Kingfield Neighborhood Association

Board of Directors Meeting
May 10, 2006

Minutes

Board Members Present:
Thor Anderson, Dave Saddoris, Pete Hallstrom, Ben Kristensen, Erik Lindseth, Shawna Gibson, JobyLyn Sassily, Diana Schleisman, Niki Valens, Darrell Gerber, Mark Hinds, Martha Ingram, Arthur Knowles

KFNA Staff Present: Sarah Linnes-Robinson

Meeting Called to Order:
Lindseth called the meeting to order at 7:05 p.m.

Community Forum:
Carol O’Connor, a Kingfield neighbor from 4351 1st Ave. S., shared with the board her concern over activity around the Pump & Munch. She suspects drug related. She also notices people leaving Westrum’s between 2 and 3 AM and she wonders what they are up to. The board recommended that she call 911 to report any suspicious activity. The board also highlighted the existence of the Crime Prevention & Safety Committee, which meets on the 3rd Wednesday of every month at MLK.

Karen Haleman, a resident at 4315 Nic. Ave, spoke to the suspicious activity at Westrum’s. Again, the board recommended that she call 911 to report any suspicious activity. Sarah suggested that she will follow up to see if Westrum’s has followed through with several promises they previously made to improve and enforce the safety aspects of their property.

Chris Austin, also a Kingfield resident, complained about the fence by the BP Amoco on Nicollet Ave. It is badly deteriorating. The board suggested that they would try to find out who is responsible for the fence.

Secretary’s Report:
March minutes were adopted with the following changes: correct spelling JobyLyn Sassily.

Treasurer’s Report:
Dave Saddoris noticed a slight discrepancy between the February “Net Income” as reported on the Balance Sheet and as it appears on the same month’s Income Expense Statement. Sarah invited the board to consider how detailed of a report they want every month. Hinds suggested that there must be a way we can generate a report that is clearer. Sarah asked Hinds to provide examples of such reports from other organizations.

Redevelopment Committee Report:
Regarding the now closed SA on the EHF side, Hinds and Matt Perry, from EHFNA are forming a task force to create a vision for the redevelopment of the corner where the SA is located. In particular, they are looking for Kingfield residents to participate on the task force. There will be a 4-6 month planning process. Hinds feels that the SA is trying to be a good neighbor and that they are open to ideas as to how to proceed with the redevelopment of the sites.

The “Local Commons” Project (see committee minute) will meet next Wednesday at 7 at MLK Park.

Zoning Committee Report:
None

NRP Committee Report:
None

Green Committee Report:
A discussion regarding Nikki Valens’ property was tabled until new business.

King Bridge Partnership:
It was reported that the “draw bridge” contest was successful, with over 150 applicants. Hinds reported that $25,000 of reallocated Phase I NRP money has been approved towards the bridge project.

Farmers’ Market:
Ingram asked if there is a shortage of vendor application. Sarah indicated that there are a sufficient number of applicants at this time.

Crime & Safety Committee Report:
Gibson wondered if it is better to call the committee the Crime Prevention & Safety Committee. She also wondered about upgrading its status to “formal” committee. Lindseth and Hallstrom suggested that it is best to leave the status as it is for now as the interest in that topic ebbs and flows according to current crime activity.

Transportation Action Plan:
Gerber reported that there was a community meeting held a couple weeks ago. The turnout was not great but those who were there were engaged in the discussion.

ACTION ITEMS – Board Elections

Lindseth read a description of the duties for the elected offices (from the KFNA by-laws).
Lindseth was elected President without opposition.
Gerber was elected Vice-President without opposition
Hallstrom was elected Secretary without opposition
Kristensen was elected Treasurer without opposition

Sarah stated for the minutes that all KFNA staff and elected officials are recognized signers on our bank account with Wells Fargo. Hallstrom requested that his name be removed as a recognized signer.

