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HomeMy WebLinkAboutSBCCF Min 1989-06-26 .. r , .. SEAL BEACH CABLE mtroNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING June 26, 1989 The Board of Directors of the Seal Beach Cable Communications Foundation met in regular session at 7:30 p.m., with Vice-Chairman Mr. Milton Stein calling the meeting~ order and leading the Salute to the Flag. Roll Call: Present: Mr. Stein, Mr. Looney, Mr. Clow Absent: Mr. Yglesias, Mr. Arnold Minutes of April 24. 1989 There was not a quorum of Board members who were present at the April meet- ing, so the Board asked that this item be held over until their next sched- uled meeting. Minutes of Mav 22. 1989 There was not a quorum of Board members who were present at the May meeting, so the Board asked that this item be held over until their next scheduled meeting. NEW FUNDING REQUESTS--A.C. Fenton Mr. Clow moved that the Board fund $25.00 to Mr. Fenton for costs associated .With his public access production "Talespinner #2." Mr. Looney seconds. AYES: Mr. Looney, Mr. Stein, Mr. Clow Noes: None Motion Carries Fundina Reauest--A.C. Fenton Mr. Looney moved that the Board fund $25.00 to Mr. Fenton for costs assoc- iated with his public access production "The Queen Bee." Mr. Clow seconds. AYES: Mr. Clow, Mr. Looney, Mr. Stein Noes: None FundinR Request--Beki Roberts Ms. Roberts presented to the Board two separate proposals: one for start- up costs and one for the single production of her as-yet-untitled public access production. After a brief discussion between Ms. Roberts and the Board, Mr. Looney moved that the Board fund $66.00 for costs associated with Ms. Robert's untitled program. Mr. Clow seconds. AYES: Mr. Clow, Mr. Looney, Mr. Stein Noes: None Fundina Reauest--Suzan Grab--Camcorder There was a full and complete discussion between the Board, staff, and mem- bers of the audience regarding the merits and capabilities of the proposed purchase of a Super-VHS Camcorder. Hr. Stein and Hr. Looney suggested that .the Board not consider this matter until the July meeting, because of the expense involved and because of the absence of Hr. Arnold and Hr. Yglesias. Staff told the Board that Mr. Arnold had previously expressed his opposition , , to this type of purchase. The conversation was lengthy, and eventually Hr. '.lOW moved that the Board fund $4,894.02 for the purchase of a Panasonic G-450 Camcorder, a JVC S610U Source Machine, and one case of Super-VHS tape; this eqnipment to be purchased through Pacific Video in Anaheim. Mr. Looney seconds. AYES: Mr. Clow, Mr. Looney Noes: Mr. Stein Motion Carries 2-1 -- OLD BUSINESS--Fundina Request--Suzan Grab After Ms. Grab's presentation, Mr. Looney moved that the Board fund $55.12 to Sunset Graphics for printing costs of 500 Access Producer Cards. Mr. Clow seconds. AYES: Mr. Stein, Mr. Looney, Mr. Clow Noes: None Checks Requested for May This item was for the Board's information; there was no action necessary or taken. Financial Report from City This item also was for the Board;s information; there was no action necessary or taken. Proarammina Update--Comcast Cable The Board briefly discussed this item, but took no action. ~EW BUSINESS--Proposed 5% Utility Tax At Mr. Arnold's request prior to the meeting, the Board did not discuss this agenda item. Video Equipment, Council Chambers This was to update the Board members on the progress of the room construction and delivery of video equipment to be located in this room. There was no action taken. It was the consensus of the Board, and so ordered, to adjourn the Seal Beach Cable Communications Foundation at 9:30 p.m. . r