HomeMy WebLinkAbout1977-02-16 - Minutes - Archive•
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MINUTES OF REGULAR MEETING OF THE`HOUSING AUTHORITY
• OF.THE:CITY OF'FAYETTEVILLE,'ARKANSAS
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The Housing Authority of the City of Fayetteville, Arkansas met in
Regular Session at 8:30 o'clock a.m., Wednesday, February 16, 1977,
in the office of the Authority, #1 North School, Fayetteville,
Arkansas.
Mr. Underwood, Chairman, called the meeting to order.
Upon roll call, the following were present:
Commissioners Present: Underwood, Gould, Endress, Taylor, Morgan
Commissioners Absent: None
Others Present: Chad Kumpe, Bromo Wilson, Pat Warford, Pat Donat,
Sally Kirby, Hugh Kincaid
There being a quorum present, the following business was transacted:
The Minutes of the January 19, 1977 Regular Meeting were approved by
motion of Mr. Gould, seconded by Mr. Taylor, and carried unanimously.
The January Financial Statement was approved by motion of Mr. Gould,
seconded by Mr. Taylor, and carried unanimously.
RESOLUTION NO. 256
RESOLUTION APPROVING TRAVEL TO NAHRO TPP NATIONAL
EXPERIENCE EXCHANGE FORUM III
FOR EXECUTIVE DIRECTOR AND ASSISTANT EXECUTIVE DIRECTOR
Mr. Kumpe explained that this meeting in San Antonio, Texas, will be
an exchange of problems and successes related to the TPP program, and
should be informative and helpful. After discussion, Resolution No. 256
was approved by motion of Mr. Taylor, seconded by Mr. Morgan, and carried
unanimously.
RESOLUTION NO. 257
RESOLUTION APPROVING TRAVEL TO I.D.E.A./N.L.C. MEETING
FOR EXECUTIVE DIRECTOR
Mr. Kumpe explained that this meeting in Washington, D.C., will be
very informative and helpful to those involved in the revitalization
of downtown areas, and will also allow him to meet some of the new
people of HUD. After discussion, Resolution No. 257 was approved by
motion of Mr. Taylor, seconded by Mrs. Endress, and carried unanimously.
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A RESOLUTION OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE CITY OF
FAYETTEVILLE, ARKANSAS, ESTABLISHING
REVISED FAIR MARKET VALUES FOR DISPOSITION
OF LAND - PROJECT ARK. R-105
Mr. Kumpe explained to the Board that after the agenda and packets for
this meeting were mailed, he received a call from the:Regional HUD office.
Before a fair market value can be established for this parcel (the Old
Post Office building), a restrictive covenant will need to be drawn up
restricting the investor from making certain changes to the structure
after purchase. Mr. Kumpe also asked the Board to be thinking about and
to discuss whether to sell this parcel as the complete center Square
parcel or just to sell the actual building and the ground the building
sits on and to donate the surrounding area to the City as a public park.
The Board will also need to decide how to set the price of the parcel:
atthe appraisal figures or to include the expenses of the Housing
Authority for upkeep and rehabilitation of the building. Mr. Kumpe
pointed out that once the price is established, it will not be subject
to negotiation. The Board tabled this resolution and instructed Mr. Kincaid
to draw up the restrictive covenant requested by HUD for the building.
RESOLUTION NO. 258
RESOLUTION APPROVING CONTRACT WITH JOE ZIEGLER, ECONOMIST,
FOR STUDY AND ANALYSIS OF LOCAL ECONOMIC IMPACT,
OF THE UNIVERSITY OF ARKANSAS:
Mr. Kumpe explained that a balance needs to be maintained in the Downtown
Center Square area of retail, financial and professional businesses. At
present, it appears there needs to be planning for more retail in the
Square area, considering that First National Bank is considering purchasing
the Urban Renewal property on the east side of the Square and J.C. Penney
is considering leaving the Square area. Major retailers need certain data
in order to decide whether to build in a certain area, what size and
type of building, and there is not sufficient statistical data on the
University of Arkansas impact on the local economy. The Regional HUD
office has said that a study of this type is eligible expense.
Mr. Taylor recommended Mr. Ziegler as being capable, and stated that
Mr. Ziegler will also be available after the study is completed for
working with possible retailers and answering any questions about the study.
Mr. Taylor also stated that having a direct contract with Mr. Ziegler will
be less expensive that a contract with the University. Mr. Ziegler will
also have the cooperation of the University regarding computer research
and supplying data. Mr. Taylor and his staff will be available to assist
Mr. Ziegler also.
Mr. Kumpe stated that the final report on this study would be presented
July 15, 1977. The contract price is $6,850.00.
