HomeMy WebLinkAbout1972-12-04 - Minutes - ArchiveMINUTES OF SPECIAL MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas, met
in special session at 10:00 o'clock a.m. on Monday, December 4.
1972, at the Office of the Housing Authority, Fayetteville, Arkansas.
In the absence of the Chairman, Mr. Whillock, the Vice Chairman,
Mr. Shelton, called the meeting to order.
On�r'oll call the following members were present:
Messrs: Gould, Douglas and Shelton
Absent: Whillock, and Baxter
Others present:
Ora
Belle
Rollow, David
Faught,
Bromo
Wilson,
and
Hugh Kincaid.
The Vice Chairman ordered that the following Waiver and Consent be
spread upon the minutes:
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
40 that the Commissioners of the Housing Authority of
Fayetteville, Arkansas at 10:00 o'clock a.m. on the
4th day of December, 1972, for the following purpose:
To Consider & Adopt:
1. RESOLUTION ESTABLISHING FAIR MARKET
VALUE FOR PARCEL 17-C
2, RESOLUTION AUTHORIZING CONDEMNATION
PROCEEDINGS AGAINST CERTAIN PRO-
PERTIES IN PROJECT ARK. R-1051
/s/ Carl S. Whillock
/s/
J. W.
Gould
presented
the following
resolution hereby attached
/s/
L. L.
Baxter
/s/
Ellis
E. Shelton
/s/
Hal C.
Douglas
There being a quorum present, the following business was transacted:
The
Vice
Chairman
presented
the following
resolution hereby attached
for
consideration.
- 2 -
0 RESOLUTION #106
RESOLUTION ESTABLISHING FAIR MARKET VALUE FOR
PARCEL 17-C
After discussion Resolution #106 was adopted establishing the fair
market value $67,000 by motion of Mr. Douglas seconded by Mr.
Gould and the vote recorded:
AYES: Douglas and Gould
NAYS: Shelton
The Vice Chairman thereupon declared the motion carried and
Resolution #106 adopted by majority.
The
Vice
Chairman
presented
the following resolution hereby attached
for
consideration.
30 days
notice prior to initation
RESOLUTION #107
RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS
AGAINST CERTAIN PROPERTIES IN PROJECT ARK,R-105
The Board instructed that
the
owners of Parcels 17-A and 28-G
be
given ten days notice and
the
owner of Parcel 17-C be given
30 days
notice prior to initation
of
condemnation proceedings.
After discussion Resolution #107 was- ' adopted by motion of Mr.
Gould seconded by Mr. Douglas and the vote recorded:
AYES: Douglas, Gould, and Shelton
NAYS: NONE
The Vice Chairman thereupon declared the motion carried and
Resolution #107 was adopted unanimously,
The Board instructed that a status report of all property scheduled
for acquisition be available at the next regular meeting of the
Board.
After discussion regarding a request of HUD for additional
development funds to cover the cost of removing dead trees from
Sites A and B; constructing handrails on the steps at Site B;
constructing cyclone fence on the property lines on Site B
between Center and Rock Streets (not to exceed $1000); covering
the elevator lobby of the High Rise; remodeling the skylight in
the basement of the High Rise and installing doors at each
El
� 3 -
entrance to the stairwells at the High Rise. The Executive Director
is authorized to submit this request by motion of Mr, Douglas
seconded by Mr, Gould and the vote recorded.
AYES: Gould, Shelton, and Douglas
NAYS: NONE
The Vice Chairman thereupon declared the motion carried and
adopted unanimously.
There being no further business the meeting was adjourned.
APPROVED:
ATTEST:
- �M A I -
0
I*
0 -
RESOLUTION NO, 107
RESOLUTION AUTHORIZING CONDEMNATION
PROCEEDINGS AGAINST CERTAIN PROPER-
TIES IN PROJECT ARK. R-105
WHEREAS, the Housing Authority of the City of
Fayetteville, Arkansas, is carrying out the Center Square
Urban Renewal Project, No, ARK, R-105; and
WHEREAS, the Urban Renewal Plan for said project
authorizes the acquisition of certain properties; and
WHEREAS, the Housing Authority has made every
reasonable effort to acquire said properties by negotiation
without success.
NOW, THEREFORE, BE IT RESOLVED BY THE HOUSING
AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS:
1, That the Housing Authority is hereby
authorized to initiate condemnation
proceedings against the attached
listing of properties.
2, That said proceedings shall be in
accordance with all HUD regulations
and State and Federal Laws.
3, That said condemnations shall be by
quick taking procedure and posting
of deposits with amount of the ac-
quisition prior heretofore fixed by
the Authority; provided concurrence
by HUD shall first be obtained before
instituting said quick taking procedure.
i'�
Passed and approved this �/ day of 1972,
ATTEST:
SECRETARY
APPROVED:
6,
0
0
SCHEDULE OF PROPERTIES AUTHORIZED FOR CONDEMNATION
BY RESOLUTION NO. 107
17—A — 33*700
17—C — 67s000
28-H - 70*240