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, 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 – 7:15 P.M.

1. Wireless Facility Minor Modification Permits

Item 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 Telecommunications
    a. California Assembly Bill 2788 – Wireless Telecommunications Facilities

Item 2a - Staff Report
Attachment - AB 2788 as amended on June 14, 2016

3. Franchise Fees Report

Item 3 - Staff Report

4. Cable Complaints Review

Item 4 - Staff Report
Attachment - Charter Cable – 4/3/2016

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

    b. Charter
       
i. General Status

Item 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

Item 6 - Staff Report

SUB-COMMITTEE REPORTS – 7:40 P.M.

7. Wireless Subcommittee- Brockman/Melcher
8. Video Services Subcommittee – Brockman/Cassel
9. Programming Subcommittee – Weber/Sherman
10. WiFi Subcommittee – Cassel/Melcher
11. Emerging Technology Subcommittee –Weber/Sherman

DIRECTOR’S REPORT – 7:40 P.M.

  • City Smart Phone App Usage

  • Work Requests

  • Report on Granicus and YouTube Usage by the Public

  • Old Fire Coverage

  • Recognition of news coverage on Old Fire by local affiliates

  • New Responsibilities – Library Oversight

  • 2016 SCAN NATOA Awards

  • Upcoming Events:
    - 25th Anniversary Events: http://www.cityofcalabasas.com/25th.html
    - June 24 at 7:00 p.m. - 25TH ANNIVERSARY RECEPTION, Calabasas Library, 200 Civic Center Way
    - 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.
       Family 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.

  • Review of CTV Policy Update

  • Revisit Film Permit Ordinance

ADJOURN – 8:00 P.M.

The 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 hours.

 

City of Calabasas © 2016