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HomeMy WebLinkAboutCC RES 81-108 l0 16 18 19 £8 ~0 RESOLUTION NO. 81-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING TRANSFER OF SHARES OF SIX STAR CABLEVISION OF TUSTIN, INC. WHEREAS, Six Star Cablevision of Tustin, Inc., a California-.. corporation was granted a f~anchise to operate a cable televisi. system within the City of Tustin by O~dinance No. 792, 'as amended and WHEREAS, Section 7418(d) of the Tustin City Code requires that 'ownership .interests of the franchisee shall not be trans- ferred without the consent of the City; and WHEREAS, the owners of the outstanding shares of Six Star Cablevision of Tustin, Inc., a California corporation, now desire to transfer those shares to ~Six Star Cablevision Associat~ Limited, a New Jersey limited partnership, and immediately there after to Six Star Nielson Cablevision, a California partnership; and WHEREAS, it has been represented and warranted to the ...... City of Tustin by the franchisee as follows: A. Six Star Cablevision Associates, Limited, is a New Jer limited partnership consisting of Six Star Cablevision, Inc., a New Jersey corporation, as general partner, and Six Star Cablevision Holding Co., Inc., Roger .H. Maggio, Paul Skulsky, Stuart C. Harris and Victor Sharar, as limited partners. B. Six Star Cablevision, Inc., is a New Jersey 'corporati all of the shares of stock of which are owned by Paul Skulsky, .Stuar. t C. Harris,.~Roger H. Maggio and Victor Shar'ar. C. Six Star Cablevision Holding Co., Inc., is a New Jersey corporation, all of the shares of stock of which are owned by Paul Skulsky, Roger H. Maggio and Stuart C, Harris. Six Star Nielson Cablevision is a California general -1- 4 8 9 10 18 19 2.0 ~5 £8 29 ~0 partnership composed of Six Star Cablevision Associates Limited, described above, and N.E.I.-CAL., INC., a California corporation all of the shares of which a~e owned by Nielson Enterprises, Inc., a Delaware co~poration. E· Ail of the shareholders of Nielson Enterprises, Inc., a Delaware corporation, who own more than three percent (3%) of. the outstanding shares of stock of said corporation are: Glenn E. Nielson, Glenn W. Nielson, Margaret Ruth Bullock, Joanne Livingston, James Nielson, Annmarie Hales, and Olive W. Nielson. NOW, THEREFORE, the City Council of the City of Tustin, California, does hereby resolve as follows: · The outstanding shares of Six Star Cablevision of Tustin, Inc., which was granted a cable television franchise pursuant to Ordinance No. 792, as amended, may be transferred and assigned to Six Star Cablevision Associates, Limited, a New Jersey limited partnezship, and immediately thereafte~ may be transferred to Six Stax Cablevision Associates Limited, a New Jersey limited partnership, and immediately thereafter. transferred to Six Star Nielson Cablevision, a California partnership, the structure and ownership of the shares of each and all of said entities-to be as represented and warranted to the City of Tustin, as set forth hereinabove. · This approval shall be contingent upon and subject to the further requirement that no change, direct o~ indirect, in the structure or ownership of Six Star Nielson Cablevision, · o~ any of the entities which are a pa~'t thereof, or of any of the owners of sha~es of any of said entities, except as to Nielson Enterprises, Inc., shall be effective without the p~io~ approval by zesolution of the City Council of the City of Tustin or otherwise the said franChise shall be forfeited. PASSED AND ADOPTED at a zegular meeting of the City III -2- 4 ? 8 l0 18 19 2.O 21 £8 ~0 Council of the City of Tustin, California, this 2nd day of February, 1981. ATTEST: JGR: se: D: 7/14/80 JGR: se:R: 11/7/80 JGR: se: R: 11/7/80 JGR: se:R: 1/17/81 JGR: se :R: 2- 3-81 -3- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) MARY E. WYNN, City Clerk and ex-officio Clerk of the 'City Council of the City of Tustin, California, does hereby certify that the whole number of the members of the City Council of the City Of Tustin is five; that the above and foregoing Resolution No. 81-10 was duly and regularly introduced, passed and adopted at a regular meeting of the City Council held on the 2nd day. of._Febr~uar~,~ 1981 by the following vote: AYES : COUNCILPERSONS: Saltarelli, Edgar, Hoesterey, Sharp, Kennedy NOES : COUNCII~PERSONS: None ABSENT: COUNCILPERSONS: None City of Tustin, California ·