{"id":12183,"global_id":"whcouncil.org\/es?id=12183","global_id_lineage":["whcouncil.org\/es?id=12183"],"author":"31","status":"publish","date":"2022-10-09 12:02:00","date_utc":"2022-10-09 19:02:00","modified":"2022-10-11 22:04:28","modified_utc":"2022-10-12 05:04:28","url":"https:\/\/whcouncil.org\/es\/event\/full-whwcnc-board-monthly-meeting\/","rest_url":"https:\/\/whcouncil.org\/es\/wp-json\/tribe\/events\/v1\/events\/12183","title":"Full WHWCNC Board Monthly Meeting","description":"

Link to agenda\u00a0<\/a><\/p>\n

AGENDA<\/u><\/strong><\/p>\n

Woodland Hills-Warner Center Neighborhood Council<\/u><\/strong><\/p>\n

FULL BOARD MEETING<\/u><\/strong><\/p>\n

Wednesday,<\/strong> October 12<\/strong>, 202<\/strong>2,<\/strong> 6:30 p<\/strong>m\u00a0 <\/strong><\/p>\n

VIRTUAL MEETING BY TELECONFERENCE<\/strong><\/p>\n

Zoom Meeting Online or By Telephone
\n<\/strong>(<\/strong>https:\/\/us02web.zoom.us\/j\/96493712127<\/strong><\/a> )
\nDial (1 669 900 6833) to Join the Meeting
\nThen Enter This Webinar ID: 964 9371 2127 and Press #<\/strong><\/p>\n

 <\/p>\n

 <\/p>\n

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION<\/strong><\/p>\n

In conformity with the September 16, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option.<\/p>\n

 <\/p>\n

Every person wishing to address the Neighborhood Council must either <\/strong>dial 1 669 900 6833<\/u><\/strong> or go online via Zoom and enter <\/strong>Webinar ID # 964 9371 2127<\/u><\/strong> and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically, t<\/strong>he public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.\u00a0 Zoom users should use the \u201craise hand\u201d feature.<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

AB 361 Updates<\/strong>: Public comment cannot be required to be submitted in advance of the meeting, only real-time<\/p>\n

public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting, the meeting must be recessed or adjourned. If members of the public are unable to provide<\/p>\n

public comment or be heard due to issues within the Neighborhood Council\u2019s control, the meeting must be recessed<\/p>\n

or adjourned.<\/p>\n

 <\/p>\n

Any messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles.<\/u><\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

*PUBLIC INPUT ON AGENDA ITEMS <\/strong>\u2013 The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker. <\/em><\/strong><\/p>\n

 <\/p>\n

*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – <\/strong>Comments from the public on other matters not appearing on the agenda that are within the Board\u2019s jurisdiction <\/em>will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may\u00a0\u00a0 become the subject of a future Board meeting.<\/p>\n

General Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by<\/u><\/em><\/strong><\/p>\n

the presiding officer of the board.<\/u><\/em><\/strong><\/p>\n

\u00a0<\/u><\/em><\/strong><\/p>\n

___________________________________________________________________________________<\/p>\n

AGENDA<\/u><\/strong><\/p>\n

\u00a0<\/u><\/strong><\/p>\n

Call to Order
\nPledge of Allegiance<\/p>\n

Roll Call<\/p>\n

\u00a0<\/strong><\/p>\n

Public Announcements: <\/strong><\/p>\n

Office of Councilmember Bob Blumenfield\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (3 minutes)<\/p>\n

Office of Local and State Officials \u2013 if available\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (3 minutes each)<\/p>\n

Other Local Agencies \u2013 if available \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (2 minutes each)<\/p>\n

\u00a0<\/strong><\/p>\n

General Public Comment, by the Public, on Non-Agenda Items:<\/strong><\/p>\n

General Public Comment is limited to (1) minute per speaker and 20 minutes total. <\/em><\/p>\n

\u00a0<\/em><\/p>\n

___________________________________________________________________________________<\/em><\/p>\n

 <\/p>\n

    \n
  1. Organization, Operation, Policies, & Procedures: <\/strong><\/li>\n<\/ol>\n

    All comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board. <\/u><\/em><\/strong><\/p>\n

    Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed.<\/u><\/em><\/strong><\/p>\n

     <\/p>\n

      \n
    1. Approval of Minutes:<\/strong> Board Meeting \u2013 September 14, 2022 (5 minutes)<\/li>\n<\/ol>\n

      See posted support document. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Roll Call Vote<\/p>\n

       <\/p>\n

        \n
      1. Officer Reports<\/strong> (5 minutes)<\/li>\n<\/ol>\n

         <\/p>\n

        President \u2013 Dena Weiss\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n

        Vice President \u2013 Vacant<\/strong><\/p>\n

        Treasurer<\/strong> \u2013 Paul Lawler <\/strong><\/p>\n

        Parliamentarian \u2013 Mihran Kalaydjian<\/strong><\/p>\n

         <\/p>\n

          \n
        1. Items for Discussion and Possible Action: <\/strong><\/li>\n<\/ol>\n

          \u00a0<\/strong><\/p>\n

          Item No (1) President, Dena Weiss<\/u><\/strong><\/p>\n

          (22-092) Stakeholder Request for Area 2 Alternate Board Seat<\/u><\/strong><\/p>\n

          \u00a0<\/u><\/strong><\/p>\n

          Discussion and possible action:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (10 minutes)<\/p>\n

           <\/p>\n

          Motion for the board to appoint Philip Swain to the Area 2 Alternate board seat.<\/p>\n

          Roll Call Vote<\/p>\n

          \u00a0<\/strong><\/p>\n

          Item No (2) President, Dena Weiss<\/u><\/strong><\/p>\n

          (22-093) Stakeholder Request for Area 3 Residential Board Seat<\/u><\/strong><\/p>\n

          \u00a0<\/u><\/strong><\/p>\n

          Discussion and possible action:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (10 minutes)<\/p>\n

          \u00a0<\/u><\/strong><\/p>\n

          Motion for the board to appoint Annmarie Donkin to the Area 3 Residential board seat.<\/p>\n

          Roll Call Vote<\/p>\n

          \u00a0<\/u><\/strong><\/p>\n

          Item No (3) President, Dena Weiss<\/u><\/strong><\/p>\n

          (22-094) Request for Area 5 Residential Board Seat<\/u><\/strong><\/p>\n

          \u00a0<\/u><\/strong><\/p>\n

          Discussion and possible action:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (10 minutes)<\/p>\n

          \u00a0<\/u><\/strong><\/p>\n

          Motion for the board to appoint Gretchen Gesell to the Area 5 Residential board seat.<\/p>\n

          Roll Call Vote<\/p>\n

           <\/p>\n

          Item No (4) Community Services Committee, Chair Dena Weiss<\/u><\/strong><\/p>\n

          (22-095) Participation in Annual Halloween Carnival<\/u><\/strong><\/p>\n

          \u00a0<\/u><\/strong><\/p>\n

          Discussion and possible action:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (10 minutes)<\/p>\n

          \u00a0<\/u><\/strong><\/p>\n

          Motion for WHWCNC to have a booth at the Woodland Hills Recreation\u00a0Center \/ Shadow Ranch Park Annual Halloween Carnival on Saturday, October 29, 2022 from 1:00-5:00pm.\u00a0 Motion for the Board to approve $50 expenditure for candy for the children.<\/p>\n

           <\/p>\n

          Three to four hundred children and parents are expected to participate in a fun and safe environment. There will be game booths, costume contests, candy, prizes, music, crafts at no cost to the community. There will offer food items at a low cost to the patrons. There will also be a Silent Auction with the support of donations\u00a0from community members. All donors will receive recognition during the Halloween Carnival which\u00a0will help offset the incurred\u00a0expenses for their event and go to help develop even more recreational\u00a0activities for our patrons.\u00a0Table and chairs will be provided.<\/p>\n

          Roll Call Vote<\/p>\n

           <\/p>\n

          Item No. (5) President, Dena Weiss <\/u><\/strong><\/p>\n

          (22-096) Yellow Bike Memorial<\/u><\/strong><\/p>\n

          \u00a0<\/u><\/strong><\/p>\n

          Discussion and possible action:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (10 minutes)<\/p>\n

           <\/p>\n

          Motion for the board to approve a letter of support to the Department of Public Works for a Yellow Bike<\/p>\n

          memorial in Woodland Hills.\u00a0 See background described at http:\/\/yellowbikeproject.com<\/a><\/p>\n

           <\/p>\n

          Proposed letter of support would read:<\/p>\n

           <\/p>\n

          The Department of Public Works Office of Community Beautification<\/p>\n

          Attn: Gerry Valido
          \n200 N. Spring St., Room 361<\/p>\n

          Los Angeles, CA 90012<\/p>\n

          Re: Support for Adopt-a-Median Application re Yellow Bike Project<\/p>\n

          Dear Mr. Valido:<\/p>\n

          This letter is to express the support of the WHWCNC for the Adopt-A-Median project proposed at 5520 De Soto Avenue in Woodland Hills.<\/p>\n

          On April 1, 2018, 15-year-old Sebastian Montero, a resident of Tarzana was killed when he was hit by a motorist while riding his bicycle at De Soto Avenue and Burbank Boulevard. The community and the Montero family would like to memorialize this tragic loss by erecting a marker at the site of the accident. This memorial consists of a 16′ pole topped with a sculpture of a bicycle and a placard with Sebastian\u2019s name, the date of the collision, the reminder “Streets Are For Everyone” (S.A.F.E) and the hashtag #SafetyMatters.<\/p>\n

