{"id":3512,"date":"2015-07-07T16:59:00","date_gmt":"2015-07-07T23:59:00","guid":{"rendered":""},"modified":"2016-10-05T18:13:10","modified_gmt":"2016-10-06T01:13:10","slug":"july-board-meeting-july-8-2015-agenda","status":"publish","type":"post","link":"https:\/\/whcouncil.org\/es\/july-board-meeting-july-8-2015-agenda\/","title":{"rendered":"July Board Meeting July 8, 2015 Agenda"},"content":{"rendered":"


<\/p>\n

Please note Venue for Meeting<\/span><\/u><\/b><\/div>\n
<\/div>\n
FULL COUNCIL MEETING<\/span><\/b><\/div>\n
Wednesday, July 8, 2015, at 6:30 p.m.<\/span><\/b><\/div>\n
Prince of Peace Church<\/span><\/b><\/span><\/b><\/div>\n
Multi-Purpose Room<\/span><\/b><\/div>\n
5700 Rudnick Avenue, Woodland Hills, CA 91367<\/span><\/b><\/div>\n
<\/div>\n
Stakeholders and the public are permitted to address the Council on any item on the Agenda prior to the Board taking action on said item. It is requested speakers complete a \u201cSpeaker Card\u201d and hand it to the Chair. Comments from Stakeholders and the Public on Agenda items will be heard only when the respective item is being considered. Comments within the Board\u2019s subject matter jurisdiction on other matters not appearing on the Agenda will be heard during the Public Comment period. Public Comment is limited to 20 minutes. Each speaker is limited to two minutes, unless waived by the presiding officer of the Council.<\/span><\/div>\n
The opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, or representatives of any venue hosting a meeting of the Neighborhood Council Board, or affiliated committees. <\/span><\/div>\n
AGENDA<\/span><\/u><\/b><\/div>\n
<\/div>\n
Call to Order <\/span><\/b><\/div>\n
\u00b7         <\/span><\/span><\/span>Pledge of Allegiance<\/span><\/b><\/div>\n
\u00b7         <\/span><\/span><\/span>Roll Call<\/span><\/b><\/div>\n
\u00b7         <\/span><\/span><\/span>Approval of the Record of Proceedings:<\/span><\/b> March 2015 and April 2015 Council Meetings and any special meeting or minutes continued from a prior date.<\/span><\/div>\n
_______________________________________________________________________________<\/span><\/div>\n
<\/div>\n
1.      <\/span><\/span><\/span><\/b>Organization, Operation, Policies, & Procedures:<\/span><\/span><\/u><\/b><\/div>\n
 <\/span> <\/span><\/span><\/b><\/div>\n
Public Announcements                                                                                       <\/span><\/span><\/b>5 minutes<\/span><\/div>\n
\u00b7         <\/span><\/span><\/span>Brent Rygh, L.A.P.D. Senior Lead Officer <\/span><\/div>\n
\u00b7         <\/span><\/span><\/span>Sean Dinse, L.A.P.D. Senior Lead Officer                                                          <\/span>            <\/span><\/span><\/div>\n
\u00b7         <\/span><\/span><\/span>CD3 Field Deputy, Jason Valencia, Office of Councilman Bob Blumenfield<\/span><\/div>\n
\u00b7         <\/span><\/span><\/span>High School Liaison, Michelle Keyfman, Taft High School          <\/span><\/span><\/div>\n
\u00b7         <\/span><\/span><\/span>Other non-agendized elected or public officials or their representatives.<\/span><\/div>\n
<\/div>\n
Public Comment Period      <\/span><\/b>                                                                          <\/span>   <\/span> <\/span>      <\/span>        <\/span>2 minutes each            <\/span><\/span><\/div>\n
Speaking time may be modified at the discretion of the Chair<\/span><\/div>\n
2.      <\/span><\/span><\/span><\/b>Organization, Operation, Policies, & Procedures:<\/span><\/span><\/u><\/b><\/div>\n
<\/div>\n
Chair, Scott Silverstein  <\/span><\/span><\/span><\/span><\/div>\n
      <\/span>Vice-Chair, Dennis DiBiase<\/span><\/div>\n
      <\/span>Treasurer: Bill Anderson<\/span><\/div>\n
      <\/span>Secretary: Joyce Fletcher<\/span><\/div>\n
      <\/span>Parliamentarian: Gordon Murley<\/span><\/div>\n
<\/div>\n
3.   <\/span>Items for which committee meetings were held: <\/u><\/span><\/b><\/div>\n
<\/div>\n
Item no. (1) Karen Koe, Chair, PLUM 1 Committee <\/span><\/u><\/b><\/div>\n
(15-081)<\/span><\/b><\/span><\/b>The Rack, 21901 Oxnard Street, Woodland Hills, CA 91367 [@ Promenade Mall]<\/span><\/div>\n
<\/div>\n
Discussion and Possible Action.<\/span><\/div>\n
<\/div>\n
As to the renewal of the Conditional Use Permit and the Project Permit Compliance with four modifications to existing Conditions for The Rack in the Promenade mall, 21901 Oxnard Street, Woodland Hills, the Planning, Land Use and Mobility Committee of the Woodland Hills-Warner Center Neighborhood Council recommends the Council Board support the Application with an amendment of:<\/span><\/div>\n
