Chair:  
Angela Conley, District 4  
BOARD 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, MAY 7, 2024  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Hennepin County  
Housing and Redevelopment Authority for Tuesday, May 7, 2024 to order at 2:26 p.m.  
Chairperson Angela Conley, Irene Fernando, Jeff Lunde, and Vice Chair Kevin  
Anderson  
Debbie Goettel, and Marion Greene  
Present  
Absent  
1.  
APPROVE  
Vice Chair Kevin Anderson moved, seconded by Irene Fernando, to approve the  
Approval of the Agenda  
Agenda.  
Chairperson Conley Fernando Lunde Vice Chair Anderson  
Goettel Greene  
Aye  
Absent  
2.  
Minutes from Previous Meeting  
March 12, 2024 Minutes  
APPROVE  
Chairperson Angela Conley moved, seconded by Vice Chair Kevin  
Anderson, to approve the Minutes.  
Chairperson Conley Fernando Lunde Vice Chair Anderson  
Goettel Greene  
Aye  
Absent  
3.  
Claims Register  
3.A.  
24-HCHRA-0012  
Claims Register for the period ending March 31, 2024  
APPROVE/RATIFY  
Vice Chair Kevin Anderson moved, seconded by Jeff Lunde, to  
approve/ratify the HRA Claims Register.  
Chairperson Conley Fernando Lunde Vice Chair Anderson  
Goettel Greene  
Aye  
Absent  
3.B.  
24-HCHRA-0013  
Claims register for the period ending April 30, 2024  
APPROVE/RATIFY  
Vice Chair Kevin Anderson moved, seconded by Jeff Lunde, to  
approve/ratify the HRA Claims Register.  
Chairperson Conley Fernando Lunde Vice Chair Anderson  
Goettel Greene  
Aye  
Absent  
4.  
New Business  
4.A.  
ADOPT  
24-HCHRA-0014  
Authorize supplemental appropriation to amend the 2023 budget  
Irene Fernando moved, seconded by Vice Chair Kevin Anderson, to adopt  
the Resolution.  
Chairperson Conley Fernando Lunde Vice Chair Anderson  
Goettel Greene  
Aye  
Absent  
4.B.  
24-HCHRA-0015  
2024 AHIF funding recommendations - Neg 9 2024 award agmts, 05/07/24-05/06/79,  
total combined NTE $5,836,573; supp app to 2024 HCHRA budget  
ADOPT  
Vice Chair Kevin Anderson moved, seconded by Jeff Lunde, to adopt the  
Resolution.  
Chairperson Conley Fernando Lunde Vice Chair Anderson  
Goettel Greene  
Aye  
Absent  
4.C.  
24-HCHRA-0016  
2024 Homeownership Assistance Program capital funding recommendations - Neg 5  
agmts, 05/07/24-5/06/59, total combined NTE $1,245,000  
ADOPT  
Jeff Lunde moved, seconded by Irene Fernando, to adopt the Resolution.  
Chairperson Conley Fernando Lunde Vice Chair Anderson  
Goettel Greene  
Aye  
Absent  
4.D.  
24-HCHRA-0017  
2024 Supportive Housing Strategy funding recommendations - Neg a 2021 award  
modification, 05/07/24-05/06/79, neg 7 award agmts, 05/07/24-05/06/79, total combined  
NTE $7,576,709  
ADOPT  
Irene Fernando moved, seconded by Chairperson Angela Conley, to adopt  
the Resolution.  
Chairperson Conley Fernando Lunde Vice Chair Anderson  
Goettel Greene  
Aye  
Absent  
There being no further business, the Housing and Redevelopment Authority for  
Tuesday, May 7, 2024 was declared adjourned at 2:41 p.m. until Tuesday, June 11,  
2024.  
Sheri Selton  
Deputy Clerk to the County Board