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HomeMy WebLinkAbout1998-06-26 - Minutes - ArchiveMINUTES 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 2:00 P.M. Friday June 26, 1998 in the office of the Authority #1 North School, Fayetteville, Arkansas. Charles Clinehens, Chairperson, called the meeting to order. Commissioners Present: Richardson, Childress, Hudspeth, Fries Commissioners Absent: None Others Present: Bromo Wilson, Fredia Sawin The Minutes of the May 20, 1998 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 FOR COMPREHENSIVE GRANT PROGRAM FOR F/Y 1998. Resolution No. 610 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 CHAIRPERSON ATTEST: SECRETARY HA Board Resolution Approving Comprehensive Plan or Annual Statement Comprehensive Grant Program (CGP) U.S. Department of Housing OMB Approval No. 2577-0157 (exp. 7/31/98) and Urban Development Office of Public and Indian Housing ublie reporting burden for this collection of information is estimated to average 5 minutes per response, including the time for reviewing instructions, searching exis ing to sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate any other aspect of this collection of information, including suggestions for reducing this burden, to the Reports Management Officer, Paperwork Reduction Pro'ect (2577-0157), Office of Information Technology, U.S. Department of Housing and Urban Development, Washington, D.C. 20410-3600. This agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless that collection displays a valid OMB control number. Do not send this form to the above address. regulatoryand otherHUD requirements. This information is essential todetermine HA compliance, or intent to comply, with CGP requirements. Responses tothecolleclion are required by regulation. The information requested does not lend itself to confidentiality. Acting on behalf of the Board of Commissioners of the below -named Housing Authority (HA), as its Chairman, 1 make the following certifications and agreements to the Department of Housing and Urban Development (HUD) regarding the Board's approval of (check one or more as applicable): al Comprehensive Plan Submitted on July 1 5 . 1998 Amendments to Comprehensive Plan Submitted on IX I Action Plan / Annual Statement Submitted on July 15 , 1998 I certify on behalf of the: (HA Name) Housing Autho rity o f 1. The HA will comply with all policies, procedures, and requirements prescribed by HUD for modernization, including implementation of the modernization in a timely, efficient, and economical manner; 2. The HA has established controls to ensure that any activity funded by the CGP is not also funded by any other HUD program, thereby preventing duplicate funding of any activity; 3. The HA will not provide to any development more assistance under the GP than is necessary to provide affordable housing, after taking into account er govemment assistance provided; 4. The proposed physical work will meet the modernization and energy conservation standards under 24 CFR 968.115 or 24 CFR 950.610; 5. The proposed activities, obligations and expenditures in the Annual Statement are consistent with the proposed or approved Comprehensive Plan of the HA; 6. The HA will comply with applicable nondiscrimination and equal opportunity requirements under 24 CFR 5.105(a) or 24 CFR 950.115; 7. The HA will take approbriate affirmative action to award modernization contracts to minority and women's business enterprises under 24 CFR 5.105(a) or 24 CFR 950.1 1 5(e); or the IHA will, to the greatest extent feasible, give preference to the award of modernization contracts to Indian organiza- tions and Indian -owned economic enterprises under 24 CFR 950.175; 8. The HA has provided HUD or the responsible entity with any documen- tation that the Department needs to carry out its review under the National Environmental Policy Act (NEPA) and other related authorities in accordance with 24 CFR 968.110(c), (d) and (m) or 24 CFR 950.120(a), (b), and (h), and will not obligate, in any manner, the expenditure of CGP funds, or otherwise undertake the activities identified in its Comprehensive Plan/Annual State- ment, until the HA receives written notification from HUD indicating that the Department has complied with its responsibilities under NEPA and other related authorities; Amendments to Action Plan / Annual Statement Submitted on the City of Fayetteville that: 9. The HA will comply with the wage rate requirements under 24 CFR 968.110(e) and (t) or 24 CFR 950.120(c) and (d); 10. The HA will comply with the relocation assistance and real property acquisition requirements under 24 CFR 968.108 or 24 CFR 950.117; 11. The HA will comply with the requirements for physical accessibility under 24 CFR 968 110(a) or 24 CFR 950.115(d); 12. The HA will comply with the requirements for access to records and audits under 24 CFR 968.145 or 24 CFR 950.120(e); 13. The HA will comply with the uniform administrative requirements under 24 CFR 968.135 or 24 CFR 950.1200); 14. The HA will comply with lead-based paint testing and abatement requirements under 24 CFR 968.110(k) or 24 CFR 950.120(g); 15. The HA has complied with the requirements governing local/tribal government and resident participation in accordance with 24 CFR 968.315(b) and (c), 968.325(d) and 968.330 or 24 CFR 950.652(b) and (c), 950.656(d) and 950.658, and has given full consideration to the priorities and concerns of .local/tribal government and residents, including any comments which were ultimately not adopted, in preparing the Comprehensive Plan/Annual State- ment and any amendments thereto; 16. The HA will comply with the special requirements of 24 CFR 968.102 or 24 CFR 950.602 with respect to a Turnkey III development; and 17. The PHA will comply with the special requirements of 24 CFR 968.101(b)(3) with respect to a Section 23 leased housing bond -financed development. 18. The modernization work will promote housing that is modest in design and cost, but still blends in with the surrounding community. Attested By: Board Chairman's Name: Charles E. Clinehens Jr. Board Chairman's Signature 8 Date: X -& 6/26/98 (Seal) Warning: HUD will prosecute false claims and statements. Co ction may result in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012; 31 US C 3729, 3802) Page 1 of 1 form HUD -52836 (10/96) ref Handbook 7485.3 17 1498 Mod Used for Development 18 1502 Contingency (May not exceed 8% of line 19) 19 Amount of Annual Grant (Sum of lines 2-18) 5134,896 20 Amount of line 19 Related LBP Activities 21 Amount of line 19 Related to.Section 504 Compliance 22 Amount of line 19 Related to Security 23 Amount of line 19 Related to Energy Conservation Measures Signature of Executive Director and Date n Signature of Public Housing Director/Office of Native American Programs AdmWSirator and Date eX AO ert6496 Y iA n 49/‘ X 15 A W N O O CO J CO 0, a W N —.Line No, oL 1495.1 Relocation Costs 1490 Replacement Reserve 1485 Demolition 1475 Nondwelling Equipment 1470 Nondwelling Structures 1465.1 Dwelling Equipment - Nonexpendabte O O 0 CO 2 ac c m N 1450 Site Improvement 1440 Site Acquisition 1430 Fees and Costs 1415 Liquidated Damages A c n 1410 - Administration 1408 Management Improvements _ 1406 Operations (May not exceed 10% of line 19) Total Non -CGP Funds Summary by Development Account 0' N O O O O d1 IJ J O 0 M Cu U w 10 0) 525,200 Total Estimated Cost Original Revised' Total Actual Cosa Obligated Expended -/ -4 0 3 3 a a m n_ as o' o co) 3 m C7 > 0 3 7 C • cn (D N 7 N CD (D • N uJ -0 d -0 a a. ▪ 0 0 g El) D) 7 3 m n 0 a m � w W c o 7 0) c 0 a c0 t ca co y o C a a in 2c o a. m , Q O m m m a _so ''3 0 n c S c o io c m 0 OMB Approval No. 2577-0157 (Exp. 7/31/98) Development NumberlName HA - Wide Activities General Description of Major Work Categories Development Account Number 1 LS 513,100 1 LS $5,000 1 LS $7,100 15 Bldgs. $85,996 1 Bldg. 53,700 1 LS 520,000 Quantity 0 a n S m Total Estimated Cost Revised' Funds Obligated' Total Actual Cost m a m m c as a" Status of Proposed Work' C7 > 0 3 7 C • cn (D N 7 N CD (D • N uJ -0 d -0 a a. ▪ 0 0 g El) D) 7 3 m n 0 a m � w W c o 7 0) c 0 a c0 t ca co y o C a a in 2c o a. m , Q O m m m a _so ''3 0 n c S c o io c m 0 OMB Approval No. 2577-0157 (Exp. 7/31/98) od X m m 5 s " 3 as ` P mm A 9 Ea S 5 m m n a a '1. a \3 .N c a0 • • a co Q N O m) W x J 00 m 0 O co W a) ateo pue roparlo e 0 0 0 03a co co a • a ti All Funds Obligated (Quarter Ending Date) x Signature of Public Housing Director/Office of Native American Programs Administrator and Date m m 0 0 0 0 0 0. D n a N All Funds Expended (Quarter Ending Date) m 03 0 O m m N m d 03 03 0 0 NN o 7 3 C RI• cn N p; M N m 7 N '1 O op N N 0 3 m n d 0 a 13m gym` pt c • o. j N O 0 0 m ao Ow c aN o c 0 -,• a0 v7w Cr < co co • 0 a,o a N O w 7 c • N I 7 o CO c N 7 OMB Approval No. 2577-0157 (Exp. 7/31/98)