COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
SPECIAL MEETING
THURSDAY, FEBRUARY 25, 2021 at 5:00 p.m.
ZOOM VIDEO/TELEPHONE CONFERENCE
IMPORTANT NOTICE REGARDING THE FEBRUARY 25, 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/83360643567?pwd=UjVkUU9WL2VZVlNCaGNuNVVzWGZpZz09
Description: Calabasas CTC Special Meeting - 2/25/2021
Password: 377180
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 346 248 7799 or +1 253 215 8782 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656
Webinar ID: 833 6064 3567
International numbers available: https://us02web.zoom.us/u/keu2JzZ9ec
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 January 19, 2021
- Announcements and Introductions
ORAL COMMUNICATIONS - PUBLIC COMMENT – 5:10 P.M.
PUBLIC HEARING – 5:15 P.M.
1. An ordinance to revise CMC section 17.12.050 (Antennas/Personal Wireless Telecommunication Facilities) and add a new Chapter 17.31 to regulate Wireless Telecommunication Facilities.
Item 1 - Staff Report
Exhibit A - Communications and Technology Commission Resolution 2021-044
Exhibit B - Draft City Council Ordinance No. 2021-391
Exhibit C - CTC Memo to City Council
Exhibit D - July 21, 2020, CTC Staff Report
Exhibit E - Draft Wireless Facility Design Guidelines
Presentation
MONTHLY REPORTS – 6:00 P.M.
2. Cable Complaints Review
Item 2 - Staff Report
3. Cable Company Report
SUBCOMMITTEE REPORTS – 6:05 P.M.
4. Wireless Subcommittee- Brockman/Melcher
5. Video Services Subcommittee – Brockman/Sherman
6. Programming Subcommittee – Weber/Sherman
7. Broadband Subcommittee – Melcher/Goldwater
DIRECTOR’S REPORT – 6:10 P.M.
STAFF UPDATE – 6:15 P.M.
FUTURE AGENDA ITEMS – 6:20 P.M.
ADJOURN – 6:25 P.M.
The Communications and Technology Commission will adjourn to their next regular meeting on March 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.
