--- ## title: AUTHORITY MINUTES --- ## AUTHORITY MINUTES ## HENNEPIN COUNTY HOUSING AND ## REDEVELOPMENT AUTHORITY ## TUESDAY, JUNE 2, 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 Kevin Anderson, Vice Chair, called the meeting of the Housing and Redevelopment Authority for Tuesday, June 2, 2026 to order at 3:13 p.m. ## Commissioner Kevin Anderson, Commissioner Jeff Lunde, Commissioner Irene ## Fernando, Commissioner Debbie Goettel, and Commissioner Heather Edelson ## Present ## Commissioner Angela Conley, and Commissioner Marion Greene ## Absent 1.Approval of the Agenda ## APPROVE ## Commissioner Irene Fernando moved, seconded by Commissioner Jeff Lunde, to approve the Agenda. ## Commissioner Anderson Commissioner Lunde Commissioner Fernando ## Commissioner Goettel Commissioner Edelson ## Aye ## Commissioner Conley Commissioner Greene ## Absent 2.Minutes from Previous Meeting ## 2.A. ## May 12, 2026 Meeting Minutes ## APPROVE ## Commissioner Debbie Goettel moved, seconded by Commissioner Heather Edelson, to approve the Minutes. ## Commissioner Anderson Commissioner Lunde Commissioner ## Fernando Commissioner Goettel Commissioner Edelson ## Aye ## Commissioner Conley Commissioner Greene ## Absent 3.Claims Register 4.New Business Page 1 of 3 ## Hennepin County Housing and ## Redevelopment Authority AUTHORITY MINUTESJune 2, 2026 ## 4.A. Neg Assignment, Assumption and Amd 1 to Agmt A15931, approving the transfer of ownership of property to Bickham Court Limited Partnership, extend term to 12/31/80, incr NTE to $710,000; terminate Agmt A081848 ## 26-HCHRA-0018 ## ADOPT ## Commissioner Heather Edelson moved, seconded by Commissioner Irene Fernando, to adopt the Resolution. ## Commissioner Anderson Commissioner Lunde Commissioner ## Fernando Commissioner Goettel Commissioner Edelson ## Aye ## Commissioner Conley Commissioner Greene ## Absent ## 4.B. Neg Assignment, Assumption and Amd 1 to Agmt PR00004845, approving the transfer of ownership of property to NorthView LLC, extend term to 12/31/78, increase the NTE; terminate and forgive Agmts A021091, A080507, and A120639 with Beacon Interfaith ## Housing Collaborative ## 26-HCHRA-0019 ## ADOPT ## Commissioner Jeff Lunde moved, seconded by Commissioner Heather Edelson, to adopt the Resolution. ## Commissioner Anderson Commissioner Lunde Commissioner ## Fernando Commissioner Goettel Commissioner Edelson ## Aye ## Commissioner Conley Commissioner Greene ## Absent ## 4.C. Neg 3 Business District Initiative grant agmts with the cities of Edina, Hopkins and Richfield EDA, 06/03/26-12/31/27, total combined NTE $65,000; neg 5 consultant agmts for Hennepin Planning Grant assistance, 06/03/26-12/31/27, total combined NTE $160,000 ## 26-HCHRA-0020 ## ADOPT ## Commissioner Debbie Goett…

--- ## title: Authority Agenda --- 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 ## FINAL AUTHORITY AGENDA ## HENNEPIN COUNTY HOUSING AND ## REDEVELOPMENT AUTHORITY ## TUESDAY, JUNE 2, 2026 ## 1:30 PM 1.Approval of the Agenda 2.Minutes from Previous Meeting 2.A.May 12, 2026 Meeting Minutes ## HRA-AUTHORITYMINUTES-12-May-2026 ## Attachments: 3.Claims Register 4.New Business ## 4.A. ## 26-HCHRA-0018 Neg Assignment, Assumption and Amd 1 to Agmt A15931, approving the transfer of ownership of property to Bickham Court Limited Partnership, extend term to 12/31/80, incr NTE to $710,000; terminate Agmt A081848 ## 4.B. ## 26-HCHRA-0019 Neg Assignment, Assumption and Amd 1 to Agmt PR00004845, approving the transfer of ownership of property to NorthView LLC, extend term to 12/31/78, increase the NTE; terminate and forgive Agmts A021091, A080507, and ## A120639 with Beacon Interfaith Housing Collaborative ## 4.C. ## 26-HCHRA-0020 Neg 3 Business District Initiative grant agmts with the cities of Edina, Hopkins and Richfield EDA, 06/03/26-12/31/27, total combined NTE $65,000; neg 5 consultant agmts for Hennepin Planning Grant assistance, 06/03/26-12/31/27, total combined NTE $160,000 Page 1 of 2 ## Hennepin County Housing and ## Redevelopment Authority Authority Agenda - FinalJune 2, 2026 ## 4.D. ## 26-HCHRA-0021 2026 TOC funding recommendations - Neg 5 Agmts, 05/12/26-12/31/28, NTE $1,700,000; Neg 3 award modifications, ext end dates with no change to the NTE amounts ## 2026 TOC Attachment A ## Attachments: Page 2 of 2