Valens’ Property (Victor’s):
Valens explained that she is seeking an extension on a landscaping variance (from Steve Poor’s office) because she wants to do more extensive re-landscaping than initially envisioned. Plus, in light of the fire next to her business site, she may need to rethink her landscaping based on how Petersen’s rebuilds. In addition to a letter she wrote to Steve Poor, she requested that the Green committee draft a letter for Steve Poor that indicates that her sight is being considered as a Stormwater BMP Program site. The board suggested that we wait to see if she is granted an extension. If the request is denied, the board will seek ways to further her request.

It was moved and carried that the subject be sent back to the Green committee. The motion carried, Valens abstained.

Committee Chairs:
Lindseth suggested we table the selection of Committee Chairs until next meeting. Meanwhile a list was distributed so that people could log their specific committee interests.

Bookkeeper Position:
Sarah reported that our 6-month contract with our current bookkeeper ended April 30th. She posted the position and received four applications. Two of the four applicants appear to have the sufficient qualifications for the position. Sarah would like to receive board authorization to hire one of the two candidates. Lindseth suggested that the board should have a few minutes to review the job position (memo circulated to the board) the topic will be revisited later in the meeting.

Kestrel:
Saddoris gave a brief history of the contract negotiations with Kestrel and indicated that now those discussions have deteriorated, as the parties are not able to come to an agreement of terms. It was motioned that KFNA rescind the original contract offer to Kestrel and begin discussions with an alternate firm (one of the original bidders). The motion carried.

Yemaya:
Sarah informed the board that Glenn, the owner of the burned Petersens’ Flowers, now knows that he needs to tear down the old building. This means the mural needs to be relocated. Nikki Valens has indicated that she would be happy to have the mural on her business property (Victor’s). It is unclear whether or not it is permissible to use a 10×30 piece of tin as a fence. It is also unclear who will pay the roughly $1,500 for the move.

The board is supportive of moving the mural to the adjacent property (Victor’s) and will arrange a meeting with Glenn to see if we will be able to secure the moving costs through his insurance policy – per the original loan agreement. If this strategy is not successful, the board will consider the possibility of a fund-raiser for the move. Alternatively, “Art Is The Key” money may be considered. We also need to find out if the mural will be allowed on the Valens site, per zoning regulations.

Bookkeeper Position (continued):

Having reviewed the letter stating the position requirements the board requested it be approved with the following clarifications:

1) Use generally accepted accounting procedures
2) Rate of pay between $25-31 per hour
3) Hired as either an employee or independent contractor
4) Up to 5 hours per month

The motion carried and Sarah has authorization to hire a new bookkeeper.

Meeting adjourned at 9:30 PM

Board minutes respectfully prepared by Thor Anderson

KFNA Board Secretary – Pete Hallstrom
KFNA Board President – Erik Lindseth

Kingfield Neighborhood Association
Board of Directors Meeting
April 12, 2006

Minutes

Board Members Present:
Thor Anderson, Dave Saddoris, Pete Hallstrom, Ben Kristensen, Erik Lindseth, Ryan Raleigh, JobyLyn White-Weidow, Diana Schleisman, Niki Valens, Darrell Gerber

KFNA Staff Present: Sarah Linnes-Robinson

Board Members Absent:
Mark Hinds, Martha Ingram

Meeting Called to Order:
Lindseth called the meeting to order at 7:05 p.m. Lindseth welcomed Sarah Kirchner, a freelance journalist who will cover board meetings for the SWJ newspaper.

Community Forum:
Mike Flowers, from the Carag Community, shared information on a crime patrol program that is being organized in his neighborhood. Kingfield board members shared information about our neighborhood’s current efforts in this area.

Secretary’s Report:
March Minutes were adopted with the following changes: correct spelling of Darrell Gerber and JobyLyn White-Weidow.

Treasurer’s Report:
Certain items of the budget report appear to be inaccurate and need to be reconciled. The report will be visited again at the next meeting.

Redevelopment Committee Report:
Hallsrom shared that KFNA has received information from the Great Minneapolis Real Estate Company regarding their remodeling contest. Discussion was tabled.

Zoning Committee Report:
None

NRP Committee Report:
None

Green Committee Report:
None

King Bridge Partnership:
It was reported that he “draw bridge” contest has appeared in the SWJ.

