November 10, 2011

General Membership Meeting Minutes 11-10


November 10th, 2011, 6:30 p.m. – 8:45 p.m.
East Phillips Park Cultural & Community Center 
2307 17th Ave S.
EPIC web address: eastphillips-epic.com
Office: 2536 18th Avenue S., Minneapolis, MN 55404
Attendance:
Board Members: Earl Simms, Jennie Bjorgo, Chiffon Williams, Carol Pass, Linda Leonard, Steve Struthers, Mary Gonsior,
Members: Nicolas Collard, Ali Macalm, Jose Alvarez, Susana Luque, Margaret Weaver, Bayessa Didi,, Carlyle Bowker, Hannah Lieder, Brad Pass, Gabriel Pass, Margaret Kirkpatrick, Rosie Cruz
Guests: Jana Metge, Shirley Heyer, Al Bangoura,

6:45   Introduction:
·        Greetings and Introductions.
·        Approval of Agenda  (Nicolas Collard, SS)
·        Approval of Minutes from EPIC 10/13 /2011 General Membership Meeting (BP, CP)
·        Agenda additions: Chicago Corridor Public Hearing
·        Minutes corrections: missing website and mailing address

6:40    Announcements:
·         November 14th, Monday, 9:30 – 10:30 am, Bii Di Gain Dash Anwebi (Come in. Rest.) Elder Housing Groundbreaking Ceremony, Note about T Alley layout. Carol has plans, include short discussion. EPIC will go to the groundbreaking and raise our questions.


MOTION: EPIC contact Mike Goze and any other leaders of the development and request that all documentation at the groundbreaking and any subsequent documentation mentioning donors, must include EPIC’s contribution of $---. (BP, ES) Passed.

·         November  17th, Thursday, NRP Policy Board Elections: Jenny Bjorgo is our elector.

·         November 21st, 4:30, 23rd Floor, Henn. County Government Center, Final Passage of our Postponed NRP Phase II Action Plan  

·         Friday Nov. 11, 2011, St. Paul’s Church, 6:00 pm, Big Party, Honoring Wendell Phillips (birthday was 11/11/1811) and the Alley Newspaper

·         Chicago Corridor Public Hearing, Tuesdays, Nov. 15, 2011. This is the FINAL public hearing on the Chicago Corridor. 24th Avenue connects to the corridor, and streetcars on Chicago could connect to EPIC. Anyone can attend, the plan is on the internet.

·         Open Arms, Director resigned (Kevin Winge); having a big party. EPIC will send out an email about the date/time. Thurs. Dec. 1, 5 PM, RSVP requested.

7:16     Plan Modification of NRP Phase I dollars to assist with completion of the park baseball and soccer fields. 
community meeting to recommend passage of the following Plan Modification:

Motion: EPIC membership moves to transfer $52,280.54 from the following listed categories, consolidating them in the goal named Environment/Transportation/Parks, strategy 6.5.7.1 Playgrounds, to facilitate completion of the East Phillips Park soccer and baseball fields. The categories to be consolidated are:

1. Housing  Resource Center                                                                                         $35.09
2. Home Ownership Assistance, 1.2.1                                                                         $30,228.31
3. Housing, Vacant Housing, 1.5.1                                                                                  $257.17
4. Crime and Safety, 1.1.1                                                                                              $474.25
5. Lifespan, Early Learning Center 2.1.1                                                                        $7,078.30
6. Lifespan, 24-Hour Youth Center 2.1.2                                                                        $1,000.00
7. Environ/Transport/Parks,‘Green Economy' 3.4.1                                                           $92.30
8. Environ/Transport/Parks, Transportation 4.1.1                                                           $1,495.17
9. Environ/Transport/Parks, Midtown Greenway 4.2.1                                                   $10,017.61
10. Environ/Transport/Parks, Bike Paths 4.2.4                                                               $17.61
11. Environ/Transport/Parks, Stewart Park, Safety 5.3.1                                                $1,495.17
12. Environ/Transport/Parks, Forest Management 5.6.1                                                 $71.94
13. Include Environ/Transport/Parks, Playgrounds 5.7.1                                                 $17.61
 Total                                                                                                                         $52,280.54
PASSED: (BP, SS)

