October General Membership Proposed Agenda

Wednesday October 11th, 2023 – 7:00pm

ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
Times listed are estimates and are not “times certain”

7:00 Introductions/Correspondence

7:10 ACTION: Approval of October 11, 2023 proposed agenda

7:15 ACTION: Approval of September 13, 2023 minutes 

7:20 ACTION:

Recommendation 2310-1: Approval of 2024 Application for Network and Equitable Engagement Funds

Recommendation 2310-2: Approval to request an extension for the NRP Admin Contract to December 31, 2024.

Recommendation 2310-3: NRP MOTION: Move that Ventura Village request that the City of Minneapolis approve extension for Ventura Village NRP Contract 25585 to December 31, 2024.
Recommendation 2310-4: Move to support the sale of the Dundree to Clare House and Southside Harm Reduction.

7:25 CCP/SAFE Crime & Safety – Update

7:45 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 us or by calling 612-548-1598.