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EXTRACT OF MINUTES OF MEETING
<br /> OF THE
<br /> CITY COUNCIL OF THE CITY OF ROSEVILLE
<br /> * * * * * * * *
<br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of
<br /> Roseville, County of Ramsey, Minnesota was duly held on the 10th day of November, 2014, at
<br /> 6:00 p.m.
<br /> The following members were present: Willmus, Etten, McGehee, Laliberte, and Roe
<br /> and the following were absent: None.
<br /> Member Etten introduced the following resolution and moved its adoption:
<br /> RESOLUTION NO. 11189
<br /> A RESOLUTION CONDITIONALLY GRANTING THE CONSENT
<br /> TO THE TRANSFER OF CONTROL OF THE CABLE TELEVISION FRANCHISE
<br /> AND CABLE TELEVISION SYSTEM FROM
<br /> COMCAST CORPORATION TO GREATLAND CONNECTIONS, INC.
<br /> WHEREAS, the North Suburban Communications Commission (hereinafter the
<br /> "Commission") is a Joint Powers Commission organized pursuant to Minn. Stat. § 471.59, as
<br /> amended, and includes the municipalities of Arden Hills, Falcon Heights, Lauderdale, Little
<br /> Canada, Mounds View, New Brighton, North Oaks, Roseville, St. Anthony, and Shoreview,
<br /> Minnesota(hereinafter, the"Member Cities"); and
<br /> WHEREAS, Comcast of Minnesota, Inc., ("Franchisee") holds individual franchises
<br /> (collectively the "Franchise") to operate a cable television system (the "System") in the Member
<br /> Cities pursuant to separate franchise ordinances (collectively the"Franchise Ordinances"); and
<br /> WHEREAS, Section 10.5(a) of the Franchise Ordinance requires the Commission's prior
<br /> consent to a fundamental corporate change, including a merger or a change in Franchisee's
<br /> parent corporation; and
<br /> WHEREAS, the Commission's Joint Powers Agreement includes the power to
<br /> administer and enforce the Franchise on behalf of the Member Cities; and
<br /> WHEREAS, after a series of transfers, Comcast of Minnesota, Inc., was approved by the
<br /> Commission as the Franchise holder, pursuant to prior transfer resolutions (the "Prior Transfer
<br /> Resolutions"). The Prior Transfer Resolutions, the Franchise, the Franchise Ordinance, and the
<br /> Franchise Extension Agreement together with any applicable resolutions, codes, ordinances,
<br /> acceptances, acknowledgments, guarantees, amendments, memoranda of understanding, social
<br /> contracts and agreements, are collectively referred to as the"Franchise Documents;" and
<br /> WHEREAS, Comcast of Minnesota, Inc., is an indirect, wholly-owned subsidiary of
<br /> Comcast Corporation ("Comcast"); and
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