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OR1G1NAL
CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION
From: Lori Sassoon, Assistant City
Administrator
Subject: Resolution granting an
extension of the cable franchises with
Adelphia Communications, Charter
Communications, and Mountain
Shadows Cable
Dept: City Administrator's Office
Date: December 21, 2005
MICC Meeting Date: January 9, 2006
Synopsis of Previous Council Action:
January 2004 - Franchises extended until July 8, 2004 by Resolution No. 2004-18
August 2, 2004 - Franchises extended until January 29, 2005 by Resolution No. 2004-249
January 24, 2005 - Franchises extended until July 28, 2005 by Resolution No. 2005-14
July 18, 2005 - Franchises extended until January 13, 2005 by Resolution No. 2005-236
Recommended Motion:
Adopt resolution.
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Signature
Contact person: Lori Sassoon
Phone:
5122
Supporting data attached:
staff report
Ward:
all
FUNDING REQUIREMENTS:
Amount: none
Source: (Acct. No.)
(Acct. Description)
Finance:
Council Notes: ~, (). ()()b - {
Agenda Item No.
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STAFF REPORT
SUBJECT
Resolution of the Mayor and Common Council of the City of San Bernardino granting an
extension of the cable franchises with Adelphia Communications, Charter
Communications, and Mountain Shadows Cable
BACKGROUND
The City's cable television franchises were originally written in 1967 and 1984. Since
that time, the existing franchises have changed hands from one cable operator to the
other. The franchises had not been revisited since 1984 until franchise negotiations began
in early 2003.
In January 2004, Mayor and Council adopted Resolution 2004-18. That resolution
extended the current franchise agreements with the cable companies for 180 days from
the date the resolution was adopted. That new expiration date was July 8. 2004. On
August 2, 2004, the Mayor and Council adopted Resolution 2004-249, extending the
franchises again until January 29, 2005. On January 24, 2005, the Mayor and Council
adopted Resolution 2005-14, extending the franchises again until July 28,2005. On July
18, 2005, the Mayor and Council adopted Resolution 2005-236, extending the franchises
again until January 13,2006.
Franchise negotiations have not yet been completed, although progress has been made
during the last few months. The first step, an update to the City's cable television
ordinance, is currently being discussed with the cable companies. This ordinance is
important, because it provides the framework for the new franchise. It is anticipated that
the revised ordinance will be presented to the Mayor and Council along with the new
franchise agreements by the end of the calendar year, if the parties can come to agreement
and move forward quickly.
In a separate item on the same agenda, the Mayor and Council will be asked to approve a
transfer Adelphia's cable franchises to Time Warner. Both the extension of the current
franchise and the this transfer item are necessary.
FINANCIAL IMPACT
None by this action.
RECOMMENDA nON
Adopt resolution.
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RESOLUTION NO.
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0
SAN BERNARDINO GRANTING AN EXTENSION OF THE CABLE FRANCHISE
WITH ADELPHIA COMMUNICATIONS, CHARTER COMMUNICATIONS, AN
MOUNTAIN SHADOWS CABLE.
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WHEREAS, Adelphia Communications, Charter Communications, and Mountai
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Shadows Cable (hereinafter "the Cable Companies") are duly authorized to operate cabl
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television systems in the City of San Bernardino pursuant to Franchise Agreements granted b)
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the City of San Bernardino.
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WHEREAS, the Cable Companies have requested that the Franchises they hold t
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provide cable television service in the City of San Bernardino be renewed; and
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WHEREAS, the Franchise rights granted under the respective Franchise Agreement
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expired on December 31. 2003; and they were renewed by Resolution No. 2004-18 on Januar
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20, 2004; by Resolution No. 2004-249 on August 2, 2004; by Resolution No. 2005-14 0
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January 24. 2005; and by Resolution No. 2005-236 on July 18,2005; and
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WHEREAS, the City and the Cable Companies are currently in the Franchise renewal
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process; and
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WHEREAS, an extension of an existing franchise while negotiating a new Franchise i
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not uncommon among California municipalities; and
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WHEREAS, the City is willing to grant an additional extension of the current Franchise
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for ninety days while it considers the renewal request, if the Cable Companies agree to abide b
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the terms and conditions of the existing Franchises during any such extension,
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I II RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0
SAN BERNARDINO GRANTING AN EXTENSION OF THE CABLE FRANCHISE
:2 WITH ADELPHIA COMMUNICATIONS, CHARTER COMMUNICATIONS, AN
MOUNTAIN SHADOWS CABLE.
