COMMUNICATIONS & TECHNOLOGY
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
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).
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 –
2. Legislative and Regulatory Update on
3. Franchise Fees Report
3 - Staff Report
4. Cable Complaints Review
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
5a - Staff Report
Attachment - Time Warner’s Operational Statistics Report
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.
UPDATE – 8:40
FUTURE AGENDA ITEMS - 8:45 P.M.
ADJOURN – 8:50 P.M.
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