HomeMy WebLinkAbout2013/07/09-Agenda-AllianceAirport Authority (AAA) ALLIANCEAIRPORT AUTHORITY,INC.
Agenda
Tuesday,July 9,2013
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 Frank Moss,Director Danny Scarth,Director
Joel Burns,Director Betsy Price,Director Zim Zimmerman,Director
L Call to Order
IL Approve Minutes of June 4, 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
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CITY OF FORT WORTH,TEXAS
CITY COUNCIL
ALLIANCEAIRPORT AUTHORITY,INC.
JUNE 4,2013
Present:
President Jungus Jordan
Vice President Salvador Espino
Director Danny Scarth
Director W.B. "Zim" Zimmerman
Director Frank Moss
Director Dennis Shingleton
Director Joel Burns
Absent:
Director Betsy Price
Director Kelly Allen Gray
City Staff:
Fernando Costa,Assistant City Manager
Peter Vaky, Deputy City Attorney
Mary J. Kayser, City Secretary
Tom Higgins, City Manager
Charles Daniels,Assistant City Manager
Sarah Fullenwider, City Attorney
Jay Chapa, Director of Housing and Economic Development
Gerald Pruitt, Deputy City Attorney
Chris Mosley, Senior Assistant 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 4:13 p.m. on Tuesday,
June 4, 2013, in the Pre-Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton Street, Fort Worth, Texas,with Directors Price and Allen Gray absent.
II. Approve Minutes of February 19,2013 Meeting
President Jordan opened the floor for a motion on the approval of the minutes.
Motion was made by Director Moss and seconded by Director Shingleton to approve the minutes
of the February 19, 2013, AllianceAirport Authority, Inc., meeting. Motion carried unanimously
7 ayes 0 nays,with Directors Price and Allen Gray absent.
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
JUNE 4, 2013
Page 2 of 3
III. 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 AllianceAirport
Authority, Inc., in Matters Related to In re AMR Corporation, et al., United States
Bankruptcy Court for the Southern District of New York, Case Number 11-15463.
President Jordan opened the floor for discussion on this issue.
There being no discussion, President Jordan opened the floor for a motion.
Motion was made by Director Moss and seconded by Director Shingleton, to adopt Resolution
No. AAA-2013-02. Motion carried unanimously 7-0, with Directors Price and Allen Gray
absent.
IV. 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 4:16 p.m. on
Tuesday, June 4, 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 4:31 p.m., on Tuesday, June 4, 2013.
President Jordan reconvened the regular session of the AllianceAirport Authority, Inc., at
4:31 p.m., on Tuesday, June 4, 2013.
V. Adiourn
With no further business before the Corporation Board, President Jordan adjourned the meeting
of the AllianceAirport Authority, Inc., at 4:32 p.m. on Tuesday, June 4, 2013.
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
JUNE 4,2013
Page 3 of 3
These minutes approved by the AllianceAirport Authority, Inc., on the day of ,
2013.
APPROVED:
Jungus Jordan, Chairman
Minutes Prepared by and Attest:
Mary J. Kayser, TRMC/MMC
Secretary to the Corporation Board