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HomeMy WebLinkAbout1984-07-18 - 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 8:00 o'clock A.M., Wednesday, July 18, 1984 in the office of the Authority, #1 North School Avenue, Fayetteville, Arkansas. Mr. Windham, Vice Chairman, called the meeting to order. Upon roll call, the following members were present: Commissioners Present: Windham, Richardson, Fries, Morgan, Shreve: Commissioners Absent: None Others Present: Bromo Wilson, Toady Edwards, Pat Donat There being a quorum present, the following business was transacted: The minutes of the June 27, 1984 Regular Meeting was approved by motion, seconded and carried unanimously. The June Financial Statement was approved by motion, seconded and carried unanimously. RESOLUTION AUTHORIZING THE CITY OF FAYETTEVILLE HOUSING AUTHORITY REVISED BUDGET NO. 1 FOR ARK. 97- 1&2 FOR PERIOD ENDING SEPTEMBER 30, 1984 NO 388, , was approved by motion, seconded and carried. • RESOLUTION AUTHORIZING THE CITY OF FAYETTEVILLE HOUSING AUTHORITY REVISED BUDGET N0. 1 FOR ARK. 97-1 & 2 FOR FISCAL YEAR ENDING 9/30/85 NO 389 , was approved by motion, seconded and carried. • Mr. Wilson, Executive Director, reported he had check into leasing a check signing machine for the Section 8 monthly rental checks. The Commissioners request that Mr. Wilson present more information next meeting. There being no futher business, the meeting was adjourned. THE HOUSING AUTHORITY OF THE CITY OF FAY• TEVILLE, gKANSAS ATTEST: • • RESOLUTION NO. 389 RESOLUTION AUTHORIZING THE CITY OF FAYETTEVILLE HOUSING AUTHORITY REVISED BUDGET NO.1 FOR ARK. 97-1 & 2 FOR FISCAL YEAR ENDING 9/30/85 A Be it Resolved by the Commissioners of the Public Housing Agency of the City of Fayetteville that: 1. The proposed expenditures are necessary in the efficient and economical operation of the housing agency for the purpose of servicing low-income families. 2 The financial plan is reasonable in that: a. It indicates a source of funding adequate to cover all proposed expenditures. b It does not provide for use of Federal Funding in ex- cess of that payable under the provision of 24 CFR 890, Subpart A. 3. Pursuant to Section 860.4 of the final rule, effective April 1, 1983, the PHA mentioned herein is reexamining the incomes of all families living in the project at least once a year. PASSED AND APPROVED THIS 4/ n DAY OF /%L1 , 1984. THE HOUSI G AU HORITY OF THE ATTEST: %` CITY /OF F '� TT VILLE, ARKANSAS ��Jq���6� vim'` CHAIRMAN • CERTIFICATE I, Bromo Wilson, the duly appointed Executive Director of the Public Housing Agency of Fayetteville, Ark., do hereby certify that the above resolution is a true copy of the Resolution passed by the Public Housing Agency of Fayetteville, Ark. at a regular meeting held on the 18th day of July, 1984. In witness whereof, I have hereunto set my hand this 18th day of July ,1984. SEAL: "I certify this is a true and correct statement" RESOLUTION NO. 388 RESOLUTION AUTHORIZING THE CITY OF FAYETTEVILLE • HOUSING AUTHORITY REVISED BUDGET NO.1 FOR ARK. 97-1 & 2 FOR PERIOD ENDING SEPTEMBER 30, 1984 • A. Be it Resolved by the Commissioners of the Public Housing Agency of the City of Fayetteville that: 1, The proposed expenditures are necessary in the efficient and economical operation of the housing agency for the purpose of servicing low -income -families. 2. The financial plan is reasonable in that: a. It indicates a source of funding adequate to cover all proposed expenditures. b. It does not provide for use of Federal Funding in ex- cess of that payable under the provision of 24 CFR 890, Subpart A. 3, All proposed rental char_ges•.and :experiditures..will -be .con- sistent with provisions of law and the Annual Contributions Contract. B. Pursuant to Section 860.4 of the final rule, effective April 1, 1983, the PHA mentioned herein is reexamining the incomes of all families living in the project at least once a year. PASSED AND APPROVED THIS ATTEST Areatlie! OSECRE ARY !AIRMAN DAY OF , 1984. THE LOUSING ITHORITY OF THE CITY OF FA ;'D VILLE, ARKANSAS • CERTIFICATE I, Bromo Wilson, the duly appointed Executive Director of the Public Housing Agency of Fayetteville, Ark., do hereby certify that the above resolution is a true copy of the Resolution passed by the Public Housing Agency of Fayetteville, Ark. at a regular meeting held on the 18th day of July, 1984. In witness whereof, I have hereunto set my hand this 18th day of July, 1984 SEAL: .e.w., 1.1;_r_et -ear Air E ECUTIVE D ECTOR -"I certify this is a true and correct statement"