July 6, 2013

Board Meeting Minutes 07 - 06


July 6th, 2013, Saturday, 10:00 am

East Phillips Park Cultural and Community Center
EPIC web address: http://www.eastphillips-epic.com/index.html
Office: 2536 18th Avenue S., Minneapolis, MN 55404

“The world needs dreamers and the world needs doers,
but most of all the world needs dreamers who do.”

Present board members:  Mary Gonsior, Carol Pass, Linda Leonard, Aisha Gomez, Jenny Bjorgo, Rosie Cruz,
Not present board members: Sherdl Kordian, Earl Simms, Ali Macalin,
Members: Brad Pass

Meeting as a committee of the whole (AG, LL) passed.

10:00             Introduction:
·      Approval of Agenda – approved.
·      Approval of Minutes from 6/1/2013 EPIC Board Meeting (LL, CP) approved with correction to title, (change Agenda to Minutes).

10:10    Announcements: 
·      EPIC Membership Meeting: Thursday, July 11th, 6:30 pm, the East Phillips Park Center
·      A few empty garden plots and Garden Grant
·      Plus it Forward. Affinity Credit Union has been a sponsor of East Phillips – they are seeking service projects on Saturday, Sept. 21 for community service. They are willing to do a neighborhood service project with and for East Phillips. Discuss at the GMM.

Haitian cultural event
A concert of well-known Haitian musicians are planning a concert on July 20th, beginning at 5 pm at Cristo Ray.Waite House is sponsoring $500.

MOTION: (CP, AG) EPIC will support the July 20th concert with a $500 community outreach donation with EPIC being recognized as a sponsor. EPIC will also promote through flyer at GMM and email/web posting. Passed.


10:15             NCEC Equity Project – Blueprint for Equity Handout…What should we do?? Options
·      NCR Plan
·      4 Neighborhoods’ have raise issues and stated changes and suggestions…

The most frequent is for the neighborhoods to  join together and craft this process together.
Discussion of the Core Principles for Community Engagement – Especially principles 1, 4 and 5.
This project may significantly impact our neighborhood, but we have not been involved in the design of how we are to be engaged. The process was created by NCR, not us.

Board Members’ Questions:
1. Why haven’t we been asked to participate in designing how we participate?
2. Why haven’t we been provided with information we need to be able to participate in a meaningful way?
3. How do we know how our input affects decisions? We haven’t been told what decisions this participation will even impact.

Our neighborhood is unclear about the goals, strategies and intended outcomes of the process, the use and transparency of the data collected, and public access to the data. We don’t know what the other neighborhoods have said.

Linda’s questions: How will these questions be posed? Where and how will they advertise these meetings? Will there be interpreters? Will these meetings be recorded? Will there be trained facilitators? How will we know that what is distilled from this process really reflects what people have said? Where is the transparency?

QUORUM ESTABLISHED: 11:45
MOTION: (CP, AG) Meet as a regular board meeting and ratify the previous motions. Passed.

Board works to craft a motion.
MOTION: (CP, AG) EPIC will join with the other District 7 neighborhoods to respond to the BluePrint for Equity from NCR, and will question the outlined process and seek to honor the Core Principles of Community Engagement , in particular items 4 and 5. Our concern is that the initial design of the process was not done in consultation with the neighborhoods, and the intake of information, and ultimate goals for this process are not transparent, were not initiated by the neighborhoods, and appear to violate the Core Principles of Community Engagement. Passed.

10:45            Housing- Income cap too low?

The income guidelines are 80% of the median income. We are finding that the cap is too low, and many people are supporting extended family and as a result, we are excluding many people who need this funding, but don’t qualify. A second factor contributing to ineligibility is any late mortgage payment

MOTION: (CP, MG) EPIC recommends that we move our income cap from 80% to 100% of HUD medial income guidelines. Passed.

11:00            Crime concerns: 

Hotspots- 26th and Cedar, 29th and 16th, Lake Street-the Problem

Strategies

Cameras
·       Where to place a camera.  More than one?
o    We will proceed with the purchase
o    Do research to determine where the camera will go
o    Discuss at the next GMM
·       Monitoring

Other Strategies
·      Meeting with Powderhorn and Corcoran
o   Need to pay more attention to Lake St.
·      Bloom/Cedar/Lake Commercial Assn
o   Dissolved; we should get this group together for a meeting
·      Patrolling
o   Should we start some patrolling? Calling 911; collecting license plate numbers. Biggest problem seems to be around 10 pm. Increased crime including a manslaughter.
·      Closing the Salvation Army parking lot at night
o   Letter from EPIC asking him to close that parking lot (put a chain up).
o   Lock the dumpster (taking clothes out to change appearance).
o   Remove the vans.
·      Driver Vehicle Look up- letters
·      Letter to Gas Station
o   Post no loitering signs
o   Lock the dumpsters
o   Discourage “sitting” on stoops.
·      Landlord letters
o   We need to know housing
o   Look up owners on Mpls. property information web site.
·      Don Greeley, Mike Sullivan
o   Why wasn’t the van in SA parking lot taken care of?
o   Get the walkie talkies out to walk, and call 911 – all at the same time from different positions in the neighborhood.
o   Get together one day and do a “mock” trial run
o   Ask to police to do a knock and talk at 2916 and 2918 17th Avenue
o   Everyone needs a notepad – document everything. Date and time, what you see and where, addresses, and lic. Plates, etc. keep this information!
o   Request attendance at our joint meeting with Corcoran and Powderhorn; hold meeting in the conference room at Lake and Bloomington.
o   Distribute court watch clean sheets at membership meetings.
o   EPIC letter expressing invitation to discuss together the level of narcotics, assault, prostitution centered on Lake St.
o   Funding and training people in our neighborhoods for public relations; stationed at a couple of locations in the neighborhoods with vests and ID for community assistance.
o   Invite Mad Dads to partner with neighborhood youth.
o   Partner with Affinity on the service project to address crime. Block off Lake St. and have a giant block party with Powderhorn and Corcoran.

11:30 Adjourn

June 20, 2013

General Membership Meeting Minutes 06 - 20


June 20th, 2013, 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

“The world needs dreamers and the world needs doers,
but most of all the world needs dreamers who do.”

Board Members Present: Carol Pass, Aisha Gomez, Linda Leonard, Mary Gonsior, Jenny Bjorgo
Board Members Not Present: Earl Simms, Rosie Cruz, Sherdl Kordian, Ali Macali

EPIC Members: Brad Pass, Margaret Kirkpatrick, Pat Fleetham,

Guests: Shirley Heyer,

: Meet as a committee of the whole. Passed.

6:45            Introductions:

·       Greetings and Introductions.
·       Approval of Agenda (MOTION: BP, CP, approved)
·       Approval of Minutes from EPIC 4/11/2013 General Membership Meeting and Annual Meeting Minutes, 4/27/2013. There was no May GMM.
MOTION: Approve minutes with the following addition to the end of item “Greenway Heights Apartments”: Concerns were expressed about the development and a brief discussion followed, before a motion was put to the vote. (PF, AG, Passed.)

