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HomeMy Public PortalAboutA 1990-03-12 - COMMUNITY ACCESS ADVISORY BOARD �._._ . _._.�.._. .�._....._ � _..��...�_._ _ �_....,�..._ _.. _,. _ � � _ . �._ :� . �., �,�;,� Z�� . _ C����� VI��I� �� �--.-� C���"�u�Ul�' � �� �: .. � ��� � , . . . . a � . . .•�,5�?,^SG.::"''z; . . g�. ,u_, . GTY OF LYNWOOD _. '. ' +� ,'.; � 11330 Bullis i�ad r �k, • �� L,�nwood, Califania 90262 �,:�w: .���;:�... � � <�, _ ._ � p�� �i RECEIVED C:TY OF LYNWOOD i March 12 , 1990 CITY CLERKS OF�ICE• • City Council Chambers s:3o P.M. MAR°091990 AM PM 7i8i9il0illi12i1i2i3 ' AGENDA ± I. ADMINISTRATIVE ITEMS #� � ���� � / . � z A. CALL TO ORDER v � �� � B. PLEDGE OF ALLEGIANCE C. ROLL CALL D. MINUTES - February 12, 1990 Regular Meeting II. SCHEDULED MATTERS 1. CONSIDERATION OF PROPOSAL FROM RECREATION AND PARKS REGARDING COMMUNITY ACCESS INVOLVEMENT 2. REPORT ON LYNWOOD SHOWCASE BY PERRY BRENT . _....-- -� I --- : ADJOURNMENT . --- I MOTION TO ADJOURN TO A REGULAR MEETING FOR APRIL 9, 1990 AT 5:30 �� P.M. IN THE COUNCIL CHAMNBERS OF THE CITY HALL, 11330 .BULLIS i ROAD, CITY OF LYNWOOD, CALIFORNIA - " I � I ! � ��.- _.t , . " COP4.;IUNITY ACCESS ADVISORY BOARD - Minutes for the Meeting of �- '�x�� "��-� February 12, 1990 - - _ . . _ ___._. _ � ��.�. �i�-. ,,.,.-- - . Y �A �K ,. 3 R �Y'.1. 'e� ^f :.5.. . . . . . . . ++n��.Y : . . . f 8.�. . .. The regular meeting of the Community Access Advisory Board the City of Lynwood, California was held on February 12, 1990 in the Council Chambers of the City Hall. (The agenda was duly posted as prescribed by the Brown Act) . .�.,.; ,: Chairperson Mary"Wriqht called the meeting to order at 5:30 p.m. Members in attendance were Mary Wright, Bill Cunningham , and Ann Fields. Absent were Rev. C. C. Coleman and Ada McZeal. Staff present from City Manager's Office were Gerald W. Forde, Carol de Jesus, and Roy Bufanda. Jim Given and Perry Brent from the Department of Recreation and Parks also attended. Mr. Forde introduced Mr. Roy Bufanda, the new Administrative Analyst III to the Board. Mr. Bufanda replaced Mr. Roger Haley. Minutes of October 11, 1989, October 30, 1989 and December 11, 1989 were approved, seconded and carried with one minor correction noted by Chairperson Wright on the October 30 minutes. The minutes should reflect that Rev. C. C. Coleman made a motion to adopt the LII Budget and seconded by william Cunningham. SCHEDULED MATTERS 1. PROPOSAL FROM RECREATION AND PARKS REGARDING CONIInUNITY ACCESS INVOLVEMENT Recreation and Parks would like to take an active role with the programming portion of community access cable television. They had a proposal to present to the board showing a number of cable projects they have been involved with (see attached) - Mr. Forde suggested that this item be continued at the next meeting to allow the board some time to review and study the proposed program. � ' 2. DISCUSSION OF LYNWOOD SHOWCASE - APPROVAL OF PROPOSED OUTLZNE The board approved the format of the proposed outline done by the Recreation and Parks staff. However, they suggested that I the third segment which features the Mayor should come before the first segment on the Youth. The Board also agreed that , the Census portion be included in the third segment. , I The Board set a target date for the first show to begin in � March. Mr. Forde advised the Recreation and Parks staff to � start drafting up a script and begin doing actual production , shots. ' Meeting, adjourned at 6:00 P.M. ! � � � . I I i I �