MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

March 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 FEBRUARY 22, 1999, GROWTH MANAGEMENT COMMITTEE MEETING

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(40 min.)

2.

URBAN GROWTH REPORT

• CONTINUED REVIEW OF RESIDENTIAL REFILL
• CAPTURE RATE

(No Action Requested: Informational item only)

Turpel

2:15 P.M.

( 5 min.)

3.

RESOLUTION NO. 99-2759, FOR THE PURPOSE OF COMPLETING APPOINTMENTS TO THE AFFORDABLE HOUSING TECHNICAL ADVISORY COMMITTEE; AND CONFIRMING THE CHAIR AND VICE CHAIR (Action Requested: Motion to recommend Council adoption)

Wilkerson/Uba

2:20 P.M.

(10 min.)

4.

URBAN RESERVE URBAN GROWTH BOUNDARY (UGB) CODE AMENDMENTS (Review of discussion draft prior to MPAC review)

Shaw

2:30 P.M.

(15 min.)

5.

INTERVENOR STATUS WASHINGTON COUNTY - WASHINGTON COUNTY MINIMUM DENSITY ORDINANCE

(No Action Requested: Informational item only)

Washington County/

Home Builders Assn. of Metropolitan Portland

2:45 P.M.

(10 min.)

6.

HAZARD MITIGATION POLICY AND PLANNING GUIDE

(No Action Requested: Informational item only)

Uba

2:55 P.M.

(10 min.)

7.

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

Shaw

3:05 P.M.

(5 min.)

8.

COUNCILOR COMMUNICATIONS

3:10 P.M.

ADJOURN