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.