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, JULY 9, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Commissioner Conley, Chair, called the meeting of the Hennepin County Housing and  
Redevelopment Authority for Tuesday, July 9, 2024 to order at 2:33 p.m.  
Chairperson Angela Conley, Commissioner Irene Fernando, Commissioner Jeff  
Lunde, Commissioner Debbie Goettel, Vice Chair Kevin Anderson, Commissioner  
Marion Greene, and Commissioner Heather Edelson  
Present  
1.  
APPROVE  
Vice Chair Kevin Anderson moved, seconded by Commissioner Irene Fernando,  
to approve the agenda.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Approval of the Agenda  
Aye  
Commissioner Goettel Vice Chair Anderson Commissioner Greene  
Commissioner Edelson  
2.  
Minutes from Previous Meeting  
2.A. June 11, 2024 Minutes  
APPROVE  
Commissioner Debbie Goettel moved, seconded by Vice Chair Kevin  
Anderson, to approve the Minutes.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Greene  
Commissioner Edelson  
Aye  
3.  
Claims Register  
3.A.  
24-HCHRA-0023  
Claims Register for the period ending June 30, 2024  
APPROVE/RATIFY  
Chairperson Angela Conley moved, seconded by Commissioner Jeff  
Lunde, to approve/ratify the HRA Claims Register.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Greene  
Commissioner Edelson  
Aye  
4.  
New Business  
4.A.  
24-HCHRA-0024  
Neg Assignment, Assumption and Amendment of Agreements A15931 and A081848,  
approving the transfer of ownership of property to Trellis Co., no change to NTE  
ADOPT  
Chairperson Angela Conley moved, seconded by Commissioner Jeff  
Lunde, to adopt the resolution.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Greene  
Commissioner Edelson  
Aye  
4.B.  
24-HCHRA-0025  
Neg Agmts PR00006436 with Trellis Co. and PR00006435 with American Indian  
Community Development Corporation for 30-year forgivable acquisition loans,  
07/10/24-12/31/59, total combined NTE $1,300,000  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to adopt the resolution.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Greene  
Commissioner Edelson  
Aye  
There being no further business, the Housing and Redevelopment Authority for July 9,  
2024 was declared adjourned at 2:46 p.m. until August 13, 2024.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us