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HomeMy WebLinkAboutContract 17329 �?i. G1 . MASTER AGREEMENT FOR AMERICAN AIRLINES MAINTENANCE BASE This Master Agreement for American Airlines Maintenance Base (the "Agreement." ) is entered into this jL#vday of August, 1989, by and among THE CITY OF FORT WORTH, TEXAS (" City" ), a Texas home- rule municipal corporation, AMERICAN AIRLINES, INC. ("American" ), a Delaware corporation, ALLIANCE AIRPORT, LTD. ("Alliance" ) , a Texas limited partnership, HILLWOOD/1358, LTD. (" Hillwood" ) , a Texas limited partnership, HILLWOOD DEVELOPMENT CORPORATION ( " Developer" ) , a Texas corporation, and ALLI ANCEAI RPORT AUTHORITY, INC. (" Corporation" ) , a Texas non-profit industrial development corporation. Recitals American is a certificated common carrier engaged in the business, among other things, of operating a major scheduled passenger airline service throughout the United States and other parts of the world. As a part of its airline operations American currently maintains and operates a fleet of over 500 airplanes and expects the size of its fleet to increase substantially in the future. City is a Texas home-rule municipality which is currently engaged in the development of an airport commonly referred to as Alliance Airport (the "Airport" ) in the northern portion of the City on land dedicated to the City for such purpose by Seller. Among the City' s intentions in developing the Airport is to spur industrial and other compatible development in the northern a portion of the City and adjacent areas so as to enhance employment opportunities and otherwise enhance the economic vibrancy of the Fort Worth, Texas, area. Alliance and Hillwood (collectively herein referred to as the " Seller" ) own certain real property located in Denton County, Texas, in the general vicinity of the Airport. American desires to arrange for the development of a major aircraft maintenance facility for use by American in the maintenance and repair of its aircraft fleet as well as for potential use for maintenance of aircraft owned by others (either affiliates of American or third parties ) . Seller and the City have proposed that such facility be located on the Land (as hereinafter defined) so as to make use of the Airport. Based upon the covenants set forth herein, American has determined that the Land is an appropriate location for such facility. The facilities contemplated to be located upon the Land and used by American are expected to result in a significant increase in the work force in the City and to create other substantial benefits to both the City and the Seller. American acknowledges that it will receive substantial benefits in locating the Project on the Land due to recently enacted legislation, the tax and financing assistance to be provided by the City, the commitment of Developer to enter into the CFA' s (as hereinafter defined) , and the other covenants of the City, Seller, and Developer as set forth herein. 2 To induce American to locate its facility at the Airport, both the City and Seller have made various commitments to American. The parties now desire to document the exact nature of such inducements and specify exactly the actions agreed upon and required to be taken to implement such inducements and have entered into this Agreement for such purposes. Agreements NOW, THEREFORE, for good and valuable consideration flowing from. each of the parties hereto to the other, the receipt and sufficiency of which are hereby acknowledged and confessed by the respective parties hereto, the parties have agreed, and do hereby agree, as follows: ARTICLE I General References 1. 01. Definitions. Except where otherwise specified herein or the context otherwise requires, the. following terms shall have the following meanings whenever used herein with their respective initial letters capitalized: (a) "Access Taxiway" means that certain taxiway which will be developed to provide direct access for aircraft from the Airport to the Land. (b) " Bonds" means bonds or other obligations which may be issued by the City or by the Corporation on behalf of the City to finance the acquisition of the Land, the 3 construction of the Improvements, the acquisition of Equipment, the costs of issuance of such bonds, and related costs. (c) 11 CFA" has the meaning given such term in Section 3. 05. (d) " Corporation" means AllianceAirport Authority, Inc. , a Texas non-profit industrial development corporation created by the City pursuant to the Development Corporation Act of 1979, as amended, Vernon' s Ann. Civ. St. art. 5190. 6. (e) " Dedication Deed" means that certain Dedication Deed dated May 24, 1988, recorded at Volume 9279, Page 388 of the Deed Records of Tarrant County, Texas, and Volume 2382, Page 209, of the Deed Records of Denton County, Texas, executed by Seller and conveying to the City a parcel of property containing approximately 381 acres of land on which the Airport is being developed. (f) " Equipment" means, collectively, all fixtures, furniture, equipment and other items of tangible personal property (other than inventory and supplies ) that American may elect to locate and use upon the Land, whether incorporated or not incorporated into the Improvements, in connection with its use of the Land and related facilities. (g) " Improvements" means such buildings and other improvements of a permanent nature which American may elect to develop, or cause to be developed, on the Land to serve its needs. 4 (h) " Infrastructure" means, generally, the various streets, utilities, and similar matters, including, without limitation, the Access Taxiway, intended to serve the Project as described herein. (i ) " Land" means that certain tract or parcel of property containing approximately [202 acres ] ( +/-) located adjacent to the Airport generally as indicated on the Site Plan (hereinafter defined) and as more fully described on Exhibit "All attached hereto and made a part hereof for all purposes. (j ) " Land Contract" has the meaning given to such term in Section 2. 01. (k) " Lease" means the lease contemplated to be entered into between American and the Corporation in connection with the issuance of the Bonds, as more fully described in Section 7. 02 hereof. (1 ) " Option Land" means that certain tract or parcel of property containing approximately 75 acres ( +/-) located adjacent to the Land generally as indicated on the Site Plan and as more fully described on Exhibit " B" attached hereto and made a part hereof for all purposes. (m) " Outside Dates" means any one of the respective outside dates for progress and/or completion of the various aspects of the Infrastructure as set forth on Exhibit " C" and as more fully described in Section 3. 06 hereof. 5 (n) Pro! ect" means, collectively, the Land, the Improvements, and the Equipment. (o) " Site Plan" has the meaning given to such term in Section 1. 02. 1. 02. Site Plan. Attached hereto as Exhibit " D" and incorporated herein by this reference is a schematic general plan (the " Site Plan" ) for the Land and the surrounding area. The Site Plan is included herein for general reference purposes only; it is fully understood by the parties that numerous aspects of the Site Plan may be changed over time and that the final development within the area indicated on the Site Plan may (and probably will ) be substantially different than that indicated on the Site Plan (however, the various aspects of Infrastructure covered by the CFA' s shall not be modified except as permitted hereby) . Nevertheless, the Site Plan does indicate the frame of reference of the parties in the negotiation of this Agreement. In certain instances where matters indicated on the Site Plan (such as the location of certain streets ) are intended to be contractual in nature and an obligation of one or more parties hereto, specific provisions to that effect are included herein. 6 ARTICLE II Transactions Related to the Land 2. 01. Transfer to American. Contemporaneously with the negotiation of this Agreement, Seller and American have entered into a Contract of Sale (the " Land Contract" ) pursuant to which Seller has transferred or expects shortly to transfer fee simple title to the Land to American. 2. 02. Alliance' s Right to Acquire Land. As more fully described in Article VII hereof, the parties anticipate that American will transfer the Land (and any then existing Improvements ) to the Corporation and enter into the Lease with the Corporation. Alliance has certain rights to purchase the Land and Improvements from American as set forth in a certain Right of First Opportunity Agreement executed or to be executed by American and Alliance simultaneously with the Land Contract. Such Right of First Opportunity Agreement generally provides that it will not be applicable to any transfer of the Land (and/or then existing Improvements ) (i ) from American to the Corporation, or (ii ) from American or the Corporation to the City or any other public authority. Such Right of First Opportunity will, to the maximum extent permitted by law, apply to a transfer from the Corporation, the City, or any other public authority to a third party and in any event such rights will survive any such transfers and will be binding upon any private third party who may acquire the Land and/or Improvements from the Corporation, the City, or other public authority. A copy of the Right of 7 First Opportunity -Agreement is attached hereto as Exhibit " E" and reference is hereby made to such agreement for a definitive description of the rights of Alliance thereunder. 2. 03. Option -Land. Simultaneously with the transfer of the Land by Seller to American, Seller has granted or expects to grant to American an option to purchase the Option Land. The option agreement with respect to the Option Land contains a First Opportunity Agreement comparable to the agreement affecting the Land, which First Opportunity Agreement with respect to the Option Land is attached hereto as Exhibit 'IF" for reference purposes. ARTICLE III Infrastructure 3. 01. Temporary Facilities. (a) Simultaneously with the conveyance of the Land to American by Seller, Seller has granted to American certain private easements to provide construction and other access to the Land. The public does not have any rights under such easements. American, at its expense, shall have the responsibility of providing such temporary roadways and utilities as it deems necessary subject to the provisions of such easements. (b) In addition to such private easements granted to American by Seller for temporary access to the Land, the City agrees that American shall have the right to use the area generally as indicated on Exhibit 11G " attached hereto (such area 8 being currently in the process of dedication as a public right of way) for temporary access from the end of Harmon Road (as extended on a temporary basis by such private easements granted by Seller) around the north end of the Airport runway to the Land until at least such time as the proposed Heritage Parkway currently under construction between Keller-Haslett Road and the proposed Alliance Boulevard has been completed and is available for use by American. Thereafter American may continue to use such temporary access area so long as such use does not interfere with Airport operations or other use of the area by the City. American acknowledges that the exact location of such temporary accessway may be adjusted from time to time as necessary to accommodate other construction in the area, so long as a usable accessway is available for American' s use somewhere within such general area for at least the minimum time period provided above. 