04-15-2022 SKHHP AgendaSKHHP Executive Board
April 15, 2022, 1:00 — 3:00 PM
Virtual — Zoom Meeting
Video conference: https://zoom.us/j/99857398028?pwd=eXFiMmJpQmlabDZmMmRQbHNOYS8
OR by phone: 253-215-8782
Meeting ID: 998 5739 8028 1 Password: 085570
In person option for public attendance:
City of Auburn Annex Conference Room 1
1 East Main Street
Auburn, WA 98001
I. CALL TO ORDER 1:00
ROLL CALL
INTRODUCTIONS OF ADVISORY BOARD MEMBERS AND
OTHER ATTENDEES
II. REVIEW AGENDA/AGENDA MODIFICATIONS
III. APPROVAL OF MARCH 18, 2022 MINUTES Page 4
(ATTACHMENT A)
Motion is to approve the March 18, 2022 SKHHP Executive
Board meeting minutes
IV. EDUCATIONAL ITEM
a. HOMELESSNESS IS A HOUSING PROBLEM: How structural 1:10 — 2:00
factors explain U.S. patterns
Purpose: Gregg Colburn co-author of Homelessness is a Housing
Problem will provide an overview of their research to test a range of
conventional beliefs about what drives the prevalence of
homelessness and why housing market conditions, such as cost
and availability of rental housing, offer a more convincing
explanation.
Background: The SKHHP 2022 work plan identifies bringing
educational items to the Executive Board that help to better
understand the full housing system, including understanding
connections between SKHHP's primary focus on affordable
housing and addressing homelessness.
Background reading materials:
https://homelessnesshousingproblem.com/
Siahtline interview with authors Greaa Colburn and Clavton Paae
Seattle Times interview with authors Colburn and Page
For informational and discussion purposes only, no action is
proposed.
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V. OLD BUSINESS
a. EXECUTIVE BOARD GROUP AGREEMENTS
(ATTACHMENT B)
Purpose: Approve SKHHP Executive Board Group Agreements to
help guide how the Executive Board handles discussions,
meetings, and sensitive information raised in a group setting.
Background: The SKHHP Executive Board routinely takes on
challenging and complex topics and each Executive Board member
has different knowledge and experience that they bring to each
topic area. The intention of having group agreements that are
developed and approved by Executive Board members is to
support a foundation of safety, respect, and trust that
acknowledges each individual member's right to respectful
treatment. The group agreements should provide a clear set of
guidelines for how to work together effectively and respectfully so
that Board members are able to participate fully and feel as safe as
possible.
Staff prepared draft group agreements (Attachment B) as a place to
begin discussion. In preparation for discussion please think about
the following questions in relation to the draft group agreements
provided:
What are your initial reactions? Which of these resonate
with you?
What group agreements do you need in order to participate
fully?
• Is there anything missing that you think should be added?
Facilitators: Angela San Filippo and Patricia Abbate
Motion is to approve SKHHP Executive Board Group
Agreements
b. EXECUTIVE BOARD RULES OF PROCEDURE
(ATTACHMENT C)
Purpose: Adopt revised Executive Board Rules of Procedure as
last amended on November 21, 2021.
Background: The Executive Board Rules of Procedure currently
requires that one elected position be held by a Board member from
a Council -Manager form of government. The intention behind this
requirement was to encourage leadership opportunities from all
member jurisdictions. However, the lack of flexibility has made
implementation challenging.
The proposed language in the revised Rules of Procedure is shown
with additions underlined and deletions struck out. The intention of
the revised language is to articulate value and support for broad
representation in elected positions while allowing flexibility that
accounts for varying member capacity and changed in Board
Page 7 2:10 — 2:35
Page 8 2:35 - 2:40
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representation. Revisions are on page 11 and 12 of this agenda
packet.
Staff presentation: Angela San Filippo
Motion is to approve Resolution 2022-02 SKHHP Executive
Board Rules of Procedure
VI. NEW BUSINESS
a. 2022 SKHHP HOUSING CAPITAL FUND PRIORITIES
Purpose: Share an update and gain input from the Executive Board
on draft SKHHP Housing Capital Fund priorities.
Background: The SKHHP Advisory Board has been developing a
recommendation on SKHHP Housing Capital Fund priorities for the
2022 funding round. Before bringing forward a formal
recommendation, staff is seeking input from the Executive Board.
The next steps will be to work with the staff work group and
Advisory Board to review and revise the priorities with a formal
recommendation coming before the SKHHP Executive Board at the
May meeting.
Staff presentation: Angela San Filippo
For informational and discussion purposes only, no action is
being proposed.
VII. UPDATES/ANNOUNCEMENTS (as time allows)
2:40 — 2:55
Vill. ADJOURN 3:00
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