7:30      Issues with the politics of the Phase II Plan and the Policy Board. Crafting EPIC’s Response.
Two claims as to why the EPIC Phase II was tabled at the meeting:
  1. Legal issues (could be approved pending legal review.)
  2. Not an approved citizen participation plan.
Documents distributed to EPIC members: 
  1. Waite House Executive Director’s letter
  2. NRP Exec. Director’s Memorandum
  3. NRP NRP Exec. Director’s recent letter (response to issue related to the citizen participation plan. Confirms that the EPIC citizen participation plan was approved on February 17, 2011.
  4. Documentation of EPIC’s Phase II Process.
  5. EPIC Phase II Plan 
Discussion:
Jana Metge, as a resident of Midtown, and as a staff person at NRP stated: “There was nothing inappropriate in Carol’s comments regarding the Midtown plan, and as a neighborhood representative she was elected to make these types of comments. What she did was GOOD.”

Nicola supports Carol’s comments and the actions of EPIC in responding to the setback of our Phase II plan. Question of the amounts listed in Robert Miller’s letter: Jana and Carol will review the numbers and report next month.

Shirley recommended correction of motion to list “Director” of Waite House. She reported that at a Midtown meeting subsequent to passing of their NRP Phase II plan, she was not permitted to even raise an issue or discuss possible changes.
Steve is concerned about the motion, He is not convinced that EPIC should put our members at risk as a result of Midtown neighborhood’s process.


Carol responded that we don’t need to act on this motion immediately, but we work with Midtown Phillips and even though we are separate neighborhoods, we want to partner to serve our communities.

Motion: Support the letter from Waite House Director Francisco Segovia, and the concerns of the ethnically diverse families of Midtown Phillips.

Motion: Call upon NRP and the new NCR to take the grass roots effort to be responsive to the ethnically diverse people more seriously on a neighborhood level. Support our NRP and NCEC rep in pressing this as a grass roots ethical issue.
OMNIBUS MOTION encompassing the 2 motions (LL, ES) Motion Passes, 1 opposed (SS); 1 abstain (NC)

7:45      Neighborhood Crime Control: Ideas, Plans, Decisions, Block Clubs, Volunteers
            Luther Krueger’s letter, map and example of crime report.
            - A Central Repository for Crime
            -Block Clubs

If you are a block leader or if you want to receive alerts, send an email to Luther Krueger and request MPD Action Alerts. We asked to receive a larger circle of notification, and we were told no. Krueger wants to send the information to the most local source. However, in EPIC we have blocks that aren’t organized, and we don’t have block leaders.

EPIC can serve as an arms-length representative for residents with problem properties. Residents should bring neighboring problem properties to EPIC, as well as attend meetings to assist with crime problems for properties a little further away.

Motion: EPIC requests notification of all crime data for the neighborhood. Point out that other neighborhoods (with staff) receive this information. (BP, LL) Passed.

Invite Lauretta to speak to EPIC about forming block clubs, hooking up with block clubs already formed, and disseminating information about crime prevention.

The City of Minneapolis is holding a block club leader training on Nov. 17.

Plan of action: Create Block Clubs and request crime reports from the police. Make a Plan to consolidate and coordinate crime reports and problem properties. Centrally locate this information and circulate it to residents. Work with Block clubs on the other side of Bloomington Ave. Arrange Network Meetings.


8:15      Digital Design workshop- spring class for teens at Waite House
From: Julie Graves
Waite House is seeking some financial support around a 12-14 week digital workshop teaching design software during our spring semester at Waite House. The final project will include doing some professional design work for the Dakota Jazz Club. Phillips teens will get the chance to add this comprehensive learning experience to their resume and portfolio.


While we have students and teachers from MCAD spearheading the project (therefore the in-kind contribution for staffing is thousands of dollars J), we don’t have any supply income. I would like to approach the neighborhood orgs for a modest contribution to help make this project happen. The name of the project is “Diseno para el Comunidad” or Design for the Community and will be led by MCAD senior Daniel de la Torre. We will have ample slots for any teens residing in Phillips. I see this as an awesome opportunity for the neighborhoods to collaborate on a project that will bring dozens of talented MCAD staff and students to Phillips while supplying a quality academic/job experience for Phillips teens lacking job opportunities. Each neighborhood that contributes could designate slots for youth from their neighborhood, and we could also do a huge recognition party this spring for our “graduating” students. I’m hoping these students could eventually help with graphic design for each group, in fact we could make that a condition of the funding.

