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Home My WebLink About3.2 Appt CTV BoardCTTY CLERK #110-30 AGENDA STATEMENT CITY COUNCZL MEETING DATE: February 5, 2002 SUBJECT: Appointment to Tri-Valley Community TV Board of Directors (Report prepared by Kay Keck, City Clerk) ATTACHMENTS: 1) Memorandum from Ellyn Axelrod, City of Livermore 2) Copy of Advertisement which ran in the Tri-Valley Herald and Valley Times 3) Applications received by advertised deadline Daniel Chiu Eve Feiler Tom Ford Patrick Hannigan RECOMMENDATION:/'TA/k~ Confirm Mayor's appointment of Patrick Hannigan to the Tri-Valley Community TV Board of Directors and direct Staffto notify appropriate agencies. FINANCIAL STATEMENT: None DESCRIPTION: The CTV Board of Directors is comprised of 11 members; two represent each participating City (Dublin, Livermore, Pleasanton and San Ramon), and the Board of Directors appoints three at-large members. Since the resignation of Trish Bell in July of last year, the City of Dublin has had only one representative (Valerie Barnes) on the CTV Board. In December, Staff'was directed to solicit applicants to fill this opening. Community TV advertised the opening on air several times, and newspaper ads ran 4 times in the Tri-Valley Herald and Valley Times. As of the advertised deadline date, a total of four applications were received. Mayor Lockhart has appointed Patrick Hannigan to be the City's second representative on the CTV Board of Directors. Both Mr. Hannigan's and Ms. Barnes' terms will expire in February, 2003. Staff recommends that the Council confirm the Mayor's appointment and direct Staff to notify appropriate agencies. KZ/Gl2-5-02/as-ctv-apptmt. doc COPIES TO: Applicants ITEM NO. CITY OF LIVERMORE MEMORANDUM DATE: TO: FROM: SUBJECT: November 16. 2001 Mayor Saner Lockh,rt. City of Dublin Blly~ Axelrocl. Assistant to r~¢ City Manager Appointment To Tri-Vallcy Community TV Board of D/rectors As this year's staff liaison ~o the Tri-Valley Commun/ty TV Board of Directors, I am /nforming you about the need to appoint another representative from your City to the Tri- Valley Cornvmmity TeIevision Board of Directors. The CTV Board o£ Directors is compr/sed of ellen members; two represent each participating City (Dublin, Livcvmore, Plcasanton, San Ramon), and the Board of Dircctars appoints three At-Large members. Currently, Valcrie Barnes is the only representative from Dublin. When you have made your select/on, please fonvard to me the namo of the new appointee, date of appointment and other appropriate information, so I may updalc thc Board roster. If you lmve any questions, I can be rea&cd at 373-$143 or cjaxelr0d(a~ci.livennote.ca.us (cma/l). Thank for your prompt attention. ATTACHMENT 1 NTHE CITY OF DUBLIN IS \~ SEEKING APPLICANTS 182]to fill a vacancy as a ~/Representative on the Tri- F Valley CommunitY Television ~(CTV Channel 30) Corporation Board of Directors. THE CTV BOARD OF DIRECTORS, which consists of two representatives from each of the Cities of Dublin, San Ramon, Pleasanton and Livermore, holds regular meetings on the fourth Thursday of each month at 7 p.m. Board responsibilities include setting and evaluating organization'al ~ goals/objectives/policies and participating in t~~ the budget process. THE MAYOR anticipates filling the vacancy ~ in January 2002, subject to confirmation by ~ the City C°uncil. The term °f this ~ appointment is two years. DUBLIN RESIDENTS interested in serving on this Board may request a City application form by contacting the City Clerk's Office at ~' ~ (925) 833-'6650. Completed applications mu~t bereturnedto'theCitw_Clerk's Office, 100. ~ ~ Civic Plaza, Dublin, b_~~ ..... January 3, ATTACHMENT 2 Name: Address: COMMUNITY TELEVISION (CTV CHANNEL 3Q)_, ,. ~ ~ ~ ~Ec:EtV~D BOARD OF DIRECTORS J~t o 3 2o0~ APPLICATION CITY' OF DUBL~fq Daniel Chiu Date: 12/23/2001 6990 Brighton Drive, Dublin, CA 94568 . Telephone #(Home): (925) 875-0151 (Work): (925) 241T2454 Educmion: Bachelor of Science, Business Manaqement Job or