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12949RESOLUTION NO. 12,949 A RESOLUTION TO RATIFY AN APPOINTMENT TO THE LITTLE ROCK HOUSING AUTHORITY; AND FOR OTHER PURPOSES. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. The following named person is herby appointed as a member of the Little Rock Housing Authority: Richard Stephens, appointed to serve a full term expiring February 25, 2013. SECTION 2. This resolution shall be in full force and effect form and after its adoption. ADOPTED: March 31, 2009 ATTEST: ao , City Clerk APPROVED- Mark Stodola, Mayor CERTIFICATE OF THE CITY CLERK RE: FILING OF THE CERTIFICATE OF APPOINTMENT STATE OF ARKANSAS) COUNTY OF PULASKI) CITY OF LITTLE ROCK) I HEREBY CERTIFY that on April 1, 2009, a certificate of Appointment of Richard Stephens as Commissioner of the Housing Authority of the City of Little Rock, Arkansas, was filed with the undersigned, said certificate being dated April 2, 2009, and approved and confirmed by the Board of Directors of the City of Little Rock, Arkansas, and that the forgoing is a true, correct and compared copy of the original Certificate of Appointment which is on file in the Office of the City Clerk of the City of Little Rock, Arkansas. I further certify that Richard Stephens is neither an officer nor employee of the City of Little Rock, Arkansas. WITNESS my hand and the office seal of the City of Little Rock, Arkansas. (SEAL) -7 , ®' ..0' ice'''''',' .�pQp '�•y Y . y.��, ��!,��,```� cy Woo City Clerk City of Little Rock, Arkansas \` \ \y11111111 /// // ("u Y OF , F ROC . �llll11111fN4AVVA` CERTIFICATE OF THE MAYOR RE: APPOINTMENT OF RICHARD STEPHENS AS A COMMISSIONER ON THE LITTLE ROCK HOUSING AUTHORITY I, Mark Stodola, Mayor of the City of Little Rock, Arkansas, hereby certify that the forgoing Certificate was duly presented to the Board of Directors of the City of Little Rock, Arkansas, on March 31, 2009, and was approved and confirmed by the Little Rock Board of Directors, and do further certify that the Certificate was duly filed in the Office of the City Clerk of the City of Little Rock, Arkansas, on the 1 st day f April, 2009. —1,411alk Mark Stodola, Mayor Date: (SEAL) "yt`anar��� ����nuuu�Nc CERTIFICATE OF APPOINTMENT I, a duly appointed Commissioner of the Housing Authority of the City of Little Rock Arkansas, by virtue of the authority vested in me by the Act to Provide a Method of Filing Vacancies on Municipal Housing Authority Boards, Act 77 of the Acts of the General Assembly of 1943, do hereby appoint Richard Stephens to serve the remaining term of Glenn Nishimura as Commissioner of the Housing Authority of the City of Little Rock, Arkansas for a term to expire July 31, 2012. IN WITHNESS WHEREOF, I have hereunto signed my name as a Commissioner of the Housing Authority of the City of Little Rock, Arkansas and cause the official Corporate Seal of Authority of Little Rock, Arkansas to be attached hereto this 25th day of February 2009. Ellen Gra , Commissioner (SEAL) Shelly Oinger, Se etary Executive Director CERTIFICATE OF APPOINTMENT I, a duly appointer) Commissioner of the Housing Authority of the City of Little Rock Arkansas, by virtue of the authority vested in me by the Act to Provide a Method of Filing Vacancies on Municipal Housing Authority Boards, Act 77 of the Acts of the General Assembly of 1943, do hereby appoint Richard Stephens to serve the remaining term of Glenn Nishimura as Commissioner of the Housing Authority of the _City of Little Rock, Arkansas for a term to expire July 31, 2012. IN WITHNESS WHEREOF, I have hereunto signed my name as a Commissioner of the Housing Authority of the City of Little Rock, Arkansas and cause the official Corporate Seal of Authority of Little Rock, Arkansas to be attached hereto this 25`h day of February 2009. H. Bra ey er, Board Chair (SEAL) A T ST: helly E19nger,, retary Executive Director CERTIFICATE OF APPOINTMENT I, a duly appointed Commissioner of the Housing Authority of the City of Little Rock Arkansas, by virtue of the authority vested in me by the Act to