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2004-009 RESOLUTION NO.2004.Q9 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. 2 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 ofTwo 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 or the 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 Cohen, who moved for its adoption. The motion was seconded by Commissioner Diamond, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Jay R. Beskin Mayor Jeffrey M. Perlow yes yes yes yes yes yes yes 4 PASSED AND ADOPTED this 22"d day of January, 2004. '?a~~-~ EFFREY M. RLOW, MAYOR ATTEST: ~ÝM~ CITYATTORNEY , . EXHIBIT A AGREEMENT AND ACCEPTANCE OF TERMS OF RESOLUTION NO. ;(00-1-.0'1 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. C:\DOCUMENI'S AND SEmNGSlEPANTARIDlSlLOCAL SEmNGSlTEMPORARY INTERNET FlLESIOLJaJE\A VENTURA RESOLUTION AGREEMENT.I.13.04.DOC FURTHER AFFIANT SA YETH NAUGHT. Atlantic Broadband (Mianii) LLC, a Delaware Limited Liability Company d--D7~ BY' ;ð6'di!A .~ - ¿,£Mv J< ITS: f'1:¿'5,A t!È"'-' 7 STATE OF ~(¡A(IL-- ~ COUNTY OF ~L--)- 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. I't: WITNESS my hand and official seal in the County and State last aforesaid this ¡'¡ day of ,.,b".... ~ .-. ~ (} 0 - My Commission Expires: f 'L ,:<06 "' ~ S.... of ~ /L- SS. JOAN E. AMBROSINO Notary Public. State of New York No. OlAM6082958 Qualified in Richmond County Commission Expires Novem",," 4.1fI/L\) C:\WlNDOWSlTEMPORARY INTERNET F'USICONTENT.IE5\A5OORWDIIA VENTIJRA Rt:SOLVTION AGR"MENT.I.".04.DOC 2 , . AFFIDAVIT OF COMPLIANCE FOR THE CITY OF A VENTURA Atlantic Broadband LLC, as Transferee of the Charter cable teleyision 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-comp1iance and the payment of liquidated damages, if any, as set forth in the Franchise Agreement. Atlantic Broadband (Miami) LLC, . "1~~~ / /, BY: ~ IJ r (ILL --:-fl. ITS: 'l<ß/lPi:Yv( , STATE OF ~M tf,dL- ) <:J ) COUNTY OF "ìuwð6r1t-- ) 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 helshe 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 I).. dayof,~_,2004. My Connnission Expires: ó<Do b SS. JOAN E. AMBROSINO Notary Public. State of New York No. OlAM6082958 Qualified in Richmond County ('nmmkdnn F,yni.... -'-<11061. )1,.w ~ .,..L-