HomeMy WebLinkAbout1976-07-02 - 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 11:55 o'clock a.m., Friday, July 2, 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: Taylor, Clinton, Underwood, Gould
Commissioners Absent: Morgan
Others Present: Chad Kumpe, Bromo Wilson, Pat Warford,
Pat Donat, Kay Speed, Hugh Kincaid
• 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
11:55 a.m., on Friday, July 2, 1976, for the following purposes:
1. Roll Call
2. Resolution Adopting Proclaimer Certificate
/s/ Roy Clinton
/s/ J. W. Gould
/s/ Phillip Taylor
/s/ Bill Underwood
There being a quorum present, the following business was transacted:
RESOLUTION NO. 234
RESOLUTION ADOPTING PROCLAIMER CERTIFICATE
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After discussion, Resolution No. 234 was adopted by motion of
Mr. Clinton, seconded by Mr. Underwood, and carried unanimously.
There being no further business, the meeting was adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
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air
RESOLUTION N0. 234
RESOLUTION ADOPTING PROCLAIMER CERTIFICATE
WHEREAS, local public agencies carrying out urban renewal
projects are required by the Secretary of the Department of
Housing and Urban Development to certify the existence of certain
facts and to issue certain proclaimers;
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE
BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF
FAYETTEVILLE as follows:
The following official
and submit the following proc
of the Local Public Agency in
policies and requirements of
from time to time:
submit:
s are authorized to prepare, execute,
laimer certificate to HUD on behalf
accordance with the regulations,
the Secretary as shall be in effect
Executive Director is authorized to prepare, execute
and
Proclaimer Certificate Relative to Technical Specifications
Conformance With Local Standards or Standards Necessary to
Support Urban Renewal Objectives for Project Improvements.
PASSED AND APPROVED THIS
ATTEST:
DAY OF J//
, 1976.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
,c
CHAI RMA
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PROCLAIMER CERTIFICATE RELATIVE TO TECHNICAL SPECIFICATIONS
CONFORMANCE WITH LOCAL STANDARDS OR STANDARDS NECESSARY TO SUPPORT
URBAN RENEWAL OBJECTIVES FOR PROJECT IMPROVEMENTS -
SITE IMPROVEMENT CONTRACT #2
I, Chad Kumpe, the duly appointed, qualified, and acting Executive
Director of the Housing Authority of the City of Fayetteville, herein
called the "Local Public Agency", hereby certify that I have been
authorized, by Resolution No. 234, duly adopted by the Board of
Commissioners of the Local Public Agency at a special meeting on
July 2, 1976, as set forth in the minute book on file at #1 North
School Avenue, Fayetteville, Arkansas, to make the following
certification and that the statements contained herein are tru and
correct to the best of my knowledge and belief:
1. Documentations in the files of the Local Public Agency indicate
that the following actions have been completed regarding the
project improvement identified as Site Improvement Contract
#2 and located in the Ark. R-105 Urban Renewal Area:
a. The subject project improvement has been approved by
HUD in Project Expenditures Budget #2 dated September 17,
1974, and such Budget indicates the improvement to be
100% eligible at $408,740.00.
b. The local standards or standards necessary to support
urban renewal objectives for the subject improvement
have been submitted to HUD in connection with Urban
Renewal Project No. Ark. R-105 and such standards have
been found acceptable by HUD.
c. The subject contract documents, plans and specifications
(submitted herewith) have been prepared by Urban
Programming Corporation of America, 1921 So. Brentwood
Blvd., St. Louis, Missouri 63144, a qualified,
licensed, and certified engineer, who is under contract
to the Local Public Agency.
d. The subject contract documents, plans and specifications
have been reviewed by Clayton Powell, a qualified
engineer, who is a member of the City Department of
Fayetteville, Arkansas staff, and a written report has
been prepared by such reviewer which indicates that the
subject technical specifications conform to the local
standards of the City of Fayetteville.
The subject contract documents, plans and specifications
have been certified by the individual in (c) above as
conforming to the standards necessary to support the
urban renewal objectives, referred to in paragraph lb.
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e. The subject contract documents, plans and specifications
are in accordance with the current guide form of
contract documents for Site Preparation (HUD -674) and
have been used without change except where such changes
have received prior written HUD approval and include
the current Federal Labor -Standards respecting Minimum
Salary Rates for Architects, Technical Engineers,
Draftsmen and Technicians; and Minimum Wage Rates for
Laborers and Mechanics as required by the United States
Department of Labor.
2. Based upon my review of the above-described documents (including
the technical specifications in such documents) I conclude
that the technical specifications for the project improvement
identified as Site Improvement Contract #2 and located in the
Ark. R-105 Urban Renewal standards necessary to support the
urban renewal objectives, referred to in paragraph 1b.
Any false statement made knowingly herein may subject the signer to
civil penalties under Section 231 of Title 31 of the United States
Code and, if such statements are made willfully and knowingly, to
conviction for a felony under Section 1001 of Title 18 of the United
States Code.
Chap Kumpe
Executive Dir = tor
Housing Authority of the
City of Fayetteville, Arkansas