Chair:  
Vice Chair:  
Members:  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
FINAL COMMITTEE AGENDA  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, AUGUST 5, 2025  
1:30 PM  
1.  
Minutes from Previous Meeting  
1.A. July 22, 2025 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-22-Jul-2025  
Attachments:  
New Business  
Routine Items  
2.  
2.A.  
25-0304  
Declare property at 8941 Portland Ave S, Bloomington surplus and authorize  
sale to Touchstone Mental Health for Intensive Residential Treatment Services  
BAR Map - PropertySale - 8941PortlandAvenueS  
Attachments:  
2.B.  
25-0291  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, period 04/01/25-06/30/25  
Real Estate Documents Executed by Administrator Second  
Quarter 2025  
Attachments:  
2.C.  
25-0292  
Neg Amd 1 to Agmt PR00002702 with Cyclomedia Technology, Inc. for  
panoramic images of properties in Hennepin County for an additional five-year  
period, 09/14/20-09/15/30, NTE $1,864,245  
2.D.  
25-0293  
Neg Agmt LS00000039 with Minneapolis Public Housing Authority for rental  
space utilized by NorthPoint Health and Wellness Center at 1015 4th Avenue  
North, Minneapolis, 10/01/25-09/30/30 ($28,204 first year gross rent)  
BAR Map - NP at Cora McCorvey Center  
Attachments:  
2.E.  
2.F.  
25-0294  
Submission of general amendment to the 2021 HUD Annual Action Plan and  
HOME-ARP Allocation Plan; Neg Agmt A2512985 with City of Minnetonka for  
CDBG Program, 07/01/25-06/30/30, recv $79,324; Termination of four CDBG  
Agreements  
25-0295  
Submission of substantial amendment to the 2022 and 2024 HUD Annual Action  
Plans; Neg 2 award modifications, 07/01/25-06/30/70, total combined NTE  
$950,000; Neg 1 HOME Agreement, 8/13/25-8/12/70, NTE $900,000  
Items for Discussion and Action  
2.G.  
25-0296  
Accelerating zero-waste implementation in Minneapolis  
2.H.  
25-0297  
County Board governance of Hennepin Healthcare System, Inc.  
Addendum  
2.I.  
25-0324  
Amend line of succession in the Hennepin County Emergency Plan and line of  
succession for non-emergency situations