2021-10-22 SKHHP AgendaSKHHP Executive Board
October 22, 2021, 1:00 - 3:00 PM
Virtual - Zoom Meeting
Video conference: https:Hzoom.us/j/99857398028?pwd=eXFiMmJpQmlabDZmMmRQbHNOYS8
OR by phone: 253-215-8782
Meeting ID: 998 5739 8028 Password: 085570
I. Call to Order
a. Roll Call
b. Introductions
II. Review Agenda/Agenda Modifications
III. Approval of September 24, 2021 Minutes — ATTACHMENT A (action item)
IV. Old Business
a. SKHHP Housing Capital Fund (1:10 — 1:45)
i. Evaluation Criteria (introduced at August meeting) — ATTACHMENT B)
• The evaluation criteria is not a priority list but rather a summary of information
that will be used to discuss and evaluate applications.
V. New Business
a. Draft Resolution 2021-04: SKHHP 2022 Legislative Priorities — ATTACHMENT C (potential
action item) (1:45 — 2:05)
b. Draft Resolution 2021-05: SKHHP Rules of Procedure —ATTACHMENT D (potential action
item) (2:05 — 2:20)
• Resolution amends rules of procedure adopted in 2019 by Resolution 2019-04
• Discuss Officer positions and representation of differing forms of government
• Discuss rotating leadership opportunities (not currently incorporated into draft
resolution)
VI. Education Item
a. Kelly Rider — King County Eviction Prevention and Rental Assistance Program (EPRAP) (2:20
— 2:40)
b. Local Action — City of Burien Ordinance extending eviction moratorium — ATTACHMENT E
(2:40 — 2:50)
VII. Updates/Announcements (at time allows)
VIII. Next Meeting — November 19, 2021 — 1:00 pm — 3:00 pm
IX. Adjourn