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RESOLUTION 14757 APPROVING AND AUTHORIZING EXECUTION OF COST <br />SHARING AGREEMENT FOR RESURFACING PORTIONS OF BAY ROAD IN THE <br />COUNTY OF SAN MATEO <br />D. Consideration of a Resolution Establishing Conditions for the Approval of Ia Transfer <br />of a Cable TV Franchise from RCN Telecom Services, Inc. to Astound Broadband <br />LLC. (801) <br />Recommendation: <br />Adopt the attached resolution which establishes the conditions for the approval of a <br />transfer of a Cable Television Franchise from RCN Telecom Services Inc. to <br />Astound Broadband LLC. <br />Adopt the attached resolution authorizing the assignment of encroachment <br />agreements. <br />ADOPT RESOLUTION 14758 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY, CALIFORNIA, ESTABLISHING CONDITIONS FOR THE APPROVAL OF A <br />TRANSFER OF OWNERSHIP OF A CABLE TELEVISION FRANCHISE FROM RCN <br />TELECOM SERVICES, INC. TO ASTOUND BROADBAND, LLC. <br />ADOPT RESOLUTION 14759 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY, CALIFORNIA, ASSIGNING TWO ENCROACHMENT AGREEMENT BY AND <br />BETWEEN THE CITYOF REDWOOD CITY AND RCN TELECOM SERVES, INC., <br />(RCN), TO ASTOUND BROADBAND LLC (ASTOUND) <br />6.4 Section — Claims and Warrants <br />A. Approve warrants dated through January 8, 2007 and usual and necessary <br />payments through January 22, 2007. (303) MINUTE ORDER 07 -010 <br />7. COUNCIL COMMITTEE REPORTS <br />A. 'Fiscal Year 2005/06 Financial Reports — <br />Financial Services Director Ponty explained both this item and Item 7.13 as <br />recommended by the Audit Committee. <br />Recommendation: <br />On December 11, 2006 the Audit Committee members met with th� Finance <br />Director and the City's independent auditors, Caporicci and Larson, to eview the <br />JOINT CITY COUNCIUREDELOPMENT AGENCY <br />MEETING MINUTES <br />MINUTE BOOK NO. 61 <br />Page 312 <br />8, 2007 <br />PAGE 5 <br />