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HomeMy WebLinkAbout04-01-921 Board of Directors Chamber Little Rock, Arkansas April 1, 1992 - 1:30 P.M. The Board of Directors of the City of Little Rock, Arkansas reconvened from the March 17, 1992, regular Board Meeting with Mayor Sharon Priest presiding. Robbie Hancock, City Clerk, called the roll with the following Directors present: Directors Roy, Hollingsworth, Lewellen, Shackelford, Dailey and Catlett - total 6; Absent - None. With a quorum present, Mayor Priest declared the Board of Directors in session. A public hearing had been scheduled for this time and place by Resolution No. 8,671, adopted March 11, 1992, and notice thereof published on March 14, 1992, to consider the issuance and sale of approximately $16,000,000 of refunding revenue bonds by the City of Little Rock Health Facilities Board (Baptist Medical Center) which would be used to refinance the 1987 Parkway Village Project revenue bonds. The 1987 Bonds were issued for the purpose of financing the acquisition, construction and equipping of Parkway Village (located at 14300 Rock Creek Parkway), which consists of living and related facilities to meet the special needs of the elderly. Mayor Priest declared the public hearing open. Mr. James Buttry, Bond Counsel, was present to answer questions. In response to a question by Director Roy, Mr. Buttry stated that the current interest rate is 9% and the new rate will be 6 -3/4% which would result in savings of approximately $103,000 per year. The proposed refunding revenue bonds would be special obligations of the Facilities Board only and would be guaranteed by Baptist Medical System. No opposition was presented. Mayor Priest declared the public hearing closed and Ordinance No. 16,189 was presented, entitled: AN ORDINANCE APPROVING THE ISSUANCE OF REFUNDING REVENUE BONDS BY THE CITY OF LITTLE ROCK, ARKANSAS HEALTH FACILITIES BOARD (BAPTIST MEDICAL CENTER); DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; (Parkway Village Project - 14300 Rock Creek Parkway) and the Ordinance was suspended and the Ordin by Director Lewellen, s unanimous vote of the number and two - thirds Directors - elect. The There was an ensuing me Director Hollingsworth, provide for the third motion was unanimousl, Directors present, heir of the members of the I read the first time. The rules were ince placed on second reading upon motion aconded by Director Dailey, and adopted by Board Members present, being seven in or more of the members of the Board of )rdinance was then read the second time. tion made by Director Dailey, seconded by that the rules be further suspended to ind final reading of the Ordinance. The adopted by members of the Board of g seven in number and two - thirds or more oard of Directors - elect. whereunon_ thArP was a third and last reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No Vote with the results recorded as follows: Ayes - Mayor Priest, Directors Roy, Hollingsworth, Lewellen, Shackelford and Dailey - total 6; Noes - None; Abstained - Director Catlett - total 1; Absent - None. The Emergency Clause contained in Section 4 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Mayor Priest, Directors Roy, Hollingsworth, Lewellen, Shackelford and Dailey - total 6; Noes - None; Abstained - Director Catlett - total 1; Absent - None. The Ordinance together with the Emergency Clause, was then declared PASSED. 57 `f 058 Minutes April 1, 1992 Mr. John Cain, 1501 Arch Street, addressed the Board of Directors on behalf of the West Ninth Street Heritage and Redevelopment Coalition, which is planning an African American Cultural Center to be located in the Mosaic Templars Building at 9th and Broadway as soon as financing is available. However, the building is scheduled for demolition and Mr. Cain asked what the group can do to stop the demolition. Mr. Jim Lawson, Director of Neighborhoods and Planning, stated that a demolition permit has not been issued. City Manager Tom Dalton advised that stopping the demolition would be a private court matter and not a City issue. There being no further business to be presented, the Board of Directors adjourned at 1:55 o'clock P.M. to convene in regular session on Tuesday, April 7, 1992, at 6:00 P.M. ATTEST: APPR VED : City Clerk Robbie Hancock Mayor Sharon Priest 2