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Home My WebLink AboutRESOLUTION 10-1200RESOLUTIONNO.10-12APPROVINGASECONDAMENDMENTTOTHETOWN’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,BajaandtheTownenteredintoanAmendmenttoCableTelevisionPermitAgreementapprovedbytheBoardofTrusteesinResolutionNo.07-12onJuly24,2012,andexecutedbythepartieseffectiveJuly25,2012,whichextendedthetermoftheCableTelevisionPermitAgreementfromJuly27,2012toOctober25,2012;andWHEREAS,thepartieshavedeterminedthatitisnecessarytofurtherextendtheCableTelevisionPermitAgreementasmorefullysetforthintheSecondAmendmenttoCableTelevisionPermitAgreementtocompletethereviewandnegotiationontheappropriatetermsandconditionsofaten(10)yearextensionoftheAgreement;andWHEREAS,thepartieshavedeterminedtofurtherextendthetermoftheCableTelevisionPermitAgreementfromOctober25,2012toDecember14,2012.NOWTHEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARKasfollows: 00 Cci1.TheBoardofTrusteesherebyapprovestheSecondAmendmenttotheCableTelevisionPermitAgreementasmorefullysetforthonExhibitA,attachedheretoandincorporatedhereinandbyreference.PASSEDANDADOPTEDataregularmeetingthis?3dayofOcI-oheZ,2012.Qc&C4ClerkMayor 00 0SECONDAMENDMENTTOCABLETELEVISIONPERMITAGREEMENTWHEREAS,BajaBroadbandOperatingCompany,LLC(“Baja”)isthecurrentfranchiseepursuanttothetermsandconditionsoftheCableTelevisionPermitAgreementdatedJuly27,1993;andWHEREAS,purstanttoResolutionNo.07-06adoptedbytheBoardofTrusteesoftheTownonMay23,2006,thetermoftheCableTelevisionPermitAgreementwasextendedforaperiodofforty-eightmonthswithanexpirationdateofJuly27,2012;andWHEREAS,Section5(providesthattheGrantee(Franchisee)shallhavetheoptionofextendingthePermitforanadditionalten(10)yearssubjecttocertainconditions;andWHEREAS,Bajahassubmittedaformalrequestfortheten(10)yearextensionoftheCableTelevisionPermitAgreementandWHEREAS,BajaandtheTownenteredintoanAmendmenttoCableTelevisionPermitAgreementapprovedbytheBoardofTrusteesinResolutionNo.07-12onJuly24,2012,andexecutedbythepartieseffectiveJuly25,2012whichextendedthetermoftheCableTelevisionPermitAgreementfromJuly27,2012toOctober25,201ZandWHEREAS,thepartieshavedeterminedthatitisnecessarytofurtherextendtheCableTelevisionPermitAgreementasmorefullysetforthinthisSecondAmendmenttoCableTelevisionPermitAgreementtocompletereviewandnegotiationontheappropriatetermsandconditionsofaten(10)yearextensionoftheAgreementandWHEREAS,thepartieshavedeterminedtofurtherextendthetermoftheCableTelevisionPermitAgreementfromOctober25,2012toDecember14,2012NOWTHEREFORE,THEPARTIESAGREEASFOLLOWS:1.ThetermoftheCableTelevisionPermitAgreementisextendedfromOctober25,2012toDecember14,2012.2.AllofthetermsandconditionsoftheCableTelevisionPermitAgreementdatedJuly27,1993,ResolutionNo.07-06,andtheAmendmenttoCableTelevisionPermitAgreementdatedJuly25,2012betweenthepartiesshallremaininfullforceandeffect 00 00INWITNESSWHEREOF,thereparñesherebyexecutethisAmendmenttoAgreementTOWNOFESTESP—ifjQch1.W3otD.)aBAJABROADBANDOPERATINGCOMPANY,LLCBrRcjvi4aiMSITE:LERKSW34’cir4‘PSCH 00