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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, July 19, 1978, in
the office of the Authority, #1 North School, Fayetteville, Arkansas.
Mr. Taylor, Vice -Chairman, called the meeting to order.
Upon roll call, the following were present:
Commissioners; Taylor, Morgan, Gould
Commissioners Absent: Endress, Underwood
Others Present: Chad Kumpe, Bromo Wilson, Fredia Sawin, Pat Donat,
Hugh Kincaid
There being a quorum present, the following business was transacted:
The Minutes of the June 21, 1978 Regular Meeting were approved by
motion of Mr. Morgan, seconded by Mr. Gould, and carried unanimously
The June Financial Statement was approved by motion of Mr. Gould,
seconded by Mr. Morgan, and carried unanimously.
RESOLUTION NO. go A 9 0
RESOLUTION AUTHORIZING SUBMISSION OF THE CITY OF FAYETTEVILLE
HOUSING AUTHORITY REVISED BUDGET FOR ARK. 97-1 FOR PERIOD ENDING
SEPTEMBER 30, 1978 TO HUD
After discussion, Resolution No. 289 was approved by motion of Mr. Gould,
seconded by Mr. Morgan, and carried unanimously.
The Minutes of the July 12, 1978 Special Meeting and Public Hearing were
approved by motion of Mr. Morgan, seconded by Mr. Gould, and carried
unanimously.
There being no further business, the meeting was adjourned by motion of
Mr. Gould, seconded by Mr. Morgan, and carried unanimously.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
F -ka
RESOLUTION NO. 289
RESOLUTION AUTHORIZING SUBMISSION OF THE CITY OF FAYETTEVILLE
HOUSING AUTHORITY REVISED BUDGET FOR ARK. 97-1 FOR PERIOD ENDING
SEPTEMBER 30, 1978 TO HUD
RESOLVED, that the proposed expenditures referred to in the
revised budget for the Fayetteville Housing Authority ending September 30,
1978, are necessary in the efficient and economical operation of the
housing for the purpose of serving low income families; and,
RESOLVED, that the financial plan is reasonable in that it indicates
a source of funding adequate to cover all proposed expenditures; and,
RESOLVED, that all proposed changes and expenditures will be
consistent with provisions of law and the Annual Contributions Contract;
RESOLVED, that the Board of Commissioners adopts the following
certificate:
"Pursuant to the rent schedule approved by HUD, the Housing
Authority of the City of Fayetteville certifies that it is
in compliance with the provisions of Section 860.407 of
Part 860, Subpart D of the Interim Rule published September 26,
1975, in that the aggregate annual gross rent of families
residing in the dwelling units for the fiscal year beginning
October 1, will not be less than an amount equal to one-fifth
of the sum of the "Family Income", as defined in 24 CFR 860.403(f),
of all such families.
NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners of the
Fayetteville Housing Authority adopt the proposed budget as
attached and submit to HUD for approval.
PASSED AND APPROVED THIS
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Yy
4 r, r
. ATTEST:y
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SECRETARY
/9
DAY OF
1978.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRMAN