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HomeMy WebLinkAboutMinutes Cable Communications Commission - 02/18/2013 MINUTES CABLE COMMUNICATIONS COMMISSION FEBRUARY 18, 2013 PRESENT Leo Estrada, LNTle Smitson, Walter DeVille and Maiv Ann Kellev ABSENT None CITY STAFF Lisa Aguilar, Assistant City Attorney and Kim Womack, Director of Public Communications Mr. Estrada called the meeting to order at 12:01 p.m. and verified the necessaiv quorum. REVIEW AND POSSIBLE ACTION REGARDING MINUTES Mr. Estrada motioned to approve the Januaiv 2013 minutes with Mr. DeVille seconding, all Commissioners present were in favor. REVIEW AND POSSIBLE ACTION REGARDING COMMISSIONER APPOINTMENTS Ms. Womack discussed the status of Commission appointments. Mr. Perez will join the Commission next month and Ms. Kelly is present today. DISCUSSION AND POSSIBLE ACTION REGARDING MARKETING PAUG ACTIVITIES Mr. Gordy explained there are 48 producers on Channel 10 and 25 on Channel 18. DISCUSSION AND POSSIBLE ACTION REGARDING TIME WARNER CABLE FRANCHISE TRANSITION Ms. Womack updated on the appropriated monies and noted the City is waiting on Time Warner for final transition of signals. 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. Smitson motioned to accept PAUG 18 media delivery log with Mr. Estrada seconding; all Commissioners present were in favor. Mr. Smitson and Mr. Gordv discussed the Channel 10 schedule. Mr. Smitson asked about bN-laws, guidelines and fees. Mr. DeVille motioned the bN-laws be received to Public Communication office one week prior to March meeting with Mr. Smitson seconding, all Commissioners present were in favor. Amended to include formal letter will be sent to Board members if bylaws not received on time. PAUG UPDATES Channel 10 gave update. Mr. Gordy noted all going well. Mr. Smitson asked if it was in the purview of the Commission to ask for published account of membership fee. Mr. Smitson motioned to ask for supplemental information on membership fees with Mr. DeVille seconding, all Commissioners present were in favor. Channel 18 had no representation present. PUBLIC COMMENT None AGENDA ITEMS FOR NEXT MEETING Appeals and Violations Appointments BN--laN-,s Draft Letters Regarding BN--laws ADJOURNMENT OF MEETING Meeting adjourned at 12:52 p.m.