<\/p>\n
Special AGENDA \u2013 Woodland Hills-Warner Center Neighborhood Council<\/u><\/strong><\/p>\n SPECIAL FULL BOARD MEETING<\/u><\/strong><\/p>\n Wednesday,<\/strong> August 11<\/strong>, 2021 – 6:30 p.m. – 10:00 p.m. <\/strong><\/p>\n VIRTUAL MEETING BY TELECONFERENCE<\/strong><\/p>\n Click for Special Meeting Agenda<\/a><\/p>\n Click for July 14 Minutes<\/a><\/p>\n Click for JUNE MER<\/a><\/p>\n Click for Banner Photo<\/a><\/p>\n Click for AAA Banner Invoice<\/a><\/p>\n Click for Chabad Support Doc<\/a><\/p>\n Click for Chabad Case Report<\/a><\/p>\n VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION<\/strong><\/p>\n In conformity with the Governor\u2019s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.<\/p>\n A copy of this agenda is also physically posted on the outside of the window of the UPS Store located<\/strong><\/em> 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 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 Roll Call<\/p>\n <\/p>\n *********************************************************************************<\/p>\n Presentation: Scott Schmerelson, Board Member, Board District 3 – LAUSD Board of Education<\/strong><\/p>\n Mr. Schmerelson will provide a 15-minute update on Area 3 schools. Due scheduling commitments<\/p>\n Mr. Schmerelson will not be able to provide Q&A during this visit. 6:45 to 7:00pm<\/strong><\/p>\n <\/p>\n *********************************************************************************<\/p>\n \u00a0<\/strong><\/p>\n \u00a0<\/strong><\/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 (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 (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<\/em><\/p>\n General Public Comment, by the Public, on Non-Agenda Items:<\/strong><\/p>\n <\/p>\n General Public Comment is limited to (1) minute per speaker and 20 minutes total. <\/u><\/em><\/p>\n <\/p>\n ____________________________________________________________________________________<\/p>\n <\/p>\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 Roll Call Vote<\/p>\n <\/p>\n <\/p>\n President \u2013 Joyce Fletcher<\/p>\n Alan Semsar has resigned from the board.<\/p>\n Open seats on the WHWCNC board \u2013 Area 4 Alternate, Area 5 Alternate, Area 7 Alternate.<\/p>\n The Governance Committee will accept applications until October 19th<\/sup>. If the seats are not filled, after October 19th<\/sup> the seats will remain open for stakeholder applications.<\/p>\n Vice President \u2013 Dena Weiss Secretary \u2013 Karen DiBiase<\/p>\n Parliamentarian \u2013 Sean McCarthy<\/p>\n <\/p>\n <\/p>\n Item No. (1) Treasurer, Paul Lawler<\/u><\/strong><\/p>\n (21-065) Approval of the June 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 (10 minutes)<\/p>\n <\/p>\n Motion to approve the WHWCNC Budget\/Fiscal Year 2020-2021 Monthly Expense Reconciliation<\/p>\n [MER] for June 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 Roll Call Vote<\/p>\n <\/p>\n Item No. (2) PLUM Committee \u2013 Lauren Coffman Chair<\/u><\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (25 minutes)<\/p>\n (21-066) XA-2012-161-CU-CZ<\/u><\/strong><\/p>\n 5225 N. Kelvin Avenue , Woodland Hills 91364<\/u><\/strong><\/p>\n <\/p>\n Discussion and possible action:<\/p>\n <\/p>\n Continued use and operation of a synagogue with studio unit residence with parking variance as approved per case file ZA-2021-161-CU-ZV. Condition No. 8 requires Plan Approval. Applicant requests no further review.<\/p>\n \u00a0<\/strong><\/p>\n \u00a0<\/strong><\/p>\n Motion <\/strong><\/p>\n As pertaining to Case ZA-2012-0161-CU-ZV and ENV-2012-160, having held two virtual public PLUM meetings for the application filed by the representatives Gary Werner and Brad Rosenheim of Rosenheim and Associates for the Applicant Rabbi Joseph Gordon for Plan Approval as required by Condition No. 8 of the Letter Of Determination and no further Plan Approvals <\/em>for Chabad Of Woodland Hills, located at 5225\u00a0 N. Kelvin Avenue, <\/strong>Woodland Hills, CA 91364, the Planning, Land Use and Mobility committee hereby finds that:<\/p>\n WHEREAS, the applicant is seeking Plan Approval as required by Condition No. 8 of their Letter Of Determination issued July 15, 2013, by the City Of Los Angeles Planning Department, and no further Plan Approvals<\/em>; and,<\/p>\n WHEREAS, as per Attachment A prepared and submitted by the applicant\u2019s representative Rosenheim & Associates, the applicant has been in compliance with all the Conditions Of Approval, as stated in the Letter Of Determination for Case No. ZA-2012-0161-CU-ZV; and,<\/p>\n WHEREAS, as per Attachment B \/ Plan Approval Findings, prepared by the applicant\u2019s representative Rosenheim & Assoc, the applicant has followed all Operational Conditions imposed on this use (see page 6-7); and,<\/p>\n WHEREAS, any complaints received and logged in, those being in regard to playground noise and parking along Bascule, were addressed and resolved; and,<\/p>\n WHEREAS, the required off-site parking lease, which was initiated 11.29.14 for three