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  
TUESDAY, MARCH 10, 2026  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Hennepin County  
Housing and Redevelopment Authority for Tuesday, March 10, 2026 to order at 3:41  
p.m.  
Commissioner Angela Conley, Commissioner Kevin Anderson, Commissioner Jeff  
Lunde, Commissioner Irene Fernando, and Commissioner Debbie Goettel  
Commissioner Marion Greene, and Commissioner Heather Edelson  
Present  
Absent  
1.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Agenda.  
Approval of the Agenda  
Commissioner Conley Commissioner Anderson Commissioner Lunde  
Aye  
Commissioner Fernando  
Commissioner Goettel  
Away  
Commissioner Greene Commissioner Edelson  
Absent  
2.  
Minutes from Previous Meeting  
February 5, 2026 Meeting Minutes  
2.A.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Minutes.  
Commissioner Conley Commissioner Anderson Commissioner Lunde  
Commissioner Fernando  
Aye  
Commissioner Goettel  
Away  
Commissioner Greene Commissioner Edelson  
Absent  
3.  
4.  
Claims Register  
New Business  
4.A.  
26-HCHRA-0004  
Neg Agmt A2613378 with Ramsey County Housing and Redevelopment Authority,  
03/12/26-12/31/26, $20,000 (recv)  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Conley Commissioner Anderson Commissioner Lunde  
Commissioner Fernando Commissioner Goettel  
Aye  
Commissioner Greene Commissioner Edelson  
Absent  
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  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Conley Commissioner Anderson Commissioner Lunde  
Commissioner Fernando Commissioner Goettel  
Aye  
Commissioner Greene Commissioner Edelson  
Absent  
4.C.  
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  
ADOPT  
Commissioner Kevin Anderson moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Conley Commissioner Anderson Commissioner Lunde  
Commissioner Fernando Commissioner Goettel  
Aye  
Commissioner Greene Commissioner Edelson  
Absent  
4.D.  
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  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Conley Commissioner Anderson Commissioner Lunde  
Commissioner Fernando Commissioner Goettel  
Aye  
Commissioner Greene Commissioner Edelson  
Absent  
4.E.  
26-HCHRA-0008  
Authorize supplemental appropriation to amend the 2026 HCHRA Budget; Authorize  
interfund cash transfers to support Small Business Recovery Fund program  
ADOPT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Conley Commissioner Anderson Commissioner Lunde  
Commissioner Fernando Commissioner Goettel  
Aye  
Commissioner Greene Commissioner Edelson  
Absent  
There being no further business, the Hennepin County Housing and Redevelopment  
Authority for Tuesday, March 10, 2026 was declared adjourned at 3:59 p.m. until  
Tuesday, April 21, 2026.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
https://www.hennepincounty.gov/