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08-12-03Little Rock Board of Directors Meeting August 12, 2003 6 P MINUTES Board of Directors Room City Hall — 500 W. Markham Little Rock, Arkansas August 12, 2003 4:00 PM The Board of Directors of the City of Little Rock, Arkansas met in Special Session at 4:00 PM in the Little Rock Board of Directors Chambers located at 500 W. Markham Street, Little Rock, Arkansas with Mayor Dailey presiding. Nataki Blocker, Assistant City Clerk, called the roll with the following Board members present: Directors: Pugh, Hurst, Cazort, Keck, Wyrick, Kumpuris, Graves, Adcock, Vice Mayor Hinton, and mayor Dailey. Director Stewart was absent. The meeting was called for the purpose of extending the citywide homeless moratorium, approved by Resolution 11,545 on July 1, 2003. 1. RESOLUTION NO. 11,573, To continue until September 30, 2003, the moratorium on the issuance of building permits and occupancy permits for residential treatment and temporary housing facilities; to declare the intention of the Board of Directors to consider the report submitted on August 12, 2003, by a committee of the Downtown partnership in terms of facilities for the homeless; to declare the intention of the Board to seek implementation of the appropriate guidelines and provisions of the report and other information gathered by the city; and for other purposes. Mr. Carpenter, City Attorney, gave a brief overview of the content of the resolution presented. Mr. John Pendleton, the owner of CJ's Restaurant, was opposed to homeless shelters being built in the business area. The resolution was read. Director Adcock, seconded by Director Pugh made the motion to adopt the resolution. By unanimous voice vote of the Board members present, the resolution was adopted. Director Cazort seconded by Director Adcock, mad a motion to adjourn the meeting, by unanimous voice vote of the Board members present the meeting was adjourned. Mayor Dailey announced that the Union Rescue Mission has informed staff that they are moving forward on the building at the old Dillard's location. A presentation was made by the Downtown Partnership prior to the Special Meeting, which outlined the needs and conditions of the homeless of the city, and outlined long and short-term recommendations for the city to consider. ATTEST: i Clerk, ancy Wood APPROVED: *t4�- 6 ��j Alior, Jim Dailey