Loading...
HomeMy WebLinkAboutResolution 4461-06-2015 A Resolution NO. 4461-06-2015 APPROVING THE RESOLUTIONS ADOPTED BY THE FORT WORTH TRANSPORTATION AUTHORITY'S EXECUTIVE COMMITTEE, AND EACH PROPOSED ACQUISITION DESCRIBED THEREIN, TO ACQUIRE BY EMINENT DOMAIN, IF NECESSARY, CERTAIN PARCELS OF LAND LOCATED WITHIN THE TERRITORIAL JURISDICTION OF THE CITY OF FORT WORTH, CONSISTING OF A TOTAL OF APPROXIMATELY 28.18 ACRES, FOR THE CONSTRUCTION, EXTENSION, IMPROVEMENT, OR DEVELOPMENT OF TEX RAIL WHEREAS, the Fort Worth Transportation Authority ("The T") is governed by a Board of Directors, which serves as The T's governing body and constitutes its Executive Committee under Chapter 452 of the Texas Transportation Code; and WHEREAS, on March 5, 2015, the Executive Committee of The T adopted a Resolution (the "March Resolution"), a full and complete copy of which is attached hereto as Exhibit "A," declaring that acquisition of certain identified parcels of land located within the territorial limits of the City of Fort Worth, consisting of a total of approximately 1.57 acres, is a public necessity and necessary and proper for the construction, extension, improvement, or development of TEX Rail, a public transportation system, with such parcels identified and described in the exhibit to the March Resolution. The March Resolution authorized the President/CEO of The T or his authorized representative to undertake certain activities to acquire the identified parcels by negotiated sale or by eminent domain, if necessary; and WHEREAS, on April 27, 2015, the Executive Committee of The T adopted an additional Resolution (the "April Resolution"), a full and complete copy of which is attached hereto as Exhibit "B," declaring that acquisition of certain identified parcels of land located within the territorial limits of the City of Fort Worth, consisting of a total of approximately 26.61 acres, is a public necessity and necessary and proper for the construction, extension, improvement, or development of TEX Rail, a public transportation system, with such parcels identified and described in the exhibit to the April Resolution. The April Resolution authorized the President/CEO of The T or his authorized representative to undertake certain activities to acquire the identified parcels by negotiated sale or by eminent domain, if necessary; and WHEREAS, Texas Transportation Code Sections 452.058 and 452.059 require The T obtain the City Council's approval before The T can acquire by eminent domain. any interest in real property located in the City of Fort Worth; and xTWO WHEREAS, The T has requested that the City Council approve The T's March Resolution and the April Resolution (collectively the "Resolutions") to acquire by eminent domain, if necessary, the parcels identified in the exhibits attached to the Resolutions; and WHEREAS, the City Council does not object to The T's acquisition by eminent domain, if necessary, of the identified parcels for the TEX Rail project; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS THAT: The City Council of the City of Fort Worth approves the attached Resolutions adopted by the Executive Committee of The T to acquire by eminent domain, if necessary, each parcel described in the exhibits to the attached Resolutions, and the City Council approves each proposed acquisition described therein. Adopted this 2°d day of June 2015. � a --- 000000000� �®ATTEST: o°ooo4°. � CA By: oo °° o --- --e ---------- -- 4aa °000000 crryMary Kayser, � iox4 ICY �¢d FoRTWbRTH A Resolution Resolution of the Board of Directors of the EXHIBIT "A" Fort Worth Transportation Authority Regarding Declaration of Public Necessity and Condemnation of Real Property for TEX Rail Corridor (82015-007) WHEREAS, the Fort Worth Transportation Authority ("The T') is a regional transportation authority which, under Chapter 452 of the Texas Transportation Code (the "Code'), may acquire, construct, develop,plan,own, operate, and maintain a public transportation system; and WHEREAS, TEX Rail, a 27-mile commuter-rail project The T will operate between Fort Worth, Texas, and Dallas/Fort Worth International Airport,is a public transportation system; and WHEREAS, The T's acquisition of the real property described on Exhibit "A" attached to and made a part of this resolution (collectively, the "TEX Rail Parcels") is necessary and proper for the construction, extension,improvement,or development of TEX Rail; and