HomeMy WebLinkAbout1980-08-05 - 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 8:00 a.m., Tuesday, August Sth, 1980
in the office of the Authority, #1 North School, Fayetteville,
Arkansas.
Upon Roll Call, the following were present:
Commissioners Present:
Commissioners Absent:
Others Present: Fredia
Windham, Endress, Morgan
Seaton, Shreve
Sawin
There being a quorum present, the following business was
transacted:
RESOLUTION NO. 326
RESOLUTION APPROVING A MODERNIZATION PROGRAM IN AMOUNT
OF $73,970 FOR CERTAIN NEEDED IMPROVEMENTS IN PROJECT AR 97-1
Resolution No. 326 was passed and approved by motion of
Mrs. Endress, seconded by Mr. Morgan, and carried unanimously.
After further discussion, the meeting was. adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
ATTEST:
Vic
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RESOLUTION NO.
394
RESOLUTION APPROVING A MODERNIZATION PROGRAM IN AMOUNT
OF $73,970 FOR CERTAIN NEEDED IMPROVEMENTS IN PROJECT AR 97-1
WHEREAS, the Fayetteville Housing Authority finds it
n ecessary to have certain needed improvements in Public Housing
P roject AR 97-1 as follows:
(1) Detailed Engineer Analysis of Hillcrest Towers
to identify Energy Conservation Measures.
(2) Install new windows in Willow Heights & Lewis
P laza 80 Family Units.
(3) Install glass windows on certain floors of Hillcrest
Towers.
WHEREAS, it is impossible to do this from current
operating funds, and;
WHEREAS, the proposed work items are eligible for
modernization funding, and;
WHEREAS, the requested amount of $73,970 represents
the best estimate of modernization costs,
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE that the
Executive Director submit application to HUD for modernization
funds of $73,970 to make the improvements.
BE IT FURTHER RESOLVED that the Fayetteville Housing
Authority:
(1) Will comply with all policies, procedures, and
✓ equirements concomitant to such funding.
(2) Will use present staff to carry out such funding.
(3) Will comply with civil rights statutes, executive
o rders, and regulations, as applicable.
(4) Certified that the HUD regulations and requirements
under the Flood Disaster Protection Act of 1973
are not applicable.
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PASSED AND APPROVED THIS
ATTEST:
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
1980.
SEC'ETARY