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EXTRACT OF MINUTES OF MEETING <br /> 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 duly held on the 28th day of February <br /> 2011, at 6:00 p.m. <br /> The following members were present: Johnson, McGehee, Willmus, Pust and Roe <br /> and the following were absent: None . <br /> Member Johnson introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 10881 <br /> A Resolution Concerning the Commencement of Formal Renewal Proceedings <br /> Under the Federal Cable Communications Policy Act of 1984, as Amended <br /> WHEREAS, the City of Roseville, Minnesota("City") enacted an ordinance and entered <br /> into a cable television franchise agreement(collectively, the "Franchise")with MediaOne <br /> North Central Communications Corp. ("MediaOne"), which became effective November <br /> 23, 1998, to provide cable television service within the territorial limits of the City; and <br /> WHEREAS, as a result of several transfers of the Franchise, Comcast of Minnesota, Inc. <br /> ("Comcast") currently holds the Franchise; and <br /> WHEREAS,the North Suburban Cable Commission(the "Commission")was organized <br /> by the City and the other member cities pursuant to Minn. Stat. §471.59, as amended, for <br /> the purposes of monitoring Comcast's performance, operations and activities, and <br /> coordinating, administering and enforcing the City's Franchise and the franchises granted <br /> by the Commission's other member cities; and <br /> WHEREAS, Section 626(a)(1) of the Cable Communications Policy Act of 1984, as <br /> amended (the "Cable Act"), 47 U.S.C. §546(a)(1),provides that if a written renewal <br /> request is submitted by a cable operator during the 6-month period which begins with the <br /> thirty-sixth month before franchise expiration and ends with the thirtieth prior to <br /> franchise expiration, a franchising authority shall, within six months of the request, <br /> commence formal renewal proceedings to identify the future cable-related community <br /> needs and interests, and to review the performance of the cable operator under its <br /> franchise during the then current franchise term; and <br />