--- ## 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 COMMITTE…

--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## ADMINISTRATION, OPERATIONS AND ## BUDGET COMMITTEE ## TUESDAY, APRIL 21, 2026 ## 1:30 PM 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 Commissioner Debbie Goettel, Chair, called the meeting of the Administration, Operations and Budget Committee for Tuesday, April 21, 2026 to order at 2:21 p.m. Due to disruptions in the Board room, the meeting was recessed at 2:04 p.m. The meeting resumed at 2:21 p.m. ## Commissioner Debbie Goettel, Commissioner Kevin Anderson, Commissioner Jeff ## Lunde, Commissioner Irene Fernando, Commissioner Marion Greene, and ## Commissioner Heather Edelson ## Present ## Commissioner Angela Conley ## Absent 1.Minutes from Previous Meeting ## 1.A. ## March 24, 2026 Meeting Minutes ## APPROVE ## Commissioner Irene Fernando moved, seconded by Commissioner Marion Greene, to approve the Minutes. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando CommissionerandEdelson ## Aye ## CommissionerandGreene ## Away ## CommissionerandConley ## Absent 2.Public Hearing ## 2.A. Public comment on the issuance of debt under the county’s 2026-2030 Capital ## Improvement Program On motion by Commissioner Goettel, the public hearing was opened at 2:21 p.m. Being that no one came forward to provide public comment, the public hearing portion of the meeting was closed at 2:23 p.m., seconded by Page 1 of 6 ## Administration, Operations and ## Budget Committee COMMITTEE MINUTESApril 21, 2026 Commissioner Irene Fernando. ## 2.B. ## Public comment on the HUD 2026 Annual Action Plan On motion by Irene Fernando, the public hearing was opened at 2:23 p.m. Being that no one came forward to provide public comment, the public hearing portion of the meeting was closed at 2:25 p.m., seconded by Commissioner Marion Greene. 3.Open Appointments ## 3.A. ## 2026 Community Advisory Board Applicants and Appointments - Birth Justice ## Community Advisory Board 26-0139 ## PROGRESS No individuals provided pre-recorded statements. Commissioner Marion Greene moved, seconded by Commissioner Irene Fernando, to progress the Resolution to the April 28th Board meeting. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Commissioner Greene ## CommissionerandEdelson ## Aye ## CommissionerandConley ## Absent ## 3.B. ## 2026 Community Advisory Board Applicants and Appointments - Community Action ## Partnership of Hennepin County (CAP-HC) Board 26-0140 ## PROGRESS Kimberly Wilburn provided a pre-recorded statement. Commissioner ## Marion Greene moved, seconded by Commissioner Irene Fernando, to progress the Resolution to the April 28th Board meeting. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Comm…