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HomeMy WebLinkAboutContract 25932 CITY SECRETARY JC CONTRACT NO. CONSENT TO ASSIGNMENT FORT WORTH MEACHAM INTERNATIONAL AIRPORT FIXED BASE OPERATOR LEASE AGREEMENT (CITY SECRETARY CONTRACT NO.13160,AS AMENDED AND ASSIGNED) STATE OF TEXAS COUNTY OF TARRANT This CONSENT TO ASSIGNMENT ("Agreement")is made and entered into by and between the CITY OF FORT WORTH ("Lessor"), a home rule municipal corporation situated in Tarrant County, Texas acting by and through its duly authorized Assistant City Manager, BARRETT-CONATSER HANGAR JOINT VENTURE ("Lessee"), acting by and through Robert L. Barrett, M.D.,L.D. Conatser and Jerry Conatser, and Zia Capital,Inc. ("Assignee"). WITNESSETH: WHEREAS,Lessor and Lessee previously entered into City Secretary Contract("CSC")No. 13160, as amended by CSC No. 19263 and assigned by CSC No. 13360, a lease of real property(the "Leased Premises") at Fort Worth Meacham International Airport; and WHEREAS, Lessee wishes Lessor to consent to an assignment by Lessee of its right, title and interest in the Leased Premises to Assignee; NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Lessor hereby consents to the assignment by Lessee to Assignee of Lessee's right, title and interest in the Leased Premises as granted by CSC No. 13160 and as previously amended and assigned(the "Lease"). The Leased Premises are specifically shown in the map of Exhibit "A" and described in the field notes of Exhibit "B." Exhibits "A" and "B" are attached hereto and incorporated herein by reference for all purposes. The Assignment Agreement between Lessee and Assignee ("Assignment") is attached hereto as Exhibit "C" and incorporated herein for all purposes. 2. Lessor does not adopt, ratify or approve any of the particular provisions of the Assignment and does not grant any right, privilege or use to Assignee which is different from or more extensive than any right, privilege or use granted to Lessee by CSC No. 13160, as previously amended and assigned. Effective with the execution of this Agreement, Lessee shall have no further right, interest or title to the Leased Premises. 3. Lessor consents to the Assignment expressly upon the promise and covenant by Assignee that it will faithfully perform, as an independent contractor, all duties and obligations of Lessee as set forth in CSC No. 13160, as previously amended and assigned. Lessee understands and agrees that it will remain liable to Lessor for performance by Assignee of all duties and obligations as set forth in CSC No. 13160, as previously amended and assigned. f g)RC A T"E'DOE@ IN WITNESS WHEREOF,the parties hereto'have executed this agreement in multiples to become effective for the stated term upon the filing with 02aly signment of a con c number by the City Secretary's Office of the City of Fort Worth, Texas, this of , 2000. CITY OF FORT WORTH: ATTE : By: By: Assistant City Manager City Secretary APPROVED AS TO FORM AND LEGALITY: By: Contract Authorization Assistant City Atto 5-14 - ®o Date: &W Date BARRETT-CONATSER JOINT VENTURE: ATTEST: By: A By: ,QRobert L. Barrett,M.D. , By: , -12. e,,Y By: L.D. Conatser op By: By:(:d ;j ) ;;�Ioerpytonatser Zia Capital, Inc. ATTEST: By: By. Na e: %VS E. 'SMAJ4" Title: ?"'blotwr STATE OF TEXAS COUNTY OF TARRANT BEFORE ME,the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared rwAow! C2j&4aAA0 , known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of the City of Fort Worth and that he executed the same as the act of the City of Fort Worth for the purposes and consideration therein expressed and in the capacity therein stated. ! �. , ;,j4 �fl9 TE. GIVEN UNDER MY HAND AND SEAL OF OFFICE thi �day of–�' 2000. PA!'7.CIA A. GARCIA - ,��( NOTARY PUBLIC *_ ! '.