Annual Meeting Proposed Meeting Agenda

VENTURA VILLAGE NEIGHBORHOOD

GENERAL MEMBERSHIP PROPOSED MEETING AGENDA

Wednesday December 12, 2018

2323 11th Avenue South – Waite House Dining Room 2nd Floor     

Times listed are estimates and are not “times certain”

7:00       ACTIONApproval of December 12, 2018 Proposed agenda

7:05       ACTIONApproval of November 14, 2018 Minutes

7:15      Introductions/Correspondence

7:20    Action:

Recommendation 1812-1: to write a letter to the City Council requesting that they fully fund the police budget as proposed in the Mayor’s Budget.

7:25    Election of Vacancies for Board of Directors

         Nominations (all nominees will be confirmed at the sign in desk)

         Nominees:  Thor Adam, Al Olson, Ahmed Ali, and Bashir Hassan

7:35    CCP/SAFE Crime & Safety – Update – Inspector Sullivan

7:45    City Council Member Abdi Warsame – Update

 

8:05   Committee Reports

1) Wellness, Gardening & Greening  (7:00 pm Last Tues of the Month – PCC)

2) Parks (Peavey/PCC) (TBA)

3) Crime & Safety – (Meets 6:30 p.m., Last Thurs. of the Month – PCC)

4) Executive Committee

5) Housing & Land (Meets 5:30 p.m. Last Thurs. of the Month – PCC)

6) Community Engagement (6:00 pm Last Tues of the Month – PCC)

7) Treasurers Report (NCR/NCEC) – Ray Peterson

8:30   New Business

 

Old Business –

 

8:35      ACTION:  Adjourn

 

ANNOUNCEMENTS:

 

ALERT: ALL RESIDENTS – WE WELCOME ALL RESIDENTS TO ATTEND ANY OF THE COMMITTEE MEETINGS LISTED ABOVE, AND ALSO TO ENGAGE AND SUPPORT EVENTS. COME CHAMPION A PROJECT THAT WILL BENEFIT THE NEIGHBORHOOD.

 ALERT: ALL RESIDENTS – FOR THE COMMUNITY AND YOUR SAFETY – PLEASE TURN ON YOUR OUTSIDELIGHTS AT DUSK

 ALERT: ARE ANY OF YOUR STREET LIGHTS OUT? FEEL SAFER AND CALL THE FOLLOWING NUMBERS. IF THE POLES ARE WOODEN CALL EXCEL ENERGY AT 1-800- 960-6235 OR

HTTP://WWW.EXELENERGY.COM/ODL/OUTAGEREPORT:IF THE POLES ARE METAL, CALL CITY OF MINNEAPOLIS 311

BECOME A MEMBER
For people who live in Ventura Village:
You qualify for membership if you are either a renter or a homeowner whose primary place of abode is located within Ventura Village. The structure in which you live must be certified by the City of Minneapolis for occupancy as a residential structure.

If you qualify and want to become a member, please call 612-874-9070 and leave a message stating your full name (including spelling) and your address. This information must be received before midnight of the day before any meeting which you plan to attend and exercise your voting rights.

If you apply for membership over the phone, you must arrive at the meeting location 30 minutes ahead of time and supply one of the following forms of identification:
a. a valid Minnesota Drivers License

b. a Minnesota Picture Identification Card

c. a student identification card issued by an accredited institution of education.

d. a tribal identification card issued by a recognized Native American tribal government

e. a military identification card issued by the United States Federal Government

f. a consulate identification card issued by a country other than the United States

g. a passport issued by the United States or any other country

The identification card must be the original card and must be valid and not expired. An identification document that does not contain all of the following is not acceptable: a photo of the applicant, the applicant’s name, the applicant’s date of birth, and the applicant’s current address within Ventura Village with the following exception:

For identification cards listed 3c, 3d, 3e, 3f, and 3g, the card need not list the current address. However, in this case, in addition to the card, the applicant must present a current original utility bill that lists the applicant’s name and address within Ventura Village. The name on the utility bill must match the name on the identification card.

For real property owners who do not live in Ventura Village:

Please call for more specific requirements for applying for membership.