            <\/span>\u2022 Condition #6\u2014to reflect<\/span><\/i> the current square footage and occupancy levels; <\/span><\/span><\/div>\n
\u2022 Condition #7\u2014to (A) Update language by replacing \u201coutdoor patio area\u201d with \u201cenclosed patio and    <\/span>outdoor dining area\u201d to reflect current configuration; and to: (B) Accept modifications of age restrictions in the enclosed patio  <\/span>area and dining areas, but retain existing age restrictions in the billiard and bar areas; and<\/span><\/div>\n
\u2022 Condition #19\u2014 to retain on-site security guards provided by the Applicant, but not require the \u201cState licensed\u201d requirement; and<\/span><\/div>\n
            <\/span>\u2022 Condition #22\u2014Allow service of alcoholic beverages on adjacent outdoor patio dining area.<\/span><\/div>\n
<\/div>\n
Item no. (2) Karen Koe, Chair, PLUM 1 Committee <\/span><\/u><\/b><\/div>\n
(15-082)<\/span><\/b> <\/span><\/b>.  <\/span>Case No. ZA 2005-8925-CUB-PA4<\/span><\/div>\n
Island\u2019s Restaurant, 6600 Topanga Canyon Boulevard (Westfield Topanga Mall)<\/span><\/div>\n
<\/div>\n
Discussion and Possible Action.<\/span><\/div>\n
<\/div>\n
The Planning, Land Use and Mobility (\u201cPLUM\u201d) Committee recommends the Woodland Hills-Warner Center Neighborhood Council support the approval of the Island\u2019s Restaurant\u2019s proposal in that it must follow all the conditions of ZA 2005-8925 (CUB)(PA2) and that the submitted conditions of the Application not be part of the approval; and that the Council approve waiving the public hearing for island\u2019s Restaurant.<\/span><\/div>\n
<\/div>\n
Item no. (3) Karen Koe, Chair, PLUM 1 Committee <\/span><\/u><\/b><\/div>\n
(15-083)<\/span><\/b> <\/span><\/b>.  <\/span>Monument Sign to be erected on Ventura Blvd. near Oakdale Ave.<\/span><\/div>\n
<\/div>\n
Discussion and Possible Action.<\/span><\/div>\n
<\/div>\n
The Planning, Land Use and Mobility (\u201cPLUM\u201d) Committee recommends the Woodland Hills-Warner Center Neighborhood Council support the construction\/addition of a monument sign to the center median located in front of the new OSH store located at or about 19800 Ventura Boulevard.  <\/span>Said monument sign shall be paid for by the West Valley Warner Center Chamber of Commerce (\u201cthe Chamber\u201d) and the funds have been previously unanimously approved by the Ventura Boulevard Plan Review Board.  <\/span>Further, said funds are to be reimbursed from a fund from the City of Los Angeles.<\/span><\/div>\n
<\/div>\n
Item no. (4) Bill Anderson, Treasurer <\/span><\/u><\/b><\/div>\n
(15-075)<\/span><\/b><\/div>\n
<\/div>\n
Discussion and possible action.<\/span><\/b><\/div>\n
<\/div>\n
Motion to approve the WHWCNC Budget for Fiscal Year 2014 – 2015 monthly Reconciliation for June 2015. <\/span><\/div>\n
Motion may be amended to include other necessary Budget items that may be presented for approval.<\/span><\/div>\n
<\/div>\n
Item no. (5) Joyce Fletcher, Secretary<\/span><\/u><\/b> <\/span><\/b><\/div>\n
(15-076)<\/span><\/b><\/div>\n
<\/div>\n
Discussion and possible action.<\/span><\/b><\/div>\n
<\/div>\n
Motion to approve from the WHWCNC Fiscal Year 2015\/2016 budget recurring payments of up to $150.00 per month for the period of July 2015 to June 2016 to Prince of Peace Episcopal Church for rental of meeting space for monthly WHWCNC Board meetings.  <\/span><\/span><\/div>\n
<\/div>\n
Item no. (6) Bill Anderson, Treasurer <\/span><\/u><\/b><\/div>\n
(15-077)<\/span><\/b><\/div>\n
<\/div>\n
Discussion and possible action.<\/span><\/b><\/div>\n
<\/div>\n
Motion to approve from the WHWCNC Fiscal Year 2015\/2016 budget recurring monthly payments of up to $45.00 per month for the period of July 2015 to June 2016 to Grasshopper, Inc. for operation of the NC virtual telephone service. <\/span><\/div>\n
<\/div>\n
Item no. (7) Bill Anderson, Treasurer <\/span><\/u><\/b><\/div>\n
(15-078)<\/span><\/b><\/div>\n
<\/div>\n
Discussion and possible action.<\/span><\/b><\/div>\n
<\/div>\n
Motion to approve from the WHWCNC Fiscal Year 2015 \/ 2016 budget recurring monthly payments of up to $50.00 per month for the period of July 2015 to June 2016 to Constant Contact for mass email and survey services. <\/span><\/div>\n
<\/div>\n
