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TC 12-07-88~bleTelevisionAdvisozyCc~mit'tse Dec. 7, 1988 was called to order at 7:10 p.m. by ch~trm~n ~ Cu,~itteememberspresent: Batchelor, Jane Out ava cci, Bill Fletcher, Micb~lleMann (left at 8 p.m.) and Dorothy S ch mid. Staff present: Do~naKrey, O-~-~.-%ityP~-latio~sOffioer Elllot~a~golies, Aocess~4~, Ohanne_~! 30 ?~-~lie Lo~ez, Assistant City attorney (fiz~5 item) DISCUSSION OF GILLCABLE PROPOSAL/~ A~_oC~S AW~R~_~ q Batchelor reported on the Gillcable subou.~i~ ~ which took place prior to the regular CTV meeting. ~he suboum=ittee reviewed a made in the draft which would force Gill to reco~nize all of CupertJno,s P~S channels. ~he city's response will be to ~k the cable ~ to carry the three access charnels, 29, 30 ar~ 53, and to r A st for o erating ountin to $100 city will seek a 5 percent franchise fee in lieu of the present 3 percent that Gill is providing. The city also will request that a Gill office be located within a five mile radius of City N~l 1. Chiavacci mentioned the importance of addressing signal quality and outage problems and Lopez said ~,~h wording is carried in the ord/nance. ~he fir~l draft will be sul~mltted to council for its appz~val a~d sent to Gill. ~e cummittee asked_ Lopez to try and have the document rea~_ay of tb~ fi~al draft beforehand. A discussion was held on what efforts tb~ _~ittee could make to encourage residents to become involved in the franchise renewal process. Mann suggested drawing up a list of ~ to be divided among omm~i~ m~m~_rs for persoD~l contact. It was decided that Schmid would contact the Senior Center, F~3olies would har~le access producers, area churohes and schools, Fletcher would oontact service and Cu~_rtino C~unity Services. Batchelor will writs a sta~d letter to be presented to the co,~ittee at the January m~ct/ng. APPROVAL OF ~ FOR NOV. 2 MEETING Mann mad_e a motion to approve the m/nutes as written and Fletcher ORAL CC~9~JNICATIONS Let~ers f~-~ Mr. and Mrs. R.L. Carlson, L.A. He,er an~ Ardith West expressing ~atisfactic~ with Gillcable. Ek-ey told c~~ ~mhers that City Manager ~hert ~,~lan will retire Dec. 20 ar~ that a o~...-,~ity ban~ was planned Jan. 28 at the REPO~ FRC~ JOE WILCOX. UNITED CABLE Krey passed cut Wilcox's ~page report, saying he was ur~hle to attend the ~ ~,- to a conflicting meeting in Scotts Valley. the o:*_¥_,:unity use of United's ~ile producti~ van and subscriber statistics. Also included was a cuse~r cc~pla~nt AOc~S (I~DINATOR'S ~ Margolies sa~d 9~ant recipients a~ ~ ~ ~ ~~ ~ ~ ~ ~ i~_ of ~ ~~ ~~ a ~i~ ~~ ~y ~ ~t p~, ci~ offi~s ~ ~~ ~d ~e ~~ ~ ~ ~ ~. ~ ~~_ ~ ~fit of ~ ~y ~~ ~~li~ ~d a 1~ ~ ~d ~i~ ~~d ~ ~. ~ ~ ~ ~p ~rk ~ ~ ~ for ~ ~~. ~e~er ~d ~ o'~..,~ ~d ~ ~ g~ 1~ ~e ~~ ~le. ~i ~1~ ~ ~rk wi~ ~ ~ ~li~ ~ ~ ~. ~li~ ~ ~ ~t ~ ~a~ g~ ~ ~n ~ ~ of ~ ~ ~ ~ ~t ~ ~ble ~i~ ~ ba~ ~ly APPROVAL OF CMAI~tN'S SANTA BARBARA (I~'~CE ~ DISCUSSION OF GOAL SEITING TIMETABLE ~u~vaoci e~:resse~ reservations about ~ a ~~ ~ l~d It ~ ~ ~t ~ F~Dm~ ~m ~d ~ k~ li~t ~ ~t ~ ~d~=of ~~~s~i~. ~ ~ ~ ~ ~ ~ g~s ~ ~~ at ~ J~a~ ~ ~ ~t ~ ~d ~w fz.~,, ~ 1~ ~i~ ~-....~ ~. ~or ~ off~ ~ ~ ~ ~ ~ ~tt~'s ~i~ ~ ~ ~ ~ ~ i~ ~o~ ~1~ ~ a ~~. DISOUSSI(~; OF LIAISON WITH UNITED CABLE Batc_~_e!or reported on his =ting in Southern Calif~znia with Bill Cullen, manager of the California division of Unit_,~__ ~ble, saying that it was very pro~ve in the sense that Cullen seemed eager to deal with the ma/ntananoe and repair probl~ at De Anza. Batcb_e!or also re~orted that the ~ager b~ sc~e ideas c~ improving service for resid_ents in both Gill and Unit_~__ areas and that the ~3et ie~,~ re~-~ by Joe Wil~ for Cbmrmel 30 ~uld have no problem meeting btm apDroval. Ba~nh-lor was able to tour the Los Angeles facility and said he invited Cullen to look at both the 30 and 53 cpexatio~s when Batche!or discussed a ~_ctin~ he att~ at De Anza with ~vi~ ~ ~ d_~_n ~v~ ~, ~1~ ~ of ~ ~ll~e's ~ p~ a ~ ~ ~ ~ ~ pi~ of ~~ ~had_~n ~, ~1 ~ ~ ~ ~ ~~. ~ ~ ~ ~t 35 ~ ~ve ~- ~~ ~ble ~~ ~~ ~le; five pi~ of ~~ ~ve ~ ~ 1~ ~ ~; 14 pi~ of ~t~ ~t ~ ~y ~ f~ ~m ~ 116 ~ ~ve ~ ~d- ~ ~ ~~ ~ ~ ~a ~ll~e. ~ ~ ~ ~ ~ble ~ ~y~ ~t ~ ~a ~d ~ of ~~. ~ ~a ~ ~y 1~ ~ ~. AD3OURNMm~ (~davacci moved to adjourn the meet/rig at 8:40; Schmid seconded and the ~zfcic~ carried ~k~ly. ATTEST: APPROVED: Chairperson