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HomeMy WebLinkAbout1993-07-21 - 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 8:00 A.M. Wednesday, July 21, 1993, in the office of the Authority #1 North School, Fayetteville, Arkansas. Janet Richardson, Board Member, called the meeting to order. Commissioners Present: Fries, Childress, Richardson Commissioners Absent: Clinehens, Hudspeth Others Present: Bromo Wilson, Fredia Sawin The Minutes of the June 16, 1993 Regular Meeting were approved by motion, seconded and carried unanimously. The June Financial Statement was approved by motion seconded and carried unanimously. RESOLUTION APPROVING BUDGET FOR FISCAL YEAR ENDING 9/30/94. Resolution No. 549, was approved by motion, seconded, and carried unanimously. There being no further business, the meeting was adjourned. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS ATTEST: 4~ SECRETARY • CHA *PERSON 1C Ci, • • • •1 • '1 THE OPERATIN GET ADOPTING RESOLUTION NUMB• 549 ROVING FOR FISCAL EAR ENDING 9/30/94 AR 097001 & 002 1 A. Heit Resolved by the Commissioners of the Low -Rent of the City of Fayetteville, AR • 1. The proposed expenditures are necessary tin th economical operation of the!housing agenegfo servicing low-income families. I" der,` 2. The financial plan is reasonable in that - Housing Agency that: e efficient and ✓ the purpose of r 411: d J.: a. It includes a source of ',funding adequate to proposed expenditures. b. It does not provide for use or Federal funding in excess of that payable under the provisions of 24 CFR 990, Subpart A, (PFS regulations). cover' all 3. .All proposed rental charges and expenditures will•be consistent with provisions of law and the Annual Contributions Contract. _. H. Pursuant to 24 CFR Sections 913.109 and 960.209, the PHA herein Is determining eligibility for admission, determining annual income, adjusting income and Total Tenant Payment, and reexamining the Family income and composition at least annually. C. No PHA employee reflected in the Operating Budget is serving in a variety- of arietyof positions which will exceed a 100 percent allocation of4 as/her time:'•, o • • • l..•''' CERTIFICATE Bromo Wilson , the duly appointed Executive Dircctor•of the Low -Rent Housing Agency of Fayetteville,•AR, do hereby certify that the above resolution is a true copy of the passed by the Low -Rent Housing Agency of Fayetteville, Resolution AR at a regular meeting held on the twenty-first day,of July • In witnesso whereof, I have hereunto set my hand this 19 93 twenty-first ty , day of July , 19 93 Executive Director • • "/ certify this is a true and correct statement." SEAL +J • • •