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HomeMy WebLinkAbout09-12-22, Special Called Meeting Little Rock Board of Directors Special Called Meeting September 12, 2022 4:00 PM Little Rock Board of Directors Special Called Meeting September 12, 2022 4:00 PM The Board of Directors of the City of Little Rock, Arkansas, met in a Special Called Meeting with Mayor Frank Scott, Jr., presiding. Deputy City Clerk Allison Segars called the roll with the following Directors present: Miller; Webb (enrolled at 4:02 PM); Peck; Wright; Wyrick; Kumpuris (enrolled at 4:02 PM); Adcock; Vice-Mayor Hines; and Mayor Scott. Absent: Richardson & Phillips. Vice-Mayor Hines delivered the invocation followed by the Pledge of Allegiance. AGENDA (Item 1) 1. RESOLUTION NO. 15,785: To amend Little Rock, Ark., Resolution No. 15,083 (October 15, 2019), to establish that the demise of improvements for the Women and Children First: The Center Against Family Violence shall be with Lessee as long as the lease is in place; and for other purposes. Staff recommends approval. Director Adcock made the motion, seconded by Director Wright, to approve the resolution. By unanimous voice vote of the Board Members present, the resolution was approved. Director Peck made the motion, seconded by Vice-Mayor Hines, to adjourn the meeting. By unanimous voice vote of the Board Members present, the meeting was adjourned. ATTEST: APPROVED: • A Allison Segars,eftty City Clerk Frank Scott, Jr., Ma 1