06-17-2022 SKHHP AgendaSKHHP Executive Board
June 17, 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
Or in person public attendance at:
City of Auburn Annex
1 East Main Street I Annex Conference Room 2
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 MAY 20, 2022 MINUTES Page 3
(ATTACHMENT A)
Motion is to approve the May 20, 2022 SKHHP Executive Board
meeting minutes
IV. EDUCATIONAL ITEM
a. Housing Connector 1:10 — 1:40
Purpose: Create awareness of opportunities and programs that
help to reduce uncertainty for private property owners and
managers while helping tenants access affordable housing.
Background: Housing Connector partners with property owners and
managers to lower barriers to housing and increase our region's
affordable housing capacity.
For informational purposes only, no action is proposed
V. OLD BUSINESS
a. SKHHP HOUSING CAPITAL FUND GUIDELINES Page 7 1:40 — 2:10
(ATTACHMENT B)
Purpose: Final review, discussion, and adoption of SKHHP
Housing Capital Fund guidelines, including a recommendation from
the SKHHP Advisory Board on 2022 funding priorities.
Background: During 2021 the Executive Board developed draft
funding guidelines in preparation for holding the first application
round for SKHHP Housing Capital Funds in 2022. With the
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establishment of the SKHHP Advisory Board, they provided
recommendations for funding priorities.
Attachment B is the culmination of Executive Board development of
funding guidelines, Advisory Board recommended priorities
reviewed at the April 15 and May 20 Executive Board meetings.
Changes made since the last review are shown in red with
additions underlined and deletions stuck out.
Staff presentation: Angela San Filippo
Motion is to approve SKHHP Housing Capital Fund Guidelines
VI. NEW BUSINESS
a. 2023 SKHHP WORK PLAN AND BUDGET Page 19 2:10 — 2:45
(ATTACHMENT C)
Purpose: Initial review and discussion of 2023 work plan and
budget.
Background: The SKHHP Interlocal Agreement requires adoption
of an annual work plan and budget. The staff work group and
Advisory Board have provided initial review of the work plan. The
intention is to get preliminary feedback from the Executive Board,
followed by review and input by each member jurisdiction, adoption
by the Executive Board, and approval by each member jurisdiction
by the end of the year.
Staff presentation: Angela San Filippo
For discussion and gathering feedback only, no action is
being proposed.
VII. PSRC VISION 2050 AWARD PRESENTATION 2:45 — 3:00
Vill. UPDATES/ANNOUNCEMENTS (as time allows)
IX. ADJOURN 3:00
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