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City Council |
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Agenda Request |
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Agenda Of: |
10-17-06 |
Agenda Request No: |
III B |
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Initiated By: |
joe morris, city attorney |
Responsible Department: |
City Attorney |
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Presented By: |
joe morris |
Department Head: |
Joe Morris City Attorney |
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Additional Department. Head (s): |
n/a |
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Subject / Proceeding: |
transfer of cable authority |
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Exhibits: |
resolution no. 06-42 |
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Clearances |
Approval |
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Legal: |
n/a |
Executive Director: |
n/a |
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Purchasing: |
n/a |
Asst. City Manager: |
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Budget: |
n/a |
City Manager: |
Allen Bogard |
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Budget |
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Expenditure Required: $ |
n/a |
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Amount Budgeted/Reallocation: $ |
n/a |
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Additional Appropriation: $ |
n/a |
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Recommended Action |
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Approve Resolution
No. 06-42 |
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Executive Summary |
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Comcast Corporation and Time Warner each
currently own (indirectly through subsidiaries) 50% of the cable system
serving The 1992 Cable Act (a Federal law) gives a municipality 120 days to act
on an application for consent to a transfer, if the City’s consent is
required under the franchise agreement.
If the City takes no action, the transfer is automatically deemed
approved. Where the City's consent to
the change is required, the City may inquire into the financial, legal and
technical qualifications of the entity acquiring the franchise. The City's cable franchise agreement with
Texas Cable Partners (the operating subsidiary of the parties) provides that
the City must consent to any transfer in control or ownership that is more
than a 50% change in ownership or control (sec. 18.09). Although the change in control will not
exceed 50%, the cable operator is asking that the City Council give its
written consent to facilitate the transfer. |
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Exhibits |
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RESOLUTION NO.
06-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
WHEREAS,
WHEREAS,
through indirect subsidiaries, Comcast Corporation (Comcast) and Time Warner
Inc. (Time Warner) each hold a 50% ownership interest in the Franchisee; and
WHEREAS, pursuant to the terms of a Limited Partnership Agreement entered into by subsidiaries of Comcast and Time Warner, Comcast will acquire the 50% ownership interest in the System currently held by Time Warner; and
WHEREAS, to effectuate
Comcast’s acquisition of the 50% ownership interest in the System currently
held indirectly by Time Warner (1) the Franchise cable system and franchise
will be assigned to a wholly-owned subsidiary of Franchisee, Houston TKCCP
Holdings, LLC, and (2) immediately thereafter, Comcast TCP Holdings, Inc., will
obtain the 100% ownership interest in Houston TKCCP Holdings, LLC (the
Transaction); and
WHEREAS, the Franchise
Authority has considered and approves of the Transaction described above; NOW,
THEREFORE,
BE IT RESOLVED BY
THE CITY COUNCIL
OF THE CITY OF
Section
1. That the City of
Section
2. That this resolution shall have the
force of a continuing agreement and the City as Franchise Authority shall not
amend or otherwise alter this resolution without the consent of the Franchisee.
Section
3. That this resolution is deemed
effective upon adoption.
APPROVED
on _______________________________,
2006.
_________________________
David
G. Wallace, Mayor
ATTEST:
________________________________
Glenda Gundermann, City Secretary
Reviewed for Legal
Compliance:
