MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE - REVISED

DAY:

Tuesday

DATE:

March 16, 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 MARCH 2, 1999, GROWTH MANAGEMENT COMMITTEE MEETING

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(15 min.)

2.

RESOLUTION NO. 99-2769, FOR THE PURPOSE OF AUTHORIZING A NOTICE OF WITHDRAWAL OF ORDINANCE NO. 98-788C, FOR RECONSIDERATION

(Action Requested: Motion to recommend Council adoption)

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

McLain

1:50 P.M.

(5 min.)

3.

RESOLUTION NO. 99-2758, FOR THE PURPOSE OF ADOPTING FILING FEES FOR QUASI-JUDICIAL AND ADMINISTRATIVE AMENDMENTS TO THE URBAN GROWTH BOUNDARY

(Action Requested: Motion to recommend Council adoption)

Wilkerson

1:55 P.M.

(5 min.)

4.

RESOLUTION NO. 99-2767, FOR THE PURPOSE OF APPOINTING KATHY CLAIR TO THE WATER RESOURCES POLICY ADVISORY COMMITTEE

(Action Requested: Motion to recommend Council adoption)

Furfey

2:00 P.M.

(10 min.)

5.

HAZARD MITIGATION POLICY AND PLANNING GUIDE

(No Action Requested: Informational item only)

McGuire

2:10 P.M.

(50 min.)

6.

URBAN GROWTH REPORT

• CAPTURE RATE
• PARKS, OPENSPACE, CHURCHES

(No Action Requested: Informational item only)

Turpel

Neill

3:00 P.M.

(25 min.)

7.

URBAN RESERVE URBAN GROWTH BOUNDARY (UGB) CODE AMENDMENTS

(No Action Requested: Informational item only)

Shaw/Neill

3:25 P.M.

(5 min.)

8.

COUNCILOR COMMUNICATIONS

3:15 P.M.

ADJOURN