Motion by Jebens-Singh, seconded by Miller. Motion passed.
Aye: Jebens-Singh, McGuire, Miller, Moran, Ortega, and Xiong
Excused: McMurtrey
Appointments to the Capital Improvement Program Advisory Committee
4.
Sponsors: Finance
Appoint the following candidates to the Capital Improvement Program Advisory Committee for
terms that begin August 19, 2025 and end August 30, 2027:
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Lee Ann Lehto (District 2)
Susan Jambor (District 5)
Michael Austin (District 5) incumbent
Ianni Haumas (District 6)
Olletha Muhammad (District 5) incumbent
Gary Bank (District 2) incumbent
Discussion can be found on archived video.
Motion by Xiong, seconded by Jebens-Singh. Motion passed.
Aye:
Jebens-Singh, McGuire, Miller, Moran, Ortega, and Xiong
Excused: McMurtrey
Resolution: B2025-158
Grant Award for the Family Homeless Prevention and Assistance Program
Sponsors: Housing Stability
7.
1. Ratify the submittal of the grant application to Minnesota Housing Finance Agency for
the Family Homeless Prevention and Assistance Program in the amount of
$23,856,193.78.
2. Accept a grant and approve a grant agreement with the Minnesota Housing Finance
Agency for the Family Homeless Prevention and Assistance Program for the period of
October 1, 2025, through September 30, 2027, in the amount of $4,015,000.
3. Authorize the Chair and Chief Clerk to execute the grant agreement.
4. Authorize the County Manager to execute amendments to the agreement in accordance
with the county’s procurement policies and procedures, provided the amounts are within
the limits of the grant funding.
Discussion can be found on archived video.
Motion by Xiong, seconded by Miller. Motion passed.
Aye:
Jebens-Singh, McGuire, Miller, Moran, Ortega, and Xiong
Excused: McMurtrey
Resolution: B2025-159
PRESENTATION
County Funding Streams
9.
Sponsors: County Manager's Office
None. For information and discussion only.
Presented by Susan Earle, Budget Director, Finance; Brian Isaacson, Director, Public Works;
Mike Rogers, Deputy Director, Public Works; Josh Olson, Director, Community and Economic
Development.