HomeMy WebLinkAboutAgenda_SKHHP_ExecutiveBoard_2024_4_19SKHHP Executive Board
April 19, 2024, 1:00 – 3:00 PM
Virtual Meeting
Video conference:
https://us06web.zoom.us/j/99857398028?pwd=eXFiMmJpQm1abDZmMmRQbHNOYS8
ydz09
OR by phone: 253-205-0468
Meeting ID: 998 5739 8028 Password: 085570
I. CALL TO ORDER 1:00
a. ROLL CALL
b. INTRODUCTIONS OF STAFF WORK GROUP MEMBERS
AND ADVISORY BOARD REPRESENTATIVE
II. PUBLIC COMMENT 1:05
III. APPROVAL OF MARCH 15, 2024 MINUTES 1:08
Motion is to approve the March 15, 2024 SKHHP Executive
Board meeting minutes.
IV. AGENDA MODIFICATIONS 1:09
V. BOARD BRIEFING 1:10
a. SOUTH KING COUNTY AFFORDABLE HOUSING
PRESERVATION STRATEGIES
Presenter: Claire V. Goodwin, SKHHP Executive Manager;
Josh Steiner, City of Auburn; Dafne Hernandez, City of
Covington; Kaelene Nobis, City of Kent; Matt Torpey, City of
Maple Valley; Nicholas Matz, City of Normandy Park; Angie
Mathias, City of Renton; Neil Tabor, City of Tukwila.
Purpose: Hear a presentation on the collaborative efforts of
SKHHP staff and South King County housing planners
(SoKiHo) on developing a subregional affordable housing
preservation strategy. The strategy will be reviewed and
planning staff will each speak about the process and the
strategy from their perspective.
Background: The 2024 SKHHP Work Plan includes the higher
priority action item 7: “Develop subregional housing
preservation strategies and facilitate implementation.” Since
September 2023, the SoKiHo planning group has been
meeting to develop a subregional preservation strategy as part
of the Comprehensive Plan updates. SoKiHo is a monthly
meeting convened by SKHHP made up of long-range planners
from each of the SKHHP member jurisdictions.
For review, discussion, no action proposed.
VI. BOARD BUSINESS 2:10
a. 2025 SKHHP WORK PLAN & BUDGET
Presenter: Claire V. Goodwin, SKHHP Executive Manager
Purpose: Executive Board adoption of 2025 Work Plan and
Operating Budget.
Background: At the March 15, 2024 Executive Board meeting,
the Board provided direction and feedback on the draft 2025
work plan and budget. That feedback has been incorporated
into the final draft for the Board’s consideration. SKHHP’s
Interlocal Agreement requires the Executive Board
recommend an annual work plan and budget. Following the
adoption of the 2025 work plan and budget by the Board,
Council action by each member city is required by July 12.
Motion is to approve Resolution 2024-02 adopting the
2025 SKHHP work plan and budget.
b. 2024 HOUSING CAPITAL FUND GUIDELINES
Presenter: Claire V. Goodwin, SKHHP Executive Manager
Purpose: Review the proposed 2024 Housing Capital Fund
Guidelines and updates made since the March 15, 2024
Executive Board meeting for adoption.
Background: Each year, the Executive Board adopts
guidelines and priorities for the annual funding round of the
SKHHP Housing Capital Fund. The Board provided direction at
the March 15, 2024 meeting for specific changes and those
have been incorporated.
Motion is to adopt the 2024 Housing Capital Fund
Guidelines.
2:25
VII. UPDATES/ANNOUNCEMENTS
• Claire Goodwin’s maternity leave
• Status of contracts
• Rescheduling June Executive Board meeting from
June 21 to June 14
2:55
VIII. ADJOURN 3:00