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Attachment C
<br />EXTRACT OF MINUTES OF MEETING
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<br />OF THE
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<br />CITY COUNCIL OF THE CITY OF ROSEVILLE
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<br />7Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of
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<br />8Roseville, County of Ramsey, Minnesota was duly held on the 10 day of November, 2014, at
<br />96:00 p.m.
<br />10
<br />11The following members were present: , , , , and Mayor .
<br />12 and the following were absent: .
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<br />14Member introduced the following resolution and moved its adoption:
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<br />RESOLUTION NO. _____
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<br /> A RESOLUTION CONDITIONALLY GRANTING THE CONSENT
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<br />TO THE TRANSFER OF CONTROL OF THE CABLE TELEVISION FRANCHISE
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<br />AND CABLE TELEVISION SYSTEM FROM
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<br />COMCAST CORPORATION TO GREATLAND CONNECTIONS, INC.
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<br />24
<br />WHEREAS
<br />25, the North Suburban Communications Commission (hereinafter the
<br />26“Commission”) is a Joint Powers Commission organized pursuant to Minn. Stat. § 471.59, as
<br />27amended, and includes the municipalities of Arden Hills, Falcon Heights, Lauderdale, Little
<br />28Canada, Mounds View, New Brighton, North Oaks, Roseville, St. Anthony, and Shoreview,
<br />29Minnesota (hereinafter, the “Member Cities”); and
<br />30
<br />WHEREAS,
<br />31Comcast of Minnesota, Inc., (“Franchisee”) holds individual franchises
<br />32(collectively the “Franchise”) to operate a cable television system (the “System”) in the Member
<br />33Cities pursuant to separate franchise ordinances (collectively the “Franchise Ordinances”); and
<br />34
<br />WHEREAS,
<br />35 Section 10.5(a) of the Franchise Ordinance requires the Commission’s prior
<br />36consent to a fundamental corporate change, including a merger or a change in Franchisee’s parent
<br />37corporation; and
<br />38
<br />WHEREAS,
<br />39 the Commission’s Joint Powers Agreement includes the power to administer
<br />40and enforce the Franchise on behalf of the Member Cities; and
<br />41
<br />WHEREAS
<br />42, after a series of transfers, Comcast of Minnesota, Inc., was approved by the
<br />43Commission as the Franchise holder, pursuant to prior transfer resolutions (the “Prior Transfer
<br />44Resolutions”). The Prior Transfer Resolutions, the Franchise, the Franchise Ordinance, and the
<br />45Franchise Extension Agreement together with any applicable resolutions, codes, ordinances,
<br />46acceptances, acknowledgments, guarantees, amendments, memoranda of understanding, social
<br />47contracts and agreements, are collectively referred to as the “Franchise Documents;” and
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