SUBJECT:
title
Approval of a resolution recommending adoption of amendments to the Articles of Incorporation of the Austin Transit Partnership to allow the appointment of Alternate Capital Metro and Austin City Council Directors to serve in the absence of the appointed Director.
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body
RESOLUTION
OF THE
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS
STATE OF TEXAS
COUNTY OF TRAVIS
AI-2022-684
WHEREAS, in accordance with Chapter 431 of the Texas Transportation Code, known as the Texas Transportation Corporation Act (the "Act"), Chapter 394 of the Texas Local Government Code ("Chapter 394"), and an interlocal agreement between the Capital Metropolitan Transportation Authority ("CapMetro") and the City of Austin ("City"), the joint local government corporation called the Austin Transit Partnership Local Government Corporation ("ATP") was created to aid CapMetro and the City and act on their behalf to accomplish the governmental purpose of implementing the Project Connect System Plan and Locally Preferred Alternatives for the Orange, Blue, Gold, Green, and MetroRapid Lines; and
WHEREAS, ATP executed its Articles of Incorporation (as amended, the "Articles") as a public, non-profit corporation on December 18, 2020, and a Certificate of Formation ("Certificate") for ATP was filed with the Texas Secretary of State on December 22, 2020; and
WHEREAS, pursuant to the Act and Chapter 394 and as the sponsoring local governments of ATP, the City Council for the City of Austin and the Board of Directors ("Board") of CapMetro, in their sole discretion, may approve amendments to the ATP Articles to change the structure, organization, programs, or activities of ATP, including the power to terminate ATP, subject to any limitation on the impairment of contracts; and if so, subject to corresponding approval by the City of Austin City Council, then such amendment to the ATP Articles will be filed with the Texas Secretar...
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