HomeMy WebLinkAboutResolution 4094-06-2012CITY OF DALLAS RESOLUTION NO. AR- /S,?&
CITY OF FORT WORTH RESOLUTION NO. 4094-06-2012
RESOLUTION MAKING CERTAIN FINDINGS OF CERTAIN DALLAS/FORT
WORTH INTERNATIONAL AIRPORT FACILITIES AS "PUBLIC FACILITIES" AND
"APPROVED AIRPORT PROJECTS" AND RELATED MATTERS
WHEREAS, with the approval of the Cities of Dallas and Fort Worth, Texas (the "Cities "), the Dallas -
Fort Worth International Airport Public Facility Improvement Corporation (the "Corporation ") was duly
incorporated and is a validly existing Texas non - profit airport facility financing corporation pursuant to Chapter
22, Texas Transportation Code, as amended; and
WHEREAS, the Cities are the joint owners of the real property and improvements known as the Dallas -
Fort Worth International Airport (the "Airport"); and
WHEREAS, the Corporation's Articles of Incorporation provide that the purposes of the Corporation
shall be to finance, plan, develop, construct, equip, own, renovate, repair, improve, maintain and/or operate one or
more public facilities ( "Public Facilities ") and that the Corporation shall not undertake the implementation of any
activity relating to the Airport or its facilities unless the activity relates to a Public Facility that the City Councils
of each of the Cities have approved; and
WHEREAS, the Corporation financed and currently operates one Public Facility, the hotel called the
"Grand Hyatt" which is located in International Terminal D; and
WHEREAS, the Airport's Facility Improvement Corporation (the "FIC ") financed and currently
manages and operates the rental car facilities, together with its bus fleet, located at the Airport (the "RAC ")
pursuant to certain agreements with the rental car companies; and
WHEREAS, the Corporation proposes to finance, construct and operate another hotel at the Airport to
be named the "Southgate Hyatt Place Hotel "; and
WHEREAS, the Corporation and the Airport desire for the RAC and the proposed Southgate Hyatt
Place Hotel to be considered Public Facilities under the Corporation's Articles of Incorporation whereby the
Corporation would assume the assets, obligations, operations and all other functions of the RAC currently with
the FIC, and that the Corporation would be able to fulfill the purposes of the Corporation relating to a Public
Facility as set forth in the Articles of Incorporation with respect to the proposed Southgate Hyatt Place Hotel,
including, but not limited to, the financing, construction and operation of such Hotel; and
WHEREAS, the Corporation's Articles of Incorporation and the Rules and Regulations Relating to the
Organization, Operation, and Management of the Corporation (the "Rules and Regulations "), adopted on
December 14, 2000, require that the Cities make certain findings relating to the RAC and the proposed Southgate
Hyatt Place Hotel in order for the Corporation to assume the responsibilities and take the actions permitted under
the Corporation's Articles of Incorporation for Public Facilities and Rules and Regulations.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
DALLAS THAT:
07 -11 -12 A10:25 IN
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FORT WORTH THAT:
Section 1. The Cities hereby find and determine that the RAC and the proposed Southgate Hyatt
Place Hotel are "Public Facilities" as defined in paragraph (a) of Article Four of the Articles of
Incorporation of the Corporation, and is a building or facility for the comfort and accommodation of air
travelers, including a facility commonly found and provided at an airport, pursuant to Section
22.011 (b)(1)(1)), Texas Transportation Code, as amended, and are facilities that are beneficial to the
operation or economic development of the Airport and to the development and general diversification of the
economy, pursuant to Section 22.012, Texas Transportation Code, as amended. The Cities hereby approve
the financing, planning, development, construction, equipping and operation of the RAC and the proposed
Southgate Hyatt Place Hotel, as applicable, as an "Approved Airport Project," respectively, pursuant to
Sections 1.1 and 1.2 of the Rules and Regulations and finds and determines that such projects are consistent
with and in furtherance of the purposes of the Corporation.
Section 2. The Cities hereby authorize and approve the assignment and transfer by the FIC to the
Corporation of all of the FIC's assets, rights, duties and obligations relating to the RAC facility and the bus
fleet. The Cities hereby authorize and approve the assumption by the Corporation of such assets, rights,
duties and obligations.
Section 3. The Cities have been provided a copy of the actions taken by the Corporation, the FIC
and the Airport with respect to the RAC and the proposed Southgate Hyatt Place Hotel and the Cities hereby
approve of such actions.
Section 4. This Resolution, when duly passed by both Cities, shall be in full force and effect.
PASSED BY THE FORT WORTH CITY COUNCIL THIS DAY OFo 1 g , 2012.
/ 4
Tom Higgins
City Manager
City of Fort Worth, Texas
AEPROVED AS T_Q FORM AND LEGALITY:
arah J. lien ider
City Attorney
City of Fort Worth, Texas
2
(SEAL)
THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF FORT WORTH
I, Mary J. Kayser, City Secretary of the City of Fort Worth, Texas, do hereby certify:
1. That the above and foregoing is a true and correct copy of a Resolution, duly
presented and passed by the City Council of the City of Fort Worth, Texas, at a regular meeting
held on 2012, as same appears of record in the Office of the City Secretary.
2. That said meeting was open to the public, and public notice of the time, place and
purpose of said meeting was given, all as required by Chapter 551, Texas Government Code, as
amended.
ITNESS MY HAND and the Official Seal of the City of Fort Worth, Texas, this
day of , 2012.
City Secret
City of Fort Worth, Texas
3
APPROVED AND ADOPTED BY THE DALLAS CITY COUNCIL THIS 6� /3 , 2012.
CITY OF DALLAS: APPROVED AS TO FORM:
MARY K. SUHM, THOMAS P. PERKINS, JR.,
a ager City Attorney
By: q(�By:
City Man ger Assistant City Attorney
THE STATE OF TEXAS
COUNTY OF DALLAS
CITY OF DALLAS
I, Rosa Rios, City Secretary of the City of Dallas, Texas, do hereby certify:
1. That the above and foregoing is a true and correct copy of a Resolution, duly
presented and passed by the City Council of the City of Dallas, at a regular meeting held on
�, 2012, as same appears of record in the Office of the City Secretary.
2. That said meeting was open to the public, and public notice of the time, place and
purpose of said meeting was given, all as required by Chapter 551, Texas Government Code, as
amended.
WITNESS MY HAND and seal of the City of Dallas, Texas, this /�-5 `day of
c
2012.
=C <�
•co`
(SEAL) •,,.,,���.....•
City Secretary
City of Dallas, Texas