Chair:  
Vice Chair:  
Members:  
Marion Greene, District 3  
Jeff Lunde, District 1  
AUTHORITY MINUTES  
Irene Fernando, District 2  
Angela Conley, District 4  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Kevin Anderson, District 7  
HENNEPIN COUNTY REGIONAL  
RAILROAD AUTHORITY  
TUESDAY, OCTOBER 14, 2025  
1:30 PM  
Commissioner Jeff Lunde, Vice-Chair, called the meeting of the Hennepin County  
Regional Railroad Authority for Tuesday, October 14, 2025 to order at 2:19 p.m.  
Commissioner Jeff Lunde, Commissioner Angela Conley, Commissioner Debbie  
Goettel, Commissioner Heather Edelson, Commissioner Irene Fernando, and  
Commissioner Kevin Anderson  
Present  
Commissioner Marion Greene  
Absent  
1.  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to approve the Agenda.  
Approval of the Agenda  
Commissioner Lunde Commissioner Conley Commissioner Goettel  
Aye  
Commissioner Edelson Commissioner Fernando Commissioner Anderson  
Commissioner Greene  
Absent  
2.  
Minutes from Previous Meeting  
September 25, 2025 Meeting Minutes  
2.A.  
APPROVE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Minutes.  
Commissioner Lunde Commissioner Conley Commissioner Goettel  
Commissioner Edelson Commissioner Fernando Commissioner  
Anderson  
Aye  
Commissioner Greene  
Absent  
3.  
Claims Register  
3.A.  
25-HCRRA-0018  
Claims Register for the period ending October 3, 2025  
APPROVE/RATIFY  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve/ratify the Resolution.  
Commissioner Lunde Commissioner Conley Commissioner Goettel  
Commissioner Edelson Commissioner Fernando Commissioner  
Anderson  
Aye  
Commissioner Greene  
Absent  
4.  
New Business  
4.A.  
25-HCRRA-0019  
Consent to and Assignment of Lease granting J & L Development, LLC permission to  
assign Lease Agmt A2211471 to RLP 3, LLC for rental of HCRRA property in  
Shorewood and Tonka Bay, 12/01/22-11/30/27  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Lunde Commissioner Conley Commissioner Goettel  
Commissioner Edelson Commissioner Fernando Commissioner  
Anderson  
Aye  
Commissioner Greene  
Absent  
4.B.  
25-HCRRA-0020  
Neg Coop Agmt A2513113 with the City of Minneapolis for cost participation in building  
deconstruction at West Broadway, 12/01/25-07/31/26, est recv $250,000  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to adopt the Resolution.  
Commissioner Lunde Commissioner Conley Commissioner Goettel  
Commissioner Edelson Commissioner Fernando Commissioner  
Anderson  
Aye  
Commissioner Greene  
Absent  
There being no further business, the Regional Railroad Authority for Tuesday, October  
14, 2025 was declared adjourned at 2:33 p.m. until Thursday, November 6, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us