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Home My Public Portal About06-04-2002LII This Agenda contains a brief general description of each item to be considered. Copies of the Staff reports or other written documentation relating fo each item of business referred to on the Agenda are on frle in the Office of the City Clerk and are available for public inspection. A person who has a question concerning any of the agenda items may cal! fhe City Manager at (310) 603-0220, ext. 200. Procedures for Addressing the Council tN ORDER TO EXPEDITE CITY COUNCIL BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE COUNCIL FILL OUT A FORM PROVIDED AT THE DOOR, AND TO TURN IT IN TO THE CITY CLERK PRIOR TO THE START OF THE MEETING. FAILURE TO FILL OUT SUCH A FORM WILL PROHIBIT YOU FROM ADDRESSING THE COUNCIL IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL. AGENDA ITEMS ON FILE FOR CONSIDERATIdN AT THE REGULAR MEETING OF THE LYNWOOD INFORMATION INC. TO BE HELD ON JUNE 4, 2002 6:00 P.M COUNCIL CHAMBERS 11330 BULLIS ROAD, LYNWOOD, CA 90262 CI1Y OF l.YIVWOOD CITY CLERKS OFFlCE MAY 3 0 202 All 7a ARTURO REYES ~" / G~-~~~(~,~ C~ CHAIRMAN , Q LOUIS BYRD FERNANDO PEDROZA DIRECTOR VICE-CHAIRMAN RAMON RODRIGUEZ PAUL H. RICHARDS, II DIRECTOR DIRECTOR CITY MANAGER INTERIM CITY ATTORNEY FAUSTIN GONZALES MICHAEL B. MONTGOMERY CITY CLERK CITY TREASURER ANDREA L. HOOPER IRIS PYGATT OPENING CEREMONIES 1. CALL TO ORDER 2. ROLL CALL OF DIRECTORS Fernando Pedroza Louis Byrd Paul H. Richards, II Ramon Rodriguez Arturo Reyes 3. CERTIFICATION OF AGENDA POSTING BY SECRETARY PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) PUBLIC ORAL COMMUNICATIONS IF AN ITEM IS NOT ON THE AGENDA, THERE SHOULD BE NO SUBSTANTIAL DISCUSSION OF THE ISSUE BY THE COUNCIL, BUT IT IS ALL RIGHT FOR COUNCIL TO REFER THE MATTER TO THE STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The Ralph M. Brown Act, Government Code Section 54950-54962, Part III, Paragraph 5.) 4. MINUTES OF PREVIOUS MEETING: Regular Meeting, May 7, 2002 Special Meeting, May 8, 2002 Special Meeting, May 13, 2002 Special Meeting, May 15, 2002 5. WARRANT REGISTERS Comments: City of Lynwood warrant register dated June 4, 2002 for FY 2001-2002. Recommendation: Staff recommends for the Lynwood Information Inc. members to approve the warrant register. 6. THE CALIFORNIA CHANNEL Comments: In an effort to educate and provide an electronic bridge between elected officials and residents of the State of California, the California cable television industry has created the California Channel. The California Channel transmits its satellite signal throughout the state Monday through Friday from 9:00 AM - 3:30 PM. Whenever possible live programming is aired, however, if both houses of the Legislature have live sessions occurring at the same time, then one of the houses will be aired live and the other house is tape delayed. The California Channel is aired on Channel 35 in the City of Lynwood. Recommendation: Staff respectfully requests that the Chairman and Members of the Lynwood Information Incorporated receive and file this item. ADJOURNMENT THE NEXT REGULAR MEETING WILL BE HELD ON JUNE 18, 2002 AT 6:00 P.M. IN COUNCIL CHAMBER ROOM, CITY HALL, CITY OF LYNWOOD, CALIFORNIA. 2 ••-' --~~ LYNWOOD INFORMATION, INC. REGULAR MEETING MAY 7, 2002 The Information, Inc. of the City of Lynwood met in a Regulaz Meeting at 11330 Bullis Road on the above date at 7:48 p.m. Chairman Reyes presiding. Directors Byrd, Pedroza, Richards, Rodriguez, Reyes answered the joint roll call for all agencies. Also present were City Manager Gonzales, Interim City Attorney Montgomery, City Clerk Hooper, and Treasurer Pygatt City Clerk Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORALS COMMUNICATIONS NONE Item #4: MINUTES OF PREVIOUS MEETINGS: It was moved by Director Byrd, seconded by Director Rodriguez and carried to approve the following minutes. • Regular Meeting, April 16, 2002 • Special Meeting, April 18, 2002 Item #5: WARRANT REGISTER It was moved by Vice Chairman Pedroza, seconded by Director Byrd to adopt Resolution: RESOLUTION N0.2002.010 ENTITLED: A RESOLUTION OF THE LYNWOOD INFORMATION INC. LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFORE. ROLL CALL: AYES: DIRECTORS BYRD, RICHARDS, RODRIGUEZ, PEDROZA, AND REYES NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #6: RECEIVE AND FILE OF THE STATUS OF THE LYNWOOD HIGH SCHOOL GIRLS BASKETBALL TEAM PARADE AND RALLY To inform the Boazd of Directors of the Lynwood Information Incorporated on the status of planning for the upcoming parade and rally for the Number One Girls High School Basketball Team in America. - _____~ A(}EN1aA 1T81[ It was moved by Vice Chairman Pedroza, seconded by Director Byrd and carried to receive and file this report. ADJOURNMENT Having no further discussion, it was moved by Vice Chairman Pedroza, seconded by Director Byrd and carried to adjourn the meeting at 7:50 p.m. Arturo Reyes, Mayor Andrea L. Hooper, City Clerk LYNWOOD INFORMATION, INC. SPECIAL MEETING MAY 8, 2002 The Information, Inc. of the City of Lynwood met in a Special Meeting at 11330 Bullis Road on the above date at 7:50 p.m. Chairman Reyes presiding. Directors Byrd, Pedroza, Richards, Rodriguez, and Reyes answered the joint roll call for all agencies. Also present were City Manager Gonzales, Interim Deputy City Attorney Sylva, City Clerk Hooper, and Treasurer Pygatt. City Clerk Hooper announced that the agenda had been posted in accordance with the Brown Act. Chairman Reyes rearrange the Agenda to Lynwood Redevelopment Agency Closed Session. It was moved by Vice Chairman Pedroza, seconded by Director Byrd and carried. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE Chairman Reyes stated the Directors would discuss Council Item #5, and Lynwood Redevelopment Agency Item #1, since both items are the same. Item #4 BROADBAND REGULATORY PARITY ACT OF 2002 Based on Senate Bill 2430, recently introduced into federal legislation, the Federal Communications Commission would be required to deregulate broadband services of phone companies without increasing regulation of cable modem service. It was moved by Director Richards, seconded by Director Rodriguez and carried to receive and fife this item. ADJOURNMENT Having no further discussion, it was moved by Director Richards, seconded by Director Rodriguez and carried to adjourn at 7:52 p. m. Arturo Reyes, Mayor Andrea L. Hooper, City Clerk LYNWOOD INFORMATION, INC. SPECIAL MEETING MAY 13, 2002 The Information, Inc. of the City of Lynwood met in a Special Meeting at 11330 Bullis Road on the above date at 7:25 p.m. Chairman Reyes presiding. Directors Byrd, Pedroza, Rodriguez, and Reyes answered the joint roll call for all agencies. Also present were City Manager Gonzales, Interim Deputy City Attorney Sylva, City Clerk Hooper, and Treasurer Pygatt. City Clerk Hooper announced that the agenda had been posted in accordance with the Brown Act. Director Richards arrived at 6:45 p.m. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE Item #4 FEDERAL COMMUNICATIONS COMMISSION APPROVES NEW TELEVISION TECHNOLOGY The Federal Communications Commission has approved a new television technological service presently referred to as "multichannel video distribution and data service". It was moved by Director Byrd, seconded by Vice Chairman Pedroza and carried to receive and file this item. ADJOURNMENT Having no further discussion, it was moved by Vice Chairman Pedroza, seconded by Director Rodriguez and carried to adjourn at 7:26 p.m. Arturo Reyes, Mayor Andrea L. Hooper, City Clerk LYNWOOD INFORMATION, INC. SPECIAL MEETING MAY 15, 2002 The Information, Inc. of the City of Lynwood met in a Special Meeting at 11330 Bullis Road on the above date at 6:53 p.m. Chairman Reyes presiding. Directors Byrd, Pedroza, Richards, Rodriguez, and Reyes answered the joint roll call for all agencies. Also present were City Manager Gonzales, Interim City Attorney Montgomery, City Clerk Hooper, and Treasurer Pygatt. City Clerk Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE Item #4 GEOGRAPHIC INFORMATION SYSTEMS UPDATE A Geographic Information System (GIS) is a collection of computer hardware, software and geographic data that allows a user the ability to capture, store, update, manipulate, analyze and display several forms of information in the form of a map. GIS allows for several layers of data to concurrently appear on a single map. City GIS is currently being used by various personnel representative of different departments in the City to provide basic parcel map and property ownership information within the City. Code Enforcement is also using this system as a database for Code Enforcement cases. It was moved by Vice Chairman Pedroza, seconded by Director Byrd and carried to receive and file this item. ADJOURNMENT Having no further discussion, it was moved by Director Rodriguez, seconded by Director Byrd and carried to adjourn at 10:10 p.m. Arturo Reyes, Mayor Andrea L. Hooper, City Clerk RESOLUTION N0. LII __ ___.._._._._ -_ ______..... Z n i a A RESOLUTION OF THE L.YNWDOD_ INFOR,MATLON,_,INC.,__ ____ _ -- - - _ _ _ __ 4 ~ ~ - --- ~~~~~~~~ - ~ LYNWODD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFOR 6 -. - -..._..