MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE - Revised 1/14/99

DAY:

Tuesday

DATE:

January 19, 1999

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 NOVEMBER 17, 1998, GROWTH MANAGEMENT COMMITTEE MEETING

(Action Requested: Motion to accept minutes into the record)

1:35 P.M.

(50 min.)

2.

REVIEW OF 1999 GROWTH MANAGEMENT POLICY PRIORITIES

(No Action Requested: Informal discussion)

McLain

2:25 P.M.

(20 min.)

3.

URBAN GROWTH REPORT: METHODS AND NEED CALCULATION

(No Action Requested: Informal discussion)

Turpel

2:45 P.M.

(10 min.)

4.

RESOLUTION NO. 99-2753, FOR THE PURPOSE OF AUTHORIZING THE METRO EXECUTIVE OFFICER TO SIGN NEIGHBORING CITY INTERGOVERNMENTAL AGREEMENTS WITH THE CITIES OF SANDY AND CANBY, CLACKAMAS COUNTY AND OREGON DEPARTMENT OF TRANSPORTATION

(No Action Requested: Informal discussion)

2:55 P.M.

(20 min.)

5.

EXECUTIVE SESSION, HELD PURSUANT TO ORS 192.660 (1)(h), TO CONSULT WITH LEGAL COUNSEL CONCERNING THE LEGAL RIGHTS AND DUTIES OF A PUBLIC BODY WITH REGARD TO CURRENT LITIGATION OR LITIGATION LIKELY TO BE FILED

3:15 P.M.

(5 min.)

6.

COUNCILOR COMMUNICATIONS

3:20 P.M.

ADJOURN