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HomeMy Public PortalAbout99-104 CITY OF CARSON LOS ANGELES COUNTY, CALIFORNIA RESOLUTION NO. 99-104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING AND CONSENTING TO THE TRANSFER OF CONTROL OF A CABLE TELEVISION FRANCHISE BY MEDIAONE GROUP, INC. TO AT&T CORP. RECITALS: A. MediaOne of Los Angeles, Inc. , a California corporation ("Franchisee") , is the duly authorized holder of a franchise ("Franchise") that authorizes the construction, operation, and maintenance of a cable television system within the City of Carson ("Franchise Authority") . B. On July 13, 1999, the Franchise Authority received from Mediaone Group, Inc. , a Delaware corporation ("Transferor") , and from AT&T Corp. , a New York corporation ("Transferee") , an application for the assignment and transfer of control of the existing Franchise, which application included FCC Form 394 entitled "Application for Franchise Authority Consent to Assignment or Transfer of Control of Cable Television Franchise. " Supplemental information was provided to the Franchise Authority by the Transferor and the Transferee on September 10, 1999, and on October 14, 1999. C. In accordance with Section 6696 of Chapter 6 of Article VI of the Carson Municipal Code, the Franchise Authority has the right to review and to approve the financial, technical, and legal qualifications of the Transferee in connection with the proposed change of control of the Franchise. D. The staff of the Franchise Authority has reviewed the documentation that accompanied FCC Form 394 and, based upon the representations set forth in that documentation, has concluded that the proposed Transferee has the requisite financial, technical, and legal qualifications to adequately perform, or to ensure the performance of, all obligations required of the Franchisee under the Franchise previously granted by the Franchise Authority to the Franchisee. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CARSON RESOLVES AS FOLLOWS: Section 1. In accordance with Section 6606 of Chapter 6 of Article VI of the Carson Municipal Code, the Franchise Authority consents to and approves the proposed transfer of 991015 C1380-00950 syc 0594268 1 control of the Franchise by MediaOne Group, Inc. to AT&T Corp. Section 2. The authorization, consent and approval of the Franchise Authority to the proposed change of control is conditioned upon compliance by the Transferor or the Transferee with the following requirements, as to which they are jointly and severally responsible: 1. An original or conformed copy of the written instrument evidencing the closing and consummation of the proposed change of control of the Franchise must be filed in the office of the City Clerk within 30 days after that closing and consummation. 2 . Regardless of whether the transaction described in the FCC Form 394 actually closes, the Franchise Authority will be reimbursed for all out-of-pocket costs and expenses reasonably incurred by the Franchise Authority in processing and evaluating the information relating to the proposed transfer of control of the Franchise; provided, however, that those costs and expenses will not exceed the sum of $2500 and will be set forth in an itemized statement transmitted by the City Manager, or the City Manager's designee, to the Transferor and the Transferee within 60 days after the effective date of this resolution. Section 3. In authorizing this change of control, the Franchise Authority reserves all rights that it may have to impose conditions regarding access by third parties to the Franchisee's cable system for the delivery of high-speed Internet access service. The Franchise Authority's approval of this change of control will not be deemed a waiver of those rights to impose such conditions at a later date, regardless of whether a transfer or renewal is pending at that time. Franchisee likewise does not waive any rights it may have with respect to the imposition of such a condition. Prior to the enactment or enforcement of any such requirements, Franchisee will be provided with reasonable notice, an opportunity to be heard, and an opportunity to present evidence on any findings made or required to be made with respect to such a requirement. Section 4 . Nothing contained in this resolution may be construed to extend the term of the Franchise, which will terminate in its entirety on December 2, 2004. Section 5. The City Clerk is directed to transmit a certified copy of this resolution to the following persons: Mr. David Condit AT&T Corp. 795 Folsom Street Room 2153 San Francisco, California 94107 - 2 - 991015 C1380-00950 syc 0594268 1 Mr. K. James Petro Vice President, Corporate and Legal Affairs MediaOne Group, Inc. 550 N. Continental Blvd. , Suite 250 El Segundo, California 90245 Section 6. The City Clerk is directed to certify to the passage and adoption of this resolution. PASSED, APPROVED, AND ADOPTED this 2nd day f November , 1999. MAYOR � . ATTEST: i - CITY CLERK APPROVED AS TO FORM Y ATTORNEY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF CARSON ) I. Helen S. Kawagoe, City Clerk of the City of Carson, California, do hereby certify that the whole number of members of the City Council is five; that the foregoing resolution, being Resolution No. 99-104 was duly and regularly adopted by said Council at a regular meeting duly and regularly held on the 2'd day of November, 1999, and that the same was passed and adopted by the following vote: AYES: COUNCIL MEMBERS: Mayor Fajardo, Calas, Sweeney, Frank, and Ontai NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None City Clerk, City of Carson, alifornia 3 - 991015 C1380-00950 syc 0594268 1