Chair:  
ViceChair:  
Members:  
Angela Conley, District 4  
Jeff Lunde, District 1  
BOARD MINUTES  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
Chris LaTondresse, District 6  
Kevin Anderson, District 7  
HENNEPIN COUNTY HOUSING AND  
REDEVELOPMENT AUTHORITY  
TUESDAY, JULY 11, 2023  
1:30 PM  
Chris LaTondresse, Debbie Goettel, Jeff Lunde, Irene Fernando, Angela Conley,  
and Kevin Anderson  
Marion Greene  
Present  
Absent  
1.  
APPROVE  
Irene Fernando moved, seconded by Debbie Goettel, to approve the .  
Approval of the Agenda  
LaTondresse Goettel Lunde Fernando Conley Anderson  
Greene  
Aye  
Absent  
2.  
Minutes from Previous Meeting  
2.A. 6/13/23 HRA Meeting Minutes  
APPROVE  
Chris LaTondresse moved, seconded by Kevin Anderson, to approve the  
Minutes .  
LaTondresse Goettel Lunde Fernando Conley Anderson  
Greene  
Aye  
Absent  
3.  
New Business  
3.A.  
23-HCHRA-0024  
Accept the conveyance of surplus properties from Hennepin County  
ADOPT  
Irene Fernando moved, seconded by Angela Conley, to adopt the HRA New  
Business .  
LaTondresse Goettel Lunde Fernando Conley Anderson  
Greene  
Aye  
Absent  
3.B.  
23-HCHRA-0025  
Neg Amd 4 to Agmts PR00002919 and PR00002920 with Tacoma Creek Hospitality  
ADOPT  
Angela Conley moved, seconded by Jeff Lunde, to adopt the HRA New  
Business .  
LaTondresse Goettel Lunde Fernando Conley Anderson  
Greene  
Aye  
Absent  
3.C.  
23-HCHRA-0026  
Neg Agmts A2311816, PR00005351, and PR00005446 with Agate Housing and  
Services for the sale of property at 5637 Lyndale Ave S, Mpls (Metro Inn),  
corresponding forgivable acquisition loan, and affordability operating grant  
ADOPT  
Irene Fernando moved, seconded by Chris LaTondresse, to adopt the HRA  
New Business .  
LaTondresse Goettel Lunde Fernando Conley Anderson  
Greene  
Aye  
Absent  
There being no further business, the Housing and Redevelopment Authority for July 11,  
2023 was declared adjourned at 2:10 p.m. until August 1, 2023.  
Karen Keller  
Deputy Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us