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HomeMy WebLinkAbout1995-06-21 - Minutes - Archive• MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS The Housing Authority of the City of Fayettteville, Arkansas met in Regular Session at 8:00 A.M. Wednesday June 21, 1995, in the office of the Authority #1 North School, Fayetteville, Arkansas. Dan Hudspeth Chairperson, called the meeting to order. Commissioners Present: Commissioners Absent: Hudspeth, Childress, Clinehens, Fries Richardson Others Present: Bromo Wilson, Fredia Sawin The Minutes of the May 17, 1995 Regular Meeting were approved by motion, seconded, and carried unanimously_ The May Financial Statement was approved by motion, seconded, and carried unanimously. RESOLUTION APPROVING COMPREHENSIVE PLAN OR ANNUAL STATEMENT. Resolution No. 57Fj 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 O _ II 'A%/ CHAIRPERSON ATTEST: Alr RESOLUTION NO. 575 PHA/IHA Board Resolution Approving Comprehensive Plan or Annual Statement Comprehensive Grant Program (CGP) U.S. Department of Housing and Urban Development Office of Public and Indian Housing OM3 Approval No. 2577-0157 (Exp. 7/31/35) Illefolic Reporting Burden for this coil action of information is estimated to average 0.1 hours per response, including Che drna kir reviewing ins auctions. searching axis ing as sources, gathering and mainaining the data needed and compleing and reviewing the collection of inlormadon. Sind commons regarding this burden estimate cr any other aspect of this collection of informadan, Including suggestions for reducing Chis burden, to the Reports 6'aragement Officer, Office of InlormaJon Policies and Systems, U.S. Dep utnont al Housing and Urban Development, Washington, D.C. 23410.3600 and to the Office of Management and Budget, Papanwork Reduction Project (2577-0157). Washington, D.C. 20503. Do not sand this completed form to either of the above addressas. Acting on }xh:afof the Bavd of Commissionersof the below -named Public Housing Agency (PFIA)/Indinn Housing Authority (IHA). as its Chairman, I make the following certific cions and agreements 10 the De(nrunent of Housing and Urban Developm..nt (HUD) regarding the Board's approval of (check one or more as applicable): • Comprehensive Plan Submitted on Amendments to Comprehensive Plan Submitted on Action Plan / Annual Statement Submitted on Amendments to Action Plan / Annual Statement Submitted on 1 sonify on behalf of the: (PHA/IHA Name) that 1. ThePHA%[H A will comply with all poiiiia, procedures andrequironents prescribed by HUD for modernization, including implementation of the modernization in a timely. efficient, and economical manner, 2. The PHA/CHA has established controls to ensure that any activity funded by the CGP is not also fundal by any other HUD program, thereby preventing duplicate funding of any activity; 3. Thc PHMHA will not provide to any development more assistance under the CGP than is necessary to provide affordable housing. after taking into account other government assis:anc provided; The proposed physical work will meet the modernization and energy conservation sundards under 24 CFR 968.115 or 24 CFR 905.603; • 5. The proposed activities, obligations and expenditures in the Annual Statement are consistent with the proposed or approved Comprehensive Plan of the PHA/LHA; 6. Thc PHA/LHA will comply with applicable civil rights requirements under 24 CFR 968.110(a) ur 24 CFR 905.115. Indian Section 3 Of the HUD Act of 1968 and HUD implementing regulations al 24 CFR Part 135. In addition- thc PHA/IHA, where applicable, will carry out the Comprehen- sive Plan in conformity with Title VI of the Civil Rights Act of 1964, the Fair Housing Act, and Section 504 of the Rehabilitation Act of 1973: 7. The PHA will lake appnrhriate affirmative action to award mtdemizvion amuacts W minority and women's business enterprises under 24 CFR 968.1 I0(h); or the INA will, to thc greatest extent feasible, give preference W the award of modernization contracts to Indian organizations and Indian - owned economic enterprises under 24 CFR 905.165; 8. Thc PHA/FHA has provided HUD with any documentation that the Department needs to carry out its review under the National Environmental Policy Act (NEPA) and other related authentics in accordance with 24 CFR 968.110(c), (d) and (m) or 24 CFR 905.120(a), (b), and (j) and will not obligate, in any manna, the expenditure of CGP funds. or otherwise undertake the activities idcntifiaJ in its Comprehensive Plan/Annual Statement. until the PIIA/LHA motives written notification from HUD indicating that the Department has complied with its responsibilities under NEPA and other related authorities; 9. Thc PHMHA will comply with the wage rate requirements under 24 CFR 968.1 l0(e) and (f) or 24 CFR 905.120(c) and (d); 10. Thc PHA/D-IA will comply with the relocation assistance and real property acquisition requirements under 24 CFR 968.110(g) or 24 CFR 905.120(c): 11. The PHA/LHA will comply with the requirements for physical accessibility under 24 CFR 968.110(h) ur 24 CFR 905.120((); 12. The PHA/11-1A will comply with the requirements for access 10 records and audits under 24 CFR 968.110(i) or 24 CFR 905.120(g); 13. Thc PHA/LHA will comply with the uniform administrative requirements under 24 CFR 968.108 or 24 CFR 905.117; 14. The PHA/LHA will comply with lead -baser paint testing and abatement requirements under 24 CFR 968.110(k) or 24 CFR 905.120(1); 15. The PHMHA has complied with the requirements governing IccaUrribal government and resident participation in accordance with 24 CFR968320(b) and (c). 968.330(d) and 968.340 or 24 CFR 905.672(b) and (c), 905.678(d) and 905.684, and has given full consideration to the priorities and concerns of local/tribal government and residents, including any comments which sacra ultimately nut adopted. in preparing the Comprehensive Plan/Annual Statement and any amendments thereto; 16. The PHMHA will comply with the special requirements of 24 CFR 968.310(4) or 24 CFR 905.666(d) with respect to a homeownership development; and 17. Thc PHA will comply with the special requirements of 24 CFR 968 235 with respect to a Section 23 leased housing bond -financed development 18. Thc modernization work will promote housing that is modest in design and cost, but still blends in with the surrounding community. A tested By: Board Chairman's Hama: • Dan Hudspeth Bova Chairman's Signature a Dale: x rtia (Seal) Warning: HUD will prosecute false claims and statements. Convicdan may result in criminal and/or clviI penalties. (If U.S.C. Iwo, 1010, 1012: 31 U.S.C. trig. 36O7) Page 1 of 1 158 form HUD -52836 (01005/95) rel Handbook 7495.3