MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

February 2, 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 JANUARY 19, 1999, GROWTH MANAGEMENT COMMITTEE MEETING

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(15 min.)

2.

RESOLUTION NO. 99-2748, FOR THE PURPOSE OF URGING REPEAL OF ORS 197.296 AND 1997 OREGON LAWS CHAPTER 763

(Action Requested: Possible motion to recommend Council adoption)

Atherton

1:50 P.M.

(10 min.)

3.

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

(Action Requested: Motion to recommend Council adoption)

Turpel

2:00 P.M.

(10 min.)

4.

REVIEW OF STATE, REGIONAL AND LOCAL LAND USE REQUIREMENTS

(No Action Requested: Informational item only)

Cooper/Shaw

2:20 P.M.

(20 min.)

5.

URBAN GROWTH REPORT: CONTINUING REVIEW

(No Action Requested: Informational item only)

Turpel

2:40 P.M.

(5 min.)

6.

COUNCILOR COMMUNICATIONS

2:45 P.M.

ADJOURN