HomeMy WebLinkAbout1969-10-13 - Minutes - Archive0
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
We, the
undersigned, do
hereby accept
notice of this
SPECIAL
meeting, waiving
any and all
irregularities
in the service of notice and do hereby consent and
agree that the Commissioners of the Housing Authority
of Fayetteville, Arkansas shall meet at their regular
meeting place at 10:00 o'clock a.m on the 13 th day
of October, 1969 for the following purposes:
Selecting a Planning Firm to prepare a Survey &
. Planninq Application for,Urban Renewal treatment
for the City of Fayetteville, Arkansas
40
MINUTES OF SPECIAL MEETING OF THE
HOUSING AUTHORITY OF THE CITY OF
FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas
met in the Administration Building of the City at 1.0:00 a.m.
Monday, October:- 13, 1969.
Present: Commissioners: Whillock - Baxter - Shelton - Gould
Absent: Commissioner Douglas
Others present: Dr. Garland Melton, Albert Jones, Ora Belle
Rollow.
The purpose of this meeting was to summarize the the results
of the recent interviews and presentations of representatives
of the following planning firms:
Carter -Burgess, Engineers -Planners , Fort Worth, Texas
R.W.Booker and Associates, Inc, St, Louis, Missouri
Urban Programming Corporation, St. Louis, Missouri
After the discussion of the merits of thses firms it was voted
AD by motion of Mr. Baxter, Seconded by Mr. Shelton to enter into
a joint contract with the City of Fayetteville, Housing Authority
and Urban Programming Corporation to prepare a Survey and Plann-
ing Application within 90 days from date of notice to proceed
at a fixed fee of $2,000, such fee to be provided by the City of
Fayeeetville.
The Executive Director was directed to take whatever action was
necessary in conjunction with the City to get the planners on
the job immediately and to report back to the Authority at its
regular meeting October 15, 1969.
There being no further business the meeting was adjourned.
ATTEST: ARPROVED:
SECRETARY Y
CHAIRMAN