WHEREAS, federal and local funds are included in The T's FY2015 capital budget to pay for the acquisition of the TEX Rail Parcels; and WHEREAS, under Chapter 452 of the Code, The T has the power to acquire by eminent domain any interest in real property for the construction, extension, improvement, or development of a public transportation system, such as TEX Rail; and WHEREAS,The T's attorney, Clint Schumacher,has reviewed this resolution and has found that it is in compliance with all federal and state requirements; and WHEREAS, The T's Board of Directors is The T's governing body and constitutes its Executive Committee under Chapter 452 of the Code; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors 'of the Fort Worth Transportation Authority that: Acquisition of the parcels of real property comprising the TEX Rail Parcels described on Exhibit "A"is a public necessity, in the public interest, and necessary and proper for the construction, extension, improvement, or development of TEX Rail, a public transportation system; The President/CEO of The T or his authorized representative shall request that the City Council for the City of Fort Worth approve this resolution and The T's proposed acquisition of the TEX Rail Parcels; A Resolution Upon approval by the City Council of the City of Fort Worth of the matters discussed in the preceding paragraph, the President/CEO or his authorized representative is hereby authorized and directed to: • Procure, if needed, from a qualified real estate appraiser an appraisal of each of the TEX Rail Parcels to be acquired; • Make an offer to the owner or owners of each of the TEX Rail Parcels to procure all rights necessary and proper for the construction, extension, improvement, or development of TEX Rail and otherwise negotiate for the acquisition of those rights; • Acquire all rights in the TEX Rail Parcels necessary and proper for the construction, extension, improvement, or development of TEX Rail; • If necessary, commence the filing of condemnation proceedings for the acquisition of fee simple title (including use of air and subsurface space) to all or any portion of any TEX Rail Parcel listed on Exhibit"A"; • Deposit a sum of money awarded by the Court-appointed Special Commissioners with the registry of the appropriate court as directed by Chapter 21 of the Texas Property Code; and • Execute all documents and perform all other acts necessary for the acquisition of the TEX Rail Parcels. If it is necessary to acquire a TEX Rail Parcel by condemnation, the Board finds that The T's condemnation of any TEX Rail Parcel will not (a) unduly impair the existing neighborhood character of property surrounding, or adjacent to, any property to be condemned, (b) unduly interfere with interstate commerce, or (c) authorize The T to run a vehicle of The T on a railroad track that is used to transport property. Notwithstanding anything to the contrary in this resolution, The T shall not acquire by condemnation an interest in real property for use as a station or terminal complex if such real property is located more than 1,500 feet from the center point of the station or terminal complex, as designated by the Board of Directors, but the limitation in this paragraph shall not impair any authority granted by this resolution with respect to any other property. ADOPTED by the Fort Worth ransportation Authority Board of Directors on this, the 5th day of March,20 Cott a Carter Burdette Chair Secretary EXHIBIT A TO AGENDA ITEM NO.BA2015-20 All of the following-described TEX Rail Parcels are located in the City of Fort Worth,Tarrant County,Texas. References to property additions or subdivisions are additions or subdivisions of the City of Fort Worth,Texas. Parcel X0472,known as 1514 E. Weatherford Street,owned by Mario Rodriguez, containing approximately 1,472 square feet in Lot 4,Live Oak Addition,save and except the portion previously deeded to the State of Texas Parcel X0473,known as 1518 E. Weatherford Street,owned by Eagles Nest Missionary Baptist Church,containing approximately 1,500 square feet in Lot 5, Live Oak Addition,save and except the portion previously deeded to the State of Texas Parcel X0476,known as 109 Hogg Street, owned by Susan Dunnagan,containing approximately 4,980 square feet in(a)Lot 7,except the south nineteen and one-half feet of Lot 7,and(b)all of Lot 8, except the north thirty feet of Lot 8, Live Oak Addition Parcel X0478,known