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TC 12-05-90Cable Television Advisory Committee Regular Meeting Cupertino City Hall Dec. 5, 1990 MINUTES ROLL CALL The meeting wa~ called to order by chairman Jane Chiavacci at 7 p.m. Committee members present: Chiavacci, David Keller, Dorothy Schmid, Walter Trefz Jr., Katherine Trujillo. Staff present: Donna Krey, Len Batchelor Channel 30 staff: Suzanne Orcutt United Cable staff: Daz~yl Henderson, Wayne Ezell Cha~nel 30 producers: Jim Cochran, Judy Schmidt, Bob Ingram, Linda Grodt, Roald Didrikson, Bill McCarty, Bill Lauer, Sherman Booth, Steve Snyder, Laura Lockwood, Lionel Lewis, Evelyn Bolla, Shirley Powers, Kevin Windows, George Maragolef, Joan Banick, Don Yeager, Tom Clayton, Minh Nugyen, Brent Turner. APPROVAL OF MINUTES FOR NOV. 7. 1990 MEETING Trefz made a motion to approve the minutes as presented; Schmid seconded and the motion passed unanimously. ORAL COM~[UNICATIONS Producers and committee members introduced themselves. WRITTEN COM~{UNICATIONS Chiavacci noted a memo written by Orcutt describing a meeting held ~ov. 28 between De Anza officials Ralph Steinke and David Barney and Chiavacci, Keller and herself, at which the future of the public access program at De 'Anza was questioned by the two college representatives. She said Orcutt could go into greater detail when she gave her report to the committee. Krey passed out current FPPC reports to committee mer~ers and told the group that the City Channel (53) would shut down for about two weeks in December to allow time for some re-wiring and signal adjustments. She also said the government channel recently produced a segpnent on the Cupertino Historical Museum's new antique toy exhibit. And, she passed along an invitation to committee members to attend the opening ceremonies for De Anza's new parking facility. REPORT FROM DARYL HENDERSON. UNITED CABLE Henderson talked about a promotion with the Disney Channel and offered a stuffed Flounder to.the committee member who came closest to guessing the current number of Cupertino cable subscribers. Trefz won. Henderson also reported on United marketing efforts involving residents who have never subscribed to.cable, saying there has been a 10 percent "take rate" on a company offer of free installation and free cable for one month. He also told th~ committee that about half of United's AGC (automatic gain control) amplifiers have been replaced. AGCs allow automatic adjustment to varyin~input signal levels. Henderson said he was pleased with the Tino. event. He made note of a letter from United's chief engineer Ezell to Barney, which explained reasons behind major outages during the month of November. Ezell explained United's technical maintenance schedule and said Channels 29 and 30 would be out the following day, when a cable from Flint Center to the headend was replaced. Henderson reported that United has lost about 1,000 Plus subscriptions. Batchelor asked what feedback has been received about United now charging $1.75 per month for the cable g~ide. Henderson said he has not had to respond to any complaints. Batchelor said the guide was largely advertising for Pay-Per-View and subscribers should not be required to pay for it. He also referred to a clause in the franchise agreement stating the cable company must provide space for access advertising and program listings. Henderson said the cable guide is optional for viewers and a dedicated channel on the United system offers information about what is on. He said a survey indicated most people don't use their guides and with the rising costs of printing, United's Hayward-Alameda-Cupertino-Los Altos district officials decided to discontinue the free guide offered previously as a courtesy to subscribers Other committee members expressed their objections and Chiavacci said the group would go on record as disapproving of the extra charge. She asked Trujillo to draft a letter stating the committee's objections and said Krey could mail it after at least two committee members had reviewed it. Keller asked Henderson for an update on United's microwave problems. Ezell replied, saying the idea to hop around the Bay~ rather than over it--which is what is now causing signal problems--was put on hold until United could test the signal from a new vantage point at De Anza. He said preliminary tests from atop the new parking facility have been very $ood, because the site is low enough to go under the smog layer, rather than through it. Ezell said if the college would