Lawton Urban Homesteading Agency

Regular Meeting

Lawton, OK · April 11, 2006

Minutes

MINUTES LAWTON URBAN HOMESTEADING AGENCY (LUHA) SPECIAL MEETING APRIL 11, 2006 - 6:00 P.M. WAYNE GILLEY CITY HALL COUNCIL CHAMBER The meeting was called to order at 6:00 p.m. by Chairman John P. Purcell, Jr. Notice of meeting and agenda were posted on the City Hall notice board as required by State Law. PRESENT: Bill Shoemate, Rex Givens, Janice Drewry, Keith Jackson, Robert Shanklin, Jeffrey Patton, Stanley Haywood, Randy Warren. ABSENT: None. ALSO PRESENT: Larry Mitchell, City Manager; John Vincent, City Attorney; Traci Hushbeck, City Clerk CONSIDER APPROVAL OF THE MINUTES OF FEBRUARY 8, 2005 SPECIAL MEETING OF THE LAWTON URBAN HOMESTEADING AGENCY (LUHA). MOVED by Warren, SECOND by Haywood, to approve the Minutes. AYE: Givens, Drewry, Jackson, Shanklin, Patton, Haywood, Warren, Shoemate. NAY: None. MOTION CARRIED. _____________________________________________________________________________________ BUSINESS ITEM: 1. Consider approving the release of a Mortgage between the Lawton Urban Homesteading Agency (LUHA) and Great Plains Improvement Foundation, Inc. (GPIF) and authorize the Chairman and Secretary to execute the document. Exhibits: Copies of the Mortgage and Release of Mortgage are available in the City Clerk’s office. Ed Alexander, Federal Housing Programs Coordinator, stated this mortgage was executed to protect the interest of the home funds that was invested by LUHA. The mortgage was executed by Great Plains Improvement Foundation and they have honored the requirements of their mortgage to construct a single family residence and sell the property to a low income home buyer. The home program investment has been transferred to the new home buyer. MOVED by Haywood, SECOND by Shoemate, to approve the release of mortgage and authorize the Chairman and Secretary to execute the document. AYE: Drewry, Jackson, Shanklin, Patton, Haywood, Warren, Shoemate, Givens. NAY: None. MOTION CARRIED. There was no further business to consider and the meeting adjourned at 6:04 p.m. upon motion, second and roll call vote. JOHN P. PURCELL, JR., CHAIRMAN ATTEST: TRACI HUSHBECK, SECRETARY

Agenda

AGENDA LAWTON URBAN HOMESTEADING AGENCY (LUHA) SPECIAL MEETING APRIL 11, 2006 - 6:00 P.M. WAYNE GILLEY CITY HALL COUNCIL CHAMBER MEETING CALLED TO ORDER ROLL CALL CONSIDER APPROVAL OF THE MINUTES OF FEBRUARY 8, 2005 SPECIAL MEETING OF THE LAWTON URBAN HOMESTEADING AGENCY (LUHA). _____________________________________________________________________________________ BUSINESS ITEMS: 1. Consider approving the release of a Mortgage between the Lawton Urban Homesteading Agency (LUHA) and Great Plains Improvement Foundation, Inc. (GPIF) and authorize the Chairman and Secretary to execute the document. Exhibits: Copies of the Mortgage and Release of Mortgage are available in the City Clerk’s office. _____________________________________________________________________________________ ADJOURNMENT "The City of Lawton encourages participation from all of its citizens. If participation at any public meeting is not possible due to a disability, notification to the city Clerk at (580) 581-3305 at least 48 hours prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive the 48 hour rule if interpreters for the deaf (signing) is not the necessary accommodation."