HomeMy WebLinkAbout1972-02-02 - Minutes - ArchiveFI
L
•
P
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
Fayetteville, Arkansas, was held on February 2, 1972, at
10:00 A.M., in the office of the Housing Authority, 226 North
Block Street, Fayetteville, Arkansas.
The meeting was called to order and upon roll call the follow-
ing members were present:
Messrs: Whillock, Douglas, Gould, Baxter and Shelton
Absent: None
Also Present: Ora Belle Rollow, David Faught, Ernie
Jacks, Warren Segraves, Byron Boyd,
Clint Waldon, and Roy Clinton
The Chairman ordered that/ the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETI
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 in the office
of the Housing Authority, 226 North Block Street,•
on the 2nd day of February, 1972, for the following
purposes.
1. Discuss with the representatives of
Campbell -Bell a plan for meeting the
specifications for the draperies to
be installed in the High Rise. ALJ
2. Resolution No. 83 Requesting Waiver r'
Of Rents On Existing Federal Building
/s/ Carl S. Whillock
/s/ J. W. Gould
Baxter
s/ Ellis E. Shelton
/s/ Hal C. Douglas
There being a quorum present, the following business was
transacted:
C.
0
2 -
Chairman Mr. Whillock explained that the main purpose of the
meeting was to discuss with the representatives of Campbell -
Bell a plan for meeting the specifications for the draperies
to be installed in the High Rise, Mr. Waldon said that if the
Housing Authority would accept the color they would remake
the draperies to meet the required length and to convert the
double panel into a single panel. Mr. Douglas moved that the
Housing Authority should accept Mr. Waldon's proposal this was
seconded by Mr. Gould and the vote recorded:
AYES: Whillock, Baxter, Douglas, Shelton and Gould
NAYS: None
The Chairman thereupon declared the motion carried and was
adopted unanimously.
Mr. Faught presented the following Resolution to the Commissioners
for approval.
RESOLUTION NO. 83
REQUESTING WAIVER OF RENTS ON EXISTING FEDERAL BUILDING
• Mr. Douglas moved that the Resolution be adopted, seconded by
Mr. Shelton and the vote recorded:
AYES: Whillock, Baxter, Douglas, Shelton and Gould
NAYS: None
The Chairman thereupon declared the motion carried and was
adopted unanimously.
There being no further business the meeting adjourned.
ATTEST:
0
Secretary
APPROVED:
llV+'/
n.1
4
RESOLUTION NO. 83
RESOLUTION REQUESTING WAIVER ON RENTS FOR
EXISTING FEDERAL BUILDING
WHEREAS, the Downtown Fayetteville Association
has made available to the United States of America certain
properties on which to construct a new Federal Building; and
WHEREAS, the Downtown Fayetteville Association has
received in exchange the existing Federal Building; and
WHEREAS, the United States of America has reserved
the right of rent free occupancy until such time as the
new Federal Building is completed; and
WHEREAS, it is the desire of the Housing Authority
of the City of Fayetteville to acquire said property as
expeditiously as possible.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS:
• 1. That the Housing Authority be permitted
to acquire said structure as soon as the
fair market value is established.
2. That the Housing Authority be allowed
to waive any rental payments which would
normally be due from the United States
of America for said building.
Passed and Approved this aJ day of 1972.
APPROVED:
ATTEST:
W