HomeMy WebLinkAbout01.05.23 Advisory Board AgendaPage 1 of 4
SKHHP Advisory Board
January 5, 2023, 6:00 – 8:00 PM
Zoom Meeting
Zoom Link: https://us06web.zoom.us/j/89734407973?pwd=cnlISFU4dXFJaFN5TGIwTWlxZHlNZz09
Meeting ID: 897 3440 7973
Password: 981696
Phone: 253-215-8782
In person option for public attendance:
City of Auburn Annex
Conference Room 2
Auburn, WA 98001
Time Agenda
6:00 Welcome / Introductions / Opening
6:10 December 1, 2022, Meeting Minutes (Attachment A)
6:15 Housing Capital Fund Update and Next Steps
6:30 Burien Affordable Housing Demonstration Project- City Perspective
6:50 Burien Affordable Housing Demonstration Project- Community Perspective
7:10 Q & A on Burien Affordable Housing Demonstration Project
7:30 Update on SKHHP Executive Manager Hiring
7:40 Review of Advisory Board Candidates (Attachment B)
7:50 Updates / announcements
8:00 Closing
ATTACHMENT A
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SKHHP Advisory Board
December 1, 2022
MINUTES
I. CALL TO ORDER
Angela San Filippo called the meeting to order at 6:13 pm
II. ROLL CALL/ESTABLISHMENT OF QUORUM
Advisory Board members present: Andrew Calkins, Uche Okezie, Amy Kangas, Dr. Linda Smith,
Maju Qureshi; Ryan Disch-Guzman; Aaron Johnson; Jennifer Hurley
Other attendees: Angela San Filippo, SKHHP; Dorsol Plants, SKHHP; Jason Gauthier, SSHAP
III. NOVEMBER 3, 2022 MEETING MINUTES
There were no questions, concerns, or edits were to the meeting minutes, November 3 meeting
minutes are approved.
IV. UPDATE ON ADVISORY BOARD CANDIDATES
Dorsol provided an update on outreach and recruitment for open positions on the Advisory Board,
gratitude for advisory board members helping with the process. The intention will be to bring forward
a group of folks for appointment by the Executive Board rather than one at a time.
V. HOUSING CAPITAL FUND APPLICATION DISCUSSION AND DELIBERATION
Angela provided a short recap of the application review from the November meeting, advisory board
evaluation matrix got through EcoThrive and Habitat applications and partway through the Mercy
Housing application.
Intention tonight is to complete the review of the Mercy Housing evaluation matrix and to bring
forward a funding allocation recommendation to the Executive Board at their December 16 meeting.
Ryan Disch-Guzman recused himself from the Mercy Housing review.
Group discussion got through the evaluation matrix for Mercy Housing. The Advisory Board made the
funding allocation recommendation to fully fund the Habitat and Mercy Housing applications.
Andrew Calkins and Maju Qureshi will present the Advisory Board’s funding allocation
recommendation at the December 16th, 2022 SKHHP Executive Board meeting.
VI. OUTREACH AND RECRUITMENT FOR SKHHP EXECUTIVE MANAGER
Angela provided an updated on the outreach and recruitment for the Executive Manager position.
Interviews were held in the first week of December which included Angela and members from both
the Advisory Board and the Staff Work Group. Out of the five candidates interviewed, three were put
forward for the second round of interviews.
ATTACHMENT A
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The second round of interviews will include a subset of the Executive Board. The intent will be to put
forward a candidate for review in executive session at the December SKHHP Executive Board
meeting.
Andrew Calkins appreciated the opportunity to participate in the interview process.
UPDATES/ANNOUNCEMENTS
Schedule for 2023 Advisory Board liaisons to the Executive Board will be randomized and Dorsol will
send out the schedule.
Dorsol encouraged Board members to send him suggestions on training and/or education
opportunities.
VII. CLOSING/ADJOURN
Meeting adjourned at 7:59 pm
ATTACHMENT B
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Advisory Board Candidate Evaluation