MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE - REVISED 6/3/99

DAY:

Tuesday

DATE:

June 8, 1999

TIME:

1:30 P.M.

PLACE:

Metro Council Chamber

1:30 P.M.

Call to Order and Roll Call

1:30 P.M.

(5 min.)

1.

Consideration of the Minutes of the May 18, 1999, Growth Management Committee Meeting. (Action Requested: Motion to adopt minutes)

1:35 P.M.

(20 min.)

2.

Options for Fair Share Housing Targets. (Action Requested: Informational item and direction to staff)

Linn

1:55 P.M.

(5 min.)

3.

Resolution No. 99-2798, For the Purpose of Extending the Effective Date of Resolutions No. 98-2726B, 98-2728B and 98-2729C Relating to Statements of Intent to Amend the Urban Growth Boundary. (Action Requested: Motion to recommend Council adoption)

Cooper

2:00 P.M.

(5 min.)

4.

Resolution No. 99- 2802, For the Purpose of Granting Time Extensions to the Functional Plan Compliance Deadline - June 1999. (Action Requested: Motion to recommend Council adoption)

Hull

2:05 P.M.

(5 min.)

5.

Resolution No. 99-2764, For the Purpose of Approving Metro’s Membership in the “For the Sake of Salmon” organization. (Action Requested: Motion to recommend Council adoption)

Monroe

2:10 P.M.

(5 min.)

6.

Resolution No. 99-2789, For the Purpose of Declaring Support for Pacific Coastal Salmon Recovery Initiative and Federal Funding for Watershed Recovery in Response to Endangered Species Listings. (Action Requested: Motion to recommend Council adoption)

Burton/

Moskowitz

2:15 P.M.

(5 min.)

7.

Resolution No. 99-2797, For the Purpose of Appointing Dorothy Sperry to the Water Resources Policy Advisory Committee. (Action Requested: Motion to recommend Council adoption)

Furfey

2:20 P.M.

(60 min.)

8.

Urban Growth Report (Action Requested: Review first run of need numbers.)

Wilkerson

3:20 P.M.

(5 min.)

9.

Councilor Communications

3:25 P.M.

Adjourn