HomeMy WebLinkAbout1976-03-17 - Minutes - ArchiveMINUTES OF•REGULAR MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas, met in
Regular Session at 8:30 o'clock a.m., Wednesday, March 17, 1976,
in the office of the Authority, #1 North School Avenue, Fayetteville,
Arkansas.
Mr. Gould, Chairman, called the meeting to order.
Upon roll call the following members were present:
Commissioners: Gould, Morgan, Clinton
Commissioners Absent: Underwood, Taylor
Others Present: Chad Kumpe, Bromo Wilson, Delbert Allen,
Lorene Lejeune, Pat Warford, Hugh Kincaid, Pat Donat,
Lona Benedict, Annie Ricks, Mrs. Johnson, Cathy Blossom,
John Sutton
There being a quorum present, the following business was transacted:
• The Minutes of the February 18, 1976, Regular Meeting were approved by
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motion of Mr. Clinton, seconded by Mr. Morgan, and carried unanimously.
The February Financial Statement was approved by motion of Mn. Clinton,
seconded by Mr. Morgan, and carried unanimously.
RESOLUTION NO. 220
RESOLUTION CONCERNING CORNER ROUNDING ON 103 N. SCHOOL
After discussion, Resolution No. 220 was approved by motion of
Mr. Clinton, seconded by Mr. Morgan, and carried unanimously.
RESOLUTION NO. 221
RESOLUTION ACCEPTING DEVELOPMENT PLAN AND AUTHORIZING EXECUTION
OF CONTRACT FOR SALE OF LAND IN PROJECT ARK. R-105
After discussion, Resolution No. 221 was approved by motion of
Mr. Clinton, seconded by Mr. Morgan, and carried unanimously.
RESOLUTION NO. 222
RESOLUTION APPROVING TRAVEL TO LITTLE ROCK, ARKANSAS
APRIL 8-14, 1976
After discussion, Resolution t'Io. 222 was approved by motion of
Mr. Clinton, seconded by Mr. Morgan, and carried unanimously.
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Mr. Kumpe stated that the study being done by Mr. C. M. Hunt is
partially completed and a report sent to the Housing Authority.
A Special Board Meeting will be set so this report can be presented
to the Board and other interested peopler„possibly on April 2nd.
A definite time and date will be set later.
Mr. Kumpe reported to the Board that the maintenance contract has
been re -worked. The contract is now for $150.00 per month for
upkeep of the Hi -Rise building. Cleaning of apartments is now
being done on a fee basis when needed. Yardwork is under separate
contract on an hourly basis.
There being no further business, the meeting was adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRMAN
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RESOLUTION NO. 220
RESOLUTION CONCERNING CORNER ROUNDING ON 103 N. SCHOOL
WHEREAS the Fayetteville Housing Authority will be involved in site
improvements on streets and sidewalks within the Fayetteville
Urban Renewal Project; the purpose of said improvements being
to upgrade and modernize said streets and sidewalks.
WHEREAS Mr. and Mrs. Al Hughes presently own property within said
Urban Renewal Project, to wit: 103 N. School.
WHEREAS the Fayetteville Housing Authority is attempting to round the
corners of all intersections to facilitate the flow of traffic.
WHEREAS it is the policy of the Fayetteville Housing Authority to restore
the rounded corners in accordance with applicable city ordinances
to as near the original condition as practicable.
BE IT RESOLVED, that in the event the Fayetteville Housing Authority
rounds the corner on the above described property, the Housing
Authority will restore the property to as near the original
condition as is practicable in accordance with all city
ordinances.
PASSED AND APPROVED THIS 17 DAY OF March , 1976.
ATTEST:
SE OBET#RY` / //
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRMAN(11%--!/14.(f.0
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RESOLUTION NO. 221
RESOLUTION ACCEPTING DEVELOPMENT PLAN AND AUTHORIZING EXECUTION
OF CONTRACT FOR SALE OF LAND IN PROJECT ARK. R-105
WHEREAS, the Housing Authority of the City of Fayetteville,
Arkansas, has advertised for development proposals on certain
project lands, and;
WHEREAS, said proposals were received by the Authority until
10:00 A.M. of February 23, 1976, on disposition parcel R -I, and;
WHEREAS, said proposals have been reviewed by the Authority;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS:
1. The redevelopment proposal submitted by the Fayetteville
School District No. 1 is found to be in conformance with
the offering documents and is considered the better of
the plans submitted, and is hereby accepted.
2. The Chairman and Secretary are hereby authorized and
instructed to execute a Contract for Sale of Land with
said developer for disposition parcel R -.i in Project
Ark. R-105.
PASSED AND APPROVED THIS 17 DAY OF March , 1976.
ATTEST:
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRMAN
SEC` T'R 1
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RESOLUTION NO. 222
RESOLUTION APPROVING TRAVEL TO LITTLE ROCK, ARKANSAS,
APRIL 8-14, 1976
WHEREAS, the International Downtown Executives Association
Training School will be holding a conference in Little Rock
April 8-14, 1976, and;
WHEREAS, this school is designed to provide intensive
instruction to those who are involved in the revitalization of
downtown areas, and;
WHEREAS, the curriculum will be very informative and help-
ful in the Fayetteville Urban Renewal project;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, that travel expense
for the Executive Director be paid to this meeting in accordance
with the Agency's travel policy.
PASSED AND APPROVED THIS 17 DAY OF March , 1976.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRM