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City of Fountain Valley - City of Stanton - City of Westminster - 1990-12-26
'1 f'7S M r A�.� :., 4. '+� r,rl'Tst p4 �Y IT'�I'�'•�wM� +., .• 4 `Fv �?. 4' •) ''.1ma .� a'ri j r. dipcc) p. rP'u6Cic Cab[c Tefev'sion Authority a° 9220 El Morado, Fountain Valley, Ca 92708 (714) 969-202AFC A "~"^ 141. ' ' fie, � � � � •tr 1 ,�1; 4 r '1 u' , 'u+ •F S' ptembnr J 1991 . CITY CLERK CITY OF HUNTINGTON BEACH a F . 0. Box 190 �. Huntington Beach, Ca 92648 I ^� '` Y• Enclosed nre, copies of two resolutions approved by the Board of f (Directors of Public Cable Television Authority at the August 14th 1 ) meeting. One deals with the prevention of cable service interuption due to construction project excavation and the other urger cooperation by the Orange County district attorney, in the prevention of cable signal theft. It is the recommendation of ! the PCTA board that each member city adopt a similar resolution. ! If you have any questions, please feel free to call me at 968- a 2024 or 962-4971. I Singezely, Howard C. Ste ens `1 Executive Dir ctu,c T.) HGStDR ' ��d•rM. •'.JtiV�1r�i 1 111 Teach 0 Stanton - ♦I V.' � r , A J • K XJjy - k I � 4 ,. • . ^ 1.1 s fit, F .'or •, t � ,'b � � � y T ;,; '.1 ^,' • `�� t� � � � Yb Y ti / t '`• Y, ai ' t■I-_k 'fir � ��lt-\ re. �t•,�+� F � - i„ •..,t: . {•. >.N, illl t rr. �M y• 1 116 3 4�. !A 4:•yy `tea' �,�tt ' i a �i 1 2 3 4 6 6 7 8 91 10' 11 12 131 14I I 151 16 17 18 191 20 22 22�23 24 25 28 27 28 I ,•• ! ' �ry' � :.pyW�A'ihe'.. ..... ! RESOLUTION NO. 1991--4 •S: 'i A RE8 z uriON OF THE BOARD OF DIRECTORO r THE ''D/ PUBLIC CABLE TELEVISION AUTHORITY URGING COOPERATION BY THE ORANGE COUNTY DISTRICT ATTORNEY IN TEE PREVEUTION OF CABLE sXG!1Ar, THEFT WHEREAS, theft of cable signal, by residents in Paragon Cable's system serving the Mciber Cities of Public Cable- Television Authority has reached signilir'nt numbers; and WHEREAS, theft of cLble signal by residents resulte in significant dogrddation cf servi.ca to paying customers; and WHEREAS, theft of cable signal results in serious signal leakage, with the potential of extensive interference with aircraft and other high energy communications systems; and WK9REAS, theft of cable signal results in a significant 1o3s of revenue to both Paragon Cable and to -the Member Cities it serves. THEREFORE, BE IT RESf)LVED that the Board of Directors of the Public Cable Television Authority urges the Orange County District Attorney, and Member City A::torneys where applicable, to bring the full weight of the office to hear, in cooperation with the eleven cable systems operating in Orange County, ire the apprehaneion, prosecution and conviction of residents who illegally engage in theft of cable signal. BN IT FURTHER REHOLVE'D that the Executive Director is authorized and directed to furnish copies of this Resolution to each Member City. This Resolution was approved and signed on the 14th day of 1 0 I r* yYl at Syr ,.t .• f Tr . • r ift ly Or tm' *a iLll 'r •� 1 .- ' f" ,i fin. 1 " �( � a ij .I Yh• • i . ,+pl '' ".,w r � '. �a ',. a'�: "';its; • r yIGr-. •- t ,t Ir W P' fi �' - __,fw �'- ( f � fit' �,�'' ( �. " • •. �� • '1. ,. f ✓�. , fJ�, •..ice+ - ♦ '1�I, .A ..I .•/��/i.1 Z •a� �ti•1-.I l., Ir C-_ - t -'t ♦ -' �' •P \ X �' •y `/'1•.vl ` i.. ` +, _.Ay tl � :' ;� .y • �`✓r•1• ��,�" i'S,F� �J �v„� ♦P •yI t.. - .,_ .><; 2`► \ , I "1 1� Wit`- 1 ,�h� , .d'�1'�Y:�''�,+- • ��rl�'� �' ,!i' f �e , \ i-1:�1.t`] _� ' - _ VIV , , r " c 1t ,., jM R • a� �yj. h REBOLUTION n7 ThE EO_lRD OF hIR"CTOR3 U` THE 3 PUBLIC CA*BL3 TELEVISION AUTHORITY URGING 1LENEVED COOPERATION !12'iONa REMBER CITIES 11; TUE 4 PREVENTION OF CABLE SERVICE INTERP.UPTION DUE ^ � TO CONSTRUCTION PROJECT EXCAVATION IMIERRAS, cable tclgvisi,on service has been interrupted several '•''Y f r times during the past year due to danYage to cable trunk liner, rLSUlzing from both private and public construction exch-tation; and such cable televisf on service interruption can 10 prevent delivery of not only entertainment and iriformation but alsi of vita] publicse-vices; and W11EZE", State statutes require that, pri or to exc➢ovation, the Y 13e 14 15 , 28 17 18 19' 20 21 221 23 2+4 25 28 27 ^8 w whereabouts of underground utility, or other public service lines, be determined, aild, during excavation, that they be located by hand rather than by mechanical means; and TIMEnEASp a telephone call to "DigAlert", a free public service by Underground Service Alert, can help to avoid :,u:h stable services interruptio,,as. THEREFORE, DE 1T RLSO:.VED that the Board of Directo:,s of the Public Cable Television Authority urges! Member Cities to rLvitali:.:a their sueport, co:;)peration and I!,volvement in the, JigAlcrt program, insuring that all contractors• oui;,.Yatirig in their cities am aware .of , and use, Di.gAlertls toll free telephone number: (800) 422-4133) p--!or to initiolting excavation activiLy. BE IT FURTHER RESOLVED that the Executive Director is authorized and dire -,teed to furnish copies of this Resolution to each Member City. . 1 4�?I �� A 1 1 b �;y `•Ir� j •r N". b i>tl�• � % � � '?��,i� Y� LIY�' t ,l !(. 1 •l?P ',4; �� � ra rr�l' fan '�J`/� � � � �,'; � i y � � My Y 1�j,t•,J • ail , �{ lJ�l f Ar• • •' t -Q ,• - 1F�a�- h iJ •� ri1 + fti 1 h � I•'t , I �•y^ • A 1 � ��• •• ♦ - t ♦ \ +• ` a /' � O • • � , _ .... 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'fit A 4t -0411*11111l4W VE501,13TION 10. 2952 A UFS01,11TION OF THE CITY COUNCIL 017- TIIE C V OF WFSTH114STEIR9 CALIFORNIA, 'URGING RENF' 1) COOPFItATIGN AMONG MEMBER CITIES I N I.IE PRI-WLNTION OF CABLE SERVICE INTERRUPTION 13UF TO CON5Tl,.1UCT10N PROJECT EXCAV TION V11FREAS, cable television service has been intermpied scver-ril timos dw,ing the past year due to Jampg,? to cable trurth v rrsultinc from both private and pub! is construction (%%r;,%nt it Alit] 101FRFA.S, such caUlc telc%-ision sarvice interruption Carl prc 1) t dc-jivery of not only entertainment and informip.tion but also of vitnl ymblic sl-rvircs: and ft�HERF \S, S' Me stnl otils reqlli re that prior to excavrilk 1cr, of und,-�rzro-inrl ut0ity, or other pklbli�.