COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, FEBRUARY 21, 2023 at 6:00 p.m.
ZOOM VIDEO/TELEPHONE CONFERENCE
www.cityofcalabasas.com
IMPORTANT NOTICE REGARDING THE FEBRUARY 21, 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/89548207222?pwd=aEJCcWxiZ3R4NzVpaWQzY0FVTDFRdz09
Passcode: 771303
Or One tap mobile :
US: +16694449171,,89548207222# or +16699009128,,89548207222#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 444 9171 or +1 669 900 9128 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 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 or +1 646 931 3860
Webinar ID: 895 4820 7222
International numbers available: https://cityofcalabasas.zoom.us/u/kdMh0CikPT
Please press “Raise Hand” if you are joining via Zoom. Please press *9 if you are joining via phone.
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 January 17, 2022
- Announcements and Introductions
ORAL COMMUNICATIONS - PUBLIC COMMENT – 6:10 P.M.
NEW BUSINESS
1. Water Main Break Emergency 2/5/23
2. Spectrum Blackout
MONTHLY REPORTS – 6:20 P.M.
3. Wireless Facility Minor Modification Permits
Item 3 - Staff Report
Exhibit A - List of approved Minor Modification, Small Wireless Facility and Wireless Telecommunication Facility Tier 1 permits
Exhibit B - Decision Letter and photo simulations for 24800 Cordillera Dr
4. Franchise Fee Report
Item 4 - Staff Report
5. Cable Complaints Review
Item 5 - Staff Report
6. Cable Company Report
SUBCOMMITTEE REPORTS – 6:30 P.M.
7. Wireless Subcommittee (Mobile Phone / Wireless Technologies) - Brockman/Melcher
8. Programming Subcommittee (CTV Programming / Video Services) - Weber/Sherman/Epperson
9. Broadband Subcommittee (Broadband/ Internet / Fiber Technologies) - Melcher/Goldwater
DIRECTOR’S REPORT – 6:40 P.M.
STAFF UPDATE – 6:45 P.M.
FUTURE AGENDA ITEMS – 6:50 P.M.
ADJOURN - 7:00 P.M.
The Communications and Technology Commission will adjourn its next regular meeting on March 21, 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.
