HomeMy WebLinkAbout1979-09-21 - Minutes - Special•
•b
MINUTES OF SPECIAL MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas met in Special
Session at 5:00 p.m., Friday, September 21, 1979 in the office of the Authority,
#1 North School, Fayetteville, ARkansas.
Upon roll call, the following were present:
Commissioners Present: Taylor, Morgan, Windham, Endress
Commissioners Absent: Seaton
Others Present: Chad Kumpe, Bromo Wilson, Tom Comley, Fredia Sawin
The Chairman ordered that the following Waiver and Consent be spread upon the
Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
We, the undersigned, do hereby accept notice of this SPECIAL MEETING,
waiving any and all irregularities in the service of notice and do hereby
consent and agree that the Commissioners of the Housing Authority of
Fayetteville, Arkansas shall meet at their regular meeting place at
5:00 p.m., on the 21st of September, 1979 for the following purposes:
1. Roll Call
2. Resolution Approving the Selection of Developer For Low Rent
Housing Project Ark 97-2
/s/ Phillip Taylor
/s/ Robert Windham
/s/ Sherman Morgan
/s/ Judy Endress
/s/ Lloyd Seaton
There being a quorum present, the following business was transacted:
Mr. Taylor explained that Mr. Kinsey, our consultant, would not be able to
attend this Special Meeting. The flight he was to take from Little Rock was
sold out. But Mr. Kinsey will be at his office in Little Rock in case we
have a question and we need to call him.
RESOLUTION NO. 318
RESOLUTION APPROVING THE SELECTION OF DEVELOPER FOR LOW RENT
HOUSING PROJECT ARK 97-2
The Board asked Mr. Windham what his thoughts were after he examined the plans
that Mr. Kumpe delivered to him. Mr. Windham expressed that he liked the looks
of E. R. Coleman's building design and construction. Quote - They don't look
like apartments, they look like something I would like to live in, just because
a person is low income doesn't mean that they would have to settle for less than
I would like to have.
•
After further discussion, the Board went on a trip to look at the sites.
Resolution #318 was approved by motion of Mr. Windham, seconded by Mrs. Endress,
and carried unanimously.
There being no further business, the meeting was adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRMAN
RESOLUTION NO. 318
RESOLUTION APPROVING THE SELECTION OF DEVELOPER FOR
LOW RENT HOUSING PROJECT ARK 97-2
WHEREAS, The Housing Authority of the City of Fayetteville has received
proposals for development of a low rent housing project under the
Turnkey Development Method; and,
WHEREAS, the proposals have been evaluated by the staff and hired consultant
in accordance with evaluation factors set out in the invitation for
proposals and,
WHEREAS, The proposal from P/ j,LDi/1G-Pp`y 1 -r -
determined to be the best proposal submitted:
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS of the Housing
Auth rity of the City of Fayetteville, that said proposal from
fi & BarJJ-Viv6 a,o ,-Dec, with the Preliminary
Site Report be submitted to D ptrtelent of Housing and development
for their concurrence.
PASSED AND APPROVED THIS 1.21 B,1- DAY OF ,.0iufieR , 1979.
has been
ATTEST:
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS