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01-22-2004 City r"mmiøúnn JelTrey M. Perlow, Mayor A The City of ~ventura ..~ City M~ Eric M. Soroka, ICMA-CM ~ Te«sa M. Soroka, CMC Zev Auerbach Jay R. Beskin Ken Cohen Bob Diamond Manny Grossman Harry Holzberg CityAttomc¡y Weiss Serota Helfman Pastoriza Guedes Boniske & Cole AGENDA JANUARY 22, 2004 9 AM Govemmenl Center 19200 West Country Club Drive Aventura. Florida 33180 1. CALL TO ORDER\ROLL CALL 2. RESOLUTION: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, APPROVING THE TRANSFER OF THE INTERLINK COMMUNICATIONS PARTNERS, LLC. D/B/A CHARTER COMMUNICATIONS ("CHARTER") CABLE FRANCHISE TO ATLANTIC BROADBAND (MIAMI) LLC ("ATLANTIC BROADBAND"); AND PROVIDING FOR AN EFFECTIVE DATE. 3. ADJOURNMENT This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990. alt persons who are disabled and who need special accommodations to participate in this meetin8 because of that diaability should contact the Office of the City Clerk, 305-466.8901. not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter conaidered at such meeting or hearing wilt need a record of the proceedings and. for such purpose. may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda ilerns may be viewed at the Office oflhe City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive. Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk al 305-466- 8901. LEIBOWITZ & ASSOCIATES, EA. "OSEPH A. BECISCE ICA C. FnD MATTHEW c. CEIBOWITZ ECENI C. PANTARIDIS SUNTRUST 'NTERNATIONAL CENTER ONE SOUTHEAST THIRD AVENUE MIAMI, FCORIDA 33131-1715 TnEPHONE 1305) S30-1322 TECECOPIER 1305) 530-9417 E-MAIC Firm@brcadlaw.com THOMAS H. WICCIAMS January 15,2004 VIA COURIER Mr. Eric Soroka City Manager City of Aventura 19200 W. Country Club Drive Aventura, FL 33180 RE: Charter Atlantic Broadband Transfer Dear Eric: Based upon the information provided by the Applicant, it is our understanding that the Franchisee is in compliance with the terms and conditions of the Franchise. Moreover, the Transferee has agreed to accept all of the terms and conditions of the existing Franchise, and the Firm has identified no basis for denial. Therefore, it is the Firm's recommendation that the proposed request to transfer the cable television franchise from Charter to Atlantic Broadband be approved at the scheduled City Commission meeting of January 22, 2004, consistent with the attached Resolution. Please Ila Feld or myself should you have any questions. Sincerely, ~. {7 ~_.__. Eleni C. Pantaridis, Esq. cc: II. Feld, Leibowitz & Associates RESOLUTION NO.2004 ~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE TRANSFER OF THE INTERLINK COMMUNICATIONS PARTNERS, LLC. D/B/A CHARTER COMMUNICATIONS ("CHARTER") CABLE FRANCHISE TO ATLANTIC BROADBAND (MIAMI) LLC ("ATLANTIC BROADBAND"); AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on September 22, 2003, the City of Aventura, Florida, received an FCC 394 requesting the City to consent to the proposed transfer of the Charter cable television Franchise to Atlantic Broadband (Miami) LLC ("Transferee"); and WHEREAS, pursuant to cable Ordinance No. 97-20, as amended by Ordinance No. 98-11 of the City of Aventura and the Charter Franchise granted thereunder, no such transfer may occur without prior approval of the City COMMISSION; and WHEREAS, the City has required that the Applicant fulfill the obligations of Ordinance No. 97-20, as amended by Ordinance No. 98-11 and the Franchise and provide information on the proposed transaction including details regarding the legal, financial, and technical qualifications of the Transferee and such other information as may be in the public interest; and WHEREAS, the City has relied on information provided by both the proposed Transferor and the Transferee; and WHEREAS, the City has required a written acceptance from Atlantic Broadband of the terms and conditions of this Resolution by Affidavit as a condition precedent to the adoption of this Resolution (Agreement and Acceptance attached hereto as Exhibit A); NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, THAT: Section 1, To the extent required, the City of Aventura hereby consents to the transfer of the Charter cable television