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03/11/03 MINUTES Board of Directors Room City Hall—500 W. Markham Little Rock, Arkansas March 11, 2003 4:00 PM The Board of Directors of the City of Little Rock, Arkansas met in Special Session in the Little Rock Board of Directors Chambers on March 11, 2003. Vice Mayor Hinton presided. The roll was called by City Clerk,Nancy Wood,with the following Directors present: Pugh, Cazort; Stewart, Kumpuris, Graves, Vice Mayor Hinton. Directors Keck, Hurst, Adcock, Mayor Dailey were absent. Director Adcock enrolled shortly after the Special Meeting had adjourned. The meeting was called by Vice Mayor Hinton, with notices properly executed, for the purpose of resetting the date of public hearing on whether to establish the Little Rock Redevelopment District in Southwest Little Rock, Arkansas, as part of a project to enable Bass Prop Shops to locate in Little Rock, Arkansas. 1. RESOLUTION NO. 11,474—A resolution to amend Little Rock, Arkansas Resolution No. 11,469 (February 28, 2003) to set April 1, 2003 as the date of a public hearing on whether to establish a Little Rock Redevelopment District in Southwest Little Rock as part of a project to enable Bass Pro Shops to locate in Little Rock, Arkansas; to describe the boundaries for this proposed redevelopment district; and for other purposes. The resolution was read. A motion was made by Director Cazort; seconded by Director Graves,to adopt the resolution. By unanimous voice vote of the Board members present, being six in number,the resolution was adopted. A motion was by Director Cazort, seconded by Director Kumpuris to adjourn the special meeting. By unanimous voice vote of the Board members present, the meeting adjourned at 4:10 P.M. ATTEST: APPROVED: Nancy Wood, City Clerk Jim Dailey, Mayor