Feb. 26, 2008
MINUTES
Windom Park Citizens in Action - Board of Directors Meeting
Board Members Attending: Aaron Timbo, Jennifer Massoll, Lilly Bubser, Christa Laird, Molly Coyne, Doron Clark. Others Attending: Don Anderson, Gayle Bonneville (staff), Kristin DeGrande (CEE).
Call to order at 7:05 p.m. by Doron Clark.
Motion: Approval of Minutes with amendment: move Don Anderson to Others Attending. 1st: Lilly Bubser. 2nd: Christa Laird.
Motion: 1st : Christa Laird. 2nd : Lilly Bubser and approved to accept revised budget numbers for NRP 2008 housing program as follows:
Current Revised
Revolving: $41,368.27 Emergency: $15,000.00
Discount: $9,421.61 Discount: $10,000.00
Matching Deferred: $46,165.00 Matching Deferred: $20,000.00
Non-Matching Deferred: $73,350.00 Non-Matching Deferred: $27,698.00
Emergency Deferred: 36,684.00 Revolving: $179,004.00
Program Income: $66,996.38 Program Income: $45,000.00
(Slight tweaking per CEE may come based on assessment of admin fees needed, then final budget will be presented to WPCiA.)
Motion: Strike single family from wording after Owner-occupied under Eligible Properties for Forgivable Loan Program and add one- to four-unit residential properties. 1st: Lilly Bubser. 2nd: Molly Coyne. Approved. No brochure this year; postcard instead. Emphasize no income caps, zero percent interest.
Commitment Made: Stinson Bikeway Task Force meeting is March 3 with Doron Clark serving as chair.
Motion: WPCiA to send letter supporting the “Torres Ray-Clark” Bill to city of Minneapolis legislators, NRP policy board, and other NE neighborhood organizations. 1st: Molly Coyne. 2nd: Christa Laird. Approved.
Motion: Approved Resolution on Convening a Congress of Neighborhoods. 1st : Lilly Bubser. 2nd : Molly Coyne.
Agenda for 3/18 meeting: Trucking weight person, NRP home loan overview, Tree Task Force, Shoreham pollution, 18th Avenue bikeway, Stinson bikeway update, CLUP update/Central Avenue Plan.
Motion: Staff will design WPCiA website and contract with US Internet to host. 1st: Lilly Bubser. 2nd: Christa Laird. Approved.
Draft WPCiA operations budget presented for review and future action.
Motion: Direct Doron Clark to meet with East Harriet Neighborhood Association to discuss Renter Strategy-CURA Intern. 1st: Lilly Bubser. 2nd: Molly Coyne. Approved.
Motion: 2008 CPED budget of $2,000.00 for meeting expenses. 1st : Molly Coyne. 2nd. Approved.
Meeting adjourned at 9:26 p.m.
Submitted by: Jennifer Massoll, board secretary
