Chair:  
Angela Conley, District 4  
FINAL BOARD AGENDA  
Vice Chair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
HENNEPIN COUNTY HOUSING AND  
REDEVELOPMENT AUTHORITY  
TUESDAY, NOVEMBER 12, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
1.  
2.  
Approval of the Agenda  
Minutes from Previous Meeting  
2.A. October 8, 2024 Minutes  
HRA-BOARDMINUTES-08-Oct-2024  
Attachments:  
3.  
4.  
Claims Register  
3.A.  
24-HCHRA-0031  
Claims Register for the period ending October 31, 2024  
Claims Register for October 31, 2024  
Attachments:  
New Business  
4.A.  
24-HCHRA-0032  
Preliminary approval to issue one or more tax-exempt multifamily housing  
revenue bonds for an affordable housing project at 828 Spring Street NE and  
809 Spring Street NE in Mpls; authorization to apply for allocation of issuance  
authority  
4.B.  
4.C.  
24-HCHRA-0033  
Neg Business District Initiative grant agmts with local government agencies,  
11/13/24-6/30/26, total combined NTE $95,000; Neg Agmt PR00006784 with  
Urban3, 11/13/24-12/31/25, NTE $55,000  
24-HCHRA-0034  
Neg Amd 6 to Agmt PR00002919 with Tacoma Creek Hospitality, ext end date  
to 12/31/25, incr NTE by $102,036  
4.D.  
24-HCHRA-0035  
Neg 15 Elevate Hennepin Agmts, 10/01/24-01/31/25, total combined NTE  
$280,000