HomeMy WebLinkAbout06-29-99Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
June 29, 1999 - 4:10 P.M.
The Board of Directors of the City of Little Rock, Arkansas, met in special
session with Vice Mayor B. J. (Brenda) Wyrick presiding. The following Directors were
present: Directors Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Kumpuris, Kelly, and
Adcock - total 9; Absent - Mayor Dailey - total 1.
With a quorum present, Vice Mayor Wyrick declared the Board of Directors in
session and stated the purpose of the special meeting was to consider three
Resolutions regarding (1) sale of the Wallace Building; (2) public hearing date for
Airport Revenue Bonds; and (3) truancy agreement.
The first presentation was Resolution No. 10,579 entitled:
A RESOLUTION TO AUTHORIZE A FIRST AMENDMENT TO A REAL
ESTATE SALE AND PURCHASE AGREEMENT BETWEEN THE CITY OF
LITTLE ROCK, ARKANSAS, ADVERTISING & PROMOTION COMMISSION
AND THE BLOCK 2 DEVELOPMENT, LLC; TO AUTHORIZE THE VICE
MAYOR AND THE CITY CLERK TO EXECUTE ANY NECESSARY
DOCUMENTS; AND FOR OTHER PURPOSES.
Following the reading of the Resolution, Director Keck moved for its adoption. Director
Cazort seconded the motion, and the Resolution was unanimously adopted.
Consideration was then given to Resolution No. 10,580, with the title being:
A RESOLUTION SETTING THE DATE FOR A PUBLIC HEARING ON
THE ISSUANCE OF CITY OF LITTLE ROCK AIRPORT REVENUE BONDS,
SERIES 1999, IN AN AMOUNT NOT TO EXCEED $26,000,000 FOR THE
PURPOSES OF FINANCING THE DESIGN, ACQUISITION, CONSTRUCTION
AND EQUIPPING OF VARIOUS ADMINISTRATIVE, PARKING, ROAD,
ACCESS AND OTHER CAPITAL IMPROVEMENTS AT LITTLE ROCK
NATIONAL AIRPORT; AND FOR OTHER PURPOSES. (July 13,1999.)
Following the reading of the Resolution, Director Keck moved for its adoption. Director
Cazort seconded the motion, and the Resolution was unanimously adopted.
The last item to be presented was Resolution No. 10,581, described as:
A RESOLUTION TO AUTHORIZE AN AGREEMENT WITH THE
PULASKI COUNTY TRUANCY PROSECUTOR; AND FOR OTHER
PURPOSES.
Following the reading of the Resolution, Director Keck moved for its adoption. Director
Cazort seconded the motion, and the Resolution was unanimously adopted.
There being no further business to be presented, the special meeting was
adjourned at 4:15 o'clock P.M.
ATTEST:
City Clerk Robbie Hancock
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APPROVE:
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Vi Mayor . J. Wyrick
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