2021-12-07 SKHHP AgendaSKHHP Executive Board
December 17, 2021, 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
CALL TO ORDER 1:00
ROLL CALL
INTRODUCTIONS OF OTHER ATTENDEES
II. REVIEW AGENDA/AGENDA MODIFICATIONS
III. APPROVAL OF NOVEMBER 19, 2021 MINUTES Page 3
(ATTACHMENT A)
Motion is to approve the November 19, 2021 SKHHP
Executive Board meeting minutes
IV.
N
OLD BUSINESS
DRAFT RESOLUTION 2021-04: SKHHP 2022 Page 7 1:10 — 1:40
LEGISLATIVE PRIORITIES
(ATTACHMENT B)
Purpose: adopt state legislative priorities to advocate for
housing issues consistent with SKHHP's mission that may
come before the State Legislature during the 2022
legislative session.
Background: 2022 state legislative priorities were discussed
at the October and November meetings and a vote was
deferred to the December 17 meeting. Draft Resolution
2021-04 identifies legislation likely to come before the State
Legislature that is consistent with SKHHP's mission and
goals and is likely to receive broad support from SKHHP
member jurisdictions.
Previous actions:
SKHHP ILA purpose to act cooperatively to formulate
affordable housing policies and strategies that address
housing stability and foster efforts to preserve and provide
affordable housing.
SKHHP Resolution 2021-04 supports local and statewide
efforts to implement tenant protection and housing stability
policies.
Staff presentation: Angela San Filippo
Page 1 of 13
I
LTA
K
Motion on the table to approve Resolution 2021-04 SKHHP
2022 Legislative Priorities
2022 STATE LEGISLATIVE SESSION MATRIX OF
LEGISLATIVE PRIORITIES
(ATTACHMENT B)
Purpose: provide an overview of stakeholder organization
legislative agendas for the 2022 State Legislative session
Background: there will likely be housing related legislation
that is not included on SKHHP's legislative agenda. The
matrix is a tool for member jurisdictions to use in their
advocacy and/or tracking efforts during the state legislative
session. SKHHP staff will provide updates during the
legislative session as applicable.
For informational and reference purposes only, no
action is proposed.
NEW BUSINESS
DRAFT MAPLE VALLEY AGREEMENT
(ATTACHMENT D)
Purpose: provide an agreement in response to Maple
Valley's interest in joining SKHHP adding an additional
party to the SKHHP Interlocal Agreement.
Background: the SKHHP Interlocal Agreement provides for
adding additional parties provided they sign on to the ILA
and adopt the current work plan and budget. The attached
agreement has been reviewed by Auburn legal staff and is
currently under review by Maple Valley staff. The
agreement will likely be considered by Maple Valley City
Council in January. Should Maple Valley City Council adopt
the agreement a subsequent decision will come before the
SKHHP Board to approve the additional party.
Staff presentation: Angela San Filippo
For discussion and informational purposes, no action
is proposed.
VI. UPDATES/ANNOUNCEMENTS (as time allows)
VII. ADJOURN
Page 9 1:40 — 1:45
Page 10 1:45 — 2:00
Page 2 of 13