HomeMy WebLinkAbout2013/08/13-Agenda-AllianceAirport Authority (AAA) ALLIANCEAIRPORT AUTHORITY, INC.
Agenda
Tuesday,August 13,2013
Immediately Following the Pre-Council Meeting of the
City Council of the City of Fort Worth
Scheduled to Begin at 3:00 P.M.
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
I. Call to Order
II. Approve Minutes of August 6,2013 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. American Airlines,Inc.Maintenance Facility Leasehold at Alliance Airport:
A. Adopt Resolution Authorizing Execution of Amendment to Lease Agreement dated March 1,
1990 by and between AllianceAirport Authority, Inc. and American Airlines, Inc. or any
Assignee
B. Adopt Resolution Authorizing Execution of Agreements for Sale of Equipment Leased to
American Airlines under Master Equipment Lease Agreement Dated April 1, 1991 by and
between AllianceAirport Authority,Inc. and American Airlines,Inc.
C. Adopt Resolution Authorizing Execution of First Amendment to Declaration of Covenants and
Restrictions Related to Leased Premises under Lease Agreement dated March 1, 1990 by and
between AllianceAirport Authority,Inc. and American Airlines,Inc.
D. Adopt Resolution Authorizing Execution of any Other Documents (i) Necessary to Effectuate
Assignment of Lease Agreement Dated March 1, 1990 by and between AllianceAirport
Authority, Inc. and American Airlines, Inc. and (ii) Necessary to Protect the Interests of
AllianceAirport Authority, Inc. or the City of Fort Worth in the Proceeding Styled In re AMR
Corporation, et al., United States Bankruptcy Court for the Southern District of New York,
Case Number 11-15463
V. Adjourn
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please call the City Manager's Office at 392-6143,48 hours in advance.
CITY OF FORT WORTH,TEXAS
CITY COUNCIL
ALLIANCEAIRPORT AUTHORITY,INC.
AUGUST 6, 2013
Present:
President Jungus Jordan
Vice President Salvador Espino
Director W.B. "Zim"Zimmerman
Director Danny Scarth
Director Gyna Bivens
Director Dennis Shingleton
Director Joel Burns
Director Betsy Price
Director Kelly Allen Gray
City Staff:
Fernando Costa, Assistant City Manager
Sarah Fullenwider, City Attorney
Peter Vaky, Deputy City Attorney
Mary J. Kayser, City Secretary
Tom Higgins, City Manager
Sarah Fullenwider, City Attorney
Susan Alanis, Assistant City Manager
Gerald Pruitt, Deputy City Attorney
L 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 5:15 p.m. on Tuesday,
August 6, 2013, in the Pre-Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton Street, Fort Worth, Texas.
II. Approve Minutes of July 23,2013 Meeting
President Jordan opened the floor for a motion on the approval of the minutes.
Motion was made by Director Burns and seconded by Director Espino to approve the minutes of
the July 23, 2013, AllianceAirport Authority, Inc., meeting. Motion carried unanimously 9 ayes
0 nays.
III. Executive Session
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 5:16 p.m. on
Tuesday, August 6, 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,
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
AUGUST 6,2013
Page 2 of 2
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.
Director Shingleton left the meeting at 5:24 pm and did not return.
President Jordan adjourned the Executive Session at 5:31 p.m., on Tuesday, August 6, 2013.
President Jordan reconvened the regular session of the AllianceAirport Authority, Inc., at
5:32 p.m., on Tuesday,August 6, 2013.
IV. Adopt Resolution Increasing the Amount to be Paid to Peter C. Lewis and the
law Firm of Scheef & Stone, L.L.P., as Outside Legal Counsel to Represent
AllianceAiport Authority, Inc., in Matters Related to In re: AMR Corporation, et
al., United States Bankruptcy Court for the Southern District of New York, Case
No. 11-15463.
Motion was made by Director Scarth and seconded by Director Price to adopt Resolution No.
AAA-2013-03. Motion carried unanimously 8 ayes 0 nays, Director Shingleton absent.
V. Adiourn
With no further business before the Corporation Board, President Jordan adjourned the meeting
of the AllianceAirport Authority, Inc., at 5:32 p.m. on Tuesday, August 6, 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