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NRP Policy Board: June 21, 2004 Meeting Agenda

  1. CALL TO ORDER

  2. APPROVE AGENDA

  3. APPROVE MINUTES of May 17, 2004

  4. POLICY ITEMS

    1. Amendment to Housing & Housing Related Activities Policy

      ACTION REQUESTED: Review amendment and authorize distribution to the neighborhoods for a 45-day review and comment.

      Download the Related Staff Report

      ACTION TAKEN:
      [NRP/PR#2004-29]
      Moved: Laher, Seconded: Kelash

      Bob Miller recommended amending this policy, which was originally adopted on September 19, 1994, to bring it into compliance with current understanding and practice that staff time used to develop, plan, implement, administer or monitor NRP funded housing or housing related programs, projects, services or activities should be defined as a direct expense to those programs. Byron Laher moved and Ken Kelash seconded that this amended policy be sent to the neighborhoods for their 45-day review and comment before further action is taken on amending this policy.


  5. PRESENTATIONS & REPORTS

    1. Minneapolis Unified Housing Policy Presentation

      ACTION REQUESTED: Receive and file final report

      Download the Related Staff Report

      ACTION TAKEN:
      Received and filed the report


    2. 2004 Minneapolis & Saint Paul Home Tour

      ACTION REQUESTED: Receive and file final report

      Download the Related Staff Report

      ACTION TAKEN:
      Received and filed the report


    3. MCDA/CPED Costs for NRP Planning and Implementation

      ACTION REQUESTED: Receive and file information requested from the City Finance Officer.

      Download the Related Staff Report

      ACTION TAKEN:
      Received and filed the report



  6. ADJOURN






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