HomeMy WebLinkAbout1967-10-18 - Minutes - ArchiveMINUTES OF THE REGULAR MEETING OF THE
HOUSING AUTHORITY OF THE CITY OF
FAYETTEVILLE, ARKANSAS, OCTOBER 18C 1967.
The regular meeting of the Housing Authority of Fayetteville,
Arkansas, was held at 10:00 a.m., Wednesday,October 18,1967,
in the Director's Room, City Administration Building, Fayetteville,
Arkansas,
Members Present: Ellis Shelton, Hal Douglas, J.W.Gould,
Carl Whillcok.
"Members Absent: L.L.Baxter
others Present: Ora Belle Rollow, Hugh Kincaid, James Vizzier
Gerald Fox
Tile meeting was called to order by Vice -Chairman Ellis Shelton.
:Minutes of the September 20th, 1967 meeting were distributed and
approved by motion of Mr. Douglas, seconded by Mr. Gould and
motion carried by unanimous vote.
The
Financial Report was
reviewed
and
approved
by motion of
mr.
Gould,seconded by Mr.
Whillock
and
motion
carried.
The following Resolution was introduced by the Chairman and read
in full by Mr. Kincaid:
RESOLUTION APPROVING THE PROPOSAL FOR SECURING OPTIONS BY
UTLEY & COMPANY INC.,
iir. Gould moved that the resolution, attached hereto, be adopted,
seconded by Mr. Whillock, and the following vote was recorded:
AYES: SHELTON, GOULD, DOUGLAS, WHILLCOK
NAYES: TONE
'.Thereupon the Chairman declared the motion carried and the Resolution
ad.00ted.
The following Resolution was introduced by the Chairman:
RESOLUTION AUTHORIZING THE CHAIRMAN AND SECRETARY TO ENTER INTO
A LEASE AGRP.EIENT WITH HORIZON INVEST:iENTS INC.
%1r. Kincaid read the Resolution in full, Mr. Douglas moved that the
Resolution be adopted, Mr. Whillock seconded and the following
vote was recorded:
AYES: SHELTON, GOULD, DOUGLAS, WHILLOCK
NAYES: NONE
The Chairmen declared the motion carried and the Resolution adopted.
Pgge 2.
The following Resolution was introduced by the Chairman and
read in full by Mr. Kincaid:
RESOLUTION
COMMENDING
THE
SERVICE MR, J.E.POMFRET
RENDERED TO
THE HOUSING
AUTHORITY
AND
THE COMMUNITY
AT LARGE,
Mr.
Douglas moved
that the Resolution be
adopted,
seconded by
Mr.
Whillock and
the following vote was
recorded:
AYES: SHELTON, DOUGLAS, WHILLOCK, GOULD
NAYES: NONE
The Chairman
declared
the Resolution adopted.
There being
no further
business the meeting was
adjourned.
ATTEST: APPROVED:
y _
Secretary — Chairman
0 0
I3
• RESOLUTION NO. 13
WHEREAS, Utley and Company, Inc.,of Fayetteville,Arkansas
has submitted a proposal for securing options, dated/yam/ c/4v/
A, , 1967 and 7
WHEREAS, the Commissioners of the Housing Authority of
the City of Fayetteville, Arkansas, have forthwith considered
said proposal and desire to accept same.
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF
THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS:
That the proposal for securing options submitted by
Utley and Company, Inc., dated October 18 , 1967
be and the same is hereby approved and the chairman of this
Authority is hereby authorized and directed to execute the accep-
tance of said proposal,
PASSED this G, day of 4� , 1967.
APPROVED:
• /VCj/ v
CRAIRMAR
ATTEST:
SECRETARY
•
0 0
• RESOLUTION NO, 14
WHEREAS, the Housing Authority of the City of Fayetteville,
Arkansas has fully considered a proposed lease for office space
for the Authority, located 29 East Center in the City of Fayette-
ville, Arkansas, said lease being between Horizon Investments, Inc.,
and the Housing Authority of the City of Fayetteville, Arkansas,
and
WHEREAS, the Housing Authority desires to enter into said
lease.
NOW,
THEREFORE,
BE IT
RESOLVED BY THE COMMISSIONERS OF
THE HOUSING
AUTHORITY OF
THE
CITY OF FAYETTEVILLE, ARKANSAS:
That the proposed lease agreement between the Housing
Authority of the City of Fayetteville, Arkansas and Horizon Invest-
ments, Inc., for office space at 29 East Center Street, Fayetteville,
Arkansas, be and the same is hereby approved and the chairman
and secretary of the Housing Authority are hereby authorized and
directed to execute same in behalf of the Authority.
PASSED this 18 day of October 1967.
•
ATTEST:
•
SECRETARY
APPROVED:
m
0
RESOLUTION NO, 15
0
• WHEREAS, J. E. Pomfret, served as a member of the
Housing Authority of the City of Fayetteville, Arkansas, from
its creation until his death on September 13, 1967 and
WHEREAS, his service with the Housing Authority, and his
service as Vice President of the University of Arkansas, his
various other civic activities, exemplified the highest caliber
of public service and dedication, and
WHEREAS, his qualities of leadership as well as his
integrity, his devotion to duty, his personal warmth and human
understanding were greatly admired by his fellow members and will
be sorely missed.
NOW, THEREFORE, BE IT RESOLVED BY THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS:
That J. E. Pomfret's service, leadership and personal
qualities be commended and that the commissioners' admiration and
respect for his memory and the public service exempli.fied by it
be made a matter of permanent and public record in the minutes
of the Housing Authority of the City of Fayetteville, Arkansas.
Further, that said J. E. Pomfret's family be furnished a
• true copy of this Resolution, in order that they may also know
of this board's deep appreciation for his service.
PASSED this 18 day of October , 1967.
APPROVED:
ATTEST:
I