Farmers’ Market:
Regarding the notes from the task force meeting of April 5, it was clarified that Maura Bosch, our new market coordinator, was hired by Sarah and approved by the board.

Crime & Safety Committee Report:
It was noted that, as this is a new and timely response to what has been taking place in the neighborhood, we should make sure to highlight the ongoing efforts of this committee at the annual meeting.

Art is the Key:
Many individuals spoke to the unqualified success of this event. There is strong support for repeating the event next year with an eye towards “community focus”.

Lyndale Streetscape Committee:
Sarah summarized the results of a recent survey (see committee notes) that was developed and circulated to the effected neighbors by the committee. The survey results indicate that the neighborhood should pursue pedestrian level lighting.

Sarah explained that while the inclusion of a “tree and turf median” is also indicated by the survey, the funding mechanism for that portion of the project is still in question.

Transportation Action Plan:
Gerber reported that there would be a series of workshops (see news release) hosted by the City of Minneapolis. The purpose of the workshops will be to give the public an opportunity to share their ideas on how the City can improve its transportation system, and give an overview of the City’s 10-year Transportation Action Plan.

Farmers’ Market Update:
Sarah described how the recent hiring of a “market coordinator” had played out. There had been technical issues which hampered efforts to post the position on the website. Nonetheless 10 individuals had requested information, 4 had sent résumés and 1 individual was interested in the job of being coordinator every Sunday. Maura Bosch was hired.

Cathy Raleigh was selected as the new “market administrator”. Sarah indicated that she was selected because of her experience and background.

The board reviewed a draft contract for the lease of the parking lot at 4310 Nicollet Ave. –the intended site of the 2006 Farmer’s Market. There was ranging discussion regarding the degree to which the various involved parties will be indemnified against claims by the contract. Lindseth, who drafted the contract language, assured board members that the language of the contract protects KFNA’s interests, while satisfying the requirements of the property owner. Saddoris moved to approve the contract. The motion was seconded and carried.

Hallstrom and others expressed concern over the issue of pedestrian safety during market hours. The board agreed to continue seeking solutions to this potential problem.

Kestrel Contract:
Saddoris reported that Kestrel had rejected the contract that KFNA had drafted. Subsequently Kestrel provided a contract to KFNA and it was not acceptable to the latter. Saddoris believes that an acceptable contract will be achieved but the project will be moved into the future, perhaps as far as next spring.

Sarah reminded the board that it is not a problem to extend the project by up to 6 months. The downside could be that if construction costs go up we will get less for our dollar.
It was moved and carried that the parties continue to hash out the terms of the contract and bring it back before the board.

Graffiti Task Force Resolution:
Scott Moore, from the Lyndale Neighborhood, is seeking KFNA support for a resolution he wants the Minneapolis City Council to consider. The resolution invokes the new 617.90 statute, which instructs the City Attorney to retain private counsel to prosecute graffiti crimes against City property. Board members questioned Moore regarding the reliability of methods for identifying and prosecuting graffiti suspects. After a ranging discussion the board moved and carried a motion to support the resolution.

Moore invited participation in the Lyndale Graffiti Task Force, which meets every Saturday at 4 o’clock at Lula’s Café on Nicollet Ave.

KFNA Budget 2006:
Sarah highlighted aspects of the 2006 KFNA budget. She pointed out that income is down because there are fewer projects. Expenses are up, in part, because there are extra hours worked by staff. Among various budget adjustments, relative to last year’s budget, it is noteworthy that KFNA’s monetary investment in the “festival” will be scaled back in favor of a partnership with MLK Park.

Adoption of the 2006 budget was moved by Gerber and seconded by Raleigh. The motion carried.

Gerber suggested that in the future is would be helpful to represent the percentage of our annual budget that goes towards fundraising. Board members agreed.

Variance Request at 3616 1st Ave.:
Saddoris reported that owners want to change their duplex back to a “single” residence. They would like board approval to raise the roof. It was moved and carried that the board support the variance request.

