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Meeting Information



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 Agendas & Minutes
Department of Telecommunications and Information Services
City and County of San Francisco


NOTICE
REGULAR MEETING OF THE
TELECOMMUNICATIONS COMMISSION
CITY AND COUNTY OF SAN FRANCISCO


Monday, June 24, 2002, 5:30 PM
City Hall
1 Dr. Carlton B. Goodlett Place, Room 400


AGENDA

There is one action item on this agenda.
All other items on this agenda are for discussion purposes only.
The Commission respectively requests that all cell phones and pagers be turned off during the duration of the meeting.


1) CALL TO ORDER, ROLL CALL

Acting-President Kim Bogen
Commissioner David Ellington
Commissioner Jan Masaoka
Commissioner J. Michael Myatt
Commissioner Michael Rouan


2) APPROVAL OF THE MINUTES, May 29, 2002 Special Meeting ACTION ITEM

(Commissioners will vote to adopt the minutes. The handout associated with this item is the Minutes from the May 29, 2002 special meeting.)

- Adoption of the Minutes - May 29, 2002 Special Meeting
- Public Testimony
- Commissioners’ Comments
- Commissioners’ Vote
3) COMMUNICATIONS FOR DISCUSSION ONLY

Descriptions of communications received by the Commission are listed at the end of this agenda.
- Public Testimony
- Commissioners’ Comments
4) DIRECTOR’S REPORT ON THE FOR DISCUSSION ONLY
FOLLOWING MATTERS (Lewis Loeven):

(The following will be discussed or updated by the Executive Director):

· Wireless carriers regarding E-911

· Update of AT&T/Comcast merger

· Recent Events

(There is no handout associated with this item.)

- Public Testimony
- Commissioners’ Comments
5) DEPUTY DIRECTOR’S POLICY REPORT FOR DISCUSSION ONLY
(The following will be discussed or updated by the Deputy Director):

· Federal Legislation;

· State Legislation;

· Municipal Legislation;

· Court Proceedings;

· Administrative Proceedings
(There is a handout associated with this item.)
- Public Testimony
- Commissioners’ Comments
6) NEW BUSINESS

a) Report on Channel Timeslots Distribution for FOR DISCUSSION ONLY

Public Access Producers

(An explanation of the procedure of assigning timeslots distribution for public

access producers. There is no handout associated with this item.)
- Public Testimony
- Commissioners’ Comments
b) Commission Proclamation Honoring FOR DISCUSSION ONLY

Commissioner Jan Masaoka
(There is a handout associated with this item.)

- Public Testimony
- Commissioners’ Comments
7) CALENDAR MATTERS FOR DISCUSSION ONLY

(There is a handout associated with these items.)
- The next regular meeting date of the Telecommunications Commission is on July 22, 2002

- Public Testimony
- Commissioners’ Comments
- Telecommunications Commission Pending Topics List
- Public Testimony
- Commissioners’ Comments
8) GENERAL PUBLIC TESTIMONY FOR DISCUSSION ONLY

9) ADJOURNMENT

COMMUNICATIONS PAGE

COMMUNICATIONS AGENDA PACKET RECEIVED FROM DTIS

1. Agenda for the June 24, 2002 Commission meeting.

2. Draft minutes for the May 29, 2002 regular meeting.

3. Deputy Director’s report.

4. Commission and Department proclamation commending Commissioner Jan Masaoka.

5. Telecommunications Commission Pending Topics List.

COMMUNICATIONS RECEIVED FROM THE PUBLIC

May 29, 2002 - June 10, 2002

1. Letter received from Accessf (San Francisco Community Media) explaining about the change in policy regarding the availability of timeslots on the channel. A copy of a survey was mailed to Access San Francisco public access TV Community producers.

2. Letter received from Thera Bradshaw, Executive Director, Emergency Communications Department informing the Commission of her resignation.

3. E-mail received from a producer at Accessf requesting that 2 PEG channels be provided for the public as a condition of the transfer agreement for cable franchise in San Francisco.

