Minutes of the September 12, 2018

Ventura Village General Membership Meeting

The meeting was called to order at 7:10 by Chair Elizabeth Ihde

Motion:           (Watson/Dorff) Approval of September 12, 2018 Proposed


Passed (13 yes/0 no/1 abstained)

Motion:           (Smith/Watson) Approval of July 11, 2018 Minutes

Passed (10 yes/0 no/2 abstained)


Motion:           (R. Peterson/Dorff) Recommendation 1808-1 To send a letter

asking the City of Minneapolis to provide Ventura Village data on the

average density of each neighborhood in the city and to ask for a hard copy

of the 2040 Minneapolis Comprehensive Plan

Passed (11 yes/0 no/0 abstained)

Motion:           (Dorff/Olson) Recommendation 1808-2 To send a letter urging

the City of Minneapolis to solve computer software problems so that

Ventura Village has the information it needs to address crime problems in

the neighborhood (i.e. CAPRS reports, current crime statistics, comparative

crime data, etc.)

Passed (11 yes/0 no/0 abstained)

Motion:           (Watson/R. Peterson) Recommendation 1809-1 Move to

allocate up to $2,000 of Budgeted Crime & Safety supplies funds to PALS for

Boys Football and Girls Volleyball supplies.  The funding source—CPP vs

NRP—will be determined later.

Passed (12 yes/0 no/0 abstained)



Specialist Brett Nyman



Housing working group (CAC)-looking for people from neighborhood to apply




-new fall pool hours

-position open for Youth Program Specialist at PCC


Lost quorum, no motion to adjourn