HomeMy WebLinkAbout2005-05-17 - Agendas - Final•
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FAYETTEVILLE HOUSING AUTHORITY
#1 NORTH SCHOOL AVE.
FAYETTEVILLE, AR 72701
PH: (479)521-3850 FAX: (479)442-6771
AGENDA
FAYETTEVILLE HOUSING AUTHORITY
REGULAR MEETING
8:00 Tuesday
May 17th, 2005
I. ROLL CALL
H. OLD BUSINESS
City Admin. Bldg. Rm. #326
113 W. Mountain St.
A. UPDATE AND FURTHER DISCUSSION ON THE POLICY
TO ALLOW A POLICE OFFICER TO LIVE IN PUBLIC HOUSING
FOR SECURITY PURPOSES.t
B. $50 CONTEST ON WHAT TO NAME THE NON-PROFIT 501-C3? rar
C. DISCUSSION & UPDATE OF HILLCREST TOWERS INCINERATOR
ISSUE ik
III NEW BUSINESS
A. APPROVAL OF MINUTES OF PREVIOUS REGULAR MEETINGS
B. APPROVAL OF APRIL 2005 FINANCIAL STATEMENTS. ft
C. PRESENTATION BY JOHN SQUIRES, CEO OF COMMUNITY
RESOURCE GROUP, ON AFFORDABLE HOUSING. rr
D. SCHEDULE SPECIAL BOARD MEETING TO DISCUSS THE
2006 ANNUAL PLAN TO BE SUBMITTED TO HUD ON JULY
15TH 2005.ft
E. DISCUSSION TO CHANGE OF EXECUTIVE DIRECTORS JOB
DESCRIPTION. rar
PAGE 2
• F. DISCUSSION ON $22,660 INSURANCE DIVIDEND REFUND
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CHECK AND POSSIBLE WAYS TO SPEND THE MONEY. rar
G. DISCUSSION ON NEED TO ORDER POWER POINT SOFTWARE
FOR THE OFFICE COMPUTERS. rar
H. APPROVAL OF RESOLUTION #730 — ADOPTING REVISED METHODS
OF INCOME VERIFICATION IN THE SECTION 8 RENTAL ASSISTANCE
PROGRAM. ft
I. APPROVAL OF RESOLUTION #731 — ADOPTING THE HOUSING CHOICE
VOUCHER HOMEOWNERSHIP PROGRAM.fi
J. APPROVAL OF RESOLUTION #732 — TO AMEND THE BY-LAWS OF THE
HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS.fi
K. APPROVAL OF RESOLUTION #733 — APPROVING CALCULATION OF
PERFORMANCE FUNDING SYSTEM OPERATING SUBSIDY Ls
L. APPROVAL OF RESOLUTION #734 — TO ADOPT THE PUBLIC HOUSING
ADMISSIONS AND CONTINUED OCCUPANCY POLICY.li
M. APPROVAL OF RESOLUTION #735 — TO ADOPT THE PUBLIC HOUSING
LEASE AGREEMENT.I
N. APPROVAL OF RESOLUTIN #736 — AUTHORIZING THE AWARD OF
CONTRACT FOR WILLOW HEIGHTS PLAYGROUND SYSTEM PAID
FOR WITH 2004 CAPITAL FUNDS./
O. DISCUSSION OF 2ND ITEM ON THE MANAGEMENT NEEDS
ASSESSMENT
2 MRG RECOMMENDS THAT THE FHA REWRITES OR HAVE
REWRITTEN ITS DWELLING LEASE AND CORRESPONDENCE
ADMISSIONS AND CONTINUED OCCUPANCY POLICY AND
CONDENSE AND SOLIDIFY ITS HOUSING CHOICE VOUCHER
ADMINISTRATIVE PLAN SO THAT IT IS MORE "USER FRIENDLY"
AND PRACTICAL TO USE. rar
P. EXECUTIVE DIRECTORS REPORT. ft
IV. ADJOURNMENT