--- ## title: COMMITTEE AGENDA --- Chair: Debbie Goettel, District 5 Vice Chair: Heather Edelson, District 6 Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Marion Greene, District 3 ## Angela Conley, District 4 ## Kevin Anderson, District 7 ## FINAL COMMITTEE AGENDA ## ADMINISTRATION, OPERATIONS AND ## BUDGET COMMITTEE ## TUESDAY, APRIL 21, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.March 24, 2026 Meeting Minutes ## AdminOpsBudget-COMMITTEEMINUTES-24-Mar-2026 ## Attachments: 2.Public Hearing 2.A.Public comment on the issuance of debt under the county’s 2026-2030 Capital ## Improvement Program ## Board Action Request_Public Hearing_FINAL_03-10-26 (002) ## Attachments: 2.B.Public comment on the HUD 2026 Annual Action Plan ## Legal Notice Public Hrg and Comment 2026 ## Attachments: 3.Open Appointments ## 3.A. 26-0139 ## 2026 Community Advisory Board Applicants and Appointments - Birth Justice ## Community Advisory Board ## 3.B. 26-0140 ## 2026 Community Advisory Board Applicants and Appointments - Community ## Action Partnership of Hennepin County (CAP-HC) Board ## 3.C. 26-0141 ## 2026 Community Advisory Board Applicants and Appointments - Human ## Resources Board Page 1 of 3 ## Administration, Operations and ## Budget Committee COMMITTEE AGENDA - FinalApril 21, 2026 ## 3.D. 26-0142 ## 2026 Community Advisory Board Applicants and Appointments - Race Equity ## Advisory Council (REAC) ## 3.E. 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. 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 ## 4.D. 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 ## 4.E. 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. 26-0149 Neg various agmts for FORTIFY contracts for periods between 04/20/26-01/31/27 and total NTE $176,142.37 ## 4.G. 26-0150 Amds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the acceptance of PY26 and PY27 funds Page 2 of 3 ## Administration, Operations and ## Budget Committee COMMITTEE AGENDA - FinalApril 21, 2026 ## Addendum ## 4.H. 26-0162 Lease Agreement A2613440 with Isuroon for lease of space at 800 S. 10th St., Mpls, 05/01/26-04/30/29 ($20,000 first year rent) 800 S 10th Street ## Attachments: ## 4.I. 26-0163 PR00008431 with Energy Center Minneapolis, LLC (Cordia) to provide steam utility services to the Central Library for a ten-year term from 05/01/26 - 04/30/36 with three additional five-year renewal options, NTE $4,500,000 ## 4.J. 26-0164 Neg Agmt 33-32-26 with the City of Long Lake to contribute to the cost of repairing the controlled access EMS gate between Trunk Highway 12 and CSAH ## 112, NTE $7,318 Page 3 of 3