Ventura Village General Membership Meeting
The meeting was called to order at 7:06 by Chair Elizabeth Ihde
Motion: (Dorff/Watson) Approval of July 11, 2018 Proposed Agenda
Passed (13 yes/0 no/0 abstained)
Motion: (Dorff/Marti Maltby) Approval of June 13, 2018 Minutes
Passed (11 yes/0 no/2 abstained)
Motion: (Watson/Smith) Recommendation 1807-1 Approve request for
support from Coach Adam Ugas for 2018-19 Winter Indoor Soccer Program
Passed (14 yes/0 no/0 abstained) with amendment to request
documentation of home addresses of participating youth
Motion: (Watson/Dorff) Recommendation 1805-2 Approve funding
agreements for KRSM and KALY radio station
Passed (14 yes/0 no/0 abstained)
Motion: (Watson/Smith) Recommendation 1807-2 Approve ICCM’s
request for a support letter for annual summer events
Passed (14 yes/0 no/0 abstained)
CRIME & SAFETY UPDATE:
-Inspector Sullivan updated on neighborhood crimes for the month: 1 robbery and 1 assault
-Police wearing new recording devices
CITY COUNCIL UPDATE:
Community navigator positions
COMMITTEE REPORTS:
1.)Wellness, Gardening & Greening
-classes at Mashkiikii Gardens, tool lending library
2.)Parks
-groundbreaking for Peavey Park took place on Monday July 9
-pool open, discounts available
3.)Crime & Safety
-Phillips 50 update
4.) Housing & Land
-parking meters installed, discussed enforcement
-2 RFPs at 628 E Franklin
5.) Community Engagement
-need volunteers for Open Streets: last Sunday in August
-yard signs available
-call for projects
OLD BUSINESS:
Need follow up on Metro Transit letter
Lost quorum at 8:08, no motion to adjourn