__.__--.._---- __.,_..._ -. _. 7 o The Lynwood Information Inc. daes hereby resolve as follows: q _ __ _ _.. .__ to Section 1, That the demands presented, having been regularly audited, are hereby allowed and ,~ approved,- and that warrants ordered drawn therefor by the Agency. Treasure to__the payee and in t_he amounts__indicated. __ __ _-_ _. 13 I.t WARRANT#/DATE PAYEE DESC AMOUNT -,~...r..-----.~.-~-......--~.--..~.~~..~.---- - .. ..- i5 I~ 3473 06-04-02 HELIOTROPE COMMUNICATIONS TRANSLATION SVGS 200.00 le 3474 Ob-04-02 PREFERRED DELIVERY SYSTEMS COURIER SVGS 55.80 - 19 ## TDTAL 255. 80 ~I,I Section 2. That the Agency Secretary shall certify to the adoption of the resolution and shall _ _._ _ deliver a certified copy to the Agency Treasure and shall retain a copy thereof for the record. PASSED, APPROVED AND ADOPTED TWE 2~ 30 ATTEST; ,z 13 7.1 Q ~~ ~ ANDREA L. HOOPER ~~ SECRETARY ~a day of _ 2002 ARTURD REYES _ - CHAIRMAN, Lynwood Information Inc, 9 ....._.. ...._.... _.. .. .. _.._ _..... _....... _._ do ,i 4?. 43 ... ___ .-_-. _.........._._... _._ __..__._____.~...________._---.~___ _ MEMORANDUM DATE: June 4, 2002 TO. HONORABLE CHAIRMAN AND DIRECTORS OF LYMWOOD INFORMATION INCORPORATED FROM: Faustin Gonzales, City Manager BY: Autra C. Adams, Program Development Coordinator SUBJECT: The California Channel PURPOSE: To have the Chairman and Members of the Lynwood Information Incorporated receive and file this item. BACKGROUND: In an effort to educate and- provide an electronic bridge between elected officials and residents of the State of California, the California cable television industry has created the California Channel. ANALYSIS: The California Channel is an independent, non-profit public affairs cable network governed by California's cable television industry. It is modeled affer the national C-SPAN service. The primary mission of the California Channel is to provide Californian's with direct access to proceedings of the California Legislature, and other forums where public policy is discussed, debated, and decided. The California Channel programming is distributed via cable companies in California. Currently, over 5 million cable subscribers via 108 cable systems can watch the California Channel from their homes, businesses and classrooms. The programming can also be viewed through their website http://www.calchannel.com. The California Channel transmits its satellite signal throughout the state Monday through Friday from 9:00 AM - 3:30 PM. Whenever possible live programming is aired, however, if both houses of the Legislature have live sessions occurring at the same time, then one of the houses will be aired live and the other house is tape delayed. The California Channel is aired on Channel 35 in the City of Lynwood. RECOMMENDATION: Staff respectfully requests that the Chairman and Members of the Lynwood Information Incorporated to receive and file this item. ATTACHMENT AO`EN1aA I~ . -----_ i ~ . INTRODUCTION TO THE'"'`.LIFORNIA CHANNEL ~" Page 1 of 2 ~ ~NTRQI~UC`I'IQN "A popular government, without popular ,~ ~, ~~~~, information or the means of acquiring it, is but a prologue to a farce or a tragedy; or, perhaps both. >?AQ Mi~sioz`T Knowledge will forever govern ignorance. And a ,~ klzsl~RY people who mean to be their own governors, must arm themselves with the power knowledge gives. " r l~~cxT1 taro ~ 5t'HEDUI.F. James Madison I~HKS Today many debate the effects of television. In fact, some argue that ,~ ('~~(s~, television has actually led to the decline of America's interest in politics '~ ~''~ND~iN{?~'~'~~~ In the beginning television was hailed as a marvel that would bring H0141E Americans closer to their government. But it never happened that way - mainlybecause radio and television found that in order to attract viewership they had to move things quickly. Now your typical television news story on state government lasts less than b0 seconds -that is if they run any story at all. Many political pundits blame inadequate media coverage of government for undermining the quality of representative democracy and contributin to the extreme level of ignorance on the part of the citizenry. Many belie that constituents have become isolated from legislators and other government officials. Many are ill-prepared to understand and act upon problems facing government. Yet, there can be a difference in your television! First there was C-SPAN, created by the cable television industry to cove the proceedings of the nation's Congress. Now, seventeen years later, many are convinced that this national public service represents power ar truth. In fact, many Americans view C-SPAN as a national treasure. Building upon the success of that venture, California's cable television industry is now investing heavily in The California Channel - as a mean of bringing civic understanding and balance to state policy questions. The California Channel, like its model C-SPAN, is powerfully simple because of its unselfish display of completely unedited, unbiased legislative news. So many people complain about the news media distorting reality to the right or the left, misusing sound bites and shapin quotes and content to their advantage. If you really want truth in government, then stop consuming the talk-show/tabloid television spin and settle in with the stoic California Channel. The glory of The California Channel is what you see - a focused camera simply watching as the inevitable political theater happens. The camera does not blink, so no one edits what you see. Nobody talks over the proceedings to tell you what to think, they let the electeds do the talking sometimes to the amazement of their constituents. The California Chanr simply watches: whether it is the Governor addressing a crisis confronti~ Californians, or some member of the le;;islature talking about the lon~- http://www.calchannel.com/intro2.htm 5/29/02 INTRODUCTION TO THE "-`.LIFORNIA CHANNEL ~ Page 2 of 2 term effects of industrial deregulation. v v V The California Channel is a basic journalistic concept -the television camera serving as the eyes and ears of a private California. citizen. The network gives each viewer afront-row seat to state policy debates. The network's most important task remains their original one -daily gavel-tc gavel coverage of California legislative debates in the hopes of educatin new generation of civic leaders and voting citizens. The longer you watch The California Channel the more you see that tim is the key to everything. Time makes it possible to deal with issues, whether highly emotional or extremely complex, that seem beyond the grasp of traditional TV news. When you hear an ultra-conservative Republican Caucasian Assembly- member from northern rural Californi passionately voice the plight of the African-American male in today's society you realize that such a thing could never be captured on another network. Time creates the potential for boredom, of course, but also for something that has been virtually banished from television: spontaneity. The California Channel is the people's television. The California ChannE asks only for your time and involvement. You won't have to endure plec drives, nor blatant appeals to donate your hard-earned funds to perpetua~ the programs -because California's cable television industry is picking i the entire tab. But after watching, you may just want to get involved. With each passing