2019-08-23 SKHHP AgendaSKHHP Executive Board
August 23, 2019, 1:00 – 3:00 PM
City of Des Moines, Beach Dining Hall
22030 Cliff Ave South, Building B, Des Moines 98198
I. Call to Order
a. Roll Call
b. Introductions
II. Review Agenda/Agenda Modifications
III. Announcements and Presentations
IV. Old Business
V. New Business
a. Approval of July 26, 2019 Action Minutes
Attachment A – Action item
b. Report from the Administering Agency (20 Minutes)
Discussion items
i. SKHHP Program Manager Hiring Process
1. New applications, interviewing, adjustments
ii. Invoicing Members –
1. Auburn, Burien, Covington, Kent, Renton, HDC,
Housing Authority Invoices area Paid ($86,457
collected); Cumulative Outstanding: $44,895
2. Above invoices cover January 2019 through June 2019
3. Next Billing will be for 2nd Half of 2019
iii. HR Policy Development
1. Employment Agreement
2. SKHHP and Auburn Operational Policy
c. Monthly Education Item: Housing Affordability and What it Means
within Your Community (30 Minutes)
Attachment B – Discussion Item (staff will facilitate an interactive exercise)
Discussion item
i. Ownership
ii. Rental
d. HB 1406 (60 Minutes)
Attachment C – Discussion item/potential action item
i. Update on HB 1406 Timing Considerations
ii. Recommendation to Pool – Resolution 2019-06
iii. How to champion pooling within individual cities
iv. How to navigate conversations about how the money is used
VI. Next Meeting
a. September 27, 2019, City of Auburn
City Council Chambers
25 W Main Street
Auburn, WA 98001
VII. Adjourn