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SKHHP Executive Meeting
June 13, 2025
MINUTES
I. CALL TO ORDER
Nancy Backus called the meeting to order at 1:06 PM.
ROLL CALL/ESTABLISHMENT OF QUORUM
Executive Board members present: Nancy Backus, City of Auburn; Dana Ralph, City of Kent;
Liz Stead, City of Burien; Gene Achziger, City of Des Moines; Brian Davis, City of Federal Way;
Victoria Schroff, City of Maple Valley; Eric Zimmerman, City of Normandy Park; Carmen Rivera,
City of Renton; James Lovell, City of SeaTac; Thomas McLeod, City of Tukwila; Sunaree
Marshall, King County.
Others present: Claire Goodwin, SKHHP Executive Manager; Dorsol Plants, SKHHP Program
Coordinator; James Alberson, City of Renton (Alternate); Kent Hay, SKHHP Advisory Board;
Evan Maxim, City of SeaTac; Laurel Humphrey, City of Tukwila; Matt Torpey, City of Maple
Valley; Angie Mathias, City of Renton; Anyah Zupancic, City of Burien; Owen Goode, City of
Auburn; Dafne Hernandez, City of Covington.
Carmen Rivera joined at 1:33 PM
II. PUBLIC COMMENT
No public comment was received.
III. APPROVAL OF MAY 16, 2025 MINUTES
Victoria Schroff moved to approve the May 16, 2025 minutes as presented, seconded by
Sunaree Marhsall. Motion was approved (10-0)
IV. AGENDA MODIFICATIONS
No modifications to the agenda were made.
V. BOARD BUSINESS
a. HOUSING CAPITAL FUND GUIDELINES
Claire Goodwin reviewed a final draft of the 2025 Housing Capital Fund Guidelines which
incorporated changes from the May 16, 2025 Executive Board meeting.
James Lovell moved to adopt the 2025 Housing Capital Fund Guidelines, seconded by Victoria
Schroff. Motion was approved. (11-0)
b. SKHHP FIVE-YEAR PLAN DEVELOPMENT
Claire Goodwin presented on the development of the SKHHP Five-Year Plan.
The Board reviewed and discussed an inventory of ideas gathered from the Executive Board,
earlier work plans, the 2026 work plan, the SKHHP Interlocal Agreement, and the Staff Work
Group. The Board reviewed and provided feedback on Claire Goodwin’s recommendation of
ideas to explore further.
VI. UPDATES/ANNOUNCEMENTS
Claire Goodwin informed the Board that the contract had closed with the Mercy Housing NW
Burien Family Housing project and SKHHP is the second highest public funder on the project.
Claire Goodwin informed the Board that she had a forthcoming update related to the TWG
project in Kent but didn’t have the details to share yet.
Claire Goodwin asked the Board if September 19, 2025 would work to hold the legislative forum.
It would align with the day and time of the standard SKHHP monthly Executive Board meeting.
The Board confirmed that the date would work for them.
Claire Goodwin updated the Board that the Washington State Housing Finance Commission
and the Washington State Department of Commerce will prioritize funding for preservation and
rehabilitation of projects this funding round.
VII.ADJOURN
Dana Ralph adjourned the meeting at 3:03 PM.
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Dorsol Plants, Program Coordinator