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HomeMy WebLinkAboutResolution Fort Worth Local Development Corporation (FWLDC) FWLDC-2013-07RESOLUTION NO. FWLDC-2013-07 FORT WORTH LOCAL DEVELOPMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Authorizing the Retention of Ralph Duggins and the Law Firm of Cantey Hanger LLP, as Outside Legal Counsel to File a Lawsuit Against Chesapeake Operating, Inc. and Total E&P USA, Inc. Over Oil and Gas Lease Royalty Payments to the Corporation WHEREAS, the Fort Worth Local Development Corporation (the "Corporation") has entered into a number of oil and gas leases of Corporation property within the Barnett Shale Field; and WHEREAS, the leases provide that the royalties paid thereunder are to be free of costs of any kind; and WHEREAS, Chesapeake Operating, Inc., and Chesapeake Exploration, LLC and Total E&P (USA), Inc. are the lessees or assignees of the lessee of some of the oil and gas leases with the Corporation; and WHEREAS, the Corporation has reason to believe that Chesapeake Operating, Inc. and Total E&P (USA), Inc. have reported as the gross sales price of produced gas the net sales price after disallowed costs when reporting and remitting royalty payments to the Corporation for leases held by Chesapeake Operating, Inc. and Total E&P (USA), Inc. in violation of the terms of the leases; and WHEREAS, pursuant to Resolution No. 4253-10-2013, on October 22, 2013 the City Council of the City of Fort Worth (the "City") ratified the retention of Ralph Duggins and the law firm of Cantey Hanger LLP and the filing of a lawsuit against Chesapeake Operating, Inc. and Total E&P (USA), Inc. over the same issues involving oil and gas leases between the City and Chesapeake Operating, Inc. and Total E&P (USA), Inc.; NOW THEREFORE, BE IT RESOLVED that the Board of Trustees of the Corporation hereby authorizes the retention of Ralph Duggins and the law firm of Cantey Hanger LLP and the filing of a lawsuit against Chesapeake Operating, Inc. and Total E&P (USA), Inc. over issues relating to the calculations and amounts of royalty payments made under oil and gas leases between the Corporation and Chesapeake Operating, Inc. and Total E&P (USA), Inc.; FURTHER RESOLVED, that the Corporation is hereby authorized to compensate Ralph Duggins and the law firm of Cantey Hanger L.L.P., by contingency on the same terms and conditions as that of the City; and RESOLUTION NO. FWLDC-2013-07 PAGE 2 FURTHER RESOLVED, that the President of the Corporation is hereby authorized to enter into a contract with Ralph Duggins and Cantey Hanger LLP setting out the contingency in accordance with the same terms and conditions as the contract executed by the City (City Secretary Contract No. 45030), with all costs of litigation to be advanced by Cantey Hanger LLP. Adopted thiYth day of November, 2013: 4, iZ By,,... Dennis ShVgleton Secretary'/ c