3. 02. Permanent Access. (a) Subject to the provisions of subsection 3. 02 (b) and Section 9. 01 hereof, the City shall use its best efforts to complete, or cause to be completed, on or before October 1, 1990, the following permanent streets and roads to serve the Land: (i ) Eagle Parkway from Interstate 35W to F. M. 156 shall be completed as a boulevard in accordance with the specifications and requirements therefor set forth in the CFA relating to Eagle Parkway. Eagle Parkway will include a crossing of the Atchison, Topeka and Santa Fe Railway Company tracks and an intersection with F. M. 156 so that 9 access is provided from Eagle Parkway. onto F. M. 156. The City shall take all steps necessary to obtain an easement and license from said railway company to construct and permit the use of such railway crossing. (ii ) Alliance Boulevard shall be completed as a boulevard from Interstate 35W to the proposed Heritage Parkway in accordance with the specifications and requirements therefor set forth in the CFA relating to Alliance Parkway. (iii ) Heritage Parkway shall be completed as a boulevard from the proposed Eagle Parkway south to the proposed Alliance Boulevard and from the proposed Alliance Boulevard south to Keller-Haslett Road in accordance with the specifications and requirements therefor set forth in the CFA' s relating to the respective portions * of Heritage Parkway. (iv) Avion Road shall be completed as a collector street from the proposed Heritage Parkway to the proposed Interstate Highway - 35W west frontage road in accordance with the specifications and requirements therefor set forth in the CFA relating to Avion Road. The above-described streets and roads shall be developed in the locations therefor as shown in the respective CFA' s. Any modification of such locations and/or the specifications or other requirements applicable thereto shall be subject to the approval 10 of American, Seller, and the City. For purposes hereof " completed" means that the applicable street or road, including, where applicable, all utility services located or intended to be located therein (a) has been physically completed in substantial accordance with (i ) the requirements with respect to such street or road set forth herein (including applicable exhibits ) , and (ii ) all applicable City or other governmental requirements applicable thereto, including, without limitation the City' s Policy for the Installation of Community Facilities, (b) is located in a right-of-way or easement that has been permanently dedicated to the City as a public right-of-way or easement in accordance with all applicable City and other governmental requirements, including platting requirements, (c) has passed all necessary inspections or other permitting or review processes, and (d) has been accepted by the City for public maintenance. (b) American recognizes that the portions of the proposed Eagle Parkway and the proposed Alliance Boulevard extending eastward from the proposed Heritage Boulevard to Interstate 35W will be unusable prior to completion of the interchanges described in Section 3. 09 below. Accordingly, notwithstanding the foregoing provisions, the required completion dates of such portions of Eagle Parkway and Alliance Boulevard shall be the date on which the respective interchanges to which they connect are opened for use. 3. 03. Permanent Utilities. (a ) Subject to the provisions of subsection 3. 03 (b) and Section 9. 01 hereof, the 11 City shall use its best efforts to complete, or cause to be completed, on or before October 1, 1990, installation of the permanent utility service for water, sanitary sewer, and storm sewer service to the Land in accordance with the respective CFA' s. (b) To the extent that such utility work is not required to permit the function of utility service, including storm drainage, to the Land or the Option Land, the utility improvements within the portions of the proposed Eagle Parkway and the proposed Alliance Boulevard described in Section 3. 02 (b) above may be deferred and completed contemporaneously with such roadways. Any utility services, including storm drainage, located within such areas and necessary to the proper function of utility service to the Land and/or the Option Land shall be completed on or before the date specified in subsection 3. 03 (a) above without regard to the required date of completion of roadways within which utility service will be located. 3. 04. TRA-Sewer Service. City hereby represents and warrants that it has entered into an agreement with the Trinity River Authority of Texas (" TRAII ) pursuant to which TRA has committed to provide such trunk lines, wastewater treatment facilities, and related facilities and capacity so as to permit construction, connection, and operation of the sanitary sewer service required to be delivered by the City to the Land hereunder, that such agreement is, to the best of the City' s knowledge, in full force and effect and has not been withdrawn or 12 amended. The foregoing shall not be deemed to limit or diminish the City' s responsibilities and obligations hereunder with respect to the provision of the required sanitary sewer service to the Land, and no default or other failure of performance by TRA under its agreements with the City shall excuse the City from its obligations to American hereunder with respect to the provision of sanitary sewer service to the Land. 3. 05. Community Facilities Agreements. (a) American acknowledges that the City has entered into, or intends to enter into, the following Community Facility Agreements (11 CFA' s" ) with Developer, an affiliate of both Alliance and Hillwood, pursuant to which Developer has the right to develop and construct (and, as between City and Developer, will pay for material portions of) certain aspects of the Infrastructure which, under this Agreement, are the responsibility of the City: Eagle Parkway Community Facilities Agreement by and between Developer and the City, a copy of which is attached hereto as Exhibit " H-1" . Heritage Parkway Community Facilities Agreement by and between Developer and City (covers proposed Heritage Parkway from proposed Eagle Parkway south to proposed Alliance 13 Boulevard) , a copy of which is attached hereto as Exhibit " H-2" . Alliance Boulevard Community Facilities Agreement by and between Developer and City, a copy of which is attached hereto as Exhibit " H-3" . Avion Road Community Facilities Agreement by and between Developer and City, a copy of which is attached hereto as Exhibit " H-4" . Community Facilities Agreement #16434 (Heritage Parkway) dated May 24, 1988, by and between Developer and City (covers a portion of Heritage Parkway from proposed Alliance Boulevard south to Keller-Haslett Road), a copy of which is attached hereto as Exhibit " H-5" . Community Facilities Agreement #16477 (Heritage Parkway) dated June 17, 1988, by and between Developer and City (covers a portion of Heritage Parkway from proposed Alliance Boulevard south to Keller-Haslett Road) , a copy of which is attached hereto as Exhibit " H-6" . 14 The work to be carried out under the CFA' s is all of the street, road, and utility work described in Sections 3. 02 and 3. 03 above. (b) Developer hereby covenants and agrees to use its best efforts to satisfy the completion dates for the necessary street, road, and utility work provided for in Sections 3. 02 and 3. 03, which covenant and agreement is hereby incorporated into the applicable CFA' s and forms a part thereof as if fully set forth therein. To the extent of any inconsistency between the terms of the CFA' s and the provisions of the foregoing Sections 3. 02 and 3. 03, the requirements of Sections 3. 02 and 3. 03 shall control. While this Agreement shall be deemed to constitute an amendment to the CFA' s, upon the request of any party hereto the City and Developer shall enter into a separate supplement to the CFA' s incorporating such provisions. (c) By its execution hereof Developer hereby exercises the rights and options granted to it under the respective CFA' s (other than CFA' s #16477 and 16434, as to which elections have previously been made and are not affected hereby) and acknowledges that Developer will perform all of the work (and/or let its own contracts for the performance of the work) contemplated by the respective CFA' s. (d) City hereby agrees with American (and Developer hereby acknowledges and, to the extent necessary for the effectiveness thereof, consents ) as to the following: 15 (i ) American (or its designated representatives ) shall have the right from time to time to inspect or review the progress and/or test the quality of construction and development of the Infrastructure work on-site; provided that in the exercise of such rights American shall not unreasonably interfere with the prosecution of such work. (ii ) American (or its designated representatives ) shall have the right to review and (subject to American bearing copying costs in the case of voluminous materials ) receive copies of any reports or other information provided to the City by Developer or any of its contractors or subcontractors in connection with the work contemplated under the CFA' s. (iii ) City shall advise American in advance of any non-routine meetings or conferences between City and Developer with respect to the progress of the Infrastructure work or unusual problems encountered with respect thereto and American may, at its election, be represented at such meetings. City shall further advise American in advance at any time that Developer requests to withdraw collateral pledged as security for its obligations under any CFA and will seek American' s input (and give due consideration thereto) prior to approving any such request for withdrawal to the extent such approval is required under the applicable CFA. 16 (iv) City agrees to give appropriate consideration to any information, input, and/or requests for action that American may make to the City in the event American advises the City that American believes progress on the work contemplated by the CFA' s is not proceeding in an expeditious manner or otherwise in accordance with the CFA' s. However, so long as no " Outside Date" has been missed and American has not exercised its rights to take over construction of any item of Infrastructure in question as provided in Section 3. 06 below American or its representatives shall not give instructions or directions directly to the Developer or its contractors with respect to the Infrastructure. (v) In the event American becomes entitled to elect, and in fact elects, to take over the prosecution of any item of Infrastructure work as to which an Outside Date has been missed, as provided in Section 3. 06 below, then City shall assign to American City' s rights under the CFA' s to the extent necessary to permit American to exercise its rights and remedies thereunder. Without limitation, in appropriate circumstances such assignments may include the right, subject to the provisions of Sections 3. 06 (b) (ii ) and (d) below, to recover from Developer costs incurred with respect to the Infrastructure work undertaken by American (which Developer agrees shall, in those circumstances, be due and payable by Developer to American to the same extent as if 17 City had taken over such work as a result of a default by Developer under the CFA and had itself performed the work and/or incurred the costs in question) and/or the right to receive proceeds of the collateral pledged by Developer as security for its obligations under the CFA' s. City shall cooperate as reasonably necessary to draw upon such collateral to pay, or reimburse American for, costs incurred by American in carrying out such work, subject to the provisions of Section 3. 06 (b) (ii ) and (d) below; provided that City and American agree that Developer shall be presented with an invoice for such costs and will be given five ( 5 ) days within which to pay such costs before the proceeds of any collateral is drawn upon for the necessary funds. Any failure by Developer to pay such invoiced amounts within such five ( 5 ) day period shall constitute an " Event of Default" under the applicable pledge agreement. 3. 06. Outside Dates. (a) Exhibit " C', attached hereto sets forth a schedule of progress and/or completion dates (the " Outside Dates" ) for various aspects of the Infrastructure work described in this Article III which, if not met, will likely cause substantial damage and hardship to American, by delaying the practical utilization of the Project by American. Such schedule is not intended as an indication of a desirable, or even acceptable, schedule of progress or completion, but rather sets forth outside dates which, if not met, will -permit (but not obligate) American 18 to exercise the specific rights set forth in paragraph (c) below. Except as provided in Section 3. 07 below, nothing in this paragraph shall be deemed to limit American' s rights or remedies for any other breach of this Agreement. The outside Dates are not subject to extension for force majeure. (b) In the event that any outside Date is not met with respect to ' any item of Infrastructure described in. this Article III for any reason whatsoever, and without regard to fault of any person, American shall have the following rights (in addition to any other rights or remedies which may be available to American as a result of any facts or circumstances which may have caused the Outside Date not to be met with respect to the matter in question, subject to the provisions of Section 3. 07 below) : (i ) American may, if it so elects, take over the construction of the item of Infrastructure in question, including, at American' s option, cancelling or assuming any existing contracts which may have been let by either the City or Developer in connection therewith. If American so elects, any costs or expenses incurred under any then existing contracts which American may cancel shall be borne by the City or Developer (whichever was a party to the contract in question) , subject to the provisions of Section 3. 06 (d) below. (ii ) All actual, necessary, and reasonable construction costs or expenses incurred by American in 19 completing the Infrastructure in question shall be paid by the City, subject to the provisions of Section 3. 06 (d) below; provided, however, that the foregoing shall not be deemed to limit or expand any rights or remedies which the City may have against Developer pursuant to the applicable CFA (or, where applicable, the rights of American against Developer to the extent the City has assigned its rights under the CFA' s to American pursuant to Section 3. 05 (d) (v) above) . City agrees that the collateral established by Developer securing the applicable CFA will be applied by the City to pay such costs (and credited against amounts otherwise payable by Developer under the applicable CFA) but such application shall not limit the obligations of City and/or Developer to pay all amounts owed by such party as provided in the applicable CFA, subject to the provisions of Section 3. 06 (d) below. Any " general and administrative" or " overhead" costs of American included in such construction costs shall not exceed amounts for such items customarily incurred with respect to projects of the type in question by reputable contractors and owners in the Fort Worth, Texas, area. (c) Developer acknowledges and consents to the foregoing schedule of Outside Dates, as applicable to the portions of the Infrastructure work to be performed and/or paid 20 for (in part) by Developer under the applicable CFA' s. Developer further understands and agrees that if an Outside Date is not met for any reason (whether or not Developer is at fault) , then American may take over construction or completion of one or more items of the Infrastructure work and Developer shall be obligated to pay costs incurred in connection with such construction and completion to the extent provided in the applicable CFA, subject to the provisions of Sections 3. 06 (b) (ii ) and (d) herein (such obligation to bear such costs being Developer' s sole obligation under such circumstances as provided in Section 3. 07 below) . Developer agrees to enter into an appropriate supplemental agreement among the City, Developer, and the holder of the collateral posted by Developer under the CFA' s (currently NCNB Texas National Bank) pursuant to which all such parties acknowledge (i ) that City may assign its rights in such collateral to American as provided in Section 3. 06 (d) (v) hereof, (ii ) that the failure of Developer to make a payment to American as provided in Section 3. 05 (d) (v) shall constitute an " Event of Default" under the pledge agreement relating to the Infrastructure work in question, and (iii ) that the City and/or the collateral holder is authorized to provide information regarding the collateral to American (notwithstanding the provisions of the pledge agreement prohibiting disclosure of information with respect thereto) . (d) Notwithstanding that pursuant to this Section 3. 06 American is entitled to exercise certain rights and remedies when 21 an Outside Date is missed without regard to fault or the reason for such date being missed, (including circumstances where the act or omission of American or its affiliates or their agents, employees, or contractors may be fully or partially the cause of the delay in question) American shall be liable in damages to City or Developer to the extent that the City or Developer incurs extra costs in connection with the Infrastructure work to the extent that the acts or omissions of American or its affiliates or their agents, employees, or contractors are the full or partial cause of an outside Date being missed. Specifically, if any such Outside Date is missed due partially or fully to an act or omission of American or its affiliates or their agents, employees or contractors, Developer shall have no obligation to pay any costs related to the Infrastructure work in excess of the amount of any costs that Developer would have incurred in the absence of such act or omission of American or its affiliates or their agents, employees, or contractors. 3. 07 Limitation of Developer' s Liability. Anything in this Agreement to the contrary notwithstanding, the sole and exclusive liability of Developer or Seller with respect to the Infrastructure work shall be the obligations of Developer to pay certain construction costs as set forth in the CFA' s. In no event shall Seller or Developer have any liability or responsibility for or with respect to any hardship or consequential damages, costs, or expenses incurred or realized by the City or American as a result of any failure of the Outside 22 Dates to be met (other than its obligation to bear, without limitation as to amount except as provided in Section 3. 06 (b) (ii ) and (d) above, certain costs of construction or completion as contemplated in the CFA' ) or as the result of any failure or delay of the City in the performance of any of its obligations under this Agreement. Further, neither Seller nor Developer shall have any responsibility or liability of any nature with respect to any breach by the City or American of their respective covenants under this Agreement. 3. 08 Access Taxiway. On or before July 1, 1991, the City shall complete and open for use by American and other users thereof, the Access Taxiway from the Alliance Airport main runway and taxiway areas extending eastward along the south boundary line of the. Land in substantially the location indicated on The Site Plan. The Access Taxiway shall, at a minimum, be of a sufficient width and capacity to comply with all applicable Federal Aviation Agency requirements for the use and operation thereon of aircraft at least equivalent in size to the Boeing 747-400. The actual width of the Access Taxiway shall be 300 feet, but American and Alliance shall each grant clearance easements ten feet in width across their respective properties adjacent to the Access Taxiway so as to provide the necessary 320 foot clearance for Boeing 747-400 operations. The City shall build the Access Taxiway in such a manner as to maximize use of it for aircraft access to the Airport. For purposes hereof the 23 Access Taxiway shall be deemed completed when (a) it has been physically completed in accordance with the foregoing requirements, (b) the area on which the Access Taxiway is located has been permanently dedicated as an " access taxiway" as contemplated by City Ordinance No. 10113, including satisfactory completion of all applicable platting requirements, (c) the Access Taxiway has been accepted for permanent maintenance by the City, and (d) all necessary approvals of the Federal Aviation Agency or other applicable governmental authorities for use of the Access Taxiway have been obtained. Alliance hereby agrees to dedicate to the City, at no cost, the right-of-way for the Access Taxiway when requested to do so by the City and shall grant the above-described ten foot clearance easement on its adjacent property at the same time. 3. 09. IH-35W Interchanges /Frontage Road. The City represents and warrants to American that the Texas State Department of Highways and Public Transportation (" Highway Department" ) has issued minute order #89068 pursuant to which the Highway Department has agreed to proceed with the construction of interchanges at the intersection of Interstate Highway 35W (IIIH-35W" ) and Park Vista Boulevard (now to be known as Eagle Parkway) and IH-35W and Alliance Boulevard, as well as the associated IH-35W frontage roads. City agrees to promptly proceed to satisfy all of the requirements and conditions to be satisfied by the City pursuant to such minute order (including, but not limited to, payment of applicable portions of costs for 24 non-donated right-of-way and provision of environmental clearances, plans, and cost estimates ) so as to permit the Highway Department to construct such interchanges and frontage roads as soon as reasonably practicable. Further the City and Seller, but at no expense to Seller, hereby agree and covenant to cooperate fully with American and to take such actions as may be within their reasonable control to the end that the Alliance Boulevard and Eagle Parkway interchanges creating direct access to the Land from Interstate Highway 35W, as well as the associated frontage roads adjacent to IH-35W from Eagle Parkway to Keller-Haslett Road as contemplated in the Highway Department minute order, will be completed at the earliest possible time. ARTICLE IV Tax Abatement and Related Matters 4. 