Executive Director Review:
Anderson reported that the Executive Committee is seeking input and approval on its annual review of our Executive Director. Board members approved the content of the letter (see letter), with the addition of several points, as follows. 1) The salary increase will be retroactive to the last approved contract. 2) We would like Sarah to help seek participation from more diverse groups – this would apply to all KFNA functions.
3) The board invites Sarah to comment on our assessment and share her sense of where the neighborhood (and thus KFNA) is going or should go in the next several years. How does she feel her position can best be leveraged to get positive things done for the neighborhood?

Board minutes respectfully prepared by Thor Anderson

KFNA Board Secretary – Thor Anderson
KFNA Board President – Erik Lindseth

Kingfield Neighborhood Association

Annual Meeting

April 17, 2006

Minutes

 

Board Members Present:

Thor Anderson, JobyLynn, Mark Hinds, Darrell Gerber, Martha Ingram, Ben Kristensen, Erik Lindseth, Dave Saddoris, Pete Hallstrom, Diana Schleisman, Ryan Raleigh, and Niki Valens.

Board Members Absent:

None

Others Present:

60 neighborhood residents, various elected officials, neighborhood staff.

Meeting called to order:

Lindseth called the meeting to order at 7:10 p.m., welcomed the community, and introduced board members who provided a summary of KFNA committees and activities.

Lindseth presented a KFNA By-Law change as detailed below.  It was voted on by the community with a show of hands.  All members voted to approve the change. 

Kingfield Neighborhood Association Proposed Bylaw Changes 4/17/06

(Underlined phrases are proposed to be added to the Bylaws.)

Article 4 (Board of Directors), subsection D (Vacancies) is proposed to be amended as follows:

                1.             Vacancies Among Directors.  Vacancies occurring on the Board other than those cause by the expiration of a term of office shall be filled by the appointment of a Director by the remaining Directors, from among the alternates elected at the last annual meeting in order of the highest number of votes received.  If no alternates remain to be appointed, the Board of Directors by a two-thirds (2/3) vote may appoint a Member of the Association to serve as a Director.  A Director appointed to fill a vacancy shall hold office for the remainder of the unexpired term of his or her predecessor and until his or her successor shall be elected and qualified.  A vacancy may be created by the resignation in writing of a Director upon delivery to the President, the automatic removal of a Director through excessive absence as defined in section G of this Article, or by removal of a Director as provided for in section G of this Article.  A vacancy shall be declared by the President at the first meeting after it occurs and may be filled immediately.

                2.             Vacancies Among Alternates.  If at any time fewer than three (3) alternates remain from among those elected at the annual meeting as provide in Article 4, section C, the Board of Directors by a two-thirds (2/3) vote may appoint a Member of the Association to serve as an alternate for the balance of the one (1) year term.

Kingfield NRP Phase II Plan Presentation and Community Vote

Knowles and Valens, NRP Steering Committee Members, presented a summary of the NRP Phase I Wrap-up and the NRP Phase II Planning process.  The briefly summarized the structure of the plan and KFNA Executive Director, Linnes-Robinson, explained restrictions upon the neighborhood in the allocation of the Phase II dollars and answered questions concerning the Phase II spreadsheet summary. 

The only question coming from the community was why some strategies had $0 allocated to them.  It was explained that these items were raised by the community as priorities but were not eligible for funding with in the NRP funds.  They were noted so that they are remembered and still focused on in the future. 

A vote was taken of the community with a show of hands.  All members in attendance voted in favor of the plan, none voted against it, or abstained from voting.  

Board Elections:

Twelve candidates vied for seven open board positions.  Those elected for two year terms which will expire in April 2008 include: Darrell Gerber; Dave Saddoris, Niki Valens, Arthur Knowles, Ben Kristensen, JobyLynn, and Shawna Gibson.  Kathy McGillvray, Ryan Raleigh, Tom Parent, Ann Becher-Ingwalson, and Ed Racky will serve as alternates. 

Public Officials:

Hennepin county Commissioner Gail Dorfman, State Rep. Frank Hornstein, and City Councilmembers Elizabeth Glidden and Scott Benson addressed the meeting. 

Meeting Adjourned:

The meeting adjourned at 9:00 p.m.

Minutes respectfully submitted by Sarah Linnes-Robinson.

