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HomeMy Public PortalAbout1992-02-10 COMMUNITY ACCESS ADVISRY BOARD COMMISSION � � ;� / ����� 1.���� � �� �� ���c�u�vr� � CITY OF LYNWOOD 11330 BULLIS ROAD LYNWOOD, CA 90262 n �� �...,_ � AGENDA � ECEIVED CITY Of LYNWOOD CITY CIERKS OFFICE February io, 1992 FEB 11 1992 City Council Chambers A� pIN 5:30 p.m. 7�8�9�10�11�1211�2�3�4�5�6 � «� �g� I. ADMINISTRATIVE ITEMS � � A. CALL TO ORDER � B. PLEDGE OF ALLEGIANCE � C. ROLL CALL � D. MINUTES - January 13, 1992 - Regular Meeting II. SCHEDULED MATTERS A. RE-EMPLOYMENT OF RON ROSERSON i B. LYNWOOD SAOWCASE PREVIEWS C. RESCHEDULING OF LYNWOOD SHOWCASE PREVIEWS � D. TOPICS FOR UPCOMING LYNWOOD SHOWCASE PROGRAMS � III. PUBLIC ORALS � IV. ADJOURNMENT - TO NEXT REGULAR MEETING ON MARCH 9, 1992 � i i I I • � i+ = r COMMUNITY ACCESS AFVISORY BOARD MINUTES OF THE MEETING OF JANUARY 13, 1992 The regular meeting of the Community Access Advisory Board of the City of Lynwood was held January 13, 1992 at the City Hall Council Chambers. (The agenda was duly posted as prescribed by the Brown Act.) Mary Wright called the meeting to order at 5:35 p.m. Members in attendance were Olympia Dudenhoeffer, Ann Fields, Ada McZeal and Mary Wright. Bill Cunningham was absent. Staff present were Jim Given, Johonna Jacobs, Pat Alvarez and Eugenia Zuno. The minutes of the December 9, 1991, meeting were approved as distributed. Jim Given introduced Johonnna Jacobs' Howard from the City Manager's Office, as the new staff person for the Cable Access Advisory Board Effective January 13, 1992. SCHEDULED MATTERS I A. LYNWOOD SHOWCASE VIEWING � I The Lynwood showcase viewing was postponed until further I notice. ; B. EVALUATION I Mary Wright expressed her concerns for the lack of new I Lynwood Showcase programs. Since the All America nomi- nation, there have been only about two new shows. Advertising in the paper for upcoming Lynwood Showcase ' programs has not been accomplished either. � , � I ( l � • Y. : C. LYNWOOD SHOWCASE VIEWING SCHEDULE Anne Fields explained that the viewing schedule was originally at 8:15 a.m. every other Wednesday. Even though it is not mandatory to attend viewings, it was suggested to change schedule so that the majority of members are able to attend and give their input on up- coming Lynwood showcases. D. TOPICS FOR UPCOMING LYNWOOD SHOWCASE PROGRAMS - Mary Wright mentioned that staff has not been able to obtain a segment on the LVN program. - Olympia Dudenhoeffer suggested for staff to contact Rose Snider from St. Francis Medical Center to schedule a date to film a segment of Lynwood High School students in the classes that St. Francis Medical Center is offering to them; and perhaps also do a segment on the LVN program. ' - Anne Fields suggested interviewing a Lynwood resident about the History of Lynwood. She brought name and address of a person to be interviewed for the "A moment in Lynwood History": Lucille Walker 3564 josephine Ave. Lynwood, CA 90262 E. PAYMENT FOR CABLE HOSTS I Jim Given expressed his concerns about expenditures for i Lynwood showcase Aosts. i Originally, the board intended to have volunteers working � as hosts, then the Council approved a stipend of $400 to � be paid to them. The current hosts are: Katie Miller, ;' Armando Gonzalez, and Lorna Hawkins. They have been I receiving the stipend for about a year. Instead of paying the $400 stipend per month, staff � decided to pay hosts $50.00 per segment. � Jim Given will get copy of Hosts contract for board � members information. , i I t , � f �' . PusLZC oRaLs - None � There being no further business, the meeting adjourned at 6:30 p.m.