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HomeMy WebLinkAbout2005-12-20 - Minutes - Archive• • • MINUTES OF THE DECEMBER 20, 2005 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., December 20, 2005, in the City Administration Building, Room 326, Fayetteville, AR. Robin Ross, Chairperson called the meeting to order at approximately 8:00 a.m. Commissioners Present: Robin Ross, Betty Turner, Janet Richardson, and Deborah Olsen Commissioners Absent: Richard Royal Others Present: Fredia Sawin and Laura Higgins (Fay. Housing Auth.), Old Business None New Business A. Approval of Minutes of Previous Annual Meeting -Motion was made by Ms. Olsen to accept the November 15, 2005 Minutes, seconded by Ms. Turner and carried unanimously. B. Approval of November 2005 Financial Statements -There being no questions, motion was made by Ms. Olsen to accept the November 2005 Financial Statements, seconded Ms. Turner and carried unanimously. C. Election of Board Commissioner for a Five Year Term (December 28, 2005 to December 28, 2010) -Dr. Ross advised that two applications were submitted for the opening and Ms. Richardson added that both individuals were very qualified to handle the job. Dr. Ross motioned to nominate Betty Turner to continue to fill the open position (pending final approval from the City), seconded by Ms. Olsen and carried unanimously. Ms. Sawin will submit the necessary paperwork to the City Council for their approval. D. Executive Directors Report -Ms. Sawin reviewed her written report and invited the board to attend the annual Christmas party at the Highrise on December 20, 2005 at 6:00 p.m. The KARE program is going much smoother and starting to slow down. Ms. Sawin also advised that the Quadel Consulting Group should be done with their written report within the next few weeks and will be meeting with the board sometime in January, February or March 2006. Ms. Richardson reminded r • • • the board to make sure that they vote on all issues and decisions presented to the board. There being no further business, meeting was adjourned. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS 1119/14M Chairperson ATTEST: IV P Secretary • • FAYETTEVILLE HOUSING AUTHORITY #1 North School Ave. Fayetteville, AR 72701-5928 PH: (479)521-3850 FAX: (479)442-6771 • • EXECUTIVE DIRECTOR'S REPORT December 13, 2005 1. The Fayetteville Housing Authority, the Housing Authority Tenant Councils and the Fayetteville Fire Department will be holding their annual Christmas Dinner Party on December 20th, 2005 starting at 6:00 p m. Come help us serve food, eat the food, and watch the kiddies open presents 2. Public Housing has 3 vacancies, 2 at Willow Heights, 0 at Lewis Plaza, 0 at Hillcrest Towers, and 1 at Morgan Manor. The Section 8 Program is full. The ADEMA/FEMA KARE program has 130 participants. 3. The KARE Program is going smoother. The final push from FEMA to get the evacuees out of the hotels and motels made our program numbers surge from 98 to 130 participants We have mailed out the October and November Rents The Utility allowances for October and November have been mailed to the evacuees, and most of the Furniture has been paid for. We are waiting for our payment from FEMA to complete our December Rent and Utility Payments. The calls have slowed down and since ADEMA (Arkansas Department of Emergency Management Association) took over, we now receive our payments on a more timely basis. 4. The Quadel Consulting Group held their final meeting with John Squire and a few of his staff on Wednesday (November 16th, 2005) at 11:00 a.m. This meeting was very informative. The Consultants professed that they received lots of good ideas from both days of meetings They should be sending us a report on their findings and will be back sometime in January, February or March 2006 to give the presentation to the Board. • • • Dec 05 05 10:39a City Clerk's Ofc 501-718-7695 11-_ c,,::i: RECEIVED City of Fayetteville -N61-2-2 2005— Application Form CITY OFFAYETTEVILLE For appointment to City Boards, Commissions, and Cont f lll'SOFFICE P.1 N13� ame � -rise nen,. 