTEE MEETINGS

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(15 min.)

2.

ORDINANCE NO. 98-769, FOR THE PURPOSE OF AMENDING THE REGIONAL FRAMEWORK PLAN SECTION 1.3 REGARDING HOUSING AND AFFORDABLE HOUSING, ADDING A CHAPTER TO THE METRO CODE CREATING AN AFFORDABLE HOUSING TECHNICAL ADVISORY COMMITTEE AND CONFIRMING THE APPOINTMENT OF MEMBERS

(Action Requested: Motion to recommend Council adoption)

Washington

1:50 P.M.

(5 min.)

3.

INFORMATIONAL UPDATE ON METRO POLICY ADVISORY COMMITTEE (MPAC) CONSIDERATION OF CODE REQUIREMENTS FOR URBAN GROWTH BOUNDARY EXPANSION

McLain

1:55 P.M.

(10 min.)

4.

DISCUSSION OF DLCD/LCDC COOPERATION IN THE URBAN GROWTH BOUNDARY EXPANSION PROCESS

2:05 P.M.

(5 min.)

5.

COUNCILOR COMMUNICATIONS

2:10 P.M.

ADJOURN