- service t I,(, 411.( _-,.Mj lie,!. A1IL4 dil r i lic C xQw-at ion. t lint tile" t-le I C ca I ec' -Ili by mechanical means; and r fi -i tv Jur)hon--I riall to b\ 1*11 lei -ei-cmid Svrvice Alert , can h -clic Such cAble help to a% r rm W i C.1-1% 7 -)!FI?-F0t?E. FL IT RFSOLVE11 Viat tl,e City k of I h.. C its' C.. f 1�estrr4jnTtor does Hereby urge member cities to 1, q. \ j t :1 j i .7 e t I -lei r •Ilpport C (D C. 1) $111. ion &nd i n\-olv!,mc.nt in t ho Ili I rl - ri ori,-irt ij.strrine: that All contractors operatintz iTs cit it ni( It"lle (.11" arld "L,' -Alert toil t he Ilse 1 .1 � k frt.e Z Pit win he 1, 1800 411.21-4133 prior to initiating e%cavntion hjTT FUR"I'llYR x1int the Executi\-e Director of the Fill -lit (-,.g I. I T, , ev j.,. i oil Authority is Authorized and directed to 1'uriii5l, copit-s c-,' ihi.:z resolution to each mr.--mbcr city. PASSED, APPROVED, AND ADOPTED this 10th dA%- of 4-pt ember. 1991 , by the following vote: AYES: COUNCII. MVIBERS: SMITH, NEUGEBA'JER# FRY, G!LL'_'SP1E, No COUNCIL HEMBERS: NONE APSE\1 COUNCTI. KMEERS: NONE 01 MAYOq Al F,,7 CLERE .4 X 'T V rk ki r n. Y Ip.�i,Lrr•1� Z:•cll,'. k�= 1 !'" ``. "J�. � :�- •� :,�)yy f �,t;1rJ'�.♦ a ,.: 1,.••.�.::'�', -�� � ,. �. `• Al ♦' . ,yyi" hkv Or r� JAY Liz Airy '■ - r .,♦ _ y 1Rt _ i.f -` *,r» 1 - ... �y r'<'r%r}c `�- ° •' 1 � ris , -Y r.4A r. L _Au - .♦ .•vr �1 Y 1 -A ••� � �, ^' fit: , _ _ .. � .*. . IF •,� h. 1' y •- rat --• _ ]t�' ♦ . ��, J :''r a ,- ,• _ :'" • •r .:" � . LF to .5 .. r«� .� °� - •I"- • - Y1-LY9M1p-,yp_^- Yd r • • • • ♦--_1 ,Jlr,�' r � 1• -, � _ +; _ -Y 'lrla •11 `�r _.r ��,-�''Ywq h' V• . • ► • r• _ 4�j•L4 � �L�ti 1- ,4� �1'•• y ` � - �.•. -'� +''t •.fir: - , - , / f' r •-• t -10 �- �' •w: k .. - �1 '' • 1 • -..a.. ' •1 •1 ,. r. :� ••ij-pa rr k'•'t` ; •� � fit _ It JV + t �' 1 7�, • 1 r PC.a .ter 1• 1■ 1 r ,. yyyy +: T j, _• t1 "Yty.� rl � •'' �' , rj1• ,f♦- .. 1 :_ •L�. 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A!� • � V „ J 1 /. �••_- � - ` 'f , ' + , y R ti 1 ( 1d� •,• 1 f . }�''i111 " Y �I, -L.,iN i . ', "', , a-,. �. - :-; .•� •.,A• �••-." �l; jC 1,1 `. r •,� r y, �;� b, IL AL or IL �{• ��,)., 4I ,�. „ r� r. ., ,. d • M ✓.�� +,. '• � � _. rT/rs '� `�, „ :/� _, R"'' r• -. + i '� + Y t�•1, •i'' • �1 '�.r 7 24 25 6 27 23 ', r °,.•��A.,� :: 'fir'•' �r\,�1� • � � � 'Q �'�a, , v''j any :i My e St:itte of (*aliior.(irt, 0,; amended (the "Joint Powers Act") , t:o c):Cltt.F: a r.�,pi�ratu public entity for the purpona-r. of the cominotl (.lowers i:1 thu C.i.t.iot t:eiz,.t:ing to collmunit:y antr?IlIm tClf:vi.:;ioil { yl t:olio Gi- cah e tol('ViSt011 1:lYSt:C?lit:.i. SUCi1 Cof;;i11011 rk-.m4vr_,; 111cl.lvie, htlt :Ire nv7t: limit_od to, (Irrult1ng franchises, adr i:.1tal:inc� r1I1^aiaC.:T, �tc}mintc.te: inr caulllticl!; allocatull icar city, rc:houl., public r,:str-t:y or colRmmitty tl.`irfs, conduct inn re.-,e rch, atl}1oarinq befol:•or Cov.1mlinicatincl ith ;ldtlliid 7, trat:ivo Dr I(.CjA ..la"A.vo (ir(.l11L1.i11U .`7tate, Fc(_ler;tt and I,r .:1.1) to ampl.ive, conotrut t, finance, xilrlage and o[?C'rate.. it t:(?rilnunity antenna tolevindoll system or Cable t(!1evi.[;_w . sy':.:.'rem �md all Cthe.r ricYe_-ssary mid i.nci(-tental. with t L; colo it;! DECTIOtl _: 11I;I_I1IITTOt1:1. In addition to t:ht-2 other tr.Mrnl s defin=jd here.irm, 1:}lt, fcl.11owincl � terms, Wiether_ in die singular or in the plural, where u:,cicl herein a..l initially capitalized, shall tti:v;-. the mnatliligs Specified. 2. 1 t'i,:scnl ynnr. The ►.orm "F isc .:1 `',r,r" shall mean the Fiscal Year of the PCTA as L,tikllished t zot-il tilne to time by he Do,trd of. Directors being at the dat:o of this A rccment the period from July 1 to and including the following June 30. 2.2 11wmbox. 'rho- term 1114crab--r." shall mrlan {i) the parti4 � £i1:st: listed .a})av�, each of w11ic:1 ; r, a city lanceted in t}�0 State o f Cal i fcr_ ni.a and each of wh.ict: nxecutoc', this Ag, eetnent: on or be for': the eiat ra first above written; (ii) a city, publ ic: corporation �r publ is district which sha 1.1 have trey the requiremer.to of 6ection 12 hereof; and (iii) a successor of a city, public corpcir;'`tion or public district which shall have withdrawn or: been exc:lirled f' 'im the PCTA pursuarit to Saction 31 horcof. . '�Y'✓vT�1",!iv''`��- ,IAA'r�r��'r+r;i�dla'•i�/�I''Mi "�:�:i'�•,�x�.y .-,l,.'.. ' . 1 66 1 — •,: irk•, G Y •l. ,f1j�e ' M� ' r 0. i i IF oE: • Ifi•Y_ yp to •i �.�'1 rA VT�t• yrF IY %J Ad MY F T T 41 AI to (bit 4 NIK f • - J. w b •• A}y��qq 1y � 1• ,•• tA14 y '_ M1 14 \ aIL II . �f .. ♦ d 4 ♦ ='y♦MW• 1 1 /, • s 'tt _ _F rr_ Ri1q 1t A� I� to ,' , `-• - Wu :f'�"� F' r: Y •r i • ' •a �;7 r , • t rx� ifz H , ]1 °w � �'t� _ ... � y-'� - ' is � • �Y + rM1 444 L • �'� x-. • r Mu ' �(� ��",.�,Y •-:I. ,V We l'1 °c t•' is=N���y '`'P� _ • • Y d W r Xw r� 4At •, , as r I a. . , = N r- a •r, • • • R ICY,: , - �• �'J •i i',` ` 1r 1 - I a' 1 •i. t�4 -M�-1 wyr'vT. ; r 4, S f 1 • Ir( r to -' ` + .I r � • . J" � l ..+ � t 1 +� � - 1.. �•\ ��-� � �d -.4 - J'-4� 7'� - • ! - - ] . ., � , ^i i _ I i- }fir,},,, A. r ./ � •- � _ i• •'1:• tom, � 4�• 4 r IV 41 _ � 7 ] t •' :,rk' • fir. , 4. \ t � `7 Prep :` . a1' _ ,.� . era. � r:;,-• ..� � z , 1 e - • r- dui ,� •--' /f w• ]Ill .rL • + ! r • • 1�1 7 � • T. i I �1 %via ar 9� ♦ 1•�n ;�� .ri'r t' YI •� � • r r 1 y$, 1i h t awl1 � ,' ♦•, ,. r4^t . J r . } INA- low tit + r 1 .�, ' 1 _ r i yr .., a . ,�. � _ ,.. ,-� • : , , 1, . ► �. i '1 , •,-. ± �• � i ♦ • +� 4: y •' I _ � .� . • . • ul~_ 1y «,�1•'Qt•.d 4Y �'t!� 1.,V { 1 .>iT4.,. J _ 1. ' , .l'� �1•� ',' 1�f1-�,�'y., r _ , M .yam' fir. • ��' .•s : is � l .y � � . •{- .1' . r f ; � Flr'. • 7 IS t �- f1 r,; dj Y� . Y.,.£. • • • • • +,»• .;{, ,4 ► , ,,� �` emu. AV Of e •F . r.