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Home My WebLink About06-26-02k MINUTES BOARD OF DIRECTORS ROOM CITY HALL — 500 W. MARKHAM LITTLE ROCK, ARKANSAS JUNE 26, 2002 . 9110 • ♦I The Board of Directors of the City of Little Rock, Arkansas met in Special Session with Mayor Dailey presiding. The roll was called by City Clerk, Nancy Wood, with the following Directors present: Directors: Hinton, Pugh, Stewart, Graves, Kumpuris, Keck, and Vice Mayor Cazort. Directors: Lichty, Wyrick and Adcock were absent. The meeting was called for the purpose of changing HOME funding approval from Accessible Space, Inc. to Little Rock Supportive Housing, Inc. Mr. Bruce Moore, Acting City Manager explained the project stating that on September 4, 2001, the City of Little Rock Board of Directors approved funding for a portion of the 2002 HOME Program Grant. At that time, funding was set aside for CHDOs and for undesignated projects. In order to allocate these funds, a Request for Proposals was advertised and applications accepted. On April 4, 2002, the Project Review Committee met and voted to recommend HOME CHDO funding to Black Community Developers in the amount of $164,100 and HOME funds to Accessible Space, Inc. in the amount of $208,787. Accessible Space, Inc. was previously awarded funds under Resolution 411,121 but fell short in the total funding needed to complete their project. This funding will allow that project to go forward There was no discussion. The resolution was read. A motion was made by Vice Mayor Cazort to adopt the resolution; seconded by Director Stewart. By a unanimous voice vote of the Board members present, the resolution was adopted. Directors Lichty, Adcock and Wyrick were absent. 1. RESOLUTION NO. 11,315 — To authorize the City Manager to change the use of 2002 HOME Program Grant Funds from Accessible Space, Inc., to Little Rock Supportive Housing, Inc. and enter into an agreement with Little Rock Supportive Housing, Inc. for the use of 2002 HOME Program Grant Funds; and for other purposes. A motion was made by Vice Mayor Cazort; seconded by Director Graves to adjourn. By unanimous voice vote of the Board members present, the meeting was adjourned at 4:10 PM. ATTEST: APPROVE: