HomeMy WebLinkAboutResolution 5548-03-2022 CITY OF DALLAS RESOLUTION NO.22-0566
CITY OF FORT WORTH RESOLUTION NO. 5548-03-2022
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(the "Act"); 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 proposes to finance, construct and operate cargo facilities at the Airport to
be named the"19th Street Cargo Buildings 1 and 2"; and
WHEREAS,the Corporation and the Airport desire for the proposed 19t' Street Cargo Buildings I and 2
to be considered Public Facilities under the Corporation's Articles of Incorporation, 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 19th Street Cargo Buildings 1 and 2, including, but not limited to, the
financing, construction and operation of such facilities; 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 proposed 19th Street Cargo
Buildings 1 and 2 in order for the Corporation 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:
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 proposed 19' Street Cargo Buildings 1 and
2 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
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facility commonly found and provided at an airport, pursuant to Section 22.011(b)(1)(D), 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,
Transportation Code, as amended. The Cities hereby approve the financing, planning, development,
construction, equipping and operation of the proposed 19' Street Cargo Buildings 1 and 2, 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 have been provided a copy of the actions taken by the Corporation, the PFIC
and the Airport with respect to the proposed 19`h Street Cargo Buildings 1 and 2 and the Cities hereby
approve of such actions.
Section 3. This Resolution, when duly passed by both Cities, shall be in full force and effect.
PASSED BY THE FORT WORTH CITY COUNCIL THIS 29th DAY OF March,2022.
4,/L-
Dav4Cioke
City Manager
City of Fort Worth,Texas
APP OVED A T FORM AND LEGALITY:
eann . Guzman
City Attorney
City of Fort Worth,Texas
THE STATE OF TEXAS §
COUNTY OF TARRANT §
CITY OF FORT WORTH §
I, Jannette Goodall, 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 an Ordinance, duly presented
and passed by the City Council of the City of Fort Worth, Texas, at a regular meeting held on March 29, 2022,
as same appears of record in the Office of the City Secretary.
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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 the Official Seal of the City of Fort Worth, Texas, this Y3tay of
Vy ice, 2022.
r„r ty ecretary,
oR�, i y of Fort Worth,Texas
(SEAL)
�XAS
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APPROVED AND ADOPTED BY THE DALLAS CITY COUNCIL THIS APRM 139 2022.
CITY OF DALLAS: APPROVED AS TO FORM:
T.0 BROADNAX, Christopher J.Caso,
City Manager City Attorney
/1�Of7�'lPii�-7 CZy
By: By:Christopher J.Caso(May 17,2022 13:13 CDT)
City Manager City Attorney
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THE STATE OF TEXAS §
COUNTY OF DALLAS §
CITY OF DALLAS §
I,Bilierae Johnson,City Secretary of the City of Dallas, Texas,do hereby certify:
1. That the above and foregoing is a true and correct copy of an excerpt from the minutes of
the City Council of the City of Dallas,had in regular meeting, APRIL 13, 2022,confirming the passage of resolution
making findings of certain DFW Airport facilities to be "Public Facilities"is duly of record in the minutes of said
City Council.
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 day of ,2022.
,� City Se to
D a las,Tex s
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OFFICIAL ACTION OF THE DALLAS CITY COUNCIL
APRIL 13, 2022
22-0566
Item 44: A resolution for the Owner Cities of Dallas and Fort Worth to approve the
financing, planning, development, construction, equipping, and operation of
cargo facilities at the Dallas-Fort Worth International Airport (Airport)as Public
Facilities and as an Approved Airport Project, as required under the Articles
of Incorporation and Rules and Regulations of the Dallas Fort Worth
International Airport Public Facility Improvement Corporation - Financing:No
cost consideration to the City
Adopted as part of the consent agenda.
OFFICE OF THE CITY SECRETARY CITY OF DALLAS, TEXAS