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88-7475RJ V RESOLUTION NO. 7475 1, RESOLUTION l~PPROVING !~ JOINT PIIBLIC SEARING BEFORE THE SOUTHWEST SUBURBAI~1 GBLE COI4SISSION ON A PROPOSED TR~-AiSFER OF OWNERSHIP RELATING TO THE GBLE COlOiiJNIGTIONS FRAIdCBISE FOR THE CITY OF RICHFIELD WHEREAS, the City Council of the City of Richfield ("City") is the official governing body of the City; and, WHEREAS, the City, in association with the Cities of Edina ~ Eden Prairies Hopkins and Dlinnetonka ("Member Cities") formed the Southwest Suburban Cable Commission ("SWSCC"), a joint .powers commission; and, WHEREAS, the City, in association with the other Member Cities, granted a Cable Communications Franchise ("Franchise") to Rogers Cablesystems of the Southwest, Inc. ("Rogers"); and, WHEREAS, Minnesota Statutes Section 238.081, .Subdivision 5, authorizes the City to delegate authority vested in it to grant, administer, and enforce the Franchise; and, WHEREAS, Article XIII, Section 3, of the Franchise authorizes the City to delegate from time to time certain rights or obligations under the Franchise to the SWSCC; and, WHEREAS, Minnesota Statutes Section 238.083 provides that a public hearing may be held in the event of a proposed transfer of ownership of the Franchise; and, WHEREAS, Rogers has proposed a transfer of ownership to KBL Cable, Inc. of the Grantee of the Franchise through the transfer of the controlling stock interest in an indirect parent corporation of the Grantee; and, f:esolution No. 7475 Page 2 WHEREAS, the City, i' cooperation with the other Member Cities, wishes to hold a oint public hearing to consider the proposed transfer of owners ip pertaining to the Franchise; and, WHEREAS, the .SWSCC through its Operating Committee has recommended to the City andlIthe Member Cities that a joint public hearing relating to this proposed transfer of ownership be held on behalf of all Member Cries on November 30, 1988, before the SWSCC at the Edina City Haul beginning at 7:00 p.m.; and, WHEREAS, legal public notice of said public hearing shall be published inviting any intelrested person to discuss the legal, technical and financial qualifications and character of the proposed transferee; and, WHEREAS, this public hearing and legal notice i s intended to be i n satisfaction of all state and local public hearing requirements related to the proposed tra sfer of ownership. NOW, THEREFORE, in a regular meeting assembled of the City Council of the City of Richfield , the following was resolved: 1. The SWSCC is re~uested on behalf of the City, in cooperation with the other Meriber Cities, to hold a joint public hearing on the proposed transfer of ownership of the Franchise on November 30, 1988. 2. Legal notice of t~~!his hearing will be published by the SWSCC pursuant to the requirements of state and local law. 3. All interested persons in the City who wish to attend or participate in the public hearing on the proposed transfer of - 2 Resolution No. 7475 Page 3 ownership of the Franchise are asked to attend the joint public hearing on November 30, 1988. 4. The foregoing notice. of public hearing and public hearing is intended to satisfy all state and local requirements pertaining to this proposed transfer of ownership of the Franchise. This Resolution is passed and adopted the 14th day of November 1988. ATTEST: ~~~~ ~ C Thomas P. Ferber City Clerk CITY OF Richfield Steven J. Quam - 3 -