HomeMy WebLinkAboutContract 35740-A1 CITY SECRETAC;
CONTRACT NC.
AMENDMENT NO. 1 TO CSC NO.35740
FORT WORTH MEACHAM INTERNATIONAL AIRPORT
UNIMPROVED GROUND LEASE AGREEMENT
WITH MANDATORY IMPROVEMENTS
(CITY SECRETARY CONTRACT NO.35740)
This AMENDMENT NO. 1 ("Agreement') is made and entered into by and
between the CITY OF FORT WORTH ("Lessor"), a home rule municipal corporation
organized under the laws of the State of Texas and TEXAS JET PARTNERS, L.P.
("Lessee"), acting by and through Reed Pigman, Jr., President of Texas Jet Management,
LLC, its General Partner.
WHEREAS, on or about September 4, 2007, Lessor and Lessee entered into City
Secretary Contract ("CSC") No. 35740, an unimproved ground lease agreement with
mandatory improvements for 34,290 square feet of land identified as Lease Site Hangars
34N and 35N, also known as 240 Texas Way, (the "Leased Premises"), at Fort Worth
Meacham International Airport ("Airport"). CSC No. 35740 shall hereinafter be referred
to as the"Lease"; and
WHEREAS, the properties identified in the lease are referenced as Hangars 34N
and 35N;and
WHEREAS, Lessor and Lessee wish to combine the two properties into one lease
site to be known as Lease Site Hangar 34N; and
WHEREAS, Lessor and Lessee wish to amend the Lease to revise the scope of the
mandatory improvements required by the Lease.
NOW, THEREFORE, in consideration of the mutual covenants, promises and
obligations contained herein,the parties agree as follows:
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Texas Jet Partners, L.P. Meacham Airport
Amendment No. 1 to CSC 35740
Page 1 of 4
AGREEMENT
1. The statements set forth in the recitals above are true and correct and form the basis
upon which Lessor and Lessee have entered into this Agreement. The Lease is a public
document on file in Lessor's City Secretary's Office and is incorporated herein by reference
for all purposes.
2. Section 1. ("PROPERTY LEASED.") of the Lease is hereby repealed and replaced
in its entirety with the following:
1. PROPERTY LEASED.
Lessor hereby demises to Lessee 34,290 square feet of
unimproved ground space at Fort Worth Meacham International
Airport ("Airport") in Fort Worth, Tarrant County, Texas identified
as:
Lease Site Hangar 34N, commonly known as 240 Texas
Way, as shown and more fully described in Exhibit "A" attached
hereto and made a part of the Lease for all purposes.
3. Section 4.1 ("Mandatory Improvements")of the Lease is hereby amended to include
the following:
4.1.1 In accordance with Section 4.1 of this Lease, changes to the
provisions and specifications of Exhibit `B", referred to in this Lease as
"Mandatory Improvements" have been made by both Lessor and Lessee.
Accordingly, Lessor and Lessee hereby agree to those changes and now
attach a revised Exhibit"B", which is hereby incorporated into the Lease for
all purposes. In accordance with this Lease, Exhibit "B - Revised" hereby
supersedes the previous Exhibit`B".
4. All other provisions and conditions of the Lease that are not expressly amended
herein or directly in conflict with the provisions and conditions of this Amendment shall
remain in full force and effect.
[Signature Pages Immediately Follow]
Texas Jet Partners, L.P. Meacham Airport
Amendment No. 1 to CSC 35740 02-06-09 A08: 50 IN
Page 2 of 4
IN WITNESS WF :REOF, the parties hereto have executed this Agreement in multiples
on this the 5*- clay of �' ,2009.
CITY OF FORT WORTH:
T.M. Higgins
Assistant City Manager
Date: Z/s/09
STATE OF TEXAS §
COUNTY OF TARR.ANT §
BEFORE ME, the undersigned authority, a Notary Public in and for the State of
Texas, on this day personally appeared T.M. Higgins, 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.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this JII day
2009.
ROSELLA BARNES
MY COMMISSION EXPIRES
March 31,M /
E±p` Notary Public in and for the State of Texas
APPROVED AS TO FORM ATTEST:
AND LEt ALI T Y:
By: By:
&104-
Charlene Sanders Marty Hendrix
Assistant City Attorney City Secretary
M&C:
44i�M=f� 1L RED-
CtTYSECRETARY
ffW0RT* , P. Meacham Airport
Amendment No. 1 to C 35740
TEXAS JET PARTNERS, L.P.: ATTEST:
By: By:
ame: lkevriligman
Title:President,) Texas Jet Management, LLC,
General P rtner
Date: / f�"
/(!7q
STATE OF TEXAS §
COUNTY OF � §
BEFORE ME, the undersigned authority, a Notary Public in and for the State of
Texas, on this day personally appeared Reed Pigman,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 Texas Jet Partners, L.P. and that s/he executed the same for the purposes and
consideration therein expressed and in the capacity therein stated.
