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HomeMy WebLinkAboutFULLAgenda_SKHHP_AdvisoryBoard_2025_6_5 SKHHP Advisory Board June 5, 2025 3:30 – 5:30 PM Zoom Meeting Zoom Link: https://us06web.zoom.us/j/89734407973?pwd=cnlISFU4dXFJaFN5TGIwTWlxZHlNZz09 Meeting ID: 897 3440 7973 Password: 981696 Phone: 253-215-8782 Time Agenda 3:30 Welcome / Introductions / Opening 3:35 May 1, 2025 Meeting Minutes 3:40 SKHHP Executive Board May Meeting Update 3:45 SKHHP Housing Capital Fund Guidelines - Final Draft 4:25 Advisory Board Recruitment 4:40 Updates / Announcements 4:45 Closing Page 1 of 2 SKHHP Advisory Board Meeting May 1, 2025 MINUTES I. CALL TO ORDER Dorsol Plants called the meeting to order at 3:34 PM. ROLL CALL/ESTABLISHMENT OF QUORUM Advisory Board members present: Ashley Kenny, Kent Hay, Kathleen Hosfeld, Phoebe Anderson-Kline, Menka Soni, Rumi Takahashi, Brady Nordstrom, Hamdi Abdulle, Maria Arns, Olga Lindbom. Other attendees: Dorsol Plants, SKHHP; Claire Goodwin, SKHHP; Zzaj Collins, Alternate; Angela Weikel, Open Doors for Multicultural Families; Alexandria Teague, Planning Service Manager for the City of Auburn; Owen Goode, Planner II for the City of Auburn; Chaney Skadsen, Senior Planner for the City of Burien; Dafne Hernandez, Associate Planner for the City of Covington; Rebecca Deming, Community Development Director for the City of Des Moines; Kristen Holdsworth, the Long-Range Planning Manager for the City of Kent; Matt Torpey, Community Development Manager for the City of Maple Valley; Angie Mathias, the Long-Range Planning Manager for the City of Renton; Laura Stilwell, Associate Planner for the City of SeaTac; Neil Tabor, Senior Planner for the City of Tukwila II. APRIL 3, 2025 MEETING MINUTES Phoebe Anderson-Kline motioned to approve the April 3, 2025 minutes, seconded by Menka Soni. Motion was approved. (10-0) III. ADVISORY BOARD LIAISON UPDATE Dorsol Plants provided an update on the April 18, 2025 Executive Board meeting which included a discussion around the creation of a reserve fund for the interest earnings on the Housing Capital Fund revenue. The Executive Board requested SKHHP staff add climate equity to the SKHHP Housing Capital Fund priorities list. The Advisory Board will review the final draft of the 2025 Housing Capital Fund guidelines at the June 5, 2025 Advisory Board meeting. IV. SKHHP MEMBER CITY UPDATES Manager Alexandria Teague, Planner Owen Goode, Planner Chaney Skadsen, Planner Dafne Hernandez, Director Rebecca Deming, Manager Kristen Holdsworth, Manager Matt Torpey, Manager Angie Mathias, Planner Laura Stilwell, Planner Neil Tabor gave a brief update on their respective jurisdictions Comprehensive Plan and the jurisdictions housing priorities for 2025. The Board discussed mechanisms for community feedback and engagement during the development of code for Middle or STEP Housing. V. UPDATES & ANNOUNCEMENTS Olga Lindbom informed the Board that she would be transitioning out of her role on the Board at Open Doors for Multicultural Families. She introduced Angela Weikel, who will be taking her place. Page 2 of 2 Dorsol Plants informed the Board that Grace Wood would be on parental leave. Dorsol Plants informed the Board that Puget Sound Energy would hold utility discount training at the Auburn Senior Center on May 9 and 15. Dorsol Plants asked the Board if there was a desire to cancel the July 3 Advisory Board meeting for the holiday. The Board had a consensus to cancel the July Advisory Board meeting. VI. CLOSING/ADJOURN Dorsol Plants adjourned the meeting at 5:06 PM. ____________________________ Dorsol Plants, Program Coordinator June Meeting Dorsol Plants, SKHHP Program Coordinator June 5, 2025 SKHHP Advisory Board Aerial View of Des Moines c 1940-1950 Photo courtesy Des Moines Historical Society 2025 Housing Capital Fund Guidelines Draft Defiance, a Mosquito Fleet steamboat pulling away from Des Moines Ferry Dock c 1872 - 1986 Photo courtesy Des Moines Historical Society Background •SKHHP members pool resources from SHB 1406, HB 1590, and the general fund for affordable housing construction and preservation/rehabilitation •ILA for pooling sales tax receipts to administer funds under RCW 82.14.530 and RCW 82.14.540 2025 Funding Round SHB 1406 $922,000 HB 1590 $2,552,000 $3,474,000 Tentative 2025 Housing Capital Fund Schedule 5 June 2025 Advisory Board final review of Housing Capital Fund Guidelines 13 June 2025 Executive Board adopts Housing Capital Fund Guidelines 16 June 2025 Application package available 4 August 2025 Pre-application Meeting Deadline 3 Sep. 2025 Applications due 4 Sep. 2025 Advisory Board Application Work Session 2 Oct. 2025 Advisory Board Application Review 6 Nov. 2025 Advisory Board Final Recommendation Board Request – New Priority 6 Ineligible Activities 7 Added New Evaluation Criteria 8 SKHHP Advisory Board Recruitment Des Moines Beach Park c 1923 Photo courtesy Des Moines Historical Society Who We’re Looking For Live, work, or be connected to affordable housing in South King County. Be able to participate in a monthly two-hour public meeting. Be eager to collaborate and advise government officials. Demonstrate a desire to understand the historical impacts of institutional racism on housing and homelessness for marginalized communities with a focus on advancing racial equity. Have personal and/or professional ties to one or more of the following communities: •Low-income households •Immigrant and refugee populations •People with disabilities •People with behavioral health needs •People experiencing homelessness or housing insecurity •Affordable housing design or development •Housing stability and homeless service providers •Affordable housing funders Recruitment Timeline June–Aug. Application Open Aug. 2025 Applicant Interviews Fall 2025 Executive Board Appoints New Memebers Blue Bird or Camp Fire Group 1948. Marie Pope in background Photo courtesy Des Moines Historical Society