HomeMy WebLinkAbout1969-11-19 - Minutes - ArchiveMINUTES OF REGULAR MEETING OF THE
HOUSING AUTHORITY OF THE CITY OF
• FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, ARkansas
met in regular session in the City Administration Building
at 10:00 a.m. Wednesday, November 19, 1969,
Present: Commissioners Whillock, Douglas, Gould, Shelton
Absent: Commissioner Baxter
Others: Ora Belle Rollow
There being a quorum the following business was trasnacted:
The minutes of October 15, 1969 were approved by motion of
Mr. Gould, seconded by Mr. Douglas and motion carried unanimously.
The Financial report was approved by motion of Mr. Gould, second=
ed by Mr. Douglas and motion carried unanimously.
The Chairman introduced the following Resolution: A RESOLUTION
AMENDING RESOLUTION N0.331DATED AUGUST 20, 1969,APPROVING CONDITTn
TIONS UNDER WHICH RELOCATION PAYMENTS WILL BE MADE."
After discussion Mr. Shelton moved that the Resolution be adopted
as introduced and read. The motion was seconded by Mr. Douglas
and the -following vote recorded:a
AYES: Whillock - Douglas - Gould - Shelton
NAYES: None
The Chairman thereupon declared the motion carried and the Resolu-
tion adopted.
The Executive Director reported that [forking Drawings for Low -Rent
Housing were still in Ft. Worth for approval. Expect to have a
reply by Dec. 1, 1969.
Report on progress of Urban Programming Corporation indicates that
a Preliminary presentation will take place between December 8 and
20th. At that time a decision will be arrived at between the City
Housing Authority and Downtown Unlimited as to section to be treated
as first Project in the downtown area.
Rreliminary Maps of Building Conditions and Land Use at present
have been completed and forwarded to the Housing Authority for
study prior to the December meeting,
Mr. Whillock discussed briefly the fnformation collected by the
University Legal Department on certain property purchased by the
University and which might be used as Grants -In -Aid credits for
any Urban Renewal undertaking if the University were inclined to
donate such credits to the project.The question has been referred
. to the University President for study.
There being no further business
ATTEST -
Secretary `�T
the meeting was adjourned.
APPROVED: ���� �( ar
Chairman
RESOLUTION # 36
RESOLUTION AMENDING•- RESOLUTION N0.33, DATED
AUGUST 20, 1969, APPROVING CONDITIONS UNDER
WHICH RELOCATION PAYMENTS WILL BE MADE
WHEREAS, the rules and regulations prescribed by the Federal
Government pursuant to Title I require that the conditions under
which the Housing Authority of the City of Fayetteville, Arkansas
will make Relocation Payments in connection with the ARK 97-1
Low Rent Housing Project contemplated by the application and the
Schedule of Average Sales Prices for Standard Housing in the Locality
to determine the amount of the Replacement Housing Payment be for-
mally approved by the Governing Body of the Housing Authority of the
City of Fayetteville, ARkansas; and
WHEREAS, there was presented to this meeting of the Governing-
Body of the Housing Authority of the City of Fayetteville, Arkansas
for'its consideration and approval a set of conditions under which
the Hosuing Authority of the City of Fayetteville, Arkansas will
make Relocation and :Replacement Payments and a Schedule of Average
Sales Prices for STandard Housing in the Locality dated November 19,
1969 for the ARK 97-1 Low Rent Housing Project contemplated by the
application; and
WHEREAS, the conditions under which the Housing Authority of
the City of Fayetteville, Arkansas will make Replacement Payments
and a Schedule of Average Sales Prices for Standard Housing in the
Locality were reviewed and considered at the meeting:
•
NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE
HOUSING AUTHORITY OF THE CITY OF FAYHTTEVILLE, ARKANSAS:
1. That the conditions of the Department of Housing and Urban
Development under which the Housing Authority of the City of Fay-
etteville, ARkansas will make Replacement Payments are hereby in
all respects approved.
2. That the Schedule of Average Sales Prices for STandard
Housing in the Locality attached hereto as Exhibit "A" is hereby
in all respects approved.
3. That the Executive Director is hereby authorized and directed
to approve all claims for Replacement Payments,
4. That Resolution N0.33, dated August 20, 1969 is hereby
amended and superseded in its entirety.
PASSED AND APPROVED this -19th day of November, 1969.
ATTEST: APPROVED:
,nQCHAIRMAN
(79� AP P
SECRETARY