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HomeMy WebLinkAbout1976-12-15 - Minutes - Archive• • • MINUTES 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, December 15, 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, Clinton, Underwood, Taylor Commissioners Absent: Morgan Others Present: Chad Kumpe, Bromo Wilson, Delbert Allen, Wayne Williams, Pat Warford, Pat Donat, Kay Speed, Hugh Kincaid, Doris Milton There being a quorum present, the following business was transacted: The Minutes of the November 17, 1976 Regular Meeting were approved by motion of Mr. Clinton, seconded by Mr. Underwood, and carried unanimously. The November Financial Statement was approved by motion of Mr. Underwood, seconded by Mr. Clinton, and carried unanimously. Mr. Kumpe informed the Board that the Housing Authority has received applications for the position of Commissioner of the Housing Authority Board. Mr. Clinton's term expires December 28, 1976. One of the applicants, Judy Endress, was especially recommended by the City Manager's office. Mrs. Endress is the director of SCAN (Suspected Child Abuse and Neglect). After discussion, Mr. Underwood moved to accept Mrs. Endress' application. The motion was seconded by Mr. Taylor, and carried unanimously. Mrs. Endress' term will expire December 28, 1981. Mr. Kumpe introduced Mrs. Doris Milton to the Board. Mrs. Milton made an announcement that there will be a program presented in the Adult Center of Hillcrest Towers January 11, 1976 at 2:00 p.m., by Mr. Leo Baldwin from Housing Interest in Washington, D.C. Mrs. Milton stated that anyone interested in attending this program is invited. Mr. Kumpe gave a progress report on the Urban Renewal work, which he stated was progressing well and on schedule and work should begin in the Square area by February or March. Mr. Kumpe discussed a possible plan for the northeast corner of the Square. This property is not now in the Urban Renewal district, but if everything works out can be acquired. Urban Renewal funds would • • • - 2 be used to acquire the property and to relocate the property owners and/or tenants, then the City, using Act 9 funds, would purchase the property and lease to the University of Arkansas for use as a Continuing Education facility. Mr. Kumpe showed the Board the plans for this facility which will be combined with a Hilton Hotel and Convention Center. The University will consider this plan at their January meetings. There being no further business, the meeting was adjourned. ATTEST: THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS C HA I RMA t t C SIVA