as 117 Hogg Street,owned by James R. Dunnagan, containing approximately 3,036 square feet known as the north 30 feet of Lot 8, Live Oak Addition,being the same tract of land described as Tract 5 in deed recorded in County Clerk's file number D206377365 of the Tarrant County Deed Records of Tarrant County,Texas Parcels X0480,X0481,and X0482, at the southeast corner ofEast Belknap Street and Hogg Street, all owned by Eller Media Company,containing approximately 6,000 square feet in(a) the south 54 feet of Lot 4 and the south 54 feet of the east 23 feet of Lot 3,Block 1, Provine Addition; (b)a 10 foot right-of-way,adjacent to the south line of Lot 9, Live Oak Addition;and (c)the south 54 feet of Lot 9, all in Live Oak Addition Parcel X0483,known as 108 Hogg Street, owned by Eagles Nest Missionary Baptist Church, containing approximately 2,485 square feet in Lot 12,Live Oak Addition, save and except the portion previously deeded to the State of Texas Parcel X0485,known as 124 Hogg Street,owned by Mario Rodriguez,containing approximately 4,690 square feet in Lot 14, Live Oak Addition Parcel X0486,known as 132 Hogg Street,owned by Mario Rodriguez,containing approximately 5,425 square feet in Lot 15,Live Oak Addition Parcel X0491,known as 1519 East Belknap Street,owned by New Era Contract Service, containing approximately 6,680 square feet in Lot 5,Block 2, Provine's Addition Parcel X0492,known as 1525 East Belknap Street,owned by H. Mike Lauderback a/k/a Mike H.Lauderback and New Era Contract Service,containing approximately 20,040 square feet in (a)Lot 6,7 and 8,Block 2,Provine's Addition and(b)Lot 6R,Block 2, Provines Addition Exhibit A-BA2015-20 Page 2 Parcel X0500,known as 213 Wilderman Street,owned by Enrique Chavarria, containing approximately 4,900 square feet in Lot 26,Block 2,Wolcotts Subdivision of Sam Evans Addition Parcel X0502,known as 1610 East Bluff Street,owned by Richard Mireles,containing 4,900 square feet in the east one-half of Lots 24 and 25, Block 2,Wolcotts Subdivision of Sam Evans Addition Parcel X0582,known as 2300 Decatur Avenue and located on the northeast comer of the intersection of Decatur Avenue and Northeast 23'd Street,owned by Gerardo A.Rodriguez and Juana Rodriguez, containing approximately 2,450 square feet in the southernmost portion of Lot 1,Block 1,Diamond Hill Addition THE STATE OF TEXAS § COUNTY OF TARRANT § FORT WORTH TRANSPORTATION AUTHORITY § I, the undersigned, Secretary of the Board of Directors for the Fort Worth Transportation Authority(the "Authority"),hereby certify that the above and foregoing is a true, full and correct copy of the duly presented and adopted by the Board of Directors, at a regular session held on the 5`h day of March,A.D. 2015,as same appears of record in the official Authority files. WITNESS my hand and seal of said Authority this 5m day of March A.D.2015. f I I X WLIV Carter Burdette Secretary,Board of Directors Fort Worth Transportation Authority AUTHORITY SEAL A Itesolution Resolution of the Board of Directors EXHIBIT "B" of the Fort Worth Transportation Authority Regarding Declaration of Public Necessity and Condemnation of Real Property for TEX Rail Corridor (R2015=009) WHEREAS, the Fort Worth Transportation Authority ("ne T") is a regional transportation authority which, under Chapter 452 of the Texas Transportation Code (the "Code"), may acquire, construct,develop,plan, own, operate, and maintain a public transportation system; and WHEREAS, TEX Rail, a 27-mile commuter-rail project The T will operate between Fort Worth,. Texas, and Dallas/Fort.Worth International Airport, is a public transportation system; and WHEREAS, The T's acquisition of the real property described on Exhibit "A" attached to and made a part of this resolution (collectively, the "TEX Rail Parcels') is necessary and proper for the construction,extension,improvement,or development of TEX Rail; and WHEREAS, federal and local funds are included in The T's FY2015 capital budget to pay for the acquisition of the TEX Rail Parcels; and WHEREAS, under Chapter 452 of the Code, The T has the power to acquire by eminent domain any interest in real property for the construction, extension, improvernent, or development of a public transportation system,such as TEX Rail; and WHEREAS,The T's Attorney has reviewed.this resolution and has found that it is in compliance with.all federal and state requirements; and WHEREAS, The T's Board of Directors is The T's governing body and constitutes its Executive Committee under Chapter 452 of the Code; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Fort Worth Transportation Authority that: Acquisition of the parcels of real property comprising the TEX Rail Parcels described on Exhibit "A" is a public necessity, in the public interest, and necessary and proper for the construction, extension, improvement, or development of TEX Rail, a public transportation system; The President/CEO of The T or his authorized representative shall.request that the City Council for the City of Fort Worth approve this resolution and The T's proposed acquisition of the TEX Rail Parcels; the 'Ar F A Resolution Upon approval by the City Council of the City of Fort Worth of the matters discussed in the preceding paragraph, the President/CEO or his authorized representative is hereby authorized and directed to: Procure, if needed, from a qualified real estate appraiser an appraisal of each of the TEX Rail Parcels to be acquired; Make an offer to the owner or owners of each of the TEX Rail Parcels to procure all rights necessary and proper for the construction, extension, improvement, or development of TEX Rail and otherwise negotiate for the acquisition of those rights; Acquire all rights in the TEX Rail Parcels necessary and proper for the construction, extension,improvement,or development of TEX Rail; If necessary, commence the filing of condemnation proceedings for the acquisition of fee simple title(including use of air and subsurface space)to all or any portion of any TEX Rail Parcel listed on Exhibit"A' Deposit a sum of money awarded by the Court-appointed Special Commissioners with the registry of the appropriate court as directed by Chapter 21 of the Texas Property Code; and Execute all documents and perform all other acts necessary for the acquisition of the TEX Rail Parcels. If it is necessary to acquire a TEX Rail Parcel by condemnation, the Board finds that The T's condemnation of any TEX Rail Parcel will not(a) unduly impair the existing neighborhood character of property surrounding, or adjacent to, any property to be condemned, (b) unduly interfere with interstate commerce, or (c) authorize The T to run a vehicle of The T on a railroad track that is used to transport Property Notwithstanding anything to the contrary in this resolution, The T shall not acquire by condemnation an interest in real property for use as a station or terminal complex if such real property is located more than 1,500 feet from the center point of the station or terminal complex, as designated by the Board of Directors,but the limitation in this paragraph shall not impair any authority granted by this resolution with respect to any other property. ADOPTED by the Fort Worth Tr asportation Authority Board of Directors on this, the 27tb day of Apra,201 W S Mah a Carter Burdette air Secretary AM EXHIBIT A TO AGENDA ITEM NO.BA2015-31 All of the following-described TEX Rail Parcels are located in the City of Fort Worth,Tarrant County,Texas. References to property additions or subdivisions are additions or subdivisions of the City of Fort Worth,Texas. Parcel X0422,known as 1291 Lamar Street, owned by Ron Investments,Ltd., a Texas limited partnership,containing approximately 12,000 square in the Sarah G.Jennings Survey,Abstract No. 844,save and except the portions previously deeded to the City of Fort Worth and Nile Properties,Ltd. Parcels X0440 and X0441,known as 1600 Jones Street,owned by Ron Investments,Ltd,a Texas limited partnership,containing approximately 12,500 square feet in Blocks F-1,F-2,F-3, F-4 and L-1 and a portion of Block L-2,Daggett's Addition,and portions of closed Twelfth Street,Thirteenth Street,Fourteenth Street,Fifteenth Street, Sixteenth Street, Seventeenth Street,and Eighteenth Street, and being the same property being conveyed in Instrument No. D 198259457 of the Official Public Records of Tarrant County. Parcel X0448,known as 555 Elm Street, owned by The Fort Worth Depot,LLC,a Texas limited liability company, containing approximately 2,000 square feet in Mitchell Baugh Survey,Abstract 106,and the Rebecca Briggs Survey, Abstract No. 116,and being all of NBC Warehouse Addition;and being part of Tract 1 described in deed recorded in Instrument No. D207099349 of the Official Public Records of Tarrant County. Parcel X0450,known as 1300 East Fourth Street,owned by Bank of America,N.A., as Trustee of the Ann