Minneapolis NRP: About the NRP: Policy Board Agenda

APPROVE AGENDA
APPROVE MINUTES of June 25, 2007
POLICY ITEM
1. Neighborhood Representative Election Dates for 2007
  
  ACTION REQUESTED: Approve the dates for the 2007 Neighborhood Representative Election cycle.
  
  Download the Related Staff Report
  
  ACTION TAKEN: [NRP / PR#2007-12]
  Moved: Ken Kelash / Seconded: Anita S. Duckor
  
  RESOLVED: That the dates for the 2007 NRP Neighborhood Representative Election are as follows: Filing forms available, August 15, 2007; Candidate filing deadline, Noon on Friday, September 14, 2007; Candidate forums and election, Thursday, November 15, 2007.
ACTION ITEM
1. East Isles Neighborhood Plan Modification #8
  
  ACTION REQUESTED: Approve the modification of the East Isles NRP Phase I Neighborhood Action Plan by adding a new strategy supporting the Bridge for Runaway Youth and moving $65,000 from another strategy to support this new strategy.
  
  Download the Related Staff Report
  
  ACTION TAKEN: [NRP / FR#2007-18]
  Moved: Jeffrey Strand/ Seconded: Bryon Laher
  
  RESOLVED: That the Minneapolis Neighborhood Revitalization Policy Board (Board) hereby accepts and adopts Plan Modification #8 to the East Isles Phase I Neighborhood Action Plan creating a new housing strategy supporting the capital campaign for the Bridge Center for Youth's new facility and moving $65,000 from an existing housing strategy to fund this support.
  
  RESOLVED FURTHER: That the Board hereby authorizes the Director to request that the City Council and Mayor approve the East Isles Phase I Neighborhood Action Plan Modification #8.
PRESENTATIONS & REPORTS
1. Final Report on the 2007 Minneapolis St. Paul Home Tour
  
  ACTION REQUESTED: Receive and file.
  
  Download the Related Staff Report
  
  ACTION TAKEN: [NRP / PR#2007-13]
  Moved: Anita S. Duckor/ Seconded: Ken Kelash
  
  RESOLVED, That the Minneapolis Neighborhood Revitalization Program (NRP) Policy Board (Board) agrees that NRP should be the coordinator for the 2008 Minneapolis and Saint Paul Home Tour; and
  
  FURTHER RESOLVED, That the Board authorizes the Director to: (1) enter into any contracts or agreements needed to conduct the 2008 Home Tour; (2) expend funds from the approved 2007 and 2008 Administrative Budgets as needed for this purpose; (3) create the accounts and files needed to document the revenues received and the expenses incurred for the Home Tour; and (4) use the NRP name, logo and website to promote and advertise the Tour; and
  
  FURTHER RESOLVED, That the Director shall provide a full report on the revenues and expenditures, attendance and any other relevant matters to the Board by July 30, 2008.
2. Update on Community Engagement Process
  
  ACTION REQUESTED: None
ADJOURN

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