Chair:

Debbie Goettel, District 5

COMMITTEE MINUTES

ViceChair: Marion Greene, District 3

Members:

Jeff Lunde, District 1

Irene Fernando, District 2

Angela Conley, District 4

Vacant, District 6

ADMINISTRATION, OPERATIONS AND BUDGET

COMMITTEE

TUESDAY, SEPTEMBER 26, 2023

1:30 PM

Kevin Anderson, District 7

Commissioner Goettel, Chair, called the meeting of the Administration, Libraries and

Budget Committee for Tuesday, September 26, 2023 to order at 1:35 p.m.

Debbie Goettel, Jeff Lunde, Irene Fernando, Marion Greene, Angela Conley and

Kevin Anderson

Present:

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.

Commissioner Debbie Goettel opened the public hearing at 1:38 pm. There being no

individuals who provided comment. on a motion from Commissioner Irene Fernando,

seconded by Commissioner Marion Greene, the public hearing was closed at 1:40 p.m.

Minutes from Previous Meeting

2.A. September 12, 2023 Minutes - Administration, Operations and Budget

APPROVE

Commissioner Angela Conley moved, seconded by Commissioner Kevin

Anderson, to approve the Minutes.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

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

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to approve the Resolution.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

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

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to adopt the Resolution.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

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

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to approve the Resolution.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

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

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Jeff

Lunde, to approve the Resolution.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

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

RETURN TO AUTHOR

Commissioner Marion Greene moved, seconded by Commissioner Kevin