HomeMy WebLinkAbout1975-07-07 - Minutes - SpecialiJ
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 8:30 o'clock a.m., Monday, July 7, 1975, in the
office of the Authority, #1 North School Avenue, Fayetteville,
Arkansas.
Mr. Gould, Chairman, called the meeting to order.
On roll call the following members were present:
Commissioners: Gould, Morgan, Clinton
Commissioners Absent: Underwood, Taylor
Others Present: Pat Donat, Brenda Blagg, R. L. Dugan,
Bromo Wilson, Delbert Allen
The 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 that the Commissioners of the Housing Authority
of Fayetteville, Arkansas shall meet at their regular meeting place at
8:30 o'clock a.m., on the 7th day of July, 1975, for the following
purposes:
1. Roll Call
2. Resolution Authorizing Submission of the City of Fayetteville
Housing Authority Revised Budget #2 to HUD
3. Other Business
/s/ Roy Clinton
/s/ Sherman Morgan
/s/ J. W. Gould
There being a quorum present, the following business was transacted:
4410 Resolution No. 190
RESOLUTION AUTHORIZING SUBMISSION OF THE CITY OF FAYETTEVILLE
HOUSING AUTHORITY REVISED BUDGET #2 TO HUD
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Mr. Wilson explained the revisions of the budget to include TPP funding.
After discussion, Resolution No. 190 was approved by motion of
Mr. Clinton, seconded by Mr. Morgan, and carried unanimously.
There being no further business, the meeting was adjourned.
ATTEST:
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SECRETARY
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRMAN
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RESOLUTION NO. 190
RESOLUTION AUTHORIZING SUBMISSION OF THE CITY OF FAYETTEVILLE
HOUSING AUTHORITY REVISED BUDGET N2 TO HUD
RESOLVED, that the proposed expenditures referred in the
Revised Budget /{1 for the Fayetteville Housing Authority ending
September 30, 1975 are necessary in the efficient and economical
operation of the Housing Authority for the purpose of serving
low-income families;
RESOLVED, the financial plan as shown is reasonable because
it indicates that all proposed changes and expenditures are
consistent with the provisions of law and Annual Contribution
Contract. Finally, that although the plan does reflect a subsidy
for operation, the source of funds is adequate and the budget does
not provide for Federal funds in excess of that payable under HUD
circular 7475.12 dated November 28, 1972;
NOW, THEREFORE BE IT RESOLVED that the Board of Commissioners
of the Fayetteville Housing Authority adopt the proposed budget as
attached.
Passed and approved this `fit, day of July , 1975.
ATTEST:
THE HOUSING AUTHORITY OF THE CITY
OF FAYETTEVILLE, ARKANSAS
CHAIR
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