HomeMy WebLinkAbout1970-06-17 - Minutes - Archive'• MINUTES OF MEETING
OF
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS
June 17, 1970
The Housing Authority of the City of Fayetteville, Arkansas
met in regular session Wednesday, June 17, 1970 at 10:00 AM
in the Director's Room of the Administration Building,
Present:
Commissioners
Whillock,
Gould, Douglas and
Shelton
Absent:
Commissioner
Baxter
Others:
Hugh Kincaid,
Warren Segraves,
Ernest Jacks
and Ora Belle
Rollow
The minutes of
the meetings
of May 20,
1970 and May 27, 1970
were approved
by motion of Mr.
Gould,
seconded by Mr. Douglas
and carried unanimously.
The financial report was approved by motion of Mr. Gould,
seconded by Mr. Douglas and carried unanimously.
The rejection of sub -contractor, Montgomery Elevator Company,
• submitted by General Contractor, Brennan -Boyd Construction
Company, was confirmed by motion of Mr. Shelton, seconded by
Mr. Gould and the vote recorded:
Ayes: Commissioners Whillock, Shelton, Gould
and Douglas
Nayes: None
Motion carried unanimously.
The Chairman presented Resolution No. 43, hereby attached,
for consideration:
"A RESOLUTION APPROVING A PLANNING AND DESIGN
AGREEMENT WITH THE URBAN PROGRAMMING CORPORATION."
Mr. Douglas moved that the contract be approved, as amended,
and subject to concurrence by Urban Programming Corporation,
Mr. Gould seconded the motion and the vote recorded:
Ayes: Commissioners
and Shelton
Nayes: None
Whillock, Gould, Douglas
Motion carried unanimously.
is
r
•
E
Mr. James
Lackey was
interviewed
by the Board
for the
position
of Assistant
Director of
the Housing
Authority
of the City of Fayetteville, Arkansas,
The Board went into executive session to discuss personnel
matters.
The Board of Commissioners resumed its session in open
meeting, whereupon Mr. Douglas moved that the salary of
Mrs. Ora Belle Rollow be increased to $12,000.00 annually,
with a monthly car allowance of $35.00, effective June 1,
1970, and that Mr. Lackey be offered the position of
Assistant Executive Director at an annual salary of
$11,000.00, with a monthly car allowance of $35.00, to
be effective at the time of entering on duty, if the offer
is accepted. The motion was seconded by Mr. Shelton and
the vote recorded:
Ayes: Commissioners Whillock, Shelton, Gould
and Douglas
Nayes: None
Motion carried unanimously.
There being no further business, the meeting was adjourned.
APPROVED:
&0 - -
ATTEST: Chairman
Secretary
C]
RESOLUTION No, 43
RESOLUTION APPROVING A PLANNING AND DESIGN
AGREEMENT WITH THE URBAN PROGRAMMING CORP.
BE IT RESOLVED BY THE HOUSING AUTHORITY OF
THE CITY OF FAYETTEVILLE AS FOLLOWS:
Section 1.
THE PLANNING AND DESIGN AGREEMENT BETWEEN THE
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE,
ARKANSAS AND THE URBAN PROGRAMMING CORPORATION
OF ST, LOUIS, MISSOURI IS HEREBY APPROVED,
Section 2.
• THE CHAIRMAN IS HEREBY AUTHORIZED TO EXECUTE
THE PLANNING AND DESIGN AGREEMENT IN THE NAME
OF, AND THE SECRETARY IS HEREBY DIRECTED TO
SEAL AND ATTEST THE PLANNING AND DESIGN AGREE-
MENT WITH THE SEAL OF THE HOUSING AUTHORITY OF
THE CITY OF FAYETTEVILLE, ARKANSAS,
Section 3.
THIS RESOLUTION SHALL BECOME EFFECTIVE IMMEDIATELY.
PASSED AND APPROVED THIS 17th DAY OF JUNE,
1970
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