{"id":3530,"date":"2014-09-07T21:15:00","date_gmt":"2014-09-08T04:15:00","guid":{"rendered":"http:\/\/www.whcouncil.net\/2014\/09\/full-council-meeting-wednesday-september-10-2014-at-630-p-m-woodland-hills-academy-multi-purpose-room-20800-burbank-boulevard-woodland-hills-ca-91367\/"},"modified":"2014-09-07T21:15:00","modified_gmt":"2014-09-08T04:15:00","slug":"full-council-meeting-wednesday-september-10-2014-at-630-p-m-woodland-hills-academy-multi-purpose-room-20800-burbank-boulevard-woodland-hills-ca-91367","status":"publish","type":"post","link":"https:\/\/whcouncil.org\/es\/full-council-meeting-wednesday-september-10-2014-at-630-p-m-woodland-hills-academy-multi-purpose-room-20800-burbank-boulevard-woodland-hills-ca-91367\/","title":{"rendered":"FULL COUNCIL MEETING  Wednesday, September 10, 2014, at 6:30 p.m.  Woodland Hills Academy  Multi-Purpose Room  20800 Burbank Boulevard, Woodland Hills, CA 91367"},"content":{"rendered":"<p><!--[if !mso]><![endif]--><br \/><!--[if gte mso 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\/><\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"margin-left: 1.5in; mso-layout-grid-align: none; text-autospace: none; text-indent: .5in;\"><b><span style=\"color: black; font-size: 14.0pt;\">&nbsp;&nbsp;&nbsp; FULL COUNCIL MEETING<\/span><\/b><\/div>\n<div align=\"center\" style=\"mso-layout-grid-align: none; text-align: center; text-autospace: none;\"><b><span style=\"color: black; font-size: 14.0pt;\">Wednesday, September 10, 2014, at 6:30 p.m.<\/span><\/b><\/div>\n<div align=\"center\" style=\"mso-layout-grid-align: none; text-align: center; text-autospace: none;\"><b><span style=\"color: black; font-size: 18.0pt;\">Woodland Hills Academy<\/span><\/b><b><span style=\"font-size: 18.0pt;\"><\/span><\/b><\/div>\n<div align=\"center\" style=\"mso-layout-grid-align: none; text-align: center; text-autospace: none;\"><b><span style=\"font-size: 18.0pt;\">Multi-Purpose Room<\/span><\/b><\/div>\n<div align=\"center\" style=\"mso-layout-grid-align: none; text-align: center; text-autospace: none;\"><b><span style=\"font-size: 18.0pt;\">20800 Burbank Boulevard, Woodland Hills, CA 91367<\/span><\/b><\/div>\n<div align=\"center\" style=\"mso-layout-grid-align: none; text-align: center; text-autospace: none;\"><\/div>\n<div style=\"margin-right: 1.8pt; mso-layout-grid-align: none; text-align: justify; text-autospace: none;\"><span style=\"color: black; font-size: 11.0pt;\">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<div style=\"mso-layout-grid-align: none; text-align: justify; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt; mso-bidi-font-weight: bold;\">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 <span style=\"mso-spacerun: yes;\">&nbsp;<\/span>representatives of any venue hosting a meeting of the Neighborhood Council Board, or affiliated committees. <\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div align=\"center\" style=\"mso-layout-grid-align: none; text-align: center; text-autospace: none;\"><b><u><span style=\"color: black; font-size: 16.0pt;\">AGENDA<\/span><\/u><\/b><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"color: black; font-size: 12.0pt;\">Call to Order <\/span><\/b><\/div>\n<ul style=\"margin-top: 0in;\" type=\"disc\">\n<li style=\"color: black; mso-layout-grid-align: none; mso-list: l1 level1 lfo2; tab-stops: list .5in; text-autospace: none;\"><b style=\"mso-bidi-font-weight: normal;\"><span style=\"font-size: 12.0pt;\">Pledge of Allegiance<\/span><\/b><\/li>\n<li style=\"color: black; mso-layout-grid-align: none; mso-list: l1 level1 lfo2; tab-stops: list .5in; text-autospace: none;\"><b style=\"mso-bidi-font-weight: normal;\"><span style=\"font-size: 12.0pt;\">Roll Call<\/span><\/b><\/li>\n<li style=\"color: black; mso-layout-grid-align: none; mso-list: l1 level1 lfo2; tab-stops: list .5in; text-autospace: none;\"><b style=\"mso-bidi-font-weight: normal;\"><span style=\"font-size: 12.0pt;\">Approval of the Record of      Proceedings:<\/span><\/b><span style=\"font-size: 12.0pt;\"> August 13, 2014 Council      Meeting and any Special Meeting or minutes continued from a prior date.<\/span><\/li>\n<\/ul>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"margin-left: 56.65pt; mso-layout-grid-align: none; mso-list: l0 level1 lfo1; tab-stops: list .5in; text-autospace: none; text-indent: -38.65pt;\"><b><span style=\"color: black; font-size: 12.0pt;\"><span style=\"mso-list: Ignore;\">1.