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HomeMy WebLinkAboutPR 17546: AIRPORT SERVICE PAYMENT Interoffice MEMORANDUM To: Floyd T. Johnson, City Manager From: Deborah Echols, Director of Finance Date: February 14, 2013 Subject: P. R. No. 17546 Presented for City Council approval is PR17546 authorizing the City Manager to execute a payment to Compass Bank Escrow Agent for the Southeast Texas Coalition for Air Service, LLC guarantee for American Airlines, the City of Port Arthur's share being $200,000. P.R. NO 17546 Ask:2 /14/13 RESOLUTION NO. A RESOLUTION AUTHORIZING PAYMENT TO COMPASS BANK ESCROW AGENT FOR THE SOUTHEAST TEXAS COALITION FOR AIR SERVICE, LLC GUARANTEE FOR AMERICAN AIRLINES, THE CITY OF PORT ARTHUR'S SHARE BEING $200,000. WHEREAS, on September 21, 2012, City Council approved by motion a pledge to the Regional Airport Guarantee Minimum Revenue Fund in the amount of $200,000; and WHEREAS, the payment must be made into an escrow account established by the Southeast Texas Coalition for Air Service, LLC. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: Section 1. That the facts and opinions in the preamble are true and correct. Section 2. That a payment for $200,000 be made payable to Compass Bank, Escrow agent for the Southeast Texas Coalition for Air Services, LLC into Escrow Account #xxx8040. Section 3. That a copy of the caption of the Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of February, A.D. 2013, at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: Mayor: City Council: NOES: 1 Deloris Prince, Mayor ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: (See confidential memo) Val Tizeno, City Attorney APPROVED FOR ADMINISTRATION: Floyd T. Johnson, City Manager Availability of Funds: 4 Deborah Echols, Director of Finance 001 - 1003 - 512.59 -00 M13001 Z: \Finance \Resolutions \Compass Bnk Escrow Agent.doc