Chair:  
Debbie Goettel, District 5  
FINAL COMMITTEE AGENDA  
ViceChair: Chris LaTondresse, District 6  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, AUGUST 1, 2023  
1:30 PM  
1.  
Minutes from Previous Meeting  
1.A. July 11, 2023 Administration, Operations and Budget Committee Minutes  
Attachments:  
2.  
New Business  
Routine Items  
2.A.  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, 01/01/23-06/30/23, total  
NTE $15,000  
Attachments:  
2.B.  
Establish a public hearing for comment on the program year 2022 Consolidated  
Annual Performance and Evaluation Report related to the HUD CDBG, HOME &  
ESG prgms in suburban Hennepin County on Tuesday, September 26, 2023 at  
1:30 p.m.  
Attachments:  
Items for Discussion and Action  
2.C.  
Terminate and forgive HOME Agmts A07333, A07604, A13444, A18517 with the  
Housing and Redevelopment Authority of the City of Bloomington for the Rental  
Homes for Future Homebuyers Program  
2.D.  
Appointment of Bruce Kelii as the Deputy Emergency Management Director for  
Hennepin County effective August 1, 2023  
Addendum  
2.E.  
Amd 3 to Agmt PR00004910 with Maslon LLP for legal services, incr NTE by  
$150,000  
2.F.  
Schematic Design Contract for the Southdale Library Replacement (CP  
1005259) with MSR Design for architectural and engineering services,  
08/15/23-01/31/24, NTE $1,224,607