Minneapolis NRP: About the NRP: Policy Board Agenda

APPROVE AGENDA
APPROVE MINUTES of March 26, 2007
ACTION ITEM
1. Lowry Hill NRP Phase II Neighborhood Action Plan
  
  ACTION REQUESTED: Approve the Lowry Hill NRP Phase II Neighborhood Action Plan and authorize the use of up to $448,754 of NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
  
  ACTION TAKEN: [NRP / FR#2007-09]
  Moved: Gail Dorfman/ Seconded: Jeffrey Strand
  
  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 $448,754, 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 Lowry Hill NRP Phase II Neighborhood Action Plan that requests a Phase II allocation of $448,754;
  
  WHEREAS: The Lowry Hill 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 Lowry Hill 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 Lowry Hill 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 $448,754; [b] amend the 2007 General Appropriation Resolution to increase the Fund CNR0 (NRP Fund) by $157,064 from existing fund balance for implementation of the approved Plan; [c] and authorize the appropriate City officers to reserve the remaining $291,690 for Plan implementation in a reserve account within Fund CNR0 for future years expenditures on the approved Plan provided that no more than 70% ($314,128) of the amount approved for the Plan 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.
PRESENTATIONS & REPORTS
1. Kenwood Isles NRP Phase I Action Plan Review
  
  ACTION REQUESTED: Receive and file.
  
  Download the Related Staff Report
2. New Common Project and NRP Capitalization Projections 2006-2009
  
  ACTION REQUESTED: Receive and file.
  
  Download the Related Staff Report
  
  Download the Related Staff Report
3. Financial Reports for 2006
  
  ACTION REQUESTED: Receive and file.
  
  Download the Related Staff Report
4. Updates
  
  ACTION REQUESTED: None.
ADJOURN

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