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LUTC MINS 10-15-2001 MEETING SUMMARY In attendance: Committee members Dean McColgan, Chair, Jeanne Burbidge and Eric Faison; Deputy Mayor Linda Kochmar; Director of Community Development Services Kathy McClung; Assistant City Attorney Karen Kirkpatrick; Senior Planner Margaret Clark; Administrative Assistant Sandy Lyle 1. CALL TO ORDER Chair McColgan called the meeting to order at 5:32pm. 2. APPROVAL OF MINUTES The summary of the October 1, 2001, meeting was approved as presented. 3. PUBLIC COMMENT There was no public comment on any item not included in the agenda. 4. BUSINESS ITEMS A. Status of Proposed New Growth Target Methodology - Staff provided an in-depth and comprehensive update of the proposed new Growth Target Methodology. The Washington State Office of Financial Management (OFM) will be issuing a 20-year population projection for King County based on the 2000 Census numbers in the near future. New 2012-2022 targets will be assigned to jurisdictions based on the OFM projections and a methodology to be approved by the Growth Management Planning Council (GMPC). The proposed methodology is a two-tiered methodology that first assigns households to three sub-areas of King County then further allocates the households to cities within the sub-areas based on predetermined criteria. While King County as a whole has met population projections, not all of the jurisdictions are getting their projected share of the population increases. The Buildable Lands and Targets Committee, in which Margaret Clark and Kathy McClung participate, is studying exact numbers and formulas in an effort to understand what has been done in the past and how to negotiate future policy. It was not necessary to take any action as this was an information only item. 5. FUTURE MEETINGS The next meeting will be held in Council Chambers at 5:30 pm on November 5, 2001. 6. ADJOURN The meeting adjourned at 6:15pm. City of Federal Way City Council Land Use/Transportation Committee October 15, 2001 City Hall 5:30 pm Council Chambers