South Gate

SOUTH GATE
PUBLIC ACCESS CORPORATION
MEETING AGENDA

Tuesday, May 26, 2015 at 5:30 p.m.


I.
Call to Order/Roll Call
CALL TO ORDER Jorge Morales, Vice Chairperson
ROLL CALL Carmen Avalos, Secretary

II.
City Officials
CHAIRPERSON PRESIDENT
Vacant Michael Flad


VICE CHAIRPERSON SECRETARY
Jorge Morales Carmen Avalos


BOARD MEMBERS TREASURER
W.H. De Witt Gregory Martinez
Maria Davila
Gil Hurtado CHIEF LEGAL ADVISOR
Maria Belen Bernal Raul F. Salinas

III.
Meeting Compensation Disclosure
Pursuant to Government Code Section 54952.3:  Disclosure of compensation for meeting attendance by the Board of Directors is $35 per meeting.
IV.
Open Session Agenda
 
1. Public Access Corporation Re-Organization
The Board will consider:  (CLERK)

a.  Appointing a Chairperson and Vice Chairperson and ratify the reorganization; and

b.  Appointing the Chairperson and Vice Chairperson to represent the Board on the Public Access Corporation Ad Hoc Committee.
 
2. Government Access Channel's Future Direction and Resources
The Board will consider:  (ADMIN)

a.  Receiving and filing an update report on negotiations with Time Warner Cable; and

b.  Providing direction to staff on how to utilize available resources to continue supporting the government access channel.
 
3. Public Access Corporation Meeting Minutes
The Board will consider approving the Public Access Corporation meeting minutes of March 10, 2015.  (CLERK)
V.
Adjournment
I, Carmen Avalos, Secretary, certify that a true and correct copy of the foregoing Meeting Agenda was posted on May 20, 2015, at 12:00 p.m., as required by law.




Carmen Avalos,
City Clerk



Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk's Office

8650 California Avenue, South Gate, California 90280
(323) 563-9510 * fax (323) 563-5411 * www.cityofsouthgate.org

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