HomeMy WebLinkAbout(0087) RESOLUTION - 2021 Resolution Appointing Borbolla and Alternates(final)A Resolution
NO.
REAPPOINTING HENRY BORBOLLA AND APPOINTING ALTERNATES TO THE
MAYOR'S PLACE ON THE DALLAS-FORT WORTH INTERNATIONAL
AIRPORT BOARD OF DIRECTIORS
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 Tern 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 ______day of __ 2021.
ATTEST:
:3
Ronald P. Gonzales, Acting City Secretary