ORD/RESO 11/15/1945 - Partial docs for purchase of airport land & request for federal aidcoiction, Adopting
the,• Sponsor'
ACkdristecior
COCOXIT
at to
CvnissiA
11„
1111'
froving the E.
SII/MTSM,1:-iis Agreement
f Civil feeoract es
be Submitted.
reicCrect
foteln. ?sterol. it in. the Development LC
le Ausigicel Alleport,
t
olved. Cy the C
cogfltel
CarCeville c„sis a
8Cff10 That the. City f 111,„„,„It
*nes' tete 6 Spec! iDV Adisrinft Aggetionf. Xa the parcese
Of' obltsinIns litre, cid in„ celopment f The Punts.
ijjflMunleipsi AirrL•d„thks»tcacti 1•1•1, 1,t,,drceat, sha.,„1.
7
x
t'T
•he
11!
a krit,
me set fore'
e
'
rrr•
11.
1
eS6ii
Vilborn.
euitherlerd: enir„ d„'"" sited
„ nee Agreement. In quadrupl,
Httny„se111.. Tx 89 d 'tL.
to, ddi. w,.'5r$ H„„i„,
Huntsville., Tete. end. X„ arta 8 lefd. exceuelons
dECTION.i fla
Jiff d .PlrefilXbove leen lee se ielIcess
11111111
1
ess th
III
te
6
bbs
PI en
wad they hereby
le set Econ.
Sehele
ry is
I I' ft in
8
$ *au -
of the C: ty of
rety autho
5
the Sponsor. 8 Ariscrinc
III 111
t a
by deeddated the d6 c ay of No wber,
M.MIMIVPIIMMIUMAIRMP
19 5, of reco_ d in Voli P g
C unty De ' d Recor'''s „ the City of Hvnts -ill
the State f Texa s and the
.exa s
1 d ore or le as 1 out cf and pa
Texa s
f the
. a sed f
.son Boa.. d 630 a cres of
Leagii Srrey, Abstract No. 6,
Via. fen. Birdsell
) lke r Coun
a sit for a municipal at port ; and
' .14
1.4
it ha s Lec me necessary, in c.nneeti
i.tki the :Lrn rvement and. development of said ai,
rt 1 to
make a public re rd of the author1t of the City. to r uluire
the 1:
THEREPIO
the City of H ntsvlLl
OHDALNEP by the City Jo neil
Texas
the IiCiI of the Mayor oS the Clty ).H?" ''T ts-
Texa s and of the City Council of tne City. of Hunt s
11 el Tex@ s 1 a in g said aboe de) scribed lands be
andthe same is hereby pproved„ ra t if ed and. ad. pted „ and
this o dine ,e she 11 be an: st it te authority fr the
g • rcha se and acquisition uf sl, id lands by , id City.
at Air
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Form ACA -1642
(10-46)
EX
— 5 —
SPECIMEN OF RESOLUTION
CT FROM THE MINUTES OF A (SPECIAL) (REGU
GOVERNING BODY OF THE PUBLIC AGENCY) OF (N
•
) MEETING OF THE (HERE N
THE SPONSOR) HELD ON (INSERT DATE)
The following resolution was introduced by , read in full
d considered:
Resolution Adopting and Approving the Execution of the Sponsor's Assurance
Agreement To Be Submitted to the Administrator of Civil Aeronautics, U. S.
Department of Commerce, to Obtain Federal Aid in the Development of (Here
insert name of airport).
Be it resolved by the -members) of (governing body) of
-
SECTION 1. That (insert adme of sponsor) shall enter into a Sponsor's
Assurance Agreement for the purpose of obtaining Federal aid in the development of
%1) the (insert name of airport) Airport and that such agreement shall be as set forth
hereinbelow.
SECTION 2. That the (here insert the name of officer or officers of the
sponsor) is hereby authorized and directed to execute said Sponsor's Assurance
Agreement in quadruplicate on behalf of the (here insert name of sponsor), and the
Secretary is hereby authorized and directed to impress the official seal of this
(insert name of sponsor) and to attest said execution.
SECTION 3. That the Sponsor's Assurance Agreement referred to hereinabove
t shall be as follows:
(Here insert Sponsor's Assurance in full)
CERTIFICATE
, the duly appointed, qualified and acting of
do hereby certify that the attached ektract from the minutes of
the meeting of the of said , held on
is true and correct copy of the original minutes of said meeting on file and of
Lo
recordlinsofar as said original minutes relate to the matter set forth in said
attached extract, and I do further certify that the copy of he ResollAion appearing
in said attached extract is a true and correct copy of such R 'lution adopted at
said meeting and on file and of record.
In testimony whereof, I have hereunto set my hand and the seal of said
this day of , 19
(
NOTE: This form of resolution is adaptable to any resolution required in the sub—
mission of a Project Request, Project Application, Grant Agreement, or the execution
of a contract on behalf of the public agency in connection with a project for airport
development and for which Federal aid is sought.
22356
THU Ti OF
Iddhff dY AffeR
f!vt'Y OF thOffilLIE
I fats !I
f, ed
tott.k"',s/y
ontida acts 'dry the n
th
Taxes do hereby cent
011
ths mlfutss If i/ rersda,
t1,0.,0ts C ttrsf Hatrateslide
s fr. end: odszest copy
huls1,:trafi Nk.
minuit helsta,
wt
see"
meld
000.0000 11111111
101 110811
111181110
footed quell
Enstuvillop
eche
ring of i
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extra from:
UT ComaH,, on
Inns 2, 19
of' be. TI ?t] oiin
d •000 motrar
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dertify eopy
0,0101
7 7
11
oh:Lindh
id. *trashed
wv1:1wtlt':: shhhorlui0 in altn, tutathsd ontrhe
end earrest copy' of ueta Resolution. adopt.
ing. and, ss Ind and.: of' tuvrde
IN TISTI20N7
hand sof the 'sof ' f sun
1947t.
1,11,80118,:1,1111„.
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SIATU 01" T1tXA8
CONTI OF Wan
Old" OF HVNTSVILLe.
I# Fete Barr Room, dtatirolley oftbo IFS1 sT
Huotsvilimi demo, fa horsed certify' that it la ids ended -
Stun of' One City' isnonal IOS Otte destnv011so TOIA4
Oa, submit to end oballeled actors QC' shed Cleo' Ste question
of neatens or not At bond, 14811A: shallsoled ear the. ear-
psse of isdoein 'AC. end devolupitot of' eh. eandaipal Airo
port for the deeddriLlhoo TOAA41, that shavle tho
funds realised fie. said bond issue. net be. sufflciest to
fa1tIAorisses sibls of One pesSene omits, Oho OfIld
bad set hoed sufficient fonds to meet Its &etre of eedipto-
Jose costal X feather certify:• teat the City has on bend
eifflolemt, feeds which scald es diverted ti Inal the apono
sores share of the preyeei edits*
TO CERTIFY 'I1 CM stinels my. band cad seal of
sold Cley md i...1114. in the Cleo of lenonimillea Thease
eho 3r4 day of" tIe
m /
LLER$ adeTSVILLEy ItIAS