Wednesday 9th, 2024 – 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 October 9, 2024 proposed agenda
7:15 ACTION: Approval of September 11, 2024 minutes
7:20 ACTION:
Recommendation 2410-1: To approve the expenditure of up to $500 for shirts for the “Bus Stop Guardians”.
Recommendation 2410-2: To support the expansion plans (as presented) for the Our Saviour’s Shelter.
Recommendation 2410-3: Move that Ventura Village uses the same budget for 2025 as 2024 for the NCR application.
Recommendation 2410-4: If the city will accept the 2024 Equitable Engagement Application without revisions to be used for 2025 then we won’t submit changes. But if we have to submit a 2025 revised application then we accept Ray’s submission.
7:30 CCP/SAFE Crime & Safety – Update
7:50 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 villageventura@gmail.com, or by calling 612-548-1598.