--- ## title: BOARD MINUTES --- ## BOARD MINUTES ## BOARD OF HENNEPIN COUNTY ## COMMISSIONERS ## TUESDAY, JULY 14, 2026 ## 1:30 PM Chair: Irene Fernando, District 2 ## Vice-Chair: Debbie Goettel, District 5 ## Members: Jeff Lunde, District 1 ## Marion Greene, District 3 ## Angela Conley, District 4 ## Heather Edelson, District 6 ## Kevin Anderson, District 7 Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin County Commissioners for Tuesday, July 14, 2026 to order at 1:31 p.m. ## Commissioner Irene Fernando, Commissioner Debbie Goettel, Commissioner Jeff ## Lunde, Commissioner Marion Greene, Commissioner Heather Edelson, and ## Commissioner Kevin Anderson ## Present: ## Commissioner Angela Conley ## Absent: 1.Pledge of Allegiance Commissioner Irene Fernando led the Pledge of Allegiance. 2.Approval of Agenda ## APPROVE Commissioner Kevin Anderson moved, seconded by Commissioner Marion Greene, to approve the Agenda. ## Commissioner Fernando, Commissioner Goettel, Commissioner Lunde, ## Commissioner Greene, Commissioner Edelson, and Commissioner ## Anderson ## Aye: ## Commissioner Conley ## Absent: 3.Hennepin Highlights 4.Minutes from Previous Meeting ## 4.A. ## June 11, 2026 Meeting Minutes ## APPROVE ## Commissioner Debbie Goettel moved, seconded by Commissioner Irene Fernando, to approve the Minutes. Page 1 of 13 ## Board of Hennepin County ## Commissioners BOARD MINUTESJuly 14, 2026 ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Edelson, and ## Commissioner Anderson ## Aye: ## Commissioner Conley ## Absent: 5.Referral of Correspondence and Department Communications ## Correspondence ## CORRESPONDENCE REFERRED AS RECOMMENDED Commissioner Marion Greene moved, seconded by Commissioner Heather Edelson, to refer as recommended. ## Commissioner Fernando, Commissioner Goettel, Commissioner Lunde, ## Commissioner Greene, Commissioner Edelson, and Commissioner ## Anderson ## Aye: ## Commissioner Conley ## Absent: ## 5.A. Professional and Personal Service Agmts/Amds of $100,000 or less which have been ## approved by Department Director, Assistant/County Administrator. Report Number: ## 26RAA-08 ## 26N-0025 ## 5.B. Claim/Summons - 1. Imana Randle - RE: Imana Randle Property Damage Claim. - 2. Dana Thompson - RE: Dana Thompson vs. County of Hennepin et al. - 3. Minnie Loyd - RE: Minnie Loyd Vehicle Damage Claim. - 4. Jennifer Nicholson - RE: Jennifer Nicholson Motor Vehicle Damage Claim. ## 26N-0026 ## CORRESPONDENCE REFERRED AS RECOMMENDED ## 5.C. Letters - 1. Andrew Lutaya, Project Manager, MN Department of Transportation - ## RE: Negative Declaration Regarding the Need for an Environmental Impact Statement for the I-494: Airport to Highway 169 Project. - 2. Nickolas Olson, Senior City Planner, City of Minnetrista - RE: City of Minnetrista 2040 Comprehensive Plan. ## 26N-0027 ## CORRESPONDENCE REFERRED AS RECOMMENDED ## Depar…

--- ## title: BOARD AGENDA --- ## Chair: Irene Fernando, District 2 ## Vice-Chair: Debbie Goettel, District 5 Members: Jeff Lunde, District 1 ## Marion Greene, District 3 ## Angela Conley, District 4 ## Heather Edelson, District 6 ## Kevin Anderson, District 7 ## FINAL BOARD AGENDA ## BOARD OF HENNEPIN COUNTY ## COMMISSIONERS ## TUESDAY, JULY 14, 2026 ## 1:30 PM 1.Pledge of Allegiance 2.Approval of Agenda 3.Hennepin Highlights 4.Minutes from Previous Meeting 4.A.June 11, 2026 Meeting Minutes ## BOARDMINUTES-11-Jun-2026 ## Attachments: 5.Referral of Correspondence and Department Communications ## Correspondence ## 5.A. ## 26N-0025 Professional and Personal Service Agmts/Amds of $100,000 or less which have ## been approved by Department Director, Assistant/County Administrator. Report Number: 26RAA-08 ## 26RAA-08 ## Attachments: Page 1 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalJuly 14, 2026 ## 5.B. ## 26N-0026 Claim/Summons - 1. Imana Randle - RE: Imana Randle Property Damage Claim. - 2. Dana Thompson - RE: Dana Thompson vs. County of Hennepin et al. - 3. Minnie Loyd - RE: Minnie Loyd Vehicle Damage Claim. - 4. Jennifer Nicholson - RE: Jennifer Nicholson Motor Vehicle Damage Claim. ## I.Randle-Property-Damage-Claim-6.16.26 ## D.Thompson-Claim-v.Hennepin-7.2.26 ## M.Loyd-Motor-Vehicle-DAmage-Claim-7.2.26 ## J.Nicholson-Motor-Vehicle-Damage-Claim-7.2.26 ## Attachments: ## 5.C. ## 26N-0027 Letters - 1. Andrew Lutaya, Project Manager, MN Department of Transportation - ## RE: Negative Declaration Regarding the Need for an Environmental Impact Statement for the I-494: Airport to Highway 169 Project. - 2. Nickolas Olson, Senior City Planner, City of Minnetrista - RE: City of Minnetrista 2040 Comprehensive Plan. A.Lutaya-Ltr-MNDOT-S.P. 2785-465_I-494 Hwy 169 to ## Airport_Negative Declaration ## N.Olson-Ltr-City of Minnetrista 2040 Comprehensive ## Plan-7.8.26 ## Attachments: ## Department Communications ## 5.D. 26-0259 Claims Register for the period ending July 17, 2026 ## 5.E. 26-0260 Claims Register for the period ending July 24, 2026 ## 5.F. 26-0261 Claims Register for the period ending July 31, 2026 ## Referred to Administration, Operations and Budget Committee ## 5.G. 26-0244 Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 04/01/26-06/30/26 ## Real Estate Documents Executed by Administrator Second Quarter 2026 ## Attachments: Page 2 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalJuly 14, 2026 ## 5.H. 26-0245 Neg two lease amendments for rental space utilized by the Cedar Riverside ## Opportunity Center at 515 15th Ave S, Mpls, 01/15/27-01/14/32 515 15th Ave S ## Attachments: ## 5.I. 26-0246 Neg Amd 3 to Lease Agmt A142072 with 800 West Broadway LLC, for rental space utilized by NorthPoint Health & Wellness Center at 800 West Broadway, Minneapolis, 01/01/27-02/28/32 ($61,762 first year gross rent) ## 800 W B…