Chair:  
Angela Conley, District 4  
FINAL AUTHORITY AGENDA  
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, MARCH 10, 2026  
1:30 PM  
1.  
2.  
Approval of the Agenda  
Minutes from Previous Meeting  
2.A. February 5, 2026 Meeting Minutes  
HRA-AUTHORITYMINUTES-05-Feb-2026  
Attachments:  
Claims Register  
New Business  
3.  
4.  
4.A.  
26-HCHRA-0004  
Neg Agmt A2613378 with Ramsey County Housing and Redevelopment  
Authority, 03/12/26-12/31/26, $20,000 (recv)  
4.B.  
26-HCHRA-0005  
Authorize conveyance of Tract L of the Lake & Hiawatha Redevelopment Project  
to Metropolitan Council; Neg Agmt A2613383 with Metropolitan Council allowing  
Metropolitan Council to temporarily lease Tract O of the Lake & Hiawatha  
Redevelopment Project for construction purposes  
Map - Tract L  
Map- Tract O  
Attachments:  
4.C.  
4.D.  
4.E.  
26-HCHRA-0006  
Est Capital Project 1012259 in the 2026 Special Projects Budget (Fund 37);  
transfer $813,418 in budget authority from Capital Project 1011473 to Capital  
Project 1012259; close Capital Project 1011473  
26-HCHRA-0007  
Neg Agmts PR00008294 with Sigma Consulting and Training and PR00008293  
with Small Business Dreambuilders to provide financial management consulting,  
04/01/26-12/31/26, total combined NTE $60,000  
26-HCHRA-0008  
Authorize supplemental appropriation to amend the 2026 HCHRA Budget;  
Authorize interfund cash transfers to support Small Business Recovery Fund  
program  
Budget - Budget Detail - HRA Small Business Recovery Fund  
Attachments: