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NRP Policy Board: September 22, 2008 Meeting Agenda

  1. APPROVE AGENDA

  2. APPROVE MINUTES of August 25, 2008

  3. POLICY ITEM

    1. Recording of September 10, 2008 Policy Board Resolution

      ACTION REQUESTED: Formally record action taken by Policy Board members on the "Policy Board Resolution on the City of Minneapolis' Proposed Framework for the Future"

      Download the Related Staff Report

      ACTION TAKEN: [NRP / PR#2008-13]
      Moved: Mark Stenglein/ Seconded: Ken Kelash

      RESOLVED: That the "Policy Board Resolution on the City of Minneapolis' Proposed Framework for the Future" voted upon by solicited voted and adopted by this method is hereby recorded as an official action of the Minneapolis Neighborhood Revitalization Program Policy Board; and,

      RESOLVED FURTHER: that a copy of the resolution is to be attached to the minutes of the September 22, 2008 meeting of the Policy Board.
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  4. ACTION ITEMS


    1. Hennepin County "Second 7.5%" NRP Funds for East Phillips

      ACTION REQUESTED: Approve the use of $45,380 of Hennepin county "Second 7.5%" NRP funds to provide funding to support the construction of a multicultural community center in East Phillips

      Download the Related Staff Report

      ACTION TAKEN: [NRP / FR#2008-07]
      Moved: Ken Kelash/ Seconded: Debbie Evans

      RESOLVED: That the Minneapolis Neighborhood Revitalization Program Policy Board approves the use of $45,380 of Hennepin county "Second 7.5%" NRP Funds to provide funding for construction of a multicultural community center in East Phillips.

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    2. FY - 2009 NRP Administrative Budget

      ACTION REQUESTED: None. Presentation of the proposed NRP administrative budget for FY-2009 for review and discussion

      Download the Related Staff Report

  5. ADJOURN




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