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HomeMy WebLinkAbout1998-R-24 RESOLUTION NO. 5 XgZ-*'- RESOLUTION OF THE CITY OF JEFFERSONVILLE, INDIANA APPROVING THE TRANSFER OF THE CABLE TELEVISION FRANCHISE WHEREAS, Insight Communications Company, L.P. ("Franchisee") owns, operates, and maintains a cable television system ("System") in the City of Jeffersonville, Indiana (the "Franchise Authority"), pursuant to a Franchise Contract dated March 17, 1997 (the "Franchise"), and Franchisee is the duly authorized holder of the Franchise; and WHEREAS, Franchisee, TCI of Indiana Holdings, LLC ("TCI"), and Insight Communications of Indiana, LLC (Transferee"), together with certain other related parties, are parties to an Asset Contribution Agreement and an Operating Agreement, pursuant to which the System and the Franchise will be transferred to Transferee (the "Transfer"); and WHEREAS, Franchisee and Transferee have requested consent by the Franchise Authority to the Transfer in accordance with the requirements of the Franchise and have filed an FCC Form 394 with the Franchise Authority; and WHEREAS, the Franchise Authority has investigated the qualifications of Transferee and finds it to be a suitable transferee; NOW THEREFORE BE IT RESOLVED BY THE FRANCHISE AUTHORITY AS FOLLOWS: SECTION 1. The Franchise Authority hereby consents to the Transfer, all in accordance with the terms of the Franchise. SECTION 2. The Franchise Authority confirms that (a) the Franchise was properly granted or transfe~xed to Franchisee, (b) the Franchise is currbntly in full force and effect and will expire on March 17, 2012, subject to options in the Franchise, if any, to extend such term, (c) the Franchise supersedes all other agreements between the parties, (d) the Franchise represents the entire understanding of the parties and Franchisee has no obligations to the Franchise Authority other than those specifically stated in the Franchise, and (e) Franchisee is materially in compliance with the provisions of the Franchise and there exists no fact or circumstance known to the Franchise Authority which constitutes or which, with the passage of time or the giving of notice or both, would constitute a material default or breach under the Franchise or would allow the Franchise Authority to cancel or terminate the rights thereunder. SECTION 3. Transferee may transfer the Franchise or control related thereto to any entity controlling, controlled by, or under common control with Transferee. SECTION 4. The Franchise Authority hereby consems toand approves the assignment, mortgage, pledge, or other encumbrance, if any, of the Franchise, the System, or assets relating thereto, as collateral for a loan. SECTION 5. This resolution shall be deemed effective upon the closing of the Transfer (the "Closing Date"). SECTION 6. The Franchise Authority releases Franchisee, effective upon the Closing Date, fi.om all obligations and liabilities under the Franchise that accrue on and after the Closing Date; provided that Transferee shall be responsible for any obligations and liabilities under the Franchise that accrue on and al'mr the Qlosing Date. SECTION 7. This Resolution shall have the force of a continuing agreement with Franchisee and Transferee, and Franchise Authority shall not amend or otherwise alter this Resolution without the consent of Franchisee and Transferee. This Resolution shall be in full force and effect from ,and after its passage and approval. Passed this ATTEST: C. Richard Spence~Jr. Clerk and Treasurer Presiding Officer Presented by,ne as Clerk an~d Tr.easurer to th...e MayOr of said Jeffersonvillethis ,~ dayof ....~.~_~ . 199~__. 1997. City of C. Richard Spencer,/~r. Clerk and Treasurer This Resolution approved and signed by me ~is day of ~ Tl~oma's R. Galli~an, [¢fayor/~