KFNA Board Secretary – Thor Anderson
KFNA Board President – Erik Lindseth

Kingfield Neighborhood Association
Board of Directors Meeting
March 8, 2006

Minutes

Attendance
Board Members Present: Joby Lynn White-Wiedow, Ben Kristensen, Martha Ingram, Peter Hallstrom, Erik Lindseth, Mark Hinds, Thor Anderson, Darrel Gerber, Dave Saddoris

KFNA Staff Present: Sarah Linnes-Robinson

Board Members Absent: Ryan Raleigh, Niki Valens, and Diana Schleisman

Meeting Called to Order:
7:08 PM

Community Forum:
Margaret Hastings:  A neighborhood homeless activist informed the board that she would be having a vigil to recognize the issues of homelessness in the Kingfield neighborhood and citywide.  Hastings informed the board that the vigil would be held at Martin Luther King Park on March 31st from 7 pm to 8 am.  Hastings encouraged all to attend and partake in the vigil. Hastings also informed the board that the film “Illegal to be Homeless” would be shown at Martin Luther King Park on March 28th from 7pm to 9pm.  Erik Lindseth informed Hastings that the Kingfield Neighborhood Association would put the needed information regarding the vigil and send it out on the KFNA email list.

Reports:
Secretary’s Report
January and February minutes were reviewed.

Treasure Report
Balance sheets reviewed.  Sarah Linnes-Robinson also informed the board that the audit was completed and Linnes-Robinson provided the reasoning for the auditor’s findings.  Mark Hinds moved to accept the Auditors findings Joby Lynn White-Wiedow seconded the motion and the motion passed unanimously.

Redevelopment and Zoning
No items

NRP
No items

Green
No Items

King Bridge Partnership
Hinds reported that the Southwest Journals March 27th issue would have a drawbridge contest.  Hinds noted that entries could be submitted online.

Farmer’s Market
No items

Art is the Key
No items

Bus Rapid Transit Meeting
Lindseth reported that there were no minutes from the meeting, however, there were 60-70 people at the meeting and MNDOT and the Met Council provided presentations with a Q & A session regarding BRT.  Darrel Gerber provided a brief synopsis of the BRT plan and the timeline of its development along 35W.  Gerber also informed the board that the MNDOT website offers a more details of the BRT plans for 35W.

Mosaic Mural Update
Linnes-Robinson reported that the mural is not going up at Frame-Up location and the project is on hold until another suitable location can be found.  Lindseth informed Linnes-Robinson that KFNA should continue discussions with the Artists on possible alternatives.

Old Business:
Presentation of the draft Kingfield Phase II NRP Plan: changes from February
Linnes-Robinson provided an update and changes of the NRP Phase II p\Plan.  Also comments on the changes were noted in handout provided by Linnes-Robinson.  Hinds moved to accept the changes to the Kingfield Phase II NRP Plan Thor Anderson seconded the motion and the motion carried unanimously.

Farmers Market’s Positions
Linnes-Robinson informed the board that the Farmers Market coordinator position should be split into two:
Person would coordinate on-site issues of the Market (i.e. dealing with venders).
Market Administrator position dealing with all activities off-site (i.e. marketing, newsletter, etc.).
Lindseth noted that Linnes-Robison should post the new positions on the KFNA website and the KFNA email listserv until March 17th 2006.  Linnes-Robison would then hire for the positions.
Hinds moved to accept splitting the current Farmer’s Market position into two and posting the positions on KFNA website and email listserv. Ingram seconded the motion and it passed unanimously.  Ingram also moved that the KFNA hiring practices be reviewed at the next Executive Committee.  Hallstrom seconded the motion and it passed unanimously.

New Business:
KFNA Insurance Update
Linnes-Robinson informed the board that KFNA has a new insurance agent and that our current policy with State Farm Insurance is not sufficient.  Linnes-Robison and our agent continue to search for a new insurance provider.

Update on the development at 19th West 38th Street
Chris Rydrick developer of 19th West 38yh street provided a detailed update and informed the board that he would be going to the Planning Commission March 27th for a variance request. Rydrick noted that he would like the board to support the four variances and provide a letter of support.  Hinds motioned that the Kingfield board support the four variances for the development at 19th West 38th Street.  Gerber seconded the motion and it passed unanimously.