° + ` F a • j '1 i • ,,,}`•+its •r •�' � ' .: ',�'- •,' � . tiw v•. � R� .r 'la�'rt .Y•"�� a{�P • �, t • • • • -a a - ' ' •'r ti _ . �'. 4L f ai- ow 1 - / �- w - .' . _ � . + ti. _,: a �, { M - • � _ ��}..i'w•' -° t. g•fr�r �. :'� - •. ', 1 r :, y' f - , •� • .• , fir: .� 1r:tJ %.E{ �: .r � t-�� s tit at�Y e. �• M(�IWB � t� � �, •, y, • 41 1 ` A., • � � R i . •1 . r ` • ! Ai'yy4� �' �k `h �•i � i � r Y tr V . t '{ + � �,1 � �� • 1 � IL i� - y • r - Y . . ' .• w t _ ' •. • 1 �`_ _ I► Y � � ��S'QI ~ � ! .( .1 � �''�'� �"` w .. ( .'' k a �tl Y-Il - - 1 ,tF ' ' ' ► A a ` Y 'tiL} �, fit. f • rl,. ,. t. jk, ' � W 11 itil�, , y . t � , _ .^ i 1 _t '� /� � '"'M �► � . � 1 • 1 • 1 � \ •,. 1 1 .i ? . � qw. fi, . . ti :J pop i AI , ,a_��'•�`.`��i ��'��•�'4'AflInaVie '';�" is • , , ',, r lr E fit• ,��.yk ,A , , �;, ��ry roN � , ; ,, �. �, , r r 1 A 7 t, �,u e ;. 1.0 1'I 12 13 14 lu 16 17 13 19 20 21 22 23 24 25 26 27I 281 "13oa u of Directors"! whi oil e111;11 consist of one Director � reprcJs,entinq ea-, t Metibpr. The Di rector re-prest�ntinc! each Kember- shall. be. a member of the City Cotincli of such member, provi-and however, that when such Director is no longer a member of the Appoi-nlrIncl City Council, Such Director wi11 bo deemed to no longer be a Director. Each Director servo in hi,'; indivldlial cv.pacity n s; Z riember of the. Boards of Il. i l'ec:trt: s . Each Directut: :shall. serve at the pleasures of t1:c Ar_pcint.ing City Council. Tho city Council of each Member shall al.=:o appoint another, nety.iber of the City Council in the ::zmn moaner nd for the t;amre terra to ,;ervo or; an Alternate Vi.rcictor on the Dv;trri of Dirr :tors,. Such Alternate. Grotto)`' 011al l hu ei:tri t? ed to act i;: plac„ of '1tld in t: he absence of; the. Director from that Member. The Board of Directoro shall have the responsibili4y for thr. ,jener31 mai,:�gement of t:ht <i f £r:,i.rs, property and busi nesu of the FCTA and may adapt and modify from time to time Such By -Lawn, and other rules and regulations for thaL Purpose and for the conduct of its meetings us it may d: rim proper. The Board of Directors may exercise and shall ae vested with all powers of the PCTA insofar as not inconsistent c-iit': law or th4 s Agreement:. The Board of Directors n,-.y adr`p`y, a Resolution providing that each member of tt a Board of Directors :ball rece-ive compensation .in the amount of Fifty Dollars (C50.00) per meeting of the Board of Directors, nct to e:er;eed Ono Hundred Dollars ($100. 00) per trlont:h. ,such compensation may be incrvas,,a or decreased by an amerdrient to th►e Resolution adapting such compensation, provided, however, that the amount of such increase may not exceed Pta amount equal to five percent (59;) far each Fiscal Year -From the operative 3 !, M val:. 0} 1 • r r `li, ,�, )� �,,,1� r � r��. � � { 1 '•''�"di ',I, ,y� gyp^ h��N'� `� �,�•� 1 e'� a•' \ , l��i}i'j fl ����; ?rA y�'}►�!, 444 1 },^•: g raIVI• U w'Q I 'i',,A r a�'71 R (�'•�4 �4' .'l, Ulm � 1 40 ..oil 1.. ;1 _tl • -o. rz bt it Am byye� \ ' � • r r �� V • 074„ ryT�°y+S•.:Yf ; i:�� ••q : � ♦ , * t •. l i. • a, T{' IiF - - ! � �, 1 ' . • Y r , t e w �. • • • • Mi,. #. . r ,',v,�kt_ • •,,• ^1�+ Y• J _ Af • . 1 j - ` � a ,�. +'' . > fit. • - � • f .- ' r• - � � v I � lit ° . 3 • • • l M�j. {c � • .. ,. d� V - r "i t •i"'r �?1'4 a 9 o/ t ' co �14 y� i ,,: dam' ffy,A •c, • • - • • • • • t �r ;� . JJ y • • • IF it 2 i ..,: t r_ •.� , ., .,1.'r }r ..".� t... 'T. ..fie -_ i .;• FJ: r 41 - ♦ y:, - -'.�,-°�L1at ti f �t St•1•I r{t% 1/w 1. �1. * _i �'-. i I -- •1• .. �. V.. ,.� , :•, _ c r _ �•� •�` S 1 f r r 1 I. �_ �,'� ",JA rY� �Yf •iIY. r� Z F. -•,t♦ i - ' • 1, ° - - .- r `r , r..♦ - i - r 1 .� -.� ��f-�� :.P°1 S� t .eh�,.t g y{ >, tl 1.. r,� I r- _ . 1 ; i , 1 f# ...i . ♦ t'11 ; q' �d 1 }�I,`!{�ijr tti01 1 �1.• - �'� -• i '� -rJY �`"f }y `,g f',ly �Xi 1.C1 ��}Yr���lJ fl ar{ '_- }' • lit K At to " • �.. ' � 1. _" -. • 1 , ':,7'*�1R , , F' ,:I,d by .I��•Y y� T .• f '' - .. - �` - . � � t �' �iL' r %t iL'd i i!W •'r�v� ry',iq,1,. `'i ,tA:` .� - , . �'-' , 1 Aa•° , )t d i ',\v i �� el..+�L )�' .i�r •i' � 1 y� M 7 1W 1f -,. '9-_.1..,1 •- �r �'� -,� .. } ,1.,' , _i. 1 Y ♦ • f Nc 'i p YVY�t � 'r ' • •5 1 4 t> )'_w$ 4(1Y 4 1 MIN �.., '}yr { ,'• Y k r 'k. M, 1 � ri,� .�,'.�y, �'" !1�11�gf+� �1 ^' �r .�OCy��, i1 yp�� �'ri�"tiC:r r, ?' ,rZiliR`• 1 3 4 5 6 ,7 t3 U ll 12 1.3 14 15 16 17 18 19 20 21 yw 23 24 I 25 26 27 28 constltutp_, it quorum for t 1w, transaction of husineor" except 'chat, if les , than a majority i_, present at a menti.ng, a majority of those Directors present- may adjourn thr_� yneetIng from time to time. 7.6 Voting. 1'ach Director shall have ono vote. Wh. n a quorum is present: at a 11.eeting of t•ho Co:trsi of f)ireeto_s, the votc: of tho Diractors present pit such moeti.nq :.hall deride nny question brought before such meeting and such decision :.hall I;c cleemec! to be th,-, action of t:}ic Briard of Directors. Except in the can(i of u tie tend in Subscction 1'2. 2 of this Zgreement, the voters ot: a majority of all 1' ember of the, I3oa17d of Directorn shall decid-! any quest:ion. In tno event if a tic vote, the matter being considered io deemed not to pass. 8.1 At its fir; t mueting in each Fiscal Year, tier- Board of Directors shall elect or re --elect a Chairman and a Vase Chair,.ian each of whom shall be selected franc among the Wrec•tors and shall also eppoint or re --appoint a Secretary and a Treasurer.,'Auditor r,ach of wnon may, but need not be .elected from among the Directors. � In the event that the Zhairman, Vice Chairman, Decietary Or, Treasurer/Auditor so elected of appointed ceases (in the cares of the Chairman or Vice Chairman) to be c, Directur, resigns From such office or is otherwise unable to perform the duties of riuch offices, the resulting w cancy _;hall be milled at the Text regular meaning of the Board of Directors held after such vacancy occurs, or as sour thereafter ar is r,�!asunably practical. In the absa•tce or inability of the Chairman to act, the Vicr-_ Chairman shall tact as Chairman. The Chairman, or in his absence the Vice Chairman, shall preside at and conduct all meetings of. the Board of. Directors. e , J� } tiR'ip �fiS� \ r ��,YIy � w�'•h�F� r ra • ;�� 0 �i a� �� , r, r Y ,� I l A � i y M: Pa4 •t� 't� '� r � s1J • .1i, A,, a ra ,' x Y } '��� �y DWI i K� ((��.1� � i •\ 4 r1� 0, ,�Y�i'�,•ijt; �d,,xr'iF*''�'", �,.'