<span style=\"font: 7.0pt &quot;Times New Roman&quot;;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span><\/b><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 12.0pt;\">Organization, Operation, Policies, &amp; Procedures:<span style=\"color: black; mso-bidi-font-weight: bold;\"><\/span><\/span><\/u><\/b><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b style=\"mso-bidi-font-weight: normal;\"><span style=\"color: black; font-size: 12.0pt;\"><span style=\"mso-spacerun: yes;\">&nbsp;<\/span><span style=\"mso-spacerun: yes;\">&nbsp;<\/span><\/span><\/b><\/div>\n<ul style=\"margin-top: 0in;\" type=\"disc\">\n<li style=\"color: black; mso-layout-grid-align: none; mso-list: l1 level1 lfo2; tab-stops: list .5in; text-autospace: none;\"><b style=\"mso-bidi-font-weight: normal;\"><span style=\"font-size: 12.0pt;\">Public Announcements<span style=\"mso-tab-count: 8;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/b>5      minutes<span style=\"font-size: 12.0pt;\"><\/span><\/li>\n<\/ul>\n<div style=\"margin-left: 56.65pt; mso-layout-grid-align: none; text-autospace: none; text-indent: 15.35pt;\"><span style=\"color: black; font-size: 12.0pt;\">Janet Zumstein, L.A.P.D. Senior Lead Officer <\/span><\/div>\n<div style=\"margin-left: .5in; mso-layout-grid-align: none; text-autospace: none; text-indent: .5in;\"><span style=\"color: black; font-size: 12.0pt;\">Sean Dinse, L.A.P.D. Senior Lead Officer<span style=\"mso-tab-count: 5;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><span style=\"mso-tab-count: 1;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/div>\n<div style=\"margin-left: .5in; mso-layout-grid-align: none; text-autospace: none; text-indent: .5in;\"><span style=\"color: black; font-size: 12.0pt;\">CD3 Field Deputy, Office of Councilman Bob Blumenfield<\/span><\/div>\n<div style=\"margin-left: .5in; mso-layout-grid-align: none; text-autospace: none; text-indent: .5in;\"><span style=\"color: black; font-size: 12.0pt;\">Deputy Assemblyman Dababneh\u2019s office, <\/span><\/div>\n<div style=\"margin-left: .5in; mso-layout-grid-align: none; text-autospace: none; text-indent: .5in;\"><span style=\"color: black; font-size: 12.0pt;\">Amber Meshak, Empower LA<\/span><\/div>\n<div style=\"margin-left: .5in; mso-layout-grid-align: none; text-autospace: none; text-indent: .5in;\"><span style=\"color: black; font-size: 12.0pt;\">Other non-agendized elected or public officials or their representatives.<\/span><\/div>\n<div style=\"margin-left: .25in; mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"margin-left: .25in; mso-layout-grid-align: none; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">P<b style=\"mso-bidi-font-weight: normal;\">ublic Comment period<span style=\"mso-spacerun: yes;\">&nbsp;&nbsp; <\/span><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;<\/span><\/b><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/span><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/span><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;<\/span><span style=\"mso-spacerun: yes;\">&nbsp;<\/span><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/span><span style=\"mso-tab-count: 1;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><span style=\"color: black; font-size: 9.0pt;\">2 minutes each<\/span><span style=\"color: black; font-size: 12.0pt;\"><\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\"><span style=\"mso-tab-count: 9;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\"><span style=\"mso-spacerun: yes;\">&nbsp;<\/span>Allotted speaking time may be modified at the discretion of the Chair.<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"margin-left: 56.65pt; mso-layout-grid-align: none; mso-list: l0 level1 lfo1; tab-stops: list .5in; text-autospace: none; text-indent: -38.65pt;\"><b><span style=\"color: black; font-size: 12.0pt;\"><span style=\"mso-list: Ignore;\">2.