University of Minnesota and Minneapolis Neighborhood Information System’s GIS Training
Lindseth informed the board that through the University of Minnesota and the Minneapolis Neighborhood Information Systems neighborhoods are offered GIS software and training at a reduce price of $100.00 and a membership into the Minneapolis Neighborhood Information System for $250.00.  Gerber noted that the GIS software and training would benefit KFNA greatly with development and planning issues.  Hinds motioned that KFNA pay up to $350.00 to buy the GIS software and pay the membership fee of $250.00 to join the Minneapolis Neighborhood Information System.  Peter Hallstrom seconded the motion and it passed unanimously.

StormWater Management Project Design and Construction Contract
Dave Saddoris provided an update regarding the bid process for the Stormwater Management Contract.  Saddoris noted that the Green Committee reviewed two bids and decided that Kestrel’s experience and costs were better of the two bids.  The construction schedule should begin this fall and consist of six residential and three commercial sites. Jody Lynn White-Wiedow moved to accept the Bid contract as amended with Kestrel.  Saddoris seconded the motion and it was passed unanimously.  A second motion was moved by Martha Ingram to authorize NRP monies of up to $24,999.99 in the scope of services to Kestrel’s contract.  Lynn White-Wiedow seconded the motion and it passed unanimously.

Executive Committee
Gerber motioned that the Executive Committee review KFNA’s Fixed Asset, Email, and Financial Policies.  Ingram seconded the motion and it passed unanimously.

Executive Director Review and 2006 Budget postponed until April meeting.
Hinds motioned that the Executive Director’s review be moved to the April board meeting. Lynn White-Wiedow seconded the motion and it passed unanimously.

Meeting Adjourned:
Meeting adjourned at 9:10 PM.

Minutes respectfully submitted by Ben Kristensen.

Reviewed by KFNA Board Secretary Thor Anderson
Approved by KFNA Board President Erik Lindseth

Kingfield Neighborhood Association

Board of Directors Meeting

February 8, 2006

Minutes

Attendance

Board Members Present: Joby Lynn White-Wiedow, Dave Saddoris, Ryan Raleigh, Sean Wherley, Martha Ingram, Peter Hallstrom, Erik Lindseth, Mark Hinds, , Thor Anderson, Niki Valens, Diana Schleisman, Darrel Gerber

KFNA Staff Present: Sarah Linnes-Robinson

Board Members Absent: Ben Kristensen

Meeting Called to Order:

7:05 PM

Community Forum:

• Elizabeth Glidden: 8^th Ward Council Member – Introduced herself and announced upcoming “Transit Options for 35W) meeting taking place on Feb 27, 7pm.  She encouraged KFNA Board to participate and distribute on email list.
• Niki Valens: Reported on recent burglary and arson at Paterson’s Flowers on 38^th and Grand.  Owners disappointed but intend to rebuild on site and Kingfield residents encouraged to support business during difficult time.
• Mary and Dan Hunter:  Introduced selves as new expectant owners of Bakery on Grand, and they are thrilled to be part of community and look for neighborhood support down the line.
• Minneapolis Police present information and answer questions regarding the January 23 murder at 4325 Pillsbury:
  • 5^th Precinct Commander Arneson introduced other police officers present and explained efforts to communicate crime issues to community members.
  • Detective Edwards (Homicide) explained that this homicide was not a random crime, and that the victim was targeted.  While, he can’t explain what was found, the victim had certain items that may have been what was wanted.  Lots of physical evidence, and ongoing investigations have turned up leads.  The detective assured those present that while event occurred in Kingfield, this is not an act that suggests the neighborhood is any more dangerous.
  • A discussion on crime in the neighborhood in general ensued:
    • A neighbor explained that a recent burglary in her house coupled with this event suggest to her that crime is up.  Commander Arneson responded that statistics may or may not support this assertion, but the perception as such is as important as statistics.
    • Commander Arneson confirmed that there is an uptick in burglary in the neighborhood and she encouraged basic crime prevention tactics:  close windows, lock doors, report suspicious activity.  She also confirmed evidence of rise in graffiti and provided information regarding a neighborhood meeting on Wednesday 15^th.
    • When asked about the root causes of crime in the neighborhood, she reported that drugs and non-neighborhood residents contribute greatly to the problem
    • Update on personal robberies that occurred in Nov and Dec 05 is that there hasn’t been a recurrence from “band of youths” mugging since December 15.
    • Reported on robbery task force with plainclothes cops and “spycars” established to fight incidence of robbery.
    • Joby-Lynn asked about panhandlers in middle of night, and she was encouraged to call 911 to report any suspicious activity.

