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Home My WebLink AboutR-1969-02 . . . e e RESOLUTION NO. 69 - 2 ACCEPrING FORMAL AMENDMENT TO GRANT AGREEMENT AND DECIARING AN EMERGENCY WHEBEAS, the City of La. Porte, Texas, acting by and through the Mayor of the City of Ia Porte, Texas, did execute and deliver that certain Grant Agreement dated April 26, 1966, as identified with Federal Aviation Agency Project No. 9-4l-l59-c602, La. Porte Munici}:al Airport, La. Porte, Texas. WHEREAS, subsequent to the execution of the aforementioned Grant Agreement, it -was determined that the Agreement should be amended to delete the acquisition of land under the project and substitute a revised property map Exhibit "A" dated November 3, 1968. WHEREAS, a formal amendment to the aforementioned Grant Agreement, identified as Amendment No. 1 to Grant Agreement, providing for the deletion of the acquisition of land and substituting a revised property Map Exhibit "A II dated November 3, 1968, has been executed by the Area Manager, Houston Area, Federal Aviation Administration and submitted to the City of' Is. Porte, Texas for acceptance. NOW THEREFORE, BE IT RESOLVED BY THE City Council of the City of La. Porte, Texas, that the Mayor of the City of La Porte, Texas, Honorable H. P. Pfeiffer, be and he hereby is, authorized and directed to accept and execute the formal Amendment, a copy of which is annexed hereto and made part hereof as if set forth at length herein. e e . For the preservation of the public peace, health and safety, an emergency is hereby declared 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 City Council of the City of La. Porte, Texas and approved by me this 17th day of March , 19 69 A'rrEST : . ~~y~"~ . -2- -' . . . e e CERTIFICATE I, Marilyn Kelley , the duly qualified and acting City Clerk, City of La Porte , do hereby certify that the foregoing is a true and correct copy of the original minutes of the special meeting of the City Council of the City of La Porte, Texas, held on March 17, , on file and of record , 19 6 9 insofar as said original minutes relate to the matters set forth in the foregoing extract, and I do further certify that a copy of the Resolution appearing in said 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 'mEREOF, I have hereunto set my hand and the seal of said City of La Porte, Texas, this 17th , day of March 19 6 9 . \.. I' ......1'7'.A-Joy). eL/pP'1~ -- . ":" -:" "- ...- . . : \ ..,-+ . ... e e ./ DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION AmINISTRATION HOUSTON AREA OFFICE Houston" Texas Page 1 of 2 pages .. . Contract No. FA 66 SW-J236 La Porte Municipal Airport La Porte" Texas Project No. 9-41-159-c602 . AME:NIJ.tENr NO. 1 TO GR.Alfr AGREEMENT :. d... WHEREAS" the Area Manager" Houston Area Office of the Federal Aviation Administration" has determined it to be in the interest of the united States of America that the Grant Agreement between the Director, South- west Region of the Federal Aviation Agency, acting for and OD behalf of the United States and the City of LaPorte" Texas (hereafter referred to as "Sponsor") accepted by said Sponsor on. the 2nd day of May 1966,. relating to the .La Porte Munic!pal Airport" Project ~o. 9-41-159-c602 be amended as hereinaf'ter provided. : ).. NOW THEREFORE WITNESSE.'rH: ~ . - 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: . . "J'....$ 2. " By deleting property Map Exhibit "A" dated March 20" 1966, incorporated. . into the Project Application and Grant Agreement by reference thereto and substituting therefor the attached revised property Map Exhibit "A" dated November 3" 1968. .-. It is understood and ugreed that the mnxtmum amount of the oblisat1on ot the United States payable under said Grant Agreement shall not be increased or decreased by this Amendment. ., .. . .~ ........ .____._9_......_..i..........."..-......... ...... ..~.....-...,,---;;._ ,.' ..."...-r:"D......;.;-.--."~- . . '. ;- e. e ... .; ..../ ~:...... ." .. 2. It is further understood and agreed that the terms "Administrator of the Federal Aviation Agency", "Administrator" or "Federal Aviation Agency" wherever they appear in the said Grant Agreement, in the Froject Applica- tion, plans and specifications or other documents constituting a part of the said Grant Agreement, shall be deemed to mean the Federal Aviation Administrator or the Federal Aviation Administration as the case may be. In WITNESS whereof, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of the 17th day of March ,19 69. UNITED STATES OF AMERICA FEDERAL AVIATION AIMINISTRATION " (SEAL) Attest: ~ LqA4;~ Title: /I . /7 # / " ~ ~< (' fI.. J..k/ CITY OF IA FORTE, TEXAS By Title CERTIFICATE OF SFONSOR IS A'rl'ORNEY I, Knox W. ~skins , acting as Attorney for the City' of La. Porte, Texas, hereinafter referred to as Sponsor) do hereby certify: That I have examined the foregoing Amendment to Grant Agreement and the proceedings talten 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 :f'urther that, in my opinion, said Amendment to Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance . with the terms thereof. '. Dated at La Porte, Texas, this March, , 19 69 day o~ 17th ~ 1AJ, ~ Title City Attorney . . ..... ...... " ... .."t~ "I~....\lt",o:&".r'~.t'If:~'~"!.f'~:' if .,.ft.'; .'.'f!.:~'I1---:"'"!n:L'fM:t'~:"'~' ..... .11 " ",':~":!i:'l::W"'~:~':~~~.~~'fiM~'\P~: " It' ~~// f'l 01(; II 't II ~y ej . ...- .sCALE 70 ;z:::" /?o c/ E C T NO. 9--?-/-/59 ~ 02 All - - EXHIBIT PROPERTY MAP ~=i. _n ~'i:~,~;~ ..........."" " . ......./ Y I ......./ /' ......./r.... ",. ,.> ....... ~ / ~~!-P'b /,." ,,~o ,. so ,./ _ HOlAS TOIV - / ---'" ,,- \J ~ r::J- l j"'= .?OO' , \D ~ ~ ~ \... ~ ~ LA PORTE II ~ _ .IV 8.9"'.:r5' ~_ "'11-/..3'"6.7' .s PENCe:R" H/G-H)o'VA Y II II # .. rR'AC7 /...3'.8-,2 AQ~ PRoc/Ecr- 01 5 89036' E -1'-/36.6' N01C'n.' HOU^,.DA. 7f:y .t...INE W. M. JONE::'> SuN:VcY---- " .... - - ,. / /~ ,. ,. ,,'" / "f. iJ~ ) / (, ",0 .... .... ;x /// . , .... v . . LEGE/V.D I TRACT 3-/ .3'00 Ac. FEE TRACT 13B--Z EASE.MENT ."" .. "" I~ ". , , AIRPORT () '(l .... hJ ~ ~ ~ , ., "" , " '-... / ...... /~C' ............ <. ~~~ ...... "':~' . " - ..... - - 70 ..LA ?O:R'TC: ~ - - .... "(A PORTE A1t//vIC/PA.L AIRPORT LA PORTE:;, TEXAS PROJECr NO. 9 - +/-/.:5"9 - 02- :Rcy/se1) //-3'-68 . .' . ~ .. '- , ~~ I', " '-