HomeMy WebLinkAbout01-283 (2) IF
Resolution No. 01-283
RESOLUTION
GRANTING CONSENT TO THE ASSIGNMENT OF THE
CABLE TELEVISION FRANCHISE WITH AMERITECH NEW MEDIA, INC.
TO WIDE OPEN WEST HOLDINGS, LLC
WHEREAS, Ameritech New Media, Inc . ("Franchisee" ) owns, operates
and maintains a cable television system (the "System" ) in the City of
Elgin pursuant to a Franchise Agreement dated 28 May 1997 and as
approved by the City under Resolution 97-123 (the "Franchise" ) , and
Franchisee is the duly authorized holder of the Franchise; and
WHEREAS, WideOpenWest Holdings, LLC ( "WOW Holdings" ) and
Franchisee have entered into an Asset Purchase Agreement, dated
23 May 2001 ("Asset Purchase Agreement" ) , pursuant to which the
Franchise will be assigned to the Transferee, WideOpenWest Illinois,
LLC ("WOW" ) , an entity controlled by WOW Holdings (collectively, the
"Transfer" ) ;and
WHEREAS, Franchisee and Transferee have requested consent by the
City to the Transfer as a result of the Asset Purchase Agreement, and
in accordance with the requirements of the Franchise have filed an
FCC Form 394 ("Transfer Application" ) with the City on 11 June 2001
requesting consent to the Transfer; and
WHEREAS, the City 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, pursuant to the request of the City, the Franchisee,
the Transferee and WOW Holdings ("Transfer Parties" ) have provided
supplemental information in support of the Transfer Application,
including representations that the Transfer is not expected to have
any effect on cable television service rates or reduce the quality of
customer service or cable service in the City; and
WHEREAS, the City and the Transfer Parties have negotiated an
agreement regarding certain conditions of this consent ( "Transfer
Agreement" ) a copy of which is attached to and incorporated into this
Resolution as "Exhibit A; " and
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF ELGIN, ILLINOIS, that in reliance upon the representations and
information submitted in the Application and supplemental information
thereto and subject to the conditions set forth in the Transfer
Agreement, the City hereby consents to the Transfer of the Franchise
from Franchisee to the Transferee, WOW, as described in the
Application and supplemental information thereto.
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BE IT FURTHER RESOLVED that the City' s consent is subject to the
Transfer Parties executing and delivering to the City by no later
than 30 days following the closing of the Asset Purchase Agreement a
Transfer Agreement in the form of the attached Exhibit A. If the
Transfer Parties fail to do so, the City' s consent to the Transfer
shall be null and void and the Transfer Application shall be denied.
BE IT FURTHER RESOLVED that the City does not agree to any
renewal or extension of the Franchise . Any pending or future renewal
or extension of the Franchise shall be subject to applicable federal,
state and local laws, the Franchise Agreement and the Transfer
Agreement .
BE IT FURTHER RESOLVED that notwithstanding the provisions of
the preceding paragraph hereof, WOW or WOW Holdings may, without
first obtaining the City' s prior consent : (a) assign or transfer its
assets, including the Franchise, to any entity that is controlled by
WOW Holdings; (b) restructure or change the ownership interests in
WOW or WOW Holdings, whether through private placements, an initial
or secondary public offering or otherwise, so long as one or more of
the existing equity owners of WOW or WOW Holdings retains control
through not less that 51% of the voting equity interests in WOW or
WOW Holdings; and (c) pledge or grant a security interest to any
lender or creditor of WOW or WOW Holdings for the purpose of securing
an indebtedness, provided that nothing in this clause (c) shall be
interpreted to permit such lender or creditor to transfer or assign,
or to transfer control of, the Franchise or all or any part of the
underlying system, or any right or interest therein, to any person
without the consent of the City. WOW shall provide the City with
thirty (30) days' advance notice of any of the transactions subject
to this paragraph.
BE IT FURTHER RESOLVED that Joyce A. Parker, City Manager, be
and is hereby authorized and directed to execute and deliver the
Transfer Agreement, a copy of which is attached hereto and made a
part hereof by reference.
s/ Ed Schock
Ed Schock, Mayor
Presented: October 24 , 2001
Adopted: October 24 , 2001
Omnibus Vote : Yeas : 5 Nays : 0
Attest :
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
•
CABLE TELEVISION FRANCHISE
TRANSFER AGREEMENT
AN AGREEMENT between the City of Elgin, Illinois, an Illinois Municipal
Corporation ("City"), Ameritech New Media, Inc. ("Franchisee"), WideOpenWest
Holdings, LLC ("WOW Holdings") and WideOpenWest Illinois, LLC ("WOW").
RECITALS
WHEREAS, the Franchisee is the holder of a franchise to provide cable television
service in the City ("Franchise"), subject to the provisions of a franchise agreement
between the City and the Franchisee dated 28 May 1997 and as approved by the City
under Resolution 97-123 (the Franchise Agreement and the Resolution are collectively
referred to as the "Franchise Documents"); and
WHEREAS, WOW Holdings and the Franchisee entered into an Asset Purchase
Agreement dated 23 May 2001 in which Franchise will be transferred to WOW, an
entity controlled by WOW Holdings ("Asset Purchase Agreement"); and
WHEREAS, the Franchisee and WOW jointly submitted to the City their application
of Federal Communications Commission Form 394, dated 6 June 2001, ("Application")
requesting that the City approve the transfer of control of the Franchise to WOW
(collectively, the "Transfer"); and
WHEREAS, the Franchisee, WOW Holdings and WOW (collectively, the "Transfer
Parties") desire that the City of Elgin grant approval of the Transfer; and
WHEREAS, pursuant to the request of the City, the Transfer Parties have
provided supplemental information in support of the Application, including
representations that the Transfer is not expected to have any effect on cable
television service rates or reduce the quality of customer service or cable service in
the City; and
WHEREAS, pursuant to the proposed Transfer as described in the Application
and the supplemental information thereto, WOW will become the holder of the
Franchise after the closing of the Asset Purchase Agreement; and
WHEREAS, the City has enacted or will enact a Resolution granting its approval
of the Transfer subject to the condition, inter alia, that the Transfer Parties enter into
this Transfer Agreement;
NOW THEREFORE, the City and the Transfer Parties agree as follows:
ARTICLE I. INCORPORATION OF RECITALS
1.1 Part of Agreement. The above Recitals are incorporated into and constitute
a part of this Transfer Agreement.
•
ARTICLE II. ACCEPTANCE OF FRANCHISE OBLIGATIONS
2.1 Acceptance. WOW hereby accepts, acknowledges, and agrees to be bound
by all of the lawful commitments, duties and obligations, present, continuing and
future, of the Franchisee set out in the Franchise Documents.
2.2 Compliance with Franchise. WOW agrees to fully comply with all lawful
terms and conditions set out in the Franchise Documents.
ARTICLE III. TRANSFER PARTIES' REPRESENTATIONS
3.1 City's Reliance on Transfer Parties' Representations. The Transfer Parties
acknowledge and agree that the City's consent to the Transfer and the resulting
transfer of the Franchise is made in reliance on the written representations,
documents, and information provided by the Transfer Parties in connection with
the Application, all of which are incorporated into this Transfer Agreement by this
reference.
3.2 Consent to Transfer Limited to No Material Change. The Transfer Parties
acknowledge and agree that: (i) the City's consent to the Transfer is conditioned
upon there being no material change in the structure of the Transfer of the
Franchise from its description as set forth in the Application and supplemental
materials provided by the Transfer Parties in connection with the Application or
material adverse change in the quality of cable service provided in the City; and(ii)
any such change shall make the City's consent to the Transfer null and void, and
the request for consent to the Transfer shall be deemed to have been timely denied.
ARTICLE IV. ADDITIONAL AGREEMENTS OF THE TRANSFER PARTIES
4.1 Compliance with Franchise. Each of the Transfer Parties agrees that it will
not take any action that would be, or would cause, a violation of any lawful
provision of this Transfer Agreement or the Franchise Documents.
4.2 No Waiver. By its consent to the Transfer and execution of this Transfer
Agreement, the City of waives none of its rights or prospective rights with respect
to WOW Holding's or WOW's compliance with the lawful terms, conditions,
requirements and obligations set forth in the Franchise Documents, including
without limitation:
(a) WOW's Compliance. The Transfer Parties acknowledge and agree that the
City shall have the right to compel WOW Holdings or WOW to comply with all
lawful provisions of the Franchise Documents.
(b) Renewal of Franchise. The Transfer Parties acknowledge and agree that the
City has made no agreement that the Franchise will be renewed or extended; any
renewal or extension of the Franchise shall be subject to the review and approval of
the City in accordance with applicable federal, state and local laws, the Franchise
Documents, and the Transfer Agreement.
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(c) Qualifications. The City's consent to the Transfer is made without prejudice
to, or waiver of, any right of the City to fully investigate and consider WOW
Holding's or WOW's financial, technical and legal qualifications and any other
lawful considerations during any pending or future franchise renewal or transfer
process.
(d) Future Transfer/Assignments. The Transfer Parties acknowledge and
agree that by its consent, the City does not approve of or consent to: (1) any other
transfer of control of the Franchisee, (2) any pending or future transfer of the
Franchise, or (3) any pending or future assignment or delegation of any of the
Franchisee's rights or duties under the Franchise which would be subject to the
consent of the City pursuant to applicable federal, state, or local law, including the
Franchise Documents. Nothing in this subparagraph (d) shall prohibit WOW or
WOW Holdings from, without first obtaining the City's prior consent: (a) assigning
or transferring its assets, including the Franchise, to any entity that is controlled by
WOW Holdings; (b) restructuring or changing the ownership interests in WOW or
WOW Holdings, whether through private placements, an initial or secondary
public offering or otherwise, so long as one or more of the existing equity owners of
WOW or WOW Holdings retains control through not less that 51% of the voting
equity interests in WOW or WOW Holdings; and (c) pledging or granting a security
interest to any lender or creditor of WOW or WOW Holdings for the purpose of
securing an indebtedness, provided that nothing in this clause (c) shall be
interpreted to permit such lender or creditor to transfer or assign, or to transfer
control of, the Franchise or all or any part of the underlying system, or any right or
interest therein, to any person without the consent of the City. WOW shall provide
the City with thirty (30) days' advance notice of any of the transactions subject to
this subparagraph (d).
(e) Past Defaults. The Transfer Parties shall not contend that the City is barred,
by reason of its consent to the Transfer, from considering or raising any lawful
claim based on the Franchisee's past or present failure to comply with any term or
condition of the Franchise Documents or any other agreements between the
Franchisee and the City or any of its departments or applicable law, including,
without limitation: any unpaid franchise fees due the City from the Franchisee, any
unpaid support for public, educational, or governmental access channels, any
known and unresolved consumer complaints, any construction, security or facility
requirements of the Franchise Documents that are unsatisfied, and any unpaid pole
rental fees or charges due the City or any of its departments, subject to applicable
law.
(f) Franchisee's Compliance. The City's consent to the Transfer shall in no
way be deemed a representation by the City that the Franchisee is in compliance
with all of its obligations under the Franchise Documents or any other agreements
between the Franchisee and the City or any depai Intents thereof.
4.3 Obligations are not Franchise Fees. The Transfer Parties agree: (i) any
payments made by any of the Transfer Parties to reimburse the City for its costs of
considering the Application do not constitute franchise fees subject to the federal
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franchise fee limitation; and (ii) not to raise any claim or defense to the contrary in
any proceeding or forum.
4.4 Sunset. In the event the Transfer does not close, or closes on terms that are
in any material respect different from the terms disclosed to the City in the
Application or the supplemental information and materials supplied in response to
the City's request for additional information, then any City approval of the Transfer
shall be deemed revoked, and the request for consent to the Transfer shall be
deemed to have been timely denied.
Date: /o/as , 2001 City of Elgin
By:
J ce A: arker, City Manager
Date: ok/Z 8 , 2001 Ameritech New Media, Inc.
•
By:
Its Gam NSE L i- As s i. Sic.
Date: , 2001 WideOpenWest Holdings, LLC
(1/7:2ziL.
By. Its C e CotoAsei o, ---C
Date: , 2001 WideOpenWest Illinois, LLC
By:
Its toe_ tce, cl—
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,"' Item No.
City of Elgin Agenda
no i 4
4'PATEtab E
L 'pc;
September 7, 2001 G ,T
TO: Mayor and Members of the City Council N
RECREATIONAL LEISURE
FROM: Joyce A. Parker, City Manager AND CULTURAL ALL ,TIZEN OPPORTUNITIES
FOR ALL CITIZENS
SUBJECT: Assignment of a Cable Television Franchise -
Ameritech New Media, Inc. to WideOpenWest, LLC
PURPOSE
The purpose of this memorandum is to provide information to the
Mayor and members of the City Council to consider providing consent
to Ameritech New Media, Inc . in order to assign its cable
television franchise to WideOpenWest .
BACKGROUND
Ameritech New Media, Inc. , d/b/a Americast, is seeking to transfer
its cable television franchise agreement with the City to
WideOpenWest Holdings, LLC (WOW) . The City and Americast entered
into a franchise agreement on May 28, 1997 . WOW entered into an
agreement to purchase Americast' s assets on May 23, 2001 .
Founded in 1999, WOW seeks to provide quality cable television
programming and broadband communications to the City of Elgin. The
Company' s mission is to build, acquire and operate new high-
capacity fiber optic networks primarily in high-density residential
areas of major United States markets and to compete aggressively
with incumbent cable operators, such as AT&T Broadband. According
to the company, this will be accomplished through superior product
offerings, attractive packaging and world-class customer service.
The opportunities that WOW brings to the City of Elgin will fill a
major void. Due to great delays by the incumbent providers in
rolling out their high-speed internet connections, many businesses
and individuals are having to go without a product which is in
high-demand. WOW considers itself to be a leading edge provider of
broadband services . Background research indicates that this is in
fact the case.
•
• Assignment of Cable Television Franchise
September 7, 2001
Page 2
If the City Council approves Americast' s transfer, the new
franchisee (WOW) may change its programming and product offerings
or realign its customer service, administrative, or billing
operations provided that such changes conform with federal laws and
the provisions of the existing franchise agreement . However, WOW
will still be subject to various customer service standards as
outlined in the current agreement with Americast .
The Staff feels confident that WOW will continue to provide a high
level of customer service as is the case with Americast . The City
does not have a significant level of contact with the current
Americast representatives due to the fact that the franchise is
operated so well . In addition, WOW has an excellent track record
in the other municipalities it serves due in large part to its
experienced management team.
COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED
Technology Action Team
FINANCIAL IMPACT
Under the terms and conditions of the agreement with Americast,
which WOW must assume, the City is entitled to 5% of the annual
gross revenues derived from the operation of the cable system.
Approximately $200, 000 is expected for 2002 .
VIVI, GAL IMPACT
Both the Federal Cable Act and the City' s franchise agreement with
Americast prohibit the City from renegotiating the terms of the
franchise agreement as a condition to consenting to Americast' s
proposed transfer of its cable television franchise with the City.
ALTERNATIVES
The City Council could approve, amend, or deny the proposed
agreement with WideOpenWest .
•
• Assignment of Cable Television Franchise
September 7, 2001
Page 3
RECOMMENDATION
It is recommended that the Mayor and members of City Council
approve the proposed transfer agreement with WideOpen West .
R ectfully submitt ,
Joy e A. Parker
City Manager
JP:srs
Attachments
EXHIBIT 11
Page 1 of 4
June 6, 2001
FCC Form 394
Section IV
STATEMENT REGARDING TECHNICAL QUALIFICATIONS
WideOpenWest Holdings, LLC, and its subsidiary affiliates (the "Company"),
including Transferee (www.wideopenwest.com), bring with them extensive experience
and expertise in the construction, development and operation of advanced cable television
and broadband communications networks.
The Company pursues opportunities presented by the exploding demand for
residential cable television and broadband Internet usage, matched against the lack of
quality high-speed Internet connections available to residential homes. The
WideOpenWest business plan is focused on delivering cable television and other
services, at the retail and wholesale level, over newly designed residential broadband
networks. The systems to be acquired from Ameritech New Media, Inc. have been
designed and constructed in a manner consistent with this business model.
The Company's mission is to build, acquire and operate new high-capacity fiber
optic networks primarily in high-density residential areas of major United States markets
and to compete aggressively with incumbent cable operators and other providers for
market share, via superior product offerings,•attractive packaging and world-class
customer service.
The Company, headquartered near Denver, Colorado, was initiated by Mark
Haverkate, a 21-year veteran of the cable television industry with extensive experience in
building and operating cable television systems, ISPs, and, full service residential fiber
optic telecommunications networks in a competitive environment.
In late November 1999, the Company completed arrangements with ABRY
Broadcast Partners III, L.P. ("ABRY") and Oak Hill Capital Partners, L.P. ("Oak Hill")
for $50 million in seed financing which when combined with executive management's
cash investments, produced $53.5 million in initial funding for the enterprise. These
funds provided the necessary capital to launch the Company and accomplish all initial
key strategies including; 1) securing of cable television franchise agreements in the
Denver market, 2) beginning the first stage build-out in Denver, and 3) beginning the
development of additional markets for future geographic expansion.
In just over a year, the Company has emerged as a leader in the competitive cable
television and broadband industry. Key regulatory approvals and franchises have been
granted, an experienced management team has been assembled, and initial network
construction has begun. WideOpenWest now has franchise agreements in place in the
Denver metropolitan area and has been providing competitive cable television, high-
speed Internet and broadband telephone services to its first customers since March 2001.
EXHIBIT 11
Page 2 of 4
June 6, 2001
Strategy
WideOpenWest strives to be a clearly superior alternative to cable television
services and other services offered by incumbent providers. The WideOpenWest
business model contemplates acquiring and building networks designed and built to
provide an exceptional cable television service featuring a full complement of analog and
digital video services, a"best-in-market" Internet connection with unparalleled speed and
reliability, and other low cost broadband services. WideOpenWest's objective is to be
the market leader in customer care and the local telecommunications employer of choice.
WideOpenWest took a leadership position on the national telecommunications
policy issue of Open Access, being the nation's first residential broadband company to
offer fair non-discriminatory access to its network to competing ISPs. This is in contrast
to the "closed access" policies of most incumbent cable operators that require high-speed
Internet users to first purchase the cable company's exclusive brand of Internet service.
This policy seeks to make marketing allies out of the ISPs, assures continued
development and innovation in broadband applications, and provides an additional
revenue source to WideOpenWest, and its franchised communities, from the wholesale
monthly access fees paid by the ISPs.
WideOpenWest Executive Management Team
Mark Haverkate, President and CEO
Prior to the launch of WideOpenWest in late 1999, Mark was executive vice president of
RCN Corporation (NASDAQ: RCNC) the nation's first and largest facilities-based
provider of bundled phone, cable, and Internet services to residential customers. As one
of RCN's founding members, Mark provided broad strategic counsel and assumed a
number of critical leadership roles in city operations, business development, sales,
marketing and corporate branding. Mark also served as president of Cable Michigan, Inc.
and C-TEC Cable Systems as well as an officer and board member of Megacable,
Mexico's largest cable company.
John J. Gdovin, Executive Vice President
John Gdovin brings to his role over 21 years of telecommunications experience. Prior to
joining WideOpenWest, John was senior vice president of RCN. He also previously held
the positions of executive vice president of Cable Michigan, Inc. and executive vice
president of C-TEC Cable Systems. Joining C-TEC in 1979, John was an integral part of
the team of four senior managers that began the cable operations. He was also corporate
director of operations for C-TEC Cable and following a restructuring in 1995, was named
vice president of operations, with responsibilities for the operations of all cable company
locations.
EXHIBIT 11
Page 3 of 4
June 6, 2001
Cr___:fLig Martin, General Counsel and Secretary
Craig Martin has provided legal services to the cable television industry for over 20
years. Craig's various experiences range from franchise relationships in communities
throughout the country to federal, state and local regulatory compliance. He has also
served as chief operating officer of a law firm of over 100 attorneys.
Jeff Decker, Senior Vice President, Controller
Jeff Decker brings various financial and operational experiences to WideOpenWest, most
recently as director of financial operations at RCN. In this capacity, Jeff was responsible
for preparation of financial budgets and forecasts, financial statements, accounts payable
and receivable, internal controls for numerous subsidiaries of RCN in multiple states.
Jeff began his telecommunications career at C-TEC Cable Systems and was one of the
first members of the team that built cable operations for C-TEC in the 1980's.
Michael H. Brody, Chief Technical Officer
Mike Brody brings a vast wealth of knowledge to his role as chief technical officer of
WideOpenWest. He has over 23 years of telecommunications experience and another
five in the electrical field. He was senior vice president of engineering at RCN and has
designed and built thousands of plant miles, digital headends, Internet POP's and fiber
hubs. Mike started with Commonwealth Telephone Company as an engineer and moved
into the consulting division where he designed the first cable television system in Panama
City, Panama. He was also one of the four senior managers who built the C-TEC Cable
Systems operations in New York and New Jersey.
Julia McGrath, Senior Vice President
Julia McGrath brings to WideOpenWest 17 years of telecommunications experience
working with DirecTV/PRIMESTAR and Time Warner Cable. Prior to joining
WideOpenWest, Julia was the regional vice president for DirecTV, overseeing 21 states
and 850,000 customers. From 1982 —95, Julia served as area manager, general manager
and sales and marketing manager with TCl/AT&T and Time Warner.
George Duffy, Senior Vice President
George Duffy has over 23 years of cable television and telecommunications experience.
Before taking a position as vice president and general manager of RCN's New England
operations in 1996, George served as general manager of Twin County Cable in
Allentown, Pennsylvania, the nation's largest competitive cable television market. In
1997, George became vice president of franchising and development for RCN. During
his tenure, George secured agreements for more than 100,000 homes in the Philadelphia
metropolitan area and northern New Jersey area.
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EXHIBIT 11
Page 4 of 4
June 6, 2001
Mark Dineen, Senior Vice President
Mark Dineen brings to WideOpenWest 15-years of cable television and
telecommunications experience. Before joining WideOpenWest, Mark was vice president
of operations for Cable Michigan, Inc., serving 230,000 customers. In this position, Mark
was responsible for day-to-day operations, including customer service, installations and
repair, marketing, sales, quality control, billing, collections, budgeting, and strategic
planning. He has been directly responsible for executing both rebuild and new build
business plans. During his tenure at Cable Michigan, Mark also oversaw the acquisition
and operations of two Internet companies servicing over 11,000 dial-up customers.
Scott Besselievre, Senior Vice President, Customer Care
Scott Besselievre brings more than 20 years of customer care and information technology
experience to WideOpenWest. Most recently at AT&T broadband, Scott was responsible
for standardizing and consolidating customer care operations in the Salt Lake City area
and the construction of a new 600-seat customer care center. Scott began his
telecommunications career with CableData and has held various management positions
with United Cable Television, United Artists Entertainment, and TCI.
Dan Morley, Senior Vice President, Telephony
Before joining WideOpenWest, Dan Morley spent 20 years working for the telephone
division of AT&T. In his most recent assignment at AT&T, Dan was the area vice
president and general manager for AT&T's New England business markets. Dan also has
extensive experience in data communications, IP and local and wide-area networking and
brings value and insight gained from managing diversified business functions for AT&T
at local, regional and national levels.
A
CABLE TELEVISION FRANCHISE
TRANSFER AGREEMENT
AN AGREEMENT between the City of Elgin, Illinois, an Illinois Municipal
Corporation ("City"), Ameritech New Media, Inc. ("Franchisee"), WideOpenWest
Holdings, LLC ("WOW Holdings") and WideOpenWest Illinois, LLC ("WOW").
RECITALS
WHEREAS, the Franchisee is the holder of a franchise to provide cable television
service in the City ("Franchise"), subject to the provisions of a franchise agreement
between the City and the Franchisee dated 28 May 1997 and as approved by the City
under Resolution 97-123 (the Franchise Agreement and the Resolution are collectively
referred to as the "Franchise Documents"); and
WHEREAS, WOW Holdings and the Franchisee entered into an Asset Purchase
Agreement dated 23 May 2001 in which Franchise will be transferred to WOW, an
entity controlled by WOW Holdings ("Asset Purchase Agreement"); and
WHEREAS, the Franchisee and WOW jointly submitted to the City their application
of Federal Communications Commission Form 394, dated 6 June 2001, ("Application")
requesting that the City approve the transfer of control of the Franchise to WOW
(collectively, the "Transfer"); and
WHEREAS, the Franchisee, WOW Holdings and WOW (collectively, the "Transfer
Parties") desire that the City of Elgin grant approval of the Transfer; and
WHEREAS, pursuant to the request of the City, the Transfer Parties have
provided supplemental information in support of the Application, including
representations that the Transfer is not expected to have any effect on cable
television service rates or reduce the quality of customer service or cable service in
the City; and
WHEREAS, pursuant to the proposed Transfer as described in the Application
and the supplemental information thereto, WOW will become the holder of the
Franchise after the closing of the Asset Purchase Agreement; and
WHEREAS, the City has enacted or will enact a Resolution granting its approval
of the Transfer subject to the condition, inter alia, that the Transfer Parties enter into
this Transfer Agreement;
NOW THEREFORE, the City and the Transfer Parties agree as follows:
ARTICLE I. INCORPORATION OF RECITALS
1.1 Part of Agreement. The above Recitals are incorporated into and constitute
a part of this Transfer Agreement.
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ARTICLE II. ACCEPTANCE OF FRANCHISE OBLIGATIONS
2.1 Acceptance. WOW hereby accepts, acknowledges, and agrees to be bound
by all of the lawful commitments, duties and obligations, present, continuing and
future, of the Franchisee set out in the Franchise Documents.
2.2 Compliance with Franchise. WOW agrees to fully comply with all lawful
terms and conditions set out in the Franchise Documents.
ARTICLE III. TRANSFER PARTIES' REPRESENTATIONS
3.1 City's Reliance on Transfer Parties' Representations. The Transfer Parties
acknowledge and agree that the City's consent to the Transfer and the resulting
transfer of the Franchise is made in reliance on the written representations,
documents, and information provided by the Transfer Parties in connection with
the Application, all of which are incorporated into this Transfer Agreement by this
reference.
3.2 Consent to Transfer Limited to No Material Change. The Transfer Parties
acknowledge and agree that: (i) the City's consent to the Transfer is conditioned
upon there being no material change in the structure of the Transfer of the
Franchise from its description as set forth in the Application and supplemental
materials provided by the Transfer Parties in connection with the Application or
material adverse change in the quality of cable service provided in the City; and(ii)
any such change shall make the City's consent to the Transfer null and void, and
the request for consent to the Transfer shall be deemed to have been timely denied.
ARTICLE IV. ADDITIONAL AGREEMENTS OF THE TRANSFER PARTIES
4.1 Compliance with Franchise. Each of the Transfer Parties agrees that it will
not take any action that would be, or would cause, a violation of any lawful
provision of this Transfer Agreement or the Franchise Documents.
4.2 No Waiver. By its consent to the Transfer and execution of this Transfer
Agreement, the City of waives none of its rights or prospective rights with respect
to WOW Holding's or WOW's compliance with the lawful terms, conditions,
requirements and obligations set forth in the Franchise Documents, including
without limitation:
(a) WOW's Compliance. The Transfer Parties acknowledge and agree that the
City shall have the right to compel WOW Holdings or WOW to comply with all
lawful provisions of the Franchise Documents.
(b) Renewal of Franchise. The Transfer Parties acknowledge and agree that the
City has made no agreement that the Franchise will be renewed or extended; any
renewal or extension of the Franchise shall be subject to the review and approval of
the City in accordance with applicable federal, state and local laws, the Franchise
Documents, and the Transfer Agreement.
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(c) Qualifications. The City's consent to the Transfer is made without prejudice
to, or waiver of, any right of the City to fully investigate and consider WOW
Holding's or WOW's financial, technical and legal qualifications and any other
lawful considerations during any pending or future franchise renewal or transfer
process.
(d) Future Transfer/Assignments. The Transfer Parties acknowledge and
agree that by its consent, the City does not approve of or consent to: (1) any other
transfer of control of the Franchisee, (2) any pending or future transfer of the
Franchise, or (3) any pending or future assignment or delegation of any of the
Franchisee's rights or duties under the Franchise which would be subject to the
consent of the City pursuant to applicable federal, state, or local law, including the
Franchise Documents. Nothing in this subparagraph (d) shall prohibit WOW or
WOW Holdings from, without first obtaining the City's prior consent: (a) assigning
or transferring its assets, including the Franchise, to any entity that is controlled by
WOW Holdings; (b) restructuring or changing the ownership interests in WOW or
WOW Holdings, whether through private placements, an initial or secondary
public offering or otherwise, so long as one or more of the existing equity owners of
WOW or WOW Holdings retains control through not less that 51% of the voting
equity interests in WOW or WOW Holdings; and (c) pledging or granting a security
interest to any lender or creditor of WOW or WOW Holdings for the purpose of
securing an indebtedness, provided that nothing in this clause (c) shall be
interpreted to permit such lender or creditor to transfer or assign, or to transfer
control of, the Franchise or all or any part of the underlying system, or any right or
interest therein, to any person without the consent of the City. WOW shall provide
the City with thirty (30) days' advance notice of any of the transactions subject to
this subparagraph (d).
(e) Past Defaults. The Transfer Parties shall not contend that the City is barred,
by reason of its consent to the Transfer, from considering or raising any lawful
claim based on the Franchisee's past or present failure to comply with any term or
condition of the Franchise Documents or any other agreements between the
Franchisee and the City or any of its departments or applicable law, including,
without limitation: any unpaid franchise fees due the City from the Franchisee, any
unpaid support for public, educational, or governmental access channels, any
known and unresolved consumer complaints, any construction, security or facility
requirements of the Franchise Documents that are unsatisfied, and any unpaid pole
rental fees or charges due the City or any of its departments, subject to applicable
law.
(f) Franchisee's Compliance. The City's consent to the Transfer shall in no
way be deemed a representation by the City that the Franchisee is in compliance
with all of its obligations under the Franchise Documents or any other agreements
between the Franchisee and the City or any depai linents thereof.
4.3 Obligations are not Franchise Fees. The Transfer Parties agree: (i) any
payments made by any of the Transfer Parties to reimburse the City for its costs of
considering the Application do not constitute franchise fees subject to the federal
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franchise fee limitation; and (ii) not to raise any claim or defense to the contrary in
any proceeding or forum.
4.4 Sunset. In the event the Transfer does not close, or closes on terms that are
in any material respect different from the terms disclosed to the City in the
Application or the supplemental information and materials supplied in response to
the City's request for additional information, then any City approval of the Transfer
shall be deemed revoked, and the request for consent to the Transfer shall be
deemed to have been timely denied.
Date: /0/a s" , 2001 City of Elgin
Jo e A.. arker, City Manager
Date: '1/213 , 2001 Ameritech New Media, Inc.
By: Q. c, c --�
Its J L. 4- AT.
Date: , 2001 WideOpenWest Holdings, LLC
B c
y Its C;,etter-tu Co e_1 �� Secre
Date: , 2001 WideOpenWest Illinois, LLC
By:
Its cat cc e_egcD
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