February General Membership Proposed Agenda

FEBRUARY General Membership Proposed Agenda

Wednesday 9th, 2022 – 7:00pm

ICCM (1812 Park Ave) AND ZOOM (includes phone in option)

ICCM: MASKS REQUIRED PER CDC RECOMMENDATION   ZOOM: PLEASE MUTE WHEN NOT SPEAKING

Times listed are estimates and are not “times certain” 

7:00 Introductions/Correspondence 

7:10 ACTION: Approval of February 9, 2022 proposed agenda 

7:15 ACTION: Approval of January 12, 2022 minutes 

7:20 ACTION:

Recommendation 2202-1: To request that Ventura Village be allowed to use the approximately $90,000 budgeted for an Equitable Engagement Plan for our neighborhood to instead use these funds to explore and implement innovative methods to improve public safety.

Recommendation 2202-2: To approve the letter that explains why Ventura Village is requesting to use Equitable Engagement Plan funds to instead fund innovative methods to improve public safety.

Recommendation 2202-3: Move support for Many Rivers West Apartments rehab application to Hennepin County.

Recommendation 2202-4: Approval of the 2022 Budget 

7:25 CCP/SAFE Crime & Safety – Update 

7:40 City Council – Update

8:15 Committee Reports 

1) Wellness, Gardening & Greening (Meets 6:00 p.m., Last Tues. of the Month – TBA) 

2) Community Engagement (Meets 6:00 p.m., Last Tues. 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) – Ray Peterson 

8:25 New Business and Old Business – 

8:30 ACTION: Adjourn 

Due To The Need For Heightened Security: If You Wish To Join Our Meeting Via Zoom Please Send An Email To Villageventura@Gmail.Com or Call 612-548-1598 And Let Us Know. You Must Include Your Full Name And Address. The Zoom Link Will Be Sent Out Approximately 30 Minutes Prior To The Meeting For Those That Have Expressed Interest. If You Need Help Or Have Questions Regarding Zoom You Can State That As Well.