•i, �,��j!1�1�1' c.y,irlr'I�+,l• '�',�,�L��1�' L �'.I`'�' ] , 6.21 The Treasurer/Audlt-or i:_, de:».gnatc,d a: tha treanuror -.nd 2the auditor of PCTA end as such (i) shall he the deposit ar.,t of PCTA to havo custody of all t.h�i money of PCTA, fron whatevnr source, ( i.i) shall draw warranto to pay domando againot r-CTA ,arid pre: z+rit 5 such ,arrant, Co the i;Jard of Directors for approval., and (iii) 6 shall have tho oth"2r r,atrars, clutier; and responsibilities of such officers c sr:ccifie:? in 5cic:t;ion 6505.5 of the Government Coda of: I D the StAto of California, ar, amr_,11clo i. 13.3 The- Chairman, the Vice Cho.irnnn and (to tip:2 extent such 1 officer--;' duties and resp,nn:_,ibi l ities pursuant to the Juint Powers ll ACC. require) the T►•easurer AUdit-.or .are designate�l as the public, 12 offfAcers or p,-'.r.'-so-v: who have charge of, handle, or have accCs-sr; to � 13 any property of PCTA, rand each such officer shall tile an Official. 14 bond with the Secrct-ary of PCTIA in t5e amount of $100, 000. 00. 15 8.4 In addi.tion to the powers, 6uties and responsibilities I 1(3 provided herein or by lace; the, ':haiiman, the Vice Chairwon and thrl 17 Secretary shall have such power-, , duties and re sponsibilit4'.es a. is are provided in the fly-La„ws of PCTA. The Treasurer/Auditor :shall 19I have such prcwers, duties and responsibilities as are provided 20 herein or by law. N1 8.5 The Board of Dire+:rors shall have the power to appoint, 22 or contract to employ, ar_ Executive irector, who may r)e are �3 etnrloyee o a Member and who shall. have such powets, duties and 24. resperisivilities as are determined by the Hoard of Directors. 25 V.6 The BoaLo of Direc:roi ; shall have the power to appoint, 26 or contract to employ, such other officers and employees as it may 27 deem necec.sary, anl+ of whom may be employees of. a Member, and who 213 shall have such powers, duties and responsibilities as are B o. �,t.ti ip��1+ l�•►f, I+, r�.�l' 1 '>s) f 1 r� � t jyM i► � `�' �;'�s �ra,�''� �4 ^ire` r, � 4 ' ,, �,(+� � ,, � , � a r � r ��r •eC 1k RO F '1 i + � •�{ ire, •' 11.E i• h �; ,� • >f r +,� b1♦ 41 i qj s � 1 40 E. %�,; �. iC / - a •� -�'r'- i � ':.♦II �W �t�ts ,Vr-•-.l° • t` l �Yu. .. -. •• 1 ..r � ♦ t' _'. I / ,.wl d• aM, r i 1�` 'S lW1'4' , .. T,• �', a ' . • •• qb Ask ao Ol y��• Y t•.,' A fir- , aAM1.`�•yS.,, 1 y'I •N'..1 ,��,yy 7 YCt o•- p�f _ fir, T. yy�lit'1 � � t ♦� t: � 1 �jf ,� I.�•p1• ♦ •�i �!}'�'k f]-C rP V-T'[t-' Y Pf ry'1_ °:v ,L • /Y 1 •i 5 �iit a t 1t- � �• - t CC r- • t r '% I , W r r •�- TI Wl y�, 5 Wit, �M'•c : ��x i. r ,1 t ';�}I� 11 Y Iv •w i J1. •Mi• 1 • .1,x Ft, I r E i t • L � + �•1 t • rt . :_ a '�� � �1 •. y r•' ,. .� ' . , • i - - r - , ' ♦f .. `♦, t•- +' �. i�'P,L-jV •/7 �r'��^*5t ty+1\�-tt ,� ' t �-r `��- 1�• .. �- - :�, _ �, 'i ,1' •� J , :� fir.:+ I � ,.r y, �.•� t _ ,� � . ' ..' � 1 .; A <' S 7tj r 'tl'_A �, elf i'�j �',•, ' +� -. . Yy� Y vw p t (. , 1 • t-• . ✓t t . -i. y�. - tj: wA• ,W - - it .t .. .' .. 11 ' , �_ ' � i x .. "► � : f� `. • t t ,- • �� r L� � _ y� i r �r � , N� Z . •' .1� y -' ,I f - 1 -! I ..� • ., AL. �jr�i!'�!�• ,' r♦r�} ,IA♦x•.:_.� :_',.. t /'.y ♦�' _ .t _ .. , J ' -.A , •r �'` _ . • , . . _ , . ,- ; ,Vlt �f.. , I /'�,a (r ,•; al pro u .♦/-- • , MI , "-- - � ,- _.- at.f :;?`t. . .5�7aM1 e,,ir..�;}" *�' '-� .1 �>�tf 1- -• � t .. 1 �,� l.Y't';t\- 1 ,1 1 �� 1 1 -� 'p - 1 J '' 1 �" ' ` r\ �r' -' )9t - .5\ -\:� '\• 1'FIWIM 134 111� l v f ' k I y yr „V r P. r.1 i ,r i Stare of California in the case of injury citused b-, a nrgligont or � wrongful act of o'rissjon occurring ?n the performance of -his I Ayr^eiur-�?C . ,•.r . 111 . ? Zn ;-hL. event " " y 1•iember Li. hc:l: 1 table upon any jud.,m�nt for :lanage , c.ausvo h, a necil iciont. or wrongful sect or omiftcsion occurring in ::hc: performance o.' thi , FAgrc•cment, and pay:-. in ex.:c:r:3ts of it:s Iyiabil ity Share of c;ucte judclnv_nt, -tech 1'Ien�Ue7� :�h.ai 1 he entitled t:) contribution from oath other Member, and ::uch Member may require each other Mombcr to ,,ay any amatint in excess of such Member'I,iabil.it•I Share of such iudr,•ment which such Member has rZIAM, but in no r-ent: shall anv :.auch othev M-:riblji be oa roquireci to jay in excess of :.such other Membor"'s Liability Shape of such j vdg: •ent. 10.3 As used in 7ubsr-ct ,•on 10. 2 , the term "Liability Share" •-h" 11 " nin with r�r- eect to zn 1•1-1tnber a uercr• Zta e c-elculat:rd 1:.V 15 16 dilriding the amount: of revenue roceivcd by a Meriber from cable 17 franchise fees by the amount: of revenue received by all Members 18 from caF'_.: franchise fees during the preceding Fiscal Year. 19 10.4 Nothing contained in this Section shall in any way diminish the licibilit; of any Member or other party with respect 20 fM v, 11 LI 21 to any contract between such Member or other party and PCTA. ° ter Tr Sl_ti� 122 SECTION. 11: IMINATION i _ Or POWERS L L ST•RIDUTION. I / • y ,� I r . I .y This Agreement shall continue in full force and effect, and 24 PCTA shall continue to possess the powers Herein conferrod upon .. 25 it, until the expiration (pursuant to Section 4 of this Agreamentl 26 AC r of the term of this Agreement or until the Member shall have 27 rescinded thiv Agreement (pursuant to this Section). Rescission of 28 tbis Agreement may only be accomplished by a writing o. vri.tings •� � I'� 10 I �z0N) 4 ;. .1.4`•"! 