5 (3)2. Consideration and possible action regarding the adoption of an Ordinance to amend the El
Segundo Municipal Code to conform Municipal Code with statutory provisions of the Digital
Infrastructure and Video Competition Act (DIVCA) regarding cable and commercial video
services, including establishing franchise and Public Education Government (PEG) fees at
the current local franchise fee rates of 5% and 2% of gross revenues, respectively. (Fiscal
Impact: None)
Jeff Stewart, City Manager, gave a report.
MOTION by Council Member Jacobson, SECONDED by Council Member Fisher to approve the
recommendation of the El Segundo Community Cable Advisory Committee to amend the El
Segundo Municipal Code in order to conform Municipal Code with statutory provisions of the
Digital Infrastructure and Video Competition Act (DIVCA) and set fees at the existing franchise rate
of 5% and PEG rate of 2% of gross revenues. MOTION PASSED BY UNANIMOUS VOICE VOTE.
5/0
Mark Hensley, City Attorney, read by title only:
ORDINANCE NO. 1418
AN ORDINANCE OF AMENDING § 9 -6 -3 AND ADDING A NEW § 9 -6 -27 TO THE EL
SEGUNDO MUNICIPAL CODE ESTABLISHING VIDEO FRANCHISE FEES, PEG FEES,
PENALTIES AND OTHER RELATED MATTERS FOR STATE VIDEO FRANCHISE
AGREEMENTS.
Council Member Jacobson introduced of Ordinance.
Second reading and adoption of Ordinance scheduled for April 1, 2008.
E. CONSENT AGENDA
All items listed are to be adopted by one motion without discussion and passed unanimously. If a
call for discussion of an item is made, the item(s) will be considered individually under the next
heading of business.
3. Approved Warrant Numbers 2564542 to 2564791 on Register No. 11 in the total amount of
$1,058,643.49 and Wire Transfers from 2/22/2008 through 3/6/2008 in the total amount of
$756,484.43. Authorized staff to release. Ratified: Payroll and Employee Benefit checks;
checks released early due to contracts or agreement; emergency disbursements and /or
adjustments; and wire transfers.
4. Approved Regular City Council Meeting Minutes of March 4, 2008.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
MARCH 18, 2008
PAGE NO. 5