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HomeMy WebLinkAbout1988-06-29 - 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 A.M. Wednesday June 29, 1988, in the office of the Authority #1 North School, Fayetteville, Arkansas. Dan Hudspeth, Chairman called the meeting to order. Upon roll call, the following members were present: Commissioners Present: Hudspeth, Morgan, Windham Commissioners Absent: Fries, Richardson Others Present: Bromo Wilson, Toady Edwards The Minutes of the May 18, 1988 Regular Meeting were approved by motion, seconded and carried unanimously. . - The May Financial Statement was approved by motion, seconded and carried unanimously. RESOLUTION AUTHORIZING THE APPROVAL OF REVISED OPERATING BUDGET NO. 1 FOR FISCAL YEAR ENDING 9/30/88. Resolution No. 465 was approved by motion, seconded and carried unanimously RESOLUTION AUTHORIZING THE APPROVAL OF OPERATING BUDGET FOR FISCAL YEAR ENDING 9/30/89. Resolution NO. 466 was approved by motion, seconded and carried unanimously. There being no further business, the meeting was adjourned. ATTEST THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRMAN • RESOLUTION NO. 465 RESOLUTION AUTHORIZING THE APPROVAL. OF REVISED OPERATING BUDGET NO. 1' FOR FAYETTEVIL'LE HOUSING -AUTHORITY FOR FISCAL YEAR ENDING 9/30/88/ PROJECT NO. AR097001 & 002 • 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•econanical operation. of the housing agency for the purpose of servicing lou -incase families. ' 2. The financial plan is reasonable in that: a. It indicates.a source'of funding adequate to rover all proposed expenditures. b. It does not provide for.use.of Federal Funding in excess of that pay- able under the provision of 24.0 R 890, Subpart A. . 3. All proposed rental charges and expenditures will be consistent with pro- visions of law and the Annual Contributions Contract. B. Pursuant to Section 860.4 of .the final rule, effective' April 1, 1983, the PIA mentioned herein is re-examining the incomes of all families living in the project at least once a year PASSED AND APPROVED THIS ATTEST: • a oe tAY of �Tv-►�� /722 THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS (74 ,ast„,4- SECRETARY CHAIRMAN CERTIFICATE I, Bram Wilson, the duly appointed Executive Director of the Public Housing Agency of Fayetteville, AR., do hereby certify that the above resolution is a true copy of the Resolution passed passedby, the Public Housing Agency of Fayetteville, AR at a regular mooting held on the- day of -4: witness whereof, I have hereunto set my hand this -‘t9 day of-cya- s ' • "I certify this is a true and correct statement' SEAL: RESOLUTION NO. 466 • RESOLUTION AUTHORIZING THE APPROVAL OF OPERATING BUDGET FOR FAYETTEVILLE HOUSING AUTHORITY.FOR FISCAL .YEAR ENDING 9/30/89 PROJECT AR097001 &002. • • A. Be it Resolved by the Carmissioners 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 -incase families. • 2. The financial plan' is reasonable in that: a. It indicates a source'of funding adequate to Dover all proposed expenditures. b. It does not provide for .'use of Federal Funding in excess of that pay- able under the provision of 24. CFR 890, Subpart A. 3. All proposed rental charges and expenditures will be consistent with pro- visions 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 re-examining the incomes of all families living in the project at least once a year. PASSED AND APPROVED THIS g 9 DAY op ATTEST: • SECRETARY THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CERTIFICATE CHAIRMAN I, Bram Wilson, the duly appointed Executive Director of the Public Housing Agency of Fayetteville, AR., do hereby certify that the above resolution is a true copy of the Resolution passed b the Public Housing Agency of Fayetteville, AR at a regular meeting held on the a day of< ,7ZWE "lam. In ttness whereof, I have hereunto set my hand this- a day pf-0,,ve )91f,- • "I certify this is a true and correct statement" SEAL: