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HomeMy WebLinkAboutResolution - 112272F - Amendment 1 To Grant Agreement Contract - FAA - Regional Airport - 11_22_1972i/2z?a r RESOLUTION ACCEPTING AMENDMENT NO. l TO GRANT AGREEMENT CONTRACT NO. FA 69 SW 9004 BE IT RESOLVED by the City Council of the City of Lubbock, Texas: SECTION 1. That khe Mayor and City Council of the City of Lubbock, Texas, do hereby accept Amendment No. 1 to Grant Agreement, Contract No. FA 69 SW 9004, as authorized by the Chief, Airports District Office, Federal Aviation Administration, transmitted by letter dated Nov 1972 , that said Mayor and City Council do hereby accept all the,:Wms, conditions, and obligations therein and thereby imposed and by their acceptance of same do hereby acknowledge such instrpments as constituting a solemn and binding agreement with the United States Government, for the purpose of obtaining Federal aid in the development of the Lubbock Regional Airport, and that such agreement &hall be as set hereinbelow. SECTION 2. That the Mayor of the City of Lubbock, Texas, is hereby authorized and directed to evidence said City's agreement by affixing his signature to such agreement, which is hereby executed in sextuplicate, and the City Secretary -Treasurer is hereby authorized and directed to impress the official seal of the City of Lubbock, Texas, thereon and to attest said execution. SECTION 3. That the Amendment No. 1 to the Grant Agreement referred to hereinabove shall be as follows: UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION Page 1 of 3 pages Contract No. FA 69 SW 9004 Lubbock Regional Airport Lubbock, Texas Project No. 9-41-071-C913 AMENDMENT N0. 1 TO GRANT AGREEMENT WHEREAS, the Federal Aviation Administration, successor to the Federal Aviation Agency (hereinafter referred to as the "FAA") has determined it to be in the interest of the United States of America that the Grant Agreement between the FAA, acting for and on behalf of the United States, and the City of Lubbock, Texas, (hereinafter referred to as the "Sponsor"), accepted by said Sponsor on the 13th day of March 1969, relating to the Lubbock Regional Airport, a/k/a West Texas Air Terminal, Lubbock, Texas, Project No. 9-41-071-C913, be amended as hereinafter provided. NOW THEREFORE, WITNESSETH: That in consideration of the benefits to accrue to the parties hereto, the United States of America on the one part, and the Sponsor, on the other part, do hereby mutually agree that the said Grant Agreement shall be and hereby is amended as follows: 1. The following Special Condition is hereby deleted from Project No. 9-41-071-C913: 9(d) It is mutually understood and agreed that the United States will not make final payment of the allowable costs of this project until the Sponsor has submitted satisfactory evidence that the airport imaginary surfaces as defined in Section 77.25 and 77.27, Subpart C, Part 77 of the Federal Aviation Regulations published in the Federal Register February 10, 1965 (30 F.R. 1837), have been protected by the adoption of a zoning ordinance and regulations repealing, superseding, Page 2 of 3 pages and replacing a prior zoning ordinance enacted by the sponsor which is now obsolete, or by securing avigation easements or otherwise prohibiting the creation, establishment, erection, or construction in such areas of obstructions to air navigation to the extent provided for in such Regulations or approved by the Administrator as sufficient in the case of this particular airport. It is further understood and agreed that if the imaginary surfaces shall have been protected by the acquisition of avigation easements or other interests in land, the assumption of this obligation shall not operate to bar inclusion of such acquisition in a subsequent project. 2. The following Special Condition is added to Project No. 9- 41-071-C913: 9(1) Within a reasonable length of time after the financial completion of this project, the sponsor shall submit satisfactory evidence that the airport imaginary surfaces as defined in Section 77.25, Subpart C, Part 77 of the Federal Aviation Regulations published in the Federal Register, 1 April 1971 (36 F.R. 5968), have been protected by the adoption of a zoning ordinance and regulations repealing, superseding, and replacing a prior zoning ordinance enacted by the sponsor which is now obsolete, or by securing avigation easements or otherwise prohibiting the creation, establishment, erection, or construction in such areas of obstructions to air navigation to the extent provided for in such Regulations or approved by the Administrator as sufficient in the case of this particular airport. It is further understood and agreed that if the imaginary surfaces shall have been protected by the acquisition of avigation easements or other interests in land, the assumption of this obligation shall not operate to bar inclusion of such acquisition in a subsequent project. Page 3 of 3 pages IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be.duly,executed as of this 22nd day of November ,-1972. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION By 'Airports District Office (SEAL) Attest: Title: CERTIFICATE OF SPONSOR'S ATTORNEY I, , acting as Attorney for the City of Lubbock, Texas, do hereby certify: That I have examined the foregoing Amendment to the Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find that the execution thereof by said Sponsor has been duly authorized and is in all respects due and proper and in accordance with the laws of the State of Texas, and further that, in my opinion, said Amendment to the Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Dated at day of _ I I 2 SECTIM 4. For the preservation of the public peace, health, and safety, an awrgency is hereby declared to exist by reason whereof this Resolution shall be in full force from and after its passage and approval. PASSED AM APPROVED by a majority, vote of the Co=cil of the City of Lubbock, Texas, and approved by me this 22,_,_nd day of November s 1972. N pp roved as to form: Fred 0. Senter, Jr., City Att ey =: _ w . MAYQR Morris W. Turner IFICATE 1, Lavenia Lowe , the duly qualified and acting City Secretary -Treasurer of the City of Lubbock, Texas, do hereby certify that the attached from the minutes of the Regular r pectiag of the City Council of said City of Lubbock, Texas, held on November 22 , 1972s Is a true and correct copy of the origimal minutes of said meeting on file and of record insofar as said original minutes relate to the matters set forth in said attached extract, and I do further certify that a copy of the Resolution appearing in said attached extract is a true and correct copy of such Resolution adopted at said meeting and on file and of record it my office. In testimony vhereof, I have hereunto set my head and seal of said City of Lubbock, Texaa, this 22�nd day of November 19720 csULa DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION 9IiGv 372 Honorable Morris Turner Mayor, City of Lubbock P. 0. Box 2000 Lubbock, Texas 79408 Dear Mayor Turner: SOUTHWEST REGION � A��� AIRPORTS DISTRICT OFFICE YtXIl4x�i34�li8�14iC '� _ _ 5301 CENTRAL AVENUE } ALBUQUERQUE, NEW MEXICO 87108 RECEIVED NOV 13 197Z MAYOR'S OFFICE In accordance with Mr. Marvin W. Coffee's request, the Administrator has authorized Amendment No. 1 to the Grant Agreement for FAAP Project No. 9-41-071-C913 relative to the Lubbock Regional Airport, Lubbock, Texas. Enclosed with this letter are the original and five copies of the proposed Amendment. If the terms thereof are satisfactory, it should be executed by the officials duly designated to take such action by the governing body of the City of Lubbock. Regulations require that the Resolution of the Sponsor's governing body authorizing the execution of the Amendment either set forth, at length, the terms of the Amendment or attach copies thereto and incorporate them by reference in the Resolution. To facilitate your compliance with this requirement, we are enclosing the original and three copies of a sample Resolution, along with additional copies of the Amendment for incorporation in said Resolution. After execution on the part of the Sponsor, the original and four c2piiesoof the Amendment and three certified conies of the Resolution should be returned to this off~ e. T y should retain one executed copy of the Amendment and the original of the Resolution. Regulations require that the Amendment be accepted or rejected within 30 days of the date of this letter. Sincerely, Z AGELD L. CROSBY r - Chief, Airports District Office 2 Enclosures cc: Mr. Marvin W. Coffee Texas Aeronautics Commission