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HomeMy WebLinkAboutContract 26951-T1 i City Secretary Contract No. �Q S�' TERMINATION OF LEASE AGREEMENT FORT WORTH SPINKS AIRPORT UNIMPROVED GROUND LEASE AGREEMENT AND ASSOCIATED MANDATORY IMPROVEMENTS This TERMINATION OF LEASE AGREEMENT("Agreement") is made and entered into by and between the CITY OF FORT WORTH ("Lessor"), a home rule municipal corporation organized under the laws of the State of Texas, acting by and through Fernando Costa, its duly authorized Assistant City Manager and Harry Phillips, an individual("Lessee"). RECITALS The following introductory provisions are true and correct and form the basis of this Agreement: A. Lessor previously entered into an Unimproved Ground Lease and Associated Mandatory Improvements Agreement("Lease")at Fort Worth Spinks Airport, City Secretary Contract No. 26951, on July 27, 2001. All defined terms used in this Agreement that are not otherwise defined herein shall have the same meaning as set forth in the Lease. B. Lessor and Lessee have decided to cancel and terminate the Lease and it is the intention of Lessor and Lessee to effect the cancellation of the Lease by this instrument. THEREFORE, in consideration of the covenants and agreements contained below, and of the release and surrender by Lessee of the Lease and all of his rights in it and under the Lease, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged here, the parties to this Lease agree as follows: AGREEMENT 1. TERMINATION OF THE LEASE. (a) The Lease is hereby terminated effective as of November 30, 2014 ("Termination Date"). M Lessor and Lessee agree that the Lease is to be cancelled and terminated and the term thereby M demised brought to an end as of the Termination Date with the same force and effect as if the `< term of the Lease were, in and by the provisions of the Lease, fixed to expire on the M C_-j Termination Date. ca (b) Lessee and Lessee's heirs and assigns hereby forever release, quitclaim and surrender to cLessor the Lease and all rights of Lessee in and to the Premises and to any and all o improvements and fixtures on the Premises. Lessee and Lessee's heirs and assigns further .0 RELEASE, ACQUIT AND FOREVER DISCHARGE Lessor and Lessor's agents, servants, employees and all other persons from any and all claims, demands, or causes of action of any Agreement Terminating Lease Harry Phillips AL RECORD Fort Worth Spinks Airport �F��� CITY SECRETARY FT.WORM TX kind whatsoever against Lessor which Lessee may have now, known or unknown, existing, directly or indirectly attributable to the Lease or this Agreement. 2. CONSIDERATION. Lessor hereby agrees to pay Lessee in the amount of$200,000.00 for the termination of the Lease, which is intended to compensate Lessee for the leasehold interest and all fixtures and improvements to the Premises. 3. RELEASE AND INDEMNIFICATION. (a) Lessee, for itself and its successors and assigns, forever releases and discharges Lessor from any and all claims, demands, or causes of action whatsoever against Lessor, its successors and assigns, arising after the termination date out of the Lease or its use and occupancy of the Premises under the Lease, or the termination and surrender of the Lease and surrender of the Premises. (b) LESSEE AGREES TO DEFEND, INDEMNIFY, AND SAVE LESSOR HARMLESS FROM AND AGAINST ALL LOSS OR DAMAGE SUSTAINED BY LESSOR(AND ALL EXPENSES, COSTS, AND ATTORNEY'S FEES OF LESSOR IN ANY ACTION OR DEFENSE UNDERTAKEN BY LESSOR TO PROTECT ITSELF FROM SUCH LOSS OR DAMAGE) RESULTING FROM ANY BREACH BY LESSEE OF THE REPRESENTATIONS AND WARRANTIES MADE IN THIS AGREEMENT, FROM LESSEE'S TERMINATION OF THE LEASE, FROM ANY LIEN, CHARGE, ENCUMBRANCE, OR CLAIM AGAINST THE PREMISES, OR FROM ANY CLAIM AGAINST LESSOR FOR WHICH LESSEE IS RESPONSIBLE. 4. SURRENDER OF PREMISES. Lessee agrees that Lessor shall have the right to re-enter upon the Premises as of the Termination Date, as fully as it would or could have done if that were the date provided for the expiration or termination of the Lease. 5. TENANT PROPERTY. Within 30 days following the Termination Date, the Premises shall be vacated of all trade fixtures, tools, machinery, equipment, materials and supplies and personal property of Lessee ("Tenant Property"). By entering into this Agreement, Lessee hereby agrees that any personal property of Tenant Property remaining after this 30 day period shall become property of the Lessor, and this Agreement constitutes a bill of sale for same to Landlord. Tenant Property does not include property owned by the Sublessees, as hereinafter defined. 