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NRP Policy Board: July 23, 2007 Meeting Agenda

  1. APPROVE AGENDA

  2. APPROVE MINUTES of June 25, 2007

  3. 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.


  4. 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.


  5. 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

  6. ADJOURN


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