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,ORDINANCE NO. 7-3/
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND
THE CITY CLERK OF THE CITY OF LA PORTE FOR AND ON BEHALF
OF THE CITY 'OF LA PORTE TO EXECUTE AND TO AFF IX THE SEAL
OF THE CITY TO AN AGREEMENT OF LEASE BETWEEN THE CITY,
AS LESSOR, AND HOU-PORT AVIATION, INC., AS LESSEE"., FOR
A PERIOD OF TWENTY YEARS, BEGINNING ON THE 1ST DAY OF
JANUARY, 1966, AND ENDING ON THE 31ST DAY OF DECEMBER,
1985, WITH OPTIONS FOR RENEWALa,FOR THE LEASE OF A
PORTION OF THE'CITY OF LA PORTE MUNICIPAL AIRPORT,
TOGETHER WITH THE RIGHT TO USE APPURTENANT FACILITIES
THEREAT, ACCORDING TO THE TERMS, PROVISIONS AND
CONDITIONS CONTAINED IN SAID AGREEMENT, A COpy OF WHICH
IS ATTACHED HERETO AND MADE A PART HEREOF; PROVIDING A SAVINGS
CLAUSE; AND PROVIDING AN EFFECTIVE DATE OF THIS ORDINANCE.
WHEREAS, HOU-PORT AVIATION, INC., a Texas corporation,
desires to lease a portion of the City of La Porte Municipal Air-
port; and
WHEREAS, the CITY OF LA PORTE has agreed with the said
HOU-PORT AVIATION, INC., upon the terms, conditions, and agree-
ments of a lease for a period of twenty (20) years, with options
to lease an additional not to exceed twenty (20) acres, from the
then remaining unleased portion of the City of La Porte Municipal
Airport, and with certain further options for renewal thereof, as
therein provided;
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NOW, THEREFORE, BE IT ORDAINED BY THE CITY
COMMISSION OF THE CITY OF LA PORTE, TEXAS:
Section 1. That the Mayor and the City Clerk of the
City of La Porte, Texas, be, and they are hereby authorized and
directed to execute for and on behalf of said City an agreement
of lease with Hou-Port Aviation, Inc., for a period of twenty (20)
years, beginning January 1, 1966, and ending December 31, 1985,
with options for renewals, for the lease of a portion of the City
of La P~rte Munici~al Airport, according to the terms, provisions,
and conditions cont,ained in such agreement, a copy of which is
attached he'reto, incorporated by reference herein, and made a
'... part hereof for all purpose~.
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Section 2. If any section, paragraph, clause, or
sentence shall be d~clared void and unenforceable or unconstitu-
tional, it is hereby declared to be the intention of the Commission
that the remainder of such Ordinance shall remain in full force
and effect.
Section 3. This Ordinance sha-ll take effect and be in
force from and after its passage and approval.
PASSED AND APPROVED this the
December, 1965.
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THE STATE OF TEXAS
COUNTY OF HARRIS
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KNOW ALL MEN BY THESE PRESENTS:
This agreement of leasel made this 1st day of JanuarYI
19661 by and between the CITY OF' LA PORTEI a municipal corporationl
Harris County I Texasl hereinafter called LESSORI and BOU-PORT
AVIATIONI INC.I a Texas corporationl acting herein by its duly
authorized officer'sl hereinafter called LESSEEI
WIT N E SSE T H:
WHEREAS1 LESSOR and LESSEE entered into that certain
agreement of leasel dated the lOth day of February, 1947, as
subsequently amended by an agreement between LESSOR and LESSEE,
dated the 2nd day of March, 1956; and
WHEREAS I LESSOR contemplates the sale of Sixty Thousand
Dollars ($60,000) of its Airport Revenue Bonds, which, together
with an additional Sixty Thousand Dollars ($60,000) in Federal
Airport Funds, will be expended in the construction of substantial
and valuable improvements to the facilities of the City of La Porte
Municipal Airport; and
WHEREAS, the construction of said improvements at the
City of La Porte Municip~l Airport by LESSOR will greatly enhance
the value of LESSEErs present facilities at said Airport, and
.4It therefore the value of its lease with LESSOR; and
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WHEREAS, it is necessary for LESSOR to obtain increased
rental payments from LESSEE, in order to amortize its said Airport
Revenue Bond issue; and
WHEREAS I' the Parties hereto are further desirous of
making certain additions and amendments to said agreement of
leasel dated the 2nd day,of MarchI 1956; and
WHEREAS I the: Parties hereto deem it desirable to
completely re-state said original leasel together with all amend-
mentsl in one writing, in the interest of clarity and certainty:
ijOW1 THEREFOREI the Parties heretol for and in
'~ consideration of the premises, and the .rents, covenants and
agreements ,contained herein, agree as follows:
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I.
This agreement, when executed by the Parties hereto,
shall completely supplant and supersede all previous agreements
of lease, together w'ith all amendments thereto, between the
Parties hereto.
II.
LESSOR hereby leases and rents to LESSEE, the following
described portion of the City of La Porte Municipal Airport,
hereinafter referred to stmply as "Airport", the boundaries of
said leased portion being as~shown on a surveyor's plat thereof,
'. attached hereto as "Exhibit A", incorporated by reference herein,
and made a part hereof for all purposes, and being more particularly
described by metes and bounds, as follqws, to-wit:
BEGINNING for reference at a i-inch iron pipe found
for the Southwest corner of the LaPorte Municipal
Airport, said point being in the North right-of-way
line of Spencer Highway;
THENCE, South 890 33' East, along the North
right-of-way line of Spencer Highway, 324.03 feet to
a 5/8" iron rod set for the PLACE OF BEGINNING of
this tract;
THENCE, North 470 13' 30" Eas't, along the Southeast
l~ne of the clear zone area of the Northeast-Southwest
runway of the La Porte Municipal Airport, 710.35 feet
to a point for corner;
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THENCE, South 890 33' East, 283.43 feet to a point
300 feet at right angles from and Southeast of the
center line of the Northeast-Southwest runway;
THENCE, North 520 561 East, along a line 300 feet
Southeast of and,parallel to the center line of the
Northeast-Southwest runway, 311.61 feet to a point for
corner, said point being '215 feet at right angles from
the center line of the East-West taxiway of the La Porte
Municipal Airport;
THENCE, South 790 54' 30" East, along a line 215 feet
from and parallel to the center line of the East-West
taxiway, 192.74 feet to a point for corner;
THENCE, South O. 27' West, 643.95 feet to a 5/8" iron
rod set for cor~er in the North right-of-way line of
Spencer Highway;
THENCE, North 890 331 West, 1,238.15 feet along the
North right-of-way line of Spencer Highway to the
PLACE OF BEGINNING, and containing 12.2334 acres,
more or less, out of the La Porte Municipal Airport.
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LESSOR reserves, however, an easement for ingress and
egress to the existing beacor tower located on the demised premises,
for the purposes of operating and maintaining said tower.
III.
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LESSOR grants to LESSEE the option (which may be
exercised at any time on or before December 31, 1985) to lease
from LESSO~, not to exceed twenty (20) acres, from the then
remaining unleased portion of the City of La Porte Municipal
Airport. lJ;1his option may be exercised in units of one (1) acre
or more. The annual rental under such option shall be at the
rate of Four Hundred Thirty-five Dollars and Sixty Cents ($435.60)
per acre leased, payable annually in advance, and the lease of
such additional area shall be subject to the terms, conditions,
and covenants contained herein. Such option, when exercised,
shall be for a primary term terminating December 31, 1995, with
further options for' two (2) five year extensions of said primary
term, at the same rental.
LESSEE shall notify LESSOR at least fifteen (15) days
in advance, of its election to exercise the option contained in
this paragraph, and such written notice shall contain a descrip-
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tion of the acreage or portion thereof from and out of the then
remaining unleas,ed ,portion of the City of La Porte Municipal
Airport, which LESSEE desires to lease under the terms of this
option.
IV.
This lease is made subject to all of the terms, agree-
ments and,~onditions contained in that certain Deed from the
United States of America, acting by and through War Assets
Administrator, grantoI",to the City of La Porte, a municipal
corporation, grantee, which Deed is dated the 4th day of June,
1947, and is recorded in the office of the County Clerk of Harris
4It County, Texas, under County Clerk's File No. 433082. Reference
to such Deed is here made for all purposes, and such deed, and
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all of the covenants, terms, agreements and conditions therein
contained, are hereby incorporated by reference herein, as fully
as though contained herein.
LESSOR covenants to keep the grass at the City of
La Porte MUnicipal Airport regularly mowed; to maintain the
runways; and to do and perform any and all things necessary to
maintain the City of La Porte Municipal Airport in a manner to
conform to the requirements of the Federal Aviation Agency
specifications, and to keep said Airport on the Federal Aviation
Agency approved list.
v.
to the extent that they affect the City of La Porte Municipal
Airport and LESSEE'S operations, and LESSOR and LESSEE each
covenant to abide by all such statutes and administrative
regulations.
VI.
This lease is for the non-exclusive use of the
La Porte Municipal Airport by LESSEE, such non-exclusive use to
be in common with other authorized users thereof. LESSEE shall
have full and unrestricted access to and egress from the demised
premises and the said Airport, and between the premises and the
Airport, for LESSEE, aircraft operated by LESSEE, its employees,
passengers, guests, patrons, invitees, suppliers of materials,
and furnishers of service, its or their equipment, vehicles,
machinery and other property, without charge to or on said
employees, passengers,;' guests, patrons, in'iTitees, suppliers of
materials and furnishers of service, or their said equipment,
vehicles, machinery, or other property, and without charge to
LESSEE, except as in this instrument expressly provided for.
VII.
LESSEE shall have the right to maintain on said field
and within the limits above described, an F.A.A. certified
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training school, and to carryon commercial air activities such
as a charter plane service for both cargo and passengers, sight-
seeing tours, repair and maintenance shops for aircraft, sale of
aircraft, storage of aircraft, and the like; and, for carrying on
these activ~ties, it is understood and agreed that LESSEE shall
have a right to all necessary use of all landing strips for the
take-off and landing of aircraft.
VIII.
The term of this lease 1s for a period of twenty (20)
years, beginning on the 1st day of January, 1966, and ending
on the 31st day of December, 1985, at the rental as shown in
Paragraph IX hereof.
Provided, however, that LESSOR does give and grant to
LESSEE, the option to renew its lease on said premises for an
additional term of ten (10) years from and after the 31st day
of December, 1985, at an annual rental of Eight Hundred Twenty-
five Dollars ($825.00); LESSEE shall also have the option to
renew said lease for a second ten (10) year period commencing on
the 1st day of January, 1996, at an annual rental of Nine Hundred
Dollars ($900.00). ,LESSEE shall exercise said option(s) by giving
LESSOR written notice of its intention to renew not later than
sixty (60) days prior to the e~piration of the existing lease or
renewal thereof.
Annual rental provided for under the options granted
in this paragraph, and also for the options granted in Para-
graph III hereof, may be paid in equal monthly installments at
LESSEE'S option.
Upon the expiration date of this lease or any renewal
or extension hereof, no notice to quit possession shall be
necess,ary, and LESS~E covenants to peaceably surrender possession
of the premises to LESSOR on that date.
IX.
As rent for the use and occupancy of the leased premises,
LESSEE hereby agrees, binds and obligates itself to pay unto
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LESSOR the 'sum of Ninety-nine Thousand Nine Hundred Forty-two
Dollars ($99~942.00)~ which shall be payable in monthly install-
ments as follows:
The sum of Fou~ Hundred Sixteen Dollars and
Forty-three Cents ($416.43) shall be paid in
cash upon execution, of this lease;
The sum of Four Hundred Sixteen Dollars and
Forty-three Cents ($416.43) shall be paid monthly
in advance~ on the 1st day of February~ 1966~ and
thereafter on the first day of each and every
succeeding calendar month~ through and including
a monthly installment which shall be due and
payable on or before the 1st day of December~ 1985~
each of which said monthly installments herein shall
be in the sum of Four Hundred Sixteen Dollars and
Forty-three Cents ($416.43).
In the event of the exercise by LESSEE of any of the
options he~ein provided~ the annual rental may be payable in
monthly installments as determined by apportionment of the annual
rental as provided for in Paragraph III and Paragraph VIII hereof~
a.t LESSEE'S option.
X.
Failure to pay anyone or more installments of rent
when due, or within ten (10) days after the same shall become
due~ shall terminate this lease~ at the option of the LESSOR.
XI.
LESSEE shall have the right to sell or assign this
lease, or to sub-let the leased premises~ or any part thereof,
provided that LESS~E shall remain liable and responsible to
LESSOR for the payment of all rentals to become due under this
lease, and for the'performance of all of the terms~ conditions
and agreements herein contained.
XII.
LESSEE shall have the further right to erect any and
all buildings and structures on that portion of the airfield
hereinabove described as may be necessary for the conduct of its
business, provided that such buildings and structures do not
interfere with the operation of the field.
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XIII.
No buildings or other structures shall be placed by
LESSEE nearer than two hundred (200) feet to any runway. The
LESSOR shall not construct or place, or permit to be constructed
or placed, any building or ~structure nearer than two hundred
(200) feet to said runways. 'All hangars and other buildings or
structures erected or placed on the hereinabove described property
by LESSEE shall be new and of modern design and conform in
appearance to those buildings and structures now located on
said airfield. The LESSOR shall require any other parties to
,~ whom it may grant a lease to construct hangars and other buildings
and structures of suitable de~1gn and to conform in appearance to
those structures placed by LESSEE.
XIV.
No exclusive rights are granted to LESSEE to use the
said Airport and the LESSOR reserves the right to make leases
of portions of said Airport to other parties, subject to the
provfsions of Parag~aph,X~X hereof.
XV.
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Said airfield is a municipal airport, under the
control and direction of the LESSOR. The LESSOR shall make no
use of said airfield which would substantially impair the opera-
tions of the LESSEE.
XVI.
LESSEE agrees to obtain and maintain at his sole cost
and expense, public liability insurance and property damage
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insurance on the leased premises to protect LESSOR and LESSEE
against all loss or damage from the claims of all persons who
may be in or on these premises by the invitation, consent or
sufferance of LESSEE. Such public liability insurance shall have
minimum bodily injury limits of One Hundred Thousand Dollars
($100,000) for each person and Three Hundred Thousand Dollars
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($300,000) for each accident, and property damage limits of
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One Hundred Thousand Dollars ($100,000) for each accident with
respect to any accident occurring on the leased premises. LESSEE
shall furnish LESSOR certificates of all insurance coverage.
XVII.
LESSEE shall use due care and diligence in all
activities and operations on the premises and the Airport, and
will indemnify and save LESSOR harmless from any liabilities,
loss, costs or other expense of any nature, caused solely by
any negligence of LESSEE ,or any employee or agent of LESSEE and
without the contributory negligence of LESSOR. LESSOR shall
give LESSEE immediate notice of any matter covered hereby and
shall forward to LESSEE every demand, notice, summons or other
process received in any claim or legal proceeding covered hereby.
XVIII.
In case of bankruptcy or insolvency on the part of
LESSEE, or in case of any receiver being appointed to take
charge of the property, or any portion of the property of LESSEE,
in or upon the premises hereby leased, then and in such event
the LESSOR may, at its option, declare this lease to be terminated
or forfeited by the LESSEE; and LESSOR shall be entitled in such
event to the immediate possession of such premises and no receiver,
trustee in bankruptcy, or assigns for the benefit of creditors
shall acquire in any such case any of the rights of the LESSEE
hereunder; the landlord's lien, however, in such event, shall not
cease and the liability of the LESSEE for 'the damages on account
of any breach of any obligation to be performed by the LESSEE
under the terms of this lease shall continue and remain in full
force and effect.
XIX.
LESSOR covenants and agrees not to hereafter enter into
any lease, contract, or agreement, or any re-negotiation of any
existing leases, with any other party with respect to the Airport,
containing more favorable terms than this lease or to grant to
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any other operator rights, privileges or concessions with respect
to the Airport which are'not accorded to LESSEE hereunder, unless
the same rights, privileges and concessions are concurrently
and automatically made available to LESSEE. It is understood
and agreed that the intent of the parties in this paragraph is
to provide that LESSEE shall not be put at a competitive
disadvantage with any other operator through any action of
LESSOR in granting to any other operator rights, privileges or
concessions which have not been granted to LESSEE or terms and
conditions more favorable than those enjoyed by LESSEE.
xx.
Failure on the part of the LESSEE to perform any of
the terms, agreements, conditions and covenants imposed by this
lease shall at the option of the LESSOR, cancel the lease and
all rights of LESSEE shall be thereupon terminated and all
buildings and permanent improvements placed on said Airport by
LESSEE shall become the property of the LESSOR; provided, how-
ever, LESSEE shall have sixty (60) days written notice from
LESSOR in which to correct any default before cancellation, except
that no notice shall be required for failure to pay any install-
ment of rental as herein provided. In the event that LESSEE fails
~ to correct any such default during such sixty (60) day period,
~SSOR, its Lagents or attorneys, shall have the right to re-enter
and remove all persons therefrom without being deemed guilty of
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any manner of trespass and without prejudice to any remedies for
arrears of rent or breach' of covenant, or LESSOR, its agents or
attorneys, may resume possession of the premises and re-let the
same for the remainder of the term for the best rental it may
obtain, for account of LESSEE, which shall make good any
deficiency. In addition to all buildings and permanent improve-
ments placed on said Airport by LESSEE becoming the property of
the LESSOR, LESSOR shall have a lien as security for the rent
aforesaid upon all the improvements, additions, equipment and"
other personal property which LESSOR may place on and in the
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leased premises. The failure of the LESSOR to insist in anyone
or more instances upon performance of any of the terms or condi-
tions of this lease shall not be construed as a waiver or
relinquishment of the future performance of any such term or
condition.
XXI.
Upon the termination of this lease~ and any extensions
thereof under the options herein expressly provided (which termi-
nation is not by reason of failure on the part of the LESSEE to
perform any of the terms~ agreements~ conditions and covenants
,~ imposed by this lease), it is understood and agreed between the
parties that theirrights~ as to any permanent improvements
erected on the field by LESSEE~ shall be as follows:
Any permanent improvements erected on the leased
premises by LESSEE shall be the property of LESSEE. It is
further agreed that LESSOR shall have a first option: to purchase
said improvements from LESSEE. For the purpose of arriving at
the value of such improvements for sale purposes~ LESSEE and
LESSOR shall each select an Arbiter~ and such two arbiters shall
select a third~ and such three arbiters shall agree upon a
purchase-sale price for said improvements. If LESSOR does not
e exercise its option to purchase said improvements~ LESSEE shall
have the right to sell said improvements to other parties. Any
expenses incident to the conduct of such arbitration shall be
borne equally by LESSEE and LESSOR.
XXII.
LESSOR covenants that LESSOR has good right and lawful
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XXIII.
Notices provided for in this Lease shall be sufficient
if sent by registered mail, postage prepaid, addressed, if to
LESSOR, to the City of La Porte, Attention: Mayor, La Porte,
Texasj and, if to LESSEE, to Mr. A. W. Wadsworth, President,
Hou-Port Aviation, Inc., La Porte, Texas, or to such other
respective addresses as the parties may designate in writing
from time to time.
XXIV.
All references herein contained to LESSOR and to
:~ LESSEE, shall be deemed to include the successors, assigns and
legal representatives of each.
IN WITNESS WHEREOF, the parties hereto have hereunto
signed and sealed this instrument in several duplicate originals,
this the
~ '7.;:t;1 day of December, 1965.
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S~ rT RESOLVED by thO' Bo&rd of D1rGcto~5 ot ~ou~~o~t
~~"'ic~~'10';!tJ Xoa qJ t1n$t g
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t~BASp thi~ Co~~a.ro~icu ont~red into th~t ~~~t~2n
i;.!t;;BF'Q0lf.~.OilAt ot l.~ao(;l,; dt\ttald thG 10th dBY or 1?ebl."t!wy p 19~ 7 D ~n
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'.f:;~~~e(lt:JQntl~' ~J!R~nc.1led by sn ~sre()li~ll'Jt dat$d too 2nd O1Sl.y of W.~chp
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:.i~;..v611-tj1~h 4(;hO CitJ ol? I,n ~Olt'tQJl !laElGor.p and ttrAira COi>~OlfG'..tS\C~ &G:
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mDlrn:Mp the City of Le l?owte contemylstee thG oulo ot
$igty ~oU$nna D011~~ ($60;000000) ot its A1.r~c~t RGwonuo ~ondoD
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...~)tAiObJi ~ogtD~OO~ t11tb QU ad.cl1tiQUSl S1~tyThoLlls~nd. DollWiID (~60DOOO)
.:'~n ?o<!c:p~l tU.~j)ort Pfi;]nOlI3, ~111 be ~~~pendGd in traG eon&iC~uetioTll of
~;ui\(llI13t:"';;j~ial and va.lu~blo ili&rov@~ei'!trJ '\;0 the tiilcilitioG o~ tho Oity
, '
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,$~ ;.~ ~o~t$ M~n1C1pel A1~~o~tJ ~nd
; ;~mrn:t.3D . th0 cOi'lle~~tlct1on oil' said tmprovm:~~Y'lt~ ot the City
, '.'
