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HomeMy WebLinkAboutRESOLUTIONS - 04111995 - 95-158 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA In the Matter of Denying without prejudice) the application of LenComm, Inc. /Lenfest ) West, Inc. dba Bay Cablevision for an ) RESOLUTION NO. 95/158 Assignment and Transfer of the License ) granted by Contra Costa County to ) Heritage Cablevision of Delaware, Inc.- ) WHEREAS, LenComm, Inc. /Lenfest West, Inc. (the "Grantee" ) has been granted a license to construct and operate a cable television system in unincorporated Contra Costa County (the "County" ) , by action of the Board of Supervisors (the "Board" ) ; and WHEREAS, the Grantee has filed an FCC Form 394 dated August 16, 1994 with the County requesting that the County approve an assignment and transfer of the License granted thereto; and WHEREAS, pursuant to County Cable Television Ordinance No. 93- 55, neither the License nor control of the Grantee can be transferred to Heritage Cablevision of Delaware, Inc. ( "Heritage") without the affirmative written consent of the Board; and WHEREAS, the transaction described in the FCC Form 394 (the "Transfer" ) cannot be consummated or closed without the affirmative written consent of the County; and WHEREAS, the County requested additional information regarding the FCC Form 394 in September, 1994 and again in November, 1994; and WHEREAS, the Grantee and Heritage failed to provide the bulk of the requested additional information; and WHEREAS, on or about January 5, 1995, Rutan and Tucker on the cable consortium' s behalf (the Cities of Berkeley, Emeryville, E1 Cerrito and Richmond, and Contra Costa County) requested certain information from the Grantee and Heritage relating to the impact, or potential impact, of the transfer upon current and future Basic Service Rates; and WHEREAS, neither the Grantee nor Heritage have provided any of the requested information regarding the actual or potential impact of the Transfer upon existing and future Basic Service Rates ; and WHEREAS, the County has conducted a compliance audit to determine whether the Grantee is in, compliance with the existing terms and conditions of the License; and WHEREAS, the County has determined that the Grantee is not currently in compliance with all material terms and conditions of the License; and WHEREAS, the County commissioned Public Knowledge, Inc. ( "Public Knowledge" ) to conduct a license fee audit (the "Audit" ) of the Grantee' s system to determine whether the Grantee has properly paid all license fees owing to the County; and WHEREAS, the County has determined based upon review of the results of the Audit that the Grantee has not properly reported and paid license fees to the County; and WHEREAS, Rutan and Tucker has notified the County that their maybe a potential modification of the structure of the transaction which would require additional information regarding the financial qualifications of the transferee; and WHEREAS, it would be in the public interest to disapprove the Transfer, without prejudice, subject to potential approval at a later date assuming the provision of complete information and the resolution of the various issues outlined in this resolution as well as any other issues that may arise in further due diligence review; and J WHEREAS, the Grantee and Heritage have not extended the April 21, 1995 deadline for review of the proposed transfer. NOW, THEREFORE, the Board resolves as follows : 1 . The recitals above are hereby declared to be true, accurate and correct. 2 . The transfer of the license from the Grantee to Heritage, as described in the FCC Form 394, is hereby disapproved without prejudice for the following reasons : (a) The Grantee and Heritage failed to timely provide all necessary additional information, as requested by the County in writing, relating to the legal structure of the Transfer, the Transfer's potential impact upon existing and future Basic Service Rates, and the legal and financial qualifications of Heritage to own and operate the cable television system serving the County. (b) The Grantee has failed to comply with the material provisions of the License and is therefore in breach thereof in that the Grantee has failed to report and pay all legally required franchise fees to the County. (c) Neither the Grantee nor Heritage have demonstrated that approval of the Transfer will not result in the creation of Excess Acquisition Costs, Intangibles or Goodwill or otherwise result in increases in rates subject to the jurisdiction of the County. (d) Approval of the Transfer will not result in any material benefits or advantages to the County or cable television subscribers sufficient to offset the potential adverse impacts and disadvantages described above. 3 . The disapproval of the Transfer contained herein is without prejudice. The Cable TV Administrator is hereby authorized and directed to meet and confer with the Grantee, Heritage, and all relevant parties in an attempt to obtain all required information, to ascertain the effect of this transaction on current and future rates subject to the jurisdiction of the County, and to negotiate a final transfer agreement which resolves, in a manner satisfactory to the Board, the concerns and issues set forth in this resolution. 4 . The Cable TV Administrator is authorized and directed to prepare a report and recommendation to the Board of Supervisors along with a final form of the satisfactory transfer agreement. 5 . The Clerk of the Board is hereby directed to mail a copy of this resolution by first class mail to Bay Cablevision and Heritage Cablevision of Delaware, Inc. Page 2 I hereby certify that the foregoing is a true and correct copy of a resolution entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this lith day offtdL. PHIL BATCHELOR, County Administrator and Clerk of the Board of Supervisors . By: Deputy Clerk cc: CAO Page 3