02-18-2022 SKHHP AgendaSKHHP Executive Board
February 18, 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
CALL TO ORDER 1:00
ROLL CALL
INTRODUCTIONS OF OTHER ATTENDEES
II. REVIEW AGENDA/AGENDA MODIFICATIONS
III. ELECTION OF CHAIR AND VICE CHAIR
Purpose: elect Char and Vice -Chair officer positions to
serve for the remainder of 2022.
Background: Chair and Vice -Chair positions are elected
annually. The Chair of the Executive Board presides over
all meetings of the Executive Board. The Vice -Chair shall in
the absence of the Chair, perform all duties incumbent
upon the Chair. Chair and Vice -Chair positions are elected
from the appointed members of the Board to serve an
annual term. Per SKHHP Resolution 2021-05, the elected
officers must include one position held by an Executive
Board member from a council-manager form of municipal
government.
Nominations accepted for Chair and Vice -Chair positions.
Motion is to approve the nomination for Chair.
Motion is to approve the nomination for Vice -Chair.
IV. APPROVAL OF JANUARY 28, 2022 MINUTES Page 5
(ATTACHMENT A)
Motion is to approve the January 28, 2022 SKHHP
Executive Board meeting minutes
1:10 — 1:20
V. OLD BUSINESS
a. MAPLE VALLEY AGREEMENT Page 9 1:20 — 1:30
(ATTACHMENT B)
Purpose: consider approval of Maple Valley Agreement
making the City of Maple Valley a party to the SKHHP
Interlocal Agreement.
Page 1 of 20
Background: during the November and December 2021
SKHHP Executive Board meetings, SKHHP staff have kept
the Executive Board apprised of Maple Valley's interest and
consideration in becoming a party to the SKHHP Interlocal
Agreement. At the January 24, 2022 Maple Valley City
Council meeting, Council approved execution of the
agreement to become a SKHHP partner jurisdiction.
Adding a party to the SKHHP Interlocal Agreement requires
final approval by a two-thirds majority vote of the SKHHP
Executive Board.
Motion is to approve Maple Valley Agreement and
authorize SKHHP Chair to execute agreement
b. 2022 EXECUTIVE BOARD MEETING SCHEDULE
VI
(ATTACHMENT C)
Purpose: Adopt a 2022 Executive Board meeting schedule.
Background: through a scheduling poll, discussion at the
January meeting, and follow-up with individual Board
members, the third Friday of every month from 1:00 pm —
3:00 pm is the regular meeting time that works best for all
Board members.
Motion is to approve 2022 Executive Board meeting
schedule
NEW BUSINESS
a. 2021 SKHHP ANNUAL PROGRESS AND BUDGET
REPORT
(ATTACHMENT D)
Purpose: Staff to present 2021 SKHHP progress and
budget report for Board review.
Background: Staff provides quarterly progress and budget
reports consistent with the SKHHP Interlocal Agreement.
The 2021 annual progress and budget report serves as
both the annual and 4th quarter report out for 2021. Staff
presentation followed by Board discussion provides the
opportunity for feedback prior to finalization of the annual
report and distribution to SKHHP partner jurisdictions,
stakeholders, and non-SKHHP south King County
jurisdictions.
For review, discussion, and receipt of Board feedback,
no action proposed.
b. DRAFT 2022 SKHHP FEDERAL LEGISLATIVE
PRIORITIES
Purpose: Initial Board review and discussion on draft 2022
SKHHP Federal Legislative Priorities.
Page 13 1:30 — 1:35
Page 14 1:35 - 1:40
Page 16 1:40 - 2:00
Page 2 of 20
Background: Building agreement on federal legislative
priorities is part of SKHHP's annual work plan, establishing
consensus amongst South King County jurisdictions
provides a unified voice for advocacy, builds support and
awareness for SKHHP, and helps further SKHHP's overall
mission and goals.
Included in the draft federal legislative priorities are
components of the Build Back Better Plan that are
consistent with SKHHP's mission and goals to increase
access to affordable housing and build upon previous
SKHHP legislative agendas. Establishing a safe parking
program is a bill cosponsored by Congressman Smith,
supported by King County Regional Homelessness
Authority, and consistent with SKHHP's mission and goals
to increase housing stability and reduce homelessness.
Also included is direct funding support for SKHHP's
housing capital fund which is consistent with previous
applications for direct federal appropriations.
Staff presentation: Angela San Filippo
For review and discussion, Board adoption of 2022
SKHHP Federal Legislative Priorities expected at March
meeting.
c. SUMMARY OF CONVERSATIONS WITH Page 18 2:00 - 2:25
PHILANTHROPIC ORGANIZATIONS
ATTACHMENT (E)
Purpose: Staff to provide a summary of conversations
conducted with seven philanthropic organizations in the
latter part of 2021.
Background: Following the receipt of Washington State
non-profit status for the SKHHP Foundation and leveraging
introductions from Marty Kooistra, SKHHP staff and Cedar
River Group held informational conversations with seven
philanthropic organizations that were identified as potential
funders for the SKHHP Housing Capital Fund.
Staff will provide a summary of those conversations, with
key takeaways, questions and concerns posed by
philanthropy during those conversations, areas of
opportunity, and identified next steps. This initial
informational sharing presentation will be followed up with
facilitated discussions of individual topic areas at future
Executive Board meetings to dig into the more substantive
questions and concerns expressed during these
conversations.
Informational sharing with Board and opportunity for
general feedback, no action proposed.
Page 3 of 20
VII. EDUCATIONAL ITEM 2:25 - 2:55
a. CIVIC COMMONS — BLACK HOMEOWNERSHIP
INITIATIVE
Purpose: Marty Kooistra joins the Board to provide an
overview of Civic Commons and their joint partnership
to create a black homeownership initiative.
VIII. UPDATES/ANNOUNCEMENTS (as time allows)
IX. ADJOURN
Page 4 of 20