Category Archives: Membership Agendas

June General Membership Proposed Agenda

By Membership Agendas

Wednesday June 14th, 2023 – 7:00pm

ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
ICCM: MASKS OPTIONAL, ZOOM: PLEASE MUTE WHEN NOT SPEAKING
Times listed are estimates and are not “times certain”


7:00 Introductions/Correspondence

7:10 ACTION: Approval of June 14, 2023 proposed agenda

7:15 ACTION: Approval of May 10, 2023 minutes

7:20 ACTION: 

Recommendation 2306-1: To cancel August’s General Membership and Committee Meetings

7:25 CCP/SAFE Crime & Safety – Update

7:45 City Council – Update

8:15 Committee Reports

  1. Wellness, Gardening & Greening (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  2. Community Engagement (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  3. Parks (Peavey/PCC) (TBA)
  4. Crime & Safety – (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  5. Housing & Land (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  6. Executive Committee
  7. Treasurer’s Report (NCR/NCEC)

8:25 New Business and Old Business –

8:30 ACTION: Adjourn


Ventura Village invites and encourages participation by all. If you require an accommodation in order for you to fully participate, or if you require this document in a different format, please let us know at least five days in advance by emailing us or by calling 612-548-1598

2023-06-GM-Agenda-2Download

May General Membership Proposed Agenda

By Membership Agendas

Wednesday May 10th, 2023 – 7:00pm

ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
ICCM: MASKS OPTIONAL, ZOOM: PLEASE MUTE WHEN NOT SPEAKING
Times listed are estimates and are not “times certain”


7:00 Introductions/Correspondence

7:10 ACTION: Approval of May 10, 2023 proposed agenda

7:15 ACTION: Approval of April 12, 2023 minutes

7:20 ACTION: 

Recommendation 2305-1: In concept Ventura Village supports expanding the Native American Community Clinic and developing housing on the west half of the Franklin Circles Shopping Center site with the following conditions:
1. The building is limited to 4 stories in height in compliance with the Ventura Village Master Plan. 
2. More information is provided on setbacks
3. More information is provided on parking and auto access.

Recommendation 2305-2: To support ICCM’s annual event taking place August 16th in ICCM’s Life Center parking lot and August 17th in Peavey Park.

Recommendation 2305-3: Ventura Village moves to adopt the two attached position papers.

7:25 CCP/SAFE Crime & Safety – Update

7:45 City Council – Update

8:15 Committee Reports

  1. Wellness, Gardening & Greening (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  2. Community Engagement (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  3. Parks (Peavey/PCC) (TBA)
  4. Crime & Safety – (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  5. Housing & Land (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  6. Executive Committee
  7. Treasurer’s Report (NCR/NCEC)

8:25 New Business and Old Business –

8:30 ACTION: Adjourn


Ventura Village invites and encourages participation by all. If you require an accommodation in order for you to fully participate, or if you require this document in a different format, please let us know at least five days in advance by emailing us or by calling 612-548-1598

2023-05-GM-Agenda-1Download
2040-Plan-Problems-pdf-1Download
Request-to-Osman-pdf-1Download

April General Membership Proposed Agenda

By Membership Agendas

Wednesday April 12th, 2023 – 7:00pm

ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
ICCM: MASKS OPTIONAL, ZOOM: PLEASE MUTE WHEN NOT SPEAKING
Times listed are estimates and are not “times certain”


7:00 Introductions/Correspondence

7:10 ACTION: Approval of April 12, 2023 proposed agenda

7:15 ACTION: Approval of March 8, 2023 minutes

7:20 ACTION: 

Recommendation 2304-1: To add the following comments to the official Ventura Village comments to the
Minneapolis Land Use Rezoning Study:
a) Minneapolis 2040 Plan goals relating to the creation/retention of family housing should be added
to the section on “What does the Minneapolis 2040 Say” and the way in which the proposed
zoning promotes those goals should be clearly stated.
b) The document needs to address historical preservation.
c) The distinction between CM2 and CM3 is not clear and seems to be misapplied on the proposed
zoning maps.
d) The reason for designating the area around the intersection of Franklin and Hiawatha Avenues as
CM3 needs to be explained.
e) An analysis of how the Ventura Village Master Plan (a small area plan) relates to the Land Use
Rezoning Study needs to be conducted.

