HomeMy WebLinkAbout1973-05-03 - Minutes - Archive• 4
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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 Fayetteville, Arkansas shall meet at their regular
meeting place at 9:00 o!clock a.m. on the 3rd day
of May, 1973 for the following purposes:
1. Roll Call.
2. Resolution #125 to approve contract for Site
Improvements Project R-105.
3. Hear report from Urban.program cooperation.
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MINUTES 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 9:00 o'clock a.m., on Thursday,
May 3, 1973 in the Office of the Authority, #1 North School
Avenue, Fayetteville, Arkansas.
Mr. Whillock, Chairman, called the meeting to order.
On roll call the following members were present:
Messrs: Commissioners Whillock, Gould, Shelton,
and Morgan
Absent: Commissioner Baxter
Others Present:
Bromo Wilson, Robert Dugan, Hugh
Kincaid, Bob Schane, Randy Spurr,
and Ray White, Northwest Ark. Times
• The Chairman ordered that the following Waiver and Consent
be spread upon the minutes:
WAIVER OF NOTICE 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 Fayetteville, Arkansas shall meet at their regular
meeting place at 9:00 o'clock a.m. on the 3rd day of
May, 1973 for the following purposes:
1. Roll Call.
2. Resolution #125 to Approve Contract for Site
Improvements Project R-105.
3 Hear report from Urban program cooperation.
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/s/ Sherman Morgan
/s/ J.W. Gould
/s/ Carl S. Whillock
/s/ Ellis E. Shelton
/s/ L.L. Baxter
RESOLUTION #125
RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE,
ARKANSAS TO APPROVE CONTRACT FOR SITE IMPROVEMENTS, PROJECT ARK.
R-105
Motion was made by Mr. Gould and seconded by Mr. Morgan.
Ayes: Morgan, Gould, Whillock, Shelton
Nayes: None
RandyaSpurr and Bob Schane presented plans for the Fayetteville
Square. Mr. Spurr explained that there are four parts to the
square and described the proposed plans for each. After
discussion Mr. Shelton moved that the Board accept the wi;es.ented
planst.astruct.ett therarch tects, to go' ahead- and bet contracf
Mr. Dugan reported the drainage problems and paving Site B.
There being no further business, the meeting was adjourned.
ATTEST:
" ‘)0.,
SE ARY
CHAIRMAN
RESOLUTION NO. 125
RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS
TO APPROVE CONTRACT FOR SITE IMPROVEMENTS, PROJECT ARK. R-105
WHEREAS, the Housing Authority of the City of Fayetteville, Arkansas, has
advertised for bids for the construction of certain site improvements in con-
junction with the Center Square Urban Renewal Project, No. Ark. R-105; and
WHEREAS, the Housing Authority desires to engage the Contractor to construct
certain improvements within the budgetary limitations.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS:
1. The Contract attached hereto is hereby approved.
2. The Chairman and Secretary are hereby authorized and directed to execute
said agreement.
PASSED AND APPROVED THIS (^ h DAY OF , 1973.
ATTEST:
s/ O./cot-fie _4;.42 oA er-P4�'d
Secretary
THE HOUSING AUTHORITY OF THE CITY OF
FAYETTEVILLE, ARKANSAS
Chairman