Chair:  
Debbie Goettel, District 5  
COMMITTEE MINUTES  
ViceChair: Heather Edelson, District 6  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
Marion Greene, District 3  
TUESDAY, AUGUST 13, 2024  
1:30 PM  
Angela Conley, District 4  
Kevin Anderson, District 7  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, August 13, 2024 to order at 1:30 p.m.  
Commissioner Debbie Goettel, Jeff Lunde, Irene Fernando, Marion Greene,  
Angela Conley, Kevin Anderson and Heather Edelson  
Present:  
1.  
Presentation  
Assessment Trends and Preliminary 2025 Budget Property Tax Impacts - David Hough,  
Joe Mathews and Josh Hoogland  
1.A.  
2.  
Minutes from Previous Meeting  
2.A. July 30, 2024 Minutes  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Minutes.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
3.  
Open Appointment Interviews  
3.A.  
24-0332  
2024 Watershed Board Applicants and Appointments - Nine Mile Creek Watershed  
District Board  
PROGRESS  
Commissioner Debbie Goettel called out an administrative edit to correct  
the title of the item to Nine Mile Creek Watershed District Board. Two  
interview statements were played for those that applied to the watershed  
Board: Applicants Bob Cutshall, and Brian Kirk. Commissioner Kevin  
Anderson moved, seconded by Commissioner Angela Conley, to progress  
the Resolution to the August 20, 2024 Board meeting.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
4.  
New Business  
Routine Items  
4.A.  
24-0333  
Establish a public hearing for comment on the program year 2023 Consolidated Annual  
Performance and Evaluation Report related to the HUD CDBG, HOME & ESG programs  
in suburban Hennepin County on Tuesday, September 24, 2024, at 1:30 p.m.  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
4.B.  
24-0334  
Agmt A2412514 with L&H Partners Owner LLC, and Agmt A2412515 with L&H Partners  
Owner 2 LLC, for the lease of parking within the South Minneapolis Human Services  
Center parking ramp at 2215 East Lake St, Mpls, (recv $72,000 first year rent)  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
Addendum  
4.C.  
24-0345  
Commissioner compensation - offered by Commissioners Conley and Anderson  
PROGRESS  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to progress the Resolution to the August 20th Board  
meeting.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
4.D.  
24-0346  
Countywide elected compensation - offered by Commissioner Goettel  
NON-CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution. The motion failed.  
Commissioner Goettel and Commissioner Fernando  
Aye:  
Nay:  
Commissioner Lunde, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
4.E.  
24-0347  
Countywide elected compensation - offered by Commissioner Edelson  
CONSENT  
After discussion, Commissioner Irene Fernando moved a friendly  
amendment to change the dates to Jan 1, seconded by Commissioner  
Kevin Anderson and approved unanimously. Commissioner Heather  
Edelson moved, seconded by Commissioner Kevin Anderson, to approve  
the Resolution as amended.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye: