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HomeMy WebLinkAbout19773 - RESOLUTIONS - 4/19/2000 RESOLUTION NO. 19773 OF THE CITY COUNCIL OF THE CITY OF PALM ' SPRINGS, CALIFORNIA, APPROVING THE CHANGE IN CONTROL OF TIME WARNER CABLE TELEVISION FRANCHISEE WHEREAS, the City of Palm Springs ("Franchising Authority") has granted a franchise to a subsidiary (the"Franchisee") of Time Warner, Inc. ("TWI")to provide cable television service; and WHEREAS,TWI and America Online, Inc.("AOL")have entered into an Agreement and Plan of Merger (the "Merger Agreement") dated as of January 10, 2000; and WHEREAS, the Merger Agreement will result in a stock-for-stock merger (the "Transaction") in which TWI and AOL will merge with subsidiaries of a newly formed holding company; and WHEREAS, as a result of the Transaction, both TWI and AOL will become wholly owned subsidiaries of the new company, AOL Time Warner, Inc.; and WHEREAS, the Franchising Authority has concluded the Transaction will result in a change of control of the Franchisee. ' NOW THEREFORE BE IT RESOLVED by the City Council of the City of Palm Springs, as follows: Section 1. To the extent required under the terms of the Franchise, the Franchising Authority authorizes and consents to any change in control of the Franchisee resulting from the Transaction. Section 2. The Franchisee shall remain responsible: for all obligations under the Franchise. Section 3. The foregoing consent shall be effective; upon the closing of the Transaction. ADOPTED this 19th _day of April , 2000. AYES: Members Jones, Hodges, Oden, Reller-Spurgin and Mayor Kleindienst: NOES: None ABSENT: None ATTEST: CITY OF PALM SPRINGS, CALIFORNIA by City Clerk �/% City Manager REVIEWED & APPROVED AS TO FORM / G