09-16-2022 SKHHP AgendaSKHHP Executive Board
September 16, 2022, 1:00 — 3:00 PM
Virtual — Zoom Meeting
Video conference:
https://zoom.us/j/99857398028?pwd—eXFIMmJpQm 1 abDZmMmRQbfINOYS8ydzO9
OR by phone: 253-215-8782
Meeting ID: 998 5739 8028 1 Password: 085570
Or in person public attendance at:
City of Auburn Annex 11 East Main Street I Auburn, WA 198001
Annex Conference Room 2
I. CALL TO ORDER 1:00
ROLL CALL
INTRODUCTIONS OF ADVISORY BOARD MEMBERS AND
OTHER ATTENDEES
II. REVIEW AGENDA/AGENDA MODIFICATIONS
III. APPROVAL OF AUGUST 19, 2022 MINUTES Page 3
(ATTACHMENT A)
Motion is to approve the August 19, 2022 SKHHP Executive
Board meeting minutes
IV. NEW BUSINESS
a. AFFORDABLE HOUSING INVENTORY 1:15 — 1:45
Purpose:. Provide an overview of the joint Housing Action Plan
Implementation project to create an inventory of regulated and
unregulated affordable housing across the South King County
subregion.
Background: As part of a Department of Commerce Housing
Action Plan Implementation (HAPI) grant, five SKHHP cities
have partnered to retain a consultant to develop a database,
online mapping system, and dashboard for monitoring both
regulated and unregulated affordable housing stock in South
King County.
A consultant was retained in July and the dashboard is in the
early stages of development. This is the first project update to
provide an overview the scope of work and a progress update.
Staff presentation: Angela San Filippo
For informational purposes only, no action is proposed
Page 1 of 10
b. DRAFT 2023 STATE LEGISLATIVE PRIORITIES Page 7 1:45 — 2:30
(ATTACHMENT C)
Purpose: Review and discuss draft 2023 State Legislative
Priorities developed by the Executive Board working group in
consultation with the Advisory Board and staff work group.
Background: The staff work group and Advisory Board
developed a list of potential legislative priorities for
consideration by the Executive Board working group. The
working group narrowed down the list to focus legislative
priorities that are most relevant to SKHHP's mission, are likely
to have the greatest impact on South King County, and areas
SKHHP partners are likely to be able to reach agreement.
Staff will review the list of potential legislative priorities and
facilitate discussion. This will be followed by an opportunity for
Board members to pick the top 4 priorities. When picking the
top priorities Board members will be asked to consider:
- Which priorities are likely to have the greatest impact
on SKHHP's mission to increase housing stability and
access to affordable housing in South King County?
- Which priorities is your Council likely to support?
Executive Board members will have the opportunity to bring
draft priorities to their individual Councils prior to consideration
adoption of SKHHP's 2023 state legislative priorities at the
October 21 Executive Board meeting.
NOTE: The format of the draft legislative priorities is currently
listed in a table with additional background information and
explanatory information to aid initial review and discussion by
the Executive Board . The format for the final legislative
priorities is intended to be a one page document with brief
introductory language for SKHHP and South King County
housing needs and priorities.
Staff presentation: Angela San Filippo
For review, discussion, and opportunity to bring back to
jurisdictions for feedback before consideration of
adoption at October meeting
V. UPDATES/ANNOUNCEMENTS 2:30
SKHHP Program Coordinator update
SKHHP Housing Capital Fund application update
VI. ADJOURN 3:00
Page 2 of 10