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Resolution 5613 - Approving Cable Franchise Change of Control-R—ESOLUTION NO. 5613 A RESOLUTION APPROVING HE CHANGE of CONTROL of THE CABLE WHEREAS, Bresnan Communications. LLC "Franchisee") owns, operates and maintains a cable system (the "System") in the City of Kalispell, Montana, the Franchise Authority, (the "City" pursuant to a Cable Franchise Agreement effective January 3, 2013 may have been duly amended, the "Franchise"); and WHEREAS, Charter Communications Operating, LLC, an indirect subsidiary of Cher Communications, Inc. "Charter") entered into a Purchase Agreement dated as o February 7, 2013 (the "Agreement") with CSC moldings, LLC ("CSC"), an indirect parent of Franchisee, pursuant to which ultimate control of the Franchisee, the System and the Franchise will transfer to Charter (the 'Change of Control"); and VV-H. REAS, CSC and Charter have requested consent of the City to the Change of Control, have filed an FCC Form 394 with the City, and have provided all information required by applicable la (collectively, the "394 Application"); and WHEREAS, The City has reviewed the 394 Application and investigated the qualifications o homer and finds it to be a suitable transferee. NOW THEREFORE., BE IT RESOLVED vFr BY THE CITY COUNCIL of THE CITY of KALISPELL AS FOLLOWS: SECTION , The City hereby consents to the Change of Control effective as of the date o the closing of the transactions contemplated under the Agreement (the "Closing Date"). SECTION 2. The City confirms that the Franchise is currently in full force and effect and the Franchisee is the duly authorized holder of the Franchise, (b) the Franchise represents the entire understanding of the parties and Franchisee has no obligations to the City other than those specifically stated in the Franchise, and c Franchisee is in compliance in all material respects with the provisions of the Franchise. SECTION 3. The City authorizes Charter to assign or transfer the Franchise and the System to another subsidiary of Charter and to assign or pledge, or otherwise grant or convey one or more liens or security interests in and to the Franchise and the System, to any lender providing financing to Charter or its affihate , in each case without the consent of the City. The City further- authorizes internal reorganizations of Charter and its affiliates without the consent of the City so long as ultimate control of the Franchise and the System remains with Charter, SECTION 4. This Resolution shaft become effective munediately upon passage by the City. SECTION 5. TI-iis Resolution shall have the force of a continuing agreement with Franchisee and Charter, and City shaU not arnend or otherwise alter this Resolution without the consent of Franchisee and Charter, PASSED AND APPROVED BY THE COY COUNCIL, AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL THIS I SM' DAY OF ARIL, 2013. S . Gabriel. Council President ATTEST: Zzz Theresa White City Clerk