HomeMy WebLinkAboutSKHHP Advisory Board Agenda 12.01.22Page 1 of 3
SKHHP Advisory Board
December 1, 2022, 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
6:15 November 3, 2022, Meeting Minutes (Attachment A)
6:20 Update on Advisory Board Candidates
6:30 Housing Capital Fund Application Review
7:45 Outreach and recruitment for SKHHP Executive Manager
7:50 Updates / announcements
8:00 Closing
ATTACHMENT A
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SKHHP Advisory Board
November 3, 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: Menka Soni, Andrew Calkins, Uche Okezie, Amy Kangas, Dr.
Linda Smith, Maju Qureshi
Other attendees: Angela San Filippo, SKHHP; Dorsol Plants, SKHHP; Jason Gauthier, SSHAP
III. OCTOBER 6, 2022 MEETING MINUTES
There were no questions, concerns, or edits were to the meeting minutes, October 6 meeting minutes
are approved.
IV. HOUSING CAPITAL FUND APPLICATION DISCUSSION AND DELIBERATION
Angela provided a short recap of the three funding applications received in the 2022 SKHHP Housing
Capital Fund round, EcoThrive, Habitat for Humanity, and Mercy Housing. All projects are located in
the City of Burien and amount to a total req uest of $2.3 million, reminder that we have just under $1.5
million available to allocate to projects in this funding round.
Angela walked through the evaluation matrix that was shared ahead of the meeting with the Advisory
Board starting with the EcoThrive application. There were a lot of unanswered questions on the
EcoThrive application and evaluation matrix was not completed before moving forward with
discussion on the other two applications.
Group discussion got through the evaluation matrix for the Habitat for Humanity proposal and part
way through the Mercy Housing proposal. Discussion will pick back up at the November meeting to
finish the evaluation matrix for the Mercy application and discuss funding recommendations. The
intention will be to bring forward a funding allocation recommendation to the Executive Board at their
December 16 meeting.
V. ADVISORY BOARD OUTREACH AND RECRUITMENT
Dorsol provided an update on outreach and recruitment for open positions on the Advisory Board,
gratitude for advisory board members helping out 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.
VI. EXECUTIVE BOARD LIAISON REPORT OUT
Menka Soni, great experience and discussion. Highlight s included approval of the 2023 state
legislative priorities. Executive Board discussed at length how the laws will also benefit landlords,
ultimately priorities were approved as presented with one small addition to call attention to the benefit
to both landlords and tenants.
ATTACHMENT A
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VII. UPDATES/ANNOUNCEMENTS
SKHHP Executive Manager position is open with first review date of November 14.
Please share with your networks, don’t hesitate to share my contact information with folks that may
be interested in learning more about SKHHP and/or the position.
VIII. CLOSING/ADJOURN
Meeting adjourned at 7:55 pm