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01-9047r 79 RESOLUTION NO. 9047 APPROVING THE ACCEPTANCE OF THE RESOLUTION APPROVING THE TRANSFER OF CONTROL OF KBL CABLESYSTEMS OF THE SOUTHWEST, INC., THE CABLE TELEVISON FRANCHISEE, TO AOL TIME WARNER WHEREAS, the City of Richfield, Minnesota ("City") passed and adopted Resolution No. 8874, approving the transfer of control of KBL Cablesystems of the Southwest, Inc. to AOL Time Warner ("Franchisee") subject to certain specified criteria including, but not limited to, the receipt of a signed Acceptance upon thirty (30) days of the date of the transfer closing. WHEREAS, AOL Time Warner inadvertently failed to execute and forward a signed Acceptance upon thirty (30) days of the date of the transfer closing as required. NOW, THEREFORE, the City Council for the City resolves as follows: 1. The City hereby extends the thirty (30) day requirement required in Resolution No. 8874 Section 3(c) until July 31, 2001. This Resolution shall take effect and continue and remain in effect from and after the date of its passage, approval, and adoption. Passed and adopted by the City Council for the City this 11th day of June, 2001. ;?;iJiiaJW Martin J. Kirsch, Mayor ATTEST: 1 SBP-13-01 09:57am From-MOSS & BARNETT +4900 T-183 P,04/04 F-485 CITY OF RICHFIELD. MINNESOTA ACCEPTANCE OF THE RESOLUTION APPROVING THE TRANSFER OF CONTROL K6L Cablesystems of the Southwest, Inc. hereby agrees to comply with the terms and conditions of Resolution No. 8874 and the Franchise referenced therein. KBL CABLE SYSTEMS OF THE SOUTHWEST, INC. By: /l ~.~ Its: ( Sr. , ,~ -".~ "" d.,.,.t Subscribed and sworn to me this to me this ~day of ' 2001 ._ dOU"_ ..uuauhU.____ le-' ~ ~JEAN" W,: SiR, INGER I DIARr PUSUC- MINNESOTA HENNEPIN COUNTY ....v...~~~~~-. 42094611 3 Sep-13-01 09:57am From-MOSS & BARNETT +4900 T-183 P,OZ!04 F-485 STATE OF MINNESOTA) ) COUNTY OF HENNEPIN) ss ) CITY OF RICHFIELD ) I. Nancy Gibbs, being the duly qualified city clerk of the City of Richfield. Hennepin County. Minnesota, do hereby certify that the foregoing is a true and exact copy of Resolution NO. 9047 and that the same is on file and on record in my office. Given under my hand and seal This 18th day of July 2001. , ~i"\f1-~ Nancy Gibbs City Clerk City of Richfield Hennepin County. Minnesota Sep-13-01 09:57am From-MOSS & BARNETT +4900 T-183 P.03/04 F-485 RESOLUTION NO. 9047 APPROVING THE ACCEPTANCE OF THE RESOLUTION APPROVING THE TRANSFER OF CONTROL OF KBL CABLESYSTEMS OF THE SOUTHWEST. INC., THE CABLE TELEVISON FRANCHISEE. TO AOL TIME WARNER WHEREAS, the City of Richfield, Minnesota ("City") passed and adopted Resolution No. 8874. approving the transfer of control of KBL Cablesystems of the Southwest. Inc. to AOL Time Warner ("Franchisee") subject to certain specified criteria including. but not limited to, the receipt of a signed Acceptance upon thirty (30) days of the date of the transfer closing. WHEREAS, AOL Time Warner inadvertently failed to execute and forward a :signed Acceptance upon thirty (30) days of the date of the transfer Closing as required. NOW, THEREFORE, the City Council for the City resolves as followS: 1. The City hereby extends the thirty (30) day requirement required in Resolution No. 8874 Section 3(c) until July 31, 2001. This Resolution shan take effect and continue and remain in effect from and after the date of its passage, approval. and adoption. Passed and adopted by the City Council for the City this 11th day of June, 2001- ~81L1 Martin J. Kirsch. Mayor ATTEST: 'i\J\~.v Nancy Gib . City Clerk l 1