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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />Attachment B <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota, was held on the 16th day of June, at 6:00 <br />p.m. <br />The following members were present: <br />and the following were absent: <br />Councilmember <br />adoption: <br />introduced the following resolution and moved its <br />RESOLUTION NO. <br />RESOLUTION OF PRELIMINARY ASSESSMENT THAT THE COMCAST <br />OF MINNESOTA, INC.CABLE FRANCHISE SHOULD NOT BE RENEWED <br />WHEREAS, the City of Roseville (the "City"), is a Member City of The North <br />Suburban Cable Commission, d/b/a The North Suburban Communications Commission <br />(the "Commission"), a Joint Powers Commission organized pursuant to Minn. Stat. § <br />471.59, as amended, and includes the municipalities of Arden Hills, Falcon Heights, <br />Lauderdale, Little Canada, Mounds View, New Brighton, North Oaks, Roseville, St. <br />Anthony, and Shoreview, Minnesota (hereinafter, collectively the "Member Cities"); and <br />WHEREAS, a Joint Powers Commission organized pursuant to Minn. Stat. § 471.59 has <br />the statutory authority to "jointly or cooperatively exercise any power common to the <br />contracting parties i.e., the Member Cities;" and <br />28 WHEREAS, the Commission was established by the Amended North Suburban Cable <br />29 Commission Joint and Cooperative Agreement for the Administration of a Cable <br />30 Communications System, dated June 1990 (the "Joint Powers Agreement"), to monitor <br />31 Comcast's performance, activities and operations under the Franchises and to coordinate, <br />32 administer and enforce the Member Cities' Franchises, among other things; and <br />33 WHEREAS, The North Suburban Communications Commission acts on behalf of its <br />34 Member Cities, including the City, to monitor the operation and activities of cable <br />35 communications and to provide coordination of administration and enforcement of the <br />36 franchises of the Member Cities; and <br />37 WHEREAS, the City enacted an ordinance and entered into an agreement authorizing <br />38 MediaOne North Central Communications Corp. to provide cable service (the <br />39 "Franchise"); and <br />40 WHEREAS, as a result of several transfers of the Franchise, Comcast of Minnesota, Inc., <br />41 ("Comcast") currently holds the Franchise in the City; and <br />