HomeMy WebLinkAboutResolution 6110-06-202517
A Resolution
No. 6 10-06-2025
APPOINTING RAANAN HOROWI`_i'Z TO PLACE TWO ON THE DALLAS-FORT
WORTH INTERNATIONAL AIRPORT BOARD OF DIRECTORS AND APPC_IINTING
ALTERNATES FOR THE ZIAYOR'S PLACE
WHEREAS, the Contract and Agreement between the City of Dallas, Texas, and the City
of port Worth, 1'exas, dated and effective April 15, 1968, as amended (the Contract), establishes
the Fort Worth City Council's authority to appoint four (4) individuals to the Dallas -Fort Worth
International Airport Board of Directors (the "Board") to occupy Place Nos. 2, 3, 7 and 8 on the
Board, with appointments generally expiring on January 31 following the second or fourth
anniversary of appointment; and
WHEREAS, I ienry Borbolla has served oil the Board in Place No. 2 since 2015; and
WHEREAS, Mr. Borbolla is not seeking reappointment to the Board; and
WHEREAS, Raanan Horowitz is a resident of the City of Fort Worth and eligible to be
appointed to replace Mr. Borbolla and not otherwise disqualified by law from holding such office;
and
WH F REAS, it is recommended that Mr. I Iorowitz be appointed to replace Mr. Borbolla; and
WHEREAS, pursuant to Article 4 of the Contract, effective August 3, 1995, the Mayor of
each City is automatically appointed to the Board for a terra concurrent with the Mayor's terra of
office; and
WH)F RE AS, Article 4 of the Contract authori•ies each City to appoint Council Members
as first, second, and third alternates to the Mayor's place on the Board to serve in the Mayor's
absence, with full authority to exercise al of the duties, privileges, and powers of a member of the
Board, including the power to vote on all matters before the Board; and
WHEREAS, in light of changes to the membership of the City Council, it is necessary to
update the list of alternates for the Mayor.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS THAT:
Raanan Horowitz is hereby appointed to membership on the Dallas -Fort Worth
International Airport Board to occupy Place 2 until January 31, 2030, or until a
successor is duly qualified and appointed.
r
?. The following individuals are hereby appointed, in the carder listed, to serve as
alternate members to the Dallas -Port Worth International Airport Hoard when
Mayor Mattie Parker is unable to attend: Couneilinember Macy Hill,
Councilmember Carlos Flores, and Councilmember Michael Crain.
3. This Resolution shall take effect imincdiate ly upon its adoption.
Adopted this i Qth day of June 2025.
ATTEST:
Jannette �. Goodall, City Secretary
X_' * o wr
!r �
4"q' oa oo pry
n
05
c
L°qr O4a _0+4
F _