HomeMy WebLinkAbout1970-04-30 - Minutes - Archive• MINUTES OF THE MEETING OR THE
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS
HELD ON THE 30th DAY OF APRIL, 1970
On the 30th day of April, 1970 at 12:00 o'clock noon, the
Housing Authority of the City of Fayetteville, Arkansas met in
Special Session. The meeting was called to order and on roll
call the following members of the body were present:
MESSRS: Whillock - Shelton - Douglas - Gould
ABSENT: L. L. Baxter
OTHERS: Hugh Kincaid - Ora Belle Rollow
The Chairman ordered that the following Waiver and Consent
be spread upon the Minutes:
VER 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 Housing Authority of the City of Fayetteville, Arkansas,
shall meet at their regular meeting place at 12:00 o'clock
noon, on the 30th day of April, 1970, for the following
• purposes:
To consider and vote on a resolution authorizing
execution of Annual Contributions Contract and
Issuance of Project Loan and Permanent Notes;
To transact any other business that may come before the
meeting.
/s/ Carl S. Whillock
Ellis E. Shelton
/s/ Hal C. Douglas
/s/ J. W. Gould
L. L. Baxter
There being a quorum present, the following business was
transacted:
The following Resolution was introduced by Mr. Whillock,
read in full and considered:
RESOLUTION AUTHORIZING EXECUTION OF
• ANNUAL CONTRIBUTIONS CONTRACT AND
ISSUANCE OF PROJECT LOAN AND
PERMANENT NOTES
0
After discussion, Commissioner Douglas moved that the
Resolution be adopted as in'.-roduced and read. The motion was
seconded by Commissioner Shelton, and the following vote was
recorded:
AYES: Shelton - Douglas - Gould - Whillock
NAYS: None
The Chairman thereupon declared the motion carried and the
Resolution adopted.
There being no further business to come before the meeting,
Commissioner Shelton moved that the meeting adjourn, which motion
was duly seconded by Commissioner Douglas and carried by unanimous
vote.
The Chairman thereupon declared the meeting adjourned.
Approved: /s/ Carl S. Whillock
Chairman
Attest: g,"�'a'p `' ' AAS
/s/ Ora Belle Rollow
Secretary
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