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HomeMy WebLinkAboutResolution 521 asaLunom rM Ila ! R E S O L U T I O N WHEREAS, by Contract and Agreement between the Cities �f Fort Worth and Dallas dated and effective as of April 15, 1968, the Dallas-Fort Worth Regional Airport Board theretofore c_roated by Contract and Agreement of the Cities dated September 27, 1965, was continued, confirmed and established as the operating Board of Directors for the Dallas-Fort Worth Regional Airport; and WHEREAS, in Paragraph 3 of said Contract and Agreement it is specified that four (4) members of the Board were to be appointed by the City Council of the City of Fort Worth and that such appointments were to be evidenced by a resolution on file in the City records; and WHEREAS, by Paragraph 4 of said Contract and Agreement, Places No' s 2, 3, 7 and 8 were specified as the places to be filled by appointees from the City of Fort Worth by the Fort ..r Worth City Council and the terms of such Board Members, following the specified terms of initial appointees, were set at four (4) years each with a maximum of two (2) consecutive four year terms; and WHEREAS, the term of the incumbent Board Member occupying Place No. 7 is due to expire on January 31st, 1978, or as soon as his successor is qualified; and WHEREAS, it is deemed desirable that one of the places to be filled by appointments from the City of Fort Worth on the Dallas-Fort Worth Regional Airport Board be at all times filled by the duly elected Mayor of the City of Fort Worth; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS : "W Section 1. That Place No. 3 on the Dallas-Fort Worth Regional Airport Board shall at all times be filled by the duly elected Mayor of the City of Fort Worth and that upon qualifying as Mayor of the City of Fort Worth said person is automatically appointed to the Dallas-Fort Worth Regional Airport Board as the appointee from the City of Fort Worth to fill Place No. 3. Section 2. That in the event of a vacancy in the office of the Mayor of the City of Fort Worth, the Mayor Pro TQM is automatically appointed to Place No. 3 on the Dallas- port Worth Regional Airport Board pending the election and qualification of a successor to the office of Mayor. Section 3. That is hereby appointed to fill Place No. 7 on the Dallas-Fort Worth Regional Airport Board. Section 4. That this resolution shall take effect January 31, 1978, and it is, accordingly, so resolved. APPROVED AS TO FORM AND LEGALITY: S. G. Johndroe, Jr. City Attorney