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Hennepin County Housing and Redevelopment Authority- County
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Hennepin County Housing and Redevelopment Authority- County

August 12, 2022

* * * * Official Publication MEETING MINUTES BOARD OF HENNEPIN COUNTY COMMISSIONERS HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY TUESDAY, JULY 19, 2022 1:30 PM ————— (Published August 12, 2022 in Finance and Commerce) ————— The Board of Commissioners of the Hennepin County Housing and Redevelopment Authority met in the Hennepin County Government Center on July 19, 2022. The meeting was called to order at 3:05 PM by Commissioner LaTondresse, Chair. All Commissioners were present with the exception of Commissioner Greene who was absent. 1. Approval of the Agenda APPROVED Kevin Anderson moved to approve the agenda, seconded by Angela Conley and approved - 6 Yeas 1 Absent: Greene 2. Minutes from Previous Meeting A. June 28, 2022 Minutes APPROVED Debbie Goettel moved to approve the Minutes, seconded by Irene Fernando and approved - 6 Yeas 1 Absent: Greene 3. Claims Register A. 22-HCHRA-0028 Claims Register for the period ending June 30, 2022 APPROVED/RATIFIED Jeff Lunde moved to approve/ratify, seconded by Angela Conley and approved - 6 Yeas 1 Absent: Greene 4. New Business A. 22-HCHRA-0029 Amds to Easement and Parking Agmts related to Agmt A142164(A) with L&H Station Development L.L.C. ADOPTED Kevin Anderson moved to adopt the Resolution, seconded by Jeff Lunde and approved - 6 Yeas 1 Absent: Greene B. 22-HCHRA-0030 Neg Agmts with Dakota, Ramsey, Carver and Scott counties for CEO Next Business Institute, total recv $390,000; PR00004490 with Edward Lowe Foundation, 07/19/22-06/30/26, NTE $468,000; PR00004558 with Minneapolis Business Mentors, 07/19/22-12/31/25, NTE $240,000 ADOPTED Irene Fernando moved to adopt the Resolution, seconded by Debbie Goettel and approved - 6 Yeas 1 Absent: Greene 5. Adjournment There being no further business, the Housing and Redevelopment Authority was declared adjourned at 3:12 p.m. until August 9, 2022. Karen L Keller Deputy Clerk to the County Board Contracting opportunities can be found on the Hennepin County website: www.hennepin.us 12146291

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