Minneapolis NRP: About the NRP: Policy Board Agenda

APPROVE AGENDA
APPROVE MINUTES of August 27, 2007
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.
  
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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
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.
ADJOURN