Reports:

Secretary’s Report
January minutes not available, so moved to carry over approval to March Board meeting.

Treasure Report
Balance sheets reviewed.  Hinds requested that future balance sheets include a breakdown of sources of program income.

Redevelopment and Zoning: No items

NRP
Sarah Linnes-Robinson responded to inquiry from Lindseth about why KFNA doesn’t need to respond to recent NRP Policy Board changes…which is because KFNA will have no impact on steps being taken.

Green
No Items

King Bridge Partnership
No items

Farmer’s Market
Linnes-Robinson reported that discussions continue with the leasee of the kidney dialysis office at 4310 Nicollet Avenue South about moving the market to that location. 

Art is the Key

Linnes-Robinson explained that 6 submissions have been submitted for the March 25 event/fund raiser. 

10 Year Transportation Plan

Gerber discussed a gaps analysis in bike pathways throughout MPLS, and explained that there is a lack of commuter bikeways running N-S into down town.  He also reported that the same contractor undertaking bikeways gaps analysis will also be looking into streetcars in MPLS

Old Business

Mural:
Mosaic Mural Update:  Property owner has not responded to recent inquiries, and thus KFNA and artist will begin looking for another site.

New Items

·                Chris Kennely from Lander spoke on Additional Variance Requests and Loan Agreement for 38.

o                   He reported a June construction start with occupancy expected in fall of 2007

o                   Explained how Neighborhood Charette and KFNA Development Guidelines were utilized in the design of the 38

o                   $11 million total budget, about 2 million in public finance

o                   To date, about 13 sales reservations (6 converted to purchase agreement)

o                   Billboards will remain, Clear Channel may provide improvements

o                   Kennely explained the variances requested (see attached Lander letter) and asked for Board approval.

o                   Also explained the low interest loan agreement for 160k and the affordable housing component 

Wherley moved to approve variance request.  Joby-Lyn 2^nd, passed unanimously

Hinds explained the low-interest loan.  Discussion of loan details and contract suggested that legalese needs to be ironed out, but the Board is only approving the agreement conceptually.  Contract details will come back to Board for approval.  Wherley moved to accept, Gerber 2^nd, passed unanimously.   Hinds proceeded to explain TIF program and financing in 38, and encouraged the Board to be on record supporting TIF investment.  Hinds moved to support TIF funding for 38, Raleigh 2^nd. Passed with Martha Ingram abstaining (conflicted).

 

NRP Phase II Plan Report and Presentation

Wherley introduced outline of funding allocation for NRP Phase II.  Hinds moved to approve, Ingram 2^nd.  Linnes-Robinson explained that approved draft plan will be distributed to jurisdictional partners for finalization.  The Board will revisit at March meeting if any substantial changes are necessary.  Passed unanimously.

Incarnation Church representative, Molly Dean, introduced herself and stated her organizations intentions to work on housing in the neighborhood.  Linnes-Robinson explained low-income emergency program could be helpful for Incarnation Church to assist.  Hinds introduced as chair of Redevelopment Committee, and encouraged her to contact him discuss neighborhood housing matters.

Bylaws change

Hinds moved to pass proposed bylaw change regarding approval of new Board members and alternates.  Passed anonymously.

Executive Director Review and 2006 Budget postponed until March meeting.

Meeting Adjourned:

Meeting adjourned at 9:40 PM.

Minutes respectfully submitted by Ryan Raleigh.

Reviewed by KFNA Board Secretary Thor Anderson
Approved by KFNA Board President Erik Lindseth