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COMMUNITY CABLE ACCESS ADVISORY COMMISSION
LYNWOOD CABLE STUDIO
3560 MARTIN LUTHER KING, JR. BLVD.
LYNWOOD, CA
5:30 P.M.
AGENDA
January 9, 1995
I: ADMINISTRATIVE ITEMS
A. Call to Order
B Pledge of Allegiance
C. Roll Call
D Minutes - December 12, 1994 - Regular Meeting
II. SCHEDULED MATTERS
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CITY CLERKS OFFICE
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A. Liability Release and Clearance Form for Child's Play Workshop
B. Video Production Course for Commissioners #4
C. Preview of Lynwood Showcase #65
III. COMMISSIONERS' /STAFF REPORT
IV. PUBLIC ORALS
V. ADJOURNMENT - TO NEXT REGULAR MEETING ON
Feburary 13, 1995
COMMUNITY CABLE ACCESS ADVISORY COMMISSION
MINUTES OF THE DECEMBER 12 1994 MEETING
The regular meeting of the Community Cable Access Advisory Commission of the
City of Lynwood was held December 12, 1994 at the Lynwood Cable Studio.
(The Agenda was duly posted as prescribed by the Brown Act.)
Chairperson A. Ann Fields called the meeting to order at 5.30 P.M.
Commissioners in attendance were Bill Cunningham, A. Ann Fields, Ada McZeal,
Bill Lewis Jr., and Ethel Pacheco.
Staff present were Johonna Jacobs - Howard, Ron Roberson and Serena Coulson.
Others present were Councilman Louis Heine and a Sheriff Deputy of Los Angeles
County
Commissioner Cunningham motioned to approve the minutes of the October 10,
1994, meeting as stated. Commissioner Pacheco seconded the motion.
I. SCHEDULED MATTERS
A. Election of CCAAC Officers
Commissioner Pacheco nominated Commissioner Lewis as
the Chairperson. Commissioner Lewis nominated
Commissioner Fields, Commissioner Fields declined. The
nomination for Commissioner Lewis as Chairperson was seconded
by Commissioner Cunningham. By an unanimous vote,
Commissioner Lewis became the Chairperson of the Community
Cable Access Advisory Commission.
Commissioner Cunningham nominated Commissioner Pacheco as
Vice - Chairperson. Commissioner Lewis seconded the nomination.
There were no other nominations. By an unanimous vote,
Commissioner Pacheco became the Vice - Chairperson of the
Community Cable Access Advisory Commission.
COMMUNITY CABLE ACCESS ADVISORY COMMISSION
MINUTES OF THE DECEMBER 12, 1994 MEETING
B. Critique of Cable Awards Program
Commissioner Fields commended the staff for a job well done on the
cable awards program, and for all the hard work that went into
making the cable awards program a success.
Commissioner Lewis commended the staff for an excellent program.
He stated that the cable awards program was presented in a
professional manner
Commissioner McZeal thanked the staff for a wonderful job in
preparing the cable awards program.
Commissioner Cunningham thanked the staff for all their hard work,
and for putting such a wonderful program together He stated it was
a beautiful event.
Commissioner Pacheco stated that she was pleased with the cable
.awards program.
Staff person Howard thanked the Commissioners for their
support, and for their wonderful gifts that were presented to
the staff at the awards program.
C. Winter /Spring Adult-Cable Production
Staff Person Howard stated that the Adult Cable Production
Workshop will start on Monday, January 23, 1995, at 6 p.m. She
explained the class to the Commissioners in full detail. She also
stated on every second Monday the class will start at 7 p.m.
Commissioner Fields asked if there is a waiting list. Staff person
Howard stated we've started recruiting by phone, she also stated we
placed an announcement in the January newsletter, Lynwood N
Perspective announcing the Adult Cable Production Workshop.
Staff person Howard stated that we will start preparation for the
children's workshop, and it will be presented at the January meeting.
She also stated that the children's workshop will began in February
COMMUNITY CABLE ACCESS ADVISORY COMMISSION
MINUTES OF THE DECEMBER 12, 1994 MEETING
Commissioner Cunningham asked staff person Howard about the
ROP workshop. Staff person Howard stated in regard to the ROP
workshop we have a problem. She stated maybe the Commissioners
can help. She also stated that there is no heat in the cable office,
-and that it has been about a year since staff made a request to the
City Manager's Office. Commissioner Fields stated to staff person
Howard to put the request in writing. Staff person Howard stated
that the ROP workshop was discontinued because of the heating
problem,
D. Preview and Schedule Alternative for Lynwood Showcase
Commissioner Lewis stated, his recommendation it to have a back-
up Lynwood Showcase incase of an emergency He also stated that
it is the responsibility of the Commissioners to view Lynwood
Showcase and to have it ready if there is an emergency
Staff person Howard asked the Commissioners, if there is a need for
a back -up Lynwood Showcase each month. Commissioner Lewis
answered, no.
Commissioner Cunningham suggested to have a back -up Lynwood
Showcase of events that has taking place in the city of Lynwood.
Staff person Roberson suggested to consider an extended version of
a very interesting program, such as the cable awards program in a
Lynwood Showcase as a 30 minute program. Commissioner Fields
agreed with staff person Roberson's suggestion.
Staff person Howard suggested to have a Lynwood Showcase on the
CIP projects. Commissioner Lewis stated, have at least one
showcase to air, if needed' Commissioner Fields called for a motion.
Motioned by Commissioner Lewis, and seconded by Commissioner
Cunningham, all Commissioners agreed.
Staff person Roberson asked Commissioners for two months to
prepare the back -up Lynwood Showcase, all Commissioners agreed.
COMMUNITY CABLE ACCESS ADVISORY COMMISSION
MINUTES OF THE DECEMBER 12, 1994 MEETING `
E. Video Production Course for Commissioners #3
Staff person Roberson named and explained the different functions
of each microphone that is used in the video production field to the
Commissioners.
F. Preview of Lynwood Showcase #64
The viewing of Lynwood Showcase #64 included the following -
program segments:
"1994 The Year in Review"
1.
Rosa Parks Day
2.
L.A. Mock Trials ,
3.
Circus Vargas
4
Easter Program
5
Cable Workshop
6
Senior Programs '
7
Nun Run
8.
National Guard Armory
9
Sheriffs Bicycle Team
10.
4th of July Unity Fest
II. PUBLIC ORALS
Commissioner Lewis announced his 25th year at KNBC to the
Commissioners and staff
Mayor Pro -Tern Louis Heine stated he was very pleased with the
Lynwood Showcase.
THERE BEING NO FURTHER BUSINESS, THE COMMUNITY CABLE
ACCESS ADVISORY COMMISSION MEETING WAS ADJOURNED AT
6:55 P.M.