Board of Directors Special Called Meeting

January 13, 2026

4:00 PM

ROLL CALL

INVOCATION:

PLEDGE OF ALLEGIANCE

CONSENT AGENDA (Items 1 - 3)
1. RESOLUTION Board Communication	To identify the sitting Commissioners of the Little Rock Housing Authority, d/b/a The Metropolitan Housing Alliance (MHA); and for other purposes. Staff recommends approval. Synopsis: A resolution identifying the sitting Commissioners of the Little Rock Housing Authority d/b/a Metropolitan Housing Alliance.
2. RESOLUTION	To authorize the settlement of an appeal to the Civil Service Commission as to Michael Wilbanks; and for other purposes. Staff recommends approval.
3. RESOLUTION	To authorize the City Manager to enter into a Memorandum of Understanding with Pursang Management and Development, LLC, d/b/a New+Found (“N+F”), and the City of Little Rock, Arkansas, to proceed with the development phase of the renovation of the River Market Center; and for other purposes. Staff recommends approval.