August 7, 2014, Thursday - Downtown Minneapolis Neighborhood Assoc Meeting at Mill City Museum

Time: 6:00 p.m.

Location: Mill City Museum – 7th Floor / Cargill Room, 710 S. 2nd Street (Please use the entrance to the right of the Museum front door.)

The Downtown Minneapolis Neighborhood Association Meeting Agenda:

6:00 pm
   Call to order and introductions
6:05 pm
   Consideration of agenda
6:10 pm
   Public Comment
6:15 pm
   Consent Agenda
   Consideration of June 5, 2014 Board meeting minutes
   Consideration of July and August 2014 Financial Reports
   Consideration of July Staff Report
   Ratify approval of the 2013 CPP Annual Report
   Ratify approval of using $13,000 in DMNA Hennepin County NRP funds to support the St. Stephen’s Street Outreach Worker
   6:20 pm
Guest Presentations / Speakers
 Third Ward update by City Council Member Jacob Frey
6:40 pm
   Action Items
   Consideration of sending a letter of support to the MPD regarding sub-station in the Ryan      Development project
 Appointment of DMNA Board member to serve on the new Downtown 2025 Plan East Downtown Development Committee
 Consideration of renewing membership with the East Downtown Council
6:50 pm
Community Development Committee Update
 The Encore – Presentation by Sherman Associates
 Plymouth Building redevelopment (12 S. 6th Street and Hennepin) – Presentation by Ryan Companies
 Hawthorne Garage/Ramp A Golf Entertainment Center/Youth Center – Update by Bob Lind from CPED
7:20 pm
   Other Committee Updates
   Outreach and Engagement Taskforce
7:25 pm
   Strategic Thinking / Planning Discussion
7:45 pm
   Old business / new business / other business
   Update on outreach and collaboration with other downtown organizations
   Continued discussion regarding Annual Meeting
8:00 pm
   Adjournment

The next DMNA Board Meeting is scheduled for Thursday, September 4, at 6:00 p.m., at the Mill City Museum.