01. City Agreement. The City agrees to enter into three ( 3 ) tax abatement agreements with American (and, in the case of the agreement relating to the proposed Phase III of the Project, Seller) in form and substance reasonably satisfactory to the City and American (as well as Seller, with respect to the agreement to which it is a party) pursuant to which all real property and personal property ad valorem taxes levied by the City with respect to the Land or any improvements from time to time located thereon or any personal property or equipment of any kind from time to time located thereon are abated for the maximum period permissible by state law. Such agreements shall be 25 entered into prior to September 1, 1989. The form of tax abatement agreements to be entered into between the City and American (and where applicable, Seller) are attached hereto as Exhibits " 1-2" and 111-311 respectively and made a part hereof for all purposes. 4. 02. Other Taxing Authorities. Further, the City shall use its best efforts to obtain for the benefit of American, prior to September 1, 1989, the identical tax abatement agreements from Denton County, the Northwest Independent School District, Tarrant County (to the extent Tarrant County has any taxing authority over the Land or the Project) and all other applicable taxing authorities including but not- limited to school districts, _ hospital districts, college districts having jurisdiction over the Land or an thereof. 4. 03. City Acquisition. The City also agrees that if the Corporation is the lessor and/or owner of the Project as contemplated in the " Financing" section of this Agreement, then upon the earlier to occur of (a) the final retirement of the Bonds, or (b) the receipt by the City of a demand by American made upon reasonable belief of American that all or any portion of the Project may be subject to ad valorem taxes by the State of Texas or any taxing unit therein, the City will cause the Corporation to transfer its interest in the Project, subject to the Lease and, if required under the applicable financing documents, security interests in support of the Bonds, to the City so that the City will own fee simple title to the Project. 26 The City agrees that under current law the City' s ownership of the Project would render the Project exempt from ad valorem tax under the current provisions of Section 25. 07 of the Texas Tax Code. The City intends to allow American, at its option, to cause the City to acquire such facilities, own them, and lease them to American as contemplated in Section 25. 07. If at the time of the transfer the present Texas Tax Code has been amended so that the Project (or portions thereof) would not be exempt from ad valorem tax under the contemplated ownership structure but there is, at that time, an alternative structure of ownership that could be instituted that would permit the Project (or portions thereof) to be exempt from ad valorem tax, then the City agrees that it will comply with all reasonable requests of American to achieve such objectives. 4. 04. Freeport Implementation. Prior to September 1, 1989, the City will adopt such ordinances and related rules and regulations as may be appropriate or necessary to implement and make effective for the benefit of American " freeport" status for its various items of inventory, supplies, aircraft, and/or other items of tangible personal property which may be located at the Project for a temporary period to the maximum extent permitted by law in the event the State constitutional amendment contemplated by S. J. R. 11 passed by the 1989 Texas legislature is approved by the voters in November of 1989 (or at a subsequent date that any similar constitutional amendment may be approved by the voters of Texas ) . Such implementing ordinances and related matters shall 27 be approved by the City contemporaneously with the approval of the tax abatement agreement and shall be in a form and substance which reasonably satisfies American that it will receive the full benefits available to under such constitutional provision, if approved by the voters. Article V Operational Agreements 5. 01. Use Agreement/Waiver of Fees. (a) On or before the date on which American commences operations at the Project, American and the City shall enter into a Use Agreement (the " Use Agreement" ) for the Airport in a form reasonably satisfactory to American and the City. The Use Agreement shall be coterminous . with the Lease and shall provide for the payment by American of landing fees computed on a basis no less favorable to American than that used to compute the landing fees charged to other comparable users of the Airport, which fees shall be adjusted from time to time as necessary to assure that American' s landing fees are never computed on a basis less favorable to American than the computation of landing fees for other comparable users of the Airport. American shall not be obligated to pay any other access fees, user fees, permit fees, or any other costs or fees of any nature relating to the use of the Airport. Without limitation of the generality of the foregoing, the City specifically agrees that the Use Agreement will contain a waiver of any fees for aircraft parking pursuant 28 to Section 3-11 (b) of the city code, as well as any and all other fees or permit charges permitted to be levied by the City to users of the Airport pursuant to City Ordinance No. 10113, including the fuel flowage fee otherwise applicable to off- airport self-fueling operations pursuant to Sec. 3-285 (f) of said Ordinance. (b) Seller acknowledges the foregoing arrangements (including the waivers of fees otherwise contemplated in City Ordinance No. 10113 ) and the other arrangements set forth in this Agreement, and Seller agrees that neither the execution hereof nor the performance by any party hereto of its duties and obligations hereunder shall constitute an event which, with or without notice and/or the passage of time, could constitute a " Reversion Event" as defined in the Dedication Deed. Nothing in this subparagraph (b) shall be deemed to constitute a waiver or relinquishment of Seller' s rights of reverter upon the occurrence of any Reversion Event described in the Dedication Deed and not addressed in this Agreement. 5. 02. Completion of Airport. City hereby covenants and agrees that the main runway, both taxiways, a temporary control tower, and all navigation, instrument landing and/or other major systems and equipment for the Airport will be fully operational on or before May 23, 1990, such that the Airport can be used by American and other users for its intended purposes. Without limitation, all such construction shall be carried out in strict accordance with the Airport Layout Plan approved by the Federal 29 Aviation Administration (" FAA" ) on May 3, 1988, and any revisions thereto approved by the FAA and Seller so as to avoid the applicability of the possibility of reverter set forth in the Dedication Deed. 5. 03. Continuation of Airport Operations /Access. City further hereby covenants that so long as American or any successor or permitted assign continues to own, lease, or otherwise have an interest and/or occupancy right in and to the Land, the Option Land, or any portion of either of them: (i ) the City will maintain and operate the Airport and all material systems related thereto in accordance with all applicable laws, rules, and regulations governing the use of such airports, including, but not limited to, all applicable FAA . requirements, such that American and/or such successors and permitted assigns will have the benefits of the Project being immediately adjacent to a functioning airport as required for the proper functioning of the Project. The foregoing obligations to maintain and continue operation of the Airport specifically include, but are not limited to, operation and maintenance of the Access Taxiway; (ii ) the City will not terminate or modify the access rights granted to the Land and the Option Land pursuant to that certain Grant of Access Right executed by the City granting permanent rights to the owners 30 and/or users of the Land and the Option Land to conduct aircraft operations directly between the Land and/or Option Land and the Airport; and (iii ) the City will not take any action, create any condition or situation, nor permit the taking of any action or the existence of any condition or situation which could result in the exercise by Seller of its right of reverter with respect to the Airport as contained in the Dedication Deed. Article VI Regulatory Arrangements 6. 01. Operating Environment. (a) The Project American intends to develop on the Land is a heavy industrial aircraft maintenance facility which, to be effective and useful for its intended purposes, must be available for use on a 24-hours per day, seven days per week basis. Use of the Project by American will involve, among other activities, take-off and landings of all types of aircraft, maintenance run-ups and testing of aircraft engines, and other activities which, by their nature, produce substantial amounts of noise and vibration. American has made its determination to locate the Project at the Airport in large measure because of assurances by the City that the Airport will be and remain a functioning airport in an area surrounded by other land uses i compatible with such use of the Land and the Option Land by 31 American or its permitted successors and assigns. The City recognizes the importance of maintaining the character of the area surrounding the Airport in a manner compatible with the Airport and the need to avoid incompatible uses and has in fact adopted its Ordinance No. 10078 creating an airport " overlay" district to limit incompatible land usage in the general area of the Airport. (b) To further render the Airport and Project suitable for American' s intended purposes the City agrees prior to September 1, 1989, to amend Section 3-121 of the City Code so as to exempt the Airport and the surrounding area (including the Land and the Option Land) from the provisions thereof such that maintenance run-ups of aircraft engines may legally be carried out on the Land and/or the Option Land on a 24-hour per day basis. 6. 02. Covenant Against Restrictions. As a material inducement running to American with respect to its decision to locate the Project at the Airport, the City hereby agrees, to the maximum extent permitted by law, that it will not at any time in the future adopt ordinances, laws, rules, or regulations of any type that would be more restrictive on American' s operations on the Land than those existing on the date hereof (as amended as required by Section 6. 01 (a) above) . For purposes of this Section 6. 02 and Section 6. 03 below, a change will be deemed to be more restrictive if it causes either an elongation of the elapsed time periods for the performance of aircraft maintenance 32 functions, place limits on the time of day or day of week at which maintenance functions may be performed, or limits the ability of American to perform particular maintenance functions at the Project. The foregoing covenant is intended to specifically include, without limitation, an agreement that no limitations on 24-hour per day, seven day per week flight operations from the Airport of all aircraft, no noise abatement procedures for take-off and landings, and no other noise or vibration restrictions will be enacted which would be applicable to American' s operations and activities on the Land and/or the Option Land. For purposes of this Section 6. 02 and Section 6. 03, the City shall not be responsible to American for violation of this Agreement if the City is mandated by federal or state or county governmental agencies or authorities having jurisdiction over the City to take such action. The City agrees that it will not request that any such mandate be issued by any such agency or authority and shall cooperate in all reasonable respects with American to mitigate or reverse the effects of any such mandate or prevent its effectiveness as to the Project. 6. 03. Agreements Applicable in the Event Regulatory Environment is Changed by City. In the event the City takes any action (including, but not limited to, the adoption of ordinances, laws, or rules or regulations ) which has the effect of being more restrictive upon American' s use or operation of the Project and/or the Airport than those existing on the date hereof (as amended as required by Section 6. 01 (a) above), then without 33 regard to whether such action constitutes a violation of Section 6. 02 above (and indeed without regard to the enforceability of Section 6. 02 above) and without limitation upon any other right or remedy which may be available to American in respect thereof, the City and American have agreed, and do hereby agree, to the following: (i ) City shall pay to American from time to time upon presentation of an invoice therefor and reasonable supporting data an amount equal to all costs, expenses, and damages suffered or incurred by American as a result of such change in operational environment. Such costs, expenses, and damages shall include, without limitation, all incremental costs incurred by American in performing maintenance work elsewhere that could otherwise have been performed at the Project. American shall not be entitled to receive payment under this clause (i ) in any calendar year unless the aggregate incremental costs for which American is entitled to payment in such year is at least $200, 000. (ii ) In entering into this Agreement the City recognizes that American will be investing substantial sums in the Project in reliance upon the existing operating environment of the Airport and its continued ability to make full use of the Project for its intended purposes. Should material adverse changes be made in the operating environment of the Airport as 34 contemplated in this Section 6. 03 the practical effect to American would be as if the Project had been legally condemned, but American would nevertheless remain obligated on the Bonds (and American would be required to find other quarters for its maintenance facilities to maintain its fleet operations ) . Accordingly, the City has agreed, that in the event (i ) the operating environment at the Airport is materially changed as a result of any action of the City, and (ii ) such change has a material adverse effect upon American' s ability to legally use the Project as contemplated herein (i. e. , as a fleet maintenance base, including engine run-ups and testing, on a 24-hour per day, seven days per week basis without applicable _noise or vibration restrictions ) , American may, if it so elects, treat such change in operating environment as an inverse condemnation of the Project (or American' s interest therein) by the City (notwithstanding other potential users to which the Land, the Option Land, and/or the Project might be put by American or others ) and may bring appropriate actions to obtain condemnation awards due to American as a result thereof. While the City retains its right to contest whether or not a " material adverse change" has in fact occurred, the City hereby agrees and stipulates that it will not challenge or object to American' s allegation that such a material 35 change, when established, does constitute an inverse condemnation in any legal, equitable, or other proceeding, and that it will enter appropriate stipulations to such effect in any inverse condemnation action or other proceedings which may be brought by American as a result of such City action. For purposes of this clause (ii ) a change of operating environment shall be deemed " materially adverse" if the result of such change is that either (i ) American is required to cease performance at the Project of any necessary functions related to aircraft maintenance, or (ii ) the capacity of the Project is reduced by reason of either an elongation of the historical elapsed times (based on comparison to the twelve months immediately prior to the change in operating environment ) for the performance of aircraft maintenance functions by more than 20% or reduces the number of aircraft capable of being processed at the Project in a year by more than 20%. 6. 04. Zoning. The City hereby confirms to American that (i ) all portions of the Land and the Option Land located within the current city limits of the City are zoned " K-Heavy Industrial" under the applicable City zoning codes, (ii ) aircraft maintenance facilities of the type contemplated by American are permitted uses within such zoning classification, (iii ) such use is not considered " ordinarily excessively noxious or offensive 36 because of odor, smoke, dust, noise, fumes, or vibrations" and are thus permitted pursuant to subsection 35 of the " K-Heavy Industrial" zoning designation, and (iv) maintenance of appropriate stores of aircraft fuel and other petroleum products in connection with aircraft maintenance operations is not prohibited by subsection 19 of the 11K-Heavy Industrial" zoning classification even though the amounts in question exceed 10, 000 gallons per tank. No special approval of the Board of Adjustment and/or Department of Public Works and Fire and Health Department is required in connection with such storage of fuel or other petroleum products. 6. 05. Annexation. The portion of the Land and Option Land not currently located within the city limits of the City is currently slated for annexation on September 12, 1989, and upon such annexation such property will also be included within the " K-Heavy Industrial" zoning classification. ARTICLE VII Financing 7. 01. In General. (a) It is the intent of American, the City, and the Corporation that the development and financing of the Project be carried out in a manner consistent with the objective of providing to American exclusive use of the Project on as cost- effective a basis as possible, consistent with constraints imposed by law. Subject to the limitations set forth herein, to 37 that end, the City and the Corporation each agrees, at no expense to City or the Corporation except as specified herein, to take all actions requested by, and (subject to the limitations set forth herein) to cooperate to the fullest extent with, American in the financing of the Project. The parties anticipate that the financing of the Project will involve the issuance of the Bonds, the interest on which is to be excludible from the gross income of the holders for federal income tax purposes by reason of section 103 (a) of the Internal Revenue Code of 1986, as amended (the " Code" ) . American, the City, and the Corporation further anticipate that the proceeds of sale of the Bonds will be utilized, directly or indirectly, by the Corporation to acquire the Land, and to fund to American, as lessee under the Lease, allowances for construction of the Improvements and acquisition of the Equipment. Debt service on the Bonds will be paid by the Corporation through the application of rents paid to the Corporation by American under the Lease. American understands that the Bonds must be issued by the City or the Corporation, as applicable, in accordance with legal requirements applicable to bonds of the type in question, and that the Corporation' s bond counsel must pass upon and approve the authorization of the Bonds by the Corporation and, in the case of tax-exempt Bonds, the tax-exempt status thereof. Further, the City or the Corporation retain the right to review the structure of the Bonds and the arrangements for the issuance thereof for the purpose of reasonably assuring themselves that no 38 material adverse implications to the City or the Corporation are created thereby. However, the City and the Corporation recognize that the Bonds will effectively be the financial obligation of American rather than the City or the Corporation and that aside from issues of legality, due authorization by the Corporation, and assuring that no material adverse implications to the City or the Corporation are created thereby, the City and the Corporation shall defer to determinations of American in matters relating to the structure, issuance, and marketing of the Bonds . Accordingly, the City and the Corporation agree that subject to the limitations described above the following shall be the sole right and responsibility of American, and that upon the request of American, the City and the Corporation will take any and all actions necessary and proper in connection therewith: (i ) the structuring of the financing (including all determinations concerning the terms of the Bonds and all related financing or security documents ) ; (ii ) the drafting of all documents relating to the financing; (iii ) the selecting and engaging of underwriters, bond trustees, registrars and paying agents, and professionals (other than bond counsel and, if desired by the City or the Corporation, a financial advisor) in connection with the issuance, sale and administration of the Bonds; and (iv) the effectuation of all other material actions to be taken in connection with the financing. In the exercise of such discretion American shall advise and consult with the City, the Corporation, and the designated bond counsel as to all material 39 matters prior to making final decisions with respect thereto and shall give due consideration to suggestions and input which may be offered by City, the Corporation, or bond counsel. with respect thereto. (b) To the extent that the City or the Corporation elects to engage the services of financial advisor in connection with such transactions, the City or the Corporation, as applicable, will bear the fees and expenses of such advisor without reimbursement by American and no portion of the Bond proceeds shall be utilized to pay such fees and expenses. The fees and expenses of the designated bond counsel shall be paid from the Bond proceeds but (i ) such fees shall be based on a negotiated contingent fee to be paid at the time of the delivery of each series of Bonds for bond counsel services, and (ii ) American shall be allowed to participate in negotiations with the designated bond counsel with respect to the amount of such fee. American agrees that if proceeds from the sale of the Bonds are insufficient or not available to pay the fees and expenses of bond counsel, American shall pay such fees and expenses. (c) American, the City, and the Corporation recognize that, by reason of the respective Rights of First Opportunity granted to Seller by American covering the Land and the Option Land, Seller will need to be involved to a limited extent in the Bond financing. Seller agrees to cooperate in a reasonable manner to facilitate the contemplated financing (at no expense to Seller) including, but not limited to, issuing without charge 40 upon request of American appropriate estoppel certificates regarding the status of the respective Right of First Opportunity, and entering into amendments or supplements to the respective Rights of First Opportunity Agreements or other documents existing between Seller and American to facilitate such financing; provided, that in no event shall Seller be obligated to waive or otherwise materially adversely affect any material rights, privileges, or remedies granted to Seller in any of such documents. American shall not be obligated for the payment of, nor shall Bond proceeds be used for the payment of, any fees or expenses of any counsel which may be engaged by Seller or its affiliates in connection with such financing transactions. (d) While this Agreement has been prepared on the assumption that the financing structure described in Section 7. 02 below will be utilized for the Project, the parties recognize that as American further investigates financing markets other financing possibilities or variations may present themselves. To the extent American determines that alternative financing techniques are advisable the City and the Corporation (and, to the extent contemplated in subsection (c) above, Seller) shall reasonably cooperate with American to facilitate the use of such financing for the Project. The parties agree to amend this Agreement from time to time as necessary to facilitate any such alternate financing techniques; provided, that neither the City, the Corporation, nor the Seller, as applicable, shall be obligated to undertake any additional risk exposure or 41 obligations, nor waive any material rights granted hereunder or in any related agreements in connection therewith. 7. 02. Anticipated Structure of Financing. While American has not yet determined the exact structure of financing to be adopted, the anticipated structure is described in this Section 7. 02. The City and the Corporation (as well as the Seller, to the extent of its obligations as provided in Subsection 7. 01 (c) above) each agrees that, if this structure is adopted by American, it will take all actions necessary and proper to effect the same: (i ) Formation of Corporation. By resolution adopted by the City Council on June 13, 1989, the City has caused the formation of the Corporation and approved the initial Articles of Incorporation which named therein the initial board of directors thereof. The Corporation is authorized, among other things: (i ) to have and exercise all rights, powers and privileges given to corporations incorporated under the Texas Non-Profit Corporation Act, as amended; (ii ) to acquire, construct, improve, maintain, equip and furnish the Project, and to issue the Bonds for the purpose of financing such acquisition, construction, improvement, maintenance, equipment and furnishing; (iii ) to lease or otherwise provide possession of the foregoing to American, and to mortgage or pledge the rentals received thereunder to the payment of debt service on 42 the Bonds; and (iv) to exercise all other powers set forth in Section 23 of the Development Corporation Act of 1979, as amended. Issuance of Bonds. In accordance with the inducement . resolution adopted by the Corporation on June 20, 1989, and, subject to the limitations otherwise set forth in Section 7. 01 (a) above, upon written request from American, the Corporation shall issue and sell the Bonds (the interest on which is to be excludible from the gross income of the holders for federal income tax purposes pursuant to Section 103 (a) of the Code) , in one or more series, in such amounts and bearing such terms as determined by American, and shall sell the Bonds to those underwriters or other persons identified by American, all -as provided in a bond purchase agreement acceptable to American. In accordance with the documents authorizing the issuance of the Bonds, the proceeds of the Bonds shall be applied: (i ) to the purchase of the Land from American (or any affiliate which may then own the Land) ; (ii ) to the provision to American of the tenant improvement allowance described below; and (iii ) to the payment of all or a portion of the costs of issuance of the Bonds, and the payment of funded interest or expenses in respect of the Bonds or the Project during the construction thereof and for a reasonable period thereafter. 43 Acquisition of Land. The Corporation shall acquire the Land from American (or any affiliate which may then own the Land), subject to a retained option in American to purchase the Project at fair market value at such time as the Bonds are no longer outstanding. The purchase price for the Land shall be American' s (or such affiliate' s ) actual cost (including applicable carrying costs since its acquisition thereof from Seller) . (iv) Lease of Land and Project. The Corporation shall lease the Land and Project to American for a term equal to 80% of the expected economic life thereof (determined in accordance with applicable provisions of the Code) . The lease agreement (the " Lease" ) shall include the following terms: Renewals Fair market rental value extension - options shall be included as requested by American to the maximum extent permissible under applicable laws related to the issuance of tax exempt Bonds. Rent - $1. 00 per annum (triple net) basic rent plus " additional rent" to be determined so as to permit the Corporation to receive all necessary amounts to service the Bonds throughout the term of the Bonds. The amount of additional rent 44 may be adjusted from time to time to reflect changes in the amounts due in respect of the Bonds. Net Lease American shall be responsible for the payment of all taxes (subject to the terms hereof relating to abatement thereof), insurance, maintenance costs, utility costs, and other expenses or costs of operating, maintaining, and using the Project, so that the basic rent (and, where applicable, additional rent) payable by American under the Lease is absolutely net to the Corporation. Premises The entirety of the Project. Option American shall have the option to purchase the Project from the Corporation for its then fair market value at such time as the Bonds are no longer outstanding. Construction American, as tenant under the Lease, will be solely responsible for the design, development, and construction of the Project and the installation of equipment and systems therein, through the use of employees, contractors, 45 consultants, and suppliers of American' s choice. At the time the Land is purchased from American by the Corporation, the Corporation shall also purchase from American, at its actual costs, all Improvements and/or Equipment which may have then been erected or installed on the Land. The Lease will contain an allowance to be made available to American from the proceeds of the Bonds to cover the costs of design, development, construction, and equipping of the Project pursuant to mutually acceptable draw procedures, to the extent such costs have not been paid prior to acquisition of the Land (and then existing Improvements and Equipment) by the Corporation. The Lease will contain reasonable provisions requiring that all construction be carried out in accordance with applicable laws, ordinances, and other rules and regulations of general application but the Corporation, in its capacity as landlord, will not have any rights to approve the design of the 46 Project or any other aspect thereof. The foregoing shall not be deemed to limit the City' s right to carry out its normal building permit, certificate of occupancy, fire safety, and similar governmental review and permitting procedures of general application to projects undertaken within the City. ARTICLE VIII Assignment 8. 01: Binding on Successors. The rights, duties, and obligation of the parties hereto shall inure to the benefit of, and be binding upon, their respective successors and permitted assigns. The foregoing provision shall not be deemed to either authorize or prohibit any assignment of this Agreement by any party hereto, such matters being governed by the subsequent provisions of this Article VIII. 8. 02. Assignment. (a) Except as provided in the following provisions of this Section 8. 02 or otherwise set forth in this Agreement, neither American nor Seller shall assign its rights hereunder without the prior written consent of City, which consent shall not be unreasonably withheld. I (b) Notwithstanding the foregoing, American may assign its rights hereunder to any parent or other affiliate of 47 American, or any successor by operation of law of American or any such parent or other affiliate, including, but not limited to, any successor as a result of any merger, consolidation, or other reorganization thereof (whether such successor is a corporation, business trust, or any other type or entity) . For purposes hereof an entity shall be considered an " affiliate" of American if it owns 20% or more of the common stock of American or AMR Corporation, or American or AMR Corporation owns 200 or more of its common stock (or other equity interests in the case of a non- corporate entity) or such entity is under at least 20% common ownership with American. (c) Nothing in the foregoing shall be interpreted or construed to prohibit American (or any permitted assignee) from using, or permitting the use of, the Project or any portions thereof by or for the benefit of third parties under subleases, contracts, or other arrangements satisfactory to American (or its permitted assignee) . It is recognized, however, that the Lease will contain certain restrictions upon assignment of the Lease as required by Sections 103 and 142 of the Internal Revenue Code. (d) Seller may assign its rights and/or duties hereunder to any affiliate or successor by operation of law of Seller. (e) No assignment by any party hereunder shall release the assigning party from its duties and obligations hereunder. 8. 03. Facilitation of Financing. The parties acknowledge that the foregoing terms, provisions, and limitations 48 with respect to assignment of this Agreement are not intended and shall not be construed, to limit any collateral assignment of the rights and/or duties of American hereunder and/or under the Lease to any person or entity who may provide, or participate in any manner in providing, financing for the Land or Project at any time or from time to time, nor the transfer of this Agreement to any person or entity (including, without limitation, any person or entity who may have provided the financing in question, in connection with the foreclosure of any such collateral assignment or other exercise of the rights or remedies of any such person or entity providing financing as a result of any default by American. Any collateral assignment or transfer of this Agreement as set forth in this Section 8. 