TICC 02-06-2013TECHNOLOGY, INFORMATION & COMM[,TNICATIONS COMMISSION
Regular Meeting
February 6,2013, 7:04 p.m.
Conference Room A, City Hall
MINUTES
CALL MEETING To ORDER
Meeting called to order at 7:02 PM.
ROLL CALL
Con unis loners present: Wallace lim ra, Peter Friedland, Rod Li in ood, Shishir Cha an,
Beverly Siegel
Commissioners absent: None
Staff present: lone
Visitors: Rob McCoy, Public Safety Commissioner
APPROVAL OF LUTES
1. Minutes of the special meeting of Janes 10, 2013
It was noted that the first paragraph itern 4 seemed to be copied frown. the December minutes
and did not reflect the discussion at the January meeting. An alternative paragraph was
substituted in the signed minutes.
Vote: 5 -0 approved
ORAL COMMUNICATIONS
2. This portion of the meeting is reserved for persons wishing to address the commission on any
matter not on the agenda. Speakers are limited to three 3 minutes a person. In most eases, state
law will prohibit the commission from making any decisions with respect to a matter not listed on
the agenda.
Rob McCoy, commissioner on the Public Safety Commission reported on a discussion with
AT&T on the topic of eont ing cell phone weak spots in Cuperdno of particular importance
to fire and sheriff depts.
WRITTEN COMMUNICATIONS
3. Letter from AT&T regarding possible U -verse progTarming changes
0. Letter noted by Commissioners
UNFINISHED BUSINESS
4. None
OLD BUSINESS
5. Commissioner Cha an reported on KMVT's rollout of new equipment and suggested dates of
March 28 or 29 for meeting and presentation at KMVT studios. Commissioner Cha an will
contact city staff and city cotmeil members as well as members of other commissions for invite
list,
6. Commissioner Siegel shored excerpts of The Better Dart vidco with her interviewing new City
commissioners and discussing the volunteer commission process.
NEW BUSINESS
'. Election of Chair and Vice -Chair
Friedland nominated for chair by 1im ra, seconded by Siegel, -0.1 Friedland abstained)
lxmura nominated for vice- chair by Siegel, seconded by Fx i good, -0-1 Iftnura abstained)
REPORTS
8. Commissioner Tir ura gave an update on the Mayor's meeting.
MISCELLANEOUS
9. Review Activities Calendar
Commissioner Chavan to attend March Mayor's m efing. Conunissio er Livingood to attend
April Mayor's meeting, Commissioner Friedland to attend the May Mayor's meeting
10. Review Action Items List
Action item #1 is now complete and should be removed.
.ADJOURNMENT
Commissioner Li good. moved for adjoumment, Commissioner Chavan seconded.
Meeting adj umed at 8:37 PM.
In compliance with the Americans with Disabilities Act AD , the City of Cupertino will make reasonable
efforts to accommodate persons with qualified dhabifides, If you require special assistance, ,Tease contact the
city clerk -'s office of 408477-3223 at least 48 hours in advance of `the meeting*
Any writings or documents provided to a majority of the Commission regarding rd any item on this agenda will be
mare available for public inspection in the City Ma nag ' ' ,ffce located at City Hall, 10300 Torre Avelzue,
curing normal business hours,
SUBMITTED BY:
J Huang, Recording Secretary
APPROVED Y■
lie,
'ter Friedland, Chair