month, The California Channel becomes more valuat than ever and your personal involvement is imperative. When The California Channel presents a hearing, you don't get the evening news anchor giving you the network's spin. You get that quiet camera, focuser unrelenting, critically objective. That's your eye. And the microphone, tl is your ear. What you see and hear may surprise you. Our current Board Of Directors represent the major cable systems in California. The California Channel Board of Directors Chair Janet Spatz, Adelphia Communications Vice-Chair Tom Schaeffer; Charter Communications Treasurer _ Thomas "Duffy" Leone, Cox Cable Communications Secretary Andrew Johnson, AT&T Broadband State Association Representative Dennis Mangers, California Cable Television Association Past Chair William Rosendahl, Adelphia Communications Boardmembers Bob Barlow, Time Warner Communications Joseph Camicia, Charter Communications John Monaghan, Adelphia Communications Perry C. Parks, III, AT&T Broadband Jeff Schwall, Time Warner Communications http://www.calchannel.com/intro2.htm 5/29/02 PROGRAMMING INFORN'"""`''ION ABOUT THE CALIFORNIA C ~.NNEL Page 1 of 1 ,~ k'R(7~C~kAAd IhNt~ The primary goal and mission of The California Channel is to provide an electronic bridge between Californians and their elected officials. 1N~'RQDUCg'~Ohi The California Channel programming is distributed via cable FAQ companies in California. Take a look at the California_ Channel Carria e_List to determine whether or not The California Channel is - __ ~- - pi T~IS~~QN currently available in your area. If you do not find your cable system or city on the list please email us for more information. ~ HIS'i'0>tY SCHIa)ULL~ The California Channel airs live programming whenever possible. When the Assembly and Senate meet simultaneously, for example, we '~ )INKS air one house live and tape delay the other house upon conclusion of ~ ~~~~ live coverage. Thus, if the coverage is not aired live, it is aired the same day. When there are no live sessions or committee hearings, we ~"~?~~~'Rt-'~~''1'S broadcast recently recorded hearings that we were unable to air due to ~ HE~hiE time constraints. News organizations can be granted permission to access The California Channel's signal and include up to three minutes of our program feed into their news broadcast. We also offer our satellite signal to bona-fide educational institutions at no cost and special permission can be given to state agencies and others who wish to watch The California Channel programming but do not have access to it through their local cable system. Anyone seeking permission to access The California Channel's signal should contact Jim Gualtieri, Broadcast Operations Manager, at (916) 444-9792. The California Channel is located in Sacramento. Our mailing address is 1121 L Street, Suite 502 Sacramento, California 95814. Our telephone number is (916) 444-9792. Our fax number is (916) 444- 9812. Our email address is calchannel@aol.com and we welcome questions, comments and suggestions from viewers. To find out about your local legislator, specific bills, and other information on your state government, see our Links To Other Resources. http://www.calchannel.com/prog2.htm1 5/29/02 CALIFORNIA CHANNEL ~ RRIAGE LIST ~ Page 1 of 6 GI~GE This list is sorted by county. After finding your county, find the city nearest you to locate the cable system serving your area. Channel line- ~~~"~~~~ ups are subject to change; call your local cable system for updates. r IN'~'ROALIC~'10N FAQ • >~~SSION ~ H1S'i'OIItY PRC~1tAM INFO ~ SCH1I?UL> +~ LINKS ~ A'~1NClUhCEhiEAri'S +~ HOI41fE County Alameda Alameda Alameda Cable System AT&T - Alameda AT&T -Bay Area AT&T -Fremont City Served Alameda Hayward, Hillsborough, Foster City, San Leandro, San Lorenzo Fremont, Irvington, Mission San Jose, Niles, Warm Springs Channel 7~ ~~ 58 Alameda AT&T -Oakland Oakland, Emeryville, Piedmont 10 Alameda C ~&T -Union Union City 34 AT&T - East Bay Dublin Livermore Alameda Livermore , , , Pleasanton, San Ramon, Sunol 75 Richmond, Berkeley El Cerrito AT&T - Alameda Richmond , , Albany, San Pablo, Kensington, East 26 Richmond Heights Stockton Clements French AT&T - Amador Stockton , , Camp,Linden,Lathrop,Manteca, San 42 Joaquin County Butte AT&T - Orovilie Oroville, Paradise, Gridley, Biggs, Colusa 38 Butte County, Glenn County, Tehama Butte AT&T -Chico County, Chico, Coming, Durham, 13 Hamilton City, Orland, Willows Stockton Clements French AT&T - Calaveras Stockton , , Camp,Linden,Lathrop,Manteca, San 42 Joaquin County Colusa AT&T - Oroville Oroville, Paradise, Gridley, Biggs, Colusa 38 Contra AT&T -Castro Costa Valley Castro Valley 36 Contra AT&T -Concord Costa Concord, Clayton, Contra Costa 39 Contra AT&T - East Bay, Dublin, Livermore, Costa Livermore Pleasanton, San Ramon, Sunol 75 Contra Pmole El Sobrante Rodeo San Pablo AT&T - Pinole Costa , , , , Crockett 25 Contra AT&T - Costa Pittsburg Pittsburg, Antioch, West Pittsburg 25 Richmond Berkeley El Cerrito Contra AT&T - , , , Costa Richmond Hercules, Albany, San Pablo, 26 Kensington, East Richmond Heights Contra AT&T -Walnut Costa Creek Walnut Creek, Contra Costa County 50 Fresno Clovis Madera Fresno Fresno AT&T -Fresno , , , County, Armona, Visalia 14 Reedley Dinuba Parlier Selma Fresno AT&T -Reedley , , , , Sanger, Fowler, Mendota, Kingsburg 14 Butte County, Glenn County, Tehama Glenn AT&T -Chico County, Chico, Corning, Durham, 13 Hamilton City, Orland, Willows ~~ Eureka, Arcata, McKinleyville, ~~ http://www.calchannel.com/carriage2.htm 5/29/02 CALIFORNIA CHANNEL'`''' RRIAGE LIST ,^.. Page 2 of 6 Humboldt Cox -Humboldt Fortuna, Blue Lake, Carlotta, Ferndale , Bay Hydesville, Loleta, Rio Dell, Scotia, 10 Trinidad Adelphia - El El Centro Brawley Calexico Imperial Centro , , , Holtville, Imperial, Westmorland 10 WestStar Big Pine, Bishop, Bridgeport, Chalfant Inyo Communications Valley, Crowley Lake, Independence, ] 2 Bishop Lee Vining, Round Valley Kern Cox - Bakersfield Bakersfield, Rosedale Bakersfield Delano McFarland Kern Time Warner - Bakersfield , , , Shaffer, Wasco, Areas of Kern County, 20 Arvin, Lamont, Taft, Maricopa Kern Time Warner - Tehachapi Tehachapi, Areas of Kern County 20 Hanford, Lemoore Corcoran Kings Kings AT&T -Visalia , , County, Visalia, Tulare 14 Km s g Time Warner- Avenal Avenal 13 Lassen Adelphia - Susanville Susanville, Janesville, Johnstonville 19 Los Adelphia - Diamond Bar, Rowland Heights, Angeles Diamond Bar Walnut (portions of) 17 Los Angeles Adelphia -Eagle Rock Eagle Rock, Atwater (LA County) l 0 Glendora San Dimas La Verne Los Angeles Adelphia - Glendora , , , Monrovia, Bradbury, Covina, Via 99 Verde Los Angeles Adelphia - Hermosa Beach Hermosa Beach, Manhattan Beach 21 Arleta, Mission Hills, North Hollywood, Pacoima, Panorama City, Los Adelphia -Los San Fernando (East), Sepulveda, Angeles Angeles Sherman Oaks, Studio City, Sun 20 Valley, Sylmar, Toluca Lake, Van Nuys Agoura Hills, Calabasas, Camarillo, Los Adelphia - Thousand Oaks, portions of Ventura Angeles Newbury Park County, Newbury Park, Oak Park, 56 Santa Paula, Fillmore, Moorpark, Westlake Village Los Angeles Adelphia - Redondo Beach Redondo Beach 21 Marina Del Rey Pacific Palisades Los Angeles Adelphia -Santa Monica , , Santa Monica, Westwood, West Los 10 Angeles, Beverly Hills Bell Canyon West Hollywood Los Angeles Adelphia - Sherman Oaks , , Beverly Hills, Los Angeles (Valley), ]0 Sherman Oaks Log An eles AT&T -Carson Carson ~ 35 Downey Bellflower Bell Gardens La Los Angeles AT&T -Downey , , , Mirada, Lynwood, Paramount, Sante 35 Fe Springs, El Monte, South Gate Los Angeles AT&T - Lakewood Lakewood 1 Og Los Angeles, Culver City, Lynwood, Los AT&T -Los Hollywood, Wilshire, Westside, Angeles Angeles Westchester, Inglewood, South 57,44,70 Central, Athens, Baldwin Hills Los AT&T -Santa Newhall, Agua Dolce, Santa Clarita, Angeles Clarita Valencia 77 Alhambra, Altadena, Azusa, Chapman Woods, Commerce, Covina, East San Gabriel, Huntington Park, La Canada 'Los Charter - F lintridge, Los Angeles County Angeles Alhambra ( Portions), Montebello, Monterey ? P ark, Norwalk, Pasadena, Rosemead, S an Gabriel, South Monrovia, Temple C ity, Walnut, W. Covina, Kinneloa http://www.calchannel.com/carriage2.htm 5/29/02 CALIFORNIA CHANNEL "~ RRIAGE LIST .