HomeMy WebLinkAbout2014/06/10-Minutes-AllianceAirport Authority (AAA) CITY OF FORT WORTH, TEXAS
CITY COUNCIL
ALLIANCEAIRPORT AUTHORITY, INC.
JUNE 10, 2014
Present:
President Jungus Jordan
Vice President Salvador Espino
Director W.B. "Zim" Zimmerman
Director Danny Scarth
Director Gyna Bivens
Director Dennis Shingleton
Director Betsy Price
Director Kelly Allen Gray
Absent:
Director Joel Burns
City Staff:
Peter Vaky, Deputy City Attorney
Jay Chapa, Director, Housing &Economic Development Department
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
Gerald Pruitt, Deputy City Attorney
Christopher Mosley, Senior Assistant City Attorney
Leann Guzman, Senior Assistant City Attorney
I. Call to Order
With a quorum of the directors present, President Jordan called the meeting to order for the
Board of Directors of the AllianceAirport Authority, Inc., at 5:04 p.m. on Tuesday,
June 10, 2014, in the Pre-Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton Street, Fort Worth, Texas, with Director Burns absent.
II. Approve Minutes of April 22, 2014 Meeting
President Jordan opened the floor for a motion on the approval of the minutes.
Motion was made by Director Shingleton and seconded by Director Scarth to approve the
minutes of the April 22, 2014, AllianceAirport Authority, Inc., meeting. Motion carried
unanimously 8 ayes 0 nays, with Director Burns absent.
III. Executive Session
In accordance with Chapter 551 of the Texas Government Code, President Jordan and the
Directors of the AllianceAirport Authority, Inc., convened into Executive Session at 5:05 p.m. on
Tuesday, June 10, 2014, in the Pre-Council Chamber of the Fort Worth City Hall, 1000
Throckmorton Street, Fort Worth, Texas 76102, in order to:
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
JUNE 10,2014
Page 2 of 3
A. Seek the advice of its attorneys concerning the following pending or
contemplated litigation or other matters that are exempt from public
disclosure under Article X, Section 9 of the Texas Bar Rules, as
unauthorized by Section 551.071 of the Texas Government Code:
(i) In re AMR Corporation, et al., United States Bankruptcy Court
for the Southern District of New York, Case Number 11-15463;
and
(ii) Legal issues concerning any item listed on the agenda.
B. Discuss the purchase, sale, lease or value of real property, as authorized by
Section 551.072 of the Texas Government Code. Deliberation in an open
meeting would have a detrimental effect on the position of the Corporation
in negotiations with a third party; and
C. Discuss or deliberate negotiations relating to any economic development
negotiations, as authorized by Section 551.087 of the Texas Government
Code.
President Jordan adjourned the Executive Session at 5:17 p.m., on Tuesday, June 10, 2014.
President Jordan reconvened the regular session of the AllianceAirport Authority, Inc., at
5:17 p.m., on Tuesday, June 10, 2014.
IV. American Airlines, Inc. Maintenance Facility Leasehold at Alliance Airport:
A.Adopt Resolution Authorizing Execution of Agreement with American Airlines, Inc.
Regarding Consensual Rejection of Lease Agreement dated March 1, 1990 by and
between AllianceAirport Authority, Inc. and American Airlines, Inc., and Related
Matters
B. Authorize Execution of Lease Agreement between AllianceAirport, Authority, Inc. and
Texas Aero Engine Services, L.L.C. (TAESL) for Approximately 444,000 Square Feet of
Hangar Space on American Airlines Maintenance Facility Site
C. Adopt Resolution Authorizing Execution of a Transition Services Agreement with
American Airlines, Inc., Regarding Transfer of Operational Control of American Airlines
Maintenance Facility to AllianceAirport Authority, Inc.
D.Adopt Resolution Authorizing Execution of First Amendment to Declaration of
Convenants and Restrictions Related to Leased Premises under Lease Agreement dated
March 1, 1990 by and between AllianceAirport Authority, Inc. and American Airlines,
Inc.
E. Authorize Execution of Consent to Assignment of Construction and Lease Agreement
Between American Airlines, Inc. and Texas Utilities Electric Company and its
Successors, as Previously Amended and Assigned, related to Provision of Electricity
Services on American Airlines Maintenance Facility Site
F. Adopt Resolution Authorizing Execution of Miscellaneous Documents Necessary to
Protect the Interests of AllianceAirport Authority, Inc. or the City of Fort Worth in the
CITY OF FORT WORTH,TEXAS
ALLIANCEAIRPORT AUTHORITY,INC.
JUNE 10,2014
Page 3 of 3
Proceedings Styled In re AMR Corporation, et al., United States Bankruptcy Court for
the Southern District of New York, Case Number 11-15463 or Related to Operations,
Leasing and Maintenance of American Airlines Maintenance Facility
Motion was made by Director Zimmerman and seconded by Director Bivens to adopt the
following resolutions:
- Resolution No. AAA-2014-01, Authorizing Execution of Agreement with American
Airlines, Inc. Regarding Consensual Rejection of Lease Agreement dated March 1,
1990 by and between AllianceAirport Authority, Inc. and American Airlines, Inc.,
and Related Matters
- Resolution No. AAA-2014-02, Authorizing Execution of a Transition Services
Agreement with American Airlines, Inc., Regarding Transfer of Operational Control
of American Airlines Maintenance Facility to AllianceAirport Authority, Inc.
Resolution No. AAA-2014-03, Authorizing Execution of First Amendment to
Declaration of Convenants and Restrictions Related to Leased Premises under Lease
Agreement dated March 1, 1990 by and between AllianceAirport Authority, Inc. and
American Airlines, Inc.
- Resolution No. AAA-2014-04, Authorizing Execution of Miscellaneous Documents
Necessary to Protect the Interests of AllianceAirport Authority, Inc. or the City of
Fort Worth in the Proceedings Styled In re AMR Corporation, et al., United States
Bankruptcy Court for the Southern District of New York, Case Number 11-15463 or
Related to Operations, Leasing and Maintenance of American Airlines Maintenance
Facility
Motion carried unanimously 8 ayes 0 nays, with Director Burns absent.
V. Adioura
With no further business before the Corporation Board, President Jordan adjourned the meeting
of the AllianceAirport Authority, Inc., at 5:24 p.m. on Tuesday, June 10, 2014.
These minutes approved by the AllianceAirport Authority, Inc., on the 11"' day of November,
2014.
APPROVED:
Jun4s Jo , Pre ident
Minutes Prepared by an-1 Attest:
Mary J. KRe
r T /MMC
Secretary Corporation Board