Minneapolis NRP: About the NRP: Policy Board Agenda

CALL TO ORDER
APPROVE AGENDA
APPROVE MINUTES of November 21, 2005
POLICY ITEMS
1. Approval of 2006 Meeting Dates
  
  ACTION REQUESTED: Approve the schedule of 2006 Policy Board meetings.
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP / PR#2006-01] Moved: By Gail Dorfman Seconded: By Jeffrey Strand
  
  RESOLVED: That the Minneapolis Neighborhood Revitalization Program Policy Board sets the following dates for meetings in 2006: January 23, February 27, March 27, April 24, May 22, June 26, July 24, August 28, September 25, October 23, November 20, December 11.
2. Appointment of a Nominating Committee
  
  ACTION REQUESTED: None. Chair will appoint a nominating committee and charge it to present a report for the election of Policy Board officers at the February meeting.
3. Future Funding Task Force
  
  ACTION REQUESTED: None. Progress report will be presented.
ACTION ITEMS
1. Bryn Mawr Neighborhood NRP Phase II Neighborhood Action Plan
  
  ACTION REQUESTED: Approve the Bryn Mawr Neighborhood NRP Phase II Neighborhood Action Plan and authorize the use of up to $270,080 of NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP / FR#2006-01] Moved: By Mark Stenglein Seconded: By Jon Olson
  
  WHEREAS: On April 19, 2004 the Minneapolis Neighborhood Revitalization Program (NRP) Policy Board ("Board") approved a Phase II allocation for the Bryn Mawr neighborhood of $270,080, based on the Phase II revenues projected for NRP;
  
  WHEREAS: The neighborhood conducted a Phase II neighborhood planning process that began in 2004 and has submitted a Bryn Mawr NRP Phase II Neighborhood Action Plan that requests a Phase II allocation of $270,080;
  
  WHEREAS: The Bryn Mawr neighborhood has allocated at least 70% of their Phase II Neighborhood Action Plan to housing programs, projects, services and activities; RESOLVED: That the Minneapolis Neighborhood Revitalization Program Policy Board (Board) hereby accepts and adopts the Bryn Mawr NRP Phase II Neighborhood Action Plan;
  
  RESOLVED FURTHER: That the Board hereby authorizes the Director to request the City Council and Mayor [a] amend the 2006 General Appropriation resolution by increasing the Community Planning and Economic Development Department agency Fund CNR - NRP Program Fund (CNR0-890-3550) by $259,364.50 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 ($189,056) shall be available for obligation in the first three (3) years after approval of the appropriation for this plan.
2. Elliot Park Neighborhood NRP Phase II Neighborhood Action Plan
  
  ACTION REQUESTED: Approve the Elliot Park Neighborhood NRP Phase II Neighborhood Action Plan and authorize the use of up to $678,504 of NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP / FR#2006-02] Moved: By Peter McLaughlin Seconded: By Jeffrey Strand
  
  WHEREAS:On April 19, 2004 the Minneapolis Neighborhood Revitalization Program (NRP) Policy Board ("Board") approved a Phase II allocation for the Elliot Park Neighborhood of $678,504, based on the Phase II revenues projected for NRP;
  
  WHEREAS:The neighborhood conducted a Phase II planning process that began in the fall of 2004 and has submitted an Elliot Park NRP Phase II Neighborhood Action Plan that requests a Phase II allocation of $678,504;
  
  WHEREAS:The Elliot Park neighborhood has allocated at least 70% of their Phase II Neighborhood Action Plan to housing programs, projects, services and activities;
  
  RESOLVED:That the Minneapolis Neighborhood Revitalization Program Policy Board (Board) hereby accepts and adopts the Elliot Park Phase II Neighborhood Action Plan;
  
  RESOLVED FURTHER:That the Board hereby authorizes the Director to request the City Council and Mayor [a] amend the 2005 General Appropriation resolution by increasing the Community Planning and Economic Development Department agency Fund CNR-NRP Program Fund (CNR0-890-3550) by $643,754 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 ($474,952) shall be available for obligation in the first three (3) years after approval of the appropriation for this plan.
PRESENTATIONS & REPORTS
1. Audit Report for Calendar Year 2004
  
  ACTION REQUESTED: Receive and file.
  
  ACTION TAKEN:
  [NRP / PR#2006-02] Moved: Mark Stenglein Seconded: Peter McLaughlin
2. Victory Neighborhood Phase I Neighborhood Action Plan Review
  
  ACTION REQUESTED: Receive and file.
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP / PR#2006-03] Moved: Jon Olson Seconded: Mark Stenglein
3. Recognition of Outgoing Policy Board Members
  
  ACTION REQUESTED: Approve a resolution recognizing the service of outgoing Policy Board members.
  
  ACTION TAKEN:
  [NRP / PR#2006-04] Moved: Jeffrey Strand Seconded: Debbie Evans
  
  RESOLVED: That the Minneapolis Neighborhood Revitalization Program Policy Board officially recognizes the service of outgoing Board Members Paul Ostrow, Diane Hofstede and Sean Wherley
  
  RESOLVED FURTHER: That staff is directed to so send these outgoing members a letter and certificate of appreciation for their service.
ADJOURN

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