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HomeMy WebLinkAboutResolution - 101173K - Amendment To Grant Agreement - FAA - LBK Regional Airport - 10_11_1973/D//73/Zf- � �, v R E S O L U T I O N ACCEPTING AMENDMENT NO. 2 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 the Mayor and City Council of the City of Lubbock, Texas, do hereby accept Amendment No. 2 to Grant Agreement, Contract No. FA 69 SW 9004, as authorized by the Chief, Airports District Office, Federal Aviation Administration, transmitted by letter datedEP Z , that said Mayor and City Council do hereby accept all the terms, conditions, and obligations therein and thereby imposed and by their acceptance of same do hereby acknowledge such instruments 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 shall 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 officital=seal of the City of Lubbock, Texas, thereon and to attest said execution. SECTION 3. That the Amendment No. 2 to the Grant Agreement referred to hereinabove shall be as follows: UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION Contract No. FA 69 SW 9004 Lubbock Regional Airport Lubbock, Texas AMENDMENT NO. 2 TO GRANT AGREEMENT FOR PROJECT NO. 9-41-071-C913 WHEREAS, the Federal Aviation Administration (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 in 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 as amended by Amendment No. 1 to the Grant Agreement accepted by Sponsor on the 22nd day of November 1972, r.elating'to.the Lubbock Regional Airport, a/k/a West Texas Air Terminal, Lubbock, Texas, Project No. 9-41- 071-C913, be further amended as hereinafter provided. NOW THEREFORE, WITNESSETH: That in consideration of the benefits to accrue to the parties hereto, the FAA 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: It is understood and agreed that the Sponsor by accepting this Amendment agrees to and does hereby delete from its Project Application the undated Exhibit "A" incorporated into the Grant Agreement by Special Condition 9(f), and agrees to and by acceptance of this Amendment does hereby substitute in lieu of said Exhibi.4 "A" a revised property map designated EXHIBIT "A" dated "July 1969 REVISED AUGUST 1973. IN WITNESS WHEREOF, the partie'sfiereto'.have caused this Amendment to said Grant Agreement to be duly, executed as of this day of 1973. _UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION By ,.Chief, Albuquer e Ai orts District bffice, (SEAL) CITY OF UBBOCK� Attest: Title: CERTIFIC ,acting as Attorney for the City of Lubbock, Texas, do herfby certify: That I have examined the foregoing Amendment to, the pGrAnt Agreement and the proceedings taken by said Sponsor reliating'thereto and find that the execution thereof by said Sponsor hasibe4n 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 accordanr-,e -4:Lth the terms thereof. Dated at this day of 1973. PRI SECTION 4. For the preservation of the public peace, health, and safety, an emergency is hereby declared to exist by reason whereof this Resolution shall be in full force from and after its passage and approval. PASSED AND APPROVED by a majority vote of the Council of the City of Lubbock, Texas, and approved by me this 11th day of October , 1973. MAYOR, MORRIS W. TURNER T.TEST: P' CITY SEC ARY-TREASURER Laverria . Lowe CERTIFICATE A ved as to'tormj Fred O, Senter, Jr., City A I, 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 meeting of the City Council of said City of Lubbock, Texas, held on October 11. 1973 , is a true and correct copy of the original 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 in my office. In testimony whereof, I have hereunto set my hand and seal of said City of Lubbock, Texas, this 11th day of nr o1, r , 1973. (SEAL) C_ CITY SECRETARY-T SURER