Chair:  
Angela Conley, District 4  
FINAL BOARD MINUTES  
Vice Chair: Kevin Anderson, District 7  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
HENNEPIN COUNTY HOUSING AND  
REDEVELOPMENT AUTHORITY  
THURSDAY, DECEMBER 12, 2024  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Hennepin County  
Housing and Redevelopment Authority Meeting for Thursday, December 12, 2024 to  
order at 3:01 p.m.  
Chairperson Angela Conley, Commissioner Irene Fernando, Commissioner Jeff  
Lunde, Commissioner Debbie Goettel, Vice Chair Kevin Anderson, and  
Commissioner Heather Edelson  
Present  
Commissioner Marion Greene  
Absent  
1.  
APPROVE  
Vice Chair Kevin Anderson moved, seconded by Commissioner Debbie Goettel,  
to approve the Agenda.  
Approval of the Agenda  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Aye  
Commissioner Goettel Vice Chair Anderson Commissioner Edelson  
Commissioner Greene  
Absent  
2.  
Minutes from Previous Meeting  
November 12, 2024 Minutes  
2.A.  
APPROVE  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Edelson  
Aye  
Commissioner Greene  
Absent  
3.  
Claims Register  
3.A.  
24-HCHRA-0036  
Claims Register for the period ending November 30, 2024  
APPROVE/RATIFY  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve/ratify the Resolution.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Edelson  
Aye  
Commissioner Greene  
Absent  
4.  
New Business  
4.A.  
24-HCHRA-0037  
Approval of 2025 Hennepin County Housing and Redevelopment Authority levy  
and budget  
ADOPT  
Vice Chair Kevin Anderson moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Edelson  
Aye  
Commissioner Greene  
Absent  
4.B.  
24-HCHRA-0038  
Neg Agmt with MN Housing Finance Agency for the MN Cities Participation Program,  
01/01/25-12/31/25 (no county cost)  
ADOPT  
Chairperson Angela Conley moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Edelson  
Aye  
Commissioner Greene  
Absent  
4.C.  
24-HCHRA-0039  
Neg Amd 1 to Agmt A2311555 with MN Housing Finance Agency for the Home  
Accessibility Ramps Prgm, ext end date to 06/01/25, no change to other terms; neg  
Amd 2 to Agmt PR00004179 with Tree Trust to provide accessibility ramp construction,  
ext term to 06/01/25, incr NTE by $25,000  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to adopt the HRA Resolution.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Edelson  
Aye  
Commissioner Greene  
Absent  
4.D.  
24-HCHRA-0040  
Neg 6 Agmts for cohort-based small business programming, 01/01/25-12/31/25,  
total combined NTE $565,500  
ADOPT  
Vice Chair Kevin Anderson moved, seconded by Commissioner Jeff Lunde,  
to adopt the HRA Resolution.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Edelson  
Aye  
Commissioner Greene  
Absent  
4.E.  
24-HCHRA-0041  
Neg 19 Elevate Hennepin multi-jurisdictional agreements with local government  
agencies and Hennepin County, 01/01/25-12/31/26, total combined est recv $320,000  
ADOPT  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to adopt the HRA Resolution.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Edelson  
Aye  
Commissioner Greene  
Absent  
4.F.  
24-HCHRA-0042  
Neg 34 Elevate Hennepin advising Agmts for small business consulting,  
01/01/25-12/31/25, total combined NTE $2,155,000  
ADOPT  
Chairperson Angela Conley moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Chairperson Conley Commissioner Fernando Commissioner Lunde  
Commissioner Goettel Vice Chair Anderson Commissioner Edelson  
Aye  
Commissioner Greene  
Absent  
Commissioner Angela Conley provided some comments that wrapped up the 2024 year  
in review. There being no further business, the Housing and Redevelopment Authority  
for Thursday, December 12, 2024 was declared adjourned at 3:18 p.m. until Tuesday,  
January 14, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us