43 )SM;S3Ion Bk,id Resident Street Address day Same as above aitttn., .I ISL 1e-char/CS Spouse nano (11 applicable) Social Security Fagy.tee,,,•I(Q At 72703 1 ? year s Length of residency In Fayetteville Al2 127o� State Zip Code Mailing Address leya-YS'v Act o 31 51 Ilorne phoned O, I' �efC phone '/ / Fdy goys' 1 /,o Av±L.sty board Choice of Committee Slate Zip Code Occupation/Employer Name Fr . e,v.j How did you find out about opening(s) {{1. What are your, qualifications for serving on this committee, including education and expertise In the subject matter? _J5 NapeQ Caen.. n1 !1VSr:✓Pts 1Qw Teck (JNVfrlrf y ye- Sre. vnd nn,ttraM&V1 Ar�ar.i� sL 0014,44,"rrrr...k'Iv,.1, f nr.r.tcd 4.ay,),i a sty /AA "2,.raAgra-A a(rin r e eo vier 5 Arlt•'s y Cut Ise 1n.110e •', fa.levid Do E.f9. )erNorio-ka,-/ Scoff -Cow... A LGI/ rapt) c.44, -41y aAc os Eoot�eov�C•10.fRg/hi g 2. Why would you like to be considered for appointment to this committee? A io 1 One ye an- Ya c.fe h7, hepA/ 6$erd ietpar,e.ve¢.t roj2afc'E%2oa.4 5 ivork.'.gg oNwow w.i) biLI a po,'�.r.a.. via, f on, r, .,449 r',a, Tke.-'tvfL'r e jnba, (1 ).'k e. fop YeMa,w 0 1-k,e flcflrt 1 ,,L See tkt Frc:srcts broNa. d )-CSI,+'J References: Lor CNC elle, e(Ind e. Name Avd'.zw Lucas /723 E.. ooy c Address 2 13 .9 Name Ma,tl,a Al bran tj Name Blvd Fycttey,J/(e Re vita -a5/ Phone ord. Dp,;V2 Fayeeiv."l/. 1%c yyas/6/.2 Phone *2 -7975` • Phone Address / 907 Cu, vulocai D -,-roe- Address F. etfc Please fill out application COMPLETELY and return to: Office Use Only: Terminate Nominating Committee Fayetteville Housing Authority #1 N. School Street Fayetteville, AR 72703 Appointed Term Expires Replaced • Dec 05 05 10:39a t. City Clerk's Ofc • 501-718-7695 p.2 CO to I.k'.0 I) Mein in i ��eCI V •C \ :1 r II �1 PA' . --rVis Name ` l Spouse name (If applicable) Occupation/Employer Name jrnk7 l�.IUr)c\Irivla t �A-VivMe_ tlK -7x763 1 Resident Street Address City i State • Zip Code R ,D.i3ox 3tuS- 1Qy,ieu,l« ca --ia 78<a Mailing Address City l State Zlp Code Home phone I.1 Business phone J Email Address ,r.:>>- ,1 Nal�c-i(1 r1Lr L1 -1,a 1- (15- or : Choice of 6omndttee F 1 Ate you a Fayetteville registered voter? Yes No 0 (" L q,( �� Length of Res envy In the City Limits of FlyetIeville 1. What aro your qualifications for serving on this committee, including education and ex1pertise In the subject matter? ,-X��i vc'_c^1 L: tlr.-.l-�,t,�'�-� on �C\ c \ et1r-l�r'-l.i IIE� ,)1 ('._p--lY\tt c1 lrY-fpr\l--_c,,\, Fin Cjc- -cvcc) c�� 'J+c_F_-�Y'1C... r -4 )fe:-:Icer ,'i\ • nq' -C._ i t'J/ -. \/- Ifl �ULticr I1r- �Clc:4_t0- etc-C:r1c rn(e :.�CV:J i cy-s. *--. tla'Lr' 0` c\L-4 vt<skt=` }sr vs, %in- -4- F+.*• • • 1\,C-. 2. Why would you like to be considered for appointment to this committee? , - Ni''om '• St's c '.Iti:; - j. ML\ iekt'tc - C„>t't Cnn kc. a- 1.eCOC-ln 1 rt.,,, inscr„ -l.� �� �. cti� �� t �:1 �,1 1-r-3,0 Cr_ t- - QF cm -v..> tl s r� c -".c\ es_- r-ct.' ‘i`lfl l Jc.'nm - .efl C (11\ , C `1 \ tlrt: Iii yllc_-lith [;!C�CIt1? IA •t�iK'nl-_i .�-- \,-1r,l,.-1, i _� e. t;t� �._ ggY- r F vC �:y= .. 1n i `Y rs k V,1-5 `Cr-�w,tai ets o_V\ -6. Rliferences: 1l � L 10 In el 'hirdo.i) I (1) on W , Arra Leslnctoc\ `-j gat 541 IS Na Address 'tOJ P� (_.11 1 Phone t- �l42.16on 100-7 (1ornln�� sl0r. 4414 -- 0yta Name Address Phono • How did you hear about the opening(s)? - NWAT1mo Free weekly ❑ Go :�� hared `-Y ��E11V �j y(� t�7$;2{290�05 N8FutwaS FAPci`fLV3' LERKOF ICE Chamber of Corrientes 0 Other❑ Accessfayettevl REC . \! I Please fill out application COMPLETELY and return to: City Clerk's Division 113 W. Mountain Street, Fayetteville 72701 Fax to 715-7595 or Email to city -clerk ©ci.fayetteville.ar.us If you have any questions call 5754323 LVED 3 2005 CITY OF FA$FTTEVILLE MST.j0 All . FAYETTEVILLE 3CITY E333f00E