HomeMy WebLinkAbout1979-04-18 - Minutes - ArchiveMINUTES 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 a.m., Wednesday, April 18, 1979 in the office
of the Authority, #1 North School, Fayetteville, Arkansas.
Upon Roll Call, the following were present:
Commissioners Present: Windham, Morgan, Taylor, Seaton
Commissioners Absent: Endress
Others Present: Chad Kumpe, Bromo Wilson, Hugh Kincaid,
Pat Donat, Peggy Frizzell, Fredia Sawin
There being a quorum present, the following business was transacted:
The Minutes of the March 21, 1979 Regular Meeting were approved by
motion of Mr. Windham, seconded by Mr. Seaton, and carried unanimously.
The March Financial Statement was approved by motion of Mr. Seaton,
seconded by Mr. Windham, and carried unanimously.
RESOLUTION NO. 309
RESOLUTION APPROVING AND PROVIDING FOR THE EXECUTION
OF A MEMORANDUM OF AGREEMENT BY AND BETWEEN THE HOUSING
AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS AND
THE CITY OF FAYETTEVILLE, ARKANSAS
This is the Resolution that closes out the Urban Renewal Program. There
are three exceptions that have to be met. Chad mentioned, we have two
pieces of property that are not actually sold. Also, the Demolition
people are bringing in a piece of machinery called a bucket or stinger
that will chop down the buildings, they should start Thursday. Bromo
mentioned, that we need to have this Resolution to HUD in Dallas by
Monday because they are collecting $103 in interest a day from the City.
Since the code for Urban Renewal is under Primarily Residential, there
has to be 3 units of housing built under the Housing Assistance Program.
The City will be receiving $7,866 back from the Fayetteville Housing
Authority. Resolution #309 was approved by motion of Mr. Seaton, seconded
by Mr. Windham, and carried unanimously.
It was mentioned that nine people have signed up for Bid Packets on our
52 units of Turn -key Housing. We will open the packets on May 8th.
There being no further business, the meeting was adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
•
RESOLUTION NO. qpq
RESOLUTION APPROVING AND PROVIDING FOR THE EXECUTION
OF A MEMORANDUM OF AGREEMENT BY AND BETWEEN THE HOUSING
AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS AND
THE CITY OF FAYETTEVILLE, ARKANSAS
BE IT RESOLVED BY THE Board of Commissioners of the Housing
Authority of the City of Fayetteville, Arkansas as follows:
Section 1. The pending proposed Memorandum of Agreement
by and between the Housing Authority of the City of Fayetteville,
(herein called the "Local Public Agency"), and City of Fayetteville,
Arkansas, is hereby in all respects approved.
Section 2. The Chairman is hereby authorized and directed
to execute the said Agreement in 5 counterparts on behalf of the
Local Public Agency, and the Secretary is hereby authorized and
directed to impress and attest the official seal of the Local Public
Agency on each such counterpart and to forward such counterparts to
the City of Fayetteville, Arkansas, for execution and to the Department
of Housing and Urban Development, for concurrence on behalf of the
United States of America (herein called the "Government"), together
with such other documents relative to the approval and execution of
such counterparts as may be required by the Government.
Section 3. This Resolution shall take effect immediately.
PASSED AND APPROVED THIS /7714 DAY OF ig , 1979.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
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