Chair:  
Angela Conley, District 4  
FINAL 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  
TUESDAY, FEBRUARY 4, 2025  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Hennepin County  
Housing and Redevelopment Authority for Tuesday, February 4, 2025 to order at 3:07  
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 Marion Greene moved, seconded by Commissioner Irene  
Fernando, 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  
2.A. January 14, 2025 HRA Minutes  
APPROVE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Minutes.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Edelson Commissioner  
Lunde Commissioner Anderson  
Aye  
3.  
4.  
Claims Register  
New Business  
4.A.  
25-HCHRA-0004  
Terminate and forgive AHIF Agmts A030962, A061468, and A090091 with the Little  
Earth of United Tribes Housing Corporation for 2501 Cedar Avenue South in  
Minneapolis.  
ADOPT  
Commissioner Irene Fernando moved, seconded by Jeff Lunde, to adopt  
the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Edelson Commissioner  
Lunde Commissioner Anderson  
Aye  
4.B.  
25-HCHRA-0005  
Neg Agmt A2512744 with the MN Housing Finance Agency for the Home Accessibility  
Ramps Program, 03/01/25 - 06/01/28, $303,000 (recv); Neg Agmt PR00006463 with  
Tree Trust to provide accessibility ramp management and construction, 03/01/25 -  
04/01/28, NTE $300,00  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Edelson Commissioner  
Lunde Commissioner Anderson  
Aye  
4.C.  
25-HCHRA-0006  
Neg Assignment and Assumption of Agmt A110490 to transfer membership interest in  
Higher Ground Shelter to Catholic Charities of the Archdiocese of Saint Paul and  
Minneapolis  
ADOPT  
Commissioner Angela Conley 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-0007  
Neg Agmt A2512759 with Ramsey County Housing and Redevelopment  
Authority, 02/15/25-12/31/25, (recv) $23,000  
ADOPT  
Commissioner Heather Edelson moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Fernando Commissioner Greene Commissioner  
Conley Commissioner Goettel Commissioner Edelson Commissioner  
Lunde Commissioner Anderson  
Aye  
There being no further business, the Housing and Redevelopment Authority for  
Tuesday, February 4, 2025 was declared adjourned at 3:23 p.m. until Tuesday,  
February 25, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us