<span style=\"font: 7.0pt &quot;Times New Roman&quot;;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span><\/b><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 12.0pt;\">Organization, Operation, Policies, &amp; Procedures:<span style=\"color: black; mso-bidi-font-weight: bold;\"><\/span><\/span><\/u><\/b><\/div>\n<div style=\"margin-left: 2.0in; text-indent: -2.0in;\"><\/div>\n<div style=\"text-align: justify; text-indent: .5in;\"><span><span style=\"font-size: 12.0pt;\">Chair, Scott Silverstein <span style=\"mso-spacerun: yes;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 12.0pt;\"><\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><span style=\"mso-spacerun: yes;\">&nbsp;<\/span>Vice-Chair, Dennis DiBiase<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><span style=\"mso-spacerun: yes;\">&nbsp;<\/span>Treasurer: Bill Anderson<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><span style=\"mso-spacerun: yes;\">&nbsp;<\/span>Secretary: Joyce Fletcher<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\"><span style=\"mso-tab-count: 1;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span>Parliamentarian: Gordon Murley<\/span><\/div>\n<div style=\"margin-right: 33.3pt; tab-stops: 458.25pt; text-align: justify;\"><\/div>\n<div style=\"margin-right: 33.3pt; tab-stops: 458.25pt; text-align: justify;\"><b><span style=\"font-size: 12.0pt;\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp; <\/span>3.<span style=\"mso-spacerun: yes;\">&nbsp;&nbsp; <\/span><u>Items for Which Committee Meetings Have Been Held:<\/u><\/span><\/b><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 12.0pt;\">Item no. (1) Gordon Murley, Parliamentarian<\/span><\/u><\/b><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 12.0pt;\">(14-067<\/span><\/u><\/b><u><span style=\"font-size: 12.0pt;\">)<\/span><\/u><\/div>\n<div><\/div>\n<div><span style=\"color: black; font-family: &quot;Garamond&quot;,&quot;serif&quot;; font-size: 12.5pt;\">Motion for the Board of the WHWCNC to approve the Board appointment of Mercy Alpert as Area 5 CBO.&nbsp;<\/span><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><\/div>\n<div style=\"margin-left: .5in; text-indent: -.5in;\"><b style=\"mso-bidi-font-weight: normal;\"><span style=\"font-size: 12.0pt;\">Discussion and possible action<\/span><\/b><\/div>\n<div style=\"margin-left: .5in; text-indent: -.5in;\"><\/div>\n<div><span style=\"color: black; font-size: 12.0pt;\">Motion for the WHWCNC to approve the appointment of Ms. Mercy Alpert as Area 5 Community Based Organization.<\/span><b style=\"mso-bidi-font-weight: normal;\"><span style=\"font-size: 12.0pt;\"><\/span><\/b><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 12.0pt;\">Item no. (2) Karen Koe, Chair, PLUM<\/span><\/u><\/b><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">(14-068<\/span><\/u><\/b><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">)<\/span><\/u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\"> <\/span><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt; mso-fareast-font-family: Cambria;\">CPC 2004-5201-ZC-CUB-SPE-SPP<\/span><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt; mso-fareast-font-family: Times;\"> <\/span><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\"><span style=\"mso-spacerun: yes;\">&nbsp;<\/span><\/span><\/div>\n<div style=\"margin-left: 1.5in; text-indent: -.5in;\"><b style=\"mso-bidi-font-weight: normal;\"><span style=\"font-size: 12.0pt; mso-fareast-font-family: Cambria;\">Orchard Supply Hardware \u2013 Project Permit Compliance and \u201cQ\u201d Clarification<\/span><\/b><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><b style=\"mso-bidi-font-weight: normal;\"><span style=\"font-size: 12.0pt; mso-fareast-font-family: Cambria;\">Discussion and possible action.<\/span><\/b><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div><span style=\"font-size: 12.0pt; mso-fareast-font-family: Cambria;\">Motion to approve the proposed and conditional application to reuse an existing approximately 47,465 square foot retail building located at 19800 Ventura Boulevard, Woodland Hills, CA \u2013 (the soon-to-be former Pavilion\u2019s Supermarket) \u2013 as an Orchard Supply Hardware Store of the same size.<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 12.0pt;\">Item no. (3) Karen Koe, Chair, PLUM<\/span><\/u><\/b><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">(14-069<\/span><\/u><\/b><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">)<\/span><\/u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\"> <\/span><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt; mso-bidi-font-size: 10.5pt; mso-fareast-font-family: Times;\">DIR-2014-2898 SPP<\/span><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.5pt;\"> <\/span><b><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\"><\/span><\/b><\/div>\n<div style=\"margin-left: .5in; mso-layout-grid-align: none; text-autospace: none; text-indent: .5in;\"><b><span style=\"font-size: 12.0pt;\">Floyd\u2019s 99 Barbershop<\/span><\/b><\/div>\n<div style=\"margin-left: .5in; mso-layout-grid-align: none; text-autospace: none; text-indent: .5in;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"font-size: 12.0pt;\">Discussion and possible action.<\/span><\/b><\/div>\n<div><\/div>\n<div style=\"text-align: justify;\"><span style=\"font-size: 12.0pt; mso-bidi-font-size: 10.0pt; mso-fareast-font-family: Times;\">The Planning and Land Use Committee recommend that the WHWCNC approve the proposed renovation, and remodel of a vacant retail store (former site of a Kentucky Fried Chicken) located at 5366 Topanga Canyon Blvd., Woodland Hills, CA 91364 and turn the facility into Floyd\u2019s 99 Barbershop, a hair services establishment for men, women and children. <\/span><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 14.0pt; mso-bidi-font-size: 10.0pt; mso-fareast-font-family: Times;\"><\/span><\/u><\/b><\/div>\n<div style=\"text-align: justify;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 14.0pt; mso-bidi-font-size: 10.0pt; mso-fareast-font-family: Times;\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp; <\/span><\/span><\/u><\/b><b style=\"mso-bidi-font-weight: normal;\"><span style=\"font-size: 14.0pt; mso-bidi-font-size: 10.0pt; mso-fareast-font-family: Times;\"><span style=\"mso-spacerun: yes;\">&nbsp;<\/span><\/span><\/b><span style=\"font-size: 12.0pt; mso-bidi-font-size: 10.0pt; mso-fareast-font-family: Times;\"><\/span><\/div>\n<div><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 12.0pt;\">Item no. (4) Bill Anderson, Treasurer<\/span><\/u><\/b><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">(14-070<\/span><\/u><\/b><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">)<\/span><\/u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\"> <\/span><b><span style=\"font-family: &quot;TimesNewRomanPS-BoldMT&quot;,&quot;sans-serif&quot;; font-size: 12.0pt; mso-bidi-font-family: TimesNewRomanPS-BoldMT;\"><\/span><\/b><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"font-size: 12.0pt;\">Discussion and possible action.<\/span><\/b><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"margin-right: -11.7pt; mso-layout-grid-align: none; text-autospace: none;\"><span style=\"font-size: 12.0pt;\">Motion to approve payment of the following item that was paid in August via the WHWCNC Debit Card: <\/span><\/div>\n<div style=\"margin-right: -11.7pt; mso-layout-grid-align: none; text-autospace: none; text-indent: .5in;\"><span style=\"font-size: 12.0pt;\">Constant Contact (August invoice)<span style=\"mso-tab-count: 1;\">&nbsp;&nbsp;&nbsp; <\/span>$45.00<\/span><\/div>\n<div style=\"margin-right: -11.7pt; mso-layout-grid-align: none; text-autospace: none;\"><span style=\"font-size: 12.0pt;\">Motion may be amended to include other necessary Budget items that may be presented for approval.<br style=\"mso-special-character: line-break;\" \/><br style=\"mso-special-character: line-break;\" \/><\/span><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 12.0pt;\">Item no. (5) Bill Anderson, Treasurer<\/span><\/u><\/b><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">(14-071<\/span><\/u><\/b><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">)<\/span><\/u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\"> <\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"font-size: 12.0pt;\">Discussion and possible action.<\/span><\/b><\/div>\n<div style=\"margin-right: -11.7pt; mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"font-size: 12.0pt;\">Motion to approve monthly (recurring) payments from the WHWCNC Fiscal Year 2014 \u2013 2015 budget not to exceed $50.00\/mo. to Constant Contact for mass email and survey services. <\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"font-size: 12.0pt;\">Motion may be amended to include other necessary Budget items that may be presented for approval.<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 12.0pt;\">Item no. (6) Bill Anderson, Treasurer<\/span><\/u><\/b><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">(14-072<\/span><\/u><\/b><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">)<\/span><\/u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\"> <\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"font-size: 12.0pt;\">Discussion and possible action.<\/span><\/b><\/div>\n<div style=\"margin-right: -11.7pt; mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"font-size: 12.0pt;\">Motion to approve the WHWCNC Budget for Fiscal Year 2014 &#8211; 2015 monthly Reconciliation for August 2014. <\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"font-size: 12.0pt;\">Motion may be amended to include other necessary Budget items that may be presented for approval.<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-size: 12.0pt;\">Item no. (7) Dennis DiBiase, Vice-Chair<\/span><\/u><\/b><\/div>\n<div style=\"margin-left: .5in; text-indent: .5in;\"><b style=\"mso-bidi-font-weight: normal;\"><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">(14-073<\/span><\/u><\/b><u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\">)<\/span><\/u><span style=\"font-family: &quot;Times New Roman&quot;,&quot;serif&quot;; font-size: 12.0pt;\"> (reconsideration)<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"font-family: &quot;TimesNewRomanPSMT&quot;,&quot;sans-serif&quot;; font-size: 12.0pt; mso-bidi-font-family: TimesNewRomanPSMT;\">Discussion and possible action.<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-align: justify; text-autospace: none;\"><span style=\"font-family: &quot;TimesNewRomanPSMT&quot;,&quot;sans-serif&quot;; font-size: 12.0pt; mso-bidi-font-family: TimesNewRomanPSMT;\">Motion to approve an appropriation of up to $250 from the 2014\/2015 fiscal year budget for a \u201cTown Hall\u201d style forum with the Candidates for the Assembly District 45 and certain Propositions which are to be voted upon in the November election. The town hall will be administered by the Northridge East and West, Canoga Park, Reseda, and possibly more NC\u2019S as so determined. The appropriation is for refreshments, rent, programs, public outreach, and other miscellaneous expenses. <\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-align: justify; text-autospace: none;\"><\/div>\n<div><b><u><span style=\"color: black; font-size: 12.0pt;\">4.<\/span><\/u><\/b><b><span style=\"color: black; font-size: 12.0pt;\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp; <\/span><u>Committee Reports:<span style=\"mso-spacerun: yes;\">&nbsp;&nbsp; <\/span><\/u><\/span><\/b><\/div>\n<div style=\"border-bottom: solid windowtext 1.5pt; border: none; margin-left: 38.65pt; margin-right: 33.3pt; mso-element: para-border-div; padding: 0in 0in 9.0pt 0in;\">\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><\/div>\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">Budget Committee \u2013 Scott Silverstein, Chair<\/span><\/div>\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">Community Services \u2013 William Anderson, Chair<\/span><\/div>\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">Education Committee*- <span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/span>, Chair<\/span><\/div>\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">Governance Committee &#8212; Gordon Murley, Chair<\/span><\/div>\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">Outreach Committee \u2013 Joyce Fletcher, Chair <\/span><\/div>\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">PLUM Committee \u2013 Karen Koe, Chair, Martin Lipkin, Vice-Chair<\/span><\/div>\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">Public Safety Committee \u2013 Larry Kraus -Chair<\/span><\/div>\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">Senior Committee*- Al Saur &#8211; Chair<\/span><\/div>\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">Newsletter Ad-Hoc Committee \u2013 Dennis Dibiase, Chair<\/span><\/div>\n<div style=\"border: none; mso-border-bottom-alt: solid windowtext 1.5pt; mso-layout-grid-align: none; mso-padding-alt: 0in 0in 9.0pt 0in; padding: 0in; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">SSFL Ad-Hoc Committee \u2013 Karen DiBiase, Al Saur, Co-Chairs<\/span><b><span style=\"color: black;\"><\/span><\/b><\/div>\n<\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"color: black;\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/b><span style=\"color: black; mso-bidi-font-weight: bold;\">*subcommittees of the Community Services Committee<span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div align=\"center\" style=\"mso-layout-grid-align: none; text-align: center; text-autospace: none;\"><b><span style=\"color: black;\">This agenda is subject to correction of non-material information.