4. E-mail received from a cable subscriber complaining about cable prices going up and why does AT&T Broadband not provide regulatory information?

Please Note:

· Special Announcement: The public can view this Telecommunications Commission meeting live on the web through videostreaming. To see the meeting online, visit www.sfgov.org and click on the "Watch Citywatch Cable TV online" link at the start time of the meeting.

· General written materials submitted by the public to the Telecommunications Commission review, that are not associated with a specific deadline, should be sent to Telecommunications Commission, Department of Telecommunications and Information Services (DTIS), 875 Stevenson, 5th Floor, San Francisco, CA 94103 or emailed to Telecommunications_Commission@ci.sf.ca.us.

· Correspondence should be received no later than 5:00 p.m. ten (10) days (normally a Friday) prior to the scheduled Telecommunications Commission meeting in order to be listed on the Communications section of the upcoming agenda. All correspondence s received after this date will be listed on future agendas.

· Communications to the Commission may be viewed upon request to Commission Secretary Helen Danina, DTIS, 875 Stevenson, 5th Floor, 415/554-4443. Please note that there is a 10-cent per page charge for photocopying communications documents at DTIS, payable at the time of service.

· Agenda packet items are available for public review by contacting Commission Secretary Helen Danina, DTIS, 875 Stevenson, 5th Floor, 415/554-4443. Please note that there is a charge for photocopying Commission documents at DTIS, payable at the time of service. Agendas and minutes are also available on the Commission’s web site (see address above), or San Francisco Main Public Library, 5th Floor, Government Documents Section.

Commission Information:

· The Telecommunications Commission meets at 5:30 pm, City Hall, Room 400, on the fourth Monday of every month, unless otherwise noted. This schedule is subject to change.

· For information related to Telecommunications Commission matters, please phone 415/554-4443 or email Telecommunications_Commission@ci.sf.ca.us.

· The Telecommunications Commission web site address is www.sfgov.org/telecommunications_Commission.

SUNSHINE ORDINANCE

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE (Chapter 67 of the San Francisco Administrative Code).

Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. The Sunshine Ordinance assures that deliberations are conducted before the people and that City operations are open to the peoples’ review.

FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE.

For more information on your rights under the Sunshine Ordinance, to obtain a free copy of the Ordinance or to report a violation of the Ordinance, contact Donna Hall, Administrator, Sunshine Ordinance Task Force, City Hall, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689, (email) Donna_Hall@ci.sf.ca.us, (phone) 415/554-7724, (fax) 415/554-5163.

Attention: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Admin Code 16.520 - 16.534] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 1390 Market Street, Suite 701, San Francisco, CA 94102, telephone 415/554-9510, fax 415/703-0121 or web site at www.ci.sf.ca.us/ethics/

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DISABILITY ACCESS

The San Francisco City Hall is wheelchair accessible. Accessible seating for persons with disabilities, including those using wheelchairs, is available.

The closest accessible BART station is the Civic Center station, located at the intersection of Grove, Hyde, and Market Streets.

Accessible MUNI bus lines serving City Hall are the 19 Polk, 42 Downtown Loop, 9 San Bruno, and the 7 Haight/Noriega. Accessible MUNI lines are the J, K, L, and M. Disabled parking is available at designated points along Van Ness, McAllister, Grove, and Polk streets. For more information regarding MUNI accessible services, call 415/923-6142.

Individuals with severe allergies, environmental illness, Multiple Chemical Sensitivities, or other disabilities should contact (415) 554-6060 or TDD/TTY at (415) 554-6252, for inquiries. In order to assist the City in accommodating persons with such disabilities, attendees at all public meetings are reminded that other persons may be sensitive to chemically based products. Please help the City to accommodate these individuals.

American Sign Language interpreters, sound enhancement devices, information in alternative format and/or Stenocaptioning will be available upon request.

Please make your request for reasonable accommodations at least 72 hours in advance of any public meeting or hearing.