Resolution 2000-231
16A 4
RESOLUTION NO. 2000--2.ll..
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
APPROVING THE CHANGE OF CONTROL OF THE CABLE
TELEVISION FRANCHISE FROM FLORIDA CABLE VISION
MANAGEMENT CORPORATION D/B/A TIME WARNER CABLE
TOA. O. L. TIME WARNER INCORPORATED.
WHEREAS, Florida Cablevision Management Corporation d/b/a Time Warner
Cable ("Franchisee") is as of the date ofthis Resolution duly authorized by the Collier
County Board of County Commissioners (the "Franchise Authority") to operate and
maintain a cable communications system (the "System") within its franchised areas
pursuant to a franchise agreement (The "Franchise") granted by the Franchise Authority;
and
WHEREAS, pursuant to an Agreement and Plan of Merger between America
Online, Inc. and Time Warner, Inc., dated January 10,2000, America Online, Inc. and
Time Warner, Inc. will each merge into wholly-owned subsidiaries ofa new Delaware
corporation, AOL Time Warner Inc.; and
WHEREAS, Franchisee will continue to hold the Franchise after consummation
of the above-described transactions; and
WHEREAS, FCC Form 394 with respect to the transactions has been filed with
the Franchise Authority; and
WHEREAS, the applicants have requested consent from the Franchise Authority
to the transactions.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS, OF COLLIER COUNTY, FLORIDA, that:
Section 1. The Franchise Authority hereby consents to and approves the transactions
to the extent that this consent is required by the terms of the Franchise Agreement and
applicable law.
Section 2.
laws.
This Resolution shall be deemed effective in accordance with applicable
This Resolution adopted this ~ day of ~ LId- , 2000, after motion,
second and majority vote favoring adoption.
ATTEST:
DWIGHT E. BROCK, Clerk
,.
BY~~
Depaty Clerk
By:
TI
Approved as to form
And legal suffici cy:
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