HomeMy WebLinkAbout1978-02-28 Minutes190
MINUTES OF A SPECIAL SESSION OF THE BOARD OF DIRECTORS
February 28, 1978
The Fayetteville City Board of Directors met in special session on February 28,
1978, at 11:30 a.m., in the Directors Room of the City Administration Building.
PRESENT: City Manager Don Grimes, City Attorney Jim McCord, City Clerk Darlene
Westbrook, and Directors John Todd, Paul Noland, David Malone, Philip
Colwell, and Ann Henry.
ABSENT: Directors Ernest Lancaster and Al Hughes
OTHERS PRESENT: Members of the audience and representatives of the news media.
CALL TO ORDER
190.1 Vice -Mayor John Todd called the special session to order for the purpose of
considering a cooperation agreement with the Fayetteville Housing Authority and to
consider acceptance of downtown property for use as a public park.
COOPERATION AGREEMENT
190.2 The City Attorney advised the Board that the Department of Housing and Urban
Development requires that the City and Housing Authority execute an agreement for
the City's purchase of property designated as parcel C-9 of Land Disposition Map
R-225(2) for a sum not to exceed $34,900. The agreement would also stipulate that
the Housing Authority would arrange for the acquisition of properties designated
on Property Map R-222(1) as parcels 15-C, 15-D, 15-E, and 15-F; and to demolish
existing structures and ready the parcels for sale to the City for development of
a Continuing Education Center.
190.3 Fayetteville Housing Authority Administrator Chad Kumpe stated that the purchase
price represented the appraised value of the property once it is cleared and
readied for sale to the City.
190.4 The City Attorney read a resolution authorizing execution of the agreement.
Director Noland, seconded by Colwell, moved adoption of the resolution. The
recorded vote was:
Ayes: Colwell, Henry, Todd, Noland, Malone
Nays: None
Absent: Lancaster, Hughes
The resolution was declared passed.
RESOLUTION NO. 17-78 APPEARS ON PAGE 61 OF ORDINANCE & RESOLUTION BOOK VI
LETTER OF INTENT TO ACCEPT DEDICATION OF PROPERTY FOR PARK PURPOSES
190.5 The City Manager requested authorization of a letter to HUD to inform that
the City would accept, by dedication, land in the center of the square (not in-
cluding the Old Post Office building) for use as a public park.
190
1
1
1
•
CO
a
Q
191
Director Malone, seconded by Henry, moved the requested authorization be 191.1
granted. The recorded vote was:
Ayes: Colwell, Henry, Todd, Noland, Malone
Nays: None
Absent: Lancaster, Hughes
The motion was declared approved.
ADJOURNMENT
There being no furhter business for the Board's consideration, and upon
motion by Director Heny, the Vice -Mayor declared the meeting adjourned.
ATTEST:
Darlene Westbrook, City Clerk
191
APPRO
Todd, Vice -Mayor
191.2