HomeMy WebLinkAbout04 - Media & Communications CommitteeCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 4
March 28, 2006
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Manager's Office
Dave Kiff, Assistant City Manager
949/644 -3002 or dkiff @city.newport- beach.ca.us
SUBJECT: Resolution 2006 -- forming the Media & Communications
Committee, Disbanding Two Ad Hoc Committees, and Making
Appointments to the Media & Communications Committee
ISSUE:
Should the City Council merge the Ad Hoc Telecommunications Committee and the
Web Site Review Ad Hoc Committee into a Media & Communications Committee?
RECOMMENDATION:
1. Adopt Resolution 2006- forming the Media & Communications Committee and
disbanding both the Ad Hoc Telecommunications Committee and the Web Site
Review Ad Hoc Committee;
2. Accept the Mayor's appointments of Mayor pro Tern Steve Rosansky, and Council
Members Leslie Daigle and Keith Curry to the Media & Communications Committee;
3. Designate Council Member Daigle as the Chairperson of the Committee; and
4. Accept the Mayor's appointments of citizen representatives Daniel Wampole and
Don Boortz to the Committee.
DISCUSSION:
Since the time that the Council formed the Ad Hoc Telecommunications Committee
(November 2000) and the Web Site Review Ad Hoc Committee (August 2000), the City
Council has determined that the two committees' roles may be better addressed within
a single committee. As such, Council is asked to consider disbanding the two Ad Hoc
committees listed here and forming a "Media & Communications Committee" with the
following purpose, roles, and responsibilities:
Resolution Forming the Media and Communications Committee
March 28, 2006
Page 2
MEDIA & COMMUNICATIONS COMMITTEE
Purpose, Roles, and Responsibilities (DRAFT)
1. To oversee the negotiation and implementation of all cable - related Franchise
Agreements with entities providing cable -, Internet- or any other service delivered over
cable wiring in the City's right of way.
2. To develop and implement a City Council policy regarding Public, Educational, and
Government (PEG) cable programming, including the specific community programs
cablecast across franchised cable providers;
3. To review the communications budget and strategy annually and to advise the City
Manager of the Committee's assessment of the budget and strategy.
4. To examine the roles and functions of each of the City's public information officers to
ensure coordination and to avoid duplication of efforts;
5. To review and recommend communication ideas, documents, or programs that improve
communication with the community's residents, businesses, and visitors;
6. To develop and implement a City Council policy regarding Media;
7. To regularly review and approve the issues profiled, persons profiled or used to host,
and the schedule of community cable programming sponsored by the City to ensure
fairness and balance;
8. To monitor and offer recommendations to City staff regarding the implementation of
existing Wireless Telecommunications and Public Right -of -Way ordinances, including
offering suggestions as to placement of specific wireless facilities where such
placements may engender community debate;
9. To make recommendations to the City Council as which community programs should be
transmitted over the City's website ( "webstreamed "); and
10. To regularly review the City's website for content, to approve which outside entities may
be linked to the City's website, and to offer suggestions for improving the City's website
to increase understanding of various community issues.
The proposed Committee would have three members of the City Council and two citizen
representatives. Currently, the citizen representatives are Daniel Wampole and Don
Boortz.
Public Notice: This agenda item may be noticed according to the Brown Act (72 hours
in advance of the public meeting at which the City Council considers the item).
Submitted by:
rl
Dave Ki
Assistant City Manager
Resolution Forming the Media and Communications Committee
March 28, 2006
Page 3
RESOLUTION 2006-
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NEWPORT BEACH
FORMING THE MEDIA & COMMUNICATIONS COMMITTEE
AND DISBANDING THE WEB SITE REVIEW AD HOC COMMITTEE
AND THE AD HOC TELECOMMUNICATIONS COMMITTEE
WHEREAS, the City of Newport Beach has two separate ad hoc committees that
look at communications issues; and
WHEREAS, these committees are called the Web Site Review Ad Hoc Committee
and the Ad Hoc Telecommunications Committee; and
WHEREAS, the Council believes that the time has come to disband these two ad
hoc committees and to make a more permanent committee to address areas that the
two ad hoc committees once addressed, specifically communications with residents,
visitors, the media, and others along with issues involving cable television and
telecommunications; now, therefore be it
RESOLVED by the City Council of the City of Newport Beach that it hereby disbands
the Web Site Review Ad Hoc Committee and the Ad Hoc Telecommunications
Committee; and be it further
RESOLVED by the City Council of the City of Newport Beach that it hereby creates
the Media & Communications Committee with the following provisions:
1 - TERM - the term shall be indefinite;
2 - MEMBERSHIP - the membership shall consist of three city council members and
two residents of Newport Beach;
3 - PURPOSES - the purposes of the Media & Communications Committee shall be
as follows:
A. To oversee the negotiation and implementation of all cable - related Franchise
Agreements with entities providing cable -, Internet -or any other service
delivered over cable wiring in the City's right of way.
