HomeMy WebLinkAbout05-72 - Assignment of Cable Television Franchise Adelphia to Time WarnerRESOLUTION NO. 05-72
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, CONDITIONALLY
AUTHORIZING THE ASSIGNMENT OF A CABLE
TELEVISION FRANCHISE BY ADELPHIA CABLEVISION
OF ORANGE COUNTY, LLC TO TIME WARNER NY
CABLE LLC, A SUBSIDIARY OF TIME WARNER CABLE
INC.
RECITALS:
A. Adelphia Cablevision of Orange County, LLC, ("Franchisee") is the
authorized holder of a franchise ("Franchise") that authorizes the construction,
operation, and maintenance of a cable television system within the City of Costa Mesa
("Franchise Authority").
B. On April 20, 2005, Time. Warner NY Cable LLC ("TWNY"), an
indirect subsidiary of Time Warner Cable Inc., and Comcast Corporation ("Comcast"),
each entered into separate definitive agreements to acquire, collectively, substantially
all of the assets of Adelphia Communications Corporation ("Adelphia") for a total of
$12.7 billion in cash (of which TWNY will pay $9.2 billion and Comcast will pay the
remaining $3.5 billion) and 16% of the common stock of Time Warner Cable Inc. At the
same time that Comcast and TWNY entered into the agreements to purchase
Adelphia's assets, Time Warner Cable Inc., Comcast, and their respective subsidiaries
also agreed to swap certain cable systems to enhance their respective geographic
clusters of subscribers ("Cable Swaps"). The asset purchase transaction by TWNY_that
includes the City's cable franchise is not, however, dependent upon the consummation
of the Cable Swaps transaction, nor upon certain redemption transactions whereby
Time Warner Cable Inc., the parent company of TWNY, will redeem Comcast's
17.9 percent equity interest in: Time Warner Cable Inc. in exchange for $1.9 billion in
cash plus 100 percent of the common stock of a Time Warner Cable subsidiary that will
own cable systems located in four states other than California.
C. On June 15, 2005, the Franchise Authority received from the
Franchisee and from Time Warner NY Cable LLC ("Transferee"), an application for the
assignment of the existing Franchise. This application included FCC Form 394. titled
"Application for Franchise Authority Consent to Assignment or Transfer of Control of
Cable Television Franchise." Supplemental information was provided to the Franchise
Authority by the Transferee on July 25, 2005.
D. In accordance with paragraph (F) of Section 19-05 of Chapter 1,
Title 19, of the Costa Mesa Municipal Code, the Franchise Authority has the right to
review and to approve the financial, technical, and legal qualifications of the Transferee
in connection with the proposed assignment of the Franchise.
E. The staff of the Franchise Authority has reviewed the
documentation that accompanied FCC Form 394 and, based upon the representations
set forth in that documentation, has concluded that the proposed Transferee has the
requisite financial, technical, and legal qualifications to adequately perform, or to ensure
the performance of, all obligations required of the Franchisee under the Franchise, and
that the Transferee will be bound by all existing terms, conditions, and obligations of the
Franchise as it currently exists or as it may be modified or superseded by the parties
prior to the closing of the asset purchase transaction described above in Recital (B).
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF COSTA
MESA RESOLVES AS FOLLOWS:
Section 1. In accordance with paragraph (F) of Section 19-05 of
Chapter 1, Title 19, of the Costa Mesa Municipal Code, the Franchise Authority
consents to and approves the proposed assignment of the Franchise by Adelphia
Cablevision of Orange County, LLC to Time Warner NY Cable LLC, which, upon the
closing of the asset purchase transaction, will be an indirect subsidiary of Time Warner
Cable Inc., and will be qualified to conduct business as a limited liability company in the
State of California.
Section 2. The authorization, consent and approval of the Franchise
Authority to the proposed assignment is conditioned upon compliance by the
Franchisee or the Transferee with the following requirements:
(a) Within 60 days after the adoption of this resolution, the
Franchisee and the Transferee will execute and file in the office of the City Clerk an
"Assignment and Assumption Agreement" in substantially the form attached to this
resolution as Exhibit A. The Mayor is authorized to execute that document and thereby
evidence the written consent of the Franchise Authority to the assignment and
assumption of all rights and obligations under the Franchise.