•a+e of Texas Notary Public in and fo t e State of Texas .;omsti. Exp.03,31-2001 BERTHA G STATE OF TEXAS , No ,State of Texas y Comm s fres COUNTY OF TARRANT 09.18-2003 BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared Robert L. Barrett, M.D., known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of Barrett-Conatser Hangar Joint Venture, and that he executed the same as the act of Barrett-Conatser Hangar Joint Venture for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE thi a of��L;2000. Not Public in and for th to of Texas BERTHA GIANULIS STATE OF TEXAS Notary Public,State of Texas f My Commisslon Expires COUNTY OF TARRANT _ � 09-18-2003 BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared L.D. Conatser, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of Barrett-Conatser Hangar Joint Venture, and that he executed the same as the act of Barrett-Conatser Hangar Joint Venture for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this/ day of ��—, 2000. Notary Public in and for of Texas :IERTH:AGIANULISw Notte of Texas �� < Expires�F�E� 03 �viPIR`i,(,I E ic0PD CM S Q (lY��I GJ �tIL:=�:•IIIiI i. N Q W~ A ��� � f X o O L7 rC � S bi ��J11dSrJrJu��� ���U$ii�'� ►x'.: •j -1A ® 00"R(I ', ol "_�''it; Nr7,0 W a C) CQE C5 to N N r= W F WN W*.� J� � 00 v o o N a * ` �.o '1S NIVW H100N N m 3.GC,99°00 N o 0 A w r ^ z 3 Co Co N � o A z A ^ pp z Y O O �.> K>• ; C1 I I Cu o ^ IC I I W ou x a 1L ♦oJ� cCb o/ i s ,9L'99t M,bs,Ot °t0 9 • � N a ^ o � c o u to. •N ,� 6 r n ao 11 b YC •� �� N r ? O 121 yj 1 w �•:. 0 a N .3 N N ` e7•• a0 JNV. 3 /n 1p 91 n i-Ci r F w '� N y 1O,• b`O� O = ' W z - O 1 0 I a o _ C', to '� 00 cage s o q I�i S p Il�u yI$IHX2[ 13 go <a jJ s Exhibit " tr EXHIBIT B F i ELU Nu'1 Ed Fuh LEASE SITE 12-A T FORT WORTH MUNICIPAL AIRPORT MEACHAM FIELD A tract of land out of the James Wallace Survey , alsc being out of a tract conveyed to the City of Fort Worth , by deed recorded in Volume 1112, Page 574 , Deed Records, Tarrant County , Texas and also being a portion of Fort Worth Municipal Airport , Meacham Field , more particularly described using the Tei-.as Coordinate System , North Central Cone , coordinates and bearings as follows : BEG Ifill ING at a cross cut in concrete at the south corner of Lease Site 12, the coordinates of said BEGINNING POINT are: X = ?,044 , 666 .09 , Y = 417 ,887 .310 ; THENCE: North 88 degrees 28 minutes 21 seconds West along the north line of Access Road 50 . 0 feet to a point ; THENCE : North 01 degrees 19 minutes 39 seconds East 68.87 feet to a point , in the northwesterly line of Lease _ite 12; THENCE: South 34 degrees 35 minutes 03 seconds East along said northwesterly line 85 .25 feet to the PLACE OF BEGINNING and containing 1 ,721 .8 square feet of land more or less . tJRM : ALM : f:fig T-? 4-'+''2 ra r ti !• 1LLL+ 1,!+1•. L11L:i_L• _1'1'L i- 1 1-uhT WUh'I'H HLAlt�1l-H1, Hlhl-uhl' 11EACHAPI r 1E=:LU A tract of land out of the James Wallace Survey , being a portion of the tract of land conveyed to the City of Fort Worth by deed recorded in Volume 1113, Page 574 , Deed Records , Tarrant County , Texas, and also being a portion of Fort Worth Municipal Airport , Meacham Field , more particularly described using the Texas Coordinate system, North Central Zone , co=ordinates and bearings as follows . COMMENCE at a point in the north line of 38th Street at the west line of Horth Main Street, said point being the most easterly southeast corner of Meacham Field; THENCE: Horth 00 degrees 28 minutes 39 seconds East 1 ,076 .0-2 Feet and Horth 80 degrees 12 minutes 31 seconds (Jest, 1 ,039.86 feet to a mark "+ " found in concrete , the northeast corner of the original Lease Site 12, File No. D-1029 , the northwest corner of Lease Site 11 , File 140. D-1027 , and South 0 ! degree=_ 19 minutes 39 seconds West , with the common line of said lease= , 165 .28 feet, to a mark "+" cut in concrete , for the POINT OF BEGINNING of the herein described lease , the coordinate_ of said point are X = 2,044 ,669.52, Y = 418, 1335.Sc , THENCE: Continuing with said line , -South. 01 degrees 19 minutes 39 seconds West , 148 . 33 feet, to a marl. "+ " found, the commcn corner of said Lease Sites 11 and 12 , and also being the east corner of )_.ease Site 12-A,- THENCE: 2-h;THENCE: With the common line of said Lease rtes 12 and 12-A , Horth 34 degr=es 3`_. minutes 03 secona= West- , at 81c- 21S f a=t , pas= lie -north corner of 12-A, in a! 1 , 10 . 