-. Page 3 of 6 ~~ ~ ~~Ranch, Duarte ~~ J Los Angeles Charter - Glendale Glendale, Burbank Los Angeles Charter -Long Beach Long Beach, Signal Hill 21 A Los Angeles City of Cerritos/GTE Cerritos 3 americast Palos Verdes Estates Rancho Palos Los Angeles Cox -Palos Verdes , Verdes, Rolling Hills Estates, San 35,3 Pedro Los Angeles Adelphia - Palmdale LittleRock, Lancaster, Palmdale 37 Chatsworth, San Fernando Valley Los Angeles Time Warner - CV West Valley , Northridge, Woodland Hills, Granada ? Hills, Encino, Canoga Park Los Time Warner - Angeles South Pasadena South Pasadena, San Marino El Segundo Gardena Hawthorne Los Angeles Time Warner - Torrance , , , Lawndale, North Torrance, Torrance 59 (Public Access) Fresno Clovis Madera Fresno Madera AT&T -Fresno , , , County, Armona, Visalia 14 Marin -Sausalito, Mill Valley, Belvedere, Tiburon, Corte Madera, Larkspur, Kentfield, Greenbrae, San Marin AT&T - Marin Rafael, San Anselmo, Fairfax, Terra 63 Linda, Ross, Marinwood, Woodacre, San Geronimo, Forest Knolls, Lagunitas, San Quentin Marin AT&T -Novato Novato, Marin 62 Adelphia - Ukiah Mendocino Albion Willits Mendocino Mendocino , , , , Fort Bragg 14 Riverbank, Livingston Escalon Merced Charter - Riverbank , , Ripon, Salida, Empire, Hughson, 40 Waterford, Hickman Carmel-By-The-Sea Del Rey Oaks Monterey AT&T - Monterey , , Marina, Monterey County, Pacific 21 Peninsula Grove, Pebble Beach, Salinas, Sand City, Seaside, Spreckels Gilroy, Monterey County, Santa Clara County, San Benito County, King City, Greenfield, Morgan Hill, San Martin, Aromas, Hollister, San Juan Monterey Charter -Gilroy Bautista, Soledad, Gonzales, Tres 34 Pinos, Castroville, Oakhills, Prunedale, Moss Landing, Laguna Seca, Carmel Highlands, La Mesa Navel Base, Chualar, Rancho Tierra Grande Napa AT&T -Napa Napa, American Canyon, Petaluma 59 Orange AT&T -Costa Mesa Costa Mesa Orange AT&T -Cypress Cypress, La Palma 16,35 Comcast - Orange Orange Cty/Seal Fullerton, Placentia, Buena Park, Seal 3 Beach Beach Orange Cox -Central Newport Beach, Irvine, Orange, Tustin Capistrano Beach, Coto De Caza, Dana Point, Dove Canyon, Lake Forest, Laguna Beach, Laguna Hills, Laguna Nigel, Lake Forest, Mission Orange Cox -South Viejo, Modjeska Canyon, Orange Orange County (Unit.), Rancho Cielo, Rancho 3 Santa Margarita, San Clemente, San J uan Capistrano, San Onofre, Silverado Canyon, Trabuco Canyon, I rvine, Newport Beach, Tustin Auburn Colfax Rancho Yolo Placer S Charter -West acramento , , , Woodland, Dixon, Winters, West 31 r----~ S acramento, Rio Vista (Summerset) http://www.calchannel.com/carriage2.htm 5/29/02 CALIFORNIA CHANNEL ... RRIAGE LIST ~ Page 4 of 6 Plumas Plumas iverside iverside Riverside iverside Charter -Feather River Quincy Community TV Adelphia - Redlands Desert Hot Springs Cablevision Time Warner - Palm Desert Time Warner - Palm Springs (SW) Portola, Graegle, Cresent Mills, Quincy, Loyalton, Sierra Brooks, Greenville Quincy Redlands, Air Force Village West, Beaumont, Lake Mathews, Lakeview, Nuevo, March AFB, Moreno Valley (portions of), Perris, Riverside (Unit. portions oft, Woodcrest, Rialto, Highland, Colton Desert Hot Springs Palm Desert, Pass Area, Cathedral City, Coachella, Indian Wells, Indio, La Quinta, Palm Springs, Rancho Mirage palm Springs, Cathedral City, Riverside County 50 40 0 2 ~ ' 99~ Sacramento Cable America Portions of Rancho Cordova 55 Auburn Colfax Rancho Yolo Sacramento Charter -West Sacramento , , , Woodland, Dixon, Winters, West 31 Sacramento, Rio Vista (Summerset) AT&T - Sacramento Sacramento Sacramento, McClellan AFB, Folsom, 9 Cable Galt, Isleton, Roseville Sacramento Rancho Murieta Association Rancho Murieta 9'7 San Bernardino Comcast -Inland Valley Ontario, Fontana, Alta Loma 17 San Bernardino Comcast -San Bernardino San Bernardino, Lorna Linda San Time Warner - Barstow, San Bernardino County, Bernardino Barstow Lynwood, Yenno, Daggett 47 Redlands, Air Force Village West, Beaumont, Lake Mathews, Lakeview, San Adelphia - Nuevo, March AFB, Moreno Valley Bernardino Redlands (portions of), Perris, Riverside (Unit. 70 portions of), Woodcrest, Rialto, Highland, Colton San Diego Cox -San Diego San Diego, Alpine, Chula Vista, National City 24 Camp Pendleton, Encinitas, San Diego Cox -San Diego Escondido, Leucadia, Oceanside, 18 North/Escondido Ramona, San Marcos, Shadow Ridge, Solana Beach, Vista Carlsbad Del Mar Fallbrook San San Diego Daniels Cablevision , , , Marcos, Vista, Encinitas, Solana 51 Beach, Cardiff San Diego Time Warner - Coronado (SW) Coronado 16 La Jolla, Del Mar, Mission Bay, Pacific Beach, Bay Park, Carmel Time Warner - Valley, University City, Tierrasanta, San Diego San Diego (SW) Bay park, Clairemont, Linda Vista, 18 Rancho Bernardo, Carmel Mountain Ranch, Rancho Penasquitos, Poway, Scripps Ranch, Mira Mesa San Francisco AT&T -San Francisco San Francisco 53 San Francs sco ATC Teleport Downtown San Francisco Stockton Clements French San Joaquin AT&T - Stockton , , Camp,Linden,Lathrop,Manteca, San 42 J oaquin County Riverbank Livingston Escalon San Joaquin Charter - Riverbank , , , Ripon, Salida, Empire, Hughson, 40 Waterford, Hickman ,.---, http://www.calchannel.com/carriage2.htm 5/29/02 CALIFORNIA CHANNEL ~ RRIAGE LIST .r Page 5 of 6 San Luis Charter - Atascadero, Los Osos, Cambra, Obispo Atascadero Guadalupe, San Luis Obispo, Santa 6 Barbara County, Los Alamos San Mateo AT&T - Burlingame Burlingame, Burlingame Hills ~ 22 San Mateo AT&T -Daly Brisbane, Broadmoor Village, Colma, City Daly City, Millbrea, Pacifica 32 San Mateo Belmont Menlo Park San Mateo AT&T -San Mateo , , , Redwood City, Redwood Shores, San 67 Carlos, San Mateo County San Mateo AT&T -South South San Franciso, Colma, San Mateo San Francisco County, Redwood City, San Carlos 51 San Bruno San Mateo Munic. Cable San Bruno 46 TV San Mateo AT&T -Bay Hayward, Hillsborough, Foster City, Area San Leandro, San Lorenzo 77 San Mateo AT&T -Palo Palo Alto, East Palo Alto, Stanford Alto Los Altos, Menlo Park, Atherton Atascadero Los Osos Cambra Santa Barbara Charter - Atascadero , , , Guadalupe, San Luis Obispo, Santa 6 Barbara County, Los Alamos Santa Cox -Santa Carpinteria, Montecito, Santa Barbara Barbara Barbara , Goleta, Summerland 18 Santa Clara AT&T - Cupertino Cupertino, Los Altos 26 Santa Clara AT&T -Milpitas Milpitas 73 Santa Clara AT&T - Mountain View Mountain View 34 Santa Clara AT&T -San Jose San Jose, Campbell, Los Gatos, Saratoga 31 A Santa Clara AT&T -Santa Clara Santa Clara 34,73 Santa Clara AT&T - Sunnyvale Sunnyvale 60 Santa Clara AT&T -Palo Palo Alto, East Palo Alto, Stanford Alto Los Altos, Menlo Park, Atherton 6 Santa Clara City of Cupertino Cupertino 26 Gilroy, Monterey County, Santa Clara County, San Benito County, King City, Greenfield, Morgan Hill, San Martin, Aromas, Hollister, San Juan Santa Clara Charter -Gilroy Bautista, Soledad, Gonzales, Tres 34 Pinos, Castroville, Oakhills, Prunedale, Moss Landing, Laguna Seca, Carmel Highlands, La Mesa Navel Base, Chualar, Rancho Tierra Grande Santa Cruz CrTitz&T -Santa Santa Cruz, Scotts Valley, Aptos 56 Shasta Adelphia - Burney Falls Burney 99 Palo Cedro, Mt. Gate, Centerville, Shasta Marks -Palo Shasta, Jones Valley, Keswick, Los Molinos, Lewiston Hayfork 35, 36, 37, Cedro , , Anderson, Cottonwood, Weaverville, 39, 46 Lakehead, Bear Valley Redding, Shasta County Red Bluff Shasta Charter - Redding , , Anderson, Tehama County, Shasta 11 Lake Portola Graegle Cresent Mills Sierra Charter -Feather River , , , Quincy, Loyalton, Sierra Brooks, 50 Greenville Solano AT&T -Benicia Benicia 72 Solano AT&T - Vacaville C Vacaville, Certain Parts of Solano ounty 42 Solano A T&T -Vallejo Vallejo, Part of Solano County 11 ~~ c.,t.,.,,, C harter -West A u uburn, Colfax, Rancho Yolo, r,.,,,tt.,.,,t n:,,.,., ur.,.o... u~a... ~~ I ~ ~ I http://www.calchannel.com/carriage2.htm 5/29/02 CALIFORNIA CHANNEL '"~ RRIAGE LIST .~. Page 6 of 6 .w.auv onoma Sacramento AT&T - Healdsburg rr wwauu, /~nvu, rr uu~.~a, rr w~ Sacramento, Rio Vista (Summerset) Sonoma County, Healdsburg, Geyserville, Guerneville, Forestville, Cloverdale, Windsor I ~ ~ 6 Sonoma AT&T -Napa Napa, American Canyon, Petaluma 59 Sonoma AT&T - Petaluma Petaluma 31 Sonoma AT&T -Santa Rosa Santa Rosa Stanislaus AT&T - Modesto Modesto, Oakdale, Stanislaus County 66 St i l Ch Turlock, Ceres, Keyes, Delhi, Denair, an s aus arter -Turlock South Modesto, Hilmar Riverbank Livingston Escalon Stanislaus Charter - Riverbank , , , Ripon, Salida, Empire, Hughson, 40 Waterford, Hickman Tuba City Marysville Wheatland Sutter AT&T -Yuba City , , , Live Oak, Sutter, Beale AFB, 61 Olivehurst, Linda Butte County, Glenn County, Tehama Tehama AT&T -Chico County, Chico, Corning, Durham, 13 Hamilton City, Orland, Willows Redding, Shasta County Red Bluff Tehama Charter - Redding , , Anderson, Tehama County, Shasta 11 Lake Fresno Clovis Madera Fresno Tulare AT&T -Fresno , , , County, Armona, Visalia 14 Reedley Dinuba Parlier Selma Tulare AT&T -Reedley , , , , Sanger, Fowler, Mendota, Kingsburg 14 Ventura Adelphia - Ventura Ventura, Saticoy 56 Casitas Springs La Conchita New Ventura Avenue TV Cable , , Cayama, Rincon,Ventura, Ventura 76 County Malibu, Agoura Hills, Thousand Oaks, Ventura Charter -Malibu Topanga Canyon, Hidden Hills, 56 Pacific Palisades, Calabasas Agoura Hills, Calabasas, Camarillo, Adelphia - Thousand Oaks, portions of Ventura Ventura Newbury Park County, Newbury Park, Oak Park, 56 Santa Paula, Fillmore, Moorpark, Westlake Village Yolo AT&T -Davis Davis, Esparto, Madison 22 Auburn Colfax Rancho Yolo Yolo Charter -West Sacramento , , , Woodland, Dixon, Winters, West 31 Sacramento, Rio Vista (Summerset) Yuba City Marysville Wheatland Yuba AT&T -Yuba City , , , Live Oak, Sutter, Beale AFB, 61 Olivehurst, Linda http://www.calchannel.com/carriage2.htm 5/29/02 This Agenda contains a brief general description of each item fo be considered. Copies of the Staff reports or ofher written documentation relafing fo each item of business referred to on the Agenda are on f<le in the Office of the City Clerk and are available for public inspection. A person who has a question concerning any of the agenda items may call the City Manager at (370) 603-0220, ext. 200. Procedures forAddressing the Council IN ORDER TO EXPEDITE CITY COUNCIL BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE COUNCIL FILL OUT A FORM PROVIDED AT THE DOOR, AND TO TURN IT IN TO THE CITY CLERK PRIOR TO THE START OF THE MEETING. FAILURE TO FILL OUT SUCH A FORM WILL PROHIBIT YOU FROM ADDRESSING THE COUNCIL IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL. 0~$' CITY OF LYNW00l7 CITY CLERKS OFFICE JUN 2 5 2001 A~ENDA ITEMS ON FILE FOR CONSIDERATION AT THE SPECIAL MEETING OF THE LYNWOOD INFORMATION INC. TO BE HELD ON JUNE 27, 2002 10:00 A.M. "ltst~l~lhrl1~11f1~ ~ 7~'~! . ~ f (~ ~y { COUNCIL CHAMBERS 11330 Bullis Road, Lynwood, CA 90262 ARTURO REYES CHAIRMAN FERNANDO PEDROZA VICE-CHAIRMAN PAUL H. RICHARDS, II DIRECTOR CITY MANAGER FAUSTIN GONZALES CITY CLERK ANDREA L. HOOPER LOUIS BYRD DIRECTOR RAMON RODRIGUEZ DIRECTOR INTERIM CITY ATTORNEY MICHAEL B. MONTGOMERY CITY TREASURER IRIS PYGATT OPENING CEREMONIES CALL TO ORDER 2. ROLL CALL OF DIRECTORS Fernando Pedroza Louis Byrd Paul H. Richards, II Ramon Rodriguez Arturo Reyes 3. CERTIFICATION OF AGENDA POSTING BY SECRETARY PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) PUBLIC ORAL COMMUNICATIONS IF AN ITEM IS NOT ON THE AGENDA, THERE SHOULD BE NO SUBSTANTIAL DISCUSSION OF THE ISSUE BY THE COUNCIL, BUT IT IS ALL RIGHT FOR COUNCIL TO REFER THE MATTER TO THE STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The Ralph M. Brown Act, Government Code Section 54950-54962, Part III, Paragraph 5.) 4. WARRANT REGISTERS Comments: City of Lynwood warrant register dated June 27, 2002 for FY 2001-2002. Recommendation: Staff recommends for the Lynwood Information Inc. members to approve the warrant register. ADJOURNMENT THE NEXT REGULAR MEETING WILL BE HELD ON JULY 2, 2002 AT 6:00 P.M. IN COUNCIL CHAMBER ROOM, CITY HALL, CITY OF LYNWOOD, CALIFORNIA. • i i~ RESOLUTION ND. LII ~.I~ A RESOLUTION OF THE LYNWOOD INFORMATION INC. i ~ LYNWODD, CALIFORNIA ALLOWING AND APPROVING i ThIE DEMANDS AND ORDERING WARRANTS THEREFOR I i The Lynwood Information Inc. does hereby resolve as follows: ~ " ~~ ~ approved and t Section 1. That the demands presented, having been regularly audited, are h t hereby allowed and I II , a warrants ordered drawn therefor by the Agency Treasure to the payee and in the amounts indicated, ' ' WARRANTR/DATE PAYEE DESC 9 ---'----- -------- - AMOUNT q c ~, " ,d 3481 06-27-02 ATb.T DROADBAND CABLE SERVICES 82 25 3482 Q6-27-02 LANGUAGE NETWORIt TRANSLATION 5VC5 259 . 20 ~~ 3483 OS-27-02 MYDAR PRINTING INC. PRINTING/NEWSLETTER 2, 724 . . 23 LI z: _ ## .TOTAL 3, 065 _- _____ . 6B ___ ?i - fa + c - '6 deliv Se ction 2. That the Agency Secretary shall certify to the adoption of the resolution and ::u er a certified copy to the Agency Treasure and shall retain a copy thereof for the re cord. 29 ,~ PASSED, APPROVED AND ADOP'iED THE _ day of 2002 ATTEST: __ I z~ A IY ~~ I„ I '9 Ill II 12 Il ~^ ~,,' This Agenda contains a brief general description of each item fo be considered. Copies of the Staff reports or other written documentation relating to each item of business referred fo on the Agenda are on trle in the Office of the City Clerk and are available for public inspection. A person who has a question concerning any of the agenda items may call the Cify Manager at (310) 603-0220, ext. 200. Procedures for Addressin_g the Council IN ORDER TO EXPEDITE CITY COUNCIL BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE COUNCIL FILL OUT A FORM PROVIDED AT THE DOOR, AND TO TURN IT IN TO THE CITY CLERK PRIOR TO THE START OF TNT TING. FAILURE TO FILL OUT SUCH A FORM WILL PROHIBIT YOU FRO~^ THE COUNCIL IN THE ABSENCE OF THE UNANIMOUS CONSENT ~'" AGENDA ITEMS ON FILE F AT THE REGULAR I THE LYNWOOD INFOF TO BE HELD ON JUI 6:00 P. M COUNCIL CHAMB 11330 BULLIS ROAD, LYNWG ARTURO REYES CHAIRMAN FERNANDO PEDROZA VICE-CHAIRMAN PAUL H. RiCHARDS, II DIRECTOR CITY MANAGER FAUSTIN GONZALES CITY CLERK ANDREA L. HOOPER ~B~ CITY TREASURER IRIS PYGATT OPENING CEREMONIES 1. CALL TO ORDER 2. ROLL CALL OF DIRECTORS Fernando Pedroza Louis Byrd Paul H. Richards, II Ramon Rodriguez Arturo Reyes 3. CERTIFICATION OF AGENDA POSTING BY SECRETARY PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) PUBLIC ORAL COMMUNICATIONS IF AN ITEM IS NOT ON THE AGENDA, THERE SHOULD BE NO SUBSTANTIAL DISCUSSION OF THE ISSUE BY THE COUNCIL, BUT IT IS ALL RIGHT FOR COUNCIL TO REFER THE MATTER TO THE STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The Ralph M. Brown Act, Government Code Section 54950-54962, Part III, Paragraph 5.) ~`r, ~- ~ ~ '~ ~~~ 1~.3~ / .. _~ ..~CCTOR INTERIM CITY ATTORNEY MICHAEL B. MONTGOMERY 4. MINUTES OF PREVIOUS MEETING: Regular Meeting, May 21, 2002 Special Meeting, May 22, 2002 Special Meeting, May 29, 2002 5. WARRANT REGISTERS Comments: City of Lynwood warrant register dated June 18, 2002 for FY 2001-2002. Recommendation: Staff recommends for the Lynwood Information Inc. members to approve the warrant register. 6. AT&T BROADBAND INTERNET MONTHLY SERVICE INCREASE Comments: AT&T Broadband intends to increase the monthly service rate for its Internet service in July 2002. Recommendation: Staff respectfully requests that the Board of Directors of Lynwood Information Incorporated receive and fife this item. 7. AT&T BROADBAND'S 2002 RATE CHANGES FOR CABLE EQUIPMENT & INSTALLATION AND DIGITAL VIDEO Comments: AT&T Broadband intends to change the rates for cable television equipment and installation, and digital video effective July 15, 2002. Recommendation: Staff respectfully requests that the Board of Directors of Lynwood Information Incorporated receive and file this item. ADJOURNMENT THE NEXT REGULAR MEETING WILL BE HELD ON JULY 2, 2002 AT 6:00 P.M. IN COUNCIL CHAMBER ROOM, CITY HALL, CITY OF LYNWOOD, CALIFORNIA. LYNWOOD INFORMATION, INC. REGULAR MEETING MAY 21, 2002 The Information, Inc. of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 6:50 p.m. Chairman Reyes presiding. Directors Byrd, Richards, Rodriguez, and Reyes answered the joint roll call for all agencies. Also present were City Manager Gonzales, Interim City Attorney Montgomery, City Treasurer Pygatt, and Administrative Analyst II Adel Rojas. Administrative Analyst II Adel Rojas announced that the agenda had been posted in accordance with the Brown Act. Director Pedroza arrived at 6:15 p.m. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORALS COMMUNICATIONS NONE Item #4: MINUTES OF PREVIOUS MEETINGS: NONE Item #5: WARRANT REGISTER It was moved by Director Byrd, seconded by Director Rodriguez to adopt Resolution. RESOLUTION N0.2002.011 ENTITLED: A RESOLUTION OF THE LYNWOOD INFORMATION INC. LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFORE. ROLL CALL: AYES: DIRECTORS BYRD, PEDROZA, RICHARDS, RODRIGUEZ, AND REYES NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #6: CABLE INDUSTRY FOCUSES ON PRESENT TECHNOLOGY The National Cable and Telecommunications Association reports that the cable industry's emphasis is selling digital television and high-speed Internet access, not interactive television. It was moved by Director Rodriguez, seconded by Mayor Pro Tem Pedroza and carried to receive and file this report. r- - AGEN1)A ITEM ADJOURNMENT Having no further discussion, it was moved by Director Byrd, seconded by Vice Chairman Pedroza and carried to adjourn the meeting at 6:52 p.m. Arturo Reyes, Mayor Andrea L. Hooper, City Clerk Adel Rojas, Administrative Analyst II LYNWOOD INFORMATION, INC. SPECIAL MEETING MAY 22, 2002 The Information, Inc. of the City of Lynwood met in a Special Meeting at 11330 Bullis Road on the above date at 8:12 p.m. Chairman Reyes presiding. Directors Byrd, Pedroza, Richards, Rodriguez, and Reyes answered the joint roll call for all agencies. Also present were City Manager Gonzales, Interim City Attorney Montgomery, Treasurer Pygatt, and Administrative Analyst II Adel Rojas. Administrative Analyst II Adel Rojas announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE Item #4 LOCAL GOVERNMENT GROUPS FILE LAWSUIT AGAINST THE FEDERAL COMMUNICATIONS COMMISSION CABLE MODEM RULING On March 15, 2002 the Federal Communications Commission (FCC) issued a ruling that cable modem service offered over a cable system is and interstate information service, not a telecommunications service or a cable service, and therefore local authorities are not allowed to charge a fee for the cable Internet service like the fee currently charged for video programming offered by the cable operators. A group of five national organizations has recently formed the Alliance of Local Organizations Against Preemption (ALOAP). The organizations include the National League of Cities, the U.S. Conference of Mayors, the National Association of Counties, the International Municipal Lawyers Associations and the National Association of Telecommunications Officers and Advisors. ALOAP has filed a petition with the U.S. District Court of Appeals asking for a review of the FCC ruling because of the cost of local communities and the removal of authorities of local governments regarding public rights-of-way. It was moved by Director Richards, seconded by Director Rodriguez and carried to receive and file this item. ADJOURNMENT Having no further discussion, it was moved by Vice Chairman Pedroza, seconded by Director Richard and carried to adjourn at 8:13 p.m. Arturo Reyes, Mayor Andrea L. Hooper, City Clerk Adel Rojas, Administrative Analyst II LYNWOOD INFORMATION, INC. SPECIAL MEETING MAY 29, 2002 City Clerk Hooper stated that due to lack of a Quorum the meeting was adjourned at 10:20 a.m. ,~ RESOLUTION ND. LII ~z 3 A RESOLUTION OF THE LYNWOOD INFORMATION INC. s~ LYNWOOD, CALIFORNIA ALLOWING AND APPROVING f___ ___. __ __ ._. _ _._. __ _~ ____.-----_ __THE. DEMANDS AND_ORDERING WARRAN75. THEREFOR __ _... ._-_ ---~ _._._.._.__-_ _-- -- -__-- - - _-_-- __--_--_. -- -------_-_.. 9 ----_-_._ _-- --- _--The _L__y.nwoad__Informati_nn_Inc---d_o_e_s_hereh~t__re5ol_v..~-as folla-ul5.--- ___ ,: ~ -__._--__ _ _.---,.--Section- 1,-,_ That_the- d_emands~res_ented, -having- been .regul_arly_ audited, .-are hereby--al_1-owed ,-and _ __ ____ approved,` and that werranta ordered drawn therefor by the Agency Treasure to the payee and in the amounts indice~ed. ~~ ~ ~ ,~ WARRANT#/DATE w --- __ --~ -. _-- PAYEE _ _ _ ____ -- - - ._ DESC-- _ _ . _ _ _ ._ . -.:AMOUNT -- - ._ - Z ,~--------------- ------------------------------ ---------- G ~..~-.~---.~----rr------ -a..--.~---------- 1/ ~'' __...._3475_ Ob-18-02 AT~T DROADDAND_ CADLE_ SVCS-_-- -- _- --- _ _ _ 206, 20 ___ ._ _ . _.. ~ __... _ _. . ~,`~ 347b 06-18-02 AT~T WIRELESS SERVICE ' WIRELESS SVCS R9. 01 ~,0 3477 Ob~18-02 AUTOMATED DINDING ~! MAILING. CO MAILING SVGS ~G6.35 ~~ ~~ 3478:,,. Ob-18 0~__. BRENDA__J,.,_PETERS_ON__&__A5S_[7C.:. ----I~EW~LE7TER/DESIGN:-.. - _.. __...:. ~, 758. 41 __ _ _ ___.._ .; 3479 06-18-02 LANGUAGE NETWORK TRAN5LATIDN SVGS 35.00• ;'i 3480 06-18-0 PREFERRED DELIVERY SYSTEMS COURIER SVCS b4. 05 =~~ #~ TOTAL 3, 39.02 .:f _ __ -~~ "'i Section 2. That the Agency Secretary shall certify to the adoption of the resolution and shall deliver a certified copy to_the_Agency__TreaSUre and hall r,etain_a_c~p-y_ there-af- for__the_record, _ ,-. __ _ _ ____. -_ ~;., i ~ '~ _-_.._.. _. _ PASSES), .APPROVED_AND Ap0_PTED THE- -day of_ ~pp2_ ,, .., 1-.. ~ r ._ ~ -ATTEST I" - ~. C , ' - :1 °?' ! ANDREA L. NOOPER ARTURO REYES ~ ! ~" _. .. SECRETARY ___.__.... _ _____._...w_..._..--.._-- _ _ -CHAIRMAN~._ Lynwog_d._Infgrmation_._7nc.~._ ._- _ - - __ _ `~ ~ MEMORANDUM DATE: June 18, 2002 TO: HONORABLE CHAIRMAN AND DIRECTORS OF LYNWOOD INFORMATION INCORPORATED i ~ ~... FROM: Faustin Gonzales, City Manager i ~, BY: Johonna Howard, Public Relations Officer SUBJECT: AT&T Broadband Internet Monthly Service Increase PURPOSE: To have the Board of Directors of the Lynwood Information Incorporated receive and file this item. BACKGROUND: AT&T Broadband via a written correspondence dated May 30, 2002, has notified the City of Lynwood of its intention of increasing its Internet monthly service rate in duly 2002. ANALYSIS: As a courtesy to the City of Lynwood, AT&T has sent notification of its intent to increase its Internet service rate for some customers. According to AT&T Broadband the monthly service rate for Internet customers will increase by $7.00. Service Current Price New Price Difference Internet Service $35.95 $42.95 + $7.00 Modem Lease $10.00 $ 3.00 - $7.00 According to AT&T Broadband, those customers that own their high-speed Internet modem. will receive a $7.00 credit on each billing statement through the month of December 2002. RECOMMENDATION: Staff respectfully requests that the Board of Directors of Lynwood Information Incorporated receive and file this item. ATTACHMENT x-- ~ _ ___..___, ~D lom 05/30/02 THU 09:54 FA% 310,-~°~47 3036 AT&T Broadband [~J001 ..~. AT~TBroadband Southern CA Market VIA FACSJMILE May 30, 2002 Johonna Jacobs-Howard City Administrator Cable N Advisory Department City of Lynwood 11330 Bullis Road Lynwood, CA 90262 RE: AT&T Broadband lntemet - Monthly Service Increase Dear Ms. Ja -Howard: ~ 550 N. Continental Boulevard Suite 250 Ek Segundo, CA 90245-5050 I am writing to inform you that on or shortly after July 2002, AT&T Broadband will effect a change in the monthly service rate for some AT&T Broadband Internet Service (°ATTBI") customers. A copy of the notice and rate card to customers detailing the changes is attached for your reference. As you may know, on March 15, 2002, the Federal Communications Commission decided that cable modem service is an interstate information service, not a cable television service, Therefore, the 30 day prior notification to local franchising authorities is no longer required. However, as a courtesy, AT&T Broadband is providing this notice to the City of Lynwood. If you have any questions or would like to discuss this issue further, please feel free to give me a call. I can be reached at 310.647.6682. Cordially, ~' Stephen D. Sawyer Director, Local Government Affairs Southern California Market Enclosure I-1SD rate increase7.02 'r ~*, 05/30/02 THU 09:55 FA% 310.•-'°~47 3036 AT&T Broadband ~ 002 Letterhead <Date> Deaz Valued AT&T Broadband Internet Customer, We appreciate the opportunity to serve as your high-speed Internet service provider. In order to continue providing you with the quality service you expect from AT&T Broadband Internet, the following pricing changes will go into effect beginning July 2002: Current Price New Price Difference Internet Service $35.95 $42.95 +$7.00 Modem Lease $10.00 $3.00 -$7.00 To express our thanks for your continued support, and to ease the transition to the new pricing structure, customers who own their modem will receive a monthly credit of $7 on the third of each month thru Dec. 2002. It will appeaz on your monthly statement as follows: modem credit egp.12/02. That's a value of $42.00. We hope you are enjoying AT&T Broadband Internet, including our newest feature, a Free Firewall. Plus you'll continue to enjoy advantages such as lighting-fast downloads, and blazing speed for video, audio and games. Our goal is to provide you with the best high-speed cable Internet service available, and we are confident that your choice of AT&T Broadband Internet continues to be the best value in the mazket today. If you have any questions or concerns please visit http://help.attbroadband.com or call your Customer Caze Representative at 1-866-44?