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HomeMy WebLinkAboutResolution 4072-03-2012A Resolution NO. 4072 -03 -2012 Appointing Francisco Hernandez to the Dallas -Fort Worth International Airport Board of Directors, Place 2 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, by Resolution No. 3577 -02 -2008, adopted February 5, 2008, the City Council appointed Francisco Hernandez to the Board, Place 2, for a term expiring January 31, 2012; and WHEREAS, members of the Board continue to serve on the Board until their successors are duly qualified and appointed; and WHEREAS, the City Council wishes to appoint Francisco Hernandez to the Board, Place 2, for a term expiring January 31, 2016; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: 1. That Francisco Hernandez is hereby appointed to membership on the Dallas -Fort Worth International Airport Board to occupy Place 2 until January 31, 2016, or until a successor is duly qualified and appointed. 2. That this Resolution shall take effect immediately upon its adoption. Adopted this 201h day of March, 2012. ATTEST: By: Mary J. Kayser, Ci ecr tary MOM LA