HomeMy WebLinkAbout1968-12-18 - Minutes - ArchiveMINUTES OF REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
The regular meeting of the Housing Authority of the City of
Fayetteville, Arkansas was held at 10:00 a.m. Wednesday,
December 18, 1968 in the Administration Building of the City.
Members Present: Baxter - Gould - Douglas - Shelton
Members Absent: Whillock
Others Present: Segraves - Fox Rollow
The minutes of October and November meetings were approved
by motion of Mr. Douglas, seconded by Mr. Shelton and motion
was carried unanimously.
The Financial reports of October and November were approved
by motion of Mr. Gould, seconded by Mr. Douglas and motion
carried unanimously.
H.Doug7as moved that Mr. J.W.Gould be recommended for re-
appointment to a five year term on the Housing Authority
Board of Commissioners to fill his own vacancy. This reappointment subjec
• subject to approval of the City Board of Directors.The motion
was seconded by Mr. Shelton and the vote recorded:
Ayes: Baxter - Shelton - Douglas - Gould
Nayes: None
Motion carried unanimously.
Mr. Douglas moved that Resolution No. 28 be adopted authorizing
the Chairman and Secretary to ex2tute�ari agreement between the
City of Fayetteville and the Housing Authority for the operation of
Community Services Centers in space provided by the Housing Auth-
ority. The motion was seconded by Mr. Shelton and the vote was:
Ayes: Shelton - Douglas - Baxter - Gould
Nayes: None
Motion carried unanimously
RESOLUTION N0, 28
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF FAYETTE_
VILLE AND THE HOUSING AUTHORITY FOR THE OPERATION OF COMMUNITY
SERVICES CENTERS IN SPACE PROVIDED BY THE HOUSING AUTHORITY
BE IT RESOLVED BY THE HOUSING AUTHORITY OF THE CITY OF FAYETTE-
VILLE, ARKANSAS, AS FOLLOWS:
SECTION 1. The Community Services Agreement, attached
hereto, between the City of Fayetteville, Arkansas and the
Housing Authority of the City fo Fayetteville, Arkansas is
hereby approved.
SECTION 2. The Chairman and Secretary are hereby authoarized
and directed to execute this agreement in the name of the Housing
Authority of the City of Fayetteville, Arkansas.
PASSED AND APPROVED this 18th day of December, 1968.
ATTEST: - APPROVE :`7W
SECRETARY V CE- CH IR AN
Mr. Douglas moved that the Executive Director be authorized to proceed
with plans for demolition and removal of all improvements located
on property owned by the Authority'. The motion was seconded by Mr.
Shelton. Motion carried unanimously.
• Mr. Shelton moved that legal proceedings be instituted at once
by the attorney to take possession of the property owned by the
Southern Memorial Cemetery Assocation and located on Site "B". The
motion was seconded by Mr. Douglas and vote recorded:
Ayes: Baxter - Shelton - Gould - Douglas
Nayes: None
Motion carried unanimously
Mr. Gould moved that Resolution No. 29 be adopted to authorize the
Chairman and Secretary to execute a Boundary Agreement between
the Housing Authority and Robert D. Padget and Essie I. Padget,his
wife. Mr. Douglas seconded the motion and the vote recorded:
Ayes: Baxter - Shelton 9 -Gould - Douglas
Nayes: None
Motion carried unanimously
------------------------------------------------------------------
------------------------------------------------------------------
04*
A RESOLUTION
APPROVING
A BOUNDARY
AGREEMENT
BETWEEN
THE
HOOSING
AUTHORITY
AND
ROBERT
D.
PADGET AND
ESSIE I.
PADGET,
HIS
WIFE
BE IT RESOLVED BY THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE,
ARKANSAS, AS FOLLOWS:
0
W
SECTION 1. The Boundary Agreement between the Housing
Authority and Robert D. Padget and Essie I. Padget, his wife, to
fix the location of a mutually agreeable boundary running North
and South between their properties to eliminate uncertainty as
to the location of the boundary line is hereby approved.
SECTION 2. The Chairman and Secretary are hereby authorized
and directed to execute this agreement in the name of the Housing
Authority of the City of Fayetteville, Arkansas
PASSED AND APPROVED this 18th day of December, 1968,
ATTEST:
APPROVED:
SECRETARY
VICE- UHAIKMAN
Mr. Douglas moved to adjourn. Motion seconded by Mr. Shelton
and motion carried unanimously. The Chariman declared the
meeting adjourned.
APPROVED:
VICE-CHAIRMAN
ATTEST:
SECRETARY