COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, JULY 21, 2020 at 5:00 p.m.
ZOOM VIDEO/TELEPHONE CONFERENCE
IMPORTANT NOTICE REGARDING THE JULY 21, 2020 COMMUNICATIONS & TECHNOLOGY COMMISSION MEETING
This meeting is being conducted utilizing teleconferencing and electronic means consistent with Governor Newsom’s Executive Order N-29-20, regarding the COVID-19 pandemic. The live stream of the meeting may be viewed on the City’s CTV Channel 3 and/or online at http://calabasas.granicus.com/MediaPlayer.php?publish_id=44. In accordance with the Governor’s Executive Order, the public may participate in the meeting using the following steps:
To join the meeting:
From a PC, Mac, iPad, iPhone or Android device please click the link below to join the webinar:
https://us02web.zoom.us/j/89901575366?pwd=dHl4ckdjZDhKUGNTTnVLOGUwY2N4dz09
Description: Calabasas CTC commission Meeting - 7/21/2020.
Password: 814290
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592
Webinar ID: 899 0157 5366
International numbers available: https://us02web.zoom.us/u/kbV9IYhcHO
Please press “Raise Hand” if you are joining via Zoom. Please press *9 if you are joining via phone.
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 – 5:00 P.M.
- Call to Order/Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Approval of Minutes of April 21, 2020
- Announcements and Introductions
ORAL COMMUNICATIONS - PUBLIC COMMENT – 5:10 P.M.
DISCUSSION ITEM – 5:15 P.M.
1. Discussion of Options to Amend Section 17.12.050 (Antennas/Wireless Communication Facilities) of the Calabasas Municipal Code.
Staff Report
Exhibit A - Draft CTC Memo to City Council
Exhibit B - Current Wireless Ordinance
Presentation
MONTHLY REPORTS – 6:15 P.M.
2. Franchise Fees Report
Staff Report
3. Cable Complaints Review
Staff Report
Attachment 1 - 6/10/2020
Attachment 2 - 7/7/2020
4. Cable Company Report
5. Student Commissioner Report
SUBCOMMITTEE REPORTS – 6:25 P.M.
6. Wireless Subcommittee- Brockman/Melcher
7. Video Services Subcommittee – Brockman/Cassel
8. Programming Subcommittee – Weber/Sherman/ Rosenblatt
9. Broadband Subcommittee – Cassel/Melcher
DIRECTOR’S REPORT – 6:30 P.M.
STAFF UPDATE – 6:35 P.M.
FUTURE AGENDA ITEMS – 6:40 P.M.
- Update on Calabasas Radio Station, AM 1630 Low Power Emergency Radio Station
- Presentation on 5G
ADJOURN – 6:45 P.M.
The Communications and Technology Commission will adjourn to their next regular meeting on August 18, 2020 at 5:00 P.M.