(b) An =original or conformed copy of the written instrument
evidencing the closing and consummation of the asset purchase transaction involving
the proposed assignment of the Franchise must be filed in the office of the City Clerk
within 60 days after that closing and consummation.
(c) Regardless of whether the asset purchase transaction
described in the FCC. Form 394 actually closes, the Franchise Authority will be
reimbursed for all costs and expenses reasonably incurred by the Franchise Authority in
processing and evaluating the information relating to the proposed assignment of the
Franchise; provided, however, that those costs and expenses will not exceed the sum
of $2500 and will be set forth in an itemized statement transmitted by the City Manager,
or the City Manager's designee, to the Franchisee and the Transferee within 45 days
after the effective date of this Resolution. The Franchisee or the Transferee must pay
to the Franchise Authority the total amount set forth in that itemized statement within
30 days after the date of the statement.
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Section 3. If the conditions set forth above in paragraphs (a) and (c) of
Section 2 are not satisfied within the period of time specified in each of those
paragraphs, then the authorization and consent of the Franchise Authority to the
proposed assignment as provided for in this resolution will be revoked and rescinded
without further action by the Franchise Authority, and the FCC Form 394 application will
be denied in all respects. In such event, the City Manager is authorized and directed to
give written notice to all affected parties of that revocation and rescission, which will be
deemed to be without prejudice to the right of those parties to submit a new FCC Form
394 to the Franchise Authority if required by the Franchise or local ordinance.
Section 4. The City Clerk is directed to transmit a certified copy of this
resolution to the following persons:
Mr. Roger Keating, President
Los Angeles Division
Time Warner Cable Inc.
959 South Coast Drive, Suite 300
Costa Mesa, CA 92626
Brad M. Sonnenberg, Esq.
Executive Vice President,
General Counsel and Secretary
Adelphia Communications Corporation
5619 DTC Parkway
Denver, CO 80111
Section 5. The City Clerk is directed to certify to the passage and
adoption of this resolution.
PASSED AND ADOPTED this 4t" day of October, 2005.
ATTEST:
Deputy City Clerk of the City of Costa Mesa M or of the City of Costa Mesa
APPROVED AS TO FORM
City Attorney
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, JULIE FOLCIK, Deputy City Clerk and ex -officio Clerk of the City Council of the
City of Costa Mesa, hereby certify that the above and foregoing Resolution No. 05-72
was duly and regularly passed and adopted by the said City Council at a regular
meeting thereof held on the 4th day of October, 2005, by the following roll call vote:
AYES: Mansoo-r, Monahan, Bever, Dixon, Foley
NOES: None
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IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of
the City of Costa Mesa this 5th day of October, 2005.
D uty City Clerk and ex -officio Clerk of
the City Council of the City of Costa Mesa
C!
EXHIBIT A
ASSIGNMENT AND ASSUMPTION AGREEMENT
AND
GUARANTEE OF ASSIGNEE'S OBLIGATIONS
(CABLE TELEVISION FRANCHISE AGREEMENT)
THIS ASSIGNMENT AND ASSUMPTION AGREEMENT ("Agreement") is
entered into this day of , 2005, between Adelphia Cablevision
of Orange County, LLC, a Delaware limited liability company ("Assignor"), Time Warner
NY Cable LLC, a Delaware limited liability company ("Assignee"), and the City of Costa
Mesa, a California municipal corporation ("Franchise Authority").
RFrATAI R-
A. Assignor is the authorized holder of a franchise that authorizes the
construction, operation, and maintenance of a cable television system within the City of
Costa Mesa, California.
B. Subject to the prior consent of the Franchise Authority, Assignor
desires to assign to Assignee, and Assignee desires to assume, effective as of the
closing of the asset purchase transaction described in the FCC Form 394 as filed with
the Franchise Authority on June 15, 2005 (the "Closing") all rights, duties, and
obligations under the cable television franchise agreement between the Franchise
Authority and the Assignor ("Franchise Agreement") as it currently exists or as it may be
modified or superseded by the parties prior to the Closing.
THE PARTIES AGREE AS FOLLOWS:
1. Effective as of the Closing, Assignor assigns and transfers to
Assignee all of Assignor's rights, duties, and obligations under the Franchise
Agreement.
