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Res 086-95 6/20/1995 CITY comm.Btu• 164 RESOLUTION NO. 5),(Q -c-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, APPROVING A TRANSFER OF CABLE TELEVISION FRANCHISE FROM TWE TO TIME WARNER ENTERTAINMENT- ADVANCE/NEWHOUSE PARTNERSHIP; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS DISCUSSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, Time Warner Entertainment Company, L.P. ("TWE") is the holder of a franchise (the "Franchise") to provide cable television service for the City of Wichita Falls;; and, WHEREAS, TWE, with Advance Publications and Newhouse Broacasting Corporation, will create a new joint venture cable operation to be called Time Warner Entertainment- Advance/Newhouse Partnership; and, WHEREAS, the joint venture will be managed by TWE and be two-thirds owned by TWE and one-third owned by Advance/Newhouse, a partnership of Newhouse Broadcasting and Advance Publications Inc.; and, WHEREAS, the Time Warner Entertainment-Advance/Newhouse Partnership will be bound by the terms and conditions of the Franchise subject to applicable law. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. Insofar as may be necessary or advisable under the Franchise, transfer of the Franchise and the cable television system operating pursuant to the Franchise from TWE to Time Warner Entertainment-Advance/Newhouse Partnership (including any necessary transfers through one or more Time Warner entities) is hereby authorized and consented to in all respects. SECTION 2. It is officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the < :''`' day of June, 1995. MA Y OR ATTEST: City Clerk Page 9 of 9 Pages Agenda Item No . 8.b.