--- ## title: AUTHORITY MINUTES --- ## AUTHORITY MINUTES ## HENNEPIN COUNTY HOUSING AND ## REDEVELOPMENT AUTHORITY ## TUESDAY, MAY 12, 2026 ## 1:30 PM Chair: Angela Conley, District 4 ## 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 Commissioner Angela Conley, Chair, called the meeting of the Hennepin County Housing and Redevelopment Authority for Tuesday, May 12, 2026 to order at 2:44 p.m. ## Commissioner Angela Conley, Commissioner Kevin Anderson, Commissioner ## Irene Fernando, Commissioner Marion Greene, Commissioner Debbie Goettel, ## and Commissioner Heather Edelson ## Present ## Commissioner Jeff Lunde ## Absent 1.Approval of the Agenda ## APPROVE Commissioner Irene Fernando moved, seconded by Commissioner Marion Greene, to approve the Agenda. ## Commissioner Conley Commissioner Anderson Commissioner Fernando ## Commissioner Greene Commissioner Goettel Commissioner Edelson ## Aye ## Commissioner Lunde ## Absent 2.Minutes from Previous Meeting ## 2.A. ## April 21, 2026 Meeting Minutes ## APPROVE ## Commissioner Marion Greene moved, seconded by Commissioner Heather Edelson, to approve the Minutes. ## Commissioner Conley Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Goettel ## Commissioner Edelson ## Aye ## Commissioner Lunde ## Absent 3.Claims Register Page 1 of 4 ## Hennepin County Housing and ## Redevelopment Authority AUTHORITY MINUTESMay 12, 2026 ## 3.A. Claims Register for the period ending April 30, 2026 ## 26-HCHRA-0011 ## APPROVE/RATIFY ## Commissioner Irene Fernando moved, seconded by Commissioner Heather Edelson, to approve/ratify the Resolution. ## Commissioner Conley Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Goettel ## Commissioner Edelson ## Aye ## Commissioner Lunde ## Absent 4.New Business ## 4.A. 2026 Homeownership Assistance Fund funding recommendations - Neg 5 Agmts, total combined NTE $1,570,742; transfer $300,000 in budget authority from Capital Project 1006757 to Capital Project 1009192 ## 26-HCHRA-0012 ## ADOPT ## Commissioner Debbie Goettel moved, seconded by Commissioner Marion Greene, to adopt the Resolution. ## Commissioner Conley Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Goettel ## Commissioner Edelson ## Aye ## Commissioner Lunde ## Absent ## 4.B. Accept transfer of surplus properties located at 3200 Queen Ave N, 3211 Penn Ave N, and 3206 Penn Ave N in Minneapolis to the HCHRA from Hennepin County; authorize sale to VY Enterprise LLC, and John Aish Inc., or affiliated entities, respectively ## 26-HCHRA-0013 ## ADOPT ## Commissioner Debbie Goettel moved, seconded by Commissioner Marion Greene, to adopt the Resolution. ## Commissioner Conley Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Goettel ## Commissioner Edelson ## Aye ## Commissioner Lunde ## Absent ## 4.C. Preliminary approval to issue one or more tax-exempt multifamily housing revenue bonds for Willow Woods, an affordable housing preservation project at 10850 South Shore Drive in Plymouth; authorization to apply for allocation of issuance authority and to establish a public hearing ## 26-HCHRA-0014 ## ADOPT Page 2 of 4 ## Hennepin County Housing and ## Redevelopment Authority AUTHORITY MINUTESMay 12, 2026 ## Commissioner Irene Fernando moved, seconded by Commissioner Marion Greene, to adopt the Resolution. ## Commissioner Conley Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Goettel ## Commissioner Edelson ## Aye ## Commissioner Lunde ## Absent ## 4.D. 2026 Supportive Housing capital program funding recommendations - neg 3 award modifications and 9 award agmts, 05/12/26-05/12/81, total combined NTE $6,795,267 ## 26-HCHRA-0015 ## ADOPT ## Commissioner Heather Edelson moved, seconded by Commissioner Irene Fernando, to adopt the Resolution. ## Commissioner Conley Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Goettel ## Commissioner Edelson ## Aye ## Commissioner Lunde ## Absent ## 4.E. 2026 LAHA funding recommendations - Neg 2 2026 award agmts, 05/12/26-05/12/81, total combined NTE $1,409,733 ## 26-HCHRA-0016 ## ADOPT ## Commissioner Marion Greene moved, seconded by Commissioner Irene Fernando, to adopt the Resolution. ## Commissioner Conley Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Goettel ## Commissioner Edelson ## Aye ## Commissioner Lunde ## Absent ## 4.F. 2026 AHIF funding recommendations - Neg 2 award modifications and 7 2026 award agreements, 05/12/26-05/12/81, total combined NTE $5,852,411; supp app to 2026 HCHRA budget ## 26-HCHRA-0017 ## ADOPT ## Commissioner Irene Fernando moved, seconded by Commissioner Marion Greene, to adopt the Resolution. ## Commissioner Conley Commissioner Anderson Commissioner ## Fernando Commissioner Greene Commissioner Goettel ## Commissioner Edelson ## Aye ## Commissioner Lunde ## Absent There being no further business, the Hennepin County Housing and Redevelopment Page 3 of 4 ## Hennepin County Housing and ## Redevelopment Authority AUTHORITY MINUTESMay 12, 2026 Authority for Tuesday, May 12, 2026 was declared adjourned at 3:10 p.m. until Tuesday, June 2, 2026. ## Maria Rose ## Clerk to the County Board Contracting opportunities can be found on the Hennepin County website: www.hennepincounty.gov Page 4 of 4