Provide a Method of Filing Vacancies on Municipal Housing Authority Boards, Act 77 of the Acts of the General Assembly of 1943, do hereby appoint Richard Stephens to serve the remaining term of Glenn Nishimura as Commissioner of the Housing Authority of the City of Little Rock, Arkansas for a term to expire July 31, 2012. IN WITHNESS WHEREOF, I have hereunto signed my name as a Commissioner of the Housing Authority of the City of Little Rock, Arkansas and cause the official Corporate Seal of Authority of Little Rock, Arkansas to be attached hereto this 25th day of February 2009. -24" , A ;� "- Carolyn Po te, Board Vice Chair (SEAL) ATT ST: elly Eh ger, S etary Executive Director CERTIFICATE OF APPOINTMENT I, a duly appointed Commissioner of the Housing Authority of the City of Little Rock Arkansas, by virtue of the authority vested in me by the Act to Provide a Method of Filing Vacancies on Municipal Housing Authority Boards, Act 77 of the Acts of the General Assembly of 1943, do hereby appoint Richard Stephens to serve the remaining term of Glenn Nishimura as Commissioner of the Housing Authority of the City of Little Rock, Arkansas for a term to expire July 31, 2012. IN WITHNESS WHEREOF, I have hereunto signed my name as a Commissioner of the Housing Authority of the City of Little Rock, Arkansas and cause the official Corporate Seal of Authority of Little Rock, Arkansas to be attached hereto this 25th day of February 2009. (SEAL) AT ST: C- Wetly Ehen e , Se tart' Executive Director ert Webb, Commissioner CITY OF LITTLE ROCK BOARDS & COMMISSIONS QUESTIONNAIRE Complete this questionnaire, along with a letter of intent addressed to the Mayor, and a copy of your resume (please limit your resume to 2 pages, please include home address). Return completed information to the City Clerks Office (244 -5494) by the designated deadline date: 500 West Markham -Room 200; Little Rock, AR 72201. Please answer the following questions as completely as possible. This information will be made available to the City Board of Directors and the Chair of the respective Board or Commissions that you are applying, for the purposes of making recommendations and appointments. Name of Board or Commission which you are applying: 1) Outline the purpose or mission of the Board or Commission for which you are applying. I am applying for the Housing Authority Board of Commissioners. The stated role of the Housing Authority is to provide the minimum housing needs (decent, safe and sanitary) of low- income families through public housing and the Section 8 Rental Assistance Program. 2) Why are you interested in serving on this Board or Commission? I am interested in serving on the Housing Authority Board as a representative of the real estate business community. I am an active member of the appraisal community, and have had an opportunity to see the need for quality, affordable housing administered in a business -like manner. 3) What are your qualifications for serving on this Board or Commission? I am working with a similar project called Christopher Homes which is a non - profit organization that provides housing to senior citizens who meet age and income requirements. We have several locations across the state of Arkansas, and I assume that some of the issues that I have encountered working with that project would be beneficial to the Housing Authority Board. 4) Do you have an idea of the time commitment it will take to serve on this Board or Commission? If, so, are you willing to make the full time commitment? I am aware that there is a time commitment involved with service on the Housing Authority Board and I am willing to assume that responsibility. Date. . November 19, 2008 leN NERS November 20, 2008 Ms. Shelly Ehenger, Executive Director Little Rock Housing Authority 100 South Arch Street Little Rock, AR 72201 Mark Stodola Mayor City Hall, Room 203 Little Rock, AR 72201 Dear Mark and Shelly: I understand that Richard Stephens has applied to serve on the Little Rock Housing Authority Board of Commissioners. Because of his long experience