Ventura Village General Membership Meeting
The meeting was called to order at 7:07 by Chair Elizabeth Ihde
Motion: (Smith/Watson) Approval of October 10, 2018 Proposed
Agenda
Passed (14 yes/0 no/0 abstained)
Motion: (Watson/Dorff) Approval of September 12, 2018 Minutes
Passed (13 yes/0 no/2 abstained)
Motion: (Smith/Watson) Recommendation 1810-1 Over the past few
years Ventura Village has passed motions to fund a Neighborhood Priority
Plan (NPP) using Community Participation Plan (CPP) funds. The City calls
these actions Plan Modifications (Plan Mods). The City is now processing
these Plan Mods, but has requested that Ventura Village first use funds from
the old Neighborhood Revitalization Program Phase I and Phase II Plans
(NRP) that have been returned to Ventura Village from old contracts. The
remaining balance will then be taken from the current Ventura Village CPP
contract as originally approved.
This motion will clean up all the old balances and bring the Ventura Village
NPP Plan up to date.
Recommendation to approve the reallocation of the following FROM
Ventura Village NRP funds
- $3,289.90 from Multi-Cultural Arts Center (Phase I, Arts/Culture/Ethnicity 3.2.1.)
- $0.04 from The Management Team (Phase I, Administrative Support 1.1.1.)
- $9,313.41 from Homeowner Fix-up Grant Program (Phase II, Housing 1.2.1.) ($4,137.08 of this is Program Income)
- $4,500.00 from Educate Property Managers, Owners and Renters (Phase II, Housing 1.3.1.)
PLUS the following from Ventura Village CPP funds
- $82,896.65 from CPP ($18,370.37 is in the CPP Reserve; $64,526.28 is in CPP contract)
TO the Ventura Village NPP Plan
- $17,103.35 to Peavey Park Improvements (Phase II, Parks and Open Spaces 1.1.2.)
- $82,896.65 to Park Improvements NPP
AND further move to rescind all previous reallocation motions for these
funds.
Passed (17 yes/0 no/0 abstained)
7:25 TRAFFIC MANAGER: Clara Schmit-Gonzalez
Motion: (Smith/Dorff) Recommendation 1810-2 Ventura Village moves
to request that Traffic Control fully enforces all parking regulations.
Passed (12 yes/0 no/1 abstained) with amendment to request that public
works post additional parking signage
Motion: (Smith/Dorff) Recommendation 1810-3 Send a letter listing
neighborhood questions about the relocation of the “Hiawatha”
encampment to the site owned by the Red Lake Nation on Franklin Avenue.
Passed (14 yes/0 no/0 abstained) with change in wording made to
introduction
Motion: (Adam/Dorff) Recommendation 1810-4 Ventura Village
opposes any changes to ordinances regarding occupancy levels.
Passed (11 yes/0 no/3 abstained) with amendment to strike part about
“conduct on premises ordinance” from original motion
CRIME & SAFETY UPDATE:
Specialist Brett Nyman/Inspector Sullivan
CITY COUNCIL UPDATE:
Census 2020-looking for representatives from respective communities to
work with city surrounding census, contact Ryan if interested
No motion to adjourn due to time