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NRP Policy Board: August 27, 2007 Meeting Agenda

  1. APPROVE AGENDA

  2. APPROVE MINUTES of July 23, 2007

  3. ACTION ITEM

    1. Forgiveness of Transition Fund Loan

      ACTION REQUESTED: Approve recapture of three loans on the Plymouth Plaza Shopping Center

      Download the Related Staff Report

      ACTION TAKEN: [NRP / PR#2007-15]
      Moved: Peter McLaughlin/ Seconded: Gail Dorfman

      RESOLVED: That the issue of forgiveness of the Plymouth Penn Corporation loan be laid over until the September meeting and that staff be directed to come back with a workout recommendation that takes into account and involves all who have equities in this issue.


  4. PRESENTATIONS & REPORTS

    1. Financing NRP

      ACTION REQUESTED: Receive and file

      Download the Related Staff Report

      FIRST ACTION TAKEN: [NRP / PR#2007-16]
      Moved: Anita S. Duckor/ Seconded: Peter McLauglin

      RESOLVED: That the Minneapolis Neighborhood Revitalization Program Policy Board authorizes the Director to work with the City to pursue the use of City Legacy Funds for financing NRP.

      SECOND ACTION TAKEN:[NRP / PR#2007-17]
      Moved: Ken Kelash/ Seconded: Anita S. Duckor

      RESOLVED: That the Minneapolis Neighborhood Revitalization Program Policy Board approves the distribution of correspondence outlining the potential impact of the April 2007 revenue projections of the City on individual neighborhood allocations ("Redrafted NRP Phase II Neighborhood Allocations") to the neighborhoods;

      RESOLVED FURTHER: That the Director accompany the distribution of the Redrafted Allocations with a cover letter of explanation and next steps;

      RESOLVED FURTHER: That the Director is encouraged to host a "Discussion with the Director" on this topic within the next 60 days to promote neighborhood understanding.


    2. Track Three of Community Engagement Process

      ACTION REQUESTED: Discussion



  5. ADJOURN




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