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HomeMy WebLinkAbout1989-12-20 - Minutes - Archive• • • MINUTES OF THE 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 8:30 A.M. Wednesday, December 20, 1989, 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: Richardson, Hudspeth, Morgan Commissioners Absent: Fries, Windham Other Present: Bromo Wilson, Toady Edwards The Minutes of the October 25, 1989 Regular Meeting, after correction were approved by motion, seconded and carried unanimously. The Financial Statements for October and November were approved by motion; seconded and carried unanimously. RESOLUTION APPROVING REVISED ADMINISTRATIVE PLAN SECITON 8 EXISTING PROGRAM. Resolution No. 502, was approved by motion, seconded and carried unanimously. Dan Hudspeth term as Commissioner expires 12/28/89, the Board re-elected Dan to serve another five year term that will end 12/28 /94. Dan Hudspeth, discussed changing the starting time of the monthly meetings to 8:00 A.M.. All Commissioners present approved of the new time. There being no further business, the meeting was adjourned ATTEST: SECRETARY THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS RESOLUTION NO. 502 • RESOLUTION APPROVING REVISED ADMINISTRATIVE PLAN SECTION 8 EXISTING PROGRAM WHEREAS, the Administrative Plan of the Section 8 Existing Program needs to be revised from time to time to reflect certain changes in current HUD rules and regulations,and WHEREAS, the HUD office out of Little Rock conducted a Section 8 Review on May 8-10, 1989 and recommended certain changes and WHEREAS, the Fayetteville Housing Authority revised the Administrative Plan and submitted in August 1989 a draft copy of revised plan and WHEREAS, the Little Rock HUD office in a letter of October 16, 1989 approved the revised Administrative Plan, NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE FAYETTEVILLE HOUSING AUTHORITY, that the revised Adminstrative Plan Section 8 Existing is hereby approved. • PASSED AND APPROVED THIS 20th ATTEST: DAY OF fPrPmher 1989 THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS 4 2kPP,L2 CP=2ON FORM Racy= 04 For Appointments to City Boards, Commissions, and Committees /x-1- 6 I * * * Please Print Or Type All Answers * * CITY CLERK'S OFFICE NAME: YAnI %�odsp.zll. ::./.. P4.T'.: (If married, please give spouse's first name here)5 ADDRESS: 7.14 Residence Street Address • `Fa4'v rity.71.E City .• ;7.2.703....,_;. Zip Code ,,. Mailing Address 'TELEPHONE NUMBER: Home . Zip Code sit/2-7070 444 = AIL µ OCCUPATION/EMPLOYER NAME: n,✓ It,c z .e77-0111€ Please Do Not Write Here Circulation: Terminate: Appointed: Term Expires: Replaced: REFERENCE: Rea s1,rz......1 Name 947 /)-zL:n'g 7,.. rar,:vis..:c/r. B.nsd oP -1;?:rt,s.c-runts Address 9•CHOszi_ y`79 - e CHOICE ICE OF COMMITTEE: F./44nll,L.+4u1Loa0ry Phone PLEASE PRINT OR TYPE HERE why you would like to be considered for appointment to this committee, and what particular qualifications you feel you have: • (l) G>nn,.; r,c (. r:Y,L i, . J i ,i ,LawsLow :Nc.....t. T-.an..:LI Ite.s 7rf fi✓rc,Eds Ta stags O's/ %/.,•si✓q 4,.7<S.st-t 5onn..c. • RETURN THIS APPLICATION to Sherry Thomas in the City Clerk's Office (113 West Mountain Street, Fayettville, AR 72701) by NO LATER THAN December 19, 1989 . If you have any questions, call 575-8323. • TO BE ELIGIBLE TO SERVE ON A COMMITTEE YOU MUST BE A REGISTERED VOTER RESIDING IN THE CORPORATE LIMITS OF THE CITY OF FAYETTEVILLE. (See other eligibility requirements on back of this sheet) • • • APPLICATION FORM for Appointments to City Boards, Commissions, and Committees »»»»»»»»»»PLEASE PRINT OR TYPE ALL ANSWERS«««««««««« NAME: Hudspeth / Dan (If married, please give spouse's first name here) ADDRESS: (To be eligible to serve on a committee you must be a registered voter residing in the corporate limits of the City of Fayetteville) Route 9 Box 129 Residence Street Address Fayetteville AR 72701 City Zip Code Same Mailing Address Fayetteville AR 72701 City Zip Code TELEPHONE NUMBER: Home 442-9070 Business 444-4444 OCCUPATION/NAME OF EMPLOYER: Bank of Fayetteville LOAN / OFFICER REFEitNEA.1 Nam Address hone CHOICE OF COMMITTEE: Fayetteville Housing Authority Please Do Not Write Here Circulation: 1: 2: 3: 4: Terminate: Appointed: Term Expires: Replaced: Other: JNAINMhYgment PLEASE PRINT OR TYPE HERE why you would like to be considered for ViNpbNANWWnt to this committee, and what particular qualifications you feel you have: RETURN THIS APPLICATION to Suzanne Kennedy in the City Clerk's Office (113 West Mountain Street, Fayetteville, Arkansas 72701) by NO LATER THAN If you have any questions, call 575-8323. • i RESOLUTION N0. 501 RESOLUTION ADMENDING THE EMPLOYEES HEALTH BENEFITS PLAN OF FAYETTEVILLE HOUSING AUTHORITY WHEREAS, the HUD Handbook #7401.7, The Public Housing Agency Personnel Policies Handbook, Part II Employee Benefits Plan provides for Dental Expense - Benefits, NOW:THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE that the present Health Insurance Plan with the:. Municiapal League of Arkansas be admended to include dental expenses and the Housing Authority contributions as the employer remain the same as the other health benefits in the plan which is 100% for individual and 75% for family contributions as provided by the HUD Manual #7401.7. PASSES AND APPROVED THIS 25th DAY OF October 1989, THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRMAN