Chair:  
Angela Conley, District 4  
AUTHORITY 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 11, 2025  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Hennepin County  
Housing and Redevelopment Authority for Thursday, December 11, 2025 to order at  
3:01 p.m.  
Commissioner Irene Fernando, Commissioner Marion Greene, Commissioner  
Angela Conley, Commissioner Debbie Goettel, Commissioner Heather Edelson,  
Commissioner Jeff Lunde, and Commissioner Kevin Anderson  
Present  
1.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner Marion  
Greene, to approve the Agenda.  
Commissioner Fernando Commissioner Greene Commissioner Conley  
Approval of the Agenda  
Aye  
Commissioner Goettel Commissioner Edelson Commissioner Lunde  
Commissioner Anderson  
2.  
Minutes from Previous Meeting  
November 13, 2025 Meeting Minutes  
2.A.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to approve the Minutes.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Edelson Commissioner  
Lunde Commissioner Anderson  
Aye  
3.  
Claims Register  
3.A.  
25-HCHRA-0043  
Claims Register for the period ending November 30, 2025  
APPROVE/RATIFY  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to approve/ratify the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Edelson Commissioner  
Lunde Commissioner Anderson  
Aye  
4.  
New Business  
4.A.  
25-HCHRA-0044  
Neg Agmt with MN Housing Finance Agency for the MN Cities Participation Program,  
01/01/26-12/31/26 (no county cost)  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Edelson Commissioner  
Lunde Commissioner Anderson  
Aye  
4.B.  
25-HCHRA-0045  
Neg Amd 1 to Facility Lease and Management Agreement with CHDC VA LLC, for the  
Veterans and Community Housing project; no cost to Authority  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Edelson Commissioner  
Lunde Commissioner Anderson  
Aye  
4.C.  
25-HCHRA-0046  
Neg Agmt PR00007939 with The Minneapolis Foundation to establish and administer a  
small business employee hardship fund, 12/12/25-12/31/29, NTE $75,000  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Edelson Commissioner  
Lunde Commissioner Anderson  
Aye  
4.D.  
25-HCHRA-0047  
Neg Agmt PR00007995 with Affordable Housing Connections, Inc to provide annual  
compliance monitoring services for affordable rental housing projects;  
01/01/26-12/31/28, NTE $250,000  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Edelson Commissioner  
Lunde Commissioner Anderson  
Aye  
4.E.  
25-HCHRA-0048  
Neg Amd 1 to Agmt PR00003663 with Corporation for Supportive Housing, ext term to  
09/30/26, no change to NTE  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Lunde Commissioner  
Anderson  
Aye  
Commissioner Edelson  
Absent  
4.F.  
25-HCHRA-0049  
Neg 7 Agmts for cohort-based small business programming, 01/01/26-12/31/26, total  
combined NTE $612,500  
ADOPT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Lunde Commissioner  
Anderson  
Aye  
Commissioner Edelson  
Absent  
4.G.  
25-HCHRA-0050  
Neg 33 Elevate Hennepin advising Agmts for small business consulting,  
01/01/26-12/31/26, total combined NTE $2,500,000  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Lunde Commissioner  
Anderson  
Aye  
Commissioner Edelson  
Absent  
4.H.  
25-HCHRA-0051  
Consent to the issuance of bonds by the City of Oakdale, MN to refund HRA Series  
2015 Bonds for Ebenezer Assisted Living at 3451 Parklawn Avenue in Edina  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Lunde Commissioner  
Anderson  
Aye  
Commissioner Edelson  
Absent  
4.I.  
25-HCHRA-0052  
Approval of 2026 Hennepin County Housing and Redevelopment Authority levy and  
budget  
ADOPT  
Commissioner Angela Conley moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Lunde Commissioner  
Anderson  
Aye  
Commissioner Edelson  
Absent  
Commissioner Angela Conley gave remarks on the end of the year review. There being  
no further business, the Housing and Redevelopment Authority for Thursday,  
December 11, 2025 was declared adjourned at 3:21 p.m. until Tuesday, January 13,  
2026  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us