Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

March 20, 2008

10:00 a.m. - Room 317 City Hall

NOTE: All cellular telephones, pagers and BlackBerry devices to be switched to a non-audible function during Council and Committee meetings.

Committee Members Present: Council Members Lilligren, Ostrow, Gordon, Hofstede, Johnson, Samuels, Goodman, Schiff, Remington, Benson, Colvin Roy and Hodges (Quorum – 7)

Committee Member Absent: Glidden

Council Committee Coordinator: Anissa Hollingshead (612) 673-2296

Discussion Items

1. Funding Option Report

Receive and file supplemental report to the Framework for the Future from the NRP Work Group regarding the exploration of potential funding sources for the Neighborhood Investment Fund and for the City's commitment to NRP administration.

Action Taken: Received and filed report. Also discussed proposed resolution approved by IGR & W&M/Budget, as follows:

Special Joint IGR & W&M/Budget Meeting Items

2. Neighborhood Revitalization Program (NRP) Working Group:

Receive information relating to report back from the NRP Working Group on funding options for NRP ( W&M/Budget Action 3/18/2008: Approved a resolution securing investment in the neighborhoods of Minneapolis, Hennepin County, the Metropolitan Region and the State

Action Taken: a) Concurred with W&M/Budget Committee action approving a resolution securing investment in the neighborhoods of Minneapolis, Hennepin County, the Metropolitan Region and the State; b) Approved an amendment to the City's 2008 Legislative Agenda to add to the City Finance section support for the above resolution, with direction to staff to draft appropriate language.

Reports of Committees

Announcements

1. The City Council meeting of March 21, 2008, will adjourn to Room 315, City Hall, for the purpose of discussing the matters of Police Officers Federation of Minneapolis v. City of Minneapolis and contemplated litigation tentatively captioned City of Minneapolis et al v. TJ Waconia et al.

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.

Next Regular City Council Meeting: March 21, 2008

Next Regular Committee of the Whole Meeting: April 3, 2008

City Clerk e-mail: councilcommitteecoordinators@minneapolismn.gov

Minneapolis Web Page: MinneapolisMN.gov

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Last updated Mar. 8, 2012