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REOTI&ST FOR CITY COUNCIL AGEND TEM <br />Agenda Date Requested: July 10 1 95 <br />Requested By: S. Gillett Department: Public Works <br />Report Resolution XXXX Ordinance <br />Exhibits: Ordinance No. 95- <br />Supplemental Agreement No. 4 <br />Plat of proposed Southeast Lease Area <br />SUMMARY & RECOMMENDATION <br />Based on the most recent Airport Master Plan and the future needs of <br />airport tenants, the City, in May 1992, met with Texas Air National Guard <br />officials to discuss the lease agreement between the City and the United <br />States for 12.473 acres, originally signed on October 19, 1948. <br />Specifically, the City requested the Guard to relinquish 6.6 acres of the <br />lease to the City for future airport development. <br />The request, after review by local and state Guard officials, was forwarded <br />to Washington D.C. for review by the federal Guard Bureau and Corps of <br />Engineers. The request finally received approval and Supplemental <br />Agreement No. 4 to U.S. Government Lease No. W-41-234-ENG-1821 was prepared <br />and submitted for the approval by the City. <br />The attached plat illustrates the existing and proposed lease area for the <br />Guard. The released area (shaded) will allow greater flexibility and <br />enhance the Airport's ability to provide quality lease areas for future <br />development. <br />Action Required by Council: Approve Ordinance No 95- authorizing the <br />City Manager to execute Supplemental Agreement No. 4 to U.S. Government <br />Lease No. W-41-234-ENG-1821. <br />Availability of Funds: <br />General Fund Water/Wastewater <br />Capital Improvement General Revenue Sharing <br />Other <br />Account Number: N/A Funds Available: YES NO <br />Approved for City Council Agenda <br />Robert T. Herrera DATE <br />City Manager <br />