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Res 99-285 RESOLUTION NO. 99-285 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY APPROVING THE CHANGE OF CONTROL OF THE CABLE COMMUNICATIONS FRANCHISE. WHEREAS, Tele-Vue Systems, Inc. ("Franchisee") is duly authorized by the City of Federal Way (the "Franchise Authority") to operate and maintain a cable communications system (the "System") in Federal Way, Washington pursuant to a franchise granted by the Franchise Authority under Ordinance No. 95-238, and 96-264 (the "Franchise"); -and WHEREAS, pursuant to the Agreement and Plan of Restructuring and Merger among AT&T Corp. ("AT&T"), a newly formed wholly owned subsidiary of AT&T ("Merger Sub"), and Tele-Communications, Inc., the parent of Franchisee ("TCI"), dated as of June 23, 1998 (the "Merger Agreement"), Merger Sub will merge with and into TCI with TCI as the surviving corporation in the merger, and as a result of the transactions contemplated by the Merger Agreement, TCI will become a wholly owned subsidiary of AT&T (the "Transactions"); and WHEREAS, Franchisee will continue to hold the Franchise after consununation of the Transactions; and WHEREAS, FCC Form 394 with respect to the Transactions has been filed with the Franchise Authority; and WHEREAS, the parties have requested consent by the Franchise Authority to the Transactions. Resolution No. 99-28p¡¡ge I (C@[P1( NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Franchise Authority hereby consents to and approves the Transactions to the extent that such consent is required by the terms of the Franchise and applicable law, provided that: A) TCI and AT&T agree that TCI as a wholly owned subsidiary of AT&T, will continue to be bound by the terms of the Master Cable Television Ordinance No. 95-239, and the Franchise, any amendments thereto; and . B) In accordance with Exhibit 4 of the FCC Form 394, if, in the future, AT&T offers services other than those cable television services currently authorized by the Franchise and any applicable laws, AT&T will obtain any necessary federal, state or local authorization prior to the introduction of such services over Franchisee's System. Implicit in this statement is the obligation to pay to the Franchise Authority any fees, taxes or other assessments as may lawfully be levied; and C) The fmal merger agreement consununated by the parties' and approved by the federal government shall not contain any material changes from the facts submitted in Franchisee's request for consent to the change of control submitted to the Franchise Authority. SECTION 2. Severability. If any section, sentence, clause or phrase of this resolution should be held to be invalid or unconstitutional by a court of competent Resolution No.99-28J'age 2 jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this resolution. SECTION 3. Ratification. Any act consistent with the authority and prior to the effective date of the resolution is hereby ratified and affirmed. SECTION 4. Effective Date. This resolution shall be effective immediately upon passage by the Federal Way City Council. RESOLVED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, this ~ day of Jaooary, 19~9. February, 1999. CITY/~ FEDERAL WAY h~~ Jrw~~- MAYOR. RON ORITZ CITY CLERK, N. CHRISTINE GREEN, CMC APPROVED AS TO FORM: ~ (1 ~'£}/1~~.b-¡~ CITY ATTORNEY, LONDI K. LINDE L FILED WITH THE CITY CLERK: 1/25/99 PASSED BY THE CITY COUNCIL: 2/2/99 RESOLUTION NO. 99-285 Resolution No. - Page 3