Loading...
HomeMy WebLinkAboutMinutes Cable Communications Commission - 04/15/2013 MINUTES CABLE COMMUNICATIONS COMMISSION April 15, 2013 PRESENT Leo Estrada,Walter DeVille and Maiv Ann Kellv ABSENT Lyle Smitson and Yolanda Perez CITY STAFF Buck Brice, Assistant City Attornev and Kim Womack, Director of Public Communications Mr. Estrada called the meeting to order at 6:00 p.m. and verified the necessaiv quorum. REVIEW AND POSSIBLE ACTION REGARDING MINUTES Mr. DeVille motioned to amend the spelling of Maiv Ann Kelly with Ms. Kelly seconding; all Commissioners were in favor. Mr. Deville motioned to replace the word earlier and change to longer in the minutes with Ms. Kelly seconding; all Commissioners were in favor. REVIEW AND POSSIBLE ACTION REGARDING 2013 MEETING SCHEDULE Ms. Womack provided calendar as requested. REVIEW AND POSSIBLE ACTION REGARDING APPEALS AND VIOLATIONS None. DISCUSSION AND POSSIBLE ACTION REGARDING PEG FUNDS AND EXPENDITURES Discussion about studio options. Ms. Womack discussed Phase II recommendations. Commission inquired about RTA building. Ms. Kelly motioned to confirm Phase II recommendations with Mr. DeVille seconding; all Commissioners were in favor. REVIEW AND POSSIBLE ACTION REGARDING PAUG LOTTERIES Ms. Womack presented the news release about upcoming PAUG lotteries to Commission. Ms. Kelly suggested that news release to contain price of membership fees and time slots. The news release will be released on April 18, 2013. Mr. Estrada and Mr. DeVille will attend the Channel 18 lotteiv. Ms. Kelly will attend the PAUG Channel 10 lotteiv. Ms. Womack will contact Ms. Perez to see if she's available to attend Channel 10 lotteiv. DISCUSSION AND POSSIBLE ACTION REGARDING INCREASING PROGRAMMING Discussion regarding programming included crime stoppers, interns and film festival. Ms. Womack will create a list of options to increase programming. REVIEW AND POSSIBLE ACTION REGARDING MEDIA DELIVERY LOGS Mr. DeVille motioned to accept PAUG 18 media log with Ms. Kelly seconding; all Commissioners present were in favor. Mr. DeVille motioned to accept PAUG 10 media delivery log with Ms. Kelly seconding; all Commissioners present were in favor. Mr. Gordv discussed the dates on logs. Mr.Nesmith addressed the Channel 18 deliver*log issue. Mr. DeVille asked for legal opinion and ordinance information. PAUG UPDATES Channel 10 gave update. Mr. Gordy said eveiN-thing is going good. Also discussed was the agenda for the lotteiv and rules and procedures including new schedule. Channel 18 gave update. Mr.Nesmith discussed lowering membership fee. Fee is being reduced to $25. He also discussed increase programming. Getting ready for lotteiv. PUBLIC COMMENT None AGENDA ITEMS FOR NEXT MEETING Cable Operator complaints Studio options Increase programming ideas Rules/Procedures (Deliver*Logs) ADJOURNMENT OF MEETING Mr. DeVille motioned for the meeting adjourned at 7:31 p.m. with Mr. Smitson; all Commissioners present were in favor.