COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA

Communications and Technology Commission - CTC
Communications & Technology Video Archives with Minutes
Public Audio/Video Presentations during Public Comment

Complete CTC Packet with Staff Reports

COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, FEBRUARY 17, 2015 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.

PUBLIC HEARING ITEM – 7:15 P.M.

1. Consideration of a Resolution of the Communications and Technology Commission of the City of Calabasas to Recommend to the City Council to Amend Section 17.12.050 of the City of Calabasas Municipal Code related to Antennas/Personal Wireless Telecommunications Facilities to add provisions creating a separate application and approval process for wireless facility permit applications covered under Section 6409(a) of the Middle Class Tax Relief and Job Creation Act of 2012, 47 U.S.C. section 1455(a).

Item 1 - Staff Report
Exhibit A - Communications and Technology Commission Resolution 2015-035
Exhibit B - Draft City Council Ordinance No. 2015-322-U
Exhibit C - Draft City Council Ordinance No. 2015-323
Exhibit D - Revised Pages from Development Code
Exhibit E - Notice of Exemption

MONTHLY REPORTS – 8:15 P.M.

2. Legislative and Regulatory Update on Telecommunications

3. Franchise Fees Report

Item 3 - Staff Report

4. Cable Complaints Review

Item 4 - Staff Report
Attachment 1 - Charter Cable – 1/13/2015
Attachment 2 - Time Warner Cable – 11/17/2014
Attachment 3 - Time Warner Cable – 11/12/2014
Attachment 4 - Time Warner Cable – 07/16/2014 (pending)

5. Cable Company Reports
   
a. Time Warner
       
i. General Status

Item 5a - Staff Report
Attachment - Time Warner’s Operational Statistics Report

    b. Charter
       
i. General Status

Item 5b - Staff Report
Attachment - Charter’s Call Center Statistics

SUB-COMMITTEE REPORTS – 8:30 P.M.

6. Wireless Subcommittee- Brockman/Stock
7. Video Services Subcommittee – Brockman/Cassel
8. Programming Subcommittee – Weber/Stock
9. WiFi Subcommittee – Cassel/Marks
10. Emerging Technology Subcommittee –Weber/Marks

DIRECTOR’S REPORT – 8:35 P.M.

STAFF UPDATE – 8:40 P.M.

FUTURE AGENDA ITEMS - 8:45 P.M.

ADJOURN – 8:50 P.M.

The Communications and Technology Commission will adjourn in memory of Jamie Daugherty to March 17, 2015 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 hours.

 

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