Chair:  
Debbie Goettel, District 5  
COMMITTEE MINUTES  
ViceChair: Chris LaTondresse, District 6  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, AUGUST 15, 2023  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, August 15, 2023 to order at 2:06 p.m.  
Debbie Goettel, Chris LaTondresse, Irene Fernando, Marion Greene and Angela  
Conley  
Jeff Lunde and Kevin Anderson  
Present:  
Absent:  
1.  
Open Appointment Interviews  
1.A.  
23-0306  
2023 Community Advisory Board Applicants and Appointments - Workforce Innovation  
and Opportunity Act  
PROGRESS  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to progress the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Fernando, Commissioner Greene and Commissioner Conley  
Aye:  
Commissioner Lunde and Commissioner Anderson  
Absent:  
23-0307  
1.B.  
2023 Watershed Board Appointments - Nine Mile Creek Watershed Board  
PROGRESS  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to progress the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Fernando, Commissioner Greene and Commissioner Conley  
Aye:  
Commissioner Lunde and Commissioner Anderson  
Absent:  
2.  
Minutes from Previous Meeting  
2.A. August 1, 2023 Minutes - Administration, Operations and Budget  
APPROVE  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Fernando, Commissioner Greene and Commissioner Conley  
Aye:  
Commissioner Lunde and Commissioner Anderson  
Absent:  
3.  
New Business  
Routine Items  
3.A.  
23-0308  
Authorization to receive funds from the State of MN for the 2022 Emergency  
Management Performance Grant, 01/01/22-12/31/23, $537,292 (recv)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Chris  
LaTondresse, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Fernando, Commissioner Greene and Commissioner Conley  
Aye:  
Commissioner Lunde and Commissioner Anderson  
Absent:  
23-0309  
3.B.  
Request subsequent designation of the Hennepin-Carver Workforce Development Area  
and submission of letter of intent to MN Dept of Employment and Economic  
DevelopmentÍž designate representative of Hennepin County in its capacity as Chief  
Elected Official of the local area  
CONSENT  
Commissioner Chris LaTondresse moved, seconded by Commissioner  
Irene Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Fernando, Commissioner Greene and Commissioner Conley  
Aye:  
Commissioner Lunde and Commissioner Anderson  
Absent:  
Items for Discussion and Action  
3.C.  
23-0310  
Neg agmts PR00005525 with the City of Eden Prairie, 08/22/23-12/31/26, NTE  
$200,000, PR00005526 with the Minnehaha Creek Watershed District,  
08/22/23-12/31/26, NTE $200,000; incr funding and budget authority for SWLRT project  
by $1,672,995  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Chris  
LaTondresse, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Fernando, Commissioner Greene and Commissioner Conley  
Aye:  
Commissioner Lunde and Commissioner Anderson  
Absent:  
3.D.  
23-0311  
Neg agmts PR00005523 with Partnership in Property Commercial Land Trust, NTE  
$150,000; PR00005524 with Northside Economic Opportunity Network, NTE $250,000,  
A2311856 with City of Mpls, all terms 08/22/23-12/31/25  
CONSENT  
Commissioner Chris LaTondresse moved, seconded by Commissioner  
Irene Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Fernando, Commissioner Greene and Commissioner Conley  
Aye:  
Commissioner Lunde and Commissioner Anderson  
Absent:  
23-0312  
3.E.  
Award funding for 2023 Hennepin County Youth Activities Grants Art and Music  
Projects; Additional grants for youth sports registration fees utilizing ballpark sales tax  
collections  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Chris  
LaTondresse, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Fernando, Commissioner Greene and Commissioner Conley  
Aye:  
Commissioner Lunde and Commissioner Anderson  
Absent:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, August 15, 2023 was declared adjourned at 2:21 p.m.  
Maria Rose  
Clerk to the County Board