HomeMy WebLinkAboutMinutes Cable Communications Commission - 01/14/2013 MINUTES
CABLE COMMUNICATIONS COMMISSION
January 14, 2013
PRESENT
Leo Estrada and Lyle Smitson
ABSENT
Walter DeVille
CITY STAFF
Lisa Aguilar, Assistant City Attorney and Kim Womack, Director of Public Communications
Mr. Estrada called the meeting to order at 6:01 p.m. and verified the necessaiv quorum.
REVIEW AND POSSIBLE ACTION REGARDING MINUTES
Mr. Smitson motioned to approve the November minutes with Mr. Estrada seconding, all
Commissioners present were in favor.
REVIEW AND POSSIBLE ACTION REGARDING COMMISSIONER APPOINTMENTS
Ms. Womack discussed the status of Commission appointments. Mr. Smitson motioned to
recommend Ms. Maiv Ann Kelly to council for appointment Mr. Estrada seconding, all
Commissioners present were in favor.
REVIEW AND POSSIBLE ACTION REGARDING CABLE FRANCHISE ORDINANCE
Discussed changes to rules to procedures approved by City Council effective Januaiv 1, 2013.
DISCUSSION AND POSSIBLE ACTION REGARDING TIME WARNER CABLE
FRANCHISE TRANSITION
Ms. Womack updated Commission on Time Warner transition. Still pending Time Warner
notification.
REVIEW AND POSSIBLE ACTION REGARDING MEDIA DELIVERY LOGS
Mr. Smitson motioned to accept PAUG 10 media log with Mr. DeVille seconding; all
Commissioners present were in favor. Mr. DeVille motioned to accept PAUG 18 media delivery
log with Mr. Smitson seconding; all Commissioners present were in favor.
PAUG UPDATES
Mr. Gordv said everN-thing is well. Mr. Smitson asked Mr. Gordy about time slots available and
expanding producer participation.
Mr. Nesmith said everything is going well. Mr. Smitson asked Mr.Nesmith about time slots
available and expanding producer participation.
PUBLIC COMMENT
None
AGENDA ITEMS FOR NEXT MEETING
Commissioner Appointments
Marketing PAUGS
ADJOURNMENT OF MEETING
Meeting adjourned at 630 p.m.