HomeMy WebLinkAboutResolution 4687-10-2016 A Resolution
NO. 4687-10-2016
REAPPOINTING HENRY BORBOLLA AND APPOINTING ALTERNATES TO
THE MAYOR'S PLACE ON THE DALLAS-FORT WORTH INTERNATIONAL
AIRPORT BOARD OF DIRECTORS
WHEREAS, pursuant to Articles 3 and 4 of the Contract and Agreement between the City of
Dallas, Texas, and the City of Fort Worth, Texas, dated and effective as of April 15, 1968, a public
document on file in the City Secretary's Office as City Secretary Contract No. 6014 (the "Contract"),
the City Council is authorized and required to appoint four (4) individuals to the Dallas-Fort Worth
International Airport Board of Directors (the "Board"), which individuals occupy Place Nos. 2, 3, 7,
and 8 on the Board; and
WHEREAS, on October 13, 2015, the City Council appointed Henry Borbolla to Place 2 on the
Board, for a term expiring January 31, 2016; and
WHEREAS, under the terms and conditions of the Contract, Henry Borbolla is eligible to be
reappointed to the Board; and
WHEREAS, the City Council desires to appoint Henry Borbolla to Place 2 on the Board, and
finds that he is eligible and not otherwise disqualified by law from holding such office; and
WHEREAS, pursuant to Article 4 of the Contract and Agreement between the City of Dallas,
Texas, and the City of Fort Worth, Texas, as amended, effective August 3, 1995, the Mayor of each City
is automatically appointed to the Board for a term concurrent with the Mayor's term of office; and
WHEREAS, pursuant to Article 4 of the Contract and Agreement between the City of Dallas,
Texas, and the City of Fort Worth, Texas, as amended, effective August 3, 1995, each City is authorized
to appoint Council Members as first, second, and third alternates to the Mayor's place on the Board to
serve in the Mayor's absence, with full authority to exercise all of the duties, privileges, and powers of a
member of the Board, including the power to vote on all matters before the Board; and
WHEREAS, the City Council wishes to appoint the following individuals to serve as alternates
for the Mayor in the following order: Mayor Pro Tern Dennis Shingleton, Council Member Jungus
Jordan and Council Member Kelly Allen Gray;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FORT WORTH,TEXAS:
FoRTWORTH
1. That Henry Borbolla is hereby appointed to membership on the Dallas-Fort Worth
International Airport Board to occupy Place 2 until January 31, 2020, or until a successor is duly
qualified and appointed.
2. That the following individuals are hereby appointed in the following order to serve as
alternate members to the Dallas-Fort Worth International Airport Board when Mayor Betsy Price
is unable to attend: Mayor Pro Tem Dennis Shingleton, Council Member Jungus Jordan and
Council Member Kelly Allen Gray.
3. That this Resolution shall take effect immediately upon its adoption.
Adopted this 11`h day of October, 2016.
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ATTEST:
Ov' av
Mary J. Kay r, City Secretary ��a�� X ° 'c{'�
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