2. Effective as of and contingent upon the occurrence of the Closing,
Assignee covenants and agrees with Assignor and with the Franchise Authority to
assume all rights and to assume and perform all duties and obligations of the Assignor
under the Franchise Agreement, from and after the Closing.
3. Franchise Authority consents to the assignment and transfer by
Assignor to Assignee of all rights, duties, and obligations specified in the Franchise
Agreement, contingent upon the execution by Time Warner Cable Inc., as guarantor, -of
the "Guarantee of Assignee's Obligations" that is attached as Schedule 1 to this
Agreement.
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4. . This Agreement will become operative and enforceable upon the
closing of the asset purchase transaction described in the FCC Form 394 as filed with
the Franchise Authority on June 15, 2005.
TO EFFECTUATE THIS AGREEMENT, the parties have caused this
Assignment and Assumption Agreement to be executed by their duly authorized
representatives as of the date set forth below the authorized signature.
APPROVED AS TO FORM:
Legal Counsel
APPROVED AS TO FORM:
Legal Counsel
APPROVED AS TO FORM:
City Attorney
ATTEST:
City Clerk
0
"ASSIGNOR"
ADELPHIA CABLEVISION OF
ORANGE COUNTY, LLC, a Delaware
limited liability company
By:
(authorized officer)
Title:
Date:
"ASSIGNEE"
TIME WARNER NY CABLE LLC, a
Delaware limited liability company
By:
(authorized officer)
Title:
Date:
"FRANCHISE AUTHORITY"
CITY OF COSTA MESA
Date:
Mayor
SCHEDULE 1
to
ASSIGNMENT AND ASSUMPTION AGREEMENT
AND
GUARANTEE OF ASSIGNEE'S OBLIGATIONS
GUARANTEE
GUARANTEE, dated as of , 2005, made by TIME WARNER CABLE
INC., a Delaware corporation ("Guarantor"), in favor of the City of Costa Mesa,
California, ("Beneficiary").
For good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, and to induce Beneficiary to timely consent to the transfer of the cable
television franchise issued by Beneficiary and currently held by Adelphia Cablevision of
Orange County, LLC (the "Franchise") to Time Warner NY Cable LLC ("Transferee") in
accordance with the Federal Communications Commission Form 394 filed by
Transferee, Guarantor agrees as follows:
Interpretive Provisions.
A. The words "hereof," "herein" and "hereunder" and words of similar import,
when used in this Guarantee, shall refer to this Guarantee as a whole
and not to any particular provision of this Guarantee, and section and
paragraph references are to this Guarantee unless otherwise specified.
B. The meanings given to terms defined herein shall be equally applicable to
both the singular and plural forms of such terms.
Guarantee.
A. Effective upon the close of the asset purchase transaction, Guarantor
unconditionally and irrevocably guarantees to Beneficiary the timely and
complete performance of all Transferee obligations under the Franchise (the
"Guaranteed Obligations"). The Guarantee is an irrevocable, absolute,
continuing guarantee of payment and performance, and not a guarantee of
collection. If Transferee fails to pay any of its monetary Guaranteed
Obligations in full when due in accordance with the terms of the Franchise,
Guarantor will promptly pay the same to Beneficiary or procure payment of
same to Beneficiary. Anything herein to the contrary notwithstanding,
Guarantor shall be entitled to assert as a defense hereunder any defense
that is or would be available to Transferee under the franchise or otherwise.
B. This Guarantee shall remain in full force and effect until the earliest to occur
of: (i) performance in full of all Guaranteed Obligations at a time when no
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additional Guaranteed Obligations remain outstanding or will accrue to
Transferee under the Franchise; and (ii) subject to any required consent of
the Beneficiary, any direct or indirect transfer of the Franchise from
Transferee to (or direct or indirect acquisition of Transferee or any successor
thereto by (whether pursuant to a sale of assets or stock or other equity
interests, merger or otherwise)) any other person or entity a majority of whose
equity and voting interests are not beneficially owned and controlled, directly
or indirectly, by Guarantor. Upon termination of this Guarantee in accordance
with this Section II(B), all contingent liability of Guarantor in respect hereof
shall cease, and Guarantor shall remain liable solely for Guaranteed
Obligations accrued prior to the date of such termination.
