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HomeMy WebLinkAbout1998-02-18 - Minutes - ArchiveMINUTES OF TIIE REGULAR MEETING OF THE HOUSING AUTHORITY OF TIIE CITY OF FAYETTEVILLE, ARKANSAS The Housing Authority of the City of Fayetteville, Arkansas met .in Regular Session at. 8:00 A.M. Wednesday February 18, 1998 in the office of the Authority 111 North School, Fayetteville, Arkansas. Charles Clinehens, Chairperson, called the meeting to order. Commissioners Present: Clinehens, Childress, Hudspeth, Richardson, Fries Commissioners Absent: None Others Present: Bromo Wilson, Fredia Sawin • The Minutes of the January 21, 1998 Regular Meeting were approved by motion, seconded, and carried unanimously. The January Financial Statement was approved by motion, seconded, and carried unanimously. Hillcrest Roof Space Lease for Cellular Antennae was approved by notion, seconded, and carried unanimously. The board discussed the results of the Fayetteville Housing Authority PHMAP Report which received a standard grade of 86 clue to vacancies etc. Ms. Janet Richardson was commended for her time and effort in reference to finding a replacement goblet for Ms. Margaret Beebe Apartment 1207 of Hillcrest Towers, which was broken by a plumber on a maintenance call. There being no further business, the meeting was adjourned. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS ATTEST: CHAIRPERSON • s 1 • L NICKLE-HILL GROUP, INC. Commercial Real Estate Servicesils 202 Sunbridge Drive, Feyettevllle, Arkansas 72703 January 12, 1998 Mr. Bromo Wilson Executive Director Fayetteville Housing Authority RE• Hilcrest Towers Roof Space Lease for Cellular Antennae Dear Mr. Wilson, Bus: 501.571-1111 Fax 501-571-2931 We are pleased to mform you that the Hillcrest Towers roof space meets the search criteria of our client, Entel Technologies, Inc. The proposed antennae would consist of a nine panel array placed on a steel support system at a convenient location on your roof. A small OTS equipment panel would be placed in the penthouse. Power would be metered and paid for by the • cellular company. A five (5) year lease with three five year option periods would be offered to the Housing Authority, with wording approximately the same as the copy of the lease we left with you during our site visit. The monthly space rent would be $700 per month, with a fifteen percent (15%) increase applicable to each option period of the lease. Entel would be responsible for all construction expenses and would work with your roofing contractor to assure there are no leaks or other maintenance proiblems associated with the installation and operations. Any problems caused by the installation would remain the responsibility of the cellular provider. • The proposed system is a high frequency transmitter serving the personal communications system (PCS) digital service needs of cell phone users in Fayetteville. Research has indicated there are no adverse health effects from the placement and operations of cellular transmission systems. Radio frequency waves are the same as those currently encountered in the area by other service providers. The key components of the lease agreement are clauses allowing for assignmennt of the lease to other telecommunications companies (they are constantly swaping, merging, etc.) and termination for obselesence. The approval by your Board of Directors to proceed with negotiations would allow us to pursue the required permits and plan for construction in the spring of this year. Respectfully su'tied this 12th da of January, 1998. lull Craig I , Sitc Acquisitioneciahst Brokerage • Leasing • Consulting • Management Office • Retail • Industrial • Multifamily • Land r ••. FAYETTEVILLE HOUSING AUTHORITY • #1 NORTH SCHOOL AVE. FAYETTEVILLE, AR. 72701 5928 PH: (501) 521-3850 FAX (501) 442-6771 FEBRUARY 2, 1998 NOTICE!!! NOTICE!!! NOTICE!!! NOTICE!!! NOTICE!!! THE FAYETTEVILLE HOUSING AUTHORITY IS CONTEMPLATING LEASING ROOF SPACE FOR A CELLULAR ANTENNAE WE HAVE RECEIVED A BID FROM A COMMERCIAL REAL ESTATE SERVICE. PLEASE DIRECT ANY QUESTIONS, YOU MAY HAVE ABOUT THIS ACTION, TO THE FAYETTEVILLE HOUSING AUTHORITY OFFICE BY FEBRUARY 13, 1998 THANK a BROMO WILSON EXECUTIVE DIRECTOR