IVEN UNDER MY HAND AND SEAL OF OFFICE this-ZA7A day
Janu�y ,2001.
LESA M(_)KF.
My Commission Expires Notary Public in and for the State of Texas
May 16,2010
Texas Jet Partners, L.P. Meacham Airport
Amendment No. 1 to CSC 35740
Page 4 of 4
EXHIBIT "A"
LEGAL DESCRIPTION
BEING 34,290 square feet of land located in the S.A. & M.G. RAILROAD
COMPANY SURVEY, Abstract No. 1464, Tarrant County, Texas, and being a
portion of the Fort Worth Municipal Airport, Meacham Field, as conveyed to the
City of Fort Worth by the deeds recorded in Volume 1074, Page 498, Volume
4958, Page 636, and Volume 1910, Page 561 of the Deed Records of Tarrant
County, Texas. Said 34,290 square feet of land being more particularly described
using the North Central Texas State Plane Coordinates NAD 27 datum, as
follows:
BEGINNING at a point having a Texas State Plane Coordinate of X =
2,043,528.01, and Y = 421,484.86;
THENCE N 01° 25' 08"W 51.79 feet, to a point having a Texas State
Plane Coordinate of X = 2,043,526.64, and Y = 421,536.64
THENCE N 880 34' 52" E 4.00 feet, to a point having a Texas State
Plane Coordinate of X = 2,043,530.73, and Y = 421,536.74;
THENCE N 01° 25' 08" W 80.00 feet, to a point having a Texas State
Plane Coordinate of X = 2,043,528.74, and Y = 421,616.71;
THENCE N 880 34' 52" E 300.00 feet, to a point having Texas State
Plane Coordinate of X =2,043,828.65, and Y= 421,624.14;
THENCE S 010 25' 08" E 95.90 feet, to a point having Texas State Plane
Coordinate of X = 2,043,831.03, and Y = 421,528.27.
THENCE S 810 50' 50"W 306.11 feet, to THE PLACE OF BEGINNING,
containing 34,290 square feet of land.
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Exhibit "B-Revised"
Description of Mandatory Improvements
Texas Jet Partners, L.P., Lease Site Hangar 34N, Fort Worth Meacham Airport
• Construct one 24,000 square foot hangar with attached 2,000 square foot lean-to
• Hangar will be typical pre-engineering metal building with concrete floor
• Hangar will be used for aircraft storage and associated functions
City of Fort Worth, Texas
Mayor and Council Communication
DATE: Tuesday, February 03, 2009 REFERENCE NO.: **C-23310
LOG NAME: 55AMEND 35740
SUBJECT:
Authorize Execution of Amendment No. 1 to City Secretary Contract No. 35740, an Unimproved Ground
Lease Agreement with Texas Jet Partners, L.P., at Fort Worth Meacham International Airport
RECOMMENDATION:
It is recommended that the City Council authorize the City Manager to execute Amendment No. 1 to City
Secretary Contract No. 35740, an unimproved ground lease agreement with mandatory improvements
with Texas Jet Partners, L.P., for Lease Site Hangars 34N and 35N at Fort Worth Meacham International
Airport.
DISCUSSION:
On September 4, 2007, (M&C C-22327) City Secretary Contract (CSC) No. 35740 was executed, an
unimproved ground lease agreement with mandatory improvements with Texas Jet Partners, L.P., for
34,290 square feet of land for the construction of two 12,000 square foot aircraft storage hangars at Fort
Worth Meacham International Airport. The two hangars were to be joined together by a common wall and
identified as Lease Site Hangars 34N and 35N.
Staff has been informed of a change to the initial Exhibit"B"attached to CSC No. 35740. Mr. Reed
Pigman of Texas Jet Partners, L.P., has decided to construct one 24,000 square foot hangar with no
common wall, instead of the two hangars joined by a common wall. This change requires amending
Exhibit"B", to reflect one 24,000 square foot hangar with attached 2,000 square foot lean-to. The new
Exhibit"B-Revised", Mandatory Improvements, will replace the previous Exhibit "B" attached to CSC No.
35740.
Mr. Pigman would also like to remove the reference of Hangar 35N from the lease since only one hangar,
known as Hangar 34N, exists on the lease site. There was no change in the actual lease site itself.
All other terms and conditions of CSC No. 35740 will remain unchanged and in effect.
The property is located in COUNCIL DISTRICT 2.
FISCAL INFORMATION /CERTIFICATION:
The Financial Management Services Director certifies that this action will have no material effect on City
LoQname: 55AMEND 35740 D.,..o 1 -°''
f �
funds.
FUND CENTERS:
TO Fund/Account/Centers FROM Fund/Account/Centers
CERTIFICATIONS:
Submitted for City Manager's Office br. Carl Smart (6525)
Originating Department Head: Kent Penney (5403)
Additional Information Contact: Leah Jipp (5409)
ATTACHMENTS
No attachments found.
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