1 Y A •, t'r�'� � �' �Jr��it• L .r � r •l..' 4 � �2-v r. . • 14 1Y l AA • i�,9 Y �5 •! y A lr1 r � �1 •r„� r 1 4 tit•c �S�• k' j \4. 9 10 11 1.2 13 14 15, 36 1'7 18 19 20 21 22 23 24 25 2A 27 23 r 1�,'i�F•�N Ii, 1 • executc--d by ei-/ch Member and approved by resr;!.ut:l.on of each Nember' City Council, In no --vent -,hvtll this Ac.1reement or the. powers � herein tlrant:ed to *he PCTA ire resc,.inded until (111. oblig itions and liabilities of PCI'A ohall have been met or adequately provided f-)i . Upon any suet: expiration r,;- re- sc+.i!:,si can, ti1L' 136i1r(I of Director:; si,all liduidato the bur.ine;i : and a::: et:_, 111rt p�ot:erty of PCTA as exp;.%lit_iously as possible anct distribute .any net: pr(:)C(:ed:*, to any Pi: mb :r in ,,ucii manner in .a�cord�_t�ce a:.i.th lawas :Tall be determined i.-)y the Board of Directors. . Any city, public corporation o:- public di.st,rict organized and exic.t:ine: under the laws of the State of C<.li ornia or under. a City charter adopted pL;r_:u nt thereto, authorized by or pursuant to such laws or charger to engage in the pur;jose:= described in this Agreement, may become a Member upon meeting the following I conditions: 12.1 The city, public corporation or public dictri.ct shall file with the Board of Directors a certified copy of a resolution of it.,. governing body whereby the city, public corporation or public district (i) agrees to the previsions c-,f this Agreement and (ii) requests to become a Member. 12.2 No such city, public corporation or public district shall become a Member until (i) its admission is approved at a regular or special meeting of the Doard of Directors by unanimous vote and (i:i) such city, public corporation or public district deposits or agrees to deposit wi,:_h PCTA an amount equal to such share of the costs, expcnses and fees to be determined by the Board of Directors incurred by PCTA prior to the date of admission of such city, 11 fit.-,i�+cR. • �,�L•art.w1►�z.�;c.. .,,.,,....„r..,.,�., ..---.._-. -•--,_ ......._. _._. ...._..,_.. ,� w.,.,,,'ti+t,ti:,+lai,+11L! �•�i,��.l �, �r�1�'' � � � •i �� � fit i'�•/,rp l _3 AI 1�1 1 r1 y 3 .t 5 ti 7 d 9 10 1.1 12 13I 14 15 16 2.7 18 1n 20 21 212 23 24 25 26 27 28 piibli-c c,,rporatiori or public district ar- a Member as ,liall be det ormined by the Board of Directors. Oron :-.)mplet:ion of the farego.inq, t be city, public corporation or publ Ic_' district- r;hiil l become a 'iembr_r for all. purposes of this Agreement. 817CTIOII 13: W1TI1D1U\(7_1I, Olt 1INCt,UBtON C h?,11IDI:JI2. 13. 1 Any Member may withdraw from PCTA upon tho following conditions: (1_) the 1'lember shill have filed with the hoard cif W.rec:tors a ce>,tif ied copy of a resolution of its governing hod- e:cpressing desire to E:o withdraw and ;ii) if PCTA, prior to the filing, a` such resolution, shall have incurred any obligation payable f.-om contributi.ons, payments or advances in accordance with Section 9 hereof which obligation matUres after the date of such filing, the wl.thdrawing ttember shall hay e paid, or mace arrangF:mc!nts satisfactory to the Hoard of Directors to pay, to rCl'A its pro rata portion of such obligation. 13.2 Upon compliance with the conditions specified in Subsection 13.1, the withdrawing Member shall no longer be considerec' a Member for any reason or purpose under this Agreement and lt_s rights and obligations under this Agreement shall terminate. r"he withdrawal of a Member zhall not affect any obligations cf such idetnber under any contract between the W.thdrawing Member and PCTA. 13.3 Any Member which has (1) defaulted under a contract; with PCTA, or (ii) f:.iled to pay any required contributions, payments � or advances in accordance with Section 9 hereof, may .-eve its ' I rights under this Agreement terminated and nay be excluded from participating in PCTA by the vote, pursuant to Subsection 7.6 12 r •/'r"R 4 �'i i J ��' ? 1,/A. . N T i AI i 1 rtSSr' y r `t 6 M I ;T� 10 11 12 y, 14 15 16 17 la In 20 21 22 23 24 2r5 26 27 28 (token at a regular or --pecial meeting of the Board or Directors) of tho Board of Directors (.including! the Dfroctor repreuent-inq the defaulting hember) , eac1-i ca_, tinq one vote. Anv oxcluded Member s'iall aontinve, to be 11able for its obligations under any contract ,li.tlt PCTA and for any ur,pnid cont-: ibUtion, pay-m-Int or advatic'c approved by the Board at Director:; prior to such Hembcr's enclusicr, and not objected to by such I et-itib^r by t•lritteti noticc to VC,T1% wit -hill thirty (30., days after such approval. _CSCTION 1.4 : AP?ROVAT, Or A COHMUNT.T_Y A?iTC: IM TF_T,EVISION BY 2 I E 1 I I M11'3 . PCTA .ihall develop a plan for it community nntLnna tolevis log- syrtcm or cables -"el.evis.ion system within eac'. Mc .,ber , togs..}ther with any propo:.-cd franchise, contract or agreement:, and shall submit such prcposal- tc each Member for approval. :t,ny Member may, w1 thin sixty (60) days afte.- receipt of such proposal, neti. y PCTA in writing that the City Council oF`: the Member has determined to reject the proposal. In the event that a Member reject 1JCTA's proposal, PCTA may modify the proposal and re,_':uhm:t such modified proposal to such tde:tber for approval. If said modified proposal is rejected by the City Covnci-1 of such member? PCTA may submit other modified proposals as it deems aporcpr4a'.e. After sixty (60) days, if a Member 'ias not rojEcted a proposal, or a Modified proposal., it sha11 be do4ned approved, and PCTA may execute the proposal, which shall be binding on all parties. SECTION IS: ACCOUNTO SAND REPORTS. There shall be strict accountability of all funds and reporting of all receipts and disbursements of PCTI►. PCTA shall 13 r,. 'J,A 4• �, .. 't . y�•r � eT U 1 9�f'C T7 t 1 i �Kwt',1 ,4 r., 0 U 3 rr 5 Ui 7' dl 10 11. 