12-16-2022 SKHHP AgendaSKHHP Executive Board
December 16, 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 1 Password: 085570
Or in person public attendance at:
City of Auburn Annex
Annex Conference Room 2
1 East Main Street
Auburn, WA 98001
I. CALL TO ORDER 1:00
ROLL CALL
INTRODUCTIONS OF ADVISORY BOARD MEMBERS
AND OTHER ATTENDEES
II. REVIEW AGENDA/AGENDA MODIFICATIONS
III. APPROVAL OF NOVEMBER 18, 2022 MINUTES Page 3
(ATTACHMENT A)
Motion is to approve the November 18, 2022 SKHHP
Executive Board meeting minutes
IV. NEW BUSINESS
a. 2022 SKHHP HOUSING CAPITAL FUND Page 9 1:15 — 2:00
RECOMMENDED ALLOCATIONS
(ATTACHMENT B)
Purpose:. Executive Board recommendation for 2022
SKHHP Housing Capital Fund allocations.
Background: The application for the 2022 funding round
for the SKHHP Housing Capital Fund opened in July with
applications due on September 15. The Advisory Board
began discussion at their October and November
meetings and recommends funding two projects for a total
of $1,3093,308.
Staff presentation: Angela San Filippo and Advisory Board
members Maju Qureshi and Andrew Calkins
Page 1 of 19
Motion is to approve funding recommendation as
presented and forward recommendation to member
City Councils for approval
b. 2023 EXECUTIVE BOARD MEETING SCHEDULE Page 2:00 — 2:15
(ATTACHMENT C) 19
Purpose: Approve 2023 Executive Board meeting
schedule.
Background: The current meeting schedule is the 3rd
Friday of each month from 1:00 pm — 3:00 pm. Meetings
have been held virtually since April 2020 with an in person
option for public attendance beginning in spring of 2022.
Staff presentation: Angela San Filippo
Motion is to approve 2023 Executive Board meeting
schedule
V. EXECUTIVE SESSION 2:15 — 2:30
Consistent with RCW 42.30.120(g), to evaluate the
qualifications of an applicant for public employment.
VI. UPDATES/ANNOUNCEMENTS 2:30
VII. ADJOURN 3:00
Page 2 of 19