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F0 <br />O'CONNOR & HANNAN <br />ATTORNEYS AT LAW <br />3800 IDS CENTER <br />80 SOUTH EIGHTH STREET <br />MINNEAPOLIS, MINNESOTA 55402-2254 <br />1612) 341-3800 <br />TELEX 29-0584 <br />TELECOPIER (612) 343-1255 <br />SP9C1^L COUNSEL INCLUDING THE FORMER FIRM MACINTOSH & COMMERS <br />ALBERT B. PFRLJN <br />FREDERICK W-TWOMAS1191f.19861 SERVES OFFICE WASH MOTO OFFICE MADRID OFFICE <br />r U I C 4700 SUITEISOO N VELAZOUCZ 21 <br />WILLIAM C KELLY 11018-19701 ONE UNITED RANK CENTER 1919 PENNSYLVANIA AVENUE N.W. M 0 G I SPAIN <br />tou""MvILLVtAGAO$ OFFICE <br />PROFESSIONAL PLAZA SUILOINd <br />SUITE 103 <br />,Sol C. HIGHWAY 13 <br />BURNSVILLE. MINNESOTA SS337 <br />141a1 694 -0240 <br />DIRECT DIAL NUMBER <br />TO: <br />FROM: <br />DATE: <br />RE: <br />OENVER <br />MARTIN M. BERLINER` <br />T PENCE P BOYLE- <br />LARRY D. GALLEGOS' <br />ARNOLD R KAPLAN- <br />RICHARD 0. LAMM' <br />-4/ <br />GEORGE J. MANNINA, JR.- <br />11 <br />GILBERT E ..0Y. <br />JOHN J. .-DERMOTT' <br />JAMES W. ST NGTON- <br />CMARNCY 1;r ENSTEIN- <br />PETER M. XAZO.- <br />EMILY R. PAR DISE. <br />A14OREW A, J.XA- OESICKI- <br />BACHE L OCMARCUS- <br />Timor— W. JENKINS• <br />GAar C. ADLER• <br />DAVID A DARNELL- <br />LEGIAL,ATIVC CONSULTANT <br />.ART SCOTT GUEST- <br />LEGISLATIVE COORDINATOR <br />MICHAEL COLOPY• <br />WILLIAM T. HANNAN SR, llgil-liPODI <br />MARIANNE 9, LtZZA' <br />JAMES A. NATIONS- <br />OAV:0 C RODS. DAY 0 A. ZiSSER- <br />1700 LINCOLN STREET WASHINGTON OC.20006-3463 431�31-00 <br />DENVER, CO 80203-4547 Iaoal 887—bo TELEX 23543 <br />130316301700 of COUNSEL LOCAL COUNSEL 'NOT MEMBER OF MINNESOTA BAR <br />OF COUNSEL JOHN J. FLYNN FRANK j. WIRGA- <br />DAVID BURLINGAME' DAVID C. TRIE <br />ROBERT WIEGANO 1 1. It WILLIAM CRIOTTY- <br />JbSEP4 F. DILLON <br />MEMORANDUM <br />City Administrators, City Managers and City <br />Clerks of the North Suburban Cable Commission A <br />Thomas D. Creighton, Legal Counsel <br />June 9, 1987 <br />Amendments to Joint Powers Agreement <br />The North Suburban Cable Commission ("Commission") has <br />adopted a resolution recommending certain amendments to the <br />Joint and Cooperative Agreement for the Administration of a <br />Cable Communications System, to which your City is currently <br />a member. The proposed amendments to the Agreement relate to <br />the voting structure of the Commission and the financial <br />contributions to the Commission of each Member City. <br />The existing Agreement established the voting rights of <br />each Member City on the basis of the number of dwelling units <br />in the municipality represented by a director., The Agreement <br />provides that three years after the inception of the Commission, <br />or after the second annual report of the number of subscribers <br />to the cable system, whichever occurred sooner, the voting structure <br />of the Commission may be reconstituted to represent one vote <br />per director ' based upon subscribers, provided that each director <br />has at least one vote. Accordingly, the Commission undertook <br />to study alternative methods of structuring the voting provisions <br />of the Agreement based upon subscribers, while at the same time <br />maintaining an equivalent proportion to the current voting structure. <br />Attached is a graph depicting the Commission's recommended <br />revision to the voting structure. As can be seen, each director <br />will be entitled to vote in proportion to the percent of annual <br />