South Gate

SOUTH GATE
PUBLIC ACCESS CORPORATION
MEETING AGENDA

Tuesday, August 25, 2015 at 5:30 p.m.


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

II.
City Officials
CHAIRPERSON PRESIDENT
Jorge Morales Michael Flad


VICE CHAIRPERSON SECRETARY
W.H. (Bill) De Witt Carmen Avalos


BOARD MEMBERS TREASURER
Maria Davila Gregory Martinez
Gil Hurtado
Maria Belen Bernal CHIEF LEGAL ADVISOR
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. Payments to Time Warner Cable for High School Football Games to be filmed and schedule of games
The Board of Directors will consider:  (ADMIN)

a.  Approving the proposed schedule of high school football games to be filmed by Time Warner Cable (TWC) for the 2015 season; and

b.  Authorizing City staff to make payments to TWC for 10 high school football games to be filmed by TWC at a cost of $1,000 per game.
 
2. Minutes
The Board of Directors will consider approving the meeting minutes of June 9, 2015.  (CLERK)
V.
Adjournment
I, Carmen Avalos, Secretary, certify that a true and correct copy of the foregoing Meeting Agenda was posted on August 19, 2015, at 12:30 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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