years, has been extended by means of an addendum signed on 2.27.2019 for five years; and,<\/p>\n WHEREAS, the committee delivered 37 notices and agenda to the neighborhood and received comment from 5 persons;<\/p>\n THEREFORE, IT IS HEREBY RESOLVED, that the Planning, Land Use and Mobility committee, for the findings stated herein, finds that the submitted application submitted by the applicant Rabbi Joseph Gordon \/ Chabad of Woodland Hills receive the support <\/em><\/strong>of the Board of the Woodland Hills -Warner Center Neighborhood Council for the requested action with the following conditions:<\/p>\n FURTHERMORE, the Planning, Land Use and Mobility Committee recommends that the Board of the Woodland Hills -Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Council member Bob Blumenfield of its findings, and its subsequent recommendation to support <\/em><\/strong>this application as presented.<\/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 Roll Call Vote<\/strong><\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n <\/p>\n Item No. (3) Treasurer, Paul Lawler<\/u><\/strong><\/p>\n (21-067) WHWCNC Pole Banners<\/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 (10 minutes)<\/p>\n <\/p>\n In relation to a previously board approved<\/em> <\/strong>motion to install WHWCNC banners on Ventura Blvd.<\/p>\n City Clerk request for the board to reaffirm payment of $4,990.88 to AAA Flag and Banner for invoice<\/p>\n # INV263834 for various costs related to creation and installation of WHWCNC pole banners. As the payment could not be made from last year\u2019s budget due to City and City Clerk deadlines, the funds to pay the invoice has been rolled into this fiscal year for board reaffirmation to create a new roll call vote\/Board Action Certificate (BAC) required for payment.<\/p>\n The (10) double banners were installed on Ventura Blvd. in June 2021.<\/p>\n See attached invoice and 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 Roll Call Vote<\/p>\n <\/p>\n Item No. (4) Joyce Fletcher, President<\/u><\/strong><\/p>\n (21-068) Meet Your NC Representatives <\/u><\/strong><\/p>\n \u00a0<\/u><\/p>\n Board member introductions \u2026 meet your representative!\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (2 minutes per speaker)<\/p>\n We invite each board member to tell us about themselves and interests, why they chose public service<\/p>\n on the Woodland Hills-Warner Center Neighborhood Council and what they hope to accomplish within<\/p>\n the area they represent and the Woodland Hills community.<\/p>\n <\/p>\n <\/p>\n Area 1 – Aaron Quantz, Karen DiBiase, Mark Schwartz, Reina Cerros-McCaughey<\/p>\n Area 2 \u2013 Arturo Valasquez, Paul Lawler, Sean McCarthy, Kathleen Barth Area 4 \u2013 Brian Archibald, Martin Lipkin, Dena Weiss<\/p>\n Area 5 \u2013 Austin Rocker, Lisa Meyer, Peter Fletcher Area 7 \u2013 Ginny Sand, Joyce Fletcher, Houtan Hormozian <\/p>\n <\/p>\n Budget Committee \u2013 Paul Lawler and Joyce Fletcher, Co-Chairs<\/p>\n Community Services Committee \u2013 Dena Weiss, Chair Governance Committee \u2013 Joyce Fletcher, Chair<\/p>\n Public Health and Homelessness Committee \u2013 Sam Evans, Chair <\/p>\n Alliance \u2013 West Valley Neighborhood Alliance on Homelessness (WVNAH) \u2013 Vacant<\/p>\n Ad-hoc – Westfield Promenade 2035 Project \u2013 Joyce Fletcher, Chair Ad-hoc Committee \u2013 Flight Path and Noise Advisory Committee – Martin Lipkin, Chair<\/p>\n <\/p>\n Announcements: <\/em><\/p>\n The next Regular Board meeting will be held on September 8, 2021, 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. <\/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: and\/or time.
\nat 22200 Ventura Blvd, Woodland Hills, CA 91364. (On Ventura Blvd. \u2013 1\/2 Block West Of De Soto Street on the North Side.) Parking is available on the street and in the nearby parking lot.<\/strong><\/em><\/p>\n
\nPledge of Allegiance<\/p>\n\n
\n
\n
\nTreasurer \u2013 Paul Lawler<\/p>\n\n
\n
\n
\nArea 3 \u2013 Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati<\/p>\n
\nArea 6 \u2013 Leslie Simon, Mihran Kalaydjian, Heath Kline, Lauren Coffman<\/p>\n
\nAt-Large \u2013 Sam Evans, Eric Spitzer
\nYouth Member \u2013 Vacant<\/p>\n\n
\nEducation Committee \u2013 Reina Cerros McCaughey, Chair & Mihran Kaladjian, Vice Chair
\nEnvironmental & Beautification Committee \u2013 Brian Archibald, Chair<\/p>\n
\nPLUM Committee \u2013 Lauren Coffman, Chair
\nPublic Safety and Transportation Committee \u2013 Houtan Hormozian, Chair
\nSocial Media & Community Outreach Committee \u2013 Peter Fletcher, Chair & Kathleen Barth, Vice Chair
\nWHIP Committee \u2013 Heath Kline, Chair<\/p>\n
\nAd Hoc Committee \u2013 Measure A. Parks Program – Peter Fletcher, Chair
\nAd Hoc Committee \u2013 Arts Fees and Cultural Amenities – Lauren Coffman, Chair<\/p>\n
\nHOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.<\/p>\n
\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
\n\u2022 You can also receive our agendas via email by subscribing to L.A. City\u2019s Early Notification System<\/p>\n