06-26-01MINUTES
Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
June 26, 2001
5:00 P.M.
The Board of Directors of the City of Little Rock, Arkansas met in a reconvened
session with Mayor Jim Dailey presiding. The roll was called by City Clerk Nancy
Wood, with the following Directors present: Directors Hinton, Pugh, Stewart, Graves,
Lichty, Kumpuris, Adcock, Keck, Vice Mayor Cazort, and Wyrick.
With a quorum present, Mayor Dailey declared the Board of Directors Meeting in
session and the proceedings of the meeting are recorded as follows.
Mayor Dailey announced the meeting was reconvened from June 19, 2001, to consider
the following items:
1. ORDINANCE NO. 18,511— To abandon and close street right of ways between East
3rd Street and I -30 Access Ramp and Alley in Block 9, of the Original City of Little
Rock, Arkansas. There were no speakers in favor or opposed to the item. There was no
discussion by the Board members. The ordinance was read the first time. The rules were
suspended to provide for the second and third reading of the ordinance, by unanimous
vote of the Board Members present. By unanimous voice vote of the Board Members
present, the ordinance was adopted.
2. RESOLUTION NO. 11,080 — To authorize a lease with the Institute of Basic Life
Principles for the use of the second floor of the north wing of the former Veterans
Administration Hospital building; and for other purposes. The ordinance was read. A
motion was made by Vice Mayor Cazort for the adoption of the ordinance; Director Keck
seconded the motion, and by unanimous voice vote of the Board Members present, the
resolution was adopted.
There being no further business at the reconvened session, a motion was made by
Director Keck to adjourn the meeting. By unanimous voice vote to the Board Members
present, the meeting adjourned at 5:15 PM.
ATTEST:
t
APPROVED:
-IV