HomeMy WebLinkAbout07-075 CC Resolution
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RESOLUTION NO. 07-75
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TEMECULA APPROVING AND AUTHORIZING THE
EXECUTION OF AMENDMENT NO. 1 TO THE
NONEXCLUSIVE CABLE FRANCHISE AGREEMENT
BETWEEN THE CITY AND VERIZON CALIFORNIA, INC.
THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE
AS FOLLOWS:
Section 1. This resolution is adopted in consideration of the following facts and
circumstances:
A. The City and Verizon California, Inc. ("Franchisee") are parties to
that certain Cable Franchise Agreement dated July 11, 2006 ("Franchise Agreement")
that authorizes Franchisee the right to own, construct, operate, and maintain a Cable
System in the franchise area designated in the Franchise Agreement.
B. City and Franchisee desire to amend the Franchise Agreement to
modify the respective rights and obligations of the parties, as specified in Amendment
NO.1 that is attached to this Resolution.
Section 2: That certain Amendment No. 1 to Cable Franchise Agreement in
the form presented to the City Council at this meeting is approved, and the Mayor is
authorized and directed to execute that document on behalf of the City following its
execution by the Franchisee.
Section 3: The City Clerk is directed to transmit a certified copy of this
resolution to: Mr. Tim McCallion, President, Pacific Region, Verizon California, Inc., 112
Lakeview Canyon Road, Thousand Oaks, California 91362.
Section.4: The City Clerk is directed to certify to the passage and adoption of
this resolution.
R:/Resos 2007/Resos 07-75
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PASSED, APPROVED, AND ADOPTED by the City Council of the City of
Temecula this 25th day of September, 2007.
ATTEST:
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STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss
CITY OF TEMECULA )
I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that
the foregoing Resolution No. 07-75 was duly and regularly adopted by the City Council of
the City of Temecula at a meeting thereof held on the 25th day of September, 2007, by the
following vote:
AYES: 5
COUNCIL MEMBERS:
Comerchero, Edwards, Naggar, Roberts,
Washington
NOES: 0
ABSENT: 0
ABSTAIN: 0
COUNCIL MEMBERS:
None
COUNCIL MEMBERS:
COUNCIL MEMBERS:
None
None
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n W. Jones, MMC
City Clerk
R:lResos 2007/Resos 07-75
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AMENDMENT NO.1 TO CABLE FRANCmSE AGREEMENT
This AMENDMENT NO.1 TO CABLE FRANCHISE AGREEMENT ("Amendment") is
entered into this _ day of , 2007 by the City ofTemecula, a municipal
corporation duly organized under the applicable laws of the State of California (the "City"), and
Verizon California Inc., a corporation duly organized under the applicable laws of the State of
California ("Franchisee"), with respect to the following recitals offact:
A. City and Franchisee are parties to that certain Cable Franchise Agreement dated
July 11,2006 (the "Franchise Agreement") that grants to Franchisee the right to own, construct,
operate and maintain a Cable System in the Franchise Area designated in the Franchise
Agreement. Capitalized terms used herein and not otherwise defined shall have the meanings
assigned to those terms in the Franchise Agreement.
B. City and Franchisee desire to amend certain provisions of the Franchise
Agreement to modify the respective rights and obligations of the parties.
NOW THEREFORE, in consideration of the mutual promises contained herein, the
parties agree as follows:
1. Amendment of Section 3.1.2. Section 3.1.2 ("Extended Service Area") of the Franchise
Agreement is amended to read as follows:
"3.1.2. Extended Service Area: Within twenty-seven (27) months following the Service
Date, Franchisee shall provide Cable Service to all residential areas in the Extended
Service Area subject to the conditions of Section 3.1.1 above and other terms set forth
herein. Provided, however, that the Extended Service Area boundaries may be modified
in whole or in pat by Franchisee by demonstration to City that it would be technically or
economically infeasible to serve an area within the Extended Service Area."
2. Reolacement of Exhibit A. Exhibit A to the Franchise Agreement is hereby replaced
with Exhibit A attached hereto, which modifies the Initial Service Area and the Extended Service
Area.
3. Amendment to Exhibit B. The text under the heading "Future City Facilities" in Exhibit
B ("Municipal Buildings to be Provided Free Cable Service") is amended in its entirety to read
as follows:
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"Franchisee shall provide, without charge, one service outlet activated for Basic Service
to the following municipal buildings, which are planned or under construction:"
4. Amendment to Exhibit C. Paragraph D of Exhibit C ("Support of Local Cable Usage") is
amended in its entirety to read as follows:
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"D. Support of Local Cable Usage:
1. Franchisee shall provide an annual grant to the City to be used in support
of the production oflocal EG programming (the "Annual EG Grant"). Such grant shall
be used by City of the EG access equipment, including, but not limited to studio and
portable production equipment, editing equipment and program playback equipment, for
renovation or construction of EG access facilities.
2. The Annual EG Grant provided by Franchisee hereunder shall not exceed one
percent (1%) of the Franchisee's Gross Revenue as defmed in Section 1.18. The actual
percentage amount and the commencement date to begin collection of the Annual EG
Grant will be determined by the Temecula City Council. City shall give the Franchisee
sixty (60) days prior written notice before requiring payments under this section. The
Annual EG Grant payment, along with a brief summary of the Subscriber information
upon which it is based, shall be delivered to City within sixty (60) days after the
beginning of each calendar year during the Franchise Term. Franchisee's obligation to
pay the Annual EG Grant is contingent on all other cable operators providing EG support
on the same percentage of Gross Revenue basis.
3. The City shall provide Franchisee with a complete accounting annually of the
distribution of funds granted pursuant to this Section."
S. No ImDlied Modifications. The parties confirm that, except as'specifically set forth in
this Amendment, all of the terms, covenants, and conditions set forth in the Franchise Agreement
remain unmodified and in full force and effect.
6. Entire Al!reement. This Amendment and the attached Exhibit A supersede all prior or
contemporaneous agreements, representations or understandings of the parties regarding its
subject matter. This Amendment shall not be modified except by written instrument executed by
both parties.
7. Binding AcceDtance. This Amendment shall bind and benefit the parties and their
respective heirs, beneficiaries, administrators, executors, receivers, trustees, successors and
assigns.
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TO EFFECTUATE THIS AMENDMENT, each of the parties has caused this Amendment to be
executed by its duIy authorized representative on the date set forth below the authorized
signature.
APPROVED AS TO FORM:
CITY OF TEMECULA
Peter M. Thorson
City Attorney
Chuck Washington
Mayor
Date:
ATTEST:
Susan W. Jones, MMC
City Clerk
VERIZON CALIFORNIA INC.,
a California corporation
By:
Tim McCallion,
President
Date:
EXHffiITS
Exhibit A: Service Area Map
Exhibit B: Municipal Buildings To Be Provided Free Cable Service
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EXHIBIT
A - SERVI
CE AREA MAPS
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EXBmIT B
MUNICIPAL BUILDINGS TO BE PROVIDED FREE CABLE SERVICE
Pursuant to Section 3.3 of this Agreement, Franchisee shall provide, without charge, one service
outlet activated for Basic Service to the following buildings used for municipal purposes.
City Facilities:
. City Hall
43200 Business Park Drive
. Field Operations Center
43230 Business Park Drive
. Temecula Public Library
30600 Pauba Road
. Community Recreation Center
30875 Rancho Vista Road
. Patricia H. Birdsall Sports Park (formerly Wolf Creek Sports Complex)
31621 Deer Hollow Way
. Mary Phillips Senior Center
41845 6th Street
. Temecula Community Center
28816 Pujol Street
. Temecula Valley Museum
28314 Mercedes Street
. Imagination Workshop, The Temecula Children's Museum
42081 Main Street
. Old Town Temecula Community Theater
42051 Main Street
. Harveston Community Park - Community Building
28582 Harveston Drive
. Fire Station No. 12
28330 Mercedes Street
. Fire Station No. 73
27415 Enterprise Circle West
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. Fire Station No. 84
30650 Pauba Road
. Overland Administrative Center
32364 Overland Trail
. Wolf Creek Fire Station
32211 Wolf Valley Road
. Temecula Police Department/Southwest County Detention Center
30755-A Auld Road
. Old Town Police Sub-Station
28410 Old Town Front Street, Suite 105
. Promenade Mall Police Sub-Station
40820 Winchester Road, Suite 1870
Temecula Vallev Unified School District Facilities:
. District Office
31350 Rancho Vista Road
. Maintenance and Operationsffransportation
40516 Roripaugh Road
. Chaparral High School
27215 Nicholas Road
. Great Oaks High School
32555 Deer Hollow Way
. Rancho Vista High School
31340 Rancho Vista Road
. Temecula Valley High School
21555 Rancho Vista Road
. Erle Stanley Gardner Middle School
45125 Via Del Coronado
. James 1. Day Middle School
40775 Camino Campos Verdes
. Margarita Middle School
30600 Margarita Road
. Temecula Middle School
0 42075 Meadows Parkway
Vail Ranch Middle School
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33340 Carnino Piedra Rojo
. Abby Reinke Elementary School
43799 Sunny Meadow Drive
. Helen Hunt Jackson Elementary School
32400 Camino San Dimas
. Crowne Hill Elementary
33535 Old Kent Road
. Paloma Elementary School
42940 Via Rami
. Pauba Valley Elementary School
22125 Regina Drive
. Rancho Elementary School
0 31530 La Serena Way
. Redhawk Elementary School
32045 Camino San Jose
. Sparkman Elementary School
32225 Pio Pico Road
. Temecula Elementary School
41951 Moraga Road
. Vail Elementary School
29915 Mira Lorna Drive
. Vintage Hills Elementary School
42240 Camino Romo
. Ysabel Barnett Elementary School
39925 Harveston Drive
County Facilities:
. Temecula Branch Library
0 41000 County Center Drive
Future City Facilities:
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Franchisee shall provide, without charge, one service outlet activated for Basic Service to the
following municipal buildings, which are planned or under construction, if and when the
incumbent cable operator serving the City provides a similar service to that location.
. Roripaugh Fire Station #95
32121 S. Loop Road
. New City Hall
TBD - (comer of Main St. and Mercedes St.)
. Young Adult Teen Center
. Expansion of the Temecula Community Center