COMMUNICATIONS & TECHNOLOGY
TUESDAY, JUNE 21, 2016 at 7:00 p.m.
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
THE STARTING TIMES LISTED FOR EACH
AGENDA ITEM SHOULD BE CONSIDERED A GUIDELINE ONLY. THE
COMMUNICATIONS AND TECHNOLOGY COMMISSION RESERVES THE RIGHT TO ALTER
THE ORDER OF DISCUSSION IN ORDER TO RUN AN EFFECTIVE MEETING. IF YOU
WISH TO ASSURE YOURSELF OF HEARING A PARTICULAR DISCUSSION, PLEASE
ATTEND THE ENTIRE MEETING.
OPENING MATTERS – 7:00 P.M.
ORAL COMMUNICATIONS - PUBLIC
COMMENT – 7:10 P.M.
MONTHLY REPORTS –
1. Wireless Facility Minor Modification Permits
1 - Staff Report
Exhibit A -
Decision Letter and photo simulation for 24800 Cordillera (water tank)
Exhibit B -
Decision Letter and photo simulation for 23709 Mulholland Hwy
Exhibit C -
Decision Letter and photo simulation for 3690 Old Topanga Canyon
Exhibit D -
Approved Minor Modification Permits
2. Legislative and Regulatory Update on
a. California Assembly Bill
2788 – Wireless Telecommunications Facilities
2a - Staff Report
Attachment - AB 2788 as amended on June 14, 2016
3. Franchise Fees Report
3 - Staff Report
4. Cable Complaints Review
4 - Staff Report
- Charter Cable – 4/3/2016
Cable Company Reports
5b - Staff Report
Attachment - Charter’s Call Center Statistics
DISCUSSION ITEMS – 7:25 P.M.
6. Discussion on Adding a Student Commissioner
Member to the Communication and Technology Commission
6 - Staff Report
SUB-COMMITTEE REPORTS – 7:40 P.M.
7. Wireless Subcommittee- Brockman/Melcher
Services Subcommittee – Brockman/Cassel
9. Programming Subcommittee –
10. WiFi Subcommittee – Cassel/Melcher
Technology Subcommittee –Weber/Sherman
DIRECTOR’S REPORT – 7:40 P.M.
City Smart Phone App Usage
Report on Granicus and YouTube Usage by the Public
Old Fire Coverage
Recognition of news coverage on Old Fire by local
New Responsibilities – Library Oversight
2016 SCAN NATOA Awards
- 25th Anniversary Events:
- June 24 at 7:00
p.m. - 25TH ANNIVERSARY RECEPTION, Calabasas Library, 200 Civic
- June 25 at 10:00 a.m. - CALABASAS SENIOR CENTER
RIBBON CUTTING, Calabasas Senior Center, 300 Civic Center Way
June 25 from 10:00 a.m. to 1:00 p.m. - ANNIVERSARY SERVICE PROJECT,
Calabasas Civic Center, 100 Civic Center Way
- June 25, 2016 &
Sunday, June 26, 2016, CALABASAS HISTORICAL TROLLEY TOURS
Comprehensive 3 Hour Tour: 11:00 a.m.
Friendly: 3:00 p.m.
- June 26 at 6:00 p.m. - 25TH ANNIVESARY SUN
SETS CONCERT WITH BOOGIE KNIGHTS, Calabasas Lake
- July 4 -
Independence Day Observed: CITY HALL CLOSED
- July 4 - 4th of
July City Activities, Various Times and Locations
- July 4 - 4th
of July Fireworks Spectacular, 5:00pm at Calabasas High School
July 17 - Sun Sets: Best of Broadway – Music of Andrew Lloyd Webber,
6:00pm, Calabasas Lake
STAFF UPDATE – 7:50 P.M.
FUTURE AGENDA ITEMS - 7:55 P.M.
ADJOURN – 8:00 P.M.
Communications and Technology Commission will adjourn to July 19, 2016
at 7:00 P.M.
Materials related to an item on this Agenda submitted to the
Communications and Technology Commission after distribution of the
agenda packet are available for public inspection in the City Clerk’s
office, 100 Civic Center Way, Calabasas, CA 91302 during normal business