Item no. (8) Bill Anderson, Treasurer <\/span><\/u><\/b><\/div>\n
(15-079)<\/span><\/b><\/div>\n
<\/div>\n
Discussion and possible action.<\/span><\/b><\/div>\n
<\/div>\n
Motion to approve from the WHWCNC Fiscal Year 2015\/2016 budget recurring monthly payments of up to $40.00 per month for the period of July 2015 to June 2016 to Verizon Wireless for operation of the WHNWCNC Wi-Fi hotspot. <\/span><\/div>\n
<\/div>\n
Item no. (9) Bill Anderson, Treasurer <\/span><\/u><\/b><\/div>\n
(15-080)<\/span><\/b><\/div>\n
<\/div>\n
Discussion and possible action.<\/span><\/b><\/div>\n
<\/div>\n
Motion to approve from the WHWCNC Fiscal Year 2015 \/ 2016 budget recurring monthly payments of up to $143.00 per month for the period of July 2015 to June 2016 to Storage Etc. \u2013 Warner,  <\/span>for rental of storage space.<\/span><\/div>\n
<\/div>\n
4.<\/span><\/u><\/b>     <\/span>Committee Reports:   <\/span><\/u><\/span><\/b><\/div>\n
\n
Budget Committee \u2013 William Anderson, Chair<\/span><\/div>\n
Community Services \u2013 Joyce Fletcher, Co-Chair, Mercy Alpert, Co-Chair<\/span><\/div>\n
Education Committee – Vahid Khoursand, Co-Chair<\/span><\/div>\n
Governance Committee – Gordon Murley, Chair, Linda Khou-gadosh, Vice-Chair<\/span><\/div>\n
Outreach Committee \u2013 Peter Fletcher, Chair <\/span><\/div>\n
PLUM l Committee \u2013 Karen Koe, Chair, Martin Lipkin, Vice-Chair<\/span><\/div>\n
PLUM ll Committee \u2013 TBD                        <\/span>, Chair <\/span><\/div>\n
Public Safety Committee \u2013 Larry Kraus, Chair<\/span><\/div>\n
Senior Committee*- Al Saur, Chair<\/span><\/div>\n
Newsletter Ad-Hoc Committee \u2013 Dennis Dibiase, Chair<\/span><\/div>\n
SSFL Ad-Hoc Committee \u2013 Karen DiBiase, Al Saur, Co-Chairs<\/span><\/div>\n<\/div>\n
                <\/span>This agenda is subject to correction of non-material information.<\/span><\/b><\/div>\n
Announcements:<\/span><\/b><\/div>\n
Next Board meeting will be Wednesday, August 10, 2015 <\/span><\/b>at Prince of Peace Church, 5700 Rudnick Avenue, Woodland Hills, CA <\/span><\/div>\n
Meeting dates for the rest of the academic year:<\/span><\/b><\/div>\n
For the upcoming 2014\/2015 academic year the proposed Board meeting dates are: TBD<\/span><\/div>\n
September to June meetings will be tentatively held at 5700 Rudnick Avenue, Woodland Hills at 6:30 p.m. July and August 2015 meetings are to be held at a venue to be determined at a later date. <\/span><\/div>\n
(Date, Time, location subject to change or cancellation. Please check the www.whcouncil.org<\/span><\/a>website)<\/span><\/b><\/div>\n
Adjournment of meeting<\/span><\/b><\/div>\n
<\/div>\n
Disabilities Act Notification<\/span><\/b>:<\/span><\/div>\n
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, or other auxiliary aids and\/or services may be provided upon request. To ensure availability of services, please make your request at least three business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment at (818) 756-9628, (818) LA HELPS.<\/span><\/i><\/div>\n
Brown Act Notification:<\/span><\/b><\/div>\n
In compliance with Government Code 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 <\/span><\/i>www.whcouncil.org<\/span><\/a>. <\/span><\/i>Agendas for meetings will be posted here and at specific locations 72 hours in advance of the scheduled meeting. Meetings are subject to change and the WHWCNC website www.whcouncil.org<\/span><\/a>should be checked frequently. <\/span><\/i>If you would like a copy of any record related to an item on the agenda, please contact:  <\/span> <\/span>j.fletcher@whcouncil.org<\/span><\/a><\/u><\/span><\/div>\n","protected":false},"excerpt":{"rendered":"

Please note Venue for Meeting FULL COUNCIL MEETING Wednesday, July 8, 2015, at 6:30 p.m. Prince of Peace Church Multi-Purpose Room 5700 Rudnick Avenue, Woodland Hills, CA 91367 Stakeholders and […]<\/p>\n","protected":false},"author":19,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"nf_dc_page":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[3],"tags":[],"post_folder":[],"class_list":["post-3512","post","type-post","status-publish","format-standard","hentry","category-news"],"acf":[],"yoast_head":"\nJuly Board Meeting July 8, 2015 Agenda - Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/whcouncil.org\/es\/july-board-meeting-july-8-2015-agenda\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"July Board Meeting July 8, 2015 Agenda - 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