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05-27-92094 NOTE: The Reconvened Meeting was held at 11:30 A.M. rather than 1:30 P. M. so that Board Members could attend the funeral of former Mayor Donald L. Mehlburger. Board of Directors Chamber Little Rock, Arkansas May 27, 1992 - 11:35 A.M. The Board of Directors of the City of Little Rock, Arkansas, reconvened from the May 19, 1992, regular meeting with Mayor Priest presiding. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Roy, Hollingsworth, Lewellen, and Dailey - total 4; Absent - Directors Shackelford and Catlett - total 2. With a quorum present, Mayor Priest declared the Board of Directors in session and announced that the Board would recess to Executive Session to consider appointments. When the Board of Directors reconvened at 12:00 Noon from Executive Session, Mayor Priest presided and the following Directors were present: Directors Roy, Hollingsworth, Lewellen, Dailey and Catlett - total 5; Absent - Director Shackelford - total 1. Mayor Priest announced that the Board of Directors had appointed members of the Billboard Task Force to deal with the issues of the Sign Ordinance (No. 16,181 - passed February 18, 1992) relating to alterations and permit fees for off - premise signs (billboards) . (See Minutes of May 13, 1992.) She stated that City Director Hamp Roy will serve as chairman of the Task Force and the members are as follows: Board of Directors Representatives: Directors Hamp Roy and John Lewellen. Outdoor Advertising Representatives: Don Burris of Donrey Outdoor Advertising Company and Jasper Burton of Cuerden Sign Company. Landowners Representative: John Schelereth of Baird, Inc. City Beautiful Commission Representative: Shalah Crenshaw Brummett. Architectural Representative: Gene Levy. Neighborhood Group Representative: Kenyon Lowe. Mr. Jim Lawson, Director of the Department of Neighborhoods and Planning, addressed the Board of Directors regarding a condemned house at 16th and Schiller (2024 West 16th Street /1523 Schiller Street), owned by Mr. John Bradford. Mr. Lawson stated that Mr. Bradford has hired a contractor to begin work on the exterior of the house and three rooms inside the house and has agreed that the exterior work will be completed within sixty (60) days. A motion was made by Director Dailey, seconded by Director Lewellen, to grant Mr. Bradford a sixty (60) day extension for renovating the condemned structure at 16th and Schiller Streets. The motion was unanimously adopted by the Board Members present. There being no further business to be presented, the Board of Directors adjourned at 12:10 o'clock P.M. to meet again in regular session on Tuesday, June 2, 1992, at 6:00 o'clock P.M. ATTEST: City Clerk,Robbie Hancock A Mayor Sharon Priest