Franchise from Charter to Transferee. Section 2. That the consent granted herein does not constitute and should not be construed to constitute a waiver or release of any obligations of Charter under cable Ordinance No. 97-20, as amended by Ordinance No. 98-11 and the cable television Franchise granted pursuant to Ordinance No. 97-20, as amended by Ordinance No. 98-11, and transferred pursuant to Resolution 99-08, except to the extent that such obligations become the obligations of Transferee as a result of the transfer. Section 3. That the consent granted herein does not constitute and should not be construed to constitute a waiver or release of any obligations of Transferee under Cable Ordinance No.97-20, as amended by Ordinance No. 98-11 and the cable Franchise granted pursuant to Ordinance No. 97-20, as amended by Ordinance No. 98-11, and transferred pursuant to Resolution 99-08, except to the extent such obligations are assumed by Charter as a result of the transfer. Section 4. That the consent granted herein does not and should not be construed to constitute a waiver of any right of the City under applicable law including, but not limited to Ordinance No. 97-20, as amended by Ordinance No. 98-11 and the cable television Franchise; and further, this consent shall not prejudice the City's rights with respect to the enforcement, renewal or subsequent transfer of the cable television Franchise and any amendments thereto or agreements in connection therewith. Section 5. That the consent granted herein is conditioned upon (a) execution of the Acceptance and Agreement attached hereto and incorporated herein as Exhibit A; and (b) submission to the City of cost recovery of its consulting and legal fees pursuant to Section 1 O(F) of Ordinance 97-20, as amended by Ordinance No. 98-11 in the amount of Nine Thousand Dollars ($9,000). The City acknowledges receipt of Two Thousand Five Hundred Dollars ($2,500) from the applicant and that sum shall be credited against the expenses as set forth above. Section 6. That the City hereby reserves all of its rights pursuant to federal, state and local law including, but not limited to the rights in (a) the Franchise renewal process (b) the Franchise transfer process including, but not limited to, the right to act upon any application to sell, assign or otherwise transfer controlling ownership of the cable system; and ( c) the enforcement of the current Ordinance No. 97-20, as amended by Ordinance No. 98-11, and the current cable television Franchise. Section 7. That the consent granted herein is an express non-waiver and express reservation of the City's rights and authority with respect to enforcement of the Franchisee's compliance with applicable law including, but not limited to Ordinance No. 97-20, as amended by Ordinance No. 98-11, and the current cable television Franchise. Transferee shall be liable for any and all violations or breaches of said Ordinance(s) or Franchise regardless of whether such violations arose prior to or after the close of the transaction between Interlink Communications Partners, LLC. d/b/a Charter Communications and Atlantic Broadband (Miami) LLC. The City's approval of the transaction shall in no way be deemed a representation by the City that Charter is in compliance with its obligation under Ordinance 97-20, as amended by Ordinance No. 98-11 orthe Franchise Agreement. Section 8. That the consent granted herein is subject to Transferee's compliance with all other applicable legal requirements and the City does not waive and expressly reserves the right to enforce any non-compliance with the applicable Ordinance(s) and Franchise requirements. Section 9. In the event the proposed transaction between Interlink Communications Partners, LLC. d/b/a Charter Communications and Atlantic Broadband (Miami) LLC is not consummated within 180 days of the effective date herein, or in the event such closure is reached on terms substantially or materially different to the terms described in the application and exhibits thereto, submitted to the City on or about September 22,2003, or in the event Miami-Dade County fails to approve any application to transfer the Charter Franchise to Atlantic Broadband or does not reach final closure for any reason within 180 days of the effective date herein, this Resolution, together with the Acceptance and Agreement submitted by Atlantic Broadband shall be null and void. Section 10. That this Resolution shall become effective upon the date of its adoption herein. The foregoing Resolution was offered by Commissioner moved for its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: who Commissioner lev Auerbach Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Jay R. Beskin Mayor Jeffrey M. Perlow 4 PASSED AND ADOPTED this 22"d day of January, 2004. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITYATTORNEY EXHIBIT A AGREEMENT AND ACCEPTANCE OF TERMS OF RESOLUTION NO. BEFORE ME, appeared the undersigned authority who having been duly sworn upon his oath deposes and states that: 1. The Affiant is the President and Chief Operating Officer of Atlantic Broadband (Miami) LLC , a Limited Liability Company organized under the laws of Delaware, and is the person authorized to execute this document on behalf of Atlantic Broadband (Miami) LLC. 2. The Affiant is submitting this Affidavit as a condition precedent to the transfer of the Interlink Communications Partners, LLC. d/b/a Charter Communications ("Charter") cable television Franchise from Charter to Atlantic Broadband (Miami) LLC ("Transferee"). 3. Affiant hereby attests that Charter is a current Franchisee in the City of A ventura, Florida (the "City") and that Atlantic Broadband (Miami) LLC will be the successor to Franchisee upon the closing of the transaction between Charter and Atlantic Broadband (Miami) LLC. 4. Transferee hereby accepts and agrees to all of the terms and conditions or provisions of this Agreement & Acceptance, Ordinance No. 97-20, as amended by Ordinance No. 98-11, the Franchise Agreement, and by all amendments thereto or transfers thereof. 5. Transferee shall cooperate in any compliance inquiry in connection with any possible Franchise violations that may have arisen before the effective date herein or that may arise after said date. 6. Effective on the date of the closure of the transaction between Charter and Atlantic Broadband (Miami) LLC in the event it is determined that Franchisee is not in compliance with the Ordinance(s) or Franchise, Transferee shall be subject to liquidated damages and such other remedies as may be imposed by the City pursuant to the Ordinance(s) and the Franchise. 7. Franchisee unconditionally accepts all terms and conditions of Resolution No. - and this Agreement and Acceptance as incorporated therein. Ü\DOCUMENTS AND SETIINGSIEPANTARtDtSlLOCAL SETIINGSITEMPORARY INTERNET FILESIOLK2JEIA YENTURA RESOLUTION AGREEMENT.t.I3.04.DOC FURTHER AFFIANT SA YETH NAUGHT. Atlantic Broadband (Miami) LLC, a Delaware Limited Liability Company dJJ7.~ BY: /<3bw_M ~ ."71 ~ (I... cM i-' 2\ ITS: ?f:c5, A £"-' 7' STATE OF ~J¡A(Il- ~ COUNTYOF~(n~ BEFORE ME, the undersigned authority, personally appeared who is known to me personally (or provided proof of identification) and upon being first duly sworn acknowledged that he/she executed the foregoing document freely and voluntarily and for the purpose therein expressed. WITNESS my hand and official seal in the County and State last aforesaid this ~h..UJ ~ð""- , 2004. í) My Commission Expires: ~. J.-o6 if) SS. ¡J. tt day of JOAN E- AMBROSINO Notary Public. State of New York No. OL\.M6082958 Qualified in Richmond County Commission Expires Novemi",r1. 2f' Qb C"WINDOWS\TEMPORARY INTERNET FlLESlCONTENT.1E5\A500RWDIIA VENTURA RESOLUTION AGREEMENT.t.O..04.DOC 2 AFFIDAVIT OF COMPLIANCE FOR THE CITY OF A VENTURA Atlantic Broadband LLC, as Transferee of the Charter cable television Franchise, hereby certifies that it had conducted reasonable due diligence and determined that the Franchise is in compliance in all material respects with all of the terms and conditions of its Franchise with the City of Aventura, including but not limited to all customer service obligations set forth therein or such other FCC standards as may be applicable. In the event that it is determined that the Franchisee was not in compliance in all material respects with any obligations prior to the closing date of the transfer transaction between Interlink Communications d/b/a Charter and Atlantic Broadband (Miami) LLC, Transferee, as between the City of Aventura and tranferee, accepts all obligations and liabilities including but not limited to performance of a cure of the non-compliance and the payment of liquidated damages, if any, as set forth in the Franchise Agreement. Atlantic Broadband (Miami) LLC, a Delaware Limited Liability Company "'~/~ B~: ' ¿.: o?