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HomeMy WebLinkAbout99-47 Resolution No. 99-47 RESOLUTION OF THE CITY OF ELGIN, ILLINOIS, CONSENTING TO THE TRANSFER OF CONTROL OF THE CABLE TELEVISION FRANCHISEE AMERITECH NEW MEDIA, INC. FROM AMERITECH CORPORATION TO SBC COMMUNICATIONS, INC. WHEREAS, Ameritech New Media, Inc. , a Delaware corporation, (the "Franchisee" ) is the holder of a franchise (the "Franchise" ) to provide cable television service in the City of Elgin, Illinois, a municipal corporation (the "Municipality" ) pursuant to a franchise agreement between the Municipality, dated May 28, 1997 . The Franchise Agreement and the Cable Ordinance are collectively referred to as the "Franchise Documents" ; and WHEREAS, the Franchisee and SBC Communications, Inc. together with Franchisee ( "Transfer Parties" ) jointly submitted to the Municipality their application on Federal Communications Commission ( "FCC" ) Form 394, dated October 22, 1998 (the "Application" ) , requesting that the Municipality approve the transfer of control of the Franchise as more fully described therein (the "Transfer" ) ; and WHEREAS, pursuant to the information requests of the Municipality, the Transfer Parties supplemented the Application with additional documents and information; and WHEREAS, the Transfer Parties have made various representations in the Application and supplemental information thereto including that the Transfer is not expected to result in an increase in cable television service rates or reduce the quality of cable television customer service or the quality of cable television service in the Municipality; and WHEREAS, the Municipality, and the Franchisee have negotiated an agreement regarding certain conditions of this consent (the "Transfer Agreement" ) , a copy of which is attached as Exhibit A and is incorporated by reference. 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 Municipality hereby consents to the Transfer as described in the Application and supplemental information thereto. BE IT FURTHER RESOLVED that the Municipality' s consent is subject to the Franchisee executing and delivering to the Municipality by no later than 30 days after closing a Transfer Agreement in the form of the attached Exhibit A. If the Transfer Parties fail to do so, the Municipality's consent to the Transfer shall be null and void and the Application shall be denied. BE IT FURTHER RESOLVED that, by this consent, the Municipality 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 Documents, and the Transfer Agreement . BE IT FURTHER RESOLVED that Kevin Kelly, Mayor, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute and deliver the Transfer Agreement in substantially the form of the attached Exhibit A, together with such mutually agreed upon changes as the Mayor may approve as necessary or desirable, such approval to be conclusively evidenced by the execution of the Transfer Agreement. )27‹ __ Kevin Kelly, Mayor Presented: February 10, 1999 Adopted: February 10, 1999 Vote: Yeas 5 Nays 0 Attest: Dolonna Mecum, City Clerk