6. SUBLEASES. (a) Lessor has elected to continue the leases with the following sublessees of Lessee on the Premises ("Sublessees"): Mohammad U. Ali Marvin Doberenz Lee Clements Michael Kurmes Dr. Shane Cole Kenneth Morris Franklin Covington David Sigl Agreement Terminating Lease Harry Phillips Fort Worth Spinks Airport Page 2 of 5 Thomas Cross Marshall Tyson 7. LESSEE WARRANTIES. Lessee warrants to Lessor: (1) All subleases(other than with the Sublessees), concessions, and other rights of use and occupancy of the Premises, insurance policies, and maintenance and service contracts which Lessor has not elected in writing prior to this Agreement to continue (collectively, the "Lessee Agreements") have been legally terminated and all charges thereunder paid in full and no cause of action against Lessee exists as of the date of this Agreement nor will exist after this Agreement in any party to Lessee Agreement, based on inducing the breach of a contract with respect to same. (2) All rent or other payments on any sublease or other agreement for use and occupancy which landlord has elected to continue, have been paid in full or prorated to the Termination Date, the sublessees' or holders' rights under other agreements are not in default under those agreements, and that rent or other charges have been paid in advance, except for rent and other charges which have been approved by Lessor and prorated to the date of this Agreement. (3) All charges for utility service (gas, water, electricity, etc.) have been paid in full, except those charges approved by landlord and prorated to the Termination Date. (4) There are no outstanding contracts for the supply of labor or materials as of the date of this Agreement, and no work has been done or is being done nor have materials been delivered in, about, or to Premises which have or have not been fully paid for, for which a mechanic's lien could be asserted and/or foreclosed under the lien laws of the state in which the Premises are located. (5) Neither Lessee nor any of its predecessors in interest under the Lease has done or suffered to be done anything whereby the Premises or Lessor's title to the Premises are in any manner encumbered or charged. (6) All taxes, charges, assessments, levies, or impositions required by the Lease to be paid by Lessee under the Lease have been paid in full. (7) The Premises are now and will, on the Termination Date, be clean and in good order, condition, and repair, reasonable wear and tear excepted. 8. IMPROVEMENTS. Prior to the Effective Date, Lessee shall provide paper and/or electronic copies of as-built improvements on the Premises. 9. NOTICES TO LESSEE AFTER TERMINATION DATE. All notices to Lessee after the Termination Date shall be addressed as follows: Harry Phi ips 9-0 /29-aa( 3i3 o5c� Agreement Terminating Lease Harry Phillips Fort Worth Spinks Airport Page 3 of 5 10. APPLICATION OF TEXAS LAW AND VENUE. This Agreement will be construed under, and in accordance with, the laws of the State of Texas. All obligations of the parties created by this Agreement are performable in Tarrant County, Texas. Exclusive venue for any action brought to interpret or enforce the terms of this Lease shall be in Tarrant County,Texas. 11. LEGAL CONSTRUCTION. In case any one or more of the provisions contained in this Agreement shall for any reason be held by a court of competent jurisdiction to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision of the Agreement, and this Agreement will be construed as if the invalid, illegal or unenforceable provision had never been included in the Agreement. 12. WRITTEN AMENDMENTS. No amendment,modification or alteration of the terms of this Lease Agreement will be binding unless it is in writing, dated subsequent to the date of this Lease Agreement and duly executed by the parties to this Lease Agreement. 13. FORCE MAJEURE. Neither Lessor nor Lessee will be required to perform any term, condition or covenant of this Lease Agreement so long as performance is delayed or prevented by force majeure, which shall mean acts of God, strikes, lockouts, material or labor restrictions by any governmental authority, civil riots, floods, and any other cause not reasonably within the control of Lessor or Lessee and which by the exercise of due diligence Lessor or Lessee is unable,wholly or in part,to prevent or overcome. In witness wilereof, ies hereto have executed this Termination of Lease Agreement in multiples on this the /71'ctay of�,2014. CITY OF FORT WORTH: 044-/ By: f � Fernando Costa Assistant City Manager Date: Li*4 APPROVED AS TO FORM ATTEST: AND L GALIT By: By PDea " ry J. Wg . Guzman a Assistant City Attorney City Secretary aS x LESSEE: ATTEST- Harry Phillips $° By: B Harry/Phillips Individual Agreement Terminating Lease Harry Phillips Pa JQf f ICIAL RECORD Fort Worth Spinks Airport g CITY SECRETARY FT.WORTH, TX STATE OF TEXAS § COUNTY OF TARRANT § BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared Fernando Costa, known to me to be the person whose name is subscribed to this Termination of Lease Agreement between City of Fort Worth and Harry Phillips, and acknowledged to me that the same was the act of the City of Fort Worth and that he executed the same as the act of the City of Fort Worth for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of 2014. p--- ary Public in and for the EVONIA DANJE Notary Public.State of Texas My Commission 4 July 10, 20 STATE OF TEXAS § COUNTY OF TARRANT § BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared Harry Phillips, known to me to be the person whose name is subscribed to this Termination of Lease Agreement between