Chair:  
Vice Chair:  
Members:  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Jeff Lunde, District 1  
PRELIMINARY COMMITTEE  
AGENDA  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, APRIL 21, 2026  
1.  
2.  
Minutes from Previous Meeting  
1.A. March 24, 2026 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-24-Mar-2026  
Attachments:  
Public Hearing  
2.A. Public comment on the issuance of debt under the county’s 2026-2030 Capital  
Improvement Program  
2.B. Public comment on the HUD 2026 Annual Action Plan  
Legal Notice Public Hrg and Comment 2026  
Attachments:  
3.  
Open Appointments  
3.A.  
3.B.  
3.C.  
26-0139  
2026 Community Advisory Board Applicants and Appointments - Birth Justice  
Community Advisory Board  
26-0140  
2026 Community Advisory Board Applicants and Appointments - Community  
Action Partnership of Hennepin County (CAP-HC) Board  
26-0141  
2026 Community Advisory Board Applicants and Appointments - Human  
Resources Board  
3.D.  
3.E.  
26-0142  
2026 Community Advisory Board Applicants and Appointments - Race Equity  
Advisory Council (REAC)  
26-0143  
2026 Community Advisory Board Applicants and Appointments - Workforce  
Innovation and Opportunity Act Board (WIOA)  
4.  
New Business  
Routine  
4.A.  
26-0144  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, period 10/01/25-12/31/25  
Real Estate Documents Executed by Administrator Fourth  
Quarter 2025  
Attachments:  
4.B.  
26-0145  
Neg Agmt LS00000044 with Inner City Christian Ministries for rental of  
twenty-two (22) parking stalls at 1801 Park Avenue, Minneapolis,  
05/01/26-04/30/27 ($18,000 first year gross rent)  
BAR Map - Parking License Agmt LS00000044  
Attachments:  
4.C.  
4.D.  
4.E.  
26-0146  
Authorize transfer of surplus properties located at 3200 Queen Ave N, 3211  
Penn Ave N, and 3206 Penn Ave N in Mpls to the HCHRA  
26-0147  
Neg 1 award modification to PR00007323 with St. Louis Park Housing Authority,  
07/01/25-06/30/70, incr NTE by $40,000 for a new total NTE of $786,635  
26-0148  
Amd 1 to Agmt PR00007260 with Regents of the University of Minnesota to  
provide the programming and maintenance for two community gardens, ext end  
date to 12/31/26, incr NTE by $30,000 for a new total NTE of $116,000  
4.F.  
4.G.  
26-0149  
Neg various agmts for FORTIFY contracts for periods between  
04/20/26-01/31/27 and total NTE $176,142.37  
26-0150  
Amds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the  
acceptance of PY26 and PY27 funds