HomeMy WebLinkAboutResolution 5434-08-2021 A Resolution
NO. 5434-08-2021
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 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") to 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, to fill a resigning Airport Board Member's term which was to expire on January 31, 2016; and
WHEREAS, on October 11, 2016, the City Council appointed Henry Borbolla to Place 2 for a
four-year term which was to expire on January 31, 2020; 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 Tem Gyna M. Bivens,
Council Member Michael Crain,
and Council Member Jared
Williams;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FORT WORTH, TEXAS THAT:
1. That Henry Borbolla is hereby appointed to membership on the Dallas-Fort Worth
International Airport Board to occupy Place 2 until January 31, 2024, 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
Mattie Parker is unable to attend: Mayor Pro Tern Gyna M. Bivens, Council Member
Michael Crain, and Council Member Jared Williams.
3. This Resolution shall take effect immediately upon its adoption.
Adopted this 3`d day of August 2021.
ATTEST: FORT
U:
Ronald P. Gonzales, Acting City Secretary ,Ir
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