Chair:

Vice Chair:

Members:

Heather Edelson, District 6

Angela Conley, District 4

Jeff Lunde, District 1

Irene Fernando, District 2

Marion Greene, District 3

Debbie Goettel, District 5

Kevin Anderson, District 7

COMMITTEE MINUTES

HUMAN SERVICES COMMITTEE

TUESDAY, APRIL 29, 2025

1:30 PM

Commissioner Heather Edelson, Chair, called the meeting of the Human Services Committee

for Tuesday, April 29, 2025 to order at 2:14 p.m.

Commissioner Angela Conley, Commissioner Irene Fernando, Commissioner

Marion Greene, Commissioner Heather Edelson, Commissioner Jeff Lunde and

Commissioner Kevin Anderson

Present:

Commissioner Debbie Goettel

Absent:

Minutes from Previous Meeting

April 8, 2025 Meeting Minutes

1.A.

APPROVE

Commissioner Heather Edelson moved, seconded by Commissioner

Angela Conley, to approve the Minutes.

Commissioner Conley, Commissioner Fernando, Commissioner

Greene, Commissioner Edelson, Commissioner Lunde and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

New Business

Routine Items

2.A.

25-0150

Human Services & Public Health resolution, including contracts and amendments to

contracts with provider - 2506

CONSENT

Commissioner Kevin Anderson moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Conley, Commissioner Fernando, Commissioner

Greene, Commissioner Edelson, Commissioner Lunde and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

2.B.

25-0151

JPA A2512771 with the City of Eden Prairie expanding services of the Hennepin County

Embedded Social Worker program, 04/01/25-12/31/26

CONSENT

Commissioner Kevin Anderson moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Conley, Commissioner Fernando, Commissioner

Greene, Commissioner Edelson, Commissioner Lunde and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0152

2.C.

JPA A2512817 with the City of Mpls to accept HUD Emergency Solutions Grant funds

for rapid rehousing services for homeless persons, 06/01/24-09/30/26 for $294,711

(recv)

CONSENT

Commissioner Kevin Anderson moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Conley, Commissioner Fernando, Commissioner

Greene, Commissioner Edelson, Commissioner Lunde and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0153

2.D.

JPA A2512834 with the City of Mpls to accept HUD ESG funding for emergency shelter

essential services, 01/01/25-04/30/26, $100,000 (recv)

CONSENT

Commissioner Kevin Anderson moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Conley, Commissioner Fernando, Commissioner

Greene, Commissioner Edelson, Commissioner Lunde and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0154

2.E.

Amd 1 to Agmt A2311975 with MN DHS to extend an Emergency Services Program

(ESP) grant for family emergency overflow shelters, ext end date to 06/30/27, incr recv

amt by $3,500,000 for a new total recv amt of $7,000,000

CONSENT

Commissioner Kevin Anderson moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Conley, Commissioner Fernando, Commissioner

Greene, Commissioner Edelson, Commissioner Lunde and

Commissioner Anderson

Aye:

Commissioner Goettel

Items for Discussion and Action

Absent:

2.F.

25-0155

Agmt A2412592 with MN DHS to fund implementation of the Minnesota African

American Family Preservation and Child Welfare Disproportionality Act SFY 2025 and

2026, 10/01/24-06/30/26, $2,500,000 (recv)

CONSENT

Commissioner Jeff Lunde moved, seconded by Commissioner Kevin

Anderson, to approve the Resolution.

Commissioner Conley, Commissioner Fernando, Commissioner

Greene, Commissioner Edelson, Commissioner Lunde and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0156

2.G.

JPA A2512836 with MN DHS to fund implementation of the Minnesota African American

Family Preservation and Child Welfare Disproportionality Act SFY 2025 and 2026,

10/01/24-06/30/26, $500,000 (recv)

CONSENT

Commissioner Jeff Lunde moved, seconded by Commissioner Kevin

Anderson, to approve the Resolution.

Commissioner Conley, Commissioner Fernando, Commissioner

Greene, Commissioner Edelson, Commissioner Lunde and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

Addendum

2.H.

25-0180

JPA A2512848 with the City of Mpls for HUD ESG and City funding for street outreach,

01/01/25-04/30/26, $300,000 (recv)

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Conley, Commissioner Fernando, Commissioner

Greene, Commissioner Edelson, Commissioner Lunde and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

There being no further business, the Human Services Committee for Tuesday, April 29, 2025

was declared adjourned at 2:26 p.m.

Sheri Selton