6:55            Announcements:
·       Results of the DFL Endorsing Convention as it concerns Ward 9.
·       Report NUSA Conference (Neighborhoods USA) May 22nd to 25th. Shirley and Carol attended and noted that very few people from our neighborhoods attended. Neighborhoods were radically not visible. The folks who did the tours did not include neighborhoods and neighborhood projects. The tour through Phillips was arranged by Phillips Partners (a law firm) and Allina. We had arranged to partner with Ventura Village and planned to show neighborhood projects; these were not included in the tours that were conducted. We did put together a dinner at the last minute to the NUSA board which was attended and went very well, giving us a chance to show what neighborhoods can do.
·       Attendance at the EPIC Annual Meeting on April 27th, 9:30 am., East Phillips Cultural and Community Center included almost 100 people, a great turn out. Great new Board Members were elected. Thanks to everyone who helped organize, and who attended.
·       Arbor Day at East Phillips Park, Saturday May 18, 2013 was a total success. Even though it rained, 200 trees were planted city-wide.
·       The community is invited to an event “Give Away, Eats, and Inspiration” at East Phillips Park, Monday June 24th, organized by Akbar Mohamed.
·       Movies in the Park once a month at Stewart Park; There is a movie every night at one park somewhere. East Phillips Park will be showing a movie at dusk on June 29th.
·       Midtown Phillips Festival will be held on Saturday, July 20th. Sponsoring the Minneapolis Aquatennial, there will be 8 groups performing music, food vendors, sports, and many more activities. The party starts at noon and ends at 8 pm.
·       Midtown Greenway update. Margaret distributed newsletters. The Greenway Glow is a sponsored bike ride this Saturday. Donations may be made online. Register online is still open. This is held in conjunction with an art festival on the Greenway from Seward all the way to Uptown. The bike ride starts at 8 pm. The Greenway has a crime prevention task force, and one major spot for crime is three stairways that do not have adequate lighting, including 18th Avenue, Bloomington Avenue, and Columbus Avenue. Police suspect people are using these stairways for attacking users of the Greenway. The task force is considering how additional lighting may improve the situation. CP noted that Xcel Energy owes our neighborhood some type of amenities to compensate us for the dirt and inconvenience that we are bearing for the entire region benefitting from their work in this area. BP noted that the city is improving all the bridges over the Greenway, and Public Works could incorporate this into their plans. There is also a greening committee and they will be doing some work on the Greenway.

7:25            Updates: Greenway Heights Apartments

PRG has a loan out on this property which must be paid by September. CP attended two planning meetings in addition to sending out letters and support letters to members of these committees. IN addition, 50 neighbors of this project were invited to view the plans and ask questions, before signing a petition which was submitted in support of the project. The project was approved by both committees.

7:29            Updates: The Pool

The park board approved a contract with Minneapolis Swims; agreeing to drop requirements for Minneapolis Swims to raise all the money, and also dropped the requirements for raising only private money. This opens the door to raise money for this project. We need to find a really big donor to come up with a $1 or $2M grant.

7:32            Updates: EPIC Business: D and O insurance with Monitor Liability Managers, and Carolina Casualty             Insurance Company a neighborhood will hold it. All Neighborhoods with 501(c)(3) are covered.

7:33            Updates: New East Phillips Sports CouncilBanner,

There are a few parents and families who are bearing the whole cost of this program for children in our neighborhood. If we had our own teams here in the neighborhood, we could use this park space for our own neighborhood youth more actively. These overworked parents who are already organizing our youth teams, need help to expand our just forming sports council. The community can support the council by volunteering (coaching and mentoring), and providing funding, transportation, food and more.

SH reported that an organization reserved as many parks’ soccer space as possible as soon as the sign up opened; seven days a week. Minneapolis doesn’t have a preference policy that prevents an organization that charges fees from booking all of Minneapolis’ park space. Richfield has a policy that you must have 85% local participation to get first round preference.

There is social, economic, and cultural discrimination in the methods used by the park board to schedule use of park resources, across the board.

7:50            Housing Rehab Programs: Our loan, Home Buyer Assistance, Rehab Assistance, help with Emergencies & Foreclosure Avoidance Assistance. Brochures Available some issues, PPL’s Loan, Insurance Money how to access

We have learned that homeowners who do not have 12 months record of timely mortgage payments, the bank funding our programs will not approve applicants. We have learned to our surprise that some people have not qualified for EPIC’s housing program. Some just barely miss the deadline. So, we have looked for other ways that residents can get assistance with housing fix ups.

The last major hail storm in Minneapolis was June 14, 2012. Some residents received new roofs through their insurance. If you think you may have suffered hail damage during this storm, check with your insurance company, and you may wish to hire a contractor to check your roof.

Seward neighborhood uses some of their funds to subsidize interest costs for some improvement loans.

7:58            Quorum Established

MOTION: To approve previously passed motions at this meeting. (MG, CP, passed.)

8:00              NCEC, Neighborhood and Community Engagement Commission- BluePrint for Equity

Example:
1. What are two or three to five key opportunities in your neighborhood that will lead to more diverse participation.
·       Prioritize scheduling our facilities for us
·       Give us more money
·       Grassroots decision making
·       Childcare
·       Able to spend funds on food for meetings.

