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HomeMy WebLinkAbout#04 - Cable Franchinse Agreement ExtensionSTAFF REPORT DATE: May 7, 2019 CONSENT AGENDA ITEM: Cable Franchise Extension SUBMITTED BY: Kristina Handt, City Administrator BACKGROUND: Included in your packet is an email from Tim Finnerty, Cable Commission Executive Director. It provides details on the background and proposal before the Council. ISSUE BEFORE COUNCIL: Should the Council extend the cable franchise agreement with Comcast? PROPOSAL: The cable commission is requesting an extension of the cable franchise agreement with Comcast until February 28, 2020 to allow good faith negotiations to continue. It is not all uncommon for franchise renewals to take extra time as they are a very complex matter. RECOMMENDATION: If removed from the consent agenda: “Motion to approve the resolution to extend the cable franchise agreement until February 28, 2020.” ATTACHMENTS: • Email from Tim Finnerty • Resolution to extend cable franchise agreement • Timeline for Negotiations From:Tim Finnerty To:Kristina Handt Cc:Ginny Holder Subject:Extension agreement for Council approval Date:Tuesday, April 23, 2019 1:25:39 PM Attachments:RamWash 2-28-20 extention to signed by Comcast.pdf Franchise Renewal Timeline (Revised March 2019).pdf Dear Kristina: Attached please find a proposed Agreement for another extension of the Franchise with Comcast. The Cable Commission is recommending that the City Council approve the Extension Agreement. The Agreement will extend the expiration date of the current Franchise from August 31, 2019 to February 28, 2020. The purpose of the proposed extension is to allow for continued informal negotiations between Comcast and the Cable Commission regarding the long-term renewal of the Franchise. Comcast is in agreement with this. Background As you know, the Cable Commission has been working on the matter of Franchise renewal with Comcast given that the existing Franchise Agreement that is set to expire August 31, 2019. The Commission and Comcast have conducted negotiations during 2018 and 2019 thus far, and prior to that, the Commission had developed and documented a comprehensive needs assessment to serve as the negotiation objective on behalf of member cities. The needs assessment report is available at: https://drive.google.com/drive/folders/0B37m--_T9u7TcUNaZUh6MzlPWms Renewal issues can be resolved through “informal” processes (negotiation), or through a “formal” hearing process. Based on the time required to complete the formal process, the Commission has adopted and updated two schedules. In both, the parties start with negotiations, but move the formal process forward so that it would be completed by roughly the date scheduled for franchise expiration if negotiations were not successful. One schedule assumed that the expiration date stayed as is (August 31, 2019), and effectively required the parties to reach negotiated deal points by April. In the other, the parties would extend the franchise to give themselves more time to engage in negotiations. Recommendation to Approve Extension The Cable Commission and Comcast have exchanged proposed terms and counterproposals and held several negotiation sessions. While no proposed deal has yet been reached, both parties recommend extending the time schedule to allow for continuation of negotiations. Therefore, the parties have agreed to recommend extending the franchise expiration date to February 28, 2020 in order to allow negotiations to continue to proceed informally. To accomplish this, Cable Commission recommends that the City approve the attached Extension Agreement. The Cable Commission believes this simple extension of the current franchise expiration will allow both parties to continue informal negotiations without being put at a disadvantage. The extension preserves the City's right to use the I-NET, and preserves existing PEG support and channels (including high definition channels) for local cable programming. It does not harm the communities in any way. Finally, please find attached a revised the franchise renewal schedule to reflect how the timeline proceeds under this extension. The Commission leadership believes it is important to follow this schedule to protect the interests of its Member Municipalities. Please feel free to contact me after you have had a chance to review this if you wish to discuss it or have any questions. Thank you! - Tim Finnerty Ramsey/Washington Cable Commission timfinnerty@scctv.org 651-747-3802 Ramsey/Washington Cable Commission ­ Franchise Renewal Timeline   (Revised March 2019)    DATE INFORMAL PROCESS FORMAL PROCESS  March, 2019 ­ September, 2019 Informal negotiations Preparation for drafting/issuing  of renewal RFP  September, 2019    Negotiations  Update/recommendations as to  whether to issue RFP (formal  process), or continue  negotiations; final document  preparation begins if applicable  Negotiations Update/deadline  for recommendations as to  whether to issue RFP (formal  process), or continue  negotiations; issue renewal RFP  no later than September 15,  2019 if applicable  October, 2019    Final Franchise documentation  is complete and provided to  Commission office  Issue RFP with return date of no  later than October 15, 2019  November, 2019    Public hearing on proposed  Franchise    December, 2019    Commission approval of final  Franchise to be recommended  to municipalities  Decision made to preliminarily  deny or accept proposal;  recommendations for conduct of  formal proceeding  January, 2020    Final Franchise provided to each  municipality for approval and  signing    February, 2020    Existing Franchise with Comcast  expires February 28; existing  payment arrangement could  terminate at earliest on October  28, 2019  Hearing commences on formal  process (90 days of prehearing  discovery)  March, 2020       May, 2020        Municipal approval of final  Franchise is completed;  approved Franchises for each  municipality if forwarded to  Comcast for signing    June, 2020       Hearing completed;  recommendations for final action  on franchise submitted to  municipalities