- 7333. Sincerely, <Signature> <Title> AT&T Broadband Installation, equipment, change of service and other charges may apply. These prices are exclusive of all applicable fees and taxes. Pricing and content are subject to change. Credit is non-transferable and/or non- assignable. 60 05/30/02 THU 09:55 FA% 310 ~7 3036 AT&T Broadband AT&T BROADBAND INTERNET Price Monthly Service Fee' $ 42.95/mo Monthly Cable Modem Lease Fee $ 3.00/mo Value Package (Prepay 11 months of service; 12th month free.} Lease Cable Modem $505.45 Purchase Cable Modem" $472.45 Home Networking Service"' $ 9.95/mo (Conne~ty to maximum pf two additional PCs and up to two additional IPs purchased at onoe.) Premium Installationt $ 99.95 (Standard installation of one compputer to one data outlet,. cable modem, Ethernet device and the client software by tedmidan.) Basic Insta[lationt $ 49.95 (Standard installation of one cable modem to one e~asting and unused dais outlet by technician. Customer responsible for installation of the client software and connection of computer to cable modem. installation of data outlet not Included.) Service Cail $ 49.95 (Applicable if technician makes a trip ~t0 customer premises AND problem is determined not to be related to ATBT Broadband's - servioe or equipment.) Relocation Installation $ 49.95 (Applicable when current customer in good standing with AT&T Bnadband relocates to a serviceable address and keeps Service. Includes installation of data outlet acrd cable modem at customer's new serviceable address by technician.) Additional Premium tnstailationt $ 99.95 (Applicable to seoand account and includes standard installation of one Dorn to one data outlet, cable modem, Ethernet device and the ietrt software by technician.) Additional Basic Installationt $ 49.95 o~ptw~ble modem to one~existing a^du rtifi~ed dataioutielt,bcable modem and return filters where necessary by technician. Customer responsible for installation of the client software and connection of computer to cable modem. Installation of anon-existing data outlet not included.) Ethernet Device $ 49.95 (If purchased from ATST Broadband.) Data Outlet _ $ 13.99 ~ data o Uet. ThP seindudes relocaftion of an existing ou ~ dice for _ Additional Outlet -Separate Trip $ 21.95 Modem Activation Processing Fee $ 9.95 (Applicable when customer purchases a cable modem from another provider after initial installation with a leased modem from AT&T Broadband) Non-pay Re-activation Processing Fee $ 1.99 Unretumed/Damaged/Lost Modem $ 199.00 Returned Check $ 24.99 Late Payment $ 4.51 Home Collection of payment $ 16.99 Billing Statement Copy (Per Copy) $ 1.99 Receiver pick-up $14.99 `Monthly service fee is applied on a per cable modem basis, e.g., a customer using two cable modems will be charged two monthly service fees. "Option to purchase a cable modem is not available in all areas. """'Conneding multiple computers to a single cable modem requires a Home LAN. Customer is responsible for purchase, installation, configuration, maintenance, and security of a. Home LAN. Service is sold on a per computer basis. Customers are prohibited from connecting Service or any AT&T Broadband equipment to more computers, either on or outside of the premises, than are reflected in their accounts with AT&T Broadband. tDoes not include cost of Ethernet device. Aduai speeds of Service vary depending upon factors such as customer's computer performance and configuration; whether accessing non-cached or cached data; performance characteristics of each component of the data network; the number of users and overall traffic on the Internet and the network; and all users' compliance with the Network Acceptable Use Policy. Upstream data transfer speed is limited. 003 ~. MEMORANDUM DATE: June 18, 2002 TO: HONORABLE CHAIRMAN AND DIRECTORS OF LYNWOOD INFORMATION INCORPORATED FROM: Faustin Gonzales, City Manager BY: Johonna Howard, Public Relations Officer ~`` SUBJECT: AT&T Broadband's 2002 Rate Changes for Cable Equipment & Installation and Digital Video PURPOSE: To have the Board of Directors of the Lynwood Information Incorporated receive and file this item. BACKGROUND: AT&T Broadband via a written correspondence dated May 30, 2002, has notified the City of Lynwood of its intention of changing its current rates for cable television equipment and installation, as well as digital video. ANALYSIS: AT&T has provided the attached monthly service charge rate listing to indicate the changes. AT&T Broadband customers will receive notification of these changes on their cable bill for the month of June, 30 days before the changes go into effect. The majority of the charges for cable equipment and installation will increase as indicated on the attached listing. The five charges that will be reduced are noted as follows: • Receiver for basic cable only, will change from $2.25 per month to $2.00 per month, a decrease of $0.25 per month. • Remote Control will change from $0.35 per month to $0.30 per month, a decrease of $0.05 per month. • Unreturned/Damaged/Lost Receiver & Remote, will change from $262.00 to $165.19, a reduction of $96.81 • Unreturned/Damaged/Lost Digital Receiver & Remote, will change from $ 500.00 to $325.19, a reduction of $174.81 • Unreturned/Receiver Cord will change from $19.05 to $1.15, a reduction of $17.90 ~~~ AT&T Broadband will also change the rates of its current Digital Video packages as follows: Digital Starter $42.99 Digital Bronze $46.99 Digital Standard $55.99 Digital Silver $60.99 Digital Gold $69.00 Digital Platinum $81.99 RECOMMENDATION: Staff respectfully requests tha# the Board of Directors of Lynwood Information Incorporated receive and file this item. ATTACHMENT ~.. =ATBT Broadband s Southern CA Market Via Facsimile & Airborne May 30, 2002 Johonna Jacobs-Howard City Administrator Cable TV Advisory Department City of Lynwood 11330 Bullis Road Lynwood, CA 90262 550 N. Continental Boulevard Suite 250 EI Segundo, CA 90245-5050 RE: 2002 Equipment 8~ Installation (E&I) rate changes and Digital Video Package Changes an rate changes Dear Ms. Jac - oward: ~ As part of AT&T Broadband's ongoing efforts to keep you apprised of changes in services that affect our customers, I am writing to tell you that the following rate changes for Equipment and Installation (E&I) will take affect July 15, 2002. These specific changes are listed on the attached sample of our Customer Notification. Also included with this notification are the changes that will take place to our current Digital Video packages. As you can see from the attached customer notice, the bonus categories currently offered will be replaced with two premium packages, Variety and Premier. Anew package tier, Digital Standard, is also being introduced to provide an additional choice to our customers. These changes will also take affect July 15, 2002. Customers will be notified of these changes through a "full-page" bill message that will appear in their June cable bill, 30 days prior to taking affect. A sample of the customer notice that explains these changes in detail is enclosed with this letter. Please do not hesitate to contact me directly at 310.647.6682, if you have any questions or comments. Sincerely, ~. Stephen D. Sawyer Director, Local Government Affairs AT&T Broadband, Southern California Market `a~ Recycled Paper ~., ~. As part of our continuing efforts to keep yo armed, we would like to tell you about the upcoming changes in pricing for your cable and Internet services from AT&T Broadband. Like most companies, our cost of doing business continues to rise. At the same time, we are irnesting to improve customer service, upgrade our network so we can offer new products and services, and ensure the highest level of reliability. The following changes will take effect beginning July 15, 2002. MONTHLY