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2005/11/15 (2)ANAHEIM, CALIFORNIA CITY COUNCIL SPECIAL MEETING NOVEMBER 15, 2005 At 6: 25 P.M., immediately following the City Council meeting of November, 15, 2005, Mayor Pringle called to order the special meeting of the City Council to consider a resolution declaring the City's intention to grant a franchise to Earthlink. PRESENT: Mayor Curt Pringle, Council Members: Richard Chavez, Lorri Galloway, Bob Hernandez and Harry Sidhu STAFF PRESENT: City Manager Dave Morgan, Assistant City Attorney Cristina Talley, and City Clerk Sheryll Schroeder Council Member Sidhu moved to adopt Resolution No. 2005 - 222, seconded by Council Member Galloway. 1. RESOLUTION N0.2005 - 222 A RESOLUTION OF THE CITY COUNCIL OF THE CITY F130 OF ANAHEIM declaring its intention to grant a franchise to Earthlink, Inc., to install, operate and maintain aCity-wide wireless broadband communications network upon certain City-owned facilities located within the public rights-of-way in the City of Anaheim; stating the terms and conditions upon which it is proposed to grant the franchise; and establishing the date, hour and place when and where any persons having any interest therein or any objection thereto may appear and be hard thereon. Roll call vote: Ayes - 5; Mayor Pringle, Council Members: Chavez, Galloway, Hernandez and Sidhu. Noes - 0. Motion carried. Adjournment: With the consent of Council, Mayor Pringle adjourned the meeting at 6:27 P.M. Respectfully submitted, Sheryll Schroeder, MMC City Clerk