Chair:  
Angela Conley, District 4  
BOARD MINUTES  
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  
Commissioner Kevin Anderson, Vice-Chair, called the meeting of the Hennepin County  
Housing and Redevelopment Authority meeting for Tuesday, November 12, 2024 to  
order at 5:42 p.m.  
Commissioner Irene Fernando, Commissioner Jeff Lunde, Commissioner Debbie  
Goettel, Vice Chair Kevin Anderson, Commissioner Marion Greene, and  
Commissioner Heather Edelson  
Present  
Chairperson Angela Conley  
Absent  
1.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to approve the Agenda.  
Approval of the Agenda  
Commissioner Fernando Commissioner Lunde Commissioner Goettel Vice  
Aye  
Chair Anderson Commissioner Greene Commissioner Edelson  
Chairperson Conley  
Absent  
2.  
Minutes from Previous Meeting  
2.A. October 8, 2024 Minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to approve the Minutes.  
Commissioner Fernando Commissioner Lunde Commissioner Goettel  
Vice Chair Anderson Commissioner Greene Commissioner Edelson  
Aye  
Chairperson Conley  
Absent  
3.  
Claims Register  
3.A.  
24-HCHRA-0031  
Claims Register for the period ending October 31, 2024  
APPROVE/RATIFY  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve/ratify the resolution.  
Commissioner Fernando Commissioner Lunde Commissioner Goettel  
Aye  
Vice Chair Anderson Commissioner Greene Commissioner Edelson  
Chairperson Conley  
Absent  
4.  
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  
ADOPT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando Commissioner Lunde Commissioner Goettel  
Vice Chair Anderson Commissioner Greene  
Aye  
Chairperson Conley Commissioner Edelson  
Absent  
4.B.  
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  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Fernando Commissioner Lunde Commissioner Goettel  
Vice Chair Anderson Commissioner Greene  
Aye  
Chairperson Conley Commissioner Edelson  
Absent  
4.C.  
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  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando Commissioner Lunde Commissioner Goettel  
Vice Chair Anderson Commissioner Greene  
Aye  
Chairperson Conley Commissioner Edelson  
Absent  
4.D.  
ADOPT  
24-HCHRA-0035  
Neg 15 Elevate Hennepin Agmts, 10/01/24-01/31/25, total combined NTE $280,000  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando Commissioner Lunde Commissioner Goettel  
Vice Chair Anderson Commissioner Greene  
Aye  
Chairperson Conley Commissioner Edelson  
Absent  
There being no further business, the Housing and Redevelopment Authority for  
Tuesday, November 12, 2024 was declared adjourned at 5:50 p.m. until December 12,  
2024.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us