10-21-2022 SKHHP AgendaSKHHP Executive Board
October 21, 2022, 1:00 — 3:00 PM
Virtual — Zoom Meeting
Video conference: https://zoom.us/j/99857398028?pwd=eXFiMmJpQmlabDZmMmRQbf NOYS8
OR by phone: 253-215-8782
Meeting ID: 998 5739 8028 1 Password: 085570
Or in person public attendance at:
Hazelnut Conference Room
Tukwila City Hall
6200 Southcenter Boulevard
Tukwila, WA 98188
I. CALL TO ORDER 1:00
ROLL CALL
INTRODUCTIONS OF ADVISORY BOARD MEMBERS AND
OTHER ATTENDEES
II. REVIEW AGENDA/AGENDA MODIFICATIONS
III. APPROVAL OF SEPTEMBER 16, 2022 MINUTES Page 3
(ATTACHMENT A)
Motion is to approve the August 19, 2022 SKHHP Executive Board
meeting minutes
IV. OLD BUSINESS
a. 2023 STATE LEGISLATIVE PRIORITIES Page 6 1:15 — 1:40
(ATTACHMENT B)
Purpose:. Executive Board adoption of 2023 State Legislative
Priorities for use in the 2023 state legislative session.
Background: A list of potential 2023 State Legislative Priorities
were developed by an Executive Board working group in
consultation with the Advisory Board and staff work group. The
potential priorities were reviewed by the Executive Board at the
September meeting. Board members had the opportunity to
prioritize the priorities they felt would have the greatest impact on
SKHHP's mission and their Councils would be likely to support.
The priorities with the most votes were included in a draft 2023
SKHHP State Legislative Agenda that was circulated to Executive
Board members for review and discussion with staff and their
Councils prior in preparation for adoption at the October Executive
Board meeting.
Staff presentation: Angela San Filippo
Motion is to approve Resolution 2022-05 adopting SKHHP
2023 State Legislative priorities
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b. UPDATE ON SKHHP HOUSING CAPITAL FUND
APPLICATIONS
Purpose: Provide an overview of applications received through the
2022 funding round for the SKHHP Housing Capital Fund.
Background: The application for the 2022 funding round for the
SKHHP Housing Capital Fund opened in July with applications due
on September 15. Over the next month the Advisory Board will be
reviewing applications and beginning to develop a funding
allocation recommendation at the November 3rd meeting.
Staff presentation: Angela San Filippo
No action is proposed, for informational purposes only
V. NEW BUSINESS
a. FEDERAL LEGISLATIVE PRIORITIES
(ATTACHMENT C)
Purpose: Initial Board review and discussion on draft 2023 SKHHP
Federal Legislative Priorities.
Background: Building agreement on federal legislative priorities is
part of SKHHP's annual work plan, establishing consensus
amongst South King County jurisdictions that is in alignment with
housing partners across the region provides a unified voice for
advocacy, builds support and awareness for SKHHP, and helps
further SKHHP's overall mission and goals.
Presentation: Andrew Calkins, KCHA Director of Policy and
Intergovernmental Affairs
No action is proposed, for review and discussion only. Board
members have between October and November meetings to
review with staff and their Councils as necessary.
1:40 — 2:00
Page g 2:00 — 2:30
b. EXECUTIVE MANAGER HIRING PROCESS Page 10 2:30 — 2:50
(ATTACHMENT D)
Purpose: Board review, discussion, and confirmation on Executive
Manager position description and recruitment process.
VI. UPDATES/ANNOUNCEMENTS 2:50
VII. ADJOURN
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