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, JULY 15, 2014 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.

  • Call to Order/Roll Call

  • Pledge of Allegiance

  • Approval of Agenda

  • Approval of Minutes of June 17, 2014

  • Announcements and Introductions

ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:10 P.M.

SPECIAL ITEM – 7:15 P.M.

1. Reorganization of the Communications & Technology Commission and Subcommittees

Item 1 - Staff Report
Attachment - Section 2.38.030 of Ordinance No. 97-121

PUBLIC HEARING ITEM – 7:30 P.M.

2. File No. 140000056 - A request for a Wireless Telecommunication Facility Permit, Administrative Plan Review and Scenic Corridor Permit to modify an existing AT&T wireless telecommunication facility. The proposed project includes the replacement of 8 existing panel antennas and adding 4 new antennas on the roof of an existing office building. The subject site is located at 23945 Calabasas Road, within the Commercial Mixed Use zoning district and the Scenic Corridor Overlay. CEQA: The proposed project has been determined to qualify for one or more categorical exemptions under CEQA.

Item 2 - Staff Report
Exhibit A - CTC Resolution No. 2014-031
Exhibit B - Site Plans and Elevations
Exhibit C - Photo Simulations
Exhibit D - Coverage Maps
Exhibit E - Siting Analysis
Exhibit F - Memo from the City’s RF Consultant, Jonathan Kramer
Exhibit G - Notice of Exemption

MONTHLY REPORTS – 8:00 P.M.

3. Legislative and Regulatory Update on Telecommunications

4. Cable Complaints Review

Item 4 - Staff Report
Attachment 1 - Time Warner Cable – 06/25/14
Attachment 2 - Charter Cable – 07/03/14

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

    b. Charter
       
i. General Status

SUB-COMMITTEE REPORTS – 8:15 P.M.

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

DIRECTOR’S REPORT – 8:20 P.M.

STAFF UPDATE – 8:25 P.M.

FUTURE AGENDA ITEMS - 8:00 P.M.

  • Presentation to Expand AT&T or Verizon in the City

ADJOURN – 8:35 P.M.

The Communications and Technology Commission will adjourn to September 16, 2014 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 © 2014