HomeMy WebLinkAboutRes 99-67 and 99-68 Franchise Agreement Transfer Media One to Time Warner 43-003
MEMO CITY OF PALM DESERT
DEPARTMENT OF COMMUNITY AFFAIRS CITY CLERK
DATE: JUNE 21,1999
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
RAMON A.DIAZ,CITY MANAGER
FROM: DIRECTOR OF COMMUNITY AFFAIRS/CITY CLERK
SUBJECT: CORRECTION--NEW BUSINESS ITEM B OF REGULAR CITY COUNCIL MEETING
AGENDA FOR THURSDAY. JUNE 24, 1999 - FRANCHISE AGREEMENT TRANSFER FROM
MEDIA ONE TO TIME WARNER
The purpose of this memo is to advise that after the agenda was finalized and packets were being prepared,
it was learned that the recommendation for the subject item of business needed to be amended. Resolutions
need to be adopted for the Franchise Agreement's extension and for the transfer of ownership.
Following is the item as it appears on the City Council Agenda with corrected recommendation for approval:
VII. NEW BUSINESS
B. REQUEST FOR APPROVAL OF MEDIA ONE'S EXTENSION OF FRANCHISE
AGREEMENT AND TRANSFER OF OWNERSHIP TO TIME WARNER.
Rec: 1) Waive further reading and adopt Resolution No. 99-67, approving Media
One's request to extend the Franchise Agreement until June 30, 2000;
2) Waive further reading and adopt Resolution No. 99-68, approving Media
One's transfer of ownership to Time Warner with the condition that they
reimburse the City$2,200 for the transfer review fee.
Action:
A sample resolution was included in the staff report;however, staff recommendation on the cover memo was
absent mention of the resolutions and appropriate action. Therefore, Resolution Nos. 99-67 and 99-68 are
attached for your con 'deration. We apologize for any inconvenience or confusion.
^ITY COUNCIL TION:
t'?ROVED DENIED
TC ;WED OTHER •
SHEILA R. GAN C. DATE '�'
DIRECTOR OF COMM • AFFAIRS/CITY CLERK I/ - '
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rdk STAIN•
TTERIFIED BY: r
Attachments (as noted) O.riainal on File with 'ty Jerk's Office