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HomeMy WebLinkAbout2005-105 - Amending Nunc Pro Tunc Resolution No. 2005-092 (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." 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 Resolution 2005-105 Page 1 of 3 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 7th day of November. 2005. f;{f?Y< 6~y- Miguel A. Pulido Mayor j~{So:.txs+ M: Resolution 2005-105 Page 2 of 3 AYES: NOES: Councilmembers: Alvarez. Bist. Bustamante. Garcia. Solorio (5) Councilmembers: None (0) ABSTAIN: Councilmembers: Christy (1) NOT PRESENT: Councilmembers: Pulido (1) 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 November. 7. 2005. / Date: /'l/j't!s Resolution 2005-105 Page 3 of 3