Community Expedence: Work inanE-business envirorm~nt. A production manager of an Internet on-line lending corporation locates in Dublin. Whm is your knowledge orexperiencein cabletelevision? F_clitedandproduced a non- profit organization program on AT&T Cable Services 28, a public access channel, in Livermore for 3 months. Whm do you feelshould be the o~ectives ofthe Cable TV Advisory Committee? Bring in public awareness of events, sport activities, local news, ao~ programs that are happening in the Tri-valley. What do you feel is the most important contribution you can make as a member of this committee? The most important contribution I can make as a member of this committee is my public communication skills'. Other Information: Are you willing to attend night meetings? Yes Are you a registered voter residing within Dublin City limits? Yes Any other information or comment? I am very interested, in the participation of the growth in Dublin aox~ in the Tri-valley. Signature: Occupation: Production Manager In order to be considered bY the Mayor for appointment to the CTV Board of Directors, please return this completed form to the attention of Kay Keck, City Clerk, 100 Civic Plaza, Dublin, CA 94568 by January 3, 2002. G:IAPPTMTSI2OOOAPPOL4PPFORMS~ctv board-application, doc ATTACHMENT $ COMMUNITY TELEV/SION (CTV CHANNEL 30) BOARD OF DIRECTORS REOEWED APPLICATION OJ¥' OF DUBL~ Name: Address: Telephone # (Home): q.~.b"' ~'~ ~--'._~'-~, (Work): Education: .~(Dv~_. C c~tk~__cf~__ O. C~-) ~/-¢~ .$ Sob or Community Experience:. ~l '?~_a_~'~; ,,-', ~at is yo~ ~owledge or experience in cable television? What do you feel should be the objectives of the Cable TV Advisory Committee? -fo ~at do you feel is ~e most impo~t con~ibution you c~ m~e as a member of ~is Other Info~ation: se-) Are you willing to attend night meetings? ",f~ .$ ! Are you a'registered voter residing within Dublin City limits? Any other information or comment? Signature: Occupation: In order to be considered by the Mayor for appointment to the CTg Board of Directors, please return this completed form to the attention of Kay Keck, City Clerk, 100 Civic Plaza, Dublin, CA 94568 by January 3, 2002. G:MPPTMTS[2OOOAPPOIA PPFORMS~ctv board-applicatio~adoc COMMUNITY TELEVISION (CTV CHANNEL 30) BOARD OF DIRECTORS APPLICATION RECEIVED JAN 0 2 2002 C~T"/OF DUBLIN Address: '7 ~.t. 2_ T'tt~ ~. Telephone # (Home): Date: (Work): ~at is yo~ ~oWledge or e~efience ~ cable ~levision? . ~at do ~6h ~1 shoed be ~e objectives of~e Cable What do is the most important contribution you can make as a member of this .~':'::'~,,~? ......................... .:,?:.,!~..:<,... . . . r ~ -,:'~-;'.;"..~; .¢:~,. :,/,~, :.' J., . ,, "..,-:.-; '. · ..... '' '~'¢~:~}':~iq'''~>r~;`:'~:'':;~ ...... ;'' ~:;_ 'C '" ' ~ yoU'"~llMg'i$'aRend M~t mee~gs? ~ ~ ~ Signa~e: ~ ?' .,. ,~.,~. _, Occupation: In order to be considered by the M~or for appointment to the C~ Board of DireCtors, please return this completed form to the a~ention of Kay Keck, Ci~ Clerk, 100 Civic Pl~a, Dublin, CA 94568 by Janua~ 3~ 2002. G:LdPPTMTSt2OOOAPPOL4PPFORMSlctv board-application, doc COMMUNITY TELEV/SION NalTle: Address: BOARD OF DIRECTORS ('CTV CHANNEL 30) g ~ RECEIVED JAN CiTY OF DUBLfN Telephone # (Home): Education: ~A-~,~5s (Work): S[o o77 Job or Community Experience: What is your knowledge pr experience in cable television? What do you feel should be the objectives of the Cable TV Advisory Committee? What do you feel is the most important contribution you can make as a member of this Other Information: Are you willing to attend night meetings? t~ 9 Are you a registered voter residing within Dublin City limits. Any other information or'comment? '~ '~, c.-4~'~.-~--)~ [~-~¢-'~,~ /,. Signature: --~ Occupation: In order to be considered by the Mayor for appointment to the CTV Board of Directors, please return this completed form to the attention of Kay Keck, City Clerk, 100 Civic Plaza, Dublin, CA 94568 by January 3~ 2002. G:IAPPTMTS12OOOAPPOIAPPFORMSlctv board-application, doc