07-15-2022 SKHHP AgendaSKHHP Executive Board
July 15, 2022, 1:00 — 3:00 PM
Virtual — Zoom Meeting
Video conference:
https://zoom.us/j/99857398028?pwd—eXFIMmJpQm 1 abDZmMmRQbfINOYS8ydz09
OR by phone: 253-215-8782
Meeting ID: 998 5739 8028 Password: 085570
Or in person public attendance at:
Burien City Hall
Miller Creek Conference Room — 3rd floor
400 SW 15211 Street, Suite 300
Burien, WA 98166
I. CALL TO ORDER 1:00
ROLL CALL
INTRODUCTIONS OF ADVISORY BOARD MEMBERS AND
OTHER ATTENDEES
II. REVIEW AGENDA/AGENDA MODIFICATIONS
III. APPROVAL OF JUNE 17, 2022 MINUTES Page 4
(ATTACHMENT A)
Motion is to approve the June 17, 2022 SKHHP Executive
Board meeting minutes
IV. EDUCATIONAL ITEM
a. Affordable Housing Finance 101 1:10 — 2:00
Purpose: Brian Lloyd, Vice President of Beacon Development
Group, joins us once again to provide a presentation on how
affordable housing is financed and developed.
Background: The successful development and financing of
affordable housing is complex and multifaceted. As the
SKHHP Executive Board looks towards reviewing applications
and making funding allocation recommendations from
SKHHP's Housing Capital Fund, it is extremely important for
Board members to have a base understanding of what it takes
to successfully bring an affordable housing development from
start to finish.
Guest presentation: Brian Lloyd
For informational purposes only, no action is proposed
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V. NEW BUSINESS
a. SKHHP PERFORMANCE METRICS
(ATTACHMENT B)
Purpose: Discuss potential performance metrics to show
organizational progress and measure success.
Background: As required by the SKHHP Interlocal Agreement
SKHHP reports progress quarterly but has not established
standard performance metrics that will help to track progress
and measure success of the organization in meeting its
mission.
The attached list of potential performance metrics for
Executive Board discussion are organized by the three primary
objectives that SKHHP has established in annual work plans:
Affordable Housing Investment; Housing Policy and Planning;
and Outreach, Education and Advocacy.
Discussion questions:
Are these metrics reflective of SKHHP's mission and
objectives?
Do these metrics resonant with you? Do you think they will
resonate with members of your Council and members of
your community?
Staff presentation: Angela San Filippo
For discussion and informational purposes, no action is
proposed
b. SKHHP ADVISORY BOARD STIPEND PROPOSAL
(ATTACHMENTS C AND D)
Purpose: The Executive Board included a line item in the 2022
budget for Advisory Board compensation with direction to staff
to conduct further research and bring back a proposal for
consideration before a compensation structure was adopted.
Background: SKHHP staff have conducted additional research
including interviews with peer organizations across the region.
ATTACHMENT C summarizes the research and the proposed
advisory board compensation structure recommended by both
the staff work group and SKHHP Advisory Board.
Staff presentation: Angela San Filippo
Motion is to approve Resolution 2022-03 (ATTACHMENT D)
adopting the SKHHP Advisory Board compensation structure
Page 8 2:00 — 2:25
Page 9 2:25 — 2:45
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c. SKHHP STATE LEGISLATIVE PRIORITIES — PROCESS 2:45 — 2:55
Purpose: Establish timeline and set expectations for setting
SKHHP state legislative priorities.
Background: In previous years the SKHHP Executive Board
has begun the process of discussing state legislative priorities
in September/October and it was a challenge to adopt the
priorities before the end of the year and before the beginning
of legislative session. This left very little time for outreach and
advocacy with state legislators.
With Executive Board agreement, the process will begin with a
working group with the goal of adopting state legislative
priorities at the October Executive Board meetings.
Action — potential formation of a state legislative priority
working group
VI. UPDATES/ANNOUNCEMENTS (as time allows)
VII. ADJOURN 3:00
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