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HomeMy WebLinkAbout05-12-09Little Rock Board of Directors Reconvened Meeting May 12, 2009 4:00 P.M. Little Rock Board of Directors Reconvened Meeting May 12, 2009 4:00 PM The Board of Directors of the City of Little Rock, Arkansas, met in a reconvened session with Director Adcock presiding as Chair. City Clerk Nancy Wood, called the roll with the following Directors present: Hendrix; Richardson; Keck; Wright; Wyrick; and Adcock. Mayor Stodola, Vice Mayor Fortson, and Directors Cazort and Kumpuris were absent. 1. RESOLUTION 12,972: To amend the 2008 Annual Action Plan for CDBG, HOME, and ESG Funds which was approved by the Board of Directors in Resolution No. 12,598 (November 6, 2007), to add the Homeless Prevention and Rapid- Rehousing Program (HPRP) Funds; to authorize the City Manager to submit the amendment to the Action Plan for consideration by the U.S. Department of Housing and Urban Development; and for other purposes. Staff recommends approval. A motion was made by Director Hurst, seconded by Director Richardson, to adopt the resolution. By voice vote of the Board Members present, the resolution was passed with six (6) ayes and one (1) nay. A motion was made by Director Keck, seconded by Director Richardson, to adjourn the Reconvened Meeting. By unanimous voice vote of the Board Members present, the Reconvened Meeting was adjourned. ATTEST: usan age , Ac ing City Clerk APPROVED: Gene Fort on, Vice Mayor