Recommendation 2304-2: To authorize expenditure of Ventura Village funds that facilitate attendance at
the public hearing for the Minneapolis Land Use Rezoning Study (e.g., transportation, parking, day
care, etc. cost reimbursement)

Recommendation 2304-3: Support Norway House’s request to expand their food and wine service
license to their entire campus.

7:25 CCP/SAFE Crime & Safety – Update

7:45 City Council – Update

8:15 Committee Reports

  1. Wellness, Gardening & Greening (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  2. Community Engagement (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  3. Parks (Peavey/PCC) (TBA)
  4. Crime & Safety – (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  5. Housing & Land (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  6. Executive Committee
  7. Treasurer’s Report (NCR/NCEC)

8:25 New Business and Old Business –

8:30 ACTION: Adjourn


Ventura Village invites and encourages participation by all. If you require an accommodation in order for you to fully participate, or if you require this document in a different format, please let us know at least five days in advance by emailing us or by calling 612-548-1598

2023-04-GM-Agenda-1Download

March General Membership Proposed Agenda

By Membership Agendas

Wednesday March 8th, 2023 – 7:00pm

ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
ICCM: MASKS OPTIONAL, ZOOM: PLEASE MUTE WHEN NOT SPEAKING
Times listed are estimates and are not “times certain”


7:00 Introductions/Correspondence

7:10 ACTION: Approval of March 8, 2023 proposed agenda

7:15 ACTION: Approval of February 8, 2023 minutes

7:20 ACTION: 

Recommendation 2303-1: Ventura Village submits the following comments and request for changes concerning the Minneapolis Land Use Rezoning Plan. See below to download

7:25 CCP/SAFE Crime & Safety – Update

7:45 City Council – Update

8:15 Committee Reports

  1. Wellness, Gardening & Greening (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  2. Community Engagement (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  3. Parks (Peavey/PCC) (TBA)
  4. Crime & Safety – (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  5. Housing & Land (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  6. Executive Committee
  7. Treasurer’s Report (NCR/NCEC) – Ray Peterson

8:25 New Business and Old Business –

8:30 ACTION: Adjourn


Ventura Village invites and encourages participation by all. If you require an accommodation in order for you to fully participate, or if you require this document in a different format, please let us know at least five days in advance by emailing us or by calling 612-548-1598

2023-03-GM-AgendaDownload
VV-Land-Use-Rezoning-CommentsDownload

February General Membership Proposed Agenda

By Membership Agendas

Wednesday February 8th, 2023 – 7:00pm

ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
ICCM: MASKS OPTIONAL, ZOOM: PLEASE MUTE WHEN NOT SPEAKING
Times listed are estimates and are not “times certain”


7:00 Introductions/Correspondence

7:10 ACTION: Approval of February 8, 2023 proposed agenda

7:15 ACTION: Approval of January 11, 2023 minutes

7:20 Park Commissioner Becky Alper

7:25 CCP/SAFE Crime & Safety – Update

7:45 City Council – Update

8:15 Committee Reports

  1. Wellness, Gardening & Greening (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  2. Community Engagement (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  3. Parks (Peavey/PCC) (TBA)
  4. Crime & Safety – (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  5. Housing & Land (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
  6. Executive Committee
  7. Treasurer’s Report (NCR/NCEC) – Ray Peterson

8:25 New Business and Old Business –

8:30 ACTION: Adjourn


Ventura Village invites and encourages participation by all. If you require an accommodation in order for you to fully participate, or if you require this document in a different format, please let us know at least five days in advance by emailing us or by calling 612-548-1598