-:~ (7L-L . /1<. ITS: 'fC5/>Ÿ c1v ( . STATE OF :ZLfI '/,dL-- ) V ) COUNTY OF 'Î'Uwð6r1L-- ) BEFORE ME, the undersigned authority, personally appeared who is known to me personally (or provided proof of identification) and upon being first duly sworn acknowledged that he/she executed the foregoing document freely and voluntarily and for the purpose therein expressed. '" WITNESS my hand and official seal in the County and State last aforesaid this (À day of, ~_,2004. My Commission Expires: ~OOh SS. JOAN E. AMBROSINO Notary Pnblic. State of New York No. 01 AM6082958 Qualified in Richmond County Commission Expires November 4, 20l1e. ~ ~ a,..L- Atlantic Broadband www.otlonticbraodbond.Us September 18, 2003 Mr. Eric Soroka City Manager City of Aventura c/o Clerk 19200 W. Country Club Drive Aventura FL 33180 RE: The Sale of Charter Communications Cable Systems to Atlantic Broadband Miami, LLC ("Atlantic Broadband") Application for Assignment of Cable Television Franchise (FCC Form 394) Dear Mr. Soroka: On behalf of Atlantic Broadband, we are pleased to announce the pending acquisition of your cable system currently operated by Charter Communications to Atlantic Broadband Miami LLC ("Atlantic Broadband"). This transaction, when completed, will assure that your residents and businesses will continue to enjoy all of the benefits of receiving cable television and digital services. In order to successfully effect the transfer of your cable system to Atlantic Broadband, we have enclosed an original Federal Communications Commission Form 394 entitled "Application for Consent to Assignment of Cable Television Franchise." Our submission of Form 394 is consistent with the requirements of the Federal Cable Act and the Franchise Agreement between Charter and your community. We request your consent, if you believe it is required, to the assignment of Charter's cable television franchise with your community to Atlantic Broadband at your earliest convenience. Atlantic Broadband has enclosed for your consideration a proposed resolution granting such consent. As you review the application and accompanying materials, we are confident you will share our enthusiasm for the opportunity for Atlantic Broadband to be your service provider. Atlantic Broadband will strive to offer superior cable television and digital services to your community. The Atlantic Broadband business plan 1266 Furnace Brook Porkwoy. Suite 40.3. Quincy, MA 02169' Tel: 617-786-B8OO' Fax: 617-786-B803 September 18, 2003 Page 2 contemplates providing superior customer care and continued growth in our full complement of video and internet services. Atlantic Broadband brings together seasoned cable television experience with strong financial partners. Dave Keefe and Ed Holleran, Atlantic's Chief Executive and Chief Operating Officers, respectively, each have more than 25 years of experience building, financing and operating telecommunications companies. ABRY Partners LLC is one of the most experienced and successful private equity firms in North America. The enclosed application offers you more specific detail on Atlantic's team and ABRY. We invite you to review the enclosed application and accompanying materials concerning Atlantic Broadband. We look forward to responding to your questions. Please direct communications concerning the Application to Donna Garofano, Atlantic's Vice President of Government and Regulatory Affairs. Donna can be reached at 312-927-2773 or 248-258-7074. If you would like to contact Dave Keefe or Ed Holleran, you may reach us at 617-786-8800. We look forward to a mutually positive experience and we are excited to have the opportunity to be your cable television franchisee. Sincerely, ~~v- {~/~øY Chief Executive Officer Edward 1. Holleran Jr. President and Chief Operating Officer