Loading...
HomeMy WebLinkAbout12381RESOLUTION NO. 12,381 A RESOLUTION MAKING A REAPPOINTMENT 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 hereby reappointed as a member of the Little Rock Housing Authority: Ronald L. Sheffield, reappointed to serve his second five -year term beginning on October 1, 2006, said term expiring on October 1, 2011. SECTION 2. This resolution shall be in full force and effect from and after its adoption. ADOPTED: November 6, 2006 ATTEST: 7 � 6 > Na�Wood, qty Clerk APPROVED: Jim D i y, Mayor HOUSING AUTHORITY OF THE CITY OF LITTLE ROCK 1000 Wolfe St. • tittle Rock, AR 72202 • (501) 340 -4821 • Fax (501) 340 -4845 October 24, 2006 Ms. Nataki S. Blocker, Assistant City Clerk City Hall 500 West Markham, Room 200 Little Rock, AR 72201 Dear Ms. Blocker: Attached is a Certificate of Re- appointment in connection with the reappointment of Mr. Ronald L. Sheffield Commissioner of the Housing Authority of the City of Little Rock, Arkansas. At our October 3, 2006 regular meeting, the Board of Commissioners reappointed Mr. Ronald L. Sheffield on the Board of Commissioners of the Housing Authority of the City of Little Rock, Arkansas. Also attached are Certificates of the Mayor and Certificates of the City Clerk. It will be appreciated if you will see that these documents are placed in the channels for action. After these papers have been acted upon, will you please retain the original Certificates of Appointment for your files and forward the remaining copies to this office as soon as possible. Sincerely, Denicia House, Administrative Assistant swe /dh Attachments 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 3rd DAY OF OCTOBER, 2006 The Board of Commissioners of the Housing Authority of the City of Little Rock, Arkansas met in Regular Session at the Administration Offices, 1000 Wolfe Street, Little Rock, Arkansas at 12:00 pm on October 3, 2006. The Chairperson called the Regular Session to order and upon roll call the following Commissioners answered present: Commissioners present: Copeland, Gray, Swinney, and Walker The Chairperson thereupon declared a quorum present and the regular meeting called to order. Commissioner Gray introduced the following Resolution and moved for its adoption. RESOLUTION NO: #6301 REAPPOINTMENT OF RONALD L. SHEFFIELD AS COMMISSIONER Commissioner Walker seconded the Motion. The following vote was recorded as follows: "Ayes " - Commissioner Copeland, Gray, Swinney, and Walker / "Nays " - None. The Chairperson Thereupon declared the motion carried and the motion carried. There being no further business to properly come before the Board, the meeting was adjourned. CERTIFICATE OF REAPPOINTMENT We, Commissioners of the Housing Authority of the City of Little Rock Arkansas, by virtue of the authority vested in us 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 reappoint Ronald Sheffield as Commissioner of the Housing Authority of the City of Little Rock, Arkansas for a term beginning October 1, 2006 and to expire September 30, 2011. IN WITNESS WHEREOF, we have hereunto signed our name as Commissioners 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 Yd day of October, 2006. (SEAL) Commissioner Com issioner HOUSING AUTHORITY OF THE CITY OF LITTLE ROCK 1000 Wolfe St. • Little Rock, AR 72202 + (501) 340 -4821 Fax (501) 340 -4845 CERTIFICATE OF MAYOR I, Jim Dailey, Mayor of the City of Little Rock, Arkansas, hereby certify that the foregoing Certificate was duly presented to the Board of Directors on 6th of NNayber 2006 and was approved and confirmed by the Board of Directors, and do further certify that the Certificate was duly filed in the Office of the Clerk of the City of Little Rock, Arkansas, on the 7th day of (SEAL) Date •R • 'tip � • • • HOUSING AUTHORITY OF THE CITY OF LITTLE ROCK 1000 Wolfe St. • Little Rock, AR 72202 • (501) 340 -4821 Fax (501) 340 -4845 CERTIFICATE OF THE CITY CLERK RE: FILING OF CERTIFICATE OF REAPPOINTMENT STATE OF ARKANSAS ) COUNTY OF PULASKI ) CITY OF LITTLE ROCK ) I HEREBY CERTIFY that on the 3rd day of October, 2006 a Certificate of Reappointment of Ronald L. Sheffield as Commissioner of the Housing Authority of the City of Little Rock, Arkansas was filed with the undersigned, said certificate being dated on 3 d day of October, 2006 and approved and confirmed by the Board of Directors of the City of Little Rock, Arkansas, and certificate being duly signed by the Mayor of the City of Little Rock, Arkansas, and that the foregoing is a true, correct and compared copy of the original Certificate of Appointment which is now on file in the office of the City Clerk of the City of Little Rock, Arkansas. I further certify that Ronald L. Sheffield is neither an officer nor employee of the City. WITNESS my hand and the official seal of the City of Little Rock, Arkansas. �,•G��C`i _ CLE,9�,, `,.� .•GAT I% , -, (SEAL) = :r- -OF - 1. _ -city Jerk