agree to having a microwave dish on the parking garage, he would like to test the signal from there for one year. Henderson invited committee members to come up with a date for a visit to the Hayward headend and Chiavacci said she would call people individually and get back to him. REPORT FROM SUZANNE ORCUTT. ACCESS DIRECTOR Orcutt said the state of unusable equipment has not changed since September. Cablecasting is done with only one out of four decks; the switcher still doesn't work and Edit Suite C remains out of commission. She referred to producer frustration at not being able to complete projects and producers attending strongly agreed. Orcutt talked about her memo regarding the Nov. 28 meeting, saying the college spoke of relocating the public access program, possibly to Sunnyvale. Committee members expressed their surprise at such an idea, with Trefz saying the move wouldn't do the equipment any good and Keller saying he felt public access was getting squeezed by both De Anza and United. Henderson stressed his personal commitment to public access and stated that he intended to spend more time at the college studio and keep in better touch with problems there. Krey told the c~mmittee that at chiavacci's request, a meeting with the city manager, Dot, Brown, had been set up. Attending were Chiavacci, Batchelor and Krey. The city manager had been brought up to speed as to the state of ~ublic access and had agreed to speak with both Bill Cullen of United Cable and Steinke. She informed the group that a conversation between Brown and Cullen between t~e 001legs and ~e 0a~le company could be reac~ed. Brown reported Cullen was concerned about the amount of money De Anza had requested to maintain and repair equipment each year. The $40,000 was put forth by former United general manager Joe Wilcox and Cullen indicated it was not a company offer. But, he said he did not wish to have United perceived as not fulfilling promises and that he would take a closer look at the figures. According to Brown, Cullen also admitted United needed to make speedier repairs and would authorize Henderson to take action on some crucial repair work. Krey said the city manager hopes to lock in the public access program at De Anza for at least the next five years, at which time United's franchise is renewable and another option may present itself. Krey also said any fear that De Anza will shut dow~ the program is unfounded, because the college is legally bound by the tripartite agreement to fulfill its obligation to public access. Producers expressed more concerns about the environment at De Anza and the apparent lack of commitment on the part of both United and the college. Several of them offered to pay for editing privileges if they could be assured of working equipment. Chiavacci expressed hope that the city manager's involvement would result in some positive action and said some time needed to be given for higher level negotiations. She said the short term goal will be the signing of the amended tripartite agreement. To conclude her report, Orcutt presented the committee with a 'perpetual plaque in recognition of past and present members. DISCUSSION OF HANDICAP ACCESS AT DE ~=NZA This was agendized at the request of On the Move producer Yeager, who told the committee that the college president had been out of town and was expected to respond to his letter outlining accessibility problems on campus when he returned. APPROVAL OF $500 GP~T FOR CO~dUNITY BOOSTERS Following questions to applicant Bill Lauer, Trefz moved to accept the proposal; Trujillo seconded and the motion passed unanimously. UPDATE ON TRIPARTITE AGP. EEMENT/EOUIPMENT PROBLEMS orcutt provided Henderson with switcher product comparisons and he will look into replacement; Batchelor suggested United also take a closer look at its depreciation schedule and revise it. Orcutt also provided copies of United equipment repair forms, with problems detailed. Trefz made a motion to approve a $1,500 reimbursement to De Anza for Edit C repairs, and the college is to provide a 5-year equipment acquisition/replacement plan by the end of February 1991. Schmid seconded and the motion passed unanimously. Orcutt said Edit C would be in operation by the end of the Christmas vacation. chiavacci asked that discussion of a task force be placed on January's Cable TV Advisory Committee agenda. Keller made a motion to adjourn the meeting at 9:10 p.m.; Schmid seconded and the motion passed unanimously. ATTEST: City~Clerk~~ APPROVED: rperson