02-28-03MINUTES
Board of Directors Room
City Hall — 500 W. Markham
Little Rock, Arkansas
February 28, 2003
1:00 PM
The Board of Directors of the City of Little Rock, Arkansas met in a reconvened session
for the purpose of the annual evaluation of the City Attorney and to make appointments
to various Boards and Commissions. Mayor Dailey presided. The roll was called by
- City Clerk, Nancy Wood, with the following Directors present: Hurst, Kumpuris, Keck,
Adcock, Graves, Cazort, Pugh, Stewart, Wyrick, Vice Mayor Hinton, and Mayor Dailey.
The meeting proceeded as follows:
Mayor Dailey announced there was one modification to the reconvened meeting agenda.
The modification would be to add a resolution to set the date of March 18, 2003 as the
date of 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 located in Little
Rock, Arkansas; to describe the boundaries for this proposed redevelopment district; and
for other purposes.
A motion was made by Director Adcock; seconded by Director Cazort, to add the item to
the agenda. By unanimous voice vote of the Board members present, the item was added.
A motion was made by Director Keck to defer Items 1 and 2 to March 4, 2003; Director
Cazort seconded the motion. By unanimous voice vote of the Board members present,
the items were deferred.
1. EVALUATION — City Attorney's Annual Evaluation
2. RESOLUTION — Appointments to various Boards and Commissions.
M -1. RESOLUTION NO. 11,469 — To set the date of March 18, 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 the proposed redevelopment district; and for
other purposes.
Mayor Dailey asked Mr. Tom Hodges, the developer for the proposed development
district to make a presentation. Mr. Hodges gave a brief video presentation on the Bass
Pro Shop operation, and the advantages the project would bring to the area. There was a
brief question and answer period between the Board and the developers.
Director Cazort made a motion, seconded by Director Adcock to adopt the resolution. By
unanimous voice vote of the Board members present, the resolution was adopted.
Director Cazort made a motion, seconded by Director Keck to adjourn the meeting. By
unanimous voice vote of the Board members present, the meeting adjourned at 1:50 P.M.
ATTEST:
APPROVE:
Na�ey W o , City Clerk Jim Dailey, Mayor