Skip to main content

Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 9/26/2023 1:30 PM Minutes status: Final  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-0445 11.A.MinutesPublic comment on the program year 2022 Consolidated Annual Performance and Evaluation Report related to the HUD CDBG, HOME & ESG programs in suburban Hennepin County.   Action details Not available
TMP-0443 12.A.MinutesSeptember 12, 2023 Minutes - Administration, Operations and BudgetapprovePass Action details Not available
23-0352 13.A.ResolutionNeg Amd 2 to Agmt A06174 with Wayside Jersey Avenue Supportive Housing extending term to 10/31/33, amend and restate related documents, no change to NTEconsentPass Action details Not available
23-0353 13.B.ResolutionAuthorize the issuance and sale of one or more tax-exempt multifamily housing revenue bonds by the Hennepin County Housing and Redevelopment Authority for an affordable housing preservation project at 124 Fourth Street SE in MinneapolisconsentPass Action details Not available
23-0354 13.C.ResolutionAuthorization to terminate the amended and restated solar power purchase Agreement PR00002060 and associated easements with Innovative Power Systems, Inc. to purchase power from a ground mounted solar array proposed at the Adult Correctional FacilityconsentPass Action details Not available
23-0355 13.D.ResolutionAuthorization to adopt Laws of Minnesota 2023, Chapter 64, Article 8, Section 3, as requested by the City of Bloomington, for the purpose of extending the maximum duration of the Bloomington Central Station (County No. 1375) by five years, to 12/31/2044consentPass Action details Not available
23-0374 13.E.ResolutionAuthorize the County Administrator to negotiate and execute amendments to agreements with providers to support the Hennepin County Opioid Framework; Amd 18 Agmts addressing opioid treatment and prevention, incr NTE by $2,351,841 and ext end date to 12/31/23return to authorPass Action details Not available