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Resolution No. 86-81 -T CITY OF TIGARD, OREGON RESOLUTION NO, 86— A RF$OLtITTON CONSENTING TO THE TRANSFER OF THE CABLE COMMUNICATIONS FRANCHISE AGREEMENT TO TIDEL COMMUNICATIONS, INC. FROM STORER METRO COMMUNICATIONS, INC. WHEREAS, the City of Tigard is a member of the Metropolitan Area Communications (hereinafter the Commission); and WHEREAS, the members of the Commission entered into a certain Cable Communications System Franchise Agreement Between the Jurisdictions Participating in the Commission and Storer Metro Communications, Inc. (hereinafter Grantee); and WHEREAS, pursuant to Section 3.5 Franchise NonTransfer•able of the Agreement, requested the Cable Communications Franchise be transferred to Tidel Communications, Inc. (hereinafter, Tidel); and WHEREAS, the Commission considered the request, determined Tidel has the legal, technical and financial qualifications to operate the cable system according to the terms and conditions of the Franchise Agreement, and by adoption of Commission Resolution 86--02 (attached) recommended to the City of Tigard that consent to be granted to transfer the Cable Communications Franchise to Tidel from Grantee; and WHEREAS, the Council has deemed it to be in the furtherance of the public interest and welfare of the Citizens of the City of Tigard to consent to the transfer of the Franchise. NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: A. The City Council hereby grants its consent- t- transfer the Cable Communications Franchise to Tidel from Grantee. B. This consent is granted contingent upon unanimous consent of the member jurisdictions of the Commission to the transfer and the filing by Tidel of the following with the Commission in a form satisfactory to the Commission: 1. Formal acceptance of the Franchise Agreement indicating that Tidal agrees to be bound by all terms and conditions t:-+areof; and 2. Certificate of Insurance pursuant to Section 9.5 of the Franchise Agreement; and 3. aur __ that _ gIgr,_. i t y fund of $110000pursuant to Section 9.2., has beer. deposited in a bank account maintained by the Commission, or that Tidel has acquired the existing security fund originally deposited by Grantee; and A. Proof of the posting of a $100,000 faithful performance bond, pursuant to Section 9.3; and RESOLUTION NO. 86-- Page 6—Page 1 5. Evidence that the financing of the purchase of the cable system is essentially the same as that presented to MACC staff and legal ( counsel an June 17, 1986, and that all financing is completed. and the Commission determining that all member jurisdictions have given their consent to the transfer and Tidel has submitted the required documents. C. The Mayor is authorized to file with the Chairman of the Commission an executed true and correct copy of this resolution and is authorized and shall execute on behalf of the City a Cable Communications Franchise Agreement redrafted to reflect the transfer of ownership. The Franchise Agreement and two duplicate copies shall be executed and returned to the Commission within thirty (30) days of receipt of the redrafted Franchise Agreement by the City. PASSED: This CIJ day of y— Af 1986. Ci�gard ATTEST: L"beputy City Recorder — City of Tigard (dc39) RESOLUTION NO. 86-9/ Page 2 s _ i