City of Fort Worth and Harry Phillips, and acknowledged to me that the same was the act of Harry Phillips and that he executed the same as the act of Harry Phillips for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 2 9 day of 0 c-)-o — , 2014. L lea— A N tary Public in an r the :tiPa�Pia., JON Z AVERHOFF State of Texas NOTARY PUBLIC State of Texas Exp.t)<J 24-20 t h Agreement Terminating Lease Harry Phillips Fort Worth Spinks Airport Page 5 of 5 M&C Page 1 of Official site of the City of Fort Worth,Texas CITY COUNCIL AGENDA FoRT Wom COUNCIL ACTION: Approved on 9/9/2014 - Ordinance Nos. 21412-09-2014 & 21413-09-2014 DATE: 9/9/2014 REFERENCE **G-18302 LOG NAME: 55FWS HPHILLIPS LEASE NO.: TERMINATION CODE: G TYPE: CONSENT PUBLIC NO HEARING: SUBJECT: Authorize Execution of a Lease Termination Agreement with Harry Phillips for the Termination of a Ground Lease at Fort Worth Spinks Airport, Authorize Payment in the Amount of$200,000.00 to Harry Phillips to Acquire Aircraft Hangar and Remaining Leasehold Interest, Authorize Use of Mineral Lease Revenue from City Airports and Adopt Appropriation Ordinances (COUNCIL DISTRICT 6) RECOMMENDATION: It is recommended that the City Council: 1. Authorize the execution of a Lease Termination Agreement with Harry Phillips for the termination of City Secretary Contract No. 26591 (M&C L-13064) for a Ground Lease at Fort Worth Spinks Airport; 2. Authorize a payment in the amount of$200,000.00 to Harry Phillips for the acquisition of an aircraft hangar and remaining leasehold interest; 3. Adopt the attached supplemental appropriation ordinance increasing estimated receipts and appropriations in the Municipal Airports Fund in the amount of$200,000.00 for payment to Harry Phillips to acquire the leasehold interest; 4. Authorize the one-time use of revenue derived from mineral leases on City-owned airports in the amount of$200,000.00 to replenish the fund balance in the Municipal Airports Fund to comply with the Financial Management Policy requirement of twenty percent, as allowed under the Financial Management Policy; 5. Adopt the attached appropriation ordinance increasing estimated receipts and appropriations in the Airports Gas Lease Project Fund in the amount of$200,000.00; and 6. Authorize the transfer in the amount of$200,000.00 from the Airports Gas Lease Project Fund to the Municipal Airports Fund. DISCUSSION: On July 27, 2001, (M&C L-13064) the City Council approved an unimproved ground lease with Harry Phillips at Fort Worth Spinks Airport (Spinks Airport). Mr. Phillips constructed a 13,154 square foot hangar on the site identified as E2. Mr. Phillips approached the City recently stating his desire to terminate his Lease Agreement and asked if the City would be interested in purchasing the leasehold interest in the property. Recognizing the good condition and value the hangar possesses, the Aviation Department had the leasehold interest, including improvements, appraised to determine the appropriate value and made an offer to Mr. Phillips of$200,000.00 and he has accepted. The acquisition of this hangar will increase revenue and contribute toward the objective of attaining self-sustainability for Spinks Airport, which currently has not been met. The Federal Aviation Administration requires public use airports to try to be as self-sustaining as possible and is documented through Grant Assurances. In particular, Grant Assurance No. 24 -Airport will maintain a fee and rental structure for the facilities and services at the airport which will make the airport as self-sustaining as possible. Staff recommends approval of the execution of the Lease Termination Agreement for the termination 10/30/2014 M&C Review Page 2 of 2 of this Agreement and the payment of compensation to Mr. Phillips. Funding for this payment will come from the Municipal Airports Fund which will cause the fund balance to drop below the required twenty percent. A one-time use of revenue derived from mineral leases on City-owned airports in the amount of$200,000.00 to replenish the fund balance in the Municipal Airports Fund is allowed, as defined by the allowable expenses section of the Financial Management Policy. The property is located in COUNCIL DISTRICT 6, Mapsco 119R. FISCAL INFORMATION/CERTIFICATION: The Financial Management Services Director certifies that upon approval of the above recommendations and adoption of the attached appropriation ordinances, funds will be available in the current operating budget, as appropriated, of the Municipal Airports Fund. TO Fund/Account/Centers FROM Fund/Account/Centers 3) PE40 476240 0551000 $200.000.00 6) P240 538040 551929990100 $200,000.00 3) PE40 539120 0551000 $200,000.00 5) P240 446200 551929990100 $200.000.00 5) P240 538040 551929990100 $200,000.00 6) PE40 476240 0551000 $200.000.00 Submitted for City Manager's Office by: Fernando Costa (6122) Originating Department Head: Bill Welsted (5402) Additional Information Contact: Aaron Barth (5434) James Burris (5403) ATTACHMENTS 55FWS HPHILLIPS LEASE TERMINATION P240 AO.docx 55FWS HPHILLIPS LEASE TERMINATION PE40 SAO.docx HPhillips Hng Map.pdf 10/30/2014