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HomeMy WebLinkAbout1967-05-15 - Minutes - Archive• Page 53 MINUTES OF SPECIAL MEETING OF .THE HOUSING AUTHORITY. OF FAYETTEVILLE, ARKANSAS A special meeting of the Housing. Authority of Fayetteville, Arkan- sas was held at'10:00 a.m.; Monday, May 15, 1967, in the Director's Room in the City Administration Building, Fayetteville, Arkansas. Members present: L. L. Baxter, Hal Douglas, J. W. Gould, and J. E. Pomfret Members absent: Ellis Shelton Also present: J. A. Vizzier; City Manager, Gerald Fox; Warren Segraves and Ernest Jacks, Architects; and Hugh Kincaid, City Attorney The meeting was called to order by Chairman, L. L. Baxter. Arthitects, Ernest Jacks and Warren Segraves, presented the De- velopment Program to the Board for discussion, and approval. A resolution adopting the development program for the development of 200 units.of low rent public housing was read. On motion by • Hal Douglas, seconded by James Pomfret, the Housing, Authority unanimously voted to adopt Resolution 3-67 to adopt the develop- ment program for public housing. RESOLUTION NO. 3-67 .A RESOLUTION ADOPTING DEVELOPMENT PROGRAM FOR THE DEVELOP- MENT OF.200. UNITS OF LOW RENT�PUBLIC HOUSING. WHEREAS, a development program dated May 15, 1967,, for de- velopment of 200 units of low rent public housing has been pre- pared and submitted to the Housing Authority of the City of Fay- etteville, Arkansas, by architects, Warren D. Segraves and Ernest E. Jacks, and .duly considered by said Housing Authority, and WHEREAS, the Housing Authority after said consideration de- sires to adopt said Development Program. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the'Development Program dated May 15, 1967, prepared y architects, WarrenD. Segraves and Ernest E. Jacks, for the development.of 200 units of low rent public housing in the City. of Fayetteville, Arkansas, be and the same is hereby • 16 • Page 54 -2- adopted by the Housing Authority of the City of Fayetteville, Arkansas. PASSED THIS 15th day of May,. 1967. (s) L. L. -Baxter, Chairman Attest: (s) J. A.. Vizz.ier, Secretary J. W. Gould.moved to adjourn. The motion was seconded by Hal Douglas'and passed unanimously. The Chairman adjourned the meeting. ATTEST: 7 (4A v. F7. vizziyR) Secretary APPROVED: • Page 55 RESOLUTION N0.' " 3'-"67 A RESOLUTION ADOPTING DEVELOPMENT PROGRAM FOR THE DEVELOPMENT OF 200 UNITS OF LOW RENT PUBLIC HOUSING. WHEREAS, a Development Program dated May 15 , 1967, for development of 200 units of low .rent pu is ousing has been prepared and submitted to the Housing Authority of"the City of Fayetteville, Arkansas, by architects, Warren D. Segraves and Ernest E. Jacks, and duly considered by said Housing Authority, and WHEREAS, the Housing Authority after said consideration de- sires to adopt said Development Program. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the Development Program dated May 15 , 1967,prepay by architects, Warren D. Segraves an Er�E. Jacks, for the development of 200 units of low rent public housing in the City of Fayetteville, Arkansas, be and the same is hereby adopted • by the Housing Authority of the City of Fayetteville, Arkansas. PASSED THIS 15 day of May 1967. ATTEST: -/A..VIZZ ACTING SECRETARY 0 zle�g &7��6 L. Baxter CHAIRMAN