R 4393 RESOLUTION NO. 4393
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ARROYO GRANDE CONSENTING TO THE
ASSIGNMENT OF THE CABLE FRANCHISE FROM
CHARTER COMMUNICATONS TO CCO SOCAL I, LLC
WHEREAS, Charter Communications Properties, LLC, d /b /a Charter Communications
( "Franchisee") currently holds a cable television franchise granted by the City of Arroyo
Grande ( "City"), California, to own and operate a cable television system in the City (the
"Franchise "); and
WHEREAS, on June 1, 2011 Franchisee entered into an Asset Contribution Agreement
whereby Franchisee will contribute certain cable system assets, including the
Franchise, to CCO SoCal I, LLC ( "CCO SoCal I "),; and
WHEREAS, Franchisee has requested the City's consent to this transaction, pursuant
to which 100% of the equity interests in CCO SoCal I will be distributed to its indirect
parent company, Charter Communications Operating, LLC, via a series of internal
transactions (together with the contribution of the Franchise and certain cable television
system assets to CCO SoCal I, the "Transfer ") ; and
WHEREAS, Franchisee and CCO SoCal I have filed an FCC Form 394 with the City
and have provided the City with information as required by law related to the Transfer
and requested its consent; and
WHEREAS, Section 5.24.080.A of the Arroyo Grande Municipal Code requires that a
cable franchise holder is required to obtain the City's consent prior to effectuating any
change in control; and
WHEREAS, Section 5.24.080.F of the Arroyo Grande Municipal Code requires that
Franchisee reimburse the City for its reasonable expenses in processing and reviewing
a transfer of the franchise or of control of the franchise;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo
Grande as follow:
1. The foregoing recitals are approved and incorporated herein by reference.
2. The City consents to the Transfer described herein, subject to Franchisee
paying all costs associated with the City's review, approval and
preparation of any documentation necessary to consent to the Transfer.
3. This Resolution shall be deemed effective upon its adoption.
RESOLUTION NO. 4393
PAGE 2
On motion of Council Member Guthrie, seconded by Council Member Brown, and on
the following roll call vote, to wit:
AYES: Council Members Guthrie, Brown, Costello, Ray, and Mayor Ferrara
NOES: None
ABSENT: None
the foregoing Resolution was passed and adopted this 23 day of August 2011.
RESOLUTION NO. 1 {39-3
PAGE 3
TONY FERN; - , MAYOR
ATTEST:
KEL 44 / 1/4 .1L1/4/UM-C--
Y W M�/2 , CITY CLERK
APPROVED AS TO CONTENT:
/ .�
S VEN ADAMS, CITY MANAGER
APPROVED AS TO FORM:
c h
OTHY J. CARMEL, CITY ATTORNEY
OFFICIAL CERTIFICATION
I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San
Luis Obispo, State of California, do hereby certify under penalty of perjury, that
Resolution No. 4393 is a true, full, and correct copy of said Resolution passed
and adopted at a regular meeting of the City Council /Redevelopment Agency of
the City of Arroyo Grande on the 23` day of August 2011.
WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 24
day of August 2011.
∎, / % / i1 iiii. Gcrezz- --
KELLY W ° M E, CITY CLERK