1.2 14� 15 16 17 1$ 19 20 21 22 23 24 25 26 07 281 LL �� �104, lid I abl ish and ma inta in !.,tica Rinds and accounts a:9 nay be rcqui: ed ley good cic:countiny practice. The bookn and records of: PCTA :;hell be open to inspection Fit: all timer, to each Momber and itr. reprojeritat.iver.. VC111A, within i)rte hundred twenty (120) day, 1I after the clo5c of mach P.ic,cral Yoav, shall give a compa(!te written roport oc all financial notivitie,; for shah l ireal. Year to tt:n Hembcr. The hoard of bir.'4?ctors shr.11 cauje an annual audit of the account-; and records of PCIPA to be mado by a certified public accountant or public accountant, all In accordance with, and at thin tivc- or t:ir;e:. required by' 1:iv. Cr MITOK 16: L'Rr'71%11. if rltf:ault: shall be made by any 14u nber. in any undortaking contained in this Agtcc-ment, suct-1 default shall not excuse sucta Member or any other Member from Culfillin7 its obligations inder this Agreem?nt and each Mo rbc-r shall continue to be liable for the payment of contributions, payments and advances pursuant: to Section 9 hereof and they performance of all. conditions h,3reitl Contained. Each Member hereby declares that this actreement iz-z entered irato for the benefit of PCTA created hercby and earth Menbrr hereby grants to PCTA the right to enforce by whatever lawful means FCTA deems appropriate all of the obligations of each of the Members hereunder. Each and all of the remedies giver► to PCTA herounder or by any lall now or hereafter enacted am cumu-lative and t'.h:-+ exercise of one right or remedy shall not: impair the right of PcrA to anv or all other r.elnedies. HUCTI7M 17: SEVERABILITY. In the event that any term, covenant or condition of. th-IS 14 r • + _- � r .. �y' •r �,: rW� T.' w' 1 � � 'i4f i1�•L�}r'h��pAas+>r'F�+� `IM+YgrY k1S 4,1��'ll�� , ri Y 1 ' 1 �'N 1 Na ivole \G r , •� `r��PS r+7r,1�1}., fir+ ��4. r irr�i dr �i �•j1� �2 �! IT,1 ' P' 4.7 , 0 J. NO, 4 VC 1: OW 00 Agreriment or the Lipplication of MIC-11 term, --ovenarit or condition, 2 .hall be hold invalid acc to any 1.)erson or lycoymtane b%r Deny Court 3 liavintl jurisdicLion in the preniises, all. other -tee-;, covonan-: -, or t .1 condi.tions of triln Aqreoment i(ncl their application slia.11, jic,t: he 5 affe-ctcd. thereby, bu.- sl-,all rc.m_t;n in force knd efZ_ct un1vt,,.-; .-I A' court holds ~hilt U10 j_'L70Vi5iOM, i1l-0 110C. ovplarabl,- from all ot-her 7 Azov !-,ions of t hl.. Acireemen-c. i , BECT-1011 10: SUCCES11011C A11D Thi.�, Agrea-ment :hall be bindiricj upov and --,hall inure -1-0 tn v- Ah benofft of the and lissigns of the Menlic-2r. No Member may ;icin any riqat or ahligat lon hereunder w—chout tl-ie cczisent of awl other linmbar. The immediately Firecedinc sentence shall not affect .12 piny right of assignrignt under any co tract betweerl in any respect, T �A" 13 14 any Menber and PCTA. Subject to z?-iy requirements of law (including KA Sec} -ion G573 of the Government Code of the State of Califor,ila, ns W. 16 amended) this Agreement may be amended at any time and from tirie tu time by a writing w� writings c�reuuted by each Member and17 18approveu by resolution of eich Rember's governing body. 19 SECTION 19: NOTWES. 20 19.1 Any notice, demand ir request provided for in this 21 Agreement shall be in writing and shall he deemed properly nerw_,d, 1�jj L 22 giv-uni or mace if delivered in person or sent by registered or 23 certified mail, postage prcpaid, to the persons specified helow- If to PCT.T%: 24 25 1 9220 El Morado FounLain Valley, CA 92708 26 AttentioD: Executive Director 'k 27 If to the Member(s) 1.5 !2 .11, ti Aft Ah '11'7�f • �.1. - • �4 •�.�i� .i'lx �.t �A(�M1I 1 L/' • <_ �j��.: • '7•�'. f I . .16 51. 17 eip Ok ar • s .• ' - ,� 1 •1. {. • ta,.,�.h ty. _: � F�*. --^a'1 b+l'�t� I , _w "`LfJ�7 �• .a �. • f - rr i. •. .• t/ i h� f f� •. x �" '� •' 7 •4 } � ��1 ji _ r • �ayj�j.�, ;� ,�7,�. q~i t' rr k - ,r1y.f'y til r ni �!N• d • Jt v ��6f1 � rj i �wi r �� '• t �-� + •.ry �� �'Uy tJ��l� ,. f•. 1 4. �L` - _ � T,�, , plc• � - t . 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A �. * - t:: h 'i ! • - ' • ,� r S :i' '-p'b q r'1 ^ •. t•^- 'i. - L .. • r r.to 1 ,t • / •- �� . . . . . . . . . . �yt 1 t. V°� jl_° r.'�f15: � _ • :,rn �.•f - r - �r •-� A' ,1,',}.: Y/�� rr � 1. ,4��Tw �..:. F• � '. - - t .} �.;. �f1 - ,' .. Y .' •1 TtL.,1� -�iy;• p '� ♦•• - 1-• T k ,Y � �� � ••�. -' 1.J•- - . . '. R • ; '_ r01 �. • IIy:�M \k alp► .: {,+(w{�, � 1 .'f 1.4 41 i •'r � C r f .r. 1 '' ■ . r e . 7 thereunto duly authorized, and their official L-,ecils to be hereto J Y nu VALLEV i. + a•� '�/�F•• --.�,}�.��'1'' _ 1 1, t�;'� - .• - .. By ,- �_T r _ '• : 'FIts •i 7. CITY OF HUNTINGTON BEACH By Its 10 Alb 12 CITY OF ST.WTON 13 jj� tt33iL �•#; �a� 1" .... l 1. � ������"'MMMMMM x it ,•• Il.. . - '�r•�y°• r i. 1 1 r - ' �f ,' ! By 14 Er1 Y .f X I.Y. 18 {{ 15 tA Yl one CITY OF WV,.STMIVS'1'En ,r 19 5� • y 1 �- t - ♦i - Al f i '.4•y, B , - t • f • it "'^^^NNN _ / rah' ♦71Its DI JJ - r�1, �Y r I •1- .t ♦ -• -ill JJf + -' %r1d y+ w�'.'a ,YY�, , �,r.. �- �`. •. \Y'i, - .30 21 City S:.• r •' , 1:,'*, a ` 24 ., Orr (ae, .1 a t yt , 7 r ' i S._, ' r' • ra. ,l y�,� 11t \t Il-� r �yr� , r.` •1. _ _it, J ,•' .1'1 +Ic 1 V . • AF '� •! L ' ` , . 26 27 wv {. 1, t >k a. ° •. Cµ - ' q • �x•: . , l -1 - •• •Y _- _ - - a r i1 ). 3.7y. y'-'', n1 , (�ii °l �zr{�' 'YYk.,•�:'•� S• :_.� • � • _ • � ♦i ^: !1►� f(tY, �� 4', . .� {� ,y,.,; .: ,�+� .lA r �1A111 ,��yY • � - � ° -- ' i _ i- . t.-` .'� • .4 /.1 Tl��1 t'. ,may+- 'y •p �'t �fti iJ+rf, -+� , i. y. - - • 1 -• X• � • _ t' . `r .!VVVR �{'�;>pty.. J �^1�v1•� ���,�•��d0 Yr - 1 1•i :�� • _ v 1' r• :�• - t / •+. - ` ••J�ia'-�.f 4 •-�•� #-�.{ +'.C]r�W �-J •� a~'rrJ1' ° J•.'a'- -."• � - -�• f Y' >• i + � _ ` ♦ �1 � •� • � `T > J r y7 y t f � ,{' +•• � 4 R + •_ f, / V��lII� .. .� - �- - - • - +{ �j� "1. - wyw ).. rr. -�r-v r' Iw�•� ' , ♦ J. fit I AV Md , •°11r ♦ rt !t{ 1 -♦1r .i.. C.V � •y �. -j 1_ t- � •,I M� / • .� r ♦ _ k A'� i�:.:d°!V 4 •�«,:1 ^rC ,J'- ,`' •�FY.• ` '�' `' .•tr �'1� � a. / r• ••i�1 � � +< . , '�� � 1. i� , '[ �p Ik �y !1�1'li EMI '�', � ty., � �.