COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA

Communications and Technology Commission - CTC
Communications & Technology Video Archives with Minutes
Public Audio/Video Presentations during Public Comment

Complete CTC Packet with Staff Reports

COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, MARCH 17, 2015 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 – 7:10 P.M.

PUBLIC HEARING ITEM – 7:15 P.M.

1. File No. 150000023 - A request for a Wireless Telecommunication Facility Permit, Administrative Plan Review and Scenic Corridor Permit to modify an existing Verizon wireless telecommunication facility. The proposed project includes the replacement of 6 existing panel antennas with 6 larger panel antennas and the installation of new equipment behind an existing screen wall on the roof of a shopping center building. The subject site is located at 26791 Agoura Road, within the Commercial Retail zoning district and the Scenic Corridor Overlay. CEQA: The proposed project has been determined to qualify for one or more categorical exemptions under CEQA.

Submitted by: Core Communications
Planner: Michael Klein
(818) 224-1710
mklein@cityofcalabasas.com

Item 1 - Staff Report
Exhibit A - CTC Resolution No. 2014-036
Exhibit B - Site Plans and Elevations -
Exhibit B is available for viewing by contacting Planning Department staff during normal office hours at (818) 224-1600.
Exhibit C - Photo Simulations
Exhibit D - Coverage Maps -
Exhibit D is available for viewing by contacting Planning Department staff during normal office hours at (818) 224-1600.
Exhibit E - Siting Analysis
Exhibit F - Memo from the City’s RF Consultant, Jonathan Kramer
Exhibit G - Notice of Exemption

DISCUSSION ITEM – 7:45 P.M.

2. Commission Reorganization and Term Extension

Item 2 - Staff Report

MONTHLY REPORTS – 8:05 P.M.

3. Legislative and Regulatory Update on Telecommunications

4. Cable Complaints Review

Item 4 - Staff Report
Attachment 1 - Time Warner Cable – 02/26/2015
Attachment 2 - Charter Cable – 03/03/2015

5. Cable Company Reports
   
a. Time Warner
       
i. General Status

    b. Charter
       
i. General Status

SUB-COMMITTEE REPORTS – 8:20 P.M.

6. Wireless Subcommittee- Brockman/Stock
7. Video Services Subcommittee – Brockman/Cassel
8. Programming Subcommittee – Weber/Stock
9. WiFi Subcommittee – Cassel/Marks
10. Emerging Technology Subcommittee –Weber/Marks

DIRECTOR’S REPORT – 8:25 P.M.

STAFF UPDATE – 8:30 P.M.

FUTURE AGENDA ITEMS - 8:35 P.M.

ADJOURN – 8:40 P.M.

The Communications and Technology Commission will adjourn to April 21, 2015 at 7:00 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.

 

City of Calabasas © 2015