Minneapolis NRP: About the NRP: Policy Board Agenda

CALL TO ORDER
APPROVE AGENDA
APPROVE MINUTES of January 23, 2006
POLICY ITEMS
1. Future Funding Task Force
  
  ACTION REQUESTED: None. Status Report
ACTION ITEMS
1. Near North Willard Hay Neighborhood NRP Phase II Neighborhood Action Plan
  
  ACTION REQUESTED: Approve the Near North Willard Hay Neighborhood NRP Phase II Neighborhood Action Plan and authorize the use of up to $1,845,711 of NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
  
  ACTION TAKEN:
  [NRP / FR#2006-05] Moved: Nicholas Kakos Seconded: Dorothy Titus
  
  WHEREAS: On April 19, 2004 the Minneapolis Neighborhood Revitalization Program (NRP) Policy Board ("Board") approved a Phase II allocation for the Near North and Willard Hay neighborhoods of $1,845,711, 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 Near North Willard Hay NRP Phase II Neighborhood Action Plan ("Plan") that requests a Phase II allocation of $1,845,711;
  
  WHEREAS: The Near North and Willard Hay neighborhoods have allocated at least 70% of their Plan to housing programs, projects, services and activities;
  
  RESOLVED: That the Board hereby accepts and adopts the Near North Willard Hay NRP Phase II Neighborhood Action Plan and approves the expenditure of up to $1,845,711 of NRP funds for implementation of the Plan;
  
  RESOLVED FURTHER: That the Board hereby authorizes the Director to request that the City Council and Mayor: [a] approve the Near North Willard Hay 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 $1,845,711; [b] amend the 2006 General Appropriation Resolution to increase the Fund CNR0 (NRP Fund) appropriation by $633,874 from existing fund balance for implementation of the approved Plan; [c] authorize the appropriate City officers to reserve the remaining $1,211,837 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 ($1,291,998) 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. Phase II Approvals / Status Report
  
  ACTION REQUESTED: Receive and file.
  
  Download Related Staff Report
2. City of Minneapolis Resident Survey
  
  ACTION REQUESTED: None. Presentation only.
  
  Download the Related Staff Report
ADJOURN

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