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RES-8078 Approving Transfer of Controlling Interests to Times Mirror Cable Television of Orange County, Inc.RESOLUTION NO. 8078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING A TRANSFER OF CONTROLLING INTERESTS IN COMMUNITY CABLEVISION COMPANY TO TIMES MIRROR CABLt TELEVISION OF ORANGE COUNTY, INC., PURSUANT TO THE CITY'S CABLE TELEVISION FRANCHISE. WHEREAS, Community Cablevision Company (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 The Irvine Company ("TIC"); and WHEREAS, Times Mirror Cable Television of Orange County, Inc. ("TMCT") is a majority owned subsidiary of The Times Mirror Company, a widely held New York Stock Exchange Company, which has undertaken to acquire a majority ownership interest including operating and management control of Franchisee; and WHEREAS, Resolution No. 7084, the agreement between the City of orange and Franchisee, ,requires the prior approval of the City Council of the City of Orange for transfer of ownership and control from Franchisee to TMCT and City has determined that Franchisee is in compliance with the agreement as more specifically set forth in the Exhibit "A" attachment to this Resolution; and WHEREAS, Franchisee will continue to exist as an operating division of TMCT 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 TMCT 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 control of the Franchise to TMCT, as represented to the City, is hereby authorized and consented to. ADOPTED this 8th day of September, 1992. ATTEST: 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 8th day of September, 1992, by the following vote: AYES: COUNCIL MEMBERS: STEINER, BARRERA. MAYOR BEYER. COONTZ SPURGEON NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE city Cler of tJt€ C' y of Orange Reso. No. 8078 2-LAR: ld EXHIBIT A The city of Orange hereby confirms unto Times Mirror Cable Television of Orange County, Inc., a California Corporation, that with resect to the Franchise granted to Community Cablevision Company: a) The Franchise was properly granted; b) The Franchise is currently in full force and effect and expires on October 23, 2004. c) The Franchise supersedes all other prior agreements between the City of Orange and Community Cablevision Company. d) The Franchise represents the entire understanding of the City of Orange and Community Cablevision Company, and Community Cablevision has made no commitments and owes no obligation to the City of Orange, other than those specifically stated in the Franchise. e) The City Council of the City of Orange has not been advised of any material noncompliance by Community Cablevision Company under the Franchise as of the date hereof; and f) The city Council of the City of Orange has not been advised as of the date hereof of any known fact or circumstance which constitutes or which, with the passage of time or the giving of notice or both, would constitute a default or breach under the Franchise, or would allow the City of Orange to cancel or terminate the rights thereunder, except upon the expiration of the full term thereof or as otherwise provided in the Franchise. LAR:ld 3-Reso. No. 8078