~f ~ ro~t$ ~~m1c1pQl A~po~t ~ill s~emtlJ @nh&ng~ the val~G of this
:.~Q~~~~t1('rn IS VX"~C<3nt tnc111t1Qa a~ eoid Alrport b G.~tl tTiAalPo~orQ thG
,:~~lIl.1:Gl of ~ts :V)Gl.I!e ~ith t~ City of La. po~teJ Slnd
-::';
ti'\~r':".lft'i4' f\ ll!I
~..r~'1.,J1Li.9 I
it !~ nooGaG~1 row th~ City ot'LQ Porte to o~toin
:1T!l@~eaOGCl~ento.l pa~ent$ Nos tl1?lgJ Corpormtion, 1n o:f'~or to aU2ortiso
lte o~1d ~1rpo~t R$vonuo !ond 1~o~e; nnd
l~:r.JEASJ1 1. t is beat t01!'> thl~ OQ&llPQgtQtio1l1 [lilt! tho Cf~ -1 or
,~ l?Ogbto to cOr'lplet01Jr i"GQstate that ox:>ieinal lOn8(tl b tGe;C~~G;;> t'J'~tk6
all n~e~~ment~~ 1no~~ ~~1tingq i~ tho 1nte~Gat of cl~itw n~a
,@C1~);C.S.1r. t~ t
~JCT:JB Tlm..~CIm~ B~ 1''1' RESCLWD that this CoX"rOJL"nt~~o1n ante&"
,1ll'1ltc t~::teerto~n ~oemant ot lei1taG, c. OO&y oX' tOhil3h ~o L'c';o~1?ic:a
~~)to C~e ~~eo Q ~~t hs~ot~ tJith tho City of 1m Port0D ~~ &~8~O~D
.'
.,qn ClbC' tGX"l!IlfliJ oond1t1Qne, nod covcmG.t'1tis thez:'o1n contsiV:2dlz cn~
~E IT FUl!lTRltR nESOlLVED that tbe lrlt.lS iC1<ant &ntl So@Jt>G.)tc.~?JT
~o a~JI~:iL1@rlmo~ oneil d1~3(.d:icti to C?1!e(mto. 8tsnD ntt~ot t~0 ~~~G1ni'na of D
;8.m:i n?~'~:; th~ C<3s1 o~ th1~ (JoX'po~ntio!~ to f211 locrD,1. ai;1(l o~LrlO1P COO'12~n~GD
':il1U9~if~_~(1;::1tID ~ ~.nd wwitinCO /) ond do T;.h~t;~tr,~X' 10 19~ol?e~ c~,d rK~00~(!(lX>i to
Gti0Ct th~ ~n~olJtiQn of' ~~o o.f'oX"Cz:1~1d l(;;lQ,~e tJitln the City of to f~rt~ D
GLIB ~~nlCj1Q.
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COUNTY OF HARRIS I
THE STATE OF TEXAS
We, A. W. WADSWORTH, President, and HERMAN WRIGHT,
Secretary, of ROU-PORT AVIATION, INC., a Texas corporation, do
hereby certify that the 'Reso1ut~on, a copy of which is above set
out, was duly adopted and passed by the Board of Directors of
said corporation, at a special meeting of said Board of Directors
day of
names
e
anjr~al
of said corporation, on this
, 1961-.
day of
HOU-PORT AVIATION, INC.
By:
Q^n
\ ~A / -:-E~~
~en
.. -~..
COUNTY OF
HARRIS
I
_.
THE STATE OF TEXAS
BEFORE ME, the undersigned authority, on
this day personally appeared A. W. WADSWORTH,
President, and HERMAN WRIGHT, Secretary, of
HOU-PORT AVIATION, INC., a Texas corporation,
known to me to be the persons and officers whose names are subscribed
to the foregoing instruments, and acknowledged to me that the same was
the act of the said HOU-PORT AVIATION, INC., a corporation, that they
were duly authorized, to perform the same by appropriate resolution of
the Board of Directors of such corporation, and that they executed
the same as the act of said corporation for the purposes and con-
sideration therein expressed, and in the capacities therein stated.
GIVEN UNDER my hand and seal of office, this the ~~ day
of
~~~
, 196L.
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No ar Pub c n and for
Harris County, Texas