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HomeMy WebLinkAbout55C - ADELPHIA CABLE TV FRANCHISE REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: NOVEMBER 7, 2005 TITLE: APPROVED As Recommended As Amended Ordinance on 1 st Reading Ordinance on 2"' Reading Implementing Resolution Set Public Hearing For AMENDMENT OF RESOLUTION CONDITIONALLY APPROVING CABLE TELEVISION FRANCHISE TRANSFER .- ADELi'; .,.. ...... Y~,IJ e ,-~ CITY MAN,A; ER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a resolution amending "nunc pro tunc" Resolution conditionally approved Adelphia Communication's transfer television franchise to Time Warner Cable. 2005-092 of its which cable DISCUSSION On October 3, 2005 the City Council conditionally authorized a transfer of the Santa Ana cable television franchise from Adelphia Cablevision of Santa Ana, LLC to Time Warner NY Cable LLC, by Resolution No. 2005-092. Time Warner has requested that the resolution be amended in minor respects to enhance its clarity and accuracy. The first corrects a finding in the resolution that Time Warner NY Cable LLC is a "wholly owned" subsidiary of Time Warner Cable, Inc. The second change is to the transfer agreement and clarifies that until the transfer is complete, all of the parties reserve their respective rights. The City Attorney's Office and the City telecommunications special counsel have reviewed Time Warner's requested changes and find them legally acceptable. This action is described as a "nunc pro tunc" action, meaning that it is technical in nature and is considered retroactive in effect. FISCAL IMPACT There is no fiscal impact associated with this action. ,(fYl/) Mouet, Executive Director Parks, Recreation and Commun'ty Services Agency 55C-1 (JWF 11/1/05) RESOLUTION NO. 2005-105 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING NUNC PRO TUNC RESOLUTION NO. 2005-092 WHICH CONDITIONALLY AUTHORIZED THE ASSIGNMENT OF A CABLE TELEVISION FRANCHISE BY ADELPHIA CABLEVISION OF SANTA ANA, LLC TO TIME WARNER NY CABLE LLC, AN INDIRECT SUBSIDIARY OF TIME WARNER CABLE INC.. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. On October 3, 2005, the City Council of the City of Santa Ana adopted Resolution No. 2005-092, which conditionally authorized the assignment of a cable television franchise by Adelphia Cablevision of Santa Ana, LLC ("Adelphia") to Time Warner NY Cable LLC, an indirect subsidiary of Time Warner Cable Inc ("Time Warner"). B. Time Warner has requested that said resolution be amended in minor respects to enhance its clarity and accuracy, which amendments the City Council is willing to make with the understanding that the amendments will not affect the effective date of the City's timely conditional authorization of the assignment from Adelphia. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA ANA RESOLVES AS FOLLOWS: Section 1. Section 1 of Resolution No. 2005-092 is amended nunc pro tunc by deleting the words "wholly-owned" and Section 1 is restated to read as follows: "In accordance with Section 15-254(f) of Article II, Chapter 15 of the Santa Ana Municipal Code, the Franchise Authority consents to and approves the proposed assignment of the Franchise by Adelphia Cablevision of Santa Ana, LLC to Time Warner NY Cable LLC, which, upon the closing of the asset purchase transaction, will be an indirect subsidiary of Time Warner Cable Inc., and will be qualified to conduct business as a limited liability company in the State of California." 55C-2 Section 2. Section 2 of Exhibit A to Resolution No. 2005-092 is amended nunc pro tunc to read as follows: "2. Effective as of and contingent upon the occurrence of the Closing, Assignee covenants and agrees with Assignor and with the Franchise Authority to assume all rights and to assume and perform all duties and obligations of the Assignor under the Franchise Agreement. The Franchise Authority reserves any and all rights with respect to any non-compliance issues that may arise prior to the closing and Assignee reserves any and all rights and defenses with respect to any such non- compliance issues." Section 3. Except as expressly amended herein, Resolution No. 2005- 092 shall remain in full force and effect. Section 4. The City Clerk is directed to transmit a certified copy of this resolution to the following persons: Mr. Roger Keating, President Los Angeles Division Time Warner Cable Inc. 959 South Coast Drive, Suite 300 Costa Mesa, CA 92626 Brad M. Sonnenberg, Esq. Executive Vice President, General Counsel and Secretary Adelphia Communications Corporation 5619 DTC Parkway Denver, CO 80111 Section 4. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of ,2005. Miguel A. Pulido Mayor 55C-3 APPROVED AS TO FORM: By: Joseph W. Fletcher, City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Council members CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-105 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 55C-4