Chair:  
ViceChair:  
Members:  
Debbie Goettel, District 5  
Vacant, District 6  
FINAL COMMITTEE AGENDA  
Jeff Lunde, District 1  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, SEPTEMBER 26, 2023  
1:30 PM  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
1.  
Public Hearing  
1.A. Public comment on the program year 2022 Consolidated Annual Performance  
and Evaluation Report related to the HUD CDBG, HOME & ESG programs in  
suburban Hennepin County.  
2.  
3.  
Minutes from Previous Meeting  
2.A. September 12, 2023 Minutes - Administration, Operations and Budget  
New Business  
Routine Items  
3.A.  
23-0352  
Neg Amd 2 to Agmt A06174 with Wayside Jersey Avenue Supportive Housing  
extending term to 10/31/33, amend and restate related documents, no change  
to NTE  
3.B.  
23-0353  
Authorize the issuance and sale of one or more tax-exempt multifamily housing  
revenue bonds by the Hennepin County Housing and Redevelopment Authority  
for an affordable housing preservation project at 124 Fourth Street SE in  
Minneapolis  
3.C.  
23-0354  
Authorization to terminate the amended and restated solar power purchase  
Agreement PR00002060 and associated easements with Innovative Power  
Systems, Inc. to purchase power from a ground mounted solar array proposed  
at the Adult Correctional Facility  
Items for Discussion and Action  
3.D.  
23-0355  
Authorization to adopt Laws of Minnesota 2023, Chapter 64, Article 8, Section 3,  
as requested by the City of Bloomington, for the purpose of extending the  
maximum duration of the Bloomington Central Station (County No. 1375) by five  
years, to 12/31/2044  
Addendum  
3.E.  
23-0374  
Authorize the County Administrator to negotiate and execute amendments to  
agreements with providers to support the Hennepin County Opioid Framework;  
Amd 18 Agmts addressing opioid treatment and prevention, incr NTE by  
$2,351,841 and ext end date to 12/31/23