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  
COMMITTEE MINUTES  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, AUGUST 5, 2025  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, August 5, 2025 to order at 2:04 p.m.  
Commissioner Irene Fernando, Commissioner Angela Conley, Commissioner  
Debbie Goettel, Commissioner Heather Edelson, Commissioner Jeff Lunde and  
Commissioner Kevin Anderson  
Present:  
Commissioner Marion Greene  
Absent:  
1.  
Minutes from Previous Meeting  
July 22, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
2.  
New Business  
Routine Items  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0291  
2.B.  
Ratification of permits, leases, lease amendments, and related property agreements  
approved by the County Administrator, period 04/01/25-06/30/25  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0292  
2.C.  
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  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0293  
2.D.  
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)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0294  
2.E.  
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  
CONSENT  
Commissioner Heather Edelson moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0295  
2.F.  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
Items for Discussion and Action  
2.G.  
REVISE  
25-0296  
Accelerating zero-waste implementation in Minneapolis  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to revise the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0296 R1  
Accelerating zero-waste implementation in Minneapolis  
LAID OVER  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to lay over the Resolution to the August 19 Committee meeting.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0297  
2.H.  
County Board governance of Hennepin Healthcare System, Inc.  
PROGRESS  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to progress the Resolution to the August 12 Board meeting.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
Addendum  
2.I.  
25-0324  
Amend line of succession in the Hennepin County Emergency Plan and line of  
succession for non-emergency situations  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, August 5, 2025 was declared adjourned at 2:29 p.m.  
Maria Rose  
Clerk to the County Board