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P- <br />Resolution No. 2006-3 <br />SECTION 1: That the Director of Law is hereby authorized to retain the services of <br />the Law Firm of Walter &Haverfield, LLP, to provide special counsel services for the City in <br />matters relating to the transfer of control of the City's WOW Cleveland cable franchise from <br />WOW Holdings to Avista Capital Partners. <br />SECTION 2: That the Mayor be and is hereby authorized to enter into a contract with <br />the Law Firm of Walter &Haverfield, LLP, to provide such special counsel services. Said <br />contract shall be in the form and substance as approved by the Director of Law, with only such <br />changes therein as are not substantially adverse to the City and which are approved by the <br />Director of Law. The character of any such changes as not being substantially adverse to the <br />City shall be evidenced conclusively by the execution of the agreement by the Mayor and the <br />approval of the agreement by the Director of Law. <br />SECTION 3: That this Resolution is hereby declared to be an emergency measure <br />immediately necessary for the preservation of the public peace, health, safety and welfare, of <br />this City and for the further reason that this Resolution is required to be immediately effective <br />because, pursuant to federal law, the propose cable franchise transfer must be reviewed, <br />investigated and finally acted upon by this Council no later than by Apri122, 2006; and further <br />provided it receives the affirmative vote oftwo-thirds of all members of Council, it shall take <br />effect and be in force immediately upon its passage and approval by the Mayor. <br />PASSED: / a.c>o ~ <br />t~~ <br />ATTEST.• <br />ARA L. SEMAN <br />of Council <br />APPROVED: O~ /~ ~~ <br />~`~~ ~~ <br />MAYOR THOMAS E. O'GRADY <br />First Reading: <br />Second Reading <br />Third Reading: <br />Committee: <br />~f <br />VINM. KENNEDY <br />President of Council <br />APPROVED AS TO LEGAL FORM: <br />/s/James M. Dubelko <br />JAMES M. D UBELKO <br />Director of Law <br />2 <br />