Motion: EPIC will dedicate $500.00 or up to $750.00 to sponsor spots for 5-7 teens from East Phillips who would participate and produce a graphic design proposal representing the East Phillips Neighborhood. (LL, SS) Passed.

8:25      Henn. County Care Project   - Contract Info  
There is an effort to support and enhance development in the corridor along the Light Rail (Hiawatha Avenue.) EPIC was included in a project to receive a grant of up to $2M, in partnership with Longfellow neighborhood and Karen Clark’s Women’s Environmental Health organization. Carol has signed the partnership agreement with Hennepin County and if we are able to complete all the terms, we will receive a stipend of $500 over two years.

9:00       Adjournment
EPIC web address: eastphillips-epic

November 5, 2011

Board Meeting Minutes 11-05


November 5th,  2011, 10:00 am
East Phillips Park Cultural & Community Center 
2307 17th Ave S.
EPIC web address: eastphillips-epic.com
Office: 2536 18th Avenue S., Minneapolis, MN 55404


Present: Mary Gonsior, Carol Pass, Linda Leonard, Rosie Cruz, Earl Sims, Jenny Bjorgo, Steve S,
              Mahamed Cali (not a board member)

10:00    Introduction:
·         Approval of Agenda
·         Approval of Minutes from EPIC Board Meeting Minutes  10/3/2011

10:10    Announcements: 
  • EPIC Membership Meeting:  Thursday, November 10th, 6:30 at the East Phillips Park Community Center,
  • Rock Climbing Club started, big success
  • Next NRP Policy Board Meeting: November 21st
  • NRP Policy Board Election Nov. 17th: Elector must be chosen by November 14th
10:15    NRP Policy Board: A really nasty situation. What happened, What to do. Start to plan contracting. Long discussion, Waite house letter, and Bob Miller’s approval letter presented. Discussion of NRP Poicy Board Rep.”Job Description”. Board member as witnesses: Chiffon, Residents: Carlyle Bowker and Mahamed Cali, also Jana Metge, working as NRP Staff. Agreed to study the issue and support the diverse residents of Midtown.

11:00    The Remaining NRP Phase I dollars:  Phase one remainders: Motions and Plan Modification
              1) Motion: Request $7,657.22 in Admin. 1.1.1 to be moved to EPIC account with line item for Doug Wise contract. Carol authorized to do any necessary steps. Passed by consent.
              Carol noted the Doug Wise contract has had final approval about three times by the board & neighborhood.

              2)  Plan modification final vote at the November EPIC Membership meeting: Move Remaining Phase I NRP to Playgrounds: 5.7.1
Motion: EPIC membership moves to transfer $52,280.54 from the following listed categories, consolidating them in the goal named Environment/Transportation/Parks, strategy 6.5.7.1 Playgrounds, to facilitate completion of the East Phillips Park soccer and baseball fields. The categories to be consolidated are:

1)         Housing Resource Center                                                            $35.09
2)         Housing, Home Ownership Assistance,  1.2.1                       $30,228.31
3)         Housing, Vacant Housing,  1.5.1                                                 $257.17
4)         Crime and Safety, Mobile Safety Center 1.1.1                           $474.25
5)         Lifespan, Early Learning Center 2.1.1                                      $7,078.30
6)         Lifespan, 24-Hour Youth Center 2.1.2                                     $1,000.00
7)         Environ/Transport/Parks,‘Green Economy’Demos  3.4.1              $92.30
8)         Environ/Transport/Parks, Transportation Management 4.1.1  $1,495.17
9)         Environ/Transport/Parks, Midtown Greenway 4.2.1              $10,017.61
10)       Environ/Transport/Parks, Bike Paths  4.2.4                                   $17.61
11)       Environ/Transport/Parks, Stewart Park, Safety 5.3.1               $1,495.17
12)       Environ/Transport/Parks, Forest Management 5.6.1                    $71.94
13)       Already included Environ/Transport/Parks, Playgrounds 5.7.1     $17.61
            Total                                                                                       $52,280.54
30- day Neighborhood notification by flyer and EPIC E-News
Board re-approves motion configuration from October Meeting by unanimous consent.