� J J `�' , \ l+�p. M r P . REQUEST FOR CITY COUNCIL ACTION Data N0Ve1111)0r 2f3, 1991) Submit:e:i to: Honorable1+.ayor and City Council„'t'ItGvt:u By C['t'Y COUNc%'t-I Submitted by: Michael 1'. Ubernagn, City Administrator ���1� _1�-1�..� -- t •' Prepared by: Willlarn G. heed, Public Information Officer, Subject: JOINT POWERS AGREEMENT� r Fa n Con:Ffsteat with Council Policy? (X1 Yss [ ] New Policy or Exception r Statement of Issue, Recommendation, Analysis, Funding Source, Altemativa Actions, Attachtnm6' ' —ATENIR.7T )I�iS$ F Directors of the Public Cable Television Authority, a Joint Powers entity of which Huntington Beach is a member, have ,'evised the Joint Powers Agreement botween the city members. such a revision requites approval of the member agencies. 2E-"(�J�iI�TF1Vf?�TI. .Approve tht� revised Joint Powers Agreement. MLAJA515 Directors of the PCTA havF; revised the Joint Powers Agreement creating the Public Cable Television Authority. Changes are to Section G which adds a provision that directors shall be paid for no more than two meetings in any one month by placing a 00.00 per month limit on pay at the rate of $50.00 per t.:eeting (the rate villich Ims been in effect sinc•r. the .JI'A was written in tha 1970's). The second change Is in £action 10 which will provide that member cities of The PCTA will share liahility based on the perc=ntaga of revenue from subscribers, not on the basis of numbers of subscriptions. Third major change is in Sectictl 12 which will require an unanimons vote to add new members «rd payment o-, any expenses involved in acceptance of a new membc~. Fees are to he set b, the PCTA Board of Directors. A minor change is in. Section 5.4 which spells out that the Board is entpcwered to appear atld communir_ate before legislat;ve bodies. FkiNDING SOURCE PCTA imposed franchise fee or, the cable company M. RNAT V_F AQLiIQ S Do not adopt the Joint Po^;ers Agreement as drewn. 1 , 1 dr • _ The following is rt suinmnry of tilt, changes in the Public Cable TelevIslon Authority Joint [lowers Agreement: Changes are to Section 6 which adds a provision that directors shall be paid for 110 more it than two meetings In any one inonth by placing a $100.00 per month limit on pay at 1110 rate of $50.00 per meeting ((he rate which has been in affect since the JPA was %Nrkten In the 19701s). The second change Is In Section 10 which will provide that member cities or the PCTA will share liability based on the percentage or revenue from subscribers, net on the halts of 4" numbers of 3uliscript tons. T hird major change Is in Section 12 which will require an unanimous vote to add new members and payment of any expenses involved in acceptance of a new member. Fees are to be set by the PCTA Board of Directors. a A minor change Is in Section 5.4 which spells out that the Board is cm, powered to appe. r rt,fY! and cora=nIcate before legislative bodies. 411 3A� x 0A e, IPA"PII a w ` 1:'w \ C , PIPM w - a •- •� it isti r- Iy �. _+Jr_ • !. "{' :'Mid • r \r- TO ,r: uw • tiY a - hCITY CLERNS I BEACH, STANT From: CLAnx F. inn •' � POWER!PE AUTHORITY • I orig inal ot the Join rei.evisioa Authority. fir li - • r. • PleasL 411, T j l • f 5rl•`• . ,r 1.LA f ,� }, y{ �.: �� • *k • r 1� - I � C f �, - ti .I� r ;r,�qR r • i y' s:.d l( { , x rrr�•1 r;= _ _ •, _ 1 , �nnrV' , „�r 'd'f ��ti.. •,. 'i elf'' 'i' r� �• LAW gPrICj:.7 CI- 1 � rs J TO: MENDERS OF THE BOARD CV DIRECTORD rUBLIC CABLE TELEVISfCN AUTHORITY CITY ATTORVEYS FOR CITIES OF FOUNTAIN VALLEY, HUWTING2'+M BEACH, STANTON and WEEITMINSTLA FROM: ALAN R. WATTS DATE: November 13, 1990 RE: REVIBED TOI'YVT POWERS :%CREEM'EUT FOP. PUBLIC CABLE TELE719ION AUTHORITY 9 B c• � i � 171R f - A•--. tJ'.c �h.�f' '.. I enclose_ herewith a-revi.seri version of the proposed new Joint Posers Agreement among : o+a.ntain Valley, Huntington}3each, Stanton Find Wes -min! -:tin: cr-ea .ing the Public Cable :'e?evision Authority. AL the meeting of the Board of Li.rector_s of: PCTA on October t, D i 1, 1990, after a discussion of the revisk-ld .loin* Powers Agreement, you directed that I make several changes to that draft of the. Joint Powers Agreei:unnt. Those changes pertained to compensation of Board members in Section 6, the method of sharing liability ir. Section 1.0, and tha addition of new members in Section 12. Those change: have all been incorporated in the proposed Agreement. In addition, an I indi+catec. to you at the meeti;sq•- I received comments fron the City attorneys in Fountain Valley and Stanton and most, if not all, of those comments have also been incorporated in "���a•� the ,rc osec: A r_eament. I P 9 pursuant to the direction c.. the. BoarC. at ,your oct:ob r 11 t�4 n:aeting, it would now be appropriate for you to s--eK approval of. the revioed Jo? r.t Powers fiyreerient- fron your City. r„ ' Y r= �A. y y�Ji I ;a. i r� •w}Rv .J. ?�i AM �t_ - .. •fir.^?+►:i� A ~ { /, r • i. .,. • �.'.�� ' ._ � _ ;'+�l �.. 'yyet� XT J • C ,. , r, rr- ♦ 1 � 1 t .iFW J t t • :�'I'� �of,ro y� .1 .. � . �4 .r ��lfti, t • lk AP Aj � lrt v )1. V4r • ' 1l , f • 1''1 a - t ,J � �•-fir•' .(,-. > - CrJ a .. • � �,y�. ffr,l� r - ' � _ �'• g 3 Vie. 1 , �rti� Y ) r y f � 1 • • by � 1 J' I,J-Y A 1 + •�r JM M 1 A,t..,`. y�p�yry `' > •. • � rir : ye _ r♦� R Y• •>T'�I o �++ �v,y.. JA�Iv? i •q 1 UA , 1 ; -+ .fY x ♦ i y ���,• i 1 r, �•++}}*. I aA V r s 7i'I ti ' e 4d . r J J• i �+ R-��yCC•''ACi� 1-,• ► r - ' 'r�Rr .C�rS'� ♦ - k� J ,• ,fit f•. - r J Yn 141 4 4 y P-4 T .Y ! aF 'AI': . l���:t . a •fi• .. two. _ L MAU r r• w + Yr V PUBLIC CABLE TCLEVTS ION AUTHORITY REGULAR MELTING OCTOBE11 lit 1990 7 t 30 .411, Viu PCTA Regular Meeting of the Board of Directore wan called to order at 700 All on Vhldreadny, Octobnr 11, 1990 by Vice Chalrmmn Don MacAllintne, ui-tting In for- O)Airman eook.. Pladgn The of Alloglanco tic a lod by Vice Chairman ,. '4;!A 71 F -ation vinu given by Exacutive Director MacAlliscer, Vio invoc Howard G. Stephens. 