MPNAI Board Meeting 12/8

Board Meeting Agenda

Tuesday December 8, 6:30-8:00pm
Stewart Park Multi Purpose Room (2700 12th Ave S)

I. Approve November 10, 2015 Board Meeting Minutes (6:30pm)

 

II. Financial Report (6:35pm)

–  MOTION: Accept and receive August, September, and October Financials

–  Finalize 2016 budget

–  Review treasurer responsibilities and systems in expectation of transition

 

III. Interest from loan payments (7:00pm)

–  MPNAI has received $2,645 in interest from our revolving housing loan program; applicants are
repaying their loans. Loan monies are from Phase II funds. How should funds be reinvested?

 

IV.  Construction Consultant update (7:15pm)
– Regarding properties: 2424 12th ave, 2415 15th ave, 2446 15th ave, 2527 14th ave, 2528 14th ave

 

V.  New Americans Youth Soccer Club partnership update (7:30pm)

 

VI.  Welcome to Midtown Phillips signage update (7:40pm)

 

VII.  Utility Box art project update (7:45pm)

 

VIII.  Housekeeping and On-going Business (7:50pm)

–  Annual meeting committee

–  MPNAI phone number

–  Chair responsibilities discussion

UPCOMING BOARD MEETINGS:
Tuesday January 126:30-8pm.
Stewart Park (Arts & Crafts Room)

COMMUNITY MEETINGS:
There is no December community meeting
Our next Community meeting will be on Tuesday January 26, 6:30-8pm

MARK YOUR CALENDARS FOR OUR ANNUAL MEETING:
Tuesday February 23rd, 5:30-8:00pm

Community Announcements

On Thursday, December 3, the City Council Zoning and Planning Committee will vote on the Sabri expansion proposal.
Eagle Management/Omar Sabri wants to expand the 24th Street Village Mall by 8,800 square feet. After neighbors spoke out about how badly this site affects our community, The City Planning Commission denied Sabri’s expansion.  Even after two denials, Sabri has an opportunity to APPEAL and is asking the City Council Zoning and Planning Committee to OVERTURN this decision.
Tell the Council what you think.
MAKE YOUR VOICE HEARD:
Come to the Zoning and Planning Committee meeting and speak!
Thurs, Dec 3, 9:30 am, City Hall Room 317, 350 S 5th St.
Contact your City officials
• Councilmember Lisa Bender, Zoning & Planning Committee Chair,  612) 673-2210 Lisa.Bender@minneapolismn.gov
• Councilmember Abdi Warsame (612)673-2206 Abdi.Warsame@minneapolismn.gov
• Councilmember Andrew Johnson (612) 673-2212 Andrew.Johnson@minneapolismn.gov
• Councilmember Kevin Reich (612) 673-2201   kevin.reich@minneapolismn.gov
• Barbara Johnson, City Council President (612) 673-2204 barbara.johnson@minneapolismn.gov
• Council Member Lisa Goodman (612) 673-2207 lisa.goodman@minneapolismn.gov