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NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMO
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COUNCIL OF THE CITY OF SAN BERNARDINO, AS FOLLOWS:
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SECTION 1. The Franchise rights granted to Adelphia Communications
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Franchise Agreement dated May 12, 1980 under the authority of Ordinance No. 3934, to Charte
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Communications under the Franchise Agreement dated November 12, 1961 under the authorit)
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of Ordinance No. 2395, and to Mountain Shadows Cable under the Franchise Agreement date
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October 25,1983 under the authority of Ordinance MC 319, as extended by Resolution 2004-18
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are hereby extended ninety (90) days from the date of this Resolution under the existing term
13 I and conditions, subject to the conditions below.
14 I SECTION 2. Under the extension granted herein, the Cable Companies shall b
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obligated to perform and comply with all terms, conditions, requirements, and limitation
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contained in their Franchise Agreements.
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SECTION 3. The Mayor is hereby delegated the authority to extend the Franchis
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Agreements for up to and including an additional ninety (90) days. 1n no case shall th
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Agreements be extended for more than one-hundred and eighty (180) days from the date of thi
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Resolution.
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SECTION 4. This Resolution shall take effect upon its adoption.
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0
SAN BERNARDINO GRANTING AN EXTENSION OF THE CABLE FRANCHISE
WITH ADELPHIA COMMUNICATIONS, CHARTER COMMUNICATIONS, AN
MOUNTAIN SHADOWS CABLE.
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I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor an
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meeting thereof.
Common Council of the City of San Bernardino at a
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held on the day of
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COUNCIL MEMBERS: AYES
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ESTRADA
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10 LONGVILLE
II MCGINNIS
12 DERRY
13 KELLEY
14 JOHNSON
15 MCCAMMACK
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, 2005 by the following vote, to wit:
ABSTAIN ABSENT
NAYS
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CITY CLERK
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The foregoing Resolution is hereby approved this _ day of
.2005
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JUDITH V ALLES, Mayor
City of San Bernardino
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Approved as to form and
legal content:
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** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT **
RESOLUTION AGENDA ITEM TRACKING FORM
Meeting Date (Date A:0d): ~ Item #
Vote: Ayes Nays
Change to motion to amend original documents 0
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;}OD0 ../
Absent f 7
Abstain
Resolution #
Companion Resolutions
Null/Void After: days /
Resolution # On Attachments: 0
PUBLISH 0
POST 0
RECORD W/COUNTY 0
Note on Resolution of attachment stored separately: 0
Date Sent to Mayor: --1.J 0 / 0 "
Dat~ of Mayor's Signature: ~ It) ,0 (.,
Date ofClerk/CDC Signature: --1/ 11"010
Date Memo/Letter Sent for Signature:
1 'I Reminder Letter Sent:
Date Returned:
2"d Reminder Letter Sent:
Not Returned: 0
Request for Council Action & Staff Report Attached:
Updated Prior Resolutions (Other Than Below):
Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634):
Updated CDC Personnel Folders (5557):
Updated Traffic Folders (3985,8234,655,92-389):
Copies Distributed to:
Animal Control
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o EDA
~ Facilities DO
~ ./ Finance
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Code Compliance 0 Fire Department 0
Development Services ~ J Auman Resources // 0
Others: ~~..~.;/:I .r;/J:,ovJ' /J1~~ ~~~~
City Administrator
City Attorney
Notes:
By:
Reso. Log Updated: ~
Seal Impressed: ~ ~
Reso. # on Staff Report B
Yes
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No By
No /BY=
No_ ~BY_
No ~y
No By_
Yes
Yes
Yes
Yes
Information Services 0
Parks & Recreation 0
Police Department 0
Public Services 0
Water Department 0
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Ready to File: I
Date (/ \"7' 0 (
Revised 12/18/03