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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, November 15,-1978,
in the office of the Authority, #1 North School, Fayetteville, Arkansas.
Mr. Phillip Taylor, called the meeting to order.
Upon roll call, the following were present:
Commissioners:? Taylor, Gould, Underwood
Commissioners Absent: Endress, Morgan
Others Present:
Chad Kumpe, Bromo Wilson, Fredia Sawin, Pat
Donate Hugh Kincaid
There being a quorum present, the following business was transacted:
The Minutes of the September 20, 1978 Regular Meeting were approved by
motion of Mr. Gould,xseconded by Mr. Underwood, and Carried unanimously.
The September Financial Statement was approved by motion of Mr. Gould,
seconded by Mr. Underwood, and carried unanimously.
The Minutes of the October_18, 1978 Regular Meeting were approved by
motion of Mr. Gould, seconded by Mr. Underwood, and carried unanimously.
The October Financial Statement was approved by motion of Mr. Gould,
seconded by Mr. Underwood, and carried unanimously.
RESOLUTION NO. 298
RESOLUTION OF THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE AUTHORIZING THE EXECUTION OF A
CONTRACT WITH PAUL C. KINSEY SR. CONSTRUCTION CONSULTANT FOR
PROJECT ARK 97-2
Chad Kumpe introduced Paul Kinsey, from Little Rock, as a consultant to
help fill -out the necessary paper work for the 52 Units of Turn Key Housing.
Chad further mentioned that Mr. Kinsey was consultant for 5 out of 7 Turnkey
Housing Projects in the State of Arkansas. Mr. Kinsey explained to the board
how the Turnkey Housing Loan would be carried out. :Mr. Kumpe told the commis-
ioners the consultants will assist in the initial stages with documentation.
The fee will be paid under a loan of up to $200 per unit or $10,400 for the
proposed construction in Fayetteville. He said that in the event the units
are not built, policy calls for the loan to be forgiven. After further dis-
cussion, the motion that Mr. Kinsey be employed as consultant by the Fayetteville
Housing Authoritytwas approved by Mr. Gould, seconded by Mr. Underwood, and
carried unanimously.
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RESOLUTION NO. 299
RESOLUTION APPROVING SALARY INCREASES
A salary promotion was given to Mrs. Coretta Edwards from
$7,800 annual. Resolution No. 299 was approved by motion
seconded by Mr. Underwood, and carried unanimously.
$6,996 to
of Mr. Gould,
Mr. Kumpe announced J. W. Gould's term on.the'Board expires in December
and that Bill Underwood, Whose term expires in 1980, has submitted his
resignation. The commissioners authorized Mr5.Xumpe to research existing
applications for the Board and to make recommendations at the December
meeting.
There being no further business, the meeting was adjourned by motion of
Mr. Gould, seconded by Mr. Underwood, and carried unanimously.
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RESOLUTION NO. 299
RESOLUTION APPROVING SALARY INCREASES
WHEREAS, the approved budgets for the Housing Authority allows for
salary increases for certain personnel,
NOW THEREFORE, BE IT RESOLVED by the Board of Commissioners of the
Housing Authority of the City of Fayetteville,that the salary increases listed
below are approved, effective November 1, 1978.
NAME FROM (ANNUAL) TO
Coretta Edwards $6,996 $7,800
PASSED AND APPROVED THIS 15 th DAY OF woue41h er , 1978.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILL.E, ARKANSAS
• AIRMAN VI
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• RESOLUTION NO. (.
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RESOLUTION OF THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE AUTHORIZING THE EXECUTION OF A
CONTRACT WITH PAUL C. KINSEY SR. CONSTRUCTION CONSULTANT FOR
PROJECT ARK 97-2.
WHEREAS, the local Authority is undertaking the acquisition of a
low -rent housing project designated as Project ARK 97-2, located.in Fayetteville,
Arkansas, herinafter called the Project; and
WHEREAS, the United States of America, acting throughahe Little Rock
Area Office of the Department of Housing and Urban Development, hereinafter
called HUD, has agreed to assist in the financing of the acquisition of the
Project under the provisions of the United States Housing Act of 1937; and
WHEREAS, on the 21st day of September, 1978, HUD did approve the
application submitted by the Local Authority for the planning, development,
and acquisition of the Project under the Turnkey Method; said Project to consist
of 17 dwelling buildings containing 52 dwelling units, together with such non -
dwelling buildings and spaces, utilities, site, site improvements, landscape
development, and other structures and facilities as are to be constructed by
the Local Authority; and
WHEREAS, the Local Authority desires to obtain from the Consultant
professional services in connection with the aforementioned planning, develop-
ment and acquisition of the Project and the Local Authority's interest in the
forthcoming Contract of Sale;
NOW THEREFORE, BE IT RESOLVED BY THE CONMISIONERS OF THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS, that
1. The Local Authority enter into a Contract with Paul C. Kinsey Sr.
for services mentioned above and
2. The maximum compensation of said Contract not to exceed $7,120 and
3. That said Contract,is subject to HUD Approval and •
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4. The Chairman is hereby designated and authorized to sign the
Contract
PASSED AND APPROVED THIS
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DAY OF
SECRE ARY
C4,n324 , 1979.
THE HOUSING AUTHORITY OF THE
CITY 0 FAYETTEVILLE, ARKANSAS
AIRMAN_ VICE