COMMUNICATIONS & TECHNOLOGY
TUESDAY, JULY 15, 2014 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.
SPECIAL ITEM – 7:15
1. Reorganization of the Communications & Technology
Commission and Subcommittees
1 - Staff Report
- Section 2.38.030 of Ordinance No. 97-121
PUBLIC HEARING ITEM
– 7:30 P.M.
2. File No. 140000056
- A request for a Wireless Telecommunication Facility Permit,
Administrative Plan Review and Scenic Corridor Permit to modify an
existing AT&T wireless telecommunication facility. The proposed project
includes the replacement of 8 existing panel antennas and adding 4 new
antennas on the roof of an existing office building. The subject site is
located at 23945 Calabasas Road, within the Commercial Mixed Use zoning
district and the Scenic Corridor Overlay. CEQA: The proposed project has
been determined to qualify for one or more categorical exemptions under
2 - Staff Report
Exhibit A -
CTC Resolution No. 2014-031
Exhibit B - Site Plans and Elevations
Exhibit C -
Exhibit D -
Exhibit E -
Exhibit F -
Memo from the City’s RF Consultant, Jonathan Kramer
Exhibit G -
Notice of Exemption
MONTHLY REPORTS –
3. Legislative and Regulatory Update on Telecommunications
4. Cable Complaints Review
4 - Staff Report
1 - Time Warner Cable – 06/25/14
Attachment 2 - Charter Cable – 07/03/14
5. Cable Company Reports
SUB-COMMITTEE REPORTS – 8:15 P.M.
6. Wireless Subcommittee- Brockman/Stock
7. Video Services Subcommittee – Brockman/Cassel
8. Programming Subcommittee – Weber/Vacant
9. WiFi Subcommittee – Cassel/Vacant
10. Emerging Technology Subcommittee –Weber/Stock
DIRECTOR’S REPORT – 8:20 P.M.
UPDATE – 8:25
FUTURE AGENDA ITEMS - 8:00 P.M.
ADJOURN – 8:35 P.M.
Communications and Technology Commission will adjourn to September 16, 2014
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