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HomeMy WebLinkAbout2019-10-25 SKHHP AgendaSKHHP Executive Board October 25, 2019, 1:00 – 3:00 PM City of Tukwila, Tukwila Community Center, Meeting Room A 12424 42nd Ave. S, Tukwila 98168 I. Call to Order a. Roll Call b. Introductions II. Review Agenda/Agenda Modifications III. Old Business IV. New Business a. Approval of September 27, 2019 Action Minutes Attachment A – Action item (Minutes) b. Report from the Administering Agency (15 Minutes) Attachment B – Discussion item (Revised Operational Policy) i. SKHHP Executive Manager Hiring Process ii. Invoicing Members – iii. HR Policy Development 1. Employment Agreement 2. SKHHP and Auburn Operational Policy – Follow Up c. Follow Up From 9/27/19 Presentation by HDC (15 Minutes) i. Suggested approach to better understanding housing tools and programs of SKHHP cities. d. Monthly Education Item: Burien’s Recently Enacted Rental Housing Rules (40 Minutes) Attachments C.1 and C.2 – Discussion Item (two newly enacted Burien ordinances) e. HB 1923 Collaboration between Renton, Federal Way, Kent, Burien, Auburn and Tukwila (15 Minutes) Attachment D – Discussion Item (Memo from City of Kent describing grant application and collaborative opportunity) f. HB 1406 (15 Minutes) Attachment E – Discussion Item (Revised Resolution) i. Update on HB 1406 – Go Around Room V. Next Meeting a. November 22, 2019, City of Renton Renton City Hall, 7th Floor Conferencing Center, Room 726 1055 S Grady Way Renton, WA 98057 VI. Adjourn