08-19-2022 SKHHP AgendaSKHHP Executive Board
August 19, 2022, 1:00 — 3:00 PM
Virtual — Zoom Meeting
Video conference:
https://zoom.us/j/99857398028?pwd—eXFiMmJpQmlabDZmMmRQbHNOYS8 d
OR by phone: 253-215-8782
Meeting ID: 998 5739 8028 Password: 085570
Or in person public attendance at:
Federal Way City Hall
Hylebos Conference Room
33325 8t" Ave South
Federal Way, WA 98003
I. CALL TO ORDER 1:00
ROLL CALL
INTRODUCTIONS OF ADVISORY BOARD MEMBERS AND
OTHER ATTENDEES
II. REVIEW AGENDA/AGENDA MODIFICATIONS
III. APPROVAL OF JULY 15, 2022 MINUTES Page 4
(ATTACHMENT A)
Motion is to approve the July 15, 2022 SKHHP Executive
Board meeting minutes
IV. EDUCATIONAL ITEM
a. A Regional Coalition for Housing (ARCH) Housing Trust 1:10 — 1:50
Fund
Purpose: Presentation and discussion with ARCH staff to
better understand how their housing trust fund is administered.
Background: ARCH, a regional housing partnership on the
east side of King County, has been administering a housing
trust fund since the mid-1990s. The goal is to learn from their
experience and gain insight as the SKHHP Executive Board
enters into the first Housing Capital Fund application review
process this fall.
Guest presentation: Elsa Kings, ARCH Housing Trust Fund
Manager
For informational purposes only, no action is proposed
b. King County Regional Homelessness Authority (KCRHA) 1:50 — 2:30
Purpose: Presentation by King County Regional
Homelessness Authority (KCRHA) staff providing an update on
regional planning and data collection.
Background: KCRHA, formed by an interlocal agreement in
2019, is the designated Continuum of Care in King County.
Staff from KCRHA was last before the SKHHP Executive
Board in September 2021 to introduce their agency and
planning work.
KCRHA staff will provide an update to their work over the past
year, including an overview of the agency's five year planning
process, the Point in Time Count annual count of people
experiencing homelessness conducted earlier this year, and
their work on a sub -regional landscape analysis.
Guest presentation: Alexis Rinck
For informational purposes only, no action is proposed
V. OLD BUSINESS
a. RESOLUTION 2022-04 — 2023 SKHHP WORK PLAN AND Page 9 2:30 — 2:45
BUDGET
(ATTACHMENT B)
Purpose: Executive Board adoption of 2023 Work Plan and
Operating Budget.
Background: The 2023 work plan and budget was developed
in consultation with the staff work group and Advisory Board
with initial Executive Board review and discussion at the June
meeting. After initial Executive Board review, staff brought the
work plan and budget to each SKHHP member jurisdiction to
solicit feedback.
Staff presentation: Angela San Filippo
Motion is to approve Resolution 2022-04 (ATTACHMENT
B) adopting the 2023 SKHHP work plan and budget.
VI. NEW BUSINESS
a. 2022 SECOND QUARTER PROGRESS REPORT Page 16 2:45 — 2:50
(ATTACHMENT C)
Purpose: Consistent with the interlocal agreement, staff to
present the second quarter budget and progress report for
Executive Board review.
Background: Staff provides quarterly budget and progress
reports consistent with the SKHHP Interlocal Agreement. The
quarterly progress reports are meant to serve as an
accountability and progress update as well as a tool for Board
members to update their member Councils and other
interested parties. Staff presentation followed by Board
discussion provides opportunity for feedback prior to
finalization and distribution to SKHHP partners.
For review, discussion, and Board feedback only, no
action is proposed
VII. UPDATES/ANNOUNCEMENTS 2:50 — 3:00
• SKHHP State legislative priorities progress update
Vill. ADJOURN 3:00