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HomeMy Public PortalAboutA 1990-07-09 - COMMUNITY ACCESS ADVISORY BOARD _ ���...�� � �� , . , : ����u�l� ����� �yl�ar� �� � � ��� CITY OF LYNWOOD ' � 11330 Bullis i�ad L,�nwood, Califa�nia 90282 July 9, 1990 City Hall Council Chambers ; 5:30 p.m. AGENDA I. ADMINISTRATIVE ITEMS , A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE ' C. ROLL CALL ; D. MINUTES - June 18, 1990 ' II. SCHEDULED MATTERS 1. LYNWOOD SHOWCASE 2. AUDITION FOR LYNWOOD HOST , III. PUSLIC ORALS \ � � � � � = ADJOURNMENT � I � MOTION TO� ADJOURN TO A REGULAR MEETING FOR AUGUST 13, 1990 AT i 5:30 P.M. IN THE COUNCIL CHAMBERS OF TAE CITY AALL, 11330 BULLIS ; ROAD, CITY OF LYNWOOD, CALIFORNIA • i . ; � j i , , . . . .. . ' . -�.. -= '� � � COMMUNITY ACCESS ADVISORY BOARD Minutes for the Meeting of June 18, 1990 � The regular meeting of the Community Access Advisory Board of the City of Lynwood, California was held on June 18, 1990 in the Council Chambers of the City Hall (The agenda was duly posted as prescribed by the Brown Act). Chairperson Mary Wright called the meeting to order at 5:30 p.m. Members in attendance were Mary Wright, Bill Cunningham and Ann Fields. Absent was Ada McZeal. Excused was Rev. Coleman. Staff present were Roy Bufanda and Carol de Jesus. The minutes of the meeting were approved with a correction indicated by Chairperson Mary Wright: (page 2, fourth paragraph from the bottom. The third segment of the Lynwood Showcase should read as the second segment). Motion carried. SCHEDULED MATTERS A. STATUS REPORT ON LYNWOOD SHOWCASE: 1. SHOWTIME - The Board would like to review�the time slot for the showcase presentation. They felt Friday night is not a i good time to present the Lynwood Showcase because of other prime time programs on regular television. . � i 2. SENIOR CITIZEN VIDEO SEGMENT - The board suggested that the I video should feature more visual activities and less oral j narration. I 3. The Board's sub-committee in charge of establishing program ; content should attempt to produce a more detailed format of i varied segments for future productions. The guidelines should focus on what the Board wished its contents to emphasize. 4. Chairperson Wright and Ann Fields will be working on a more ! detailed format on: a. Library - to include the literary program, equipments, etc. i b. St. Francis Hospital ! (i) admitting room and protocol of how patients are ' screened for admittance ! (ii) emergency room procedure I � :;; _� _ � � 5. More publicity on the Showcase is vital, either through water billing inserts such as ("Get to Know your City, Watch Lynwood Showcase") or publication of the Lynwood Journal � Profile for Progress section. B. AUDITION FOR LYNWOOD HOST , The Board reviewed the Fact Sheet submitted by Recreation and Parks staff on the application process for Lynwood Showcase host. The Board proposed that 1) the application form should be fairly simple and 2) the candidates for the showcase host should basically come from a group willing to volunteer their services. The Board would also like to know how this application process will be disseminated to the public. C. DISCUSSION OF LYNWOOD INFORMATION INC. BUDGET The Board was presented with the proposed LII Budget for 90/91. Motion by Bill Cunningham seconded by Ann Fields and carried to approve the proposed LII budget for 1990/91. Motion carried. Meeting adjourned at 6:20 p.m. 'i I i I � i � I � � I ' I ' I I i i � �