Minneapolis NRP: About the NRP: Policy Board Agenda

CALL TO ORDER
APPROVE AGENDA
APPROVE MINUTES of January 23, 2006
POLICY ITEMS
1. Report of the Nominating Committee
  
  ACTION REQUESTED: Election of Policy Board Officers for 2006
  
  ACTION TAKEN:
  The Following Officers were duly elected. Chair: Jon Olson, Vice-chair: Byron Laher, Secretary: Carol Pass
2. Future Funding Task Force
  
  ACTION REQUESTED: None. Status Report
ACTION ITEMS
1. Salary Increase for NRP Staff
  
  ACTION REQUESTED: Approve a 2% salary increase for NRP staff retroactive to February 20, 2006
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP / FR#2006-03] Moved: By Jeffrey Strand Seconded: By Jon Olson
  
  RESOLVED: That the Minneapolis Neighborhood Revitalization Program Policy Board hereby approves a 2% salary increase for NPR staff retroactive to February 20, 2006.
2. Northeast Park Neighborhood NRP Phase II Neighborhood Action Plan
  
  ACTION REQUESTED: Approve the Northeast Park Neighborhood NRP Phase II Neighborhood Action Plan and authorize the use of up to $252,685 of NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP / FR#2006-04] Moved: By Ken Kelash 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 Northeast Park neighborhood of $252,685, 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 Northeast Park NRP Phase II Neighborhood Action Plan that requests a Phase II allocation of $252,685;
  
  WHEREAS: The Northeast 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 Northeast Park 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 $252,685 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 ($176,880) shall be available for obligation in the first three (3) years after approval of the appropriation for this plan.
PRESENTATIONS & REPORTS
1. Windom Neighborhood Phase I Neighborhood Action Plan Review
  
  ACTION REQUESTED: Receive and file.
  
  Download Related Staff Report
2. Kenny Neighborhood Phase I Project Highlights
  
  ACTION REQUESTED: Receive and file.
  
  Download the Related Staff Report
ADJOURN

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