2. noll Call by D14116i flockwell, The following dLractarn were preaenti M 4' ''"I;rr y liairman City of Huntinrton neach Don MacAllister, Vice I' " Martha Vc.jujj&upt, Dij:ectoj: City Of StMILL41 Joy !.iauqubauer, Dixector clt} 0" WQ13tMi11L(%1* ':,,:'� ' (t �M1^a', Vic foil -owing altornates wore p;7euentz Lyn Gill.espej Alternate CIty Of Westminster I.T I rn 11 o I.,- "ikin, Alternnte City of Fountnin Valley The following staff inomhers were T:,reaeriti Executive bi_aCt0_- Ho%ard Stephens At-torney Wntt3 Secretary of -he norrd Diana Rockwoll. Assistant S-3cretary 3. Approval of thn Minutes of t1io Regular %Iocrting of Auquat 9, 1000 viure approved. Motion by Director Joy 11c-uqr_%bau(�-x -Ind seconded hly Director M14rthxi Wpiahaupt. Carried. N1' 4. Public Cunumonta No 1)ubitc commcntn at this time. al of Expanditui:eo kill'' Approve A. lRegister of V.0inands Chork Mimber 31-14 thro-oah Clieck Number 3172 . . . . . . .... B. Receivo and File rereasti rer I a Maport, ku g u r, t 1990 a 4 September 1990. Motion made by Director Weiuhaupt and soconded by Director- Wlugebduer approvo Items A and u. M.1m 77 47, -o� 4 Z 1. 1..-4 � -_ 4 r +4 `tt :xy i+eporr, nt Chai::riitii Vfc cn ;ii irlTman :.uc.•tiil inr.or not %!it th it: a )d::t.t.d Ctint)nc'1 t �''° 1,• Q1.orklLional ro),Icy hLtd 1';aet' nt.od I :iformiat:ion ptirpouati -)ill y- . t �, 'r.,'r^Ti r'e �' :.pro ''"•t.r+''" ' Ir ��• '!� r a r Y '•i ''R�I„' 1 R . Report Ui Oc=tt:d Menlb!'-,vS D1rer=or Ncu.ltabatjei* rogtir::li'ecl thill sotind I'--voI lriti:i('iIli'C7 durIn(t i,,'octtmIncter �'."y ComICLI n`etiwj'., ba lilto. (y(?iiC71:c?1 i�CIIII'+�iur Nwv;'-:'-a i,:? l..Lamf] C. Popor t'. of 1:Ntarutivo nl.17t.ct:or E.xAcu .ivO DirG("to;• probl,�ma wlt:h tw� i)tlragori tol.c?r,llrr.r; t:yatc„!t, n'it thalk. Ov-,;. ur:z c� 1',uincl ftLrit 1 CIt:Qtlnrj rxit:. 1J. IN 1L:.ort. Ci f 13avagOil ca1)1er?)'-I i-cai5 - Pon S,4'o d lo, l:lrr?r1,ui: Ptlbl is At fEi.U.:tl proriw1tiid a written r pol't- La t fw! flon rd 'Find hand(_,d out a t:okon Ley chain WiSch had the "Df t:olt-:phone riumUer to pt.ovont- ac(oidonta; cab Io o-it:t: irlrj h;: cckntractorn . Tho toga) brit,nub scribilr• pn-jjat. ): -"tt: 3 .:)r) °ir , 3A. 11')t'_n r'.*miber of hailing p3nuod ! :; 121,000. The tolophonQ nyatoiit 17 ;lot,! com}71at.'?d. (,Uf3LC�i f1Y� )1.. r.)i'ri:LO(1 Of touch t wir:t ::}rii'!.om crr. tJ+ 1. t + 11t1 fa,: it ?) \' ? r)i� t'(iOil Paragon fri i717nr Foi.trltain Val is )r cr l.i,l ? �? { i_C1•'.'` itt\'i11'll:? L�i:C`fl: ii,;i . Roqular G,Aj Odlll(:6 prC)t7ral"11y hz ve ?.11c lud ;cl t- TV ind ('oblr, .fit.' iwct••lon# u*iic h T'' li,7Vilmi •j'Jll l �t.tilir3 and „-Lthin th;? Prnhca52ty '11,C, Up(i.;t o, � T(: of Orange, t�" , �,i;ptlt}'lc�rl . nine romalininq appE,-al.tt to 1%ngin in March 1991. 'ia% )',a►t!,,' .,!::o to '.)e 111'.polmded, nzmrlin(�, Li i catioll - Civil Rigirlts cCJ(� discrimination of C;J)1.3 Covpa;-11t;. 1)Y" c::tor thIC,Yl.11ist IV a i i1t`dIC, ij,nt.r.V, balancud. Ni:. Ni11 iamn rcj-) 1 t:1ta-I ;i?ttv11t:.t ahann- 1; '1t31•t' i):'].dTiG�'Ci, htlr. tilt. �1':+-:CC: 1;Lt:3 r1a ec-klit mollt: to:: of L,i C t'ilo pos.11biI it:l• ); t:)i3.:i . 7,lrt:hct: .'. ili luelic t' is IIC,:(1Cil i.:C) C( .li iun i c% it e( w f th Rznrun Par); ot; ltr 1-'o on il)],E` + Mr. Mar l l l (lt-er cuggi.: ' te'1 lir . lti.I Ii_amry CO11(:•")t'': ViCR3. '.a1ev, i': triUIL, ftc i.u,,—od Molts l(lt, A-,aocl•etion, in i'itii)lAni.,Wn tlEcl('il. !.1-ir 111) i i,irr,o wi-1 ii1']ot with h h, i r¢' 7 f + Y1 t - .; A� Ano Al 1 r� Y 4. Ax °4 'a' .' „\ { , � � /� �' '. � ''•a � � �' �. .r -. ,;, !lid, r� �� 110" ' 1 17" f t 44 y �.1�� � k�� r _. 19il. •.N � 3- 7. Unfinished Business A. Telemetering - Doti Neinbuch, Fountain Valley Additional teLLing to take place next weok. New report is expected aeon. ©, Uppdate on installation at Gol.denwest Collage Director MacAllister raportud that Goldenwest Collage has m"t with GTE. Problem involves cutting system acrosr Edinger Avenue. Director MacAllister moved to table Item 7-B, until it is brought back by Goldenwest College. Seconded by Directoor weishattpt . Carried. C. Status Report on Updated eranchise Documents - Attorney Watts. Paragon com en` u have been received. Completed document expected next week, primarily administrative housekeeping artioii. D. JPA Agreements Updating JPA newest draft. Cities, attorneys comments to be incorporated. ✓ page 4 - Section 5.4 - Board to be able to appoar wed communicate before legl5lat!ve bodies, Page 5 - Line 21 - Compe neat:ion of bna�rd members. Motion by Director HacAllietar for Board members to receive $50.00 per meeting, not to exceed $100.00 In any one month. Seconded by DJ.rectcr MacAllister. Carried. V Page 9 and 10 - Section on Liability Director MacA.Ilieter moved that all cities to ,share 11ab.ility expenee, basted on the percent of revenue of subscribers. seconded by Director Kaugebeuer. Carried. � Page 11 Section 12 - New tmembere -- Upda►ttng of agreement. Unanimous vote to add new memborst and expensed involved. Fees to be determined by t'-r- PCTA Board. C 6Vae- N .. • + ' • ♦ • iJ {;, ,4% 1/lit • O. a � � ..' .i• s _•� .' ylr �•� 9� atJy Q+w•_l`. r • ..� _ • a / � •fir 1 .(/ � '. I R I ' . •, J ' • ,TIj..• •t• - -'d .l�r�_ j4 •-,1�q _'.� r�•,y• /� .qi - "�.t r!? 1. • � I� - � � � ,- �' �, v..Y. - �i. 1.. ..y'-fir. { /1� - 1`.' + - .:J,' Ir.:�':. •. / .� 71, .r • � / ,„ 1 � •! + p'' , � r•�J 1' . rPt vllr_-S'♦Y'•'• .i ,-ri t. �. . a # _ � - dF _W. �• •• • 1 • _ , Is - • - - ay - ♦ wit T+P� ... , 'f1F, ., Ps • T r 1;. r r �`• _ it , ��'r .Y� I 1 tt1 L � 1� ' •• , �-J • f � t <a �` :.Y •fit.: �f•r, ( � ,a Ci'-7ik rL'_ � '\.. .•r �a'. dp � '( :r 1 �•4�`r�-��:�1 �f.l �' `�,��..� � + tiff '•, ,• . ) • � _�, j( _r, k I �� 1'7 ���;?Yh• 1 t_ ,� r 1'�r�.. t - f •ir• _. .. ! f , r It �\ IA�t !7o < ��' i ��.F,g� f'1 •n'v�tfl • j.f ;� t• t.t r 1,1 IlkM y.,,iu�. 1 ♦ 1i • , i_ ?y ` ♦ v , 1 " 'r kk fr t'