HomeMy WebLinkAbout2012/10/23-Agenda-AllianceAirport Authority (AAA) NOTICE OF AGENDA
A Meeting of
ALLIANCEAIRPORT AUTHORITY,INC.
will be held on
Tuesday, October 23,2012
Immediately Following the City of Fort Worth
City Council Meeting Scheduled
to Begin At 10:00 A.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
I. Call to Order
IL Approve Minutes of August 7,2012 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 II-
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
This facility is wheelchair accessible. For accommodations or sign interpretive services,
please call the City Manager's Office at 392-6143,48 hours in advance.
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY, INC.
AUGUST 7,2012
Present:
President Jungus Jordan
Director Betsy Price
Director Danny Scarth
Director W.B. "Zim"Zimmerman
Director Frank Moss
Director Dennis Shingleton
Director Kelly Allen Gray
Absent:
Vice President Salvador Espino
Director Joel Burns
City Staff:
Fernando Costa, Assistant City Manager
Peter Vaky, Deputy City Attorney
Mary J. Kayser, City Secretary
Tom Higgins, City Manager
Sarah Fullenwider, City Attorney
Gerald Pruitt, Deputy City Attorney
Chris Mosely, Sr. Assistant City Attorney
Bill Welstead, Aviation Director
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 2:00 p.m. on Tuesday,
August 7, 2012, in the Pre-Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton Street, Fort Worth, Texas, with Directors Burns and Espino absent.
II. Approve Minutes of June 12,2012 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 Scarth, to approve the minutes of
the June 12, 2012, AllianceAirport Authority, Inc., meeting. Motion carried unanimously 7-0
(Directors Burns and Espino absent).
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 2:01 p.m. on
CITY OF FORT WORTH, TEXAS
ALLIANCEAIRPORT AUTHORITY, INC.
AUGUST 7, 2012
Page 2 of 3
Tuesday, August 7, 2012, 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;
C. 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
D. 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 2:34 p.m., on Tuesday, August 7, 2012.
President Jordan reconvened the regular session of the AllianceAirport Authority, Inc., at 2:34
p.m., on Tuesday, August 7, 2012.
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 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.
Motion was made by Director Price and seconded by Director Zimmerman, to approve the
adoption of Resolution AAA-2012-03 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. Motion carried unanimously 7-0 (Directors Burns
and Espino absent).
V. Adopt Resolution Authorizing Payment to Jeff Leuschel and the Law Firm of McCall,
Parkhurst & Horton 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.
Motion was made by Director Shingleton and seconded by Director Moss, to approve the
adoption of Resolution AAA-2012-04 Authorizing Payment to Jeff Leuschel and the Law Firm of
McCall,Parkhurst&Horton 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. Motion carried unanimously 7-0 (Directors Burns
and Espino absent).
CITY OF FORT WORTH, TEXAS
ALLIANCEAIRPORT AUTHORITY, INC.
AUGUST 7, 2012
Page 3 of 3
VI. Adjourn
With no further business before the Corporation Board, President Jordan adjourned the meeting
of the AllianceAirport Authority, Inc., at 2:36 p.m. on Tuesday, August 7, 2012.
These minutes approved by the AllianceAirport Authority, Inc., on the 25th day of September,
2012.
APPROVED:
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Jun I
s Jo0an, Clyrnlan
Minutes Prepared by and Attest:
731
Mary J. Kayse ty ecr y