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Res 2015 -Wave Change of Control TransactionCOUNCIL BILL NO. 2898 RESOLUTION NO. 2015 A RESOLUTION GRANTING CONSENT OF THE CITY OF WOODBURN TO A CHANGE OF CONTROL TRANSACTION INVOLVING WAVE DIVISION VII, LLC WHEREAS, WaveDivision VII, LLC, a Washington limited liability company d /b /a Wave Broadband ( "Franchisee ") currently holds a franchise (the "Franchise ") granted by the City of Woodburn, (the "City ") to own and operate a cable system; and WHEREAS, Franchisee is a wholly -owned subsidiary of WaveDivision Holdings, LLC, a Delaware limited liability company ( "Wave Parent "); and WHEREAS, on May 30, 2012, OH WDH Holdco, LLC, a Delaware limited liability company affiliated with Oak Hill Capital Partners lll, L.P. ( "Oak Hill "), in conjunction with WaveDivision Capital, LLC, a Washington limited liability company controlled by Wave Parent's Chief Executive Officer Steve Weed, entered into a definitive agreement to acquire Wave Parent from its current majority owners, principally three affiliates of Sandler Capital Management (the "Transaction "); and WHEREAS, Wave Parent and Oak Hill have filed FCC Form 394 with the City and represent to the City that they have provided all information regarding the Transaction required by applicable law; and WHEREAS, the City has performed its due diligence in reviewing the information and has decided to consent to the Transaction; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The City consents to and approves the Transaction to the extent required by the terms of the Franchise and applicable law. Section 2. To the best of the City's knowledge and belief, there are no existing facts or circumstances that with or without the giving of notice or the passage of time, or both, would constitute a default of any term or condition of the Franchise. Section 3. Effective upon the closing of the Transaction, the Franchisee shall remain responsible for any obligations and liabilities under the Franchise. Page 1 Council Bill No. 2898 Resolution No. 2015 P] The granting of the City's consent shall not alter, affect or otherwise change any of the terms or conditions of the Franchise. Section 4. This Resolution is adopted and approved in accordance with applicable law and shall take effect upon passage. q Approved as to form: 2 City Attorney r lz�- ate , -"( -t , -�( Figley, Passed by the Council S 1 13 1 1 Submitted to the Mayor /I2— Approved by the Mayor ��3 Filed in the �Offficee of the Recorder ATTEST: Heather Pierson, Assistant City Recorder City of Woodburn, Oregon Page 2 Council Bill No. 2898 Resolution No. 2015 91