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### Meeting: Metro Council

Date: Thursday, Dec. 19, 2013

Time: 2 p.m.

Place: Metro, Council Chamber

**CALL TO ORDER AND ROLL CALL**

**1. INTRODUCTIONS** 

**2. CITIZEN COMMUNICATIO**  **N**

**3**

**. CONSENT AGENDA** 

3 .1 C onsideration of the C ouncil M inutes for

Dec. 12 , 2013

3 .2 **Resolution No. 13**

**- 4485** 

, F or the Purpose of Confirming the Appointment of Members of the Nature in Neighborhoods Capital Grants Review

Committee.

3 .3 **Resolution No. 13**

**- 4487** 

, For the Purpose of Metro Council's Acceptance of the Results of the Independent Audit for Financial Activity During

Fiscal Year 2012

- 13.

3 .4 **Resolution No. 13**

**- 4491** 

, For the Purpose of Confirming the Council President's Appointment of Carol Gossett, Mychal Tetteh, and Steve White as Citizen Representatives to the Transportation Policy Alternatives Committee (TPAC).

**4**

**. RESOLUTIONS** 

4.1 **Resolution No. 13**

**- 4486** 

, For the Purpose of Confirming Eli gibility of Projects on Metro Lands for the Nature in Neighborhoods Capital Grants Program. **Kathleen Brennan**

**- Hunter, Metro** 

4.2 **Resolution No. 13**

**- 4489** 

, For the Purpose of Endorsing a Regional Position on Federal Transportation Policy. **Carlotta Collette, Metro Council**

4.3 **Resolution No. 13**

**- 4490** 

, For the Purpose of Adopting the Substitute Transit Transportation Control Measure (TCM) as Part of the State Air Quality Strategy and Regional Air Quality Conformity Determination. **Tom Kloster , Metro**  **Grace Cho, Metro**

4.4 **Resolution No. 13**

**- 4492** 

, For the Purpose of Allowing the Beaverton School District to File an Application for a Major Amendment to the Urban Growth Boundary. **Kathryn Harrington, Metro Council Craig Dirksen, Metro Council** **5**

**. CHIEF OPERATING OFFI**  **CER COMMUNICATION**

**6**

**. COUNCILOR COMMUNICAT**  **ION**

**ADJOURN**

**Please Note: The Metro Council will be on recess from Dec. 20, 2013 to Jan. 3, 2014.**

**Television schedule for Dec.**  **19**

**, 2013**  **Metro Council meeting**

**Clackamas, Multnomah and Washington**  **counties, and Vancouver, WA**

Channel 30 – Community Access Network

Web site : www.tvctv.org
Ph : 503

- 629

- 8534

Date : Thursday, Dec. 19 **Portland**

Channel 30

– Portland Community Media

Web site : www.pcmtv.org
Ph : 503

- 288

- 1515

Date: Sunday, Dec. 22

, 7:30 p.m.

Date : Monday, Dec. 23

. 28 , 9 a.m.

**Gresham**

Channel 30

- MCTV

Web site : www.metroeast.org
Ph : 503

- 491

- 7636

Date : Monday, Dec. 23 , 2 p.m. **Washington County and West Linn** 

Channel 30

– TVC TV

Web site : www.tvctv.org
Ph : 503

- 629

- 8534

Date : Saturday, Dec. 21

, 11 p.m.

Date : Sunday, Dec. 22

, 11 p.m.

Date : Tuesday, Dec. 24 , 6 a.m.

Date : Wednesday, Dec. 25

, 4 p.m.

**Oregon City and Gladstone** 

Channel 28

– Willamette Falls Television

Web site : http://www.wftvmedia.org/

Ph : 503

- 650

- 0275 Call or visit web site for program times.

**PLEASE NOTE: Show times are tentative and in some cases the entire meeting may not be shown due to length.**  **Call or check your community access station web site to confirm program times.** Agenda items may not be considered in the exact order. For questions about the agen da, call the Metro Council Office at 503

- 797

- 1540. Public hearings are held on all ordinances second read. Documents for the record must be submitted to the Regional Engagement and Legislative Coordinator to be included in the meeting record. Documents can be submitted by e

- mail, fax or mail or in person to the Regional Engagement and Legislative Coordinator . For additional information about testifying before the Metro Council please go to the Metro web site www.oregonmetro.gov and click on public comment opportunities.

**Metro’s nondiscrimination notice** Metro respects civil rights. Metro fully complies with Title VI of the Civil Rights Act of 1964 that bans discrimination on the basis of race, color or national origin. For more information on Metro’s civil rights program, or to obtain a Title VI complaint form, visit www.oregonmetro.gov/civilrights or call 503

- 797

- 1536. Metro provides services or accommodations upon request to persons with disabilities and people who need an interpreter at public meetings. All Metro meetings are wheelchair accessible. If you need a sign language interpreter, communication aid or language assistance, call 503

- 797

- 1536 or TDD/TTY 503

- 797

- 1804 (8 a.m. to 5 p.m. weekdays) 7 business days in advance of the meeting to accommodate your request. For up

- to

- date public transportation information, visit TriMet’s website at www.trimet.org

.