HomeMy WebLinkAbout1971-12-01 - Minutes - Archive9
MINUTES OF SPECIAL MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS
A Special Meeting of the Housing Authority of the City of Fayette-
ville, Arkansas, was held on Wednesday, December 1, 1971, at 12:00
Noon in Room 271, Downtown Motor Lodge, 21 South College, Fayette-
ville, Arkansas.
The meeting was called to order and upon roll call the following
members were present:
Messrs: Whillock, Douglas, Gould, and Baxter
Absent: Shelton
Also Present: David Faught, Hugh Kincaid, and
Ora Belle Rollow
The Chairman presented the following Resolution for adoption
(copy attached):
RESOLUTION N0. 78
• RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF
FAYETTEVILLE, ARKANSAS AMENDING RESOLUTION N0, 59
AND 65 AUTHORIZING THE FILING OF A PART II LOAN AND
GRANT APPLICATION FOR PROJECT N0, ARK. R-105
After discussion the Resolution was adopted by motion of Mr.
Douglas, seconded by Mr. Baxter and the following vote was
recorded:
AYES: Whillock, Baxter, Douglas and Gould
NAYS: None
The Chairman thereupon declared the motion carried and Resolution
adopted unanimously.
There being no further business the meeting adjourned.
APPROVED:
ATTEST:
Ask
i
Secretary
Chairman
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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 Fay-
etteville, Arkansas shall meet in Room 271, Downtown Motor
Lodge, Luncheon Meeting at 12:00 Noon, on the 1st day of
December, 1971, for the following purposes.
1. Resolution of the Housing Authority of the
City of Fayetteville, Arkansas amending
Resolution No. 59 and 65 authorizing the
filing of a Part II Loan and Grant applica-
tion for Project No. ARK R-105.
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ff RESOLUTION NO. 78
RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF
FAYETTEVILLE, ARKANSAS AMENDING RESOLUTION N0, 59
AND 65 AUTHORIZING THE FILING OF A PART II LOAN AND
GRANT APPLICATION FOR PROJECT NO. ARK. R-105
WHEREAS, by Resolution No. 59 of March 19, 1971, and August 6,
1971, the Housing Authority of the City of Fayetteville, Arkansas,
authorized the filing of a Part I Loan and Grant Application for
Project ARK R-105; and
WHEREAS, prior to the filing of said application, Public
Law 91-646, The Uniform Relocation Assistance and Real Property Ac-
quisition Policies Act of 1971, was adopted, containing a number of
significant amendments to the basic urban renewal laws; and
WHEREAS, it is deemed advantageous to the City of Fayette-
ville to amend the amount of loan requested under Section 102(a) of
Title I of the Housing Act of 1949, as amended, and amend the pro-
ject capital grant and the relocation grant.
NOW, THEREFORE, Be it Resolved by the Commissioners of the
Housing Authority of the City of Fayetteville, Arkansas:
• Section 1: That the sum of $3,381,928 be deleted
from Section 2 of Resolution 59 and
the sum of $3,402;127 be deleted from
Section 1 of Resolution 65 and the sum
of $3,575,627 be inserted in their place.
Section 2: That all other provisions of Resolution
No. 59 and.Resolution No. 65 shall remain
the same.
Passed and Approved this lst day of December 1971,
APPROVED:
ATTEST:
• Secretary
I0