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<br /> Partnership , a/k/a Charter Cable , LLC , to TCI
<br /> Cablevision of Missouri , Inc . d/b/a AT&T
<br /> Broadband .
<br /> RESOLUTION NO . 2001 - 054
<br /> A RESOLUTION OF THE BOARD OF COUNTY
<br /> COMMISSIONERS OF INDIAN RIVER COUNTY,
<br /> FLORIDA, APPROVING THE TRANSFER OF A CABLE
<br /> r
<br /> TELEVISION FRANCHISE FROM FALCON CABLE
<br /> MEDIA, A CALIFORNIA LIMITED PARTNERSHIP, A/K/A
<br /> CHARTER CABLE, LLC, TO TCI CABLEVISION OF
<br /> MISSOURI , INC., D/B/A AT&T BROADBAND.
<br /> WHEREAS , Charter Communications, Inc . (" Franchisee ") owns, operates and maintains
<br /> a cable television system (the " System") in the County of Indian River, Florida, pursuant to
<br /> authorization (the "Franchise") by Indian River County, a political subdivision of the State of
<br /> Florida (the "Franchise Authority") , and Franchisee is the duly authorized holder of the
<br /> Franchise ; and
<br /> Pee7
<br /> WHEREAS , Charter Communications, Inc . , and TCI Cable Partners of St . Louis , L . P .
<br /> and TCI Cablevision of Missouri , Inc, are parties to an Asset Purchase Agreement dated
<br /> February 26, 2001 (the "Agreement") ; and
<br /> WHEREAS , the Agreement provides for the transfer of the System and the Franchise to
<br /> ` TCI Cablevision of Missouri , Inc " ("Transferee ") at the closing of the transaction contemplated
<br /> by the Agreement (collectively , the "Transfer") ; and
<br /> WHEREAS , Franchisee and Transferee have requested consent by the Franchise
<br /> Authority to the Transfer in accordance with Indian River County Ordinance No . 82 - 7 , and have
<br /> filed an FCC Form 394 ("Transfer Application") with the Franchise Authority requesting consent
<br /> to the Transfer; and
<br /> WHEREAS , the Franchise Authority has reviewed the Transfer Application, examined
<br /> the legal , financial and technical qualifications of Transferee, followed all required procedures in
<br /> order to consider and act upon the Transfer Application, and considered the comments of
<br /> interested parties at an advertised public hearing held on May 22 , 2001 ; and
<br /> WHEREAS , following review and investigation , the Franchise Authority has concluded Ile
<br /> that the Transferee has established and meets the legal , technical and financial criteria to operate
<br /> the System and has satisfied all criteria set forth under all applicable or required county or
<br /> federal documents , laws and regulations , including FCC Form 394 .
<br /> NOW, THEREFORE, be it resolved by the Board of County Commissioners of Indian
<br /> River County, Florida, as follows :
<br /> 1 . The Franchise Authority hereby consents to and approves , in accordance with the
<br /> Transfer, the transfer of the System and the Franchise to Transferee , and the assumption by
<br /> 1 ransferee of the obligations of the Franchisee pursuant to the Franchise .
<br /> leer
<br /> JUNE 5 , 2001 Vii1 PG + Ir
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