COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, JANUARY 17, 2023 at 6:00 p.m.
ZOOM VIDEO/TELEPHONE CONFERENCE
IMPORTANT NOTICE REGARDING THE JANUARY 17, 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.
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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.
Any legal action by an applicant, appellant, or other person, seeking to obtain judicial review of any Planning Commission decisions may be subject to the 90-day filing period of, and governed by, Code of Civil Procedure sections 1094.5 and 1094.6.
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.
ORAL COMMUNICATIONS - PUBLIC COMMENT – 6:10 P.M.
SPECIAL ITEM – 6:15 P.M.
1. Reorganization of the Communications & Technology Commission and Subcommittees
MONTHLY REPORTS – 6:20 P.M.
2. Wireless Facility Minor Modification Permits
Item 2 - Staff Report
Attachment A - List of approved Minor Modification, Small Wireless Facility and Wireless Telecommunication Facility Tier 1 permits
Attachment B - Decision Letter and photo simulations for 23709 Mulholland Hwy
3. Franchise Fee Report
Item 3 - Staff Report
4. Cable Complaints Review
Item 4 - Staff Report
5. Cable Company Report
SUBCOMMITTEE REPORTS – 6:30 P.M.
6. Wireless Subcommittee (Mobile Phone / Wireless Technologies) - Brockman/Melcher
7. Programming Subcommittee (CTV Programming / Video Services) - Weber/Sherman/Epperson
8. 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 – 6:00 P.M.
The Communications and Technology Commission will adjourn to their next regular meeting on February 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.
