{"id":10462,"date":"2021-05-21T18:01:47","date_gmt":"2021-05-22T01:01:47","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&p=10462"},"modified":"2021-06-06T16:46:26","modified_gmt":"2021-06-06T23:46:26","slug":"june-full-board-meeting-teleconference","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/june-full-board-meeting-teleconference\/","title":{"rendered":"June Full Board Meeting Teleconference"},"content":{"rendered":"

 <\/p>\n

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

AGENDA \u2013 WHWCNC FULL BOARD MEETING<\/u><\/strong><\/p>\n

Wednesday,<\/strong> June 9<\/strong>, 2021 – 6:30 p.m. – 10:00 p.m. <\/strong><\/p>\n

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

Click for Revised Agenda<\/a><\/p>\n

Click for May 12 Board Meeting Minutes<\/a><\/p>\n

Click for April MER<\/a><\/p>\n

Click for Homelessness Survey<\/a><\/p>\n

Every person wishing to address the Neighborhood Council must either <\/strong>dial +1 669 900 6833<\/u><\/strong> or go online via \u00a0\u00a0Zoom 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

*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

*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\u00a0become the subject of a future Board meeting.<\/p>\n

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

 <\/p>\n

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

____________________________________________________________________________________<\/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

 <\/p>\n

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

Office of Councilmember Bob Blumenfield – 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 (5 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 \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 \u00a0\u00a0\u00a0\u00a0(2 minutes each)<\/p>\n

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

 <\/p>\n

____________________________________________________________________________________<\/p>\n

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

    \n
  1. Organization, Operation, Policies, & Procedures: all votes taken require a roll call vote. <\/em><\/strong><\/li>\n
  2. Approval of Minutes: Board Meeting \u2013 May 12, 2021 <\/strong> (5 minutes) <\/strong><\/li>\n<\/ol>\n

     <\/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 Roll Call Vote<\/p>\n

    __________________________________________________________________________________<\/p>\n

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

    Presentation and Discussion<\/strong><\/p>\n

    Office of Councilmember Bob Blumenfield<\/strong><\/p>\n

    Homelessness in Woodland Hills (10 minutes)<\/strong><\/p>\n

    A Question & Answer period will follow the presentation (20minutes)<\/strong><\/p>\n

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

    _________________________________________________________________________________<\/strong><\/p>\n

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

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

       <\/p>\n

      President <\/strong>\u2013 Joyce Fletcher<\/p>\n

      The Budget Packet and Preliminary Budget for Fiscal Year 2021-2022 will be approved at<\/p>\n

      the July 14, 2021, Board Meeting<\/p>\n

      The new board will be seated and sworn in at the July 14, 2021, Board Meeting<\/p>\n

      Officers will be nominated and elected at the July 14, 2021, Board Meeting
      \nVice President \u2013 <\/strong>Sheppard Kaufman
      \nTreasurer \u2013 <\/strong>Paul Lawler<\/p>\n

      Secretary <\/strong>\u2013 Karen DiBiase<\/p>\n

      Parliamentarian \u2013 <\/strong>Don Patterson<\/p>\n

       <\/p>\n

        \n
      1. Items for Discussion and Possible Action: all votes taken require a roll call vote. <\/strong><\/li>\n<\/ol>\n

         <\/p>\n

        Item No. (1) Treasurer, Paul Lawler <\/u><\/strong><\/p>\n

        (21- 054) April 2021 – MER <\/u><\/strong><\/p>\n

        \u00a0<\/u><\/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 (5 minutes) <\/strong><\/p>\n

         <\/p>\n

        Motion to approve the WHWCNC Budget\/Fiscal Year 2020-2021 Monthly Expense Reconciliation<\/p>\n

        [MER] for April 2021.<\/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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Roll Call Vote<\/p>\n

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

        Item No. (2) Homelessness Committee, Chair \u2013 Ray Cole<\/u><\/strong><\/p>\n

        (21-055) Homelessness Survey for Woodland Hills<\/u><\/strong><\/p>\n

         <\/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 (15 minutes) <\/strong><\/p>\n

         <\/p>\n

        Motion for the board to approve a Neighborhood Homeless Questionnaire and Survey that can serve as<\/p>\n

        a homeless count document for Woodland Hills and the NC for understanding the needs of the homeless<\/p>\n

        in Woodland Hills.<\/p>\n

         <\/p>\n

        See posted support documents \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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. (3) Homelessness Committee \u2013 Chair, Ray Cole<\/u><\/strong><\/p>\n

        (21-056) Council File 21-0063 \u2013 Underutilized City Owned Land<\/u><\/strong><\/p>\n

         <\/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 (15 minutes)<\/strong><\/p>\n

         <\/p>\n

        To: Los Angeles City Council<\/p>\n

        From: Woodland Hills-Warner Center Neighborhood Council (WHWCNC)<\/p>\n

         <\/p>\n

        Re: Council File 21-0063 City-Owned Properties \/ Unused \/ Underutilized \/ Homeless Housing<\/strong><\/p>\n