B. To develop and implement a City Council policy regarding Public,
Educational, and Government (PEG) cable programming, including the
specific community programs cablecast across franchised cable providers;
C. To review the communications budget and strategy annually and to advise
the City Manager of the Committee's assessment of the budget and strategy.
D. To examine the roles and functions of each of the City's public information
officers to ensure coordination and to avoid duplication of efforts;
Resolution Forming the Media and Communications Committee
March 28, 2006
Page 4
E. To review and recommend communication ideas, documents, or programs
that improve communication with the community's residents, businesses, and
visitors;
F. To develop and implement a City Council policy regarding Media;
G. To regularly review and approve the issues profiled, persons profiled or used
to host, and the schedule of community cable programming sponsored by the
City to ensure fairness and balance;
H. To monitor and offer recommendations to City staff regarding the
implementation of existing Wireless Telecommunications and Public Right -of-
Way ordinances, including offering suggestions as to placement of specific
wireless facilities where such placements may engender community debate;
I. To make recommendations to the City Council as which community
programs should be transmitted over the City's website ( "webstreamed "); and
J. To regularly review the City's website for content, to approve which outside
entities may be linked to the City's website, and to offer suggestions for
improving the City's website to increase understanding of various community
issues.
ADOPTED this 28`h Day of March, 2006.
DON WEBB
Mayor of Newport Beach
ATTEST:
LAVONNE HARKLESS
City Clerk
Resolution Forming the Media and Communications Committee
March 28, 2006
Page 5
MEDIA & COMMUNICATIONS COMMITTEE
AUTHORIZATION: Established by Resolution No. 2006 -_ adopted on March 28,
2006 (Note: Committee formed following a merger of the
Ad Hoc Telecommunications Committee and the Web Site
Review Ad Hoc Committee).
MEMBERSHIP: Three members of the City Council and two members of the
Newport Beach community, all appointed by the Mayor.
City staff support shall come from the City Manager's Office,
and the Administrative Services Department.
TERM: Indefinite
PURPOSE &
RESPONSIBILITIES:
K. To oversee the negotiation and implementation of all cable - related Franchise
Agreements with entities providing cable -, Internet -or any other service
delivered over cable wiring in the City's right of way.
L. To develop and implement a City Council policy regarding Public,
Educational, and Government (PEG) cable programming, including the
specific community programs cablecast across franchised cable providers;
M. To review the communications budget and strategy annually and to advise
the City Manager of the Committee's assessment of the budget and strategy.
N. To examine the roles and functions of each of the City's public information
officers to ensure coordination and to avoid duplication of efforts;
O. To review and recommend communication ideas, documents, or programs
that improve communication with the community's residents, businesses,
and visitors;
P. To develop and implement a City Council policy regarding Media;
Q. To regularly review and approve the issues profiled, persons profiled or used
to host, and the schedule of community cable programming sponsored by the
City to ensure fairness and balance;
Resolution Forming the Media and Communications Committee
March 28, 2006
Page 6
R. To monitor and offer recommendations to City staff regarding the
implementation of existing Wireless Telecommunications and Public Right -
of -Way ordinances, including offering suggestions as to placement of specific
wireless facilities where such placements may engender community debate;
S. To make recommendations to the City Council as which community
programs should be transmitted over the City's website ( "webstreamed ");
and
T. To regularly review the City's website for content, to approve which outside
entities may be linked to the City's website, and to offer suggestions for
improving the City's website to increase understanding of various
community issues.