Minneapolis NRP: About the NRP: Policy Board Agenda

APPROVE AGENDA
APPROVE MINUTES of September 26, 2011
ACTION ITEMS
1. Saint Anthony East NRP Phase II Neighborhood Action Plan
  
  ACTION REQUESTED: Approve the Saint Anthony East NRP Phase II Neighborhood Action Plan and authorize the use of $362,535 in NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
2. Midtown Phillips NRP Phase II Neighborhood Action Plan
  
  ACTION REQUESTED: Approve the Midtown Phillips NRP Phase II Neighborhood Action Plan and authorize the use of $243,645 in NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
3. East Phillips NRP Phase II Neighborhood Action Plan
  
  ACTION REQUESTED: Approve the East Phillips NRP Phase II Neighborhood Action Plan and authorize the use of $489,220 in NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
4. 2011 NRP Administrative Budget Amendment
  
  ACTION REQUESTED: Approve Amendment #1 to the 2011 NRP Administrative Budget and increase the budget by $250,000 to cover costs associated with closing down the NRP office.
  
  Download the Related Staff Report
POLICY ITEMS
1. Closing Down NRP
  
  ACTION REQUESTED: Approve a Severance Plan and Policy for NRP staff.
  
  Download the Related Staff Report
2. Closing Existing Contracts Protocol
  
  ACTION REQUESTED: Approve a request to address the reuse of Phase II contracted funds for expired contracts.
  
  Download the Related Staff Report
3. Home Tour
  
  ACTION REQUESTED: Approve transfer to ProMedia.
  
  Download the Related Staff Report
PPRESENTATIONS & REPORTS
1. Updates on NRP Transition Issues
  
  ACTION REQUESTED: None
2. Contract Status Report
  
  ACTION REQUESTED: None
ADJOURN

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