VENTURA VILLAGE NEIGHBORHOOD
GENERAL MEMBERSHIP PROPOSED MEETING AGENDA
Wednesday April 10, 2019
2323 11th Avenue South – Waite House Dining Room 2nd Floor
Phone: 612-874-9070
Times listed are estimates and are not “times certain*
PLEASE TURN OFF CELL PHONES
7:00 ACTION: Approval of April 10, 2019 proposed agenda
7:05 ACTION: Approval of March 13, 2019 minutes
7:15 Introductions/Correspondence
7:20 Action:
Recommendation 1902-3: Ventura Village supports the DIVINE Institute’s development of 628 E. Franklin Avenue for congregate living for young girls (flyer in the April Alley.)
Recommendation 1903-2: Review and approve Community Engagement Committee funding requests.
Recommendation 1903-4: Review and approve Wellness, Gardening & Greening Committee funding requests.
Recommendation 1904-1: MOVE to approve the reallocation of $30,000 FROM Ventura Village 2019 Community Participation Plan funds TO Ventura Village Neighborhood Priority Plan for equipment in Peavey Park, including, but not limited to, swings.
Recommendation 1904-2: Amend the 2019 budget to include a line item under administration for legal services from unrestricted funds (for the amount of $2500).
7:30 CCP/SAFE Crime & Safety – Update -Inspector Sullivan
7:40 City Council Member Abdi Warsame – Update
8:00 Committee Reports
1) Wellness, Gardening & Greening (7:00 pm Last Tues of the Month – PCC)
2) Parks (Peavey/PCC) (TBA)
3)Crime & Safety – (Meets 6:30 p.m., Last Thurs. of the Month – PCC)
4) Executive Committee
5) Housing & Land (Meets 5:30 p.m. Last Thurs. of the Month – PCC)
6) Community Engagement (6:00 pm Last Tues of the Month – PCC)
7) Treasurers Report (NCR/NCEC) – Ray Peterson
8:15 New Business
Old Business –
8:30 ACTION: Adjourn
ANNOUNCEMENTS: ALERT: ALL RESIDENTS – WE WELCOME ALL RESIDENTS TO ATTEND ANY OF THE COMMITTEE MEETINGS LISTED ABOVE, AND ALSO TO ENGAGE AND SUPPORT EVENTS. COME CHAMPION A PROJECT THAT WILL BENEFIT THE NEIGHBORHOOD.
ALERT: ALL RESIDENTS – FOR THE COMMUNITY AND YOUR SAFETY – PLEASE TURN ON YOUR OUTSIDE LIGHTS AT DUSK
ALERT: ARE ANY OF YOUR STREET LIGHTS OUT? FEEL SAFER AND CALL THE FOLLOWING NUMBERS. IF THE POLES ARE WOODEN CALL EXCEL ENERGY AT 1-800- 960-6235 OR
HTTP://WWW.EXELENERGY.COM/ODL/OUTAGEREPORT:IF THE POLES ARE METAL, CALL CITY OF MINNEAPOLIS 311