03 shall be made expressly subject to the rights of the City, Seller, and Developer hereunder. ARTICLE IX Miscellaneous 9. 01. Force Mal eure. (a) Except as otherwise provided in paragraph (b) below, it is expressly understood and agreed by the parties hereto that if the commencement or completion of construction of any street, structure, or other item required of any party pursuant to any of the provisions hereof is delayed by reason of war, civil commotion, act of God, governmental restrictions, regulations, or interferences, fire or other casualty, court 49 injunction, or any circumstances (except financial distress and laws passed by the City of Fort Worth in order to directly or indirectly allow the City to avoid or delay the performance of its obligations hereunder) which are reasonably beyond the control of the party obligated or permitted under the terms hereof to do or perform the same, regardless of whether any such circumstance is similar to any of those enumerated or not, each such party shall be excused from doing or performing the same during such period of delay, so that the time period applicable to such construction requirement shall be extended for a period of time equal to the period such party was delayed. (b) Anything to the contrary herein notwithstanding, however, the Outside Dates shall not be subject to extension for any reason whatsoever without the consent of American, which may be granted or withheld by American at its sole discretion. 9. 02. No Partnership or Joint Venture. It is specifically understood that the relationship herein created among the parties is contractual in nature and is in no way to be construed as creating a partnership or joint venture between or among American, the Seller, Developer and/or the City. 9. 03. Separate Nature of Financial Obligations. The obligations of each of the parties hereto (specifically including, but not limited to, any financing arrangements which such party shall make with respect to the construction of its improvements ) shall be solely the obligation and responsibility of each such party. 50 9. 04. Cautions . The captions , headings , and arrangements used in this Agreement are for convenience only and shall not in any way affect, limit, amplify, or modify the terms and provisions hereof. 9. 05. Number and Gender of words. Whenever herein the singular number is used, the same shall include the plural where appropriate, and words of any gender shall include each other where appropriate. 9. 06. Notices. Whenever this Agreement requires or permits any consent, approval, notice, request, proposal, or demand from one party to another, the consent, approval, notice, request, proposal, or demand must be in writing to be effective and shall be effective upon the first to occur of (i ) actual receipt by the intended recipient, or (ii ) the third ( 3rd) business day after it is enclosed in an envelope, addressed to the party intended to receive it at the address shown below, properly stamped, sealed, and deposited in the United States mail certified mail, return receipt requested. American: AMERICAN AIRLINES, INC. 4200 American Boulevard MD-3H57 Fort Worth, Texas 76155 Attn: Vice-President Corporate Services AMERICAN AIRLINES, INC. 4200 American Boulevard MD-4C27 Fort Worth, Texas 76155 Attn: Vice-President - Legal 51 WITH A COPY TO: JOHNSON & GIBBS, P. C. 100 Founders Square 900 Jackson Street Dallas, Texas 75202-4499 Attn: Mr. John R. Johnson CITY: CITY OF FORT WORTH, TEXAS 1000 Throckmorton Street Fort Worth, Texas 76102 Attn: City Manager SELLER: ALLIANCE AIRPORT, LTD. 12377 Merit Drive Suite 1700 Dallas, Texas 75251 Attn: Frank Zaccanelli WITH A COPY TO: HUGHES & LUCE 2800 Momentum Place 1717 Main Street Dallas, Texas 75201 Attn: Mr. David Newsom Any party entitled to receive consents, approvals, notices, requests, proposals, .or demands hereunder may change, . at any time and from time to time, by written notice delivered in accordance' herewith to the other party five days prior to the effective date of such change, the address which it had theretofore specified for receiving the same. 9. 07. GOVERNING LAW. THIS AGREEMENT IS BEING EXECUTED AND DELIVERED, AND IS INTENDED TO BE PERFORMED, IN THE STATE OF TEXAS, AND THE LAWS OF SUCH STATE SHALL GOVERN THE VALIDITY, CONSTRUCTION, ENFORCEMENT, AND INTERPRETATION OF THIS AGREEMENT AND ALL OTHER DOCUMENTS RECITED AS BEING EXECUTED CONTEMPORANEOUSLY HEREWITH. 9. 08. Invalid Provisions. If any provision of this Agreement, or any provision of any agreement contemplated hereby 52 and executed among the parties hereto pursuant hereto, is held to be illegal, void, invalid, or unenforceable under present or future laws effective during the term of such agreement, such provisions shall be fully severable; such agreement shall be construed and enforced as if such illegal, void, invalid, or unenforceable provisions had never comprised a part of such agreement; and, the remaining provisions of such agreement shall remain in full force and effect and shall not be affected by the illegal, void, invalid, or unenforceable provision a provision or by its severance from such agreement. Furthermore, in lieu of such illegal, void, invalid, or unenforceable provision there shall be added automatically as a part of such agreement a provision as similar in terms to such illegal, void, invalid, or unenforceable provision as may be legal, valid, and enforceable, whether or not such a substitute provision is specifically provided for in such agreement. 9. 09. Amendments . This instrument and the other agreements, leases, deeds, grants of easements, grants of option, and documents described or referred to herein and in such other instruments embody the entire agreement between the parties and supersede all prior agreements and understandings, if any, relating to the subject matter hereof, and may be amended or supplemented only by an instrument in writing executed jointly by American, Seller, and the City (or, in the case of two party agreements, such as the Land Contract or the Option Agreement, by the respective parties thereto) or by documents, agreements, and 53 instruments to be delivered in accordance with the express terms hereof. 9. 10. Multiple Counterparts. This Agreement has been executed in a number of identical -counterparts, each of which is to be deemed an original for all purposes and all of which constitute collectively one agreement, but in making proof of this Agreement it shall not be necessary to produce or account for more than one such counterpart. 9. 11. Authorization. Each party hereto represents that prior to its execution hereof all necessary corporate or other appropriate action, as applicable, including, but not limited to resolution of the board of directors, consents of partners, and, in the case of the City, actions of the City Council, have been taken to authorize- the execution of this Agreement and the performance of such party of its respective obligations hereunder (including, in the case of the City, all necessary action to adopt all ordinances or amendments to existing ordinances contemplated or required by the provisions hereof) . 9. 12 Short-Form Agreement. Upon the request of any party each party agrees to execute, acknowledge, and deliver a short- form memorandum of this Agreement in form for recording in the Real Estate Records of Denton County, Texas, to give public notice of the existence hereof. 9. 13 Termination. This Agreement shall terminate and 54 thereafter be of no force or effect at such date, after January 1, 1990, that neither American nor any successor or permitted assign has any ownership or leasehold interest in, or any other interest and/or occupancy right in and to the Land, the Option Land, or the Project or any portion of either of them. Upon any such termination hereof the parties agree to execute a notice of termination hereof in recordable form. IN WITNESS WHEREOF, this Agreement is executed as of the date first set forth above. ALLIANCE AIRPORT, LTD. a Texas limited partnership By: Hillwood Holding Corporation General Partner By: Name: Title: A&� HILLWOOD/1358, LTD. , a Texas limited partnership BY: Hillwood Holding Corporation General Partner By: ""'00. Name:&00' Title: HILLWOOD DEVELOPMENT CORPORATION, a Texas corporation By: Name: I -e 010 7-r Title: 55 THE CITY OF FORT WORTH, TEXAS Attest: a Texas home le municipality v By: uth Howard, Bob Bolen, Mayor City Secretary Approved As to F m and Leg ity By: @a1f)hIZAAA Op Wade Adkins, City Attorney Dougl Harman, City Manager AMERICAN AIRLINES, INC. a Delaware corporation By: QaL& _ Name: V JDe R il-k 41 Title: �-V14� K �`✓ fo✓ r OrC��e B erc,( E fir.t2 ALLI ANCEAI RPORT AUTHORITY, INC. , a Texas non-profit industrial developmz oration B m azt ow Title: a D i F: \cwmorris\aa\base\master. 810 i LIST OF EXHIBITS ATTACHED TO MASTER AGREEMENT Exhibit Description A Legal Description of Land B Legal Description of Option Land C Schedule of Outside Dates for Various Aspects of Infrastructure D Site Plan E First Opportunity Agreement (Land) F First Opportunity Agreement (Option Land) G Location of Temporary Access Right H Community Facilities Agreements H-1 CFA-Eagle Parkway H-2 CFA-Heritage Parkway (north of Alliance) H-3 CFA-Alliance Boulevard H-4 CFA-Avion Road H-5 CFA-Heritage Parkway (south of Alliance) H-6 CFA-Heritage Parkway (also south of Alliance) I Tax Abatement Agreements I-1 Phase I 1-2 Phase II 1-3 Phase III Exhibit "A" Legal Description of Land EXHIBIT A Property Description of Land Being a tract of land out of the G. Overton Survey, Abstract No. 972, and the A. McDonald Survey, Abstract No. 786, located in the City of Fort Worth, Denton County, Texas, and being part of a tract of land conveyed to Alliance Airport, Ltd., as recorded in Volume 2451, Page 412 of the Deed Records of Denton County, Texas, and being part of a tract of land conveyed to Hillwood/1358, Ltd., as recorded in Volume 2512, Page 460 of said Deed records, and being part of a tract of land conveyed to Hillwood/1358, Ltd. as recorded in Volume 2512, Page 471 of said Deed records, and being more particularly described as follows: Commencing at the northerly northwest corner of said Alliance Airport, Ltd, tract, said corner being on the east right-of-way line of the A.T.S.F. Railroad (100 feet wide); Thence South 24 degrees 16 minutes 15 seconds West, along said east line, a distance of 228.70 feet to a point for a corner, said corner being the intersection of said east line with the south right-of-way line of proposed Eagle Parkway (120 feet wide); Thence South 65 degrees 43 minutes 45 seconds East, departing said east line, and along said south line, a distance of 12.33 feet the point of curvature of a circular curve to the left having a radius of 1210.00 feet; Thence Easterly, continuing along said south line, and along said curve through a central angle of 19 degrees 39 minutes 07 seconds, an arc distance of 415.02 feet to an iron rod set for the point of beginning; Thence Easterly, continuing along said south line, and along said curve through a central angle of 14 degrees 30 minutes 20 seconds, and whose back tangent bears South 85 degrees 22 minutes 53 seconds East, an arc distance of 306.34 feet to an iron rod set for