{"id":10932,"date":"2021-10-15T12:58:44","date_gmt":"2021-10-15T19:58:44","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&#038;p=10932"},"modified":"2021-10-19T18:24:54","modified_gmt":"2021-10-20T01:24:54","slug":"special-full-board-meeting-tuesday-october-19th-630-pm","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/special-full-board-meeting-tuesday-october-19th-630-pm\/","title":{"rendered":"Special Full Board Meeting-Tuesday October 19th, 6:30 pm"},"content":{"rendered":"<p>SPECIAL<br \/>\nMEETING AGENDA<br \/>\nWoodland<br \/>\nHills Warner Center Neighborhood Council<br \/>\nFULL<br \/>\nBOARD MEETING<br \/>\nTuesday<br \/>\nOctober 19, 2021 at 6:30 p.m.<\/p>\n<p><a title=\"Oct 19, 2021\" href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/minutes-agendas-newsletters\/Special_2021-10-19.pdf\">Click for Special Meeting Agenda<\/a><\/p>\n<p><a title=\"Oct 30, 2021\" href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/minutes-agendas-newsletters\/Other_2021-10-30.pdf\">Click for Current Bylaws<\/a><\/p>\n<p><a title=\"Oct 22, 2021\" href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/minutes-agendas-newsletters\/Other_2021-10-22.pdf\">Click for Proposed Bylaws Revisions<\/a><br \/>\nVIRTUAL<br \/>\nMEETING BY TELECONFERENCE<br \/>\nZoom<br \/>\nMeeting Online or By Telephone<br \/>\nhttps:\/\/us02web.zoom.us\/j\/88946028384<br \/>\nDial 1 669 900 6833) to Join the Meeting<br \/>\nThen Enter This Webinar ID: 889 4602 8384 and Press<br \/>\nVIRTUAL<br \/>\nMEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION<br \/>\nSi requiere servicios de traducci\u00f3n, favor de avisar al Concejo Vecinal 3 d\u00edas de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase, Secretaria, al o por correo electr\u00f3nico k.dibiase@whcouncil.org<br \/>\npara avisar al Concejo Vecinal.<br \/>\nIn 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.<br \/>\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 889 4602 8384 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, the 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. Zoom users should use the \u201craise hand\u201d feature.<br \/>\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting, only real-time<br \/>\npublic 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<br \/>\npublic comment or be heard due to issues within the Neighborhood Council\u2019s control, the meeting must be recessed<br \/>\nor adjourned.<br \/>\nAny 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.<br \/>\n*PUBLIC INPUT ON AGENDA ITEMS \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.<br \/>\n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA &#8211; Comments from the public on other matters not appearing on the agenda that are within the Board\u2019s jurisdiction 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 become the subject of a future Board meeting.<br \/>\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by<br \/>\nthe presiding officer of the board.<br \/>\n____________________________________________________________________________________<br \/>\nAGENDA<br \/>\nAGENDA<br \/>\nCall<br \/>\nCall toto OrderOrder PledgePledge ofof AllegianceAllegiance<br \/>\nRoll<br \/>\nRoll CallCall<br \/>\nPublic Announcements:<br \/>\nOffice of Councilmember Bob Blumenfield &#8211; if available (5 minutes)<br \/>\nOffice of Local and State Officials \u2013 if available (3 minutes each)<br \/>\nOther Local Agencies \u2013 if available (2 minutes each)<br \/>\nGeneral Public Comment, by the Public, on Non-Agenda Items:<br \/>\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total.<br \/>\n_______________________________________________________________________________<br \/>\nAll comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.<br \/>\nI. Organization, Operation, Policies, &amp; Procedures:<br \/>\nA. Approval of Minutes: None<br \/>\nB. Officer Reports<br \/>\nPresident \u2013 Joyce Fletcher<br \/>\nVice President \u2013 Dena Weiss Treasurer \u2013 Paul Lawler<br \/>\nSecretary \u2013 Karen DiBiase<br \/>\nParliamentarian \u2013 Sean McCarthy<br \/>\n2. Items for Discussion and Possible Action:<br \/>\nItem No. (1) Governance Committee, Joyce Fletcher<br \/>\n(21-073) Revised WHWCNC Bylaws pages 1-11<br \/>\nDiscussion and possible action:<br \/>\nMotion for the board to review and approve revisions made to Pages 1 thru 11 of the WHWCNC<br \/>\nBylaws.<br \/>\nSee posted support documents Roll Call Vote<br \/>\nAdjournment of Meeting:<br \/>\nThe next Regular Board meeting will be held on November 10, 2021, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.<br \/>\nMeeting 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.<br \/>\nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.<br \/>\n*THE AMERICAN WITH DISABILITIES ACT &#8211; 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<br \/>\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<br \/>\na copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554<br \/>\nor email j.fletcher@whcouncil.org<br \/>\n*PUBLIC POSTING OF AGENDAS \u2013 agendas are posted for public review as follows: \u2022 www.whcouncil.org 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<br \/>\nand\/or time. \u2022 You can also receive our agendas via email by subscribing to L.A. City\u2019s Early Notification System<br \/>\nat https:\/\/www.lacity.org\/subscriptions<br \/>\n\u2022 A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd, Ste 2330, Woodland Hills, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.<br \/>\n*RECONSIDERATION AND GRIEVANCE PROCESS &#8211; For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related<br \/>\nto this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org<br \/>\nSERVICIOS DE TRADUCCI\u00d3N &#8211; 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.<br \/>\nNotice to Paid Representatives &#8211; 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<\/p>","protected":false},"excerpt":{"rendered":"<p>SPECIAL MEETING AGENDA Woodland Hills Warner Center Neighborhood Council FULL BOARD MEETING Tuesday October 19, 2021 at 6:30 p.m. Click for Special Meeting Agenda Click for Current Bylaws Click for [&hellip;]<\/p>\n","protected":false},"author":19,"featured_media":0,"template":"","meta":{"_acf_changed":false,"nf_dc_page":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_ecm_more_info_button_text":"","_tribe_events_status":"","_tribe_events_status_reason":"","_tribe_events_is_hybrid":"","_tribe_events_is_virtual":"","_tribe_events_virtual_video_source":"","_tribe_events_virtual_embed_video":"","_tribe_events_virtual_linked_button_text":"","_tribe_events_virtual_linked_button":"","_tribe_events_virtual_show_embed_at":"","_tribe_events_virtual_show_embed_to":[],"_tribe_events_virtual_show_on_event":"","_tribe_events_virtual_show_on_views":"","_tribe_events_virtual_url":"","footnotes":""},"tags":[542],"tribe_events_cat":[30],"class_list":["post-10932","tribe_events","type-tribe_events","status-publish","hentry","tag-bylaws","tribe_events_cat-full-council","cat_full-council"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - 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