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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 COMMUNICATION 

3. CONSENT AGENDA

3.1 Consideration of the Council Minutes for

Dec. 12, 2013

3.2 Resolution No. 13-4485, For 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 Eligibility 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 OFFICER COMMUNICATION 

6. COUNCILOR COMMUNICATION

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 agenda, 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.