Waiver. Guarantor waives any and all notice of the creation, renewal, extension or
accrual of any of the Guaranteed Obligations and notice of or proof of reliance by
Beneficiary upon this Guarantee or acceptance of this Guarantee. Guarantor waives
diligence, presentment, protest and demand for payment to Transferee or Guarantor
with respect to the Guaranteed Obligations; provided, however, that Guarantor shall be
furnished with a copy of any notice of or relating to default under the Franchise to which
Transferee is entitled or which is served upon Transferee at the same time such notice
is sent to or served upon Transferee.
Representations and Warranties
. Each of Guarantor and Beneficiary represents and warrants that: (i) the
execution, delivery and performance by it of this Guarantee are within its corporate,
limited liability company or other powers, have been duly authorized by all necessary
corporate, limited liability company or other action, and do not contravene any law,
order, decree or other governmental restriction binding on or affecting it; and (ii) no
authorization or approval or other action by, and no notice to or filing with, any
governmental authority or regulatory body is required for the due execution, delivery
and performance by it of this Guarantee, except as may have been obtained or made,
other than, in the case of clauses (i) and (ii), contraventions or lack of authorization,
approval, notice, filing or other action that would not, individually or in the aggregate,
impair or delay in any material respect such party's ability to perform its obligations
hereunder.
Binding Effect
This Guarantee, when executed and delivered by Beneficiary, will
constitute a valid and legally binding obligation of Guarantor, enforceable against it in
accordance with its terms, except as such enforcement may be limited by applicable
bankruptcy, insolvency or other similar laws applicable to creditors' rights generally and
by equitable principles (whether enforcement is sought in equity or at law).
Notices. All notices, requests, demands, approvals, consents and other
communications hereunder shall be in writing and shall be deemed to have been duly
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given and made if served by personal delivery upon the party for whom it is intended or
delivered by registered or certified mail, return receipt requested, or if sent by
Telecopier, provided that the telecopy is promptly confirmed by telephone confirmation
thereof, to the party at the address set forth below, or such other address as may be
designated in writing hereafter, in the same manner, by such party:
To Guarantor and Transferee:
To Beneficiary:
Time Warner Cable Inc.
290 Harbor Drive
Stamford, CT 06902-6732
Telephone: (203) 328-0631
Telecopy: (203) 328-4094
Attention: General Counsel
City of Costa Mesa
Telephone:
Telecopy:
Attention:
Integration. This Guarantee represents the agreement of Guarantor with respect to the
subject matter hereof and there are no promises or representations by Guarantor or
Beneficiary relative to the subject matter hereof other than those expressly set forth
herein.
Amendments in Writing. None of the terms or provisions of this Guarantee may be
waived, amended, supplemented or otherwise modified except by a written instrument
executed by Guarantor and Beneficiary, provided that any right, power or privilege of
Beneficiary arising under this =Guarantee may be waived by Beneficiary in a letter or
agreement executed by Beneficiary.
Section Headings. The section headings used in this Guarantee are for convenience of
reference only and are not to affect the construction hereof or be taken into
consideration in the interpretation hereof.
No Assignment or Benefit to Third Parties. This Agreement shall be binding upon and
inure to the benefit of the parties hereto. Nothing in this Agreement, express or implied,
is intended to confer upon anyone other than Guarantor and Beneficiary and their
respective permitted assigns, any rights or remedies under or by reason of this
Guarantee.
Expenses. All costs and expenses incurred in connection with this Guarantee and the
transactions contemplated hereby shall be -borne by the .party incurring such costs and
expenses.
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Counterparts. This Guarantee may be executed by Guarantor and Beneficiary on
separate counterparts (including by facsimile transmission), and all of said counterparts
taken together shall be deemed to constitute one and the same instrument.
Governing Law. This guarantee shall be governed by and construed and interpreted in
accordance with the laws of the state of California without regard to principles of
conflicts of law.
Waiver of Jury Trial. Each party hereto hereby irrevocably and unconditionally waives
trial by jury in any legal action or proceeding relating to this guarantee and for any
counterclaim therein.
TO EFFECTUATE THIS GUARANTEE, each of the undersigned has
caused this Guarantee to be duly executed and delivered by its duly authorized officer
on the date set forth below the authorized signature.
"GUARANTOR"
TIME WARNER CABLE INC.
By: _
Name:
Title:
Date_
"BENEFICIARY"
CITY OF COSTA MESA
By: —
Name:
Title:
Date_
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