{"id":11095,"date":"2021-12-11T16:08:52","date_gmt":"2021-12-12T00:08:52","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&#038;p=11095"},"modified":"2021-12-11T16:47:27","modified_gmt":"2021-12-12T00:47:27","slug":"governance-committee-meeting-teleconference-4","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/governance-committee-meeting-teleconference-4\/","title":{"rendered":"Governance Committee Meeting Teleconference"},"content":{"rendered":"<p>AGENDA \u2013 GOVERNANCE COMMITTEE MEETING<br \/>\nTuesday, December 14, 2021at 6:30pm<\/p>\n<p><a title=\"Dec 14, 2021 \" href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/minutes-agendas-newsletters\/Governance_2021-12-14.pdf\">Click for Agenda<\/a><br \/>\nVIRTUAL MEETING BY TELECONFERENCE<br \/>\nZoom Meeting Online or By Telephone<br \/>\n(https:\/\/us02web.zoom.us\/j\/86850992271)<br \/>\nDial (1 669 900 6833) to Join the Meeting<br \/>\nThen Enter This Webinar ID: 868 5099 2271 and Press #<br \/>\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION<br \/>\nIn conformity with the September 16, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to<br \/>\nconcerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be<br \/>\nconducted 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<br \/>\nonline via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting.<br \/>\nInstructions on how to sign up for public comment will be given to listeners at the start of the<br \/>\nmeeting. When calling-in telephonically, the public is requested to dial *9, when prompted by the<br \/>\npresiding officer, to address the Board on any agenda item before the Board takes an action on an<br \/>\nitem. 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<br \/>\nreal-time public comment is required. If there are any broadcasting interruptions that prevent the public<br \/>\nfrom observing or hearing the meeting, the meeting must be recessed or adjourned. If members of the<br \/>\npublic are unable to provide public comment or be heard due to issues within the Neighborhood<br \/>\nCouncil\u2019s control, the meeting must be recessed or adjourned.<br \/>\nAny messaging or virtual background is in the control of the individual board member in their personal<br \/>\ncapacity and does not reflect any formal position of the Neighborhood Council or the City of Los<br \/>\nAngeles.<br \/>\n*PUBLIC INPUT ON AGENDA ITEMS \u2013 The public may address the Board on any agenda item<br \/>\nbefore the Board takes an action on an item. Comments from the public on agenda items will be heard<br \/>\nonly 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<br \/>\nmatters not appearing on the agenda that are within the Board\u2019s jurisdiction will be heard during the<br \/>\nGeneral Public Comment period. Please note that under the Brown Act, the Board is prevented from<br \/>\nacting on a matter that you bring to its attention during the General Public Comment period; however,<br \/>\nthe 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 \/>\nAGENDA<br \/>\n1. Call to Order<br \/>\n2. Roll Call: Members: Chair &#8211; Joyce Fletcher, Dena Weiss, Paul Lawler, Karen DiBiase,<br \/>\nAngela Dawson<br \/>\n3. