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Communications & Technology Commission

 

COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, APRIL 18, 2023 at 6:00 p.m.
CITY HALL COUNCIL CHAMBERS 
www.cityofcalabasas.com


IMPORTANT NOTICE REGARDING THE APRIL 18, 2023

COMMUNICATIONS & TECHNOLOGY COMMISSION MEETING 

Pursuant to Assembly Bill 361 and Government Code Section 54953, this meeting is being conducted utilizing teleconferencing and electronic means. Members of the Commission may teleconference into the meeting without noticing each teleconference location from which a member is participating in a public meeting. The meeting will be broadcast on CTV Channel 3 and the live stream of the meeting may be viewed online at www.cityofcalabasas.com/ctvlive.

Please click the link below to join the webinar:
https://cityofcalabasas.zoom.us/j/81192016347?pwd=SUtVcDFJeXV6bnRUT3lpbUtaT2xGZz09
Passcode: 022407

Or One tap mobile :
US: +16699009128,,81192016347# or +16694449171,,81192016347#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 669 444 9171 or +1 253 215 8782 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 646 931 3860 or +1 689 278 1000 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 558 8656
Webinar ID: 811 9201 6347
International numbers available: https://cityofcalabasas.zoom.us/u/kek4FpCK4t
Please access a Guide to Virtual Meeting Participation for more information on how to join City Council or Commission meetings.

In the event a quorum of the Communications and Technology Commission loses electrical power or suffers an internet connection outage not corrected within 15 minutes, the meeting will be adjourned. Any items noticed as public hearings will be continued to the next regularly scheduled meeting of the Communications and Technology Commission. Any other agenda items the Commission has not taken action on will be placed on a future agenda.

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.

 

Communications & Technology Commission Agenda

OPENING MATTERS – 6:00 P.M.

  •  Call to Order/Roll Call
  • Pledge of Allegiance
  • Approval of Agenda
  • Approval of Minutes of February 21, 2023
  • Announcements and Introductions

ORAL COMMUNICATIONS - PUBLIC COMMENT – 6:05 P.M.

NEW BUSINESS 6:07

1. Connect Calabasas App

2. 1630AM Radio Station Update

3. March 8th City Council Utilities Recap

MONTHLY REPORTS – 6:15 P.M.

4. Wireless Facility Minor Modification Permits

5. Franchise Fee Report

Item 5 - Staff Report

6. Cable Complaints Review

Item 6 - Staff Report

7. Cable Company Report

SUBCOMMITTEE REPORTS – 6:35 P.M.

8. Wireless Subcommittee (Mobile Phone / Wireless Technologies) - Brockman/Melcher

9. Programming Subcommittee (CTV Programming / Video Services) - Weber/Sherman/Epperson

10. Broadband Subcommittee (Broadband/ Internet / Fiber Technologies) - Melcher/Goldwater

11. Community Engagement Subcommittee (Community Updates/Emergency Response) - Sherman/Brockman/Epperson

DIRECTOR’S REPORT – 6:40 P.M.

STAFF UPDATE – 6:45 P.M.

STUDENT COMMISSIONER REPORT 6:50 P.M.

FUTURE AGENDA ITEMS – 6:55 P.M.

ADJOURN – 7:00 P.M.

The Communications and Technology Commission will adjourn its next regular meeting on May 16, 2023 at 6:00 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.

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