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RES-7927 Approving Transfer of Ownership Interests in American Cablevision of OrangeRESOLUTION NO. 7927 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING A TRANSFER OF OWNBRSHIP INTERESTS IN AMERICAN CABLE- VISION OF ORANGE, PURSUANT TO THE CITY'S CABLE TELEVISION FRANCHISE. WHEREAS, American Cablevision of Orange (the Franchisee") is the holder of a cable television franchise for the city of Orange, California~ and WHEREAS, the Franchisee is a subsidiary or division of American Television and Communications Corporation ("ATC")~ and WHEREAS, ATC is a majority owned subsidiary of Time Warner Inc. ("Time Warner"), to a widely held New York stock Exchange company which intends to create a new limited partnership entity comprised of the business and assets of its filmed entertainment, programming and cable divisions, which entity shall be known as Time Warner Entertainment Company, L.P. ("TWE") ~ and WHEREAS, Time Warner will retain majority ownership as well as operating and management control of TWE and will operate TWE as a controlled subsidiary of Time Warner employing the assets of ATC including the Franchise and the Franchisee, and the assets of Warner Cable, Lorimar Telepictures, HBO, and Warner Bros.~ and WHEREAS, Time Warner intends to offer minority limited partnership interest in TWE to strategic partners in TWE, including Toshiba Corporation and C. Itoh & Co. Ltd: and WHEREAS, ATC will continue to exist as an operating division of TWE, with the existing management structure remaining at both the local and corporate levels and no change is anticipated in the manner in which the business and operations of the Franchisee are conducted~ and WHEREAS, the Franchisee will continue to be the grantee of the franchise as an operating division of TWE and will continue to operate under the Franchise. NOW, THEREFORE, BE IT RESOLVED that insofar as may be necessary or advisable under the Franchise, the transfer of the Franchise and its parent, ATC, to TWE as represented to the City is hereby authorized and consented to. ADOPTED this 14th day of January, 1992. GENE BEYER Mayor of the City of Orange ATTEST: lt4 RED BA RERA, MAYOR PRO TEM BY' q,IJ.,e, 'lJtllC/ . city C~ e city of Orange I hereby certify that the foregoing Resolution was duly and regularly adopted by the city council of the City of Orange at a regular meeting thereof held on the 14th day of January , 1992 , by the following vote: AYES: NOES: ABSTAIN: Council members: STEINER, BARRERA, COONTZ, SPURGEON Council members: NONE Council members: MAYOR BEYER le~r,'&' ";~_Jl~ city Cler of ty of Orange Reso No. 7927 2-dg