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HomeMy WebLinkAboutCity Council - 5743 RESOLUTION NO. 5743 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE INDEMNITY AGREEMENT BETWEEN THE MEMBERS CITIES OF PCTA AND PCTA WHEREAS, PCTA and Huntington Beach have adopted Regulations , and the other parties hereto may adopt Regulations, which govern the use of the municipal government channel (hereinafter referred to as "Channel 6" ) which has been reserved for municipal government use pursuant to the PCTA's Conditions of Operation, Part I, Franchise Agreement for Construction and Operation of a Community Antenna Television (CATV) System between PCTA and the cable television operator ; and WHEREAS, each of the parties hereto has, or may be involved in activites relative to municipal government programming for Channel 6 in accordance with the regulations which the parties have, or may adopt regulating the use of Channel 6; and WHEREAS, the parties have now determined that it is in their best interests and is appropriate to enter into an agreement by which the parties agree to hold each other harmless and to indemnify each other from the risks, damages, and costs which each may incur as result of activities connected to programming for Channel 6. WHEREAS, all activities performed in connection with programming and use of Channel 6 by one of the parties hereto shall be at the risk of that party exclusively. Each party, with respect to activities performed in connection with programming and use of Channel 6, shall indemnify and hold each of the other parties, its City Council, officers, employees, and agents harmless from and against all losses, expenses, damages, attorneys ' fees, and other costs, including all costs of defense, which any of them may incur with respect to any activity performed in connection with the programming and use of Channel 6. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it hereby approve the Indemnity Agreement attached hereto. 1 . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5th day of January , 1987 . Y'l 01 Id 4 W-%.Ijffff ayor ATTEST: APPROVED AS TO FORM: 01 City Clerk - City Attorney REV EWE ND APPROVED: City Vrministlfator 2. TNDEMNTTY AGREEMENT THIS AGREEMENT by and between, to be effective this day of , 1986 , the CITY OF STANTON, a munici- pal corporation (hereinafter "Stanton") , the CITY OF HUNTINGTON BEACH, a municipal corporation (hereinafter "Huntington Beach") , the CITY OF FOUNTAIN VALLEY, a municipal corporation (hereinafter "Fountain Valley") , the CITY OF WESTMINSTER, a municipal corpora- tion (hereinafter "Westminster") , and PUBLIC CABLE TELEVISION AUTHORITY, a joint powers agency composed of the aforementioned parties (hereinafter "PCTA"). ItIT Nz .5 .5BTJU: WHEREAS, PCTA and Huntington Beach have adopted Regulations, and the other parties hereto may adopt Regulations, which govern the use of the municipal government channel (hereinafter referred to as "Channel 6") which has been reserved for municipal govern- ment use pursuant to the PCTA's Conditions of Operation, Part I, Franchise Agreement for Construction and Operation of a Community Antenna Television (CATV) System between PCTA and the cable television operator ; and WHEREAS, each of the parties hereto has, or may be involved in activities relative to municipal government programming for Channel 6 in accordance with the regulations which the parties have, or may adopt regulating the use of Channel 6; and 1 WHEREAS, the parties have now determined that it is in their best interests and is appropriate to enter into an agreement by which the parties agree to hold each other harmless and to indem- nify each other from the risks, damages, and costs which each may incur as result of activities connected to programming for Chan- nel 6. NOW, THEREFORE, the parties agree as follows: All activities performed in connection with programming and use of Channel 6 by one of the parties hereto shall be at the risk of that party exclusively. Each party, with respect to activities performed in connection with programming and use of Channel 6, shall indemnify and hold each of the other parties, its City Council, officers, employees, and agents harmless from and against all losses, expenses, damages, attorneys' fees, and other costs, including all costs of defense, which any of them may incur with respect to any activity performed in connection with the programming and use of Channel 6. Dated : CITY OF STANTON By Mayor ATTEST: By City Clerk 2 Dated: C NGT B CH Mayor�--7 ATTEST: AP D S TO FORM City Clerk City Attorney Dated: CITY OF FOUNTAIN VALLEY By May or ATTEST: By City Clerk Dated: CITY OF WESTMINSTER By Mayor ATTEST: By City Clerk Dated: PUBLIC CABLE TELEVISION AUTHORITY By Executive Director ATTEST: Secretary 3 Dated : � � CIT O EACH y ATTEST: OVED AS TO FORM. City Clerk City Attorney Dated: CITY OF FOUNTAIN VALLEY By Mayor ATTEST !, By City Clerk Dated: CITY OF WESTMINSTER By Mayor ATTEST By City Clerk Dated : PUBLIC CABLE TELEVISION AUTHORITY By Executive Director ATTEST Secretary 3 Dated: i C Y OF Oft E)K i ATTEST: APPROVED A TO FORM: City Clerk City Attorney Dated: CITY OF FOUNTAIN VALLEY By Mayor ATTEST By City Clerk Dated: CITY OF WESTMINSTER By Mayor ATTEST: By City Clerk Dated: PUBLIC CABLE TELEVISION AUTHORITY By Executive Director ATTEST: Secretary 3 r 7 Dated: n CIT OF I N EA yor ATTEST: OVED AS 0 FORM: Y City Attorney City Clerk Y Y Dated: CITY OF FOUNTAIN VALLEY By Mayor ATTEST B Y City Clerk Dated: CITY OF WESTMINSTER By Mayor ATTEST: By City Clerk Dated: PUBLIC CABLE TELEVISION AUTHORITY By Executive Director ATTEST Secretary 3 Res. No. 5743 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENTWORTH, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 5th day of January 1987 by the following vote: AYES: Councilmen: Winchell , Mays, Finley, Kelly, Green, Bannister NOES: Councilmen: . None ABSENT: Councilmen: Erskine City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California