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CITY OF MIAMI
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Y-, i''n;�,�, CITY CLERKS REPORT
MEETING DATE: February 16, 1999
Page No. 1
ITEM 1
A RESOLUTION OF THE MIAMI CITY
R-99-126
COMMISSION, WITH ATTACHMENT(S),
MOVED: PLUMMER
CONSENTING TO AND APPROVING, SUBJECT TO
SECONDED: REGALADO
CONDITIONS SET FORTH, THE REQUEST
UNANIMOUS
PURSUANT TO THE AGREEMENT AND PLAN OF
`
RESTRUCTURING AND MERGER, DATED JUNE
23, 199S, AMONG AT&T CORPORATION ("AT&T"),
ry
A NEW YORK CORPORATION ("PARENT"); ITALY
MERGER CORP., A DELAWARE CORPORATION
AND A DIRECT WHOLLY OWNED SUBSIDIARY
"
OF PARENT ("MERGER SUB"); AND
TELECOMMUNICATIONS, INC., A DELAWARE
CORPORATION (TCI") CONDITIONAL ON
DEPOSIT IN ESCROW OF ALL MONETARY
AMOUNTS IN THE BINDING OFFER, ATTACHED,
HERETO, AND THE EXECUTION OF THE FINAL
CABLE TELEVISION FRANCHISE/LICENSE
AGREEMENT; PROVIDING THAT AS A RESULT
OF THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, TCI WILL
CONTINUE TO EXIST AS A CORPORATION AND
WILL BECOME A WHOLLY OWNED SUBSIDIARY
OF AT&T AND TCI WILL CONTINUE TO HOLD
THE CABLE TELEVISION FRANCHISE/LICENSE
AFTER CONSUMMATION OF THE
TRANSACTIOBNS.
G
ITEM 1
Direction to the Consultant: by Mayor Carollo to have
:.
Mr. Lebowitz meet with Chairman Plummer in
connection with the AT&T related matters.
ITEM I
Note for the Record: Consultant Mark Lebowitz
indicated that pending details will be proferred and
require Commission consent regarding the
franchise/ordinance; franchise renewal and the
appropriate Media One transfer.
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i tter note _ CITY CLERK'S REPORT
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MEETING i-).<\TE: Febntary 16, 1999
ITEM 2 A RESOLUTION OF THE MIAMI CITY R-99-127
COMMISSION STRONGLY URGING THE MOVED:
DEVELOPER OF THE SITE LOCATED AT THE SECONDED:
MOUTH OF THE MIAMI RIVER, KNOWN AS THE ABSENT:
MIAMI CIRCLE, TO RECOGNIZE, SAID
PROPERTY'S POTENTIAL FOR HISTORIC
SIGNIFICANCE AND TAKE ALL STEPS POSSIBLE
TO COOPERATE IN THE PRESERVATION OF SAID
SITE "AS IS."
ITEM 2 Note for the Record: by Chairman Plummer to
tentatively schedule a Special City Commission Meeting
to discuss issues in connection with the "Miami Circle,"
Friday, Febru,y 19, 1999, beginning at 10 a.m.
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S
REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION
PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH
AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE
PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES,
PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING
BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.
Page No. 2
REGALADO
TEELE
SANCHEZ
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