March 6, 2014, Thursday - DMNA Board Meeting at Central Library

Time: 6:00pm

Location: Central Library, Room N-202, 300 Nicollet Mall

Downtown Minneapolis Neighborhood Association

Agenda:

6:00 pm
 Call to order and introductions
6:05 pm
 Consideration of agenda
6:10 pm
 Consent Agenda / Action Items
  Consideration of February 6, 2013 Board meeting minutes
  Consideration of March 2014 Financial Report
  Consideration of March Staff Report
6:15 pm
 Public comment
6:20 pm
 Guest Presentations / Speakers
  Third Ward Update by City Council Member Jacob Frey
  MPRB Update 4th District Park Board Commissioner Anita Tabb
6:30 pm
 Community Development Committee Update
  Block 1 Liner Parcel RFP update by CPED Staff Bob Lind and Miles Mercer
     o Presentation by Ryan Companies
     o (Mortenson Construction was also invited to present; however this meeting coincides with the company’s 60th Anniversary celebration)
  Eclipse Redevelopment Project (Hennepin Avenue) presented by Oertel Architects and Shamrock Development
  Presentation on the 7th Street Ramp project by Zan Associates
  Update on the Nicollet Mall rehabilitation project by Peter Brown
7:30 pm
 Neighborhood Revitalization Program Update
 Request for NRP Phase II Housing Strategy dollars from The Downtown Council’s 2025 Committee to End Street Homelessness. Presentation by Mikkel Beckmen and Steve Cramer.
Community Participation Program Update
 Request for $7,500 in CPP monies from the Mill City Farmers’ Market. Presentation by MCFM Executive Director Martha Archer and Brenda Langton from Spoonriver.
7:45 pm
Strategic Planning / Strategic Priorities / Board Governance Discussion
 Continued discussion regarding board meeting locations, committee meetings, and outreach and engagement
7:55 pm
Old business / new business / other business
 Update on outreach and collaboration with other downtown organizations
8:00 pm
Adjournment