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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
met in Regular session at 8:30 a.m.,
in the office of the Authority, #1 N
Arkansas.
Fayetteville, Arkansas
Wednesday, October 20, 1982,
. School, Fayetteville,
The following were Present:
Jim Shreve, Robert Windham, and Lloyd Seaton.
Commissioners Absent:
Judy Endress, and Sherman Morgan.
Others Present:
Bromo Wilson, and Betty Jordan.
There being a quorum present, the following business was transacted:
The Minutes - September 15, 1982.
Moved by Mr. Seaton, seconded by Mr. Windham,
The September Financial Statement.
Moved by Mr. Windham, seconded by Mr. Seaton,
and carried.
and carried.
RESOLUTION #363, APPROVING A COMPREHENSIVE IMPROVEMENT ASSISTANCE
PROGRAM APPLICATION FOR PROJECT ARK. 97-1.
•
Moved by Mr. Seaton, seconded by Mr. Windahm, and carried.
RESOLUTION #362, APPROVING SALARY INCREASES.
Moved by Mr. Seaton, seconded by Mr. Windham, and carried.
Executive Session followed.
Other Discussion:
Mr. Wilson, stated to the Board, that the HUD Area office, would
like for the FHA, to go on a every two week pay period, which
went into effect 10/15/82.
The Board suggested to Mr. Wilson, paying the employees's in
the office on some type of evaluation scale, and that this
should go into effect immediately. Meeting adjourned.
•
THE HO SING AU✓'SRITY OF THE
CITY Oj FAY TT LLE, ARKANSAS
C. IRMAN
RESOLUTION NO.
363
RESOLUTION APPROVING A COMPREHENSIVE IMPROVEMENT
ASSISTANCE PROGRAM APPLICATION FOR PROJECT ARK, 97-1
WHEREAS, the Fayetteville Housing Authority finds it necessary to
have certain needed improvements in Public Housing Project ARK 97-1.
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE that the Executive Director
submit a application for special purpose modernization funds under the
comprehensive improvement assistance program.
BE IT FURTHER RESOLVED THAT THE BOARD OF COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE HEREBY CERTIFY THE FOLLOWING:
1. The PHA will comply with all policies, procedures and requirements
prescribed by HUD for the modernization, including implementation
o f the modernization in a timely, efficient and economical manner;
2. The estimated costs of the modernization program cannot be funded
f rom current operatin funds;
3. The proposed physical work meets the Modernization standards;
4. The PHA has adopted the goal of awarding at least 20 percent of the
dollar value of the total of the modernization contracts, to be
awarded during the subsequent FFY, to minority business enterprises;
5. The PHA has complied with tenant/homebuyer consultation re-
quirements.
6. The PHA has determined.that flood insurance is not required.
7. The PHA will comply (where applicable) with requirements
for the physically handicapped.
8. Where the proposed modernization involves the temporary or permanent
✓ ehousing of tenants, the PHA will ensure nondiscrimination in the
selection of tenants to be rehoused, determination of which tenants
✓ equire temporary and permanent rehousing, assignment of tenants
w ithin the PHA and provision of assistance to tenants being rehoused.
PASSED AND APPROVED THIS 9•/,
ATTEST:
�l
ECRETARY
bj
DAY OF
, 1982.
THE HO ING AUTRITY OF THE
CITY 0 AYELLE, ARKANSAS
RMAN
0
RESOLUTION NO.
364
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 Fayetteville Housing Authority of the City of Fayetteville that
the regular annual increases listed below are approved, effective
October 1, 1982.
ADMINISTRATIVE
Name From To
Bromo Wilson 26,620.00 27,950.00
Coretta Edwards 13,104.00 14,150.00
Lynna Snider 10,400.00 11,230.00
Betty Jordan 8,840.00 9,550.00
Kathy Elmore 8,320.00 8,990.00
• MAINTENANCE
Wayne Whitehead
Scott Stafford
Ernest Carr
13,096.00
10,596.00
9,168.00
PASSED AND APPROVED THIS 2 Q DAY OF 690.? 1
ATTEST
ECRETARR44~
(/ 741
• bj
14,140.00
11,440.00
9,900.00
1982.
TH OUSING AUTHORITY OF THE
CI OF F EVILLE, ARKANSAS
iip
I
IRMAN