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HomeMy WebLinkAbout1968-03-20 - Minutes - ArchiveMINUTES OF REGULAR MEETING OF THE HOUSING AUTHORITY OF FAYETTEVILLE, ARKANSAS MARCH 20, 1968 • The regular meeting of the Housing Authority of Fayetteville, Arkansas, was held at 10:00 a.m. Wednesday, March 20, 1968 in the Director's Room, City Administration'Building, Fayetteville. Members present: L.L.Baxter, Ellis Shelton, Hal Douglas, J.W.Gould Members absent: Carl Whillock Others present: Ernest Jacks, Warren Segraves, James Vizzier Hugh Kincaid, Ora Belle Rollow The minutes of the regular meeting of February 21st and special meeting of March 5th, 1968, were approved by motion of Mr. Gould, seconded by Mr. Douglas and the vote was recorded: Ayes: Shelton, Gould, Douglas, Baxter Nayes: None Motion carried unanimously. The financial report was accepted by motion of Mr. Shelton, seconded by Mr. Gould and motion carried unanimously. Progress in securing new site for elderly housing was reported. The following estimates of appraisals had been secured: Is Site No.l - $65,000; Site No.2 - $100,000; Site No.3 -'$100,000. The Architect's defined the area in Site No.2 which would be needed. Problems which exist there are land acquisition, excessive relocation payments, and probable resistance from property owners. Another site at the corner of Willow and Spring,called " Terrace Lawn Sub -Division: was considered. Mr. Gould moved that this site be substituted for the No.2 Site, Mr. Douglas seconded and motion carried unanimously. The Chairman asked the Architect's to prepare a drawing of the pro- posed site plan for the No.l choice to be used when contacting key residents in the area. In compliance with Article II -Section 6, of the By -Laws of the Housing Authority, for election of officers, the Chairman asked for nominations for Chairman and Vice -Chairman. Mr. Douglas nominated Carl Whillock for Chairman and L.L.Baxter for Vice -Chairman. Ellis Shelton seconded and the vote was recorded: Ayes: Douglas, Shelton, Gould, Baxter Nayes: None. Motion carried unanimously. Mr. Gould moved to adjourn. Motion seconded by Mr. Douglas and passed unanimously. Chairman declared the meeting adjourned. • ATTEST: �ita��tit-t�e� SECRET RY h\iui x*MJ21117