11:15.   County Program: What to consider ,: Is there any more funding in the County contract??…may need a      contract extension. Motion for contract extension if needed. Passed by consent

11: 30    Adjournment –

October 13, 2011

General Membership Meeting Minutes 10-13


October 13, 2011
East Phillips Park Cultural & Community Center 
2307 17th Ave S.
EPIC web address: eastphillips-epic.com
Office: 2536 18th Avenue S., Minneapolis, MN 55404
Attendance:
Board Members: Earl Simms, Jennie Bjorgo, Chiffon Williams, Carol Pass, Linda Leonard, Steve Struthers, Mary Gonsior, Rosie Cruz

Members: David Deloria, Fowsiya Ikur, Jose Alvarez, Susana Luque, Steve Newman, Jim Gonsior,
Sara McLone, Alman Nakhler, Carlyle Bowker, Hannah Lieder, Desirae Bowker, Brad Pass, Kim Hayden, Harold Brown, Amy Pass, Miko Johnson, Fowsiya Ikur, Aden Awil, Lisa Skipintheday, Cecilia Skipintheday, Carrie Anne Johnson, Gabriel Pass, Hindoto Pokawa, Alfonso Cruz, Margaret Kirkpatrick
Guests: Timothy DenHerder-Thomas, Ruby Levine, Jana Metge, Shirley Heyer

6:30    Introductions: (Mary Gonsior chaired)
           Approval of Agenda (approved with amendment) JB, ES
           Minutes from EPIC 9/8/11 general membership meeting approved with corrections and      
           additions: JB, ES

Correction-Announcements: Cepro Site: change “park” to “transit center”
Addition: add EPIC web address to all minutes and agendas
Addition: add “draft” minutes to the web site
Note: later addition during discussion of NRP Phase II: add mailing address to all agendas and       minutes.

6:40 Announcements
  1. EPIC 17th Ave Garden Harvest Party 6 PM this Saturday, October 15th
    1. See the garden, enjoy a bonfire; 2400 block of 17th Avenue, Hang out with  your neighbors.
  2. Reopening of the Running Wolf Fitness Center in the restored Philips Community Ctr; 2323 11th Ave S. This month!
    1. Health oriented activities on Mondays. Free for 6 months for those who register before the official opening date. See Native American Community Clinic at the Franklin Ctr.
7:00 Plan Modifications - NRP Phase I

Housing consultant proposal from Doug Wise in response to RFP.
Last month a motion was passed with thirty day review & notice to accept a proposal from Doug Wise in response to our RFP to consult on EPIC’s Phase II NRP Housing Rehab program. Since then, we learned that we received a windfall sum from our Phase I plan.  Some of this is already in the Admin. category. The Board recommends moving the following motion:

MOTION: move to use this “leftover” Admin. money ($7,657.22) to pay Doug Wise’ consultant fee for administering our Phase II Revolving Loan fund as well as other admin. needs.
JB, ES; PASSED unanimously.

East Phillips Park Cultural Community Center Baseball/Soccer fields
See following list of categories & receiving category from agenda. Take the rest of the Phase I funds from existing categories and move them to Playgrounds. Final vote at the next EPIC meeting.

MOTION: EPIC membership moves to transfer $52,280.54 from the following listed categories, consolidating them in the goal named Environment/Transportation/Parks, strategy 6.5.7.1 Playgrounds, to facilitate completion of the East Phillips Park soccer and baseball fields. The categories to be consolidated are:
1. Housing Resource Center                                                                                          $35.09                     
2. Home Ownership Assistance, 1.2.1                                                                         $30,228.31
3. Housing, Vacant Housing, 1.5.1                                                                                  $257.17
4. Crime and Safety, 1.1.1                                                                                              $474.25
5. Lifespan, Early Learning Center 2.1.1                                                                        $7,078.30          
6. Lifespan, 24-Hour Youth Center                                                                                 $1,000.00 
7. Environ/Transport/Parks,‘Green Economy' 3.4.1                                                           $92.30
8. Environ/Transport/Parks, Transportation 4.1.1                                                            $1,495.17
9. Environ/Transport/Parks, Midtown Greenway 4.2.1                                                     $10,017.61
10. Environ/Transport/Parks, Bike Paths 4.2.4                                                                  $17.61
11. Environ/Transport/Parks, Stewart Park, Safety 5.3.1                                                  $1,495.17
12. Environ/Transport/Parks, Forest Management 5.6.1                                                     $71.94
13. Include Environ/Transport/Parks, Playgrounds 5.7.1                                                    $17.61
 Total
                                                                                                                         $52,280.54
JB, LL; PASSED unanimously.

