2019-10-25 SKHHP AgendaSKHHP Executive Board
October 25, 2019, 1:00 – 3:00 PM
City of Tukwila, Tukwila Community Center, Meeting Room A
12424 42nd Ave. S, Tukwila 98168
I. Call to Order
a. Roll Call
b. Introductions
II. Review Agenda/Agenda Modifications
III. Old Business
IV. New Business
a. Approval of September 27, 2019 Action Minutes
Attachment A – Action item (Minutes)
b. Report from the Administering Agency (15 Minutes)
Attachment B – Discussion item (Revised Operational Policy)
i. SKHHP Executive Manager Hiring Process
ii. Invoicing Members –
iii. HR Policy Development
1. Employment Agreement
2. SKHHP and Auburn Operational Policy – Follow Up
c. Follow Up From 9/27/19 Presentation by HDC (15 Minutes)
i. Suggested approach to better understanding housing tools
and programs of SKHHP cities.
d. Monthly Education Item: Burien’s Recently Enacted Rental Housing
Rules (40 Minutes)
Attachments C.1 and C.2 – Discussion Item (two newly enacted Burien
ordinances)
e. HB 1923 Collaboration between Renton, Federal Way, Kent, Burien,
Auburn and Tukwila (15 Minutes)
Attachment D – Discussion Item (Memo from City of Kent describing grant
application and collaborative opportunity)
f. HB 1406 (15 Minutes)
Attachment E – Discussion Item (Revised Resolution)
i. Update on HB 1406 – Go Around Room
V. Next Meeting
a. November 22, 2019, City of Renton
Renton City Hall, 7th Floor Conferencing Center, Room 726
1055 S Grady Way
Renton, WA 98057
VI. Adjourn