15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
January 21, 2025 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
1.  
Agenda of January 21, 2025 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of January 21, 2025.  
Minutes from January 14, 2025 are Presented for Approval  
Sponsors: County Manager's Office  
2.  
Approve the January 14, 2025 Minutes.  
ADMINISTRATIVE ITEMS  
3. Certification of Property Assessed Clean Energy Charges for Energy  
Improvements  
Sponsors: Community & Economic Development  
1. Request the County Auditor to extend the proposed special assessment plus interest on  
the following property:  
Owner: Every Meal  
Property Address: 2715 Patton Road, Roseville, MN 55113  
PIN: 05-29-23-33-0008  
Project Type: Solar energy improvements  
Assessment Request: $380,292  
Interest Rate: 6.75%  
Interest Starts Accruing: 01/01/2026  
Finance Period: 15 years  
Such assessments shall be payable in equal annual principal and interest  
installments extending over the term of the special assessment. The first of the  
installments shall be payable with general property taxes in 2026, and shall bear  
interest at the rates per annum and interest start date stated above, and to the  
first installment shall be added interest on the entire assessment from the  
interest start date until December 31 of the tax payable year to which the first  
installment will be extended, and to each subsequent installment, when due,  
shall be added interest for one year on all unpaid installments and to each  
installment shall also be added the special assessment administration fee  
required by Minnesota Statutes section 429.061, subdivision. 5.  
2. Direct the Chief Clerk to send a certified copy of this Resolution to the  
County Auditor to extend the assessment for Every Meal on the property tax lists  
of the county.  
4.  
Allocate State Affordable Housing Aid for Housing Development Projects  
by Emerging and Diverse Developers  
Sponsors: Community & Economic Development  
1. Approve the recommended project and funding amount for a housing development  
project selected in the Emerging and Diverse Developers Solicitation.  
2. Authorize the County Manager to enter into the necessary loan or other agreements  
and execute amendments to loan or other agreements in a manner consistent with local  
regulations and requirements, in a form approved by the County Attorney’s Office.  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
9:45 a.m. (est.) Housing and Redevelopment Authority Meeting, Council Chambers – Courthouse  
Room 300  
Advance Notice:  
January 28, 2025 County board meeting – Council Chambers  
February 04, 2025  
February 11, 2025  
February 18, 2025  
County board meeting – Council Chambers  
County board meeting – Council Chambers  
County board meeting – Council Chambers