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RESOLUTION 07-12
00RESOLUTIONNO.07-12APPROVINGANAMENDMENTTOTHETOWN’SCABLETELEVISIONPERMITAGREEMENTWHEREAS,BajaBroadbandOperatingCompany,LLC(“Baja”)isthecurrentFranchiseepursuanttothetermsandconditionsoftheCableTelevisionPermitAgreementdatedJuly27,1993;andWHEREAS,pursuanttoResolutionNo.07-06adoptedbytheBoardofTrusteesoftheTownonMay23,2006,thetermoftheCableTelevisionPermitAgreementwasextendedforaperiodofforty-eightmonthswithanexpirationdateofJuly27,2012;andWHEREAS,Section5(C)oftheAgreementprovidesthattheGrantee(Franchisee)shallhavetheoptionofextendingthePermitforanadditionalten(10)yearssubjecttocertainconditions;andWHEREAS,BajahassubmittedaformalrequestdatedMay9,2012,fortheten(10)yearextensionoftheCableTelevisionPermitAgreement;andWHEREAS,Section5(C)oftheAgreementprovidesthattheGrantee(Franchisee)shallprovidewrittennotice120dayspriortotheexerciseoftheoptiontoextendthetermofthePermitforanadditionalten(10)yearperiod;andWHEREAS,thepartieshavedeterminedthatmoretimeisnecessarytoreviewthecurrentCableTelevisionPermitAgreementand,ifappropriate,mutuallyagreetoappropriatetermsandconditionsfortherequestedten(10)yearextensionoftheAgreement;andWHEREAS,theBoardofTrusteesoftheTownofEstesParkhasdeterminedthatitisinthepublicinteresttoextendthetermoftheCableTelevisionPermitAgreementfromJuly27,2012toOctober25,2012asprovidedintheAmendmenttoAgreement,attachedheretoasExhibitA.NOWTHEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARKasfollows:1.TheBoardofTrusteesherebywaivestherequirementofthe120dayswrittennoticebyBajaofitsrequesttoextendthePermitAgreementforanadditionalten(10)years. 2.TheBoardofTrusteesherebyapprovestheAmendmenttotheCableTelevisionPermitAgreementasmorefullysetforthonExhibitA,attachedheretoandincorporatedhereinandbyreference.PASSEDANDADOPTEDataregularmeetingthishdayof__________2012.T6/nClerk0...aCC.2L4’ATTEST:A..— 00‘•4*S. 00AMENDMENTTOCABLETELEVISIONPERMITAGREEMENTWHEREAS,BajaBroadbandOperatingCompany,LLCC’&Ja”isthecurrentfranchiseepursuanttothetermsandconditionsoftheCableTelevisionPermitAgreementdatedJuly27,1993;andWHEREAS,pursuanttoResolutionNo.07-06adoptedbytheBoardofTrusteesoftheTownonMay23,2006,thetermoftheCableTelevisionPermitAgreementwasextendedforaperiodofforty-eightmonthswithanexpirationdateofJuly27,2012;andWHEREAS,Section5(QprovidesthattheGrantee(Franchisee)shallhavetheoptionofextendingthePermitforanadditionalten(10)yearssubjecttocertainconditions;andWHEREAS,Bajahassubmittedaformalrequestfortheten(10)yearextensionoftheCableTelevisionPermitAgreementandWHEREAS)thepartieshavedetnrninedthatmoretimeisnecessarytoreviewthecurrentCableTelevisionPermitAgreementandmutuallyagreetoappropriatetermsandconditionsfortherequestedten(10)yearextensionoftheAgreementandWHEREAS,thepaideshavedeterminedtoextendthetermoftheCableTelevisionPermitAgreementfromJuly27,2012toOctober25,2012.NOWTHEREFORE,THEPARTIESAGREEASFOLLOWS:1.ThetermoftheCableTelevisionPermitAgreementisextendedfromJuly27,2012toOctober25,2012.2.ADofthetermsandconditionsoftheCableTelevisionPermitAgreementdatedJuly27,1993,andResolutionNo.07-06betweenthepartiesshallremaininfullforceandeffectINWITNESSWHEREOF,therepartiesherebyexecutethisAmendmenttoAgreement 51aII’>j[.Hh