HomeMy WebLinkAbout1979-01-12 - Minutes - JE
-.� MINUTES OF A RESIDENTIAL HOUSING FACILITIES BOARD MEETING
A meeting of the City of Fayetteville, Arkansas, Residential Housing Facili-
ties Board was held on Friday, January 12, 1979, at 3:00 o'clock P.M. in the Board
of Directors Room, City Administration Building, Fayetteville, Arkansas. •
MEMBERS PRESENT: Chairman F. H. Martin, Ron Pennington, Dale Christy, George
Faucette, Jr. and John Dominick.
OTHERS PRESENT: Jim McCord, Jim Buttry, John Rauscher, Don Grimes (Powell $
Satterfield) , Gail Biswell, John Carpenter, Beth Smith and
Scott VanLaningham.
ROLL CALL:
Roll call was made, and it being found that all members were present, the
Chairman announced the meeting open for business.
MINUTES:
The Chairman asked whether any corrections, additions or deletions should
be made to the minutes. of the three previous meetings which were held on Decem-
ber 15, 18 and 27, 1978. There being no corrections to be made to said minutes,
the minutes of the meetings were approved.
NEW BUSINESS:
The Chairman asked for a report of the activities of the representatives
of the underwriting firm (Rauscher, Pierce, Refsnes, Inc.) concerning progress
made on the bond package since the last meeting.
John Rauscher stated that their basic activities have been further gather-
ing of data and arranging for data to be collected in order to determine the
existing mortgage market of the. area and income distribution of the City and its
planning area. He stated that Phil Taylor of the Bureau of Business and Economic
Research at the University of Arkansas is in the process of doing a survey to
determine the housing market of the area and to determine the people who need
and can be served by the bond package. . He stated that the data from Mr. Taylor's
office should be available by next week.
Mr. Rauscher stated that they had also been gathering input from the lend-
• ing institutions. He said this input would need to be evaluated, "not just taken
at face value since some of the local constraints preclude use of some of the funds
to people who want and need them." He stated that it was his theory that the
majority of new construction in the area was occurring outside the city limits
and since the Board of Directors had precluded use of 75% of the funds for new
construction outside the city limits he was not sure the bond package would ef-
fectively meet the local needs unless the geographical territories are extended.
A discussion ensued concerning whether this Board should ask the City Board to
amend that section of the governing Ordinance which limits the percentage of loans
which can be made within/without the city limits. Mr. Martin questioned Mr. Rauscher
whether the territorial limits of the ordinance would detrimentally effect lender
participation and other aspects of the bond package. Mr. Grimes commented that he
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Residential Housing Facilities Board Meeting
January 12, 1979
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felt lender participation would be greatly effected. Mr. Rauscher stated that
the full effect would not be known until Mr. Taylor's surveys have been analyzed.
Dale Christy recommended that this Board obtain exact figures before going to the
City Board with a request to amend the Ordinance in this respect.
Mr. Rauscher noted that the Springdale bond issue could have adverse effects
upon the Fayetteville issue's marketing and credit rating. He stated that "you
can't have competing bond issues within the same economic territory."' He further
stated that "We, as underwriters, and the Board would not want to be involved in
a bond issue that can't be sold." He stated that the Springdale bond, at this
moment, has no defined geographical limits. A discussion ensuedconcerning the
desirability of negotiating an agreement with Springdale in order that Springdale
will not make any loans in Fayetteville's city limits or extraterritorial planning
jurisdiction. Jim McCord stated that the Fayetteville Board of Directors had
adopted an ordinance requesting Springdale to preclude Fayetteville and its growth
area from their lending territory, but to his knowledge Springdale has never been
officially informed of the ordinance. John Rauscher noted that it was in the
best interests of both communities to define their lending eligibility territories.
Dale Christy moved to appoint Jim Buttry to negotiate with the Springdale
Board an agreement which would officially separate and define each city's lending
territories. F. H. Martin seconded the motion, which passed unanimously.
OLD BUSINESS:
A discussion was had concerning problems which would be encountered in
attempting to provide interim construction money for the area. A discussion was
also had concerning portfolio mix, program participation fees, prepayment penalties,
and possible retention of a trustee and/or custodian.
Mr. Rauscher stated that he felt the next decisions which should be made
would be to determine the income limits of persons who will be eligible for loans
and to select a trustee and/or custodian. Mr. Rauscher noted, however, that be-
fore any of these decisions are made they will first need to obtain the survey
from Mr. Taylor and analyze it, along with all the other data they are collecting
from lending institutions and economic agencies.
After lengthy general discussions were concluded, the Chairman announced
that a meeting would be set for sometime within the next week in order to review
the data and survey the underwriters havebeen collecting.
There being no further business to come before the meeting, the meeting
adjourned at 5:30 o'clock P.M.
Ron Pennington, Secretary
ATTEST:
F. H. Martin, Chairman