COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, JANUARY 19, 2021 at 5:00 p.m.
ZOOM VIDEO/TELEPHONE CONFERENCE
IMPORTANT NOTICE REGARDING THE JANUARY 19, 2021 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/88084843106?pwd=Y2lJSGJJMkVpVEdubGErMVRxODhpUT09
Description: Calabasas CTC Meeting - 1/19/2021
Password: 942433
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: 880 8484 3106
International numbers available: https://us02web.zoom.us/u/kGof7eGYC
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 July 21, 2020 and September 24, 2020
- Announcements and Introductions
ORAL COMMUNICATIONS - PUBLIC COMMENT – 5:10 P.M.
SPECIAL ITEM – 5:15 P.M.
1. Reorganization of the Communications & Technology Commission and Subcommittees
Item 1 - Staff Report
Attachment - Section 2.38.030 of Ordinance No. 97-121
MONTHLY REPORTS – 5:25 P.M.
2. Wireless Facility Minor Modification Permits
Item 2 - Staff Report
Exhibit A - List of approved Minor Modification and Small Wireless Facility Permits
Exhibit B - Decision Letter and photo simulations for 22532 Mulholland Highway
Exhibit C - Decision Letter and photo simulations for 22899 Mulholland Highway
Exhibit D - Decision Letter and photo simulations for 23625 Mulholland Highway
Exhibit E - Decision Letter and photo simulations for 23707 Mulholland Highway
Exhibit F - Decision Letter and photo simulations for 24000 Mulholland Highway
Exhibit G - Decision Letter and photo simulations for 24417 Mulholland Highway
Exhibit H - Decision Letter and photo simulations for 24800 Cordillera
Exhibit I - Decision Letter and photo simulations for 4280 Valmar Road
Exhibit J - Decision Letter and photo simulations for 24250 Parkway Calabasas
Exhibit K - Decision Letter and photo simulations for 23586 Calabasas Road
Exhibit L - Decision Letter and photo simulations for 22855 Mulholland Highway
3. Cable Complaints Review
Item 3 - Staff Report
4. Cable Company Report
SUBCOMMITTEE REPORTS – 5:35 P.M.
5. Wireless Subcommittee- Brockman/Melcher
6. Video Services Subcommittee – Brockman/Vacant
7. Programming Subcommittee – Weber/Sherman
8. Broadband Subcommittee – Vacant/Melcher
DIRECTOR’S REPORT – 5:40 P.M.
STAFF UPDATE – 5:45 P.M.
FUTURE AGENDA ITEMS – 5:55 P.M.
- Wireless Telecommunication Facility Ordinance
- Presentation on 5G
ADJOURN – 6:00 P.M.
The Communications and Technology Commission will adjourn to their next regular meeting on February 16, 2021 at 5:00 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.