          The design of the sculpture has been approved by LADOT as visually safe for passing motorists and the structure of the sculpture has been engineered to safety standards. The installation will be performed by the artist, Scott Froschauer, and maintenance of the sculpture will be overseen by S.A.F.E., a bicycle safety advocacy nonprofit in conjunction with the artist. The location where the memorial is proposed is within the jurisdiction of Woodland Hills Warner Center Neighborhood Council and we support this project.<\/p>\n

          See attached photo \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Roll Call Vote<\/p>\n

           <\/p>\n

          Item No. (6) <\/u><\/strong>President, Dena Weiss<\/u><\/strong><\/p>\n

          (22-097) <\/u><\/strong>Funding for WHWCNC Website – Webmaster Management<\/u><\/strong><\/p>\n

          Discussion and possible action:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (10 minutes)<\/p>\n

          MOTION for the Board to approve $1,000.00\u00a0in funding from the board approved WHWCNC 2022-2023 Budget (Line Item, Webmaster) for webmaster Wendy Moore (Moore Business Solutions) to be available to make any necessary improvements or repairs to the WHWCNC website and assistance with technology as needed. Wendy Moore has been providing maintenance and updates to the website for the past (4) years.<\/p>\n

          Roll Call Vote<\/p>\n

           <\/p>\n

           <\/p>\n

          Item No. (7) President, Dena Weiss<\/u><\/strong><\/p>\n

          (22-098) )\u00a0 <\/u><\/strong>Financial Officers Letter of Acknowledgement and Agreement<\/u><\/strong><\/p>\n

          Discussion and possible action: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a05 minutes)<\/p>\n

          Per requirement by EmpowerLA, a motion for the board to approve the “Financial Officers Letter of Acknowledgement and Agreement” \u00a0which makes President Geraldine \/ Dena Weiss the second signer on funding documents and second bank card holder of the WHWCNC.<\/p>\n

          See posted support document \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Roll Call Vote<\/p>\n

            \n
          1. Area Reports \u2013 (10 minutes) <\/strong><\/li>\n<\/ol>\n

             <\/p>\n

            Area 1 – Aaron Quantz, Karen DiBiase, Mark Schwartz, Reina Cerros-McCaughey<\/p>\n

            Area 2 – Arturo Velasquez, Paul Lawler, Sean McCarthy
            \nArea 3 \u2013 John Sandy Campbell<\/p>\n

            Area 4 \u2013 Don Patterson, Martin Lipkin, Dena Weiss<\/p>\n

            Area 5 \u2013 None
            \nArea 6 \u2013 Leslie Simon, Mihran Kalaydjian, Heath Kline<\/p>\n

            Area 7 \u2013 Houtan Hormozian
            \nAt-Large \u2013None
            \nYouth Member \u2013 Talia Isaacs<\/p>\n

             <\/p>\n

              \n
            1. Committee Reports – (10 minutes) <\/strong><\/li>\n<\/ol>\n

               <\/p>\n

              Budget Committee \u2013 Paul Lawler – Chairs<\/p>\n

              Community Services Committee \/ Safety \u2013 Dena Weiss, Chair
              \nEducation Committee \u2013Mihran Kalaydjian – Chair
              \nEnvironmental & Beautification Committee \u2013 Karen DiBiase, Chair<\/p>\n

              Governance Committee \u2013 Dena Weiss, Chair<\/p>\n

              Public Health and Homelessness Committee \u2013Aaron Quantz, Chair
              \nPLUM Committee \u2013 Don Patterson, Chair
              \nWHIP Committee \u2013 Heath Kline, Chair<\/p>\n

              Ad-hoc Committee \u2013 Flight Path and Noise Advisory Committee – Martin Lipkin, Chair<\/p>\n

               <\/p>\n

              \u00a0<\/em><\/p>\n

              Announcements: <\/em><\/p>\n

              The next Regular Board meeting will be held on November 9, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.<\/p>\n

              Meeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.<\/p>\n

               <\/p>\n

              Due to COVID 19 ALL in person meetings have been moved to virtual teleconference.
              \nHOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.<\/p>\n

               <\/p>\n

              Adjournment of Meeting<\/strong>:<\/p>\n

               <\/p>\n

              *THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and\/or services, may be provided upon request. To ensure availability of services, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss, at \u00a0email \u00a0address d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org<\/a><\/p>\n

               <\/p>\n

              *PUBLIC ACCESS OF RECORDS \u2013 In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like<\/p>\n

              a copy of any record, if available, related to an item on the agenda, please contact Dena Weiss, at \u00a0email \u00a0address d.weiss@whcouncil.org<\/a>.<\/p>\n

               <\/p>\n

              *PUBLIC POSTING OF AGENDAS \u2013 agendas are posted for public review as follows:
              \n\u2022               www.whcouncil.org<\/a> and go to the website Calendar page and click on the date \u2013 Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date<\/p>\n

              and\/or time.
              \n\u2022 You can also receive our agendas via email by subscribing to L.A. City\u2019s Early Notification System<\/p>\n

              at https:\/\/www.lacity.org\/subscriptions<\/a><\/p>\n

               <\/p>\n