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94-280 RESOLUTION NO. 94R- 280 A RESOLUTION,OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THAT AGREEMENT ENTITLED "AGREEMENT RELATING TO THE CONSENT OF THE CITY OF ANAHEIM TO THE TRANSFER OF CONTROL OF COMMUNITY CABLEVISION COMPANY." WHEREAS, Community Cablevision Company ("CCC"), a wholly owned subsidiary of.The Irvine Company was granted a franchise by the County of Orange pursuant to Resolution No. 90- 130, dated January 24, 1990,, to construct, improve, operate and maintain a cable television system within certain unincorporated territory of the County of Orange, as more particularly defined in the Franchise Agreement; and WHEREAS, pursuant to the Franchise, CCC possesses the right to provide cable television service to the Property, as that term is defined and used in that Development Agreement No. 91-01 between the City of Anaheim and The Irvine Company for the Mountain Park Community dated as of November 5, 1991 (the "Development Agreement"); and WHEREAS, pursuant to Paragraph 4.5 of the Development Agreement, the City has agreed that CCC may exercise all rights under the Franchise Agreement as a Franchisee with the City after annexation as if the Franchise Agreement were with the City as to the Property; and WHEREAS, the City Council has previously approved, as of November 3, 1992, that Agreement entitled "Agreement Among The City of Anaheim And Times Mirror Cable Television Of Orange County, Inc. ('TMCT/OC') Relating To The Consent Of The City of Anaheim To The Transfer Of Control Of Community Cablevision Company ('CCC') To TMCT/OC," by which agreement the City Council approved the transfer of control of CCC to TMCT/OC; and WHEREAS, CCC, TMCT/OC and TMCT are wholly-owned subsidiaries of Times Mirror Company ("TMC"); and WHEREAS, Cox Cable Communication, Inc. ("Cox") is a wholly owned subsidiary of Cox Communication, Inc. and Cox Discovery, Inc., which are wholly-owned subsidiaries of Cox Enterprises; and WHEREAS, TMC has filed a written application to the City dated July 3, 1994, wherein it has requested the consent of the City to a transfer of control of CCC to Cox; and WHEREAS, the City Council has reviewed the proposed transaction, as well as all relevant documents, staff reports and transaction, as well as all relevant documents, staff reports and recommendations, the operation of the cable system and CCC's compliance with the Franchise Agreement, and a proposed agreement entitled, "Agreement Relating to the Consent of the city of Anaheim to the Transfer of Control of Community Cablevision Company" (the "Agreement") (attached hereto as Exhibit A); and WHEREAS, it appears that it would be in the public interest to approve the Agreement and consent to the transfer of control of CCC to Cox in accordance with the terms of the Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Agreement and the definitions, provisions, terms and conditions thereof are incorporated by this reference into this Resolution. 2. The Transfer, as defined in the Agreement, is here hereby approved, subject to the terms and conditions of the Agreement. 3. The Agreement is hereby approved, and Mayor is hereby authorized and directed to execute said Agreement on behalf of the City, and the City Clerk shall attest thereto. 4. Unless the payment referred to in Paragraph 10 of the Agreement is received by the City within the time specified therein, the approvals and consents contained herein shall lapse and become null and void. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 13th day of December , 1994. ATTEST3ff ~ CI T 9667.1\EEGAN\November 28, 1994 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHLI City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 94R-280 was Introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 13th day (~f December, 1994, by the following vote of the members thereof: AYES: MAYOR/COUNCIL: Lopez, Zemel, Feldhaus, Daly NOES: MAYOR/COUNCIL: None ABSENT: MAYOR/COUNCIL: None COUNCIL VACANCY: COUNCILMEMBER: One AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 94R-280 on the 13th day of DeceMber, 1994. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 13th day of Decer~ber, 1994. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) i, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 94R~280 was duly passed and adopted by the City Council of the City of Anaheim on December 13, 1994. CITY CLERK OF THE CITY OF ANAHEIM