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COMMUNICATIONS & TECHNOLOGY
COMMISSION AGENDA
TUESDAY, JANUARY 17, 2012 at 7:00 p.m.
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
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 7:00 P.M.
ORAL COMMUNICATIONS - PUBLIC
COMMENT 7:15 P.M.
MONTHLY REPORTS - 7:20 P.M.
1. Cable Complaints Review
Staff
Report
Attachment 1 - Time Warner (Saratoga Hills)
1/3/2012
2. Cable Company Reports
a. Time Warner
i. General Status
b. Charter
i. General Status
CONTINUED ITEM - 7:30 P.M.
3. AV Presentations at City Meetings
Staff
Report
Attachment 1 - Grid of policies from other cities
Attachment 2 - A Guide to the City Council Meeting Process 2011
PRESENTATION ITEM - 8:00 P.M.
4. Planning Department Presentation on Wireless Application Process
a. Utility Poles Overloading
Staff
Report
Exhibit A - Planning entitlement flow chart
SUB-COMMITTEE REPORTS - 9:00 P.M.
5. Wireless Subcommittee- Daugherty/Stock
a. Update on Peer Review and Wireless Consultant
6. Video Services Subcommittee Brockman/Slaten
7. Programming Subcommittee Brockman/Weber
8. WiFi Subcommittee Daugherty/Slaten
9. Emerging Technology Subcommittee Slaten/Weber
DIRECTORS REPORT 9:15 P.M.
STAFF UPDATE 9:25 P.M.
FUTURE AGENDA ITEMS - 9:30 P.M.
-
Wireless Ordinance Review
-
Time Warner and WiFi
-
Explanation on Two Cable Capital Grants
-
Recommendation to Council to Modify Commission
Descriptions
-
Expansion of Public WiFi throughout
City
-
Satellite Antennas
-
Smart Phone City App
ADJOURN 9:35 P.M.
The Communications and Technology Commission will
adjourn to February 21, 2012 at 7:00 P.M. |