HomeMy WebLinkAbout2014/02/04-Agenda-AllianceAirport Authority (AAA) ALLIANCEAIRPORT AUTHORITY,INC.
Agenda
February 4,2014
Immediately Following the Housing and Economic Development Committee
Meeting,Scheduled to Begin Immediately Following the Fort Worth
Local Development Corporation Board Meeting Following the
Pre-Council Meeting of the Fort Worth City Council Scheduled to Begin at 3:00 PM
Pre-Council Chamber, Second Floor,City Hall
1000 Throckmorton Street,Fort Worth,Texas 76102
Board of Directors
Jungus Jordan,President Kelly Allen Gray,Director Dennis Shingleton,Director
Salvador Espino,Vice President Gyna M.Bivens,Director Danny Scarth,Director
Joel Burns,Director Betsy Price,Director Zim Zimmerman,Director
L Call to Order
IL Approve Minutes of December 10,2013 Meeting
III. Executive Session—The Board of Directors of AllianceAirport Authority,Inc.will conduct a closed
meeting to:
A. Seek the advice of its attorneys concerning In re AMR Corporation, et al., United
States Bankruptcy Court for the Southern District of New York, Case Number 11-
15463,which is exempt from public disclosure under Article X, Section 9 of the Texas
State Bar Rules,as authorized by section 551.071 of the Texas Government Code;
B. Discuss the purchase, sale, lease or value of real property, as authorized by Section
551.072 of the Texas Government Code. Deliberation in an open meeting would have
a detrimental effect on the position of the Corporation in negotiations with a third
party;and
C. Discuss or deliberate negotiations relating to any economic development negotiations,
as authorized by Section 551.087 of the Texas Government Code.
IV. Adjourn
Fort Worth City Hall and the Pre-Council Chamber is wheelchair accessible. Persons with
disabilities who plan to attend this meeting and who may need accommodations, auxiliary
aids, or services such as interpreters, readers, or large print are requested to contact the
City's ADA Coordinator at (817) 392-8552 or e-mail ADA(a,FortWorthTexas.gov at least 48
hours prior to the meeting so that appropriate arrangements can be made. If the City does
not receive notification at least 48 hours prior to the meeting, the City will make a reasonable
attempt to provide the necessary accommodations.
CITY OF FORT WORTH,TEXAS
CITY COUNCIL
ALLIANCEAIRPORT AUTHORITY,INC.
DECEMBER 10, 2013
Present:
President Jungus Jordan
Director W.B. "Zim"Zimmerman
Director Danny Scarth
Director Gyna Bivens
Director Dennis Shingleton
Director Joel Burns
Director Betsy Price
Director Kelly Allen Gray
Absent:
Vice President Salvador Espino
City Staff:
Fernando Costa,Assistant City Manager
Sarah Fullenwider, City Attorney
Peter Vaky, Deputy City Attorney
Gerald Pruitt, Deputy City Attorney
Mary J. Kayser, City Secretary
Tom Higgins, City Manager
Christopher Mosley, Senior Assistant City Attorney
Leann Guzman, Senior Assistant City Attorney
Patrice Randle, Internal Auditor
I. Call to Order
With a quorum of the directors present, President Jordan called the meeting to order for the
Board of Directors of the AllianceAirport Authority, Inc., at 5:32 a.m. on Tuesday,
December 10, 2013, in the Pre-Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton Street, Fort Worth.
II. Approve Minutes of November 19,2013 Meeting
President Jordan opened the floor for a motion on the approval of the minutes.
Motion was made by Director Price and seconded by Director Zimmerman to approve the
minutes of the November 19, 2013, AllianceAirport Authority, Inc., meeting. Motion carried
unanimously 8 ayes 0 nays. Vice President Espino absent.
III. Executive Session
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
AUGUST 13,2013
Page 2 of 2
In accordance with Chapter 551 of the Texas Government Code, President Jordan and the
Directors of the AllianceAirport Authority, Inc., convened into Executive Session at 5:33 a.m. on
Tuesday, December 10, 2013, in the Pre-Council Chamber of the Fort Worth City Hall, 1000
Throckmorton Street, Fort Worth, Texas 76102, in order to:
A. Seek the advice of its attorneys concerning In re AMR Corporation, et al.,
United States Bankruptcy Court for the Southern District of New York,
Case Number 11-15463, which is exempt from public disclosure under
Article X, Section 9 of the Texas State Bar Rules, as authorized by section
551.071 of the Texas Government Code;
B. Discuss the purchase, sale, lease or value of real property, as authorized by
Section 551.072 of the Texas Government Code. Deliberation in an open
meeting would have a detrimental effect on the position of the Corporation
in negotiations with a third party; and
C. Discuss or deliberate negotiations relating to any economic development
negotiations, as authorized by Section 551.087 of the Texas Government
Code.
President Jordan adjourned the Executive Session at 5:52 a.m., on Tuesday, December 10, 2013.
President Jordan reconvened the regular session of the AllianceAirport Authority, Inc., at
5:52 a.m., on Tuesday, December 10, 2013.
IV. Adiourn
With no further business before the Corporation Board, President Jordan adjourned the meeting
of the AllianceAirport Authority, Inc., at 5:52 a.m. on Tuesday, December 10, 2013.
These minutes approved by the AllianceAirport Authority, Inc., on the day of , 2013.
APPROVED:
Jungus Jordan, President
Minutes Prepared by and Attest:
Mary J. Kayser, TRMC/MMC
Secretary to the Corporation Board