the point of tangency; Thence North 80 degrees 06 minutes 47 seconds East, continuing along said south line, a distance of 2384.54 feet to an iron nod set for a corner; Thence South 9 degrees 53 minutes 13 seconds East, departing said south line, a distance of 1579.40 feet to an iron rod set for a corner; Thence South 60 degrees 02 minutes 26 seconds East, a distance of 1146.43 feet to an iron rod set for a corner, said corner being on the northerly right-of-way line of proposed Taxiway V extension (300 feet wide), said corner also being on a circular curve to the right having a radius of 1050.00 feet and whose back tangent bears South 36 degrees 47 minutes 47 seconds West; Thence Southwesterly, along said North line, and along said curve through a central angle of 43 degrees 19 minutes 00 seconds, an arc distance of 793.82 ...feet to an iron rod set for the point of tangency; Thence South 80 degrees 06 minutes 47 seconds West, continuing along said north line, a distance of 3308.39 feet to an iron rod set for a corner, said corner being on the west line of said Alliance Airport, Ltd. tract, said corner also being on the east right-of-way of a tract of land conveyed to the City of Fort Worth, known as the Alliance Airport, as recorded in Volume ..9279, Page 388 of the Deed Records of Tarrant County, Texas, and Volume 2382, Page 209 of the Deed Records of Denton County, Texas; Thence North 9 degrees 53 minutes 13 seconds West, departing said north line, along the common line between said City of Fort Worth tract and . Alliance Airport tract, a distance of 1100.00 feet to an iron rod found for a corner; Thence North 1 degree 21 minutes 22 seconds West, continuing along said coign line, a distance of 364.73 feet to an iron rod found for a corner; Thence North 43 degrees 37 minutes 08 seconds West, departing said co.Mon line, a distance of 225.00 feet to an iron rod found for a corner; Thence North 73 degrees 52 minutes 55 seconds West, a distance of 421.87 feet to an iron rod found for a corner, said corner being on said common line between said City of Fort Worth tract and said Alliance Airport, Lzd. tract; Thence North 9 degrees 53 minutes 13 seconds West, along said common line, a distance of 103.14 feet to an iron rod set for a corner, said corner being on the easterly right-of-way line of a proposed street (60 feet wide); Thence North 24 degrees 16 minutes 15 seconds East, departing said common line, and along said easterly line, a distance of 204.11 feet to an iron rod set for the point of curvature of a circular curve to the right having a radius of 430.00 feet; Thence Northeasterly, continuing along said easterly line, and along said curve through a central angle of 53 degrees 07 minutes 34 seconds, an arc distance of 398.71 feet to an iron rod set for the point of reverse curvature of a circular curve to the left having a radius of 490.00 feet; Thence Northeasterly, continuing along said easterly line, and along said curve through a central angle of 68 degrees 56 minutes 11 seconds, an arc distance of 589.55 feet to an iron rod set for a corner; Thence North 51 degrees 16 minutes 34 seconds :East, continuing along said easterly line a distance of 21.69 feet to the Point of Beginning and Containing 202.0947 acres of land, more or- less. Exhibit " B" Legal Description of Option Land I i EXHIBIT B Property Description of Option Land Being a tract of land out of the G. Overton Survey, Abstract No. 972, and the A. McDonald Survey, Abstract No. 786, located in the City of Fort Worth, Denton County, Texas, and being a part of a tract of land conveyed to Alliance Airport, Ltd. as recorded in Volume 2451, Page 412 of - the Deed Records of Denton County, Texas, and being part -of a tract of land conveyed to Hillwood 1358, Ltd., as recorded in Volume 2512, Page 460 of said Deed Records, and being part of a tract of land conveyed to Hillwood 1358, Ltd. as recorded in Volume 2512, Page 471 of said Deed Records, and being more particularly described as follow: Commencing at the northerly northwest corner of said Alliance Airport, Ltd., said corner also being on the east right-of-way line of the A.T.S.F. Railroad (100 feet wide); Thence South 24 degrees 16 minutes 15 seconds West, along said east line, a distance of 228.70 feet to a point for a corner, said corner being the intersection of said east line with the south right-of-way line of proposed Eagle Parkway (120 feet wide); Thence South 65 degrees 43 minutes 45 seconds East, departing said east line and, along said south line, a distance of 12.33 feet to the point of curvature of a circular curve to the left having a radius of 1210.00 feet; Thence Easterly, continuing along said south line, and along said curve through a central angle of 34 degrees 09 minutes 27 seconds, an arc distance of 721.36 feet to the point of tangency; Thence North 80 degrees 06 minutes 47 seconds East, continuing along said south line, a distance of 2384.54 feet to an iron rod set for the point of beginning: Thence North 80 degrees 06 minutes 47 seconds East, continuing along said south line, a distance of 780.00 feet to an iron rod set for the point of curvature of a curcular curve to the right having a radius of 1140.00 feet; Thence Easterly, continuing along said south line, and along said curve through a central angle of 46 degrees 10 minutes 45 seconds, an arc distance of 918.81 feet to an iron rod- set for the point of tangency; Thence South 53 degrees 42 minutes 28 seconds East, continuing along said south line, a distance of 165.20 feet to an iron rod set for a corner; Thence South 41 degrees 45 minutes 07 seconds East, continuing along said south line, a distance of 575.73 feet to an iron rod set for a corner, said corner being on the northerly right-of-way line of proposed Taxiway 'H' extension (300 feet wide); Thence South 29 degrees 57 minutes 34 seconds West, departing said south line, and along said northerly line, a i istance of 1646.2 to an iron rod set for the Point Of curvature of a r cular curve to 8 the right feet having a radius of 1050-00 feet; Thence Southwesterly' continuing said line, and along said curve through a central angle of along northerly 6 degrees 50 minutes 14 seconds, an arc distance of 125.30 feet to an iron rod set for a corne Thence North 60 degrees 02 minutes 26 seconds Wesr; t 9 departing said northerly line, a distance of 1146-43 feet to an iron rod set for a Thence North corner; 9 degrees 53 minutes 13 seconds West a distance of 1579.40 feet to the Point of beginning and containing 74.2177 acres of land, more or less. Exhibit "C" Schedule of Outside Dates* 1 ) Requests for Bids (including March 1, 1990 all engineering plans and specifications ) for entire Project" released to prospective contractors 2 ) Project must be at least 40% October 1, 1990 completed (as certified by project engineer) . 3 ) Project 100% Completed February 1, 1991 *This schedule shall apply separately to the work covered by each CFA. "For purposes hereof the " Project" shall mean all work contemplated to be performed under any particular CFA (excluding work permitted to be deferred, in the case of Alliance Boulevard and Eagle Parkway, as permitted by Sections 3. 02 (b) and 3. 03 (b) ) . Exhibit " D" Site Plan. W -M 133115 N]V31 N110N y �ppp Y CL " �" 6 Y a e /~ .` t o �/• l ` �'' "1�"*`'��� Y �" mow;` �.1 ( _ WVW ` rYy y SJ J`y i 'Yt 1 , \� ��C,—•' � � rte_ ._..- - ' T�, i� '�;-�•° Y �' '1-.T• �. 9rr Al Y � I Exhibit " E" First Opportunity Agreement (Land) � ,,. • 'i1. .,:`'P�'�i11i1+1111,1' 1� 01/1�•11�1' ,. 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C<y�� G��'9� '• `'���" ♦♦♦♦ � .►+i��111�1��11111�+i+�i i�a �r��u �o LER HASLE7 1 111''1+�1�`����'� �x•°, ,. ,y �� si.° }`Y; ?k,.. rat�����,a r . ••• �+1+111111111111� sK ? �. 2.�'<oY�c� :,>. � � , i,`q`,s;.. i FILE NO- , a� im l r HEARING DATE 1 / mmm �• ,/ I �. j N 1: READING 1' ' i 1ST CITY SEC FINAL READING Iry MAsrER FILE.It/` ' Fort Ci V f o Worth, T(,, �as ACCOUNTING-2 ,A,,POETAT,,,IPU,Mayor and Council Communication %ATER ADMINISTRATION 4 DATE REFERENCE SUBJECT: AUTHORIZE THE CITY MANAGER TO SIG PAGE DEVELOPM1 NIuS NUMBER THE MASTER AGREEMENT FOR THE AMERICAN 1 of - 2 8/8/89 C-11803 AIRLINES MAINTENANCE BASE Recommendation It is recommended that the City Manager be authorized to sign a master agreement for the American Airlines maintenance base. Ba-ekg-round The City, American Airlines, Alliance Airport, Ltd. , Hillwood/1358, Ltd. ;-- Hillwood Development Corporation and AllianceAirport Authority, ----Inc. , have been involved in discussions concerning development of a major aircraft maintenance base. The base would be used by American in the maintenance and repair of its aircraft fleet and would be adjacent to Alliance Airport. To induce American to locate the base at Alliance Airport, the City, Alliance Airport, Ltd. , Hillwood, and AllianceAirport Authority will be required to make various commitments to American. These commit- ments are, documented in a master agreement which has been provided to the Council. The master agreement includes provisions concerning the following matters at Alliance Airport and the proposed maintenance base: _­1. Acquisition of land where the base is to be located. 2. Community facilities agreements and infrastructure for the base, including access, streets, roadways, utilities, sewer service, aircraft access taxiways, and IH-35W interchanges/frontage roads. 3. Tax abatement by the City and other taxing authorities for real and tangible personal property at the base and implementation of freeport status to exempt tangible. personal property from taxation if S.J.R. 11 is approved by the voters. 4. Agreements concerning American' s operations at the base and Alliance Airport, including landing fees and the waiver of access fees, user fees, permit fees, aircraft parking fees and fuel flowage fees. 5. Agreements concerning the City' s obligation to complete and operate Alliance Airport. 6. Agreements concerning the City's present and future regulation of American' s use of the base and Alliance Airport including aircraft takeoffs and landings, engine testing and maintenance run-ups, and agreements concerning future regulations which would require the City to pay for costs, expenses and damages suffered by American, as well as regulations which would constitute a taking of American' s facilities by the City. OFNNL RECORD M = FT. WOR Ta L. . ` / ' � ' DATE REFERENCE SUBJECT: AUTHORIZE THE CITY Mk GER TO SIGN PAGE NUMBER 8/8/89 C-11803 THE MASTER AGREEMENT FOR THE AMERICAN 2 f 2 AIRLINES MAINTENANCE BASE 7. Agreements concerning annexation and zoning by the bity of a portion of the base site which is presently outside the city limits. 8. Agreements concerning the anticipated financing structure for the base, the issuance of bonds and the acquisition and lease by AllianceAirport Authority, of the land and the assignment of rights by American. Financing Financing is cove'red by other con-tracts submitted contemporaneously with this document*. APPROVED BY CITY COUNCIL AUG 8 1989 U 440� City SeoTetmv of tha City of Fort Worth,Touas SUBMITTED FOR THE DISPOSITION BY COUNCIL: PROCESSED BY CITY MANAGER'S OFFICE BY: David Ivory 0 APPROVED ORIGINATING 71 OTHER (DESCRIBE) DEPARTMENT HEAD: Wade Adkins Roftxay An FOR ADDITIONAL INFOAVLON '