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072-2001 LTC . CITY OF MIAMI BEACH CITY HALL 170C, CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 http:\\cLmiami-beach.fJ. JS L.T.C. No.1:J.-~1 LETTER TO COMMISSION April 9, 2001 TO: Mayor Neisen O. Kasdin and Members of the City Commission FROM: Jorge M. Gonzalez City Manager ~01( SUBJECT: Cable Television Franchise Transfer Attached is a letter from Charter Communications advising of the upcoming change in ownership the cable system from Charter Communications to TCI Cable Partners of 81. Louis, an affiliate of AT&T. The Administration will be consulting with the Legal Department on this matter. JMG:I4:~1)J'\I c: Murray Dubbin, City Attorney F:ICLERICLERIFORMSICABLEl.L TC Charter COMMUNICATIONS' ,>,c--::.\\fSD '\'-'- .' 'Q' G? " a'--- -' '0 I.,:' . '... 0'\ M ,_, ,,_ ~ \:""C .,~_,:.l'S ll- \- \....1- .\, ':A~ii14, 2001 e:.c.11L B.P r;:: ('I.::=!, I ;.-~. _ "_....,.~t '0," \....:. ,............' A WIRED WORLD COMPANY... 01 APR -S AH 10: 24 r"'l~ r"y t_ ._, VII "V.,,~. ,.". ; "'1n}{lJl>-p....' OFFICE '- , " ~ 1i ~~~ .::ro~e ~~~~ Mr. S"rgiQ RgllFigtu:z City of Miami Beach 1700 Convention Center Drive Miami Beach, FL 33139 Re: Cable Television Franchise Transfer Dear Mr. ~dJ.~!SUf;.L. In connections with the upcoming change of ownership of your local cable system from the affiliate of Charter Communications that currently holds the franchise to TCI Cable Partners of St. Louis, L.P., an affiliate of AT&T Corp., we are forwarding a model franchise transfer resolution that you should feel free to use in approving the transfer. Both our company and AT&T are committed to working closely with local franchise authorities to insure a smooth and expeditious transfer process. Any questions you may have for AT&T should be directed to Michael Woods, and written correspondence, including executed resolutions and/or requests for additional information, if any, should be directed to his attention at 188 Inverness Drive West, Englewood, Colorado 80112, with a copy to Celeste Vossmeyer, Vice President - Government Relations, Charter Communications, 12444 Powerscourt Drive, Suite 100, St. Louis, Missouri 63131. Thank you in advance for your assistance in this matter. Sincerely, m~~r M. Celeste Vossmeyer Vice President - Government Relations MCV/mm 12444 Powerscourt Drive. Suite 100 . St. Louis, Missouri. 63131.3660 wltW.clNtrterCCHII.COftJ. ''':314.965.0555. "":314.965.6640 RESOLUTION NO. RESOLUTION OF THE CITY OF MIAMI BEACH, FLORIDA APPROVING THE TRANSFER OF THE CABLE TELEVISION FRANCHISE WHEREAS, Interlink Communicatios Partners, LLC ("Franchisee") owns, operates and maintains a cable television system (the "System") in the City of Miami Beach (the "Franchise Authority"), pursuant to a franchise agreement and related documents between Franchisee and the Franchise Authority (the "Franchise"), and Franchisee is the duly authorized holder of the Franchise; WHEREAS, Charter Communications, Inc., the ultimate parent of Franchisee, on the one hand, and TCI Cable Partners of St. Louis, L.P. and TCI Cablevision of Missouri, Inc., on the other hand, are parties to an Asset Purchase Agreement dated as of February 26, 2001 (the "Agreement"). The Agreement provides for the transfer of the System and the Franchise to TCI Cable Partners of St. Louis, L.P. ("Transferee") at the closing of the transaction contemplated by the Agreement (collectively, the "Transfer"); WHEREAS, Franchisee and Transferee have requested consent by the Franchise Authority to the Transfer in accordance with the requirements of the Franchise and have filed an FCC Form 394 ("Transfer Application'') with the Franchise Authority requesting consent to the Transfer; and WHEREAS, the Franchise Authority has reviewed the Transfer Application, examined the legal, financial and technical qualifications of Transferee, followed all required procedures in order to consider and act upon the Transfer Application, and considered the comments of all interested parties; and WHEREAS, following review and investigation, the Franchise Authority has concluded that the Transferee has established and meets the legal, technical and financial criteria to operate the System and has satisfied all criteria set forth under all applicable or required municipal or federal documents, laws and regulations, including FCC Form 394. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. The Franchise Authority hereby consents to and approves, in accordance with the Transfer, the transfer of the System and the Franchise to Transferee, and the assumption by Transferee of the obligations of Franchisee under the Franchise which arise from events or circumstances occurring from and after the Closing.. SECTION 2. The Franchise Authority confirms that: (a) the Franchise is valid, outstanding, in full force and effect and expires on January 9, 2011; (b) the Franchise was properly granted or transferred to the Franchisee; (c) Franchisee is materially in compliance with the provisions of the Franchise; and (d) there are no defaults under the Franchise, or events which, with the giving of notice or passage of time, or both, could constitute events of default thereunder, or would allow the Franchise Authority to cancel, or terminate the rights thereunder, except upon the expiration of the full term of the Franchise. SECTION 3. Transferee or its successors or assigns may transfer the System and/or the Franchise, or control related thereto, to any entity controlling, controlled by, or under common control with Transferee or its successors or assigns. SECTION 4. The Franchise Authority hereby consents to and approves the assignment, mortgage, pledge, or other encumbrance, if any, of the Franchise, the System, or assets relating thereto, as collateral for a loan. SECTION 5. This Resolution shall be deemed effective for purposes of the Transfer upon the Closing. SECTION 6. This Resolution shall have the force of a continuing agreement with Franchisee and Transferee, and Franchise Authority shall not amend or otherwise alter this Resolution without the consent of Franchisee and Transferee. SECTION 7. The Franchise Authority releases Franchisee, effective upon the consummation of the transaction contemplated by the Agreement, from all obligations and liabilities under the Franchise that accrue on and after the consummation of the transaction contemplated by the Agreement; provided that the Transferee shall be responsible for any obligations and liabilities under the Franchise that accrue on and after the consummation of the transaction contemplated by the Agreement. Authorized by the Franchise Authority this day of , 2001. Signature Name (please print) Title ATIEST: (Seal) Clerk -2-