Minneapolis NRP: About the NRP: Policy Board Agenda

CALL TO ORDER
APPROVE AGENDA
APPROVE MINUTES of September 25, 2006
ACTION ITEMS
1. Windom Neighborhood NRP Phase II Neighborhood Action Plan
  ACTION REQUESTED: Approve the Windom NRP Phase II Neighborhood Action Plan and authorize the use of up to $291,018 of NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP / FR#2006-13] Moved: Jeffrey Strand / Seconded: Ken Kelash
  
  WHEREAS: On April 19, 2004, the Minneapolis Neighborhood Revitalization Program (NRP) Policy Board ("Board") approved a Phase II allocation for the Windom neighborhood of $291,018 based on the Phase II revenues projected for NRP; and
  
  WHEREAS: The Windom neighborhood conducted an extensive and inclusive Phase II neighborhood action plan development process; and
  
  WHEREAS: The Windom NRP Phase II Neighborhood Action Plan requests a Phase II allocation at their guideline of $291,018 and dedicates 70% of that allocation to housing programs, projects, services and activities.
  
  BE IT RESOLVED: That the Minneapolis Neighborhood Revitalization Program (NRP) Policy Board ("Board") hereby accepts and adopts the Windom NRP Phase II Neighborhood Action Plan dated October 12, 2006; and
  
  RESOLVED FURTHER: That the Board hereby authorizes the Director to request that the City Council and Mayor [a] approve the Windom NRP Phase II Neighborhood Action Plan, and specifically those parts of the Plan that fall under City jurisdiction, for their Phase II allocation of up to $291,018, which includes an Early Access request of $18,695 from the Phase II Plan Development Fund; [b] amend the 2006 General Appropriation Resolution to increase the Fund CNR0 (NRP Fund) by $92,509 from existing fund balance for implementation of the approved Plan; [c] refer $46,254 to the 2007 budget and authorize the appropriate City officers to reserve the remaining $133,560 for Plan implementation in a reserve account within Fund CNR0 for future years expenditures on the approved Plan provided that no more than 70% of the amount approved for the Plan ($185,018) shall be obligated in the first three (3) years after approval of the Plan; and [d] authorize the appropriate City officers to enter into any contracts or agreements necessary to implement the activities above.
2. Southeast Como Neighborhood NRP Phase II Neighborhood Action Plan
  ACTION REQUESTED: Approve the Southeast Como NRP Phase II Neighborhood Action Plan and authorize the use of up to $556,043 of NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP / FR#2006-14] Moved: Robert Lilligren / Seconded: Ken Kelash
  
  WHEREAS: On April 19, 2004 the Minneapolis Neighborhood Revitalization Program (NRP) Policy Board ("Board") approved a Phase II allocation for the Southeast Como neighborhood of $556,043, based on the Phase II revenues projected for NRP;
  
  WHEREAS: The neighborhood conducted a Phase II neighborhood planning process that began in 2005 and has submitted a Southeast Como NRP Phase II Neighborhood Action Plan that requests a Phase II allocation of $556,043;
  
  WHEREAS: The Southeast Como 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 Southeast Como NRP Phase II Neighborhood Action Plan;
  
  RESOLVED FURTHER: That the Board hereby authorizes the Director to request that the City Council and Mayor: [a] approve the Southeast Como NRP Phase II Neighborhood Action Plan, and specifically those parts of the Plan that fall under City jurisdiction, for their Phase II allocation of up to $556,043; [b] amend the 2006 General Appropriation Resolution to increase the Fund CNR0 (NRP Fund) appropriation by $194,615 from existing fund balance for implementation of the approved Plan; [c] refer $97,308 to the 2007 budget and authorize the appropriate City officers to reserve the remaining $264,120 for Plan implementation in a reserve account within Fund CNR0 for future years expenditures on the approved Plan provided that no more than 70% of the amount approved for the Plan ($389,230) shall be obligated in the first three (3) years after approval of the Plan; and [d] authorize the appropriate City officers to enter into any contracts or agreements necessary to implement the Plan and the activities above.
3. Longfellow Neighborhood NRP Phase II Neighborhood Action Plan
  ACTION REQUESTED: Approve the Longfellow Neighborhood NRP Phase II Neighborhood Action Plan and authorize the use of up to $2,306,477 of NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP / FR#2006-15] Moved: Peter McLaughlin / Seconded: Anita Duckor / Abstain: Cara Letofsky
  
  WHEREAS: On April 19, 2004 the Minneapolis Neighborhood Revitalization Program (NRP) Policy Board ("Board") approved a Phase II allocation for the Longfellow neighborhood of $2,306,477 based on the Phase II revenues projected for NRP;
  
  WHEREAS: The neighborhood conducted a Phase II neighborhood planning process that began in June 2003 and has submitted a Longfellow Community NRP Phase II Neighborhood Action Plan that requests a Phase II allocation of $2,306,477;
  
  WHEREAS: The Longfellow 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 Longfellow NRP Phase II Neighborhood Action Plan;
  
  RESOLVED FURTHER: That the Board hereby authorizes the Director to request that the City Council and Mayor: [a] approve the Longfellow NRP Phase II Neighborhood Action Plan, and specifically those parts of the Plan that fall under City jurisdiction, for their Phase II allocation of up to $2,306,477; [b] amend the 2006 General Appropriation Resolution to increase the Fund CNR0 (NRP Fund) appropriation by $770,071 from existing fund balance for implementation of the approved Plan; [c] refer $385,035 to the 2007 budget and authorize the appropriate City officers to reserve the remaining $1,076,978.50 for Plan implementation in a reserve account within Fund CNR0 for future years expenditures on the approved Plan provided that no more than 70% of the amount approved for the Plan ($1,614,534) shall be obligated in the first three (3) years after approval of the Plan; and [d] authorize the appropriate City officers to enter into any contracts or agreements necessary to implement the Plan and the activities above.
PRESENTATIONS & REPORTS
1. NRP Neighborhood Representative Election
  ACTION REQUESTED: None. Report on candidate filings for election in December.
  
  Download the Related Staff Report
ADJOURN

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