MOTION: Stop other pre-existing NRP Contracts
As a precaution, notify NRP that we want to cancel/stop all pre-existing Phase I contracts to avoid any glitches in carrying out the preceding motions.

AP, MG; PASSED unanimously.

7:40   EPIC/NRP Draft Phase II Neighborhood Action Plan
Carol made a presentation of the history of all the work that was done by EPIC in developing our Phase II Neighborhood Action Plan, noting the challenges and how these were addressed. The Phase II NRP Neighborhood Action Plan MUST spend 70% of the funds on housing; the remaining 30% of the fund may be spent on other non-housing activities. EPIC has more than met the requirements for communication and participation. Our survey responses came from 12 different language-speaking groups. EPIC worked hard to really listen and to put forward a plan that includes the expressed needs of our community.

A nine-page summary of the plan was distributed at this meeting, and a number of full plan copies were also available. A presentation was given, briefly describing the many projects that will be funded in Phase II.

After a short period of discussion, a motion was presented.

MOTION: MG, JB; Approve the EPIC/NRP Draft Phase II Neighborhood Action Plan;
            Passed unanimously. Members applauded. Carol was presented with flowers.
Rosie Cruz came in with a huge cake. On the top was written ‘Congratulations, EPIC!’ in Spanish. She and Alfonzo handed out cake and ice cream. We partied!!!!

Pursue full funding for Phase II
Everyone is encouraged to write Gary Schiff and say that you voted for this motion. The City Council does want to fully fund 6 of the North side neighborhoods.

MOTION: EPIC’s policy that Phase II should be fully funded. HB, ES; Passed.

7:55 Cooperative Energy Futures (CEF) (Ruby)
CEF conducted 30 workshops in residents’ homes. About 25 residents didn’t know a lot about energy efficiency, and CEF was able to share helpful and money saving information and skills with many. Workshops are in English and Spanish.

8:00 Winter heating help – (Timothy)
There are ongoing workshops available through Our Power and Community Action for neighbors across the south side of Minneapolis. A handout with more information was distributed. Center for Energy is making appliance replacement available for low income residents. Our Power is door-knocking in the neighborhoods now.

8:02 Crime concerns and other livability issues/problem properties
The goal of this agenda item is to create a list of problem properties, receive reports on community crime meetings, and track hot spots, problems and police assistance.

1. Intake information about problem spots/properties; not a “venting” time, but a reporting space of time.
2. Consider utilizing SH’s experience in Midtown; training workshops for dedicated, resident volunteers, provide training materials
            a. Organize crews to clean up trash, overgrown bushes, etc.; reporting to 311.
            b. Citizen patrol, quiet maneuvering, working with local law enforcement.
3. Put Crime concerns at the beginning of the monthly agenda; consider setting a time limit
4. Make motions to address housing and landlord issues; crime issues, etc.
5. Talk about strategies to prevent crime; find activities for youth; getting chronic criminals out of the neighborhood; addressing parents and schools; addressing family violence; addressing school bus and playground violence; dealing with Law Enforcement “hub” houses.
6. Consider what resources could be brought to bear on the lives of people who are “on the edge.”
7. Have a list so people can “log” problem addresses. Have a “box” and forms so people can report anonymously. Collect license plates.
8. Submit problem housing that is bank owned to PRG for rehab and sale.

2927 16th Avenue S (drugs, prostitution, noise at night)
2931 16th Avenue S(criminals come at night)
2930 16th Avenue S (landlord problems)
New house next to 2926 16th Avenue S (dogs in basement; too many occupants)

Jana reported that a lot of traffic is moving from Midtown (specific address) and moving over to 16th Avenue.

8:45 Meeting adjourned.