Minneapolis NRP: About the NRP: Policy Board Agenda

CALL TO ORDER
APPROVE AGENDA
APPROVE MINUTES of September 27, 2004
ACTION ITEMS
1. Seward Neighborhood Phase II Action Plan
  
  ACTION REQUESTED: Approve the revised Seward Neighborhood Phase II Action Plan and authorize the use of up to $375,139 of NRP Program Funds to support the projects and programs in this plan.
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP/FR#2004-22]
  Moved: Kelash, Seconded: Kakos
  
  WHEREAS: On April 19, 2004, the Minneapolis Neighborhood Revitalization Policy Board ("Board") approved a Phase II allocation for the Seward neighborhood of $450,139, based on the Phase II revenues projected for NRP;
  
  WHEREAS: The Seward neighborhood conducted an extensive Phase II neighborhood planning process during 2001-2004 and has submitted a Seward NRP Phase II plan that requests a Phase II allocation of $450,139;
  
  BE IT RESOLVED: That the Minneapolis Neighborhood Revitalization Policy Board (Board) hereby accepts and adopts the Seward Phase II Neighborhood Revitalization Plan dated August 2004;
  
  RESOLVED FURTHER: That the Board hereby authorizes the Director to: 1) request the City Council and Mayor [a] amend the 2004 General Appropriation resolution by increasing the Community Planning and Economic Development Department agency Fund CNR - NRP Program Fund (CNR0-890-3550) by $375,139 and [b] authorize the appropriate City officers to enter into any contracts or agreements necessary to implement the activities above;
  
  RESOLVED FURTHER: That up to 70 percent of the amount approved for this plan ($315,097) shall be available for obligation in the first three (3) years after approval of the appropriation for this plan.
PRESENTATIONS & REPORTS
1. Marcy-Holmes Phase I Action Plan Review
  
  ACTION REQUESTED: Receive and file.
  
  Download the Related Staff Report
  
  ACTION TAKEN: Received and filed.
2. CPED Business Plan Draft
  
  ACTION REQUESTED: Receive and file.
  
  Download the Related Staff Report
  
  ACTION TAKEN: Received and filed.
ADJOURN

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