         <\/p>\n

        Motion for the board of the Woodland Hills-Warner Center Neighborhood Council to SUPPORT Council File 21-0063, which directs all city departments that own land to provide reports on the<\/p>\n

        underutilization of that land and the feasibility of using them for temporary or permanent homeless housing and directs the Department of General Services to evaluate leases to outside entities to determine if they can be modified for the purposes of using said land to homeless individuals and families.<\/p>\n

         <\/p>\n

        WHEREAS, the city of Los Angeles owns more than 470 sq. miles of land, which is primarily \u201cutilized for libraries, parks, police stations, and fire stations.\u201d<\/p>\n

         <\/p>\n

        WHEREAS, by the Los Angeles City Council\u2019s own admission, \u201cThe City\u201d owns a \u201csizable amount of land [that is] unused or underutilized.\u201d<\/p>\n

         <\/p>\n

        WHEREAS, the waitlist for federal housing vouchers is over a decade long with many of those vouchers expire before they can be used due individuals NOT being able to find landlords willing to accept such vouchers.<\/p>\n

         <\/p>\n

        WHEREAS, over 500K evictions in Los Angeles County between 2010-2018, contributed to the increase in individuals and families becoming homeless.<\/p>\n

         <\/p>\n

        WHEREAS, Los Angeles is third nationwide in terms of housing not being affordability, with housed individuals spending more than 30% of their monthly income on housing, which places them in jeopardy of becoming homeless were they to experience a strain in their monthly income from unforeseen familial events.<\/p>\n

         <\/p>\n

        THEREFORE, IT IS HEREBY RESOLVED that the Woodland Hills-Warner Center Homelessness Committee recommends that the Board of Woodland Hills-Warner Center Neighborhood Council supports Council File 21-0063.<\/p>\n

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

        References<\/strong>: click on links<\/p>\n

         <\/p>\n

        https:\/\/laist.com\/news\/section-8-waiting-list<\/a><\/p>\n

         <\/p>\n

        https:\/\/www.latimes.com\/business\/la-fi-section-8-ordinance-20190417-story.html<\/a><\/p>\n

         <\/p>\n

        https:\/\/la.curbed.com\/2019\/4\/2\/18292624\/los-angeles-rent-burden-worst-us<\/a><\/p>\n

          \n
        1. Area Reports \u2013 (20 minutes) <\/strong><\/li>\n<\/ol>\n

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

          Area 2 \u2013 Brian Drapkin, Paul Lawler, Sean McCarthy, Ray Cole
          \nArea 3 \u2013 Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati<\/p>\n

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

          Area 5 \u2013 Peter Fletcher, Austin Rocker, Lisa Meyers
          \nArea 6 \u2013 Gilbert Yablon, Heath Kline, Lauren Coffman, August Steurer<\/p>\n

          Area 7 \u2013 Ginny Sand, Joyce Fletcher, Houtan Hormozian
          \nAt-Large \u2013 Sheppard Kaufman
          \nYouth Member \u2013 Vacant<\/p>\n

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

            \n
          1. Committee Reports – (20 minutes) <\/strong><\/li>\n<\/ol>\n

            Budget Committee \u2013 Paul Lawler and Joyce Fletcher, Co-Chairs<\/p>\n

            Community Services Committee \u2013 Joyce Fletcher, Chair
            \nEducation Committee \u2013 Reina Cerros McCaughey, Chair
            \nEnvironmental & Beautification Committee \u2013 Karen DiBiase, Chair<\/p>\n

            Governance Committee \u2013 Don Patterson, Chair<\/p>\n

            Homelessness Committee \u2013 Ray Cole, Chair
            \nPLUM Committee \u2013 Lauren Coffman, Chair
            \nPublic Safety and Transportation Committee \u2013 Sheppard Kaufman, Chair
            \nTechnology & Community Outreach Committee \u2013 Peter Fletcher, Chair
            \nWHIP Committee \u2013 Heath Kline, Chair
            \nAlliance \u2013 West Valley Neighborhood Alliance on Homelessness (WVNAH) \u2013 Ray Cole<\/p>\n

            Ad-hoc – Westfield Promenade 2035 Project \u2013 Joyce Fletcher
            \nAd Hoc Committee \u2013 Measure A. Parks Program – Peter Fletcher
            \nAd Hoc Committee \u2013 Arts Fees and Cultural Amenities – Lauren Coffman<\/p>\n

             <\/p>\n

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

            The next Regular Board meeting will be held on July 14, 202, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.<\/p>\n

            <\/strong><\/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 Joyce Fletcher, at (818-340-6554 or email j.fletcher@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 related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554<\/p>\n

            or email j.fletcher@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

            *RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related<\/p>\n

            to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org<\/p>\n

             <\/p>\n

            SERVICIOS DE TRADUCCI\u00d3N – <\/strong>Si requiere servicios de traducci\u00f3n, favor de avisar al Concejo Vecinal 3 d\u00edas de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electr\u00f3nico avisar al Concejo Vecinal.<\/p>\n

             <\/p>\n

            Notice to Paid Representatives – <\/strong>If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code \u00a7\u00a7 48.01 et seq. More information is available at ethics.lacity.org\/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org<\/a><\/p>\n

             <\/p>\n

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