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HomeMy WebLinkAboutSBCCF Min 1986-12-15 , t I .: .. . . ! SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING December 15, 1986 The Board of Directors of the Seal Beach Cable Communications Foundation met in regular session at 7:30 p.m., with Chairman Mr. Peter Arnold calling the meet- ing to order and leading the Salute to the Flag. ROLL CALL: Present: Chairman Mr. Arnold, Mr. Stein, Mr. Looney Absent: Mrs. Jones, Mr. Covington Also Present: Ray Allebaugh, Foundation Staff Minutes of November 17, 1986 Mr. Looney moved that the minutes be approved as written. Mr. Arnold secDnds. ~: Mr. Arnold, Mr. Looney, Mr. Stein Noes: None Motion Carries OLD BUSINESS---City Council CoveraRe Staff explained that two more proposals for equipment had been received (one from Shoreline, and one from Don Anderson) and that Mr. Arnold and Group W Engineer Evan Guyer would be examining the proposals. Mr. Arnold asked that any action on this matter be postponed until next month, and asked staff to write a letter to the Seal Beach Planning Commission asking that the Commission allow for future 4.~cablecasting of their meetings. During the discussion that followed, the subject of insuring Foundation was briefly discussed. Also, a lengthy discussion took place between members of the Board and Mr. John Monsen, General Manager of the Group W Seal Beach office. This discussion concerned the Board's request for a breakdown of costs for local origination programs, and a definition of staff ass- ignments and responsibilities concerning those agreed to in the Amendment to the Franchise Agreement with the City of Seal Beach. Considering the absence of Mrs. Jones, it was decided that Mr. Monsen meet with Mrs. Jones and Mr. Arnold at a later date to discuss these issues. The Board also asked that a report on access fees and a maintenance account be available by their next meeting. NEW BUSINESS--FundinR Request--Thomas Hammond Because Mr. Hammond was unavailable to attend the meeting, the Board held over his request until their January meeting. FundinR Request--Mike Melton Mr. Looney moved that the Board fund $109.00 to Mike Melton for his public access production "Theater Street #3." Mr. Stein seconds. AYES: Mr. Arnold, Mr. Stein, Mr. Looney NOeS: None Motion Carried Funding Request--Ann McGee Mr. Stein moved that the Board fund $22.00 to Mrs. McGee for her public access pro- .-1' I duction "Michael Landon in Leisure World." Mr. Arnold seconds. '. AYES: Mr. Arnold. Mx. Stein, Mr. Looney NOeS: None Motion Carried FundinR Request--Ginnette Green Mr. Looney moved that the Board fund $25.00 to Ms. Green for her public access production "Where's Charley?" Mr. Stein seconds. AYES: Mr. Arnold. Mr. Stein, Mr. Looney NOeS: None Motion Carried FundinR Request--Terry Mullin Mr. Mullin was unavailable to attend the meeting, and the Board directed that his request be held over until their next meeting. FundinR Request--Andre Dupuy Mr. Dupuy was unavailable to attend the meeting, and the Board directed that his request be held over until their next meeting. . FundinR Request--Mark EwinR There was a complete discussion of Mr. Ewing's proposal to produce coverage of four Los Alamitos High School Basketball games. After this discussion, Mr. Ar- nold proposed that the Board fund $600.00 for one gam~ (the game taking place on January 9, 1987) with Mr. Ewing to return to the Board at their January meeting, with this proposal, with the understanding that any in-kind funding or donations from other agencies be reported. This motion failed for lack of a second. Mr. Looney then moved that the Board fund one game at $685.00 with the producer to return a proposal to the Board at their January meeting; this motion failed for lack of a second. At this point. Mr. Ewing respectfully withdrew his proposal. It was the consensus of the Board, and so ordered by the Chair, to adjourn the Seal Beach Cable Communications Foundation at 9:35 p.m. Ray Allebaugh Foundation Staff .