After discussion, Resolution No. 258 was approved by motion of Mr. Taylor,
seconded by Mr. Gould, and carried unanimously.
There being no further business, the meeting was adjourned.
THE HOUSING AUTHORITY OF
CITY is FAYETTEVILLE, AR
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RESOLUTION NO. a5(0
RESOLUTION APPROVING TRAVEL TO NAHRO TPP NATIONAL
EXPERIENCE EXCHANGE FORUM III
FOR EXECUTIVE DIRECTOR AND ASSISTANT EXECUTIVE DIRECTOR
WHEREAS, the NARRO TPP National Experience Exchange Forum III
will be in San Antonio, Texas, March 22-25, 1977; and,
WHEREAS, this meeting will be a participant -oriented exchange
of problems and successes related to the TPP program development
and execution; and,
WHEREAS, this meeting will be informative and helpful in the
Fayetteville housing program and TPP program;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, that travel expenses
for the Executive Director and the Assistant Executive Director be
paid to this meeting in accordance with the agency's travel policy.
PASSED AND APPROVED THIS /Cn DAY OF 1977.
THE HOUSING AUTHORITY OF THE
CITY IF FAYETTEV. LE, R ' AS
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RESOLUTION NO. 2 5 7
RESOLUTION APPROVING TRAVEL TO I.D.E.A./N.L.C. MEETING
FOR EXECUTIVE DIRECTOR
WHEREAS, the International Downtown Executives Association and
the National League of Cities will be having a joint conference in
Washington, D.C., March 6-7, 1977; and,
WHEREAS, this conference is designed to provide intensive
instruction to those who are involved in the revitalization of
downtown areas; and,
WHEREAS, the conference will be very informative and helpful
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 expenses
for the Executive Director be paid to this meeting in accordance
with the agency's travel policy.
PASSED AND APPROVED THIS RP DAY OF o.9 -.c -Z , 1977.
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THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, AR SAS
CHAIRMAN
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RESOLUTION NO.
A RESOLUTION OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE CITY OF
FAYETTEVILLE, ARKANSAS,. ESTABLISHING
REVISED FAIR MARKET VALUES FOR DISPOSITION
OF LAND - PROJECT ARK. R=105
WHEREAS, the Housing Authority proposes. to make available for
redevelopment certain lands in the aforementioned project; and
WHEREAS, by Resolution No. 121, dated July 16, 1975, fair
market values were established; and
WHEREAS the square footage of the site has been changed and
the fair market values established in 1975 need to be updated at
this time in order to dispose of the aforementioned property; and
YHEREAS two updated reuse appraisals.have been made of said
lands;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF
THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS, THAT:
1. The attached listing of parcels and values are hereby
established and adopted.
2. The Executive Director is hereby authorized and instructed
to prepare and submit said values to the Department of Housing and
Urban Development by proclaimer certificate.
3. The Authority shall proceed to solicit and accept proposals
for redevelopment on said parcels in accordance with the requirements
of applicable Federal and State laws and regulations.
PASSED AND APPROVED THIS DAY OF , 1977.
ATTEST:
SECRETARY
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRMAN
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SCHEDULE FOR DISPOSITION TRACTS
AND VALUE FOR RESOLUTION NO.
FIRST SECOND MARKET'
PARCEL SQ.FT. APPRAISAL APPRAISAL VALUE
C-8 7,000 $41,400 $44,000
Q.J.'Snow James Sullivan
10/8/76 12/29/76 .
METHOD OF SALE OF THE AFOREMENTIONED PARCEL SHALL BE BY THE FIXED-PRICE
COMPETITION METHOD.
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:RESOLUTION•NO. 258
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RESOLUTION APPROVING CONTRACT WITH JOE ZIEGLER, ECONOMIST,
FOR STUDY AND ANALYSIS OF LOCAL ECONOMIC' IMPACT, *
OF THE UNIVERSITY OF ARKANSAS i ''
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WHEREAS, the Fayetteville Housing Authority of the City of
Fayetteville, Arkansas, is engaged in selling land and redevelopment
of the downtown area; and,
WHEREAS, there is not sufficient statistical data on the
University of Arkansas impact on the local economy; and,
WHEREAS, a comprehensive study is needed to establish the
local economic impact of the University of Arkansas in order to
better accomplish the purpose of redeveloping the downtown area;
NOW, THEREFORE, BE IT RESOLVED THAT THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE enter into a contract with Joe Ziegler,
Economist, for a study of the local economic impact of the University
of Arkansas with the contract price not to exceed $6,850.00 and the
final report to be submitted by mid-July, 1977.
PASSED AND APPROVED THIS 16 DAY OF February
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, 1977.
OUSING AUTHORITY iF THE
CI' OF FAYETTEVI _ E. A'KAN
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CHAIRMAN