<\/span><\/b><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"color: black; font-size: 12.0pt;\">Announcements:<\/span><\/b><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"color: black; font-size: 12.0pt;\">Next Board meeting will be Wednesday, October 8, 2014 <\/span><\/b><span style=\"color: black; font-size: 12.0pt;\">at Woodland Hills Academy, Multi-Purpose Room, 20800 Burbank Boulevard, Woodland Hills, CA <\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"color: black; font-size: 12.0pt;\">Meeting dates for the rest of the academic year:<\/span><\/b><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">For the upcoming 2013\/2014 academic year the proposed Board meeting dates are: October 8, 2014.<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-align: justify; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-align: justify; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">September to June meetings will be tentatively held at Woodland Hills Academy, Multi-Purpose Room<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-align: justify; text-autospace: none;\"><span style=\"color: black; font-size: 12.0pt;\">(\u201cMPR\u201d), 20800 Burbank Boulevard, Woodland Hills, CA 91367 at 6:30 p.m. July and August 2014 meetings are to be held at a venue to be determined at a later date. <\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"color: black;\">(Date, Time, location subject to change or cancellation. Please check the <a href=\"http:\/\/www.whcouncil.org\/\"><span style=\"mso-fareast-font-family: Calibri;\">www.whcouncil.org<\/span><\/a> website)<\/span><\/b><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"color: black; font-size: 12.0pt;\">Adjournment of meeting.<\/span><\/b><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-align: justify; text-autospace: none;\"><b><span style=\"color: black; font-size: 12.0pt;\">Disabilities Act Notification<\/span><\/b><span style=\"color: black; font-size: 12.0pt;\">:<\/span><\/div>\n<div style=\"mso-layout-grid-align: none; text-align: justify; text-autospace: none;\"><i><span style=\"color: black; font-size: 12.0pt;\">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<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><b><span style=\"color: black; font-size: 12.0pt;\">Brown Act Notification:<\/span><\/b><\/div>\n<div style=\"mso-layout-grid-align: none; text-align: justify; text-autospace: none;\"><i><span style=\"color: black; font-size: 12.0pt;\">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><i><span style=\"color: #00009a; font-size: 12.0pt;\"><a href=\"http:\/\/www.whcouncil.org\/\"><span style=\"mso-fareast-font-family: Calibri;\">www.whcouncil.org<\/span><\/a>. <\/span><\/i><i><span style=\"font-size: 12.0pt;\">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 <a href=\"http:\/\/www.whcouncil.org\/\"><span style=\"mso-fareast-font-family: Calibri;\">www.whcouncil.org<\/span><\/a>should be checked frequently.<\/span><\/i><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\">If you would like a copy of any record related to an item on the agenda, please contact: <span style=\"mso-spacerun: yes;\">&nbsp;<\/span><span style=\"mso-spacerun: yes;\">&nbsp;<\/span><u><a href=\"mailto:j.fletcher@whcouncil.org\"><span style=\"mso-fareast-font-family: Calibri;\">j.fletcher@whcouncil.org<\/span><\/a><\/u><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n<div style=\"line-height: 115%; margin-bottom: 10.0pt; mso-layout-grid-align: none; text-autospace: none;\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; FULL COUNCIL MEETING Wednesday, September 10, 2014, at 6:30 p.m. Woodland Hills Academy Multi-Purpose Room 20800 Burbank Boulevard, Woodland Hills, CA 91367 Stakeholders and the public are permitted [&hellip;]<\/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-3530","post","type-post","status-publish","format-standard","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - 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