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HomeMy Public PortalAbout1992-01-13 COMMUNITY ACCESS ADVISRY BOARD COMMISSION , �' � � �i��� �� �� � � � �C�I�' L�C��� �Q�� CITY OF LYNWOOD 11330 BULLIS ROAD LYNWOOD, CA 90262 AGENDA ,�L`�' P�-�--C January �s, 1992 �R E C E 1 V E D City Council Chambers CITY OF LYMWOOD 5: 30 p.m. C�Ty CLERKS OffICE JAN 0 81992 I. ADMINISTRATIVE ITEMS � � 7�8i9i1Dill�12i1i2i3��Si6 A. CALL TO ORDER � // �, ��������� B. PLEDGE OF ALLEGIANCE " �.-e-�c.f C. ROLL CALL D. MINUTES - December 9, 1991 - Regular Meetin I II. SCHEDULED MATTERS � � A. LYNWOOD SHOWCASE VIEWING � B. EVALUATION OF THE LYNWOOD SHOWCASE � C. LYNWOOD SHOWCASE VIEWING SCHEDULE i D. TOPICS FOR UPCOMING LYNWOOD SHOWCASE PROGRAMS E. PAYMENT FOR CABLE HOSTS � III. PUBLIC ORALS I IV. ADJOURNMENT - TO NEXT REGULAR MEETING ON ' FEBRUARY 10, 1992 � � � i � I � I i ; I I ' � � COMMUNITY ACCESS ADVISORY BOARD Minutes of the Meeting of December 9, 1991 The regular meeting of the Community Access Advisory Board of the City of Lynwood was held December 9, 1991, at the City Hall Council Chambers. (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 Bill Cunningham, Ann Fields, and Mary Wright. Olympia Dudenhoeffer and Ada McZeal were absent. Staff present were Harold Mattoon, Don Morris, and Pat Alvarez. The minutes of the October 14 and November 11, 1991, were approved as distributed. SCHEDULED MATTERS A. ATTENDANCE EVALUATION A copy of the attendance report for the months of January through November, 1991, was distributed for board members' review. It was decided that only extreme emergency cases would be considered excused absences. B. TOPICS FOR UPCOMING LYNWOOD SHOWCASE PROGRAMS - Fire Department - First Aid Tips � - Dedication of St. Francis new facility I - City Clerk's office functions i - Children's Health Fair - Code Enforcement Functions ! Mary Wright inquired about having a new show every two weeks as i it was previously done. Don Morris said that as long as they had � enough programming, that it could be done. ; Don Morris said that he has help from a volunteer (15 hours per I week). Board members suggested obtaining more volunteers, so ' that Don Morris can concentrate on shooting and editing segments. � i Don Morris also mentioned that he often gets special requests � from people who want to view a particular showcase again. It was suggested that if enough people ask to see a specific segment, it i could be aired again. If only one or a few persons would like to � see something again, a copy of the videotape could be provided to I them. � � I I � 1 J � � It was mentioned that the Christmas Parade will be shown separately as a Special Edition. C. LYNWOOD SHOWCASE PREVIEWING SCHEDULE Jim Given distributed copies of the updated Lynwood Showcase viewing schedule. The viewings will continue to be held at the conference room at 8:0� a.m. on the scheduled days. , D. ANNUAL COMMISSIONERS AND BOARD MEMBERS DINNER Mary Wright reminded board members about the Annual Commissioners and Board Members Dinner to be held on Wednesday, December 18, 1991, at 6:30 p.m. at Batemen Hall. PUHLIC ORALS - Ann Fields suggested to find middle-aged and retired volunteers to assist with the Lynwood Showcase. Ms. Fields also will assist in finding some Lynwood residents to be interviewed for the Lynwood Showcase regarding the history of Lynwood. - Bill Cunningham inquired about the suggestions that the Board members gave as possible segments for the Lynwood Showcase. Don Morris said he is working on them, and he ` also asked board members for suggestions for the "Did You Know" segments. - Don Morris interviewed the newly elected dignitaries at the Christmas Parade, he will use those segments for the Lynwood Showcase. There being no further business the meeting adjourned at 6:12 : p.m.