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HomeMy WebLinkAbout1973-04-18 - Minutes - ArchiveCOMMISSIONERS: i • L. L. BAXTER HAL C. DOUGLAS J. W. GOULD ELLIS E. SHELTON CARL S. WHILLOCR MRS. ORA BELLE ROLLOW Executive Director gmQoueing cauthorit y of the City of Fayetteville, Arkansas 1 NORTH SCHOOL - ZIP 72701 TELEPHONE 521-3850 April 13, 1973 URBAN RENEWAL OFFICE 226 N. Block Phone 442-5326 NOTICE OF REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS The Housing Authority of the City of Fayetteville, Arkansas will hold its Regular Meeting on Wednesday, April 18, 1973 at 10:00 o'clock A.M., in the office of the Authority, #1 North School Avenue, Fayetteville, Arkansas. AGENDA 1 Roll Call. 2. Approve minutes of February 21, 1973 Regular Meeting, and April 2, 1973 Special Meeting. 3 Approve February and March Financial Report. 4 Consideration of proposals for project improvements, Ark. R-105. 5. Resolution #123 Authorization to Enter into Contract with Marshall -Stevens Company. 6. Other Related Business. & jE .# - 410 SECR ARY RESOLUTION NO. RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF FAYhPIEVILLE, ARKANSAS AUTHORIZING ENTERING INTO A CONTRACT FOR SPECIAL FIXTURE APPRAISALS WHEREAS, the Housing Authority of the City of Fayetteville, Arkansas, is engaged in the acquisition of certain properties and the relocation of certain businesses in conjunction with the Center Square Urban Renewal Project, No. Ark. R-105; and WHEREAS, in conjunction with certain written and oral directives of the De- partment of Housing and Urban Development it is necessary to cause special fixture appraisals to be completed on certain properties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS: Section 1. The contract attached hereto is hereby approved subject to HUD approval Section 2. The Chairman and Secretary are hereby authorized and directed to execute said Contract. PASSED AND APPROVED THIS DAY OF , 1973. ATTEST: s/ Secretary THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS s/ Chairman • • RESOLUTION NO. RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS AUTHORIZING ENTERING INTO A CONTRACT FOR SPECIAL FIXTURE APPRAISALS WHEREAS, the Housing Authority of the City of Fayetteville, Arkansas, is engaged in the acquisition of certain properties and the relocation of certain businesses in conjunction with the Center Square Urban Renewal Project, No. Ark. R-105; and • WHEREAS, in conjunction with certain written and oral directives of the De- partment of Housing and Urban Development it is necessary to cause special fixture appraisals to be completed on certain properties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS: Section 1. The contract attached hereto is hereby approved subject to HUD approval. Section 2. The Chairman and Secretary are hereby authorized and directed to execute said Contract. PASSED AND APPROVED THIS DAY OF , 1973. AlitST: s/ Secretary THE HOUSING AUTHORITY OF THE CITY OF FAY}"PPEVILLE, ARKANSAS s/ Chairman RESOLUTION NO. RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS AUTHORIZING ENTERING INTO A CONTRACT FOR SPECIAL FIXTURE APPRAISALS WHEREAS, the Housing Authority of the City of Fayetteville, Arkansas, is engaged in the acquisition of certain properties and the relocation of certain businesses in conjunction with the Center Square Urban Renewal Project, No. Ark. R-105; and WHEREAS, in conjunction with certain written and oral directives of the De- partment of Housing and Urban Development it is necessary to cause special fixture appraisals to be completed on certain properties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS: Section 1. The contract attached hereto is hereby approved subject to HUD approval. Section 2. The Chairman and Secretary are hereby authorized and directed to execute said Contract. PASSED AND APPROVED THIS DAY OF ATTEST: s/ Secretary 1973. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE,. ARKANSAS s/ Chairman