1" feet , to a 5:'3 iron rod set , with a red cap ; T14E710E. North 55 degrees 24 minutes S7 seconds East, 37 .00 feet , tc the PLACE OF BEGINNING , and containing 5 , 22E square feet of land , more or less . WRIT: ALM : f dg 1524 7/ 13/9- FIELD NOTES' FOR LEASE SITE 12-4-F. FORT WORTH MUNICIPAL AIRPORT MEACHAM FIELD A tract of land out of the James Wallace Survey , being a portion of the tract of land conveyed to the City of Fort Worth by deed recorded in Volume 11122 , Page 574 , Deed Records , Tarrant County , Texas , and also being a portion of Fort Worth Municipal Airport , Meacham Field , more particularly described using the Texas Coordinate System, North Central Zone , coordinates and bearings as follows: COMMENCE at a point in the north line or 38th Street at th= west line of North Main Street, said point being the most easterly southeast corner of Meacham Field; THEIICE : North 00 degrees 28 minutes 35 seconds East 1 , 975 . 02 feet and North 80 degrees 12 minutes 21 seconds West , 1 ,039 . 86 feet to a Mark "+ " found in concrete, the northeast corner of the original Lease Site 12 , File No . D-1029 , and the northwest corner of Lease Site No. 11 , File No . D-1027 , and the POINT OF BEG IN14IMG of the herein described lease , the coordinates of -said point are X = 2,044 ,673. 35 , Y = 418 , 200 .7191 THENCE: With the common line of said leases, South 01 degrees 1'=� minutes 39 seconds West, 54 .04 feet, to a mark "+ " cut 1r concrete; THENCE: South 55 degrees 24 minutes 57 seconds West , 146 . 38 feet , to . a 5/8" iron rod set with a red cap, set in the southwesterly lint of said Lease 12; THENCE: With said line , North 34 degrees 35 minutes 01 serands Wast , 101 .87 feet , to a S/8" iron rod set with a red cap, from which a 3/8" iron rod found at the west corner of Lease 12 near= North 34 degrees 35 minutes 02 seconds West , 130 . 00 feet ; THENCE: North 55 degrees 24 minutes 57 seconds East , 110 . 0 feet , to a 5/8" iron rod set with a red cap; THENCE. North 34 degrees 35 minutes 03 seconds West , 22. 36 feet, to a iron rod set_ w ti11 a red cap , in the, north line of said Lease Site 12; THENCE: With said line , South 39 degrees 12 minutes 21 SeC0LIdS East , 10-3 . 4s feet. , to the- PLACE OF BEGINNING , and containing 16 ,742 squai-e feet of land , more or less . 6� �� r ��� �r,N. � �o �r 17 00 10: 04a 8178200241 P. 1 EXHIBIT "C" -T n a Assignment and Transfer of Lease and Leaselhirchase Ag►°eemenj a 'late: April 13,2000 a° m tv Lease: Date: Originally executed June 29, 1983 0 U. 0 1a rginal Parties: City of Fort Worth, and Robert L. Barrett, M.D. r first Assignment: Barrett assigned his interest to Barrett-Conatser Hangar Joint P-oper•tJ-involved: Hangar 10-5, Meacham Field,Fort Worth, Texas Effective dates; Original Lease: June 29, 1983 0 0 LA First Assignment: October 17, 1983 X w r- First Amendment: August 8, 1986 LL Second Amendment: August 14, 1992 T= e COL. 1�- V a u. -tier and IIolder of Lease: Barrett-Conatser Hangar Joint Venture T ease/Purchase Agreement: e: October 9, 1996 „ginol Parties: American West Resources,Inc. (AWR) and Robert L. Barrett, M.D. Propert),involved: Hangar 10-S, Meacham Field,Fort Worth,Texas Date of Alaturity: October 1, 2001 Owner and Holder of Lease/Purchase Agreement: Robert L. Barrett, M.D. :.. ;onsideration of the sum of$10.00 and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned joint Owners and Holders of the going Lease and Lease/Purchase Agreement do hereby transfer and assign to Zia Capital, Inc., i 6 i Sununit Ave., Fort Worth,Texas, 76102, effective as of the date of execution hereof, all rights of s?id Assignors under the aforementioned Lease and/or Lease/Purchase Agreement. Assignors Naive and release, and assign to Assignee, any and all present and future rights to receive :lint AWR under the Lease/Purchase Agreement. Assignee may, effective immediately, and at any time hereafter, exercise for its sole benefit all rights and privileges of Assignors under such 19e and/or Lease/Purchase Agreement, all proceeds or derivatives thereof, and of all income tilerefi-om and payments received thereunder. Furthermore, Assignee shall have full power to enforce such Lease andlor Lease/Purchase Agreement in its own name. Assignors do hereby, and aneous herewith,transfer to Assignee the original of the Lease, and of the Lease/Purchase and shall cause to be added to that document the language"Assigned to Zia Capital, Inc., v-ithout recourse". Similarly, the Lease/Purchase Agreement shall be endorsed "Pay to the Order of - Capital, Inc.,by Dr. Robert L. Barrett, M.D., without recourse," However, this transfer as to the Lea�� is subject to approval or consent by the City of Fort Worth, and is subject to the terms