8:15            Crime Situation: , where?, what?, Response?

Cameras
Brad is working on behalf of EPIC to explore the possibility of getting a camera down near Lake St. and 16th  Avenue where many people are getting attacked, and also on 26th and Cedar. Talking with the city, the police, the neighborhoods and vendors to see if it is feasible to provide affordable community cameras that can be plugged into the police network. We could order a camera for about $7.000.

MOTION: EPIC will purchase a camera to be used in East Phillip’s for crime control up to $7,000, plus $50 per month to get online with the police network. This includes all software and installation in a permanent location within 25 feet of a power source.   (LL, BP, passed with one negative vote.)

Court Watch- Shirley Heyer
Friday at 10 AM, 2100 Bloomington Ave. Parking across the street. Meeting starts on time. Ends around Noon at the latest. Minneapolis police did two major drug busts in our neighborhood last month. One was the largest marijuana ring in the state, 3rd largest in the nation.

Bloomington Patrol, Landlord letters
Does EPIC want the patrol to send letters out to bad landlords? 

Don Greeley
EPIC can’t get Don Greeley to our meetings. EPIC has been invited to attend Midtown’s August meeting.

8:41              Adjournment

May 4, 2013

Board Meeting Minutes 05 - 04


May 4th, 2013, Saturday, 10:00 am

East Phillips Park Cultural and Community Center
EPIC web address: http://www.eastphillips-epic.com/index.html
Office: 2536 18th Avenue S., Minneapolis, MN 55404

“The world needs dreamers and the world needs doers,
but most of all the world needs dreamers who do.”

Present board members:  Linda Leonard, Mary Gonsior, Carol Pass, Rosie Cruz, Sherdl Kordian, Earl Simms, Ali Macalin, Aisha Gomez,
Not present board members: Jenny Bjorgo,
Members: Brad Pass, Michael Green
Guests: Latona White, Shirley Heyer

10:20             Introduction:
·      Approval of Agenda – (CP, RC, approved)
·      Approval of Minutes from 4/6/2013 EPIC Board Meeting (RC, AG, approved).

10:25    Announcements: 
·      EPIC Membership Meeting: Thursday, May 9th, day, 6:30 pm, the East Phillips Park Center
·      DFL Ward Convention, Saturday, May 11th, 10:00 am
·      Last Day for NUSA conference, May 10th, Conference on May 22nd, Wed. to May 25th Sat. the cost is $200.00 –Sponsorships, does anyone want to sign up if EPIC pays?
·      EPIC needs to choose an Elector for District 7 Representative on NCEC Board. (Deadline for candidate applications: May 10; Electors deadline (notify NCR) is June 12; elections are June 13.
·      Housing Programs Progress Report: 8 Applications have been turned in.

10:35             Greenway Heights Apartments: Motion for funding to help with $35,000 for the Balconies passed. What next?

Try to reconvene the Bloomington Business Association? This would require bringing back together the group of organizations that are part of a designated “development district”: Midtown and East Phillips, Powderhorn and Bloomington/Lake/Cedar business core.

10: 40            Board Selection of Executive Committee for EPIC Board of Directors: Discussion led by Linda.

·      Responsibilities and Duties of Chair functioning as volunteer Executive Director.
            -Skills and experience needed.
·      Responsibilities and Duties of Vice Chair.
            - Skills and experience needed.
·      Responsibilities and Duties of Treasurer.
            - Skills and experience needed.
·      Responsibilities and Duties of Secretary.
            - Skills and experience needed.
·      Responsibilities and Duties of Board Directors

11:05            Choose our Chair, Vice Chair, Treasurer, and Secretary

MOTION: Election of officers: (AG, RC, passed.)

Chair: Carol Pass
Vice Chair/Treasurer: Mary Gonsior
Secretary: Linda Leonard

11:15             Motion to give Shirley a bonus for food planning.

MOTION: Increase Shirley’s fee for food planning (over 40 hours) to $300 (from $250). Passed.

11:20  Adjourn