News

Neighborhoods
NRP in Action
Resources

The Basics
Phase II
Policy Board
PlanNet
Awards
FAQ
Work With Us
Contact Us

sp
NRP Policy Board: September 24, 2007 Meeting Agenda

  1. APPROVE AGENDA

  2. APPROVE MINUTES of August 27, 2007

  3. POLICY ITEMS

    1. Plan Modification Policy Revision

      ACTION REQUESTED: Review suggested revision to the "Changing Approved Neighborhood Action Plans and Early Access Requests" Policy and direct staff to distribute the proposed revision to neighborhoods for review and comment

      Download the Related Staff Report

      ACTION TAKEN: [NRP / PR#2007-18]
      Moved: Ken Kelash/ Seconded: Jeffrey Strand

      RESOLVED: That the Neighborhood Revitalization Program (NRP) Policy Board authorizes the Director to distribute the attached proposed revisions to the "Changing Approved Neighborhood Action Plans and Early Access Requests" Policy to neighborhoods for their review and comment in accordance with the Policy Board's Policy on "Notifying Neighborhoods of NRP Policy Changes or Amendments";

      RESOLVED FURTHER, That all comments should be in writing or by email and should be submitted to the NRP office or blickness@nrp.org by no later than 4 p.m. Friday November 9.


    2. Policy Board 2008 Neighborhood Representative Election

      ACTION REQUESTED: None. Candidates running for election read into the record.

      Download the Related Staff Report


  4. ACTION ITEMS

    1. Plymouth Plaza Transition Fund Loan

      ACTION REQUESTED: Receive status report and continue layover to October 22 meeting.

      ACTION TAKEN: [NRP / PR#2007-19]
      Moved: Cara Letofsky/ Seconded: Mark Stenglein

      RESOLVED: Continue the layover of this item until October 22, 2007 meeting.


    2. 2008 NRP Administrative Budget

      ACTION REQUESTED: Receive the proposed FY2008 Administrative Budget for review

      Download the Related Staff Report

  5. PRESENTATIONS & REPORTS

    1. Ventura Village Phase I Plan Review

      ACTION REQUESTED: Receive and file

      Download the Related Staff Report

    2. Additional Item (added at the meeting)

      ACTION TAKEN: [NRP / PR#2007-20]
      Moved: Beverly Conerton/ Seconded: Anita S. Duckor

      RESOLVED: That a discussion about future funding of NRP be included on the October 22, 2007 meeting agenda.

  6. ADJOURN




      Go to Policy Board Meetings Main Page











sp


Site Map
Intranet

© 2001-2008 Minneapolis NRP - All Rights Reserved