MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

NOTE:

DATE:

April 27, 1999

Special Meeting,

TIME:

3:30 P.M.

different time

PLACE:

Metro Council Chamber

this week only.

APPROX. TIME

PRESENTER

3:30 P.M.

CALL TO ORDER AND ROLL CALL

3:30 P.M.

(5 min.)

1.

CONSIDERATION OF THE MINUTES OF THE APRIL 20, 1999, GROWTH MANAGEMENT COMMITTEE MEETING

(Action Requested: Motion to adopt minutes)

3:35 P.M.

(10 min.)

2.

RESOLUTION NO. 99-2782, TO GRANT A 4-MONTH EXTENSION OF THE CONDITIONS OF TSUGAWA URBAN GROWTH BOUNDARY RESOLUTION

(Action Requested: Motion to recommend Council adoption)

Weddle

3:45 P.M.

(30 min.)

3.

URBAN GROWTH REPORT - CONTINUATION OF PRESENTATIONS

• NON-RESIDENTIAL REFILL

Conclusion of staff presentation

• ENVIRONMENTALLY CONSTRAINED LANDS

 Conclusion of staff presentation

(Action Requested: Possible instruction to staff)

Conder

Neill

4:15 P.M.

(30 min.)

4.

AFFORDABLE HOUSING TECHNICAL ADVISORY COMMITTEE
(H-TAC) UPDATE

(No Action Requested: Information item only)

Uba

4:45 P.M.

(5 min.)

5.

COUNCILOR COMMUNICATIONS

4:50 P.M.

ADJOURN