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THE CITY OF �\ <br /> '-- CITY COUNCIL AGENDA REPORT 2 <br /> PL£ASANTONo <br /> August 21, 2012 <br /> City Manager <br /> TITLE: ADOPT THE PROPOSED CHANGES TO THE TRI-VALLEY <br /> COMMUNITY TELEVISION CORPORATION BY-LAWS <br /> SUMMARY <br /> Tri-Valley Community Television (TVCTV) is a nonprofit corporation that coordinates <br /> and produces community service television in the Tri-Valley. The TVCTV by-laws <br /> require that certain by-law revisions be approved by each city council of each member <br /> city. The City of San Ramon is leaving TVCTV and the City Councils of the remaining <br /> member cities must account for that change by adopting a resolution restructuring the <br /> Board of Directors. This change causes a revision to the TVCTV by-laws. Each city <br /> must also revise their budget allocation for TVCTV. <br /> RECOMMENDATION <br /> Adopt the attached resolution approving a revision of membership to the TVCTV Board <br /> of Directors by-laws and a supplemental General Fund appropriation of $33,308. <br /> FINANCIAL STATEMENT <br /> A reduction in member cities will cause an increase of $33,308 to the subsidy ($22,000) <br /> and Public Educational and Government Access (PEG) pass through fees ($11,308). <br /> The funding for the increase in the city's contribution to TVCTV of $33,308 will be <br /> funded from the General Fund contingency. <br />