Minutes of the May 10th, 2023
Ventura Village Board of Directors Meeting
The meeting was called to order at 6:01pm by Chair Marti Maltby
Present: Elizabeth Ihde, Ray Peterson, Michelle Benson, Steve Dreyer, Marti Maltby, Patti Peterson, Rico Morales
Excused: Thor Adam, Melanie Majors
Motion: (Morales/R. Peterson) To approve the agenda for the May 10, 2023 meeting. Passed
Motion: (R. Peterson/Dreyer) To approve the minutes for the April 12, 2023 meeting. Passed
Motion: (R. Peterson/Morales) 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.
**Passed**
Motion: (Dreyer/R. Peterson) Recommendation 2305-2: To support ICCM’s annual event taking place August 17th in ICCM’s Life Center parking lot and August 18th in Peavey Park. Passed with amended dates
Motion: Recommendation 2305-3: Ventura Village moves to adopt the two attached position papers.
- (R. Peterson/P. Peterson).Ventura Village Requests to Council Member Osman Passed with amendments to point #2.
- (Ihde/Morales) Problems with the Minneapolis 2040 Plan. Passed
Motion: (Dreyer/P. Peterson) Receive and file the financial report. Passed
Motion: (R. Peterson/Dreyer) to adjourn at 6:43pm. Passed
