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HomeMy Public PortalAbout12-11-95 COMMUNITY CABLE ADVISORY COMMISSIONI 67m .15 — C tAREErACCESS D,VIS COMMISSION LYNWOOD CABLE STUDIO 3560 MARTIN LUTHER KING, JR. BLVD. LYNWOOD, CA 5:30 P.M. AGENDA December 11, 1995 I. ADMINISTRATIVE ITEMS A. Call to Order B. Pledge of Allegiance C Invocation D Roll Call E. Minutes - October 9, 1995 - Regular Meeting U. SCHEDULED MATTERS RE EIVED CITY OF LYNWOOU CITY CLERKS OFFICE DA.6 0 7 1995 AN QM 71SAID111i12i11213141516 A. Community Service Day B. Critique of the Third Annual Cable Awards Program C Video Production Course Session #8 for Commissioners D Preview of Lynwood Showcase #75 E. Discussion on Cable Franchise Agreement III. COMMISSIONERS'/ STAFF REPORT IV. PUBLIC ORALS V. ADJOURNMENT - TO NEXT REGULAR MEETING ON JANUARY 8, 1996 ,, 0 0 COMMUNITY CABLE ACCESS ADVISORY COMMISSION MINUTES OF THE OCTOBER 9, 1995 MEETING The regular meeting of the Community Cable Access Advisory Commission of the City of Lynwood was held October 9, 1995, at the Lynwood Cable Studio. (The Agenda was duly posted as prescribed by the Brown Act.) Chairperson Bill Lewis Jr called the meeting to order at 5.30 P.M. Commissioners in attendance were Bill Cunningham, A. Ann Fields, Ethel Pacheco, and Ada McZeal. Staff present were Johonna Jacobs - Howard, Ron Roberson and Serena Coulson. Commissioner Fields motioned to approve the minutes of the September 11, and October 9, 1995 meeting with corrections. Commissioner Cunningham seconded the motion. I. SCHEDULED MATTERS A. Third Annual Cable Awards Program Commissioner Lewis stated that it was discussed by the Commissioners and Staff in the August meeting that Staff person Howard prepare a report regarding funds for interns and field reporters and present it to the Lynwood City Council for approval. He also stated that we can follow up on this matter after the planning of the Cable Awards Program. Staff person Howard stated that she will present this matter to the Commissioners in memorandum form in the December meeting. Commissioner Lewis stated to the Commissioners that Staff is requesting their suggestions and ideas on the Cable Awards Program. Commissioner Fields asked Staff person Howard to present her list for the Cable Awards Program. Staff person Howard presented her list to the Commissioners and stated that what she has done is clearly identified the awards that have been given in the past and made suggestion for new awards. She also stated that she has defined the kind of awards and what each award means. Staff person Howard recommended that the PB Award be presented to Lorna Hawkins. All the Commissioners agreed that Lorna Hawkins should be the recipient of the PB Award. Staff person Howard stated that the Morris Award is a new award added to the list of awards this year She also explained the meaning of the Morris Award to the Commissioners. Commissioner Fields asked Staff person Howard if the Morris Award would be an annual award. Staff person Howard answered yes. COMMUNITY CABLE ACCESS ADVISORY COMMISSION MINUTES OF THE OCTOBER 9, 1995 MEETING Commissioner Fields asked Staff person Roberson for the names of the recipients that will receive the Moms Award. Staff person Roberson stated that staff will not know the names of the recipients until after the completion of the class. Staff person Howard continued to explain the awards to the Commissioners. She stated that the CCAAC Special Recognition Award was awarded to Attorney Mary Wright last year She also stated that this year it has been recommended by Commissioner Ada McZeal that the CCAAC Special Recognition Award be awarded to Benjamin Miranda, Executive Director of the Concerned Citizens of Lynwood. All the Commissioners agreed that Benjamin Miranda should be the recipient of the CCAAC Special Recognition Award. Staff person Howard stated that in the September 11, meeting it was suggested that students from the Adult Cable Production Workshop participate in the awards program this year She stated that it has been suggested that Richard Kuan act as Master of Ceremonies and Margie Harper act as Mistress of Ceremonies. She also stated that Dr Sergio Jaquez and Bernard Pendergrass be our speakers from the Adult Cable Production Workshop. Commissioner Lewis stated that he spoke with Fumell Chatman who is a field reporter for NBC News Channel 4, in regard to being the keynote speaker for the Cable Awards Program. He stated that he is waiting for Mr Chatman to get back with him to let him know if he will be available. He also stated that in the event that Furnell Chatman is available, would he be someone that the Commissioners would be interested in having as the keynote speaker All the Commissioners agreed to have Furnell Chatman as the keynote speaker at the Cable Awards Program, if he is available. Staff person Howard stated that having Furnell Chatman as the keynote speaker is a good idea. Commissioner Lewis further stated that he also spoke with Christopher Nance in regard to being the master of ceremonies for the Cable Awards Program and he also expects a response from Mr Nance. Commissioner McZeal stated that Staff has already contacted the students in regard to being the Master and Mistress of Ceremonies. She also stated that this area has been taken care of Commissioner Lewis stated that in the September 11, meeting we discussed having students as co- hosts. He also stated, with that in mind he placed phone calls to Furnell Chatman and Christopher Nance. However, he stated that whatever the Commissioners agree on he is also in agreement. Commissioner Fields stated that if we get Furnell Chatman or Christopher Nance, it would be nice to have someone from a large studio like NBC to speak or host the Cable Awards Program. All the Commissioners agreed. COMMUNITY CABLE ACCESS ADVISORY COMMISSION MINUTES OF THE OCTOBER 9, 1995 MEETING Commissioner McZeal stated that it would be nice if the guest speaker would let the students know the kind of opportunities that are available in this field. Commissioner Lewis stated that he called and spoke with the young woman that sang the National Anthem at the council meeting. He stated that he spoke to her about singing the National Anthem for the Cable Awards Program. He also stated that the only drawback is that her fee would be $50 00 for singing the National Anthem. Staff person Howard stated that she has already contacted a young man by the name of Vincent Coulson about singing the National Anthem. II. Preview of Lynwood Showcase #74 1 Mexican Independence Day Celebration 2. Cow Milking 3 Royal Pet Store 4 Fiestas Patrias Celebration 5 A Moment in Lynwood History, Bill Cunningham /Historian All the Commissioners stated that they enjoyed the Lynwood Showcase. Commissioner Pacheco stated the she really liked the segment of A Moment in Lynwood History, featuring Bill Cunningham. THERE BEING NO FURTHER BUSINESS, THE COMMUNITY CABLE ACCESS ADVISORY COMMISSION MEETING WAS ADJOURNED AT 7:00 P.M.