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An outline of matters presented during the meeting arranged by a prescribed order.

Committee of the Whole Agenda

Standing Committee of the City Council
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
January 15, 2020 - 1:30 pm
Room 317, City Hall
Members: Council Members Andrea Jenkins (Chair), Phillipe Cunningham (Vice-Chair), Kevin Reich, Cam Gordon, Steve Fletcher, Jeremiah Ellison, Abdi Warsame, Lisa Goodman, Alondra Cano, Lisa Bender, Jeremy Schroeder, Andrew Johnson, and Linea Palmisano (Quorum: 7)
Clerk: Ken Dahler, (612) 673-2216


  1. 2 Reappointment of Director of Community Planning and Economic Development This link open a new window(2019-01416)
    1. Setting a public hearing for Jan 29, 2020, to consider the reappointment by the Executive Committee of David Frank to the appointed position of Director of Community Planning and Economic Development and Executive Director of the Minneapolis Community Development Agency for a two-year term beginning Jan 2, 2020.

  2. 3 Audit Committee appointment This link open a new window(2020-00082)
    1. Approving the Council appointment of Heather Johnston, Seat 2, for a three-year term beginning Jan 1, 2020, and ending Dec 31, 2022.

    2. Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Heather Johnston.


  1. 4 Strategic and Racial Equity Action Plan update This link open a new window(2020-00036)
    1. Receiving and filing an update on activities and progress towards goals for operational and policy priorities in the Strategic and Racial Equity Action Plan.

Reports of Committees

The Reports of Committees portion of the agenda is an opportunity for Council Members to review recommendations coming forward to the next full council meeting for consideration. Reports for each committee are linked to this document below.

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.
Actions referred to Council: Jan 17, 2020
Next Committee meeting: Jan 29, 2020
Submit written comments to: [email protected]

This meeting may be recorded. Recordings of public meetings are posted for public access through the City’s Legislative Information Management System (LIMS), available at and from the City’s YouTube channel. If you participate in the public meeting, the information you provide may be classified as public data pursuant to the Minnesota Government Data Practices Act; this could include, but not be limited to, the following:

  • Your attendance at the meeting;
  • Your name, residential address, email or phone number, or other personal contact details;
  • Your comments at the meeting, whether part of a formal hearing or comment period or otherwise; and
  • Any submissions you provide before or after the meeting which are included as part of the public record of the meeting.

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

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.