L.Rhodes and Carol G. Rhodes Charitable Trust under the will of Ann L.Rhodes, Deceased,containing approximately 11,500 square feet in the Moore-Thornton&Company Strips Addition,an unrecorded plat in the City of Fort Worth,Tarrant County,Texas and the Rebecca Briggs Survey,Abstract No. 116, and being the same property conveyed in Instrument No.D209325731 of the Official Public Records of Tarrant County. Parcel X0454,known as 410 Live Oak Street,owned by Nirvana Hills @ DFW LLC, containing approximately 13,500 square feet in the West one half(1/2)of Lots 3 and 4, Block 29,Moore-Thornton and Company Addition,and also known as Lots 5 and 6,Block 29, Moore-Thornton and Company Addition. Parcel X0455,known as 1400 East Second Street,owned by MclCneely Properties,Ltd., containing approximately 25,000 square feet in Lots 1,2, 3,and 4,Block 23,Moore-Thornton and Company Addition. Parcel X0460,known as 1401 East Second Street,owned by Purina Mills,LLC,containing approximately 14,000 square feet in Block 17,Moore-Thornton and Company Addition. Parcel X0465,known as 1507 East First Street,owned by Hidalgo Asset Holdings,Inc., a Texas corporation, containing approximately 12,000 square feet in Lots 1,2,3, 9 and 10,Block 1, Graingers Second Addition. Parcel X0471,known as 1510 East Weatherford Street,owned by Homestate Properties Inc., a Texas corporation,containing approximately 1,440 square feet in Lot 1,Live Oak Addition. Parcel X0474,known as 110 Live Oak Street,owned by Nirvana Retirement Fund-II,LLC, containing approximately 8,750 square feet in Lot 2,Live Oak Addition. Parcel X0501,known as 1608 East Bluff Street,owned by Wanda Sinquefield,containing approximately 4,894 square feet of the West half of Lots 24 and 25,Block 2, Wolcotts Subdivision of Sam Evans Addition. Parcel X0501A,known as 1604 East Bluff Street,owned by David and Beatrice Alvarez, containing approximately 7,342 square feet in Lot 23,Block 2,Wolcotts Subdivision of Sam Evans Addition. Parcel X0509,known as 1609 East Bluff Street,owned by Ronald E.Hendrix, containing approximately 1,200 square feet in Lot 10,Block 1,Wolcotts Subdivision of Sam Evans Addition. Parcel X0509A,known as 1613 East Bluff Street,owned by David Alvarez and Beatrice Alvarez, containing approximately 1,200 square feet in Lot 11,Block 1,Wolcotts Subdivision of Sam Evans Addition. Parcel X0511,known as 1610 East Peach Street,owned by West Crest Partners,LLC, containing approximately 4,920 square feet in Lot 8,Block 1,Wolcotts Subdivision of Sam Evans Addition. Parcel X0540,known as 3428 Deen Road,owned by Southwest Petroleum Company,Inc., containing approximately 4,000 square feet in Lot A,Southwest Petroleum Addition. Parcel X0542,known as 633 Mony Street,owned by Stugar,L.P.,containing approximately 16,000 square feet in Lot 1,Block 2,Greenway Industrial Park. Parcel X0543,known as 629 Mony Street,owned by Classic Foods,L.P.,containing approximately 2,500 square feet in Lot 2,Block 3,Greenway Industrial Park. Parcel X0545,known as 1701 Pharr Street,owned by Miller Distributing of Fort Worth, Inc., containing approximately 1,000 square feet in Lot 1,Block 3,Greenway Industrial Park. Parcel X0545A,known as 2474 East Long Avenue,owned by Rhodia, Inc.,a Delaware Corporation, containing approximately 71,000 square feet inthe Seburn Gilmore Survey, Abstract No. 590,and being part of the tract described in deed recorded in Volume 13526,Page 245 of the Oficial Public Records of Tarrant County. Parcel X0545B,known as 3412 Kelli Court,owned by Glen Sanders, Kay J. Sanders and Robert R.Heath,containing approximately 22,000 square feet in Lot 6A,Block 1R,Diamond Heights Industrial Addition. Parcel X0555,known as 3801 North Sylvania Avenue,owned by Foxworth-Galbraith Lumber Company, a Delaware Corporation, containing approximately 6,000 square feet in Lot 4R, Block 2,Long Industrial Addition. Parcel X0546,known as 1801 Mony Street,owned by Wesco One,Limited,a Texas limited partnership, containing approximately 6,000 square feet in Lot 2,Block 2, Greenway Industrial Park Addition. Parcel X0559 and X0559A,known as 1901 Cold Springs Road,owned by Apac-Texas, Inc.,a Delaware corporation, containing approximately 25,000 square feet; and also being an easement containing approximately 1,500 square feet;both in the Ashland Oil Addition,and being part of the tract described in deed recorded in Volume 9764,Page 1 of the Official Public Records of Tarrant County. Parcel X0573,known as 1300 East Northside Drive,owned by BT-OH,LLC, a Texas limited liability company,successor by merger to Dalho Corporation, a Texas corporation,containing approximately 76,500 square feet in Lot 1,Block A of Dalho Addition. Parcel X0582A,known as 2304 Decatur Avenue,owned by Garry Harris and Noe Lopez, containing approximately 1,000 square feet in Lot 1,Block 1,Diamond Hill Addition,being a revision of the north 115.0 feet of Lot 1,and the south 14.0 feet of Lot 2,Block 1,Diamond Hill Addition. Parcels X0585 and X0586,known as 2351 Decatur Avenue and 2355 Decatur Avenue, owned by McQuerry Properties, containing approximately 77,000 square feet in Block 1,Fort Worth Stockyards Company, and being part of the tracts described in deeds recorded in Volume 9419, Page 946 of the Official Public Records of Tarrant County. Parcels X0593,X0594 and X0595,known as 2567 Decatur Avenue,2701 Decatur Avenue and 1301 Northwest 28th Street, owned by DFW K&H Real Estate,LLC,a Texas limited liability company,containing approximately 32,000 square feet in the Edmund Little Survey,Abstract No. 954,and part of Block 2,Fort Worth Stock Yards Company and being part of the tracts described in the deeds recorded in Instrument No. D206009372 of the Official Public Records of Tarrant County. Parcel X0596,known as 2707 Decatur Avenue, owned by Fort Worth Grain&Cotton Exchange,containing approximately 6,000 square feet in Block 2,Fort Worth Stock Yards Company Addition,and being part of the tract described in the deed recorded in Volume 2989, Page 268 of the Official Public Records of Tarrant County,Texas,save and except that portion previously deeded to the State of Texas. Parcel X0604,known as 3001 Decatur Avenue,owned by Linda Y.Joseph,Trustee of The Decatur Trust,containing approximately 47,000 square feet in Lots 12 through 17,Block 101, Fostepco Heights Addition. Parcel X0783,known as 4900 Meadow Lakes Drive,owned by Richland Hills Church of Christ,Fort Worth,Texas,a Texas non-profit corporation,being an easement containing approximately 31,500 square feet in Lot 5R, Block 7,Meadow Lakes Addition. Parcel X0790,being located at the northwest comer of Northeast Loop 820 and Iron Horse Boulevard,owned by Skeeter and Bucky,L.P., a Texas limited partnership,containing approximately 81,000 square feet in the Telitha Akers Survey,Abstract No. 19,and being part of the tract described in the deed recorded in Volume 13398,Page 510 of the Official Public Records,Tarrant County,Texas. Parcel X0791,known as 6351 Northeast Loop 820,owned by NRH Industrial Partners,Ltd.,a Texas limited partnership,containing approximately 165,000 square feet in Telitha Akers Survey,Abstract No. 19, and being part of the tract described in the deed recorded in Instrument No. D201233004 of the Official Public Records,Tarrant County,Texas. Parcel X0928,known as 6416 Smithfield Road,owned by K.W.Martin Lumber Company, containing approximately 312,000 square feet in Lot 2R, Block H, Smithfield Addition. Parcel X0928A,known as 6408 Smithfield Road, owned by AHS Family Real Estate,Ltd.,a Texas limited partnership, containing approximately 37,000 square feet in Lot 11R,Block H, Smithfield Addition,save and except that portion previously conveyed to the City of North Richland Hills. Parcel X1387,known as 1063 Texan Trail,owned by Prologis Targeted U.S. Logistics Fund, L.P. fiVa AMB Institutional Alliance Fund III,L.P.,a Delaware limited partnership,containing approximately 6,000 square feet in Lot 1, Block A,1.A. Green Air Cargo Distribution Center, save and except the portion previously conveyed to the City of Grapevine and the State of Texas. THE STATE OF TEXAS § COUNTY OF TARRANT § FORT WORTH TRANSPORTATION AUTHORITY § I, the undersigned, Secretary of the Board of Directors for the Fort Worth Transportation Authority(the"Authority"),hereby certify that the above and foregoing is a true, full and correct copy of the duly presented and adopted by the Board of Directors, at a regular session held on the 27*day of April,A.D. 2015,as same appears of record in the official Authority files. WITNESS my hand and seal of said Authority this 27"day of April A.D.2015. Carter Burdette Secretary,Board of Directors Fart Worth Transportation Autbority AUTHORM SEAL Terminal 5 1 I ® Long �� Yucca 5 lt�orthside � 3 West N 3 aQ ', 5- � - stir o P O 5 --- Ow _ VickeryON 0 Site Locations i 1 inch 1/2 mile i Pennsylvan,'ia Last Updated:May 18,2015a