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HomeMy WebLinkAboutMinutes Cable Communications Commission - 05/20/2013 MINUTES CABLE COMMUNICATIONS COMMISSION May 20, 2013 PRESENT Walter DeVille, Maiv Ann Kelly, Lyle Smitson and Yolanda Perez ABSENT Leo Estrada CITY STAFF Lisa Aguilar, City Attorney and Kim Womack, Director of Public Communications Mr. Smitson called the meeting to order at 12:00 p.m. and verified the necessaiv quorum. REVIEW AND POSSIBLE ACTION REGARDING MINUTES Mr. DeVille motioned to accept the minutes for the April meeting with Ms. Kelly seconding; all Commissioners were in favor. REVIEW AND POSSIBLE ACTION REGARDING APPEALS AND VIOLATIONS Mr. Gilbert Casas of The Prophecy Hour was not present at the meeting for failure to turn in media. Ms. Kelly motioned that the program remain off the air for 60 days with Ms. Perez seconding; all Commissioners present were in favor. Mr. Willie Lanehart of Apostolic Church of the Living God was not present at the meeting for failure to turn in media. Ms. Kelly motioned that the program remain off the air for 60 days with Ms. Perez seconding; all Commissioners present were in favor. Mr. Bobbv Barrera of L.U.L.A.C. Council 41 was not present at the meeting for failure to turn in media. Ms. Kelly motioned that the program remain off the air for the remainder of the lottery period with Ms. Perez seconding; all Commissioners present were in favor. REVIEW AND POSSIBLE ACTION REGARDING RULES AND PROCEDURE UPDATES Discussion about moving lottery dates in April and October since the lotteiv currently falls during the Buccaneer junior parade. No action taken. DISCUSSION AND POSSIBLE ACTION REGARDING PEG FUNDS AND EXPENDITURES Ms. Womack updated the Cable Commission on the RTA building situation. Ms. Kelly discussed her inquiiv into whether the PAUG channels can get their programs listed in the cable providers' guide. Ms. Womack found out that third parties populate the guide and is still gathering more information on the matter. DISCUSSION AND POSSIBLE ACTION REGARDING INCREASING PROGRAMMING Ms. Womack presented copy of news release that was sent to local media to spread the word about PAUG lotteries. Discussion about how to fill open slots and the possibly of interns. Commissioners talked about providing light kits for producers. Also discussed was possibly partnering up Del Mar College to help create content. Mr. DeVille asked about the status of transitioning the signal to the City. REVIEW AND POSSIBLE ACTION REGARDING MEDIA DELIVERY LOGS Mr. DeVille motioned to accept PAUG 10 media delivery log with Ms. Perez seconding; all Commissioners present were in favor. Mr. DeVille motioned to request explanation for whN- Channel 18's log is incomplete with Ms. Perez seconding; all Commissioners present were in favor. PAUG UPDATES Mr. Gordv said lotteiv went well. There was a change in the waN-they draw time slots so it would be fair to the people who arrive early. There were no commissioners in attendance at Channel 10 lottery. Mr. Nesmith from the Channel 18 PAUG was not present. Ms. Kelly noted the Channel 181otteiv was vein organized and went well. PUBLIC COMMENT None AGENDA ITEMS FOR NEXT MEETING Cable Operator Guide System Increase Programming Ideas PEG Fund Update ADJOURNMENT OF MEETING Mr. Smitson motioned for the meeting adjourned at 1:02 p.m.