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02/15/2001
LOSALTOSHILLS
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02/15/2001
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Minutes
Date
2001-02-15
Description
Regular Meeting Minutes
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5.2 Adoption of ordinance adding Section 6-4.504 (Sewer Improvement <br /> Agreement: retroactive) to Article 5 (Sewer. Improvement <br /> Reimbursement) of Chapter 4 (sewage) of Title 6 (sanitation and <br /> health) of the Los Altos Hills Municipal Code (SECOND <br /> READING) <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by <br /> O'Malley and passed unanimously to adopt Ordinance #411 adding Section 6- <br /> 4.504 (Sewer Improvement Agreement: retroactive) to Article 5 (Sewer <br /> Improvement reimbursement) of Chapter 4 (sewage) of Title 6 (sanitation and <br /> health) of the Los Altos Hills Municipal Code <br /> 6. NEW BUSINESS <br /> 6.1 Request from AT&T Broadband (TCI) for adoption of resolution <br /> regarding the transfer of the cable franchise from Pacific Sun Cable <br /> Partners to TCI of Pennsylvania (AT&T Broadband) and adoption of <br /> a resolution regarding transfer of the ground lease from Pacific Sun <br /> Cable Partners to TCI of Pennsylvania—Resolutions# <br /> The City Attorney reported that in late January, 2001 AT&T had notified their <br /> office that TCI of Pennsylvania intended to purchase the current cable television <br /> franchise serving the Town. According to the Town's Code the City Council <br /> must consent to the sale, transfer or dispositon of any cable television franchise. <br /> David Kinley, President of Sun Country Cable, apologized for their short notice <br /> in requesting these transfers from the Town. They were under tight time <br /> constraints with TCI Pennsylvania to complete the paperwork needed for this <br /> transition. <br /> Leslie Fong, representing AT&T, commented on the transfer and noted they were <br /> working on the compliance issues. <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by <br /> Fenwick and passed unanimously to adopt Resolution #6-01 consenting to the <br /> sale and transfer of a non-exclusive cable television franchise from Pacific Sun <br /> Cable Partners, L.P. to TCI of Pennsylvania, Inc. and authorizing execution of an <br /> assumption agreement and Resolution #7-01 approving and authorizing <br /> execution of the ground lease assignment and assumption agreement. <br /> 6.2 Approval of Comprehensive Annual Financial Report <br /> The Finance Director referred to the Comprehensive Annual Report. (A copy of <br /> this report is on file at Town Hall.) In addition to the transmittal letter to the <br /> Council,this report included the financial section which had been prepared by <br /> February 15, 2001 <br /> Regular City Council Meeting <br /> 4 <br />
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