and conditions of that Lease/Purchase Agreement dated October 9, 1996,by and between American West Inc. and Robert L. Barrett. Furthermore, if or to the extent necessary or appropriate,the `the Barrett-Conatser Hangar Joint Venture do hereby each and all adopt and ratify, retroactively effective to the date of its execution, the aforementioned Lease/Purchase Agreement `ween r')"-,Tett and AWR, and do hereby frilly and effectively bind themselves to that document, and L..e present assignment and transfer thereof to Zia Capital, Inc. VIS Ptl o, 17 00 10: 04a 8178200241 p. 2 NOTARY PUBLIC, STATE OF TEXAS Assignment accepted: C'.:-ital c. ATF OF TEXAS COiJi1%i i- OF TARRANT BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared Dan E. Bruhl, known to me to be the person whose name is subscribed to the resToi-a instrument, and acknowledged to me that the same was the act of Zia Capital, Inc. and that he the same as the act of Zia Capital, Inc. for the purposes and consideration therein expressed and in the apacity therein stated. 'v EN UNDER MY HAiNI D AND SEAL OF OFFICE this 15*fay of , 2000. �x CYNTHIA MILEY Notary Public in and for the State of Texas �i MY COMMISSION EXPIRES FEBRUARY 23,2002 8178200241 P- 3 17 Ov 10: 05a t;erors: bert . Barrett, individually and as managing L. D. Conatser, individually and as minority venturer of Barrett-Conatser Hangar Joint Venture venturer of Barrett-Conatser Hangar Joint.Venture en-y onatser, individuallyand as minority venturer of Barrett-Conatser Hangar Joint Venture THE STATE OF TEXAS § =GtANULIS§ NotTexas Mes- . Y OF TARRANT § T�a ,� ?-fore me, the undersigned authority, on this day personally appeared Robert L. Barrett, known ;e to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration and in the capacities therein expressed. en under my hand and seal of office this/3 -ff day of l�i�n , 2000. NOTARY PUBLIC, ' TE OF TEXAS "l-TE STATE OF TEXAS § BERTHA GIANULIS § Notaiy Public,State of Texas OiU:h, Y OF TARRANT § rr r My commission Expires 09.18-2003 Before me, the undersigned authority,on this day personally appeared L.D. Conatser,known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me P ex-cuted the same for the purposes and consideration and in the capacities therein expressed. :1>ven under my hand and seat of office this// day of /�/'<� �—L . 2000. NOTARY PUBLIC, S TE OF TEXAS E OF TEXAS § P BERTHA GIANULIS § 1`+ Notary Public, Stale of Texas CO'CNT`' OF TARRANT § l- My Commission Expires 09.18 "1103 Before me,the undersigned authority, on this day personally app` re e Conatser,known to �^to be the person whose name is subscribed to the foregoing instrument and acknowledged to me :ted the same Cor the purposcs and consideration and in the capacities therein expressed. Given under my hand and seal of office this �3day of `7 `t- ,2000. 'J rr,,t. It:II G0QG City of Fort Worth, Texas 4volvar And council communicalflon DATE REFERENCE NUMBER LOG NAME PAGE 5/16/00 **C-18006 55ZIA 1 of 1 SUBJECT CONSENT TO ASSIGNMENT BY BARRETT-CONASTER HANGAR JOINT VENTURE TO ZIA CAPITAL, INC. FOR LEASE SITES 12-4-R, 12-1 AND 12-A AT MEACHAM INTERNATIONAL AIRPORT RECOMMENDATION: It is recommended that the City Council authorize the City Manager to execute a Consent to Assignment Agreement by Barrett-Conaster Hangar Joint Venture to Zia Capital, Inc. for lease sites 12- 4-R, 12-1 and 12-A at Meacham International Airport. DISCUSSION: Under City Secretary Contract (No. 19263), Barrett-Con aster Hangar Joint Venture leases 23,689.8 square feet of unimproved land at Meacham International Airport. Barrett-Conaster Hangar Joint Venture wishes to assign its leasehold interest to Zia Capital, Inc. According to the lease, City Council approval is required for any assignment. All terms and conditions of the lease agreement will remain in effect for the assignee. The property is located in COUNCIL DISTRICT 2. FISCAL INFORMATION/CERTIFICATION: The Finance Director certifies that this action will have no material effect on City funds. F RG J Submitted for City Manager's FUND ACCOUNT CENTER AMOUNT CITY SECRETARY Office by: (to) PE40 491352 0552001 $4,501.08 APPROVED Ramon Guajardo 6140 CITY COUNCIL Originating Department Head: MAY 16 2000 Lisa A.Pyles 5400 (from) Additional Information Contact: � M .O cc adWail;1 Luis Elguezabal 5401