MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

April 13, 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 APRIL 6, 1999, GROWTH MANAGEMENT COMMITTEE MEETING

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(40 min.)

2.

ENDANGERED SPECIES ACT (ESA), GOAL 5 UPDATE

(No Action Requested: Information item only on progress of these programs and how they converge or complement each other)

Furfey/Moskowitz

2:15 P.M.

(50 min.)

3.

URBAN GROWTH REPORT - CONTINUATION OF PRESENTATIONS

• CAPTURE RATE
• PARKS/OPEN SPACE, SCHOOLS, PLACES OF WORSHIP, STREETS FACTOR
• EMPLOYMENT DENSITY
• 2040 UPZONING, UNDERBUILD AND RAMP-UP

(Action Requested: Possible instruction to staff)

Yee/Neill

3:05 P.M.

(20 min.)

4.

PERFORMANCE MEASURES

(Action Requested: Possible instruction to staff)

Turpel

3:25 P.M.

(5 min.)

5.

COUNCILOR COMMUNICATIONS

3:30 P.M.

ADJOURN