in the Real Estate industry, I cannot stress to you enough what an excellent candidate he would be and what he could add to the Housing Board. I encourage you to appoint him. Feel free to call on me with any questions. Thanks, Drew Basham, CCIM Chairman Little Rock Realtors Association Legislative Affairs Committee Little Rock 1701 Centerview Drive, Suite 201 Little Rock, Arkansas 72211 -4312 T 501.225.5700 F 501.227.0280 irwinpartners.com Fayetteville 3739 North Steele Boulevard, Suite 140 Fayetteville, Arkansas 72703 -5399 T 479 -044 -9111 F 479-444 -9112 EXTRACT OF THE MINUTES OF THE REGULAR MEETING THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF LITTLE ROCK, ARKANSAS HELD ON THE 25" DAY OF FEBRUARY, 2009 The Board of Commissioners of the Housing Authority of the City of Little Rock, Arkansas met in Regular Session at the Administration Offices, 100 South Arch Street, Little Rock, Arkansas at 12:00 p.m. on February 25, 2009. The Chairperson called the Regular Session to order and upon roll call the following Commissioners answered present: Commissioners present: Gray, Walker, and Polite The Chairperson thereupon declared a quorum present and the regular meeting called to order. Commissioner Gray moved that Mr. Richard Stephens be appointed to serve on the LRHA Board of Commissioners. Commissioner Polite seconded the Motion. The following vote was recorded as follows: "Ayes " - Commissioner Gray, Walker, and Polite / "Nays" -None. The Chairperson thereupon declared the motion carried and adopted. There being no further business to properly come before the Board, the meeting was adjourned. %VY Shelly Ehen r, Secretary Executive Director (SEAL) '31 io.vVI REAL ESTATE SPECIALISTS I Richard A. Stephens & Associates, Inc. November 19, 2008 Ms. Shelly Ehenger, Executive Director Little Rock Housing Authority 100 South Arch Street Little Rock, Arkansas 72201 Dear Ms. Ehenger: "V. a APPRAISALS ANALYSIS COUNSELING FEASIBILITY I am writing to request your consideration of my application to serve on the Little Rock Housing Authority Board of Commissioners. I have been an active member of the real estate community for over forty years, primarily as a real estate appraiser. I have served in several capacities with the Little Rock Board of Realtors as well as with local and national branches of the Appraisal Institute. As I noted in my attached application, I have been involved for several years with Christopher Homes, an elderly housing outreach program. We have housing units across the state of Arkansas that have income and age requirements attached to occupancy. While not the same as my perception of the duties of the Housing Authority, I consider the experience that I have had with that board a great introduction to your group. Thank you for your consideration of my application. aicncere y, har tephens, FRIC , CRE, Al, SRA, ARA 400 West Capitol Avenue Suite 1222 Regions Center Little Rock, AR 72201 (501) 372 -7513 FAX (501) 372 -7535 100 South Arch St. • Little Rock, AR 72201 501 340 -4821 * Fax 501 340-4845 ( ) ( ) LRHAShell Ehen er, Executive Director LITTLE `ROCK y S Website: www.lrhhousing. vrg HOUSING AUTHORITY March 10, 2009 Ms. Nancy Wood, City Clerk Little Rock City Clerk's Office 500 West Markham Street, Room #200 Little Rock, AR 72201 Dear Ms. Wood: Please find with this a Certificate of Appointment and other documents in connection with the action of LRHA Board of Commissioners on February 25, 2009. The Board has appointed Mr. Richard Stephens. It will be appreciated if you will see that these documents are placed in the proper channels for the City Board of Directors to affirm this reappointment. I am available to answer any questions that may arise. After the City Board of Directors has taken action and all necessary signatures have been secured, we would greatly appreciate your notifying our office so that we may arrange to have the paperwork picked up. As always, we really appreciate working with you in this matter of mutual interest. Sin erely, Shelly Eh nger Executive Director x-11