SERVICE CHARGES* EQUIPMENT & INSTALLATION Receiver (Basic only), each CURRENT $ 2.25 NEW $ 2.00 CHANGE $ (0 25) Receiver (non-Basic only), each $ 4.25 $ 4.75 $ 0 50 Remote Control, each $ 0.35 $ 0.30 $ (0 05) Unwired Install $ 41.99 $ 43.99 $ 2.00 Unwired Install (Underground) $ 41.99 $ 43.99 $ Z 00 Prewired Install $ 24.99 $ 27.99 $ 3.00 Installation of Customer Owned Equipment $ 22.86 $ 22.99 $ 013 Hourly Service $ 27.99 $ 28.49 $ 0 50 Additional Outlet (At initial install) $ 13.49 $ 13.99 $ 0 50 Additional Outlet (Separate trip) $ 19.99 $ 21.99 $ 2 00 Digital Additional Outlet, each $ 4.71 $ 5.05 $ 0 34 A/B Switch Purchase $ 14.24 $ 14.99 $ 0.75 Downgrade Optional Services (Separate trip) $ 9.99 $ 10.99 $ 1 00 Service Protection Plan -New NIA $ 2.95 N/A Service Call (Non cable related) -Discontinued $ 22.86 N/A N/A Customer Trouble Call -New NIA $ 16.99 N/A Wallfish $ 23.81 $ 23.99 $ 0.18 Returned Check $ 23.81 $ 24.99 $ 1 18 Home Collection $ 9.52 $ 16.99 $ 7.47 Billing Statement Coav (Per copy) $ 1.90 $ 1.99 $ 0 09 Unreturned/Damaged/Lost Receiver & Remote $ 262.00 $165.19 $ (96 81) Unreturned/Damaged/Lost Digital Receiver & Remote $ 500.00 $ 325.19 $(174 61) Unreturned Receiver Cord $ 19.05 $ 1 15 $ (17 90) DIGITAL PACKAGES Digital Platinum CURRENT $ 79.99 NEW $ 81.99 CHANGE $ 2 00 Digital Gold $ 69.99 $ 69.99 No Change Digital5ilver $ 59.99 $ 60.99 $ 100 Digital Bronze $ 45.99 $ 46.99 $ 1 00 AT&T BROADBAND INTERNET Internet Service CURRENT $ 35.95 NEW $ 42.95 CHANGE $ 7.00 Cable Modem Lease $ 10.00 $ 3 00 $ (7 00) 'Rates do not include franchise -ees paid to your local government A FCC Regulatory Fee of $0.04 and other taxes are additional where applicable. DIGITAL PACKAGE CHANGES* Digital Starter Digital Starter includes Basic, Expanded Basic, Digital Interactive Guide, 38 Pay-Per-View channels, 45 Digital Music channels, one digital receiver and one digital remote. Now, Digital Starter will also include eight Encore premium channels, all for $42.99. Digital Bronze Digital Bronze includes Digital Starter plus 24 Digital Basic channels, all for $46.99. Digital Silver Digital Silver includes Digital Bronze, five screens of $TARZ! and your choice of one premium service. If Showtime is selected as your premium service, three new 5howtime networks: Showtime Next, Showtime Family and $howtime Women will be included. Plus, now 22 Variety Pack channels are included, all for $60.99. Digital Gold Digital Gold includes Digital Silver plus the choice of two premium services, all for $69.99. Digital Platinum Digital Platinum includes Digital Gold, all premium services plus 11 Premier Pack channels, all for $81.99. Digital Standard -New Package! We created a new digital package specifically designed to meet the needs of customers who are not interested in premium channels, but would like a larger variety of digital networks like: Sundance Channel, Speed Channel, Lifetime Movie Networks and Nick GAS, just to name a few. Digital Standard includes all the channels in both Variety Pack and Premier Pack, as well as Basic, Expanded Basic, 24 Digital Basic channels, eight channels of Encore, Digital TV Guide Interactive, 38 Pay-Per-View channels, 45 Digital Music channels, one digital receiver and one digital remote control. That's ,,...,_ inn ..~........,,~ ~.._ .._,.. Qcc nni ,~.. u1GITAL BONUS CATEGORY CHANGES The bonus categories below will no longer be available. They have been replaced with Variety Pack and Premier Pack as indicated in the charts below If you are currently receiving one or more bonus categories a-la-carte, you will now automatically receive the new Variety Pack. MOVIES & MUSIC Sundance Channel, FOX Movie Channel, Lifetime Movie Network Encore True Storiest, Encore Actiont, Much Music,VH-1 SouI,VH-I Country,VH-I Clusic, BET on Jazz, MTV2, MTV Jams (formerly MTVX) and TRIO. SPORTS & INFORMATION The Biography Channel, History International, techty, Outdoor Channel, international Channel, Speed Channel, Discovery Civilization, Discovery Wings, Bloomberg, Newsworld International and Weathersan Loaf. FAMILY ~ VARIETY Toon Disney, Nick GAS,Trinity Broadest NetworkThe Health Network Inspirational Life and Discovery Home & Leisure. NEW VARIETY AND PREMIER PACKS VARIETY PACK Included In Digital Standard, Digits! Silver, Digital Goid and Digital Platinum Packages. - PREMIER PACK Included in Digital Standard and Digital Platinum Packages. NickToons -NEW! The Health Network FOX Digital Atlantic -NEW! The Word -NEW! Inspirational Life FOX Digital Central -NEW! Lifetime Movie Network Discovery Home & Leisure FOX Digital Pacific -NEW! VH-I Soul Outdoor Channel 5undance Channel VH-1 Country The Biography Channel FOX Movie Channel VH-I Classic History International Much Music MTV2 techty BET on Jazz MTV jams Discovery Civilization TRIO Toon Disney Discovery Wings Speed Channel Nick .GAS Bloomberg .International Channel Trinity Broadcast Network Weatherscan Local Newsworld international TheVariety and Premier Packs are also available a-la-carte for $5.99* each per month with Digital Bronze and higher. NEW DIGITAL CHANNELaS Three new sports channels in Two new channels in Throe new Showtime channels Two new channels in PREMIER PACK VARIETY PACK (available to Showtime subscribers) DIGITAL BASIC Service Channel Service Channel Service Channel Service Channel FOX Digital Atlantic 257 NickToons 225 Showtime Next 367 Wisdom 143 FOX Digital Central 258 The Word 234 Showtime Family 368 G4 144 FOX Digital Pacific 259 Showtime Women 369 tEncoreAction (channel 204) and Encore True Stories (channel 207) will now be included in the Encore family of channels. NEW SERVICE PROTECTION PLAN AT&T Broadband now offers a NEW, optional Service Protection Plan! This low-cost Service Protection Plan will provide worry-free protection for any potential in-home wiring problems for your telephone, AT&T Broadband Cable and AT&T Broadband Internet services. It's an alternative to potential service call charges, which can be very costly. This optional service is only $2.95* per month and can be automatically added to your monthly bill. For more details, onto sign up for the plan, please contact our Customer Service Department at 1-888-255-5789. OTHER IMPORTANT INFORMATION Service Guarantee - We realize your time is valuable and will make every attempt to arrive within the scheduled time frame for all customer appointmenu. As a sign of our commitment to be on time, we will apply a $20 credit to your account if we fail to meet our obligation. Rates apply only to residential customers. Certain services are available separately or as part of other services, and not ail services are available in aA areas. You must subscribe to Basic service to receive other services or levels of service. Pricing, programming, channel location and packaging are subjett to change. Your satisfaction is very important to us. We strive to provide the highest level of service while offering the best possible value. If you have any questions regarding services or rates, please contact our Customer Service Department at 1-888-255-5789. We look forward to serving you for many years to come. ,...~. ,,...,.. 4. MINUTES OF PREVIOUS MEETING: Regular Meeting, May 21, 2002 Special Meeting, May 22, 2002 Special Meeting, May 29, 2002 5. WARRANT REGISTERS Comments: City of Lynwood warrant register dated June 18, 2002 for FY 2001-2002. Recommendation: Staff recommends for the Lynwood Information Inc. members to approve the warrant register. 6. AT&T BROADBAND INTERNET MONTHLY SERVICE INCREASE Comments: AT&T Broadband intends to increase the monthly service rate for its Internet service in July 2002. Recommendation: Staff respectfully requests that the Board of Directors of Lynwood Information Incorporated receive and file this item. 7. AT&T BROADBAND'S 2002 RATE CHANGES FOR CABLE EQUIPMENT & INSTALLATION AND DIGITAL VIDEO Comments: AT&T Broadband intends to change the rates for cable television equipment and installation, and digital video effective July 15, 2002. Recommendation: Staff respectfully requests that the Board of Directors of Lynwood Information Incorporated receive and file this item. ADJOURNMENT ;~~`<} ~ ` THE NEXT REGULAR MEETING WILL BE HELD ON~iid~48, 2002 AT 6:00 P.M. IN COUNCIL CHAMBER ROOM, CITY HALL, CITY OF LYNWOOD, CALIFORNIA. ~---~ ~.~ ~.x..~.~......~w ••..