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HomeMy WebLinkAbout1980-05-13 - Minutes - ArchiveMINUTES 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 2:30 p.m., Tuesday, May 13, 1980 in the office of the Authority #1 North School, Fayetteville, Arkansas. Upon Roll Call, the following were present: Commissioners Present: Windham, Seaton, Endress Commissioners Absent: Morgan, Shreve Others Present: Chad Kumpe, Bromo Wilson, Fredia Sawin, Pat Donat, Hailey -Powers Architects, Jeff McLane, Channel 29 News, David McWethy There being a quorum present, the following business was transacted: At the opening of the meeting, all Commissioners and guest present were given a sheet showing 10 sites that had been evaluated by HUD. Numbers 5, 8, & 9 were tentive turn downs and #10 was completely turned down because of Commercial Back -Up. Mr. Hailey gave the following estimated figures for the 52 Units of Conventional Housing: It will take approximately $4,500 to $5,000 per unit and Land Acquisition leaving $200,000 to $250,000 for Land Costs. Mr. Hailey stated that they will meet next week with HUD to show the final site selections. The Architects requested the feelings of the Commissioners as to the sites shown on the sheet handed out, this will help to negotiate with HUD. After further discussion, a motion was made by Mr. Seaton: A set guideline for the Architects to secure options on sites #1, 2, 3, 4, 5, 7, & 8, on the sheet given plus two single dwelling;:sites (4 Bedroom) and attempt to meet proto type cost. Motion was Made by Mr. Seaton, seconded by Mrs. Endress, and carried unanimously. After further discussion, the meeting was adjourned. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS • • WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING We, the undersigned, do hereby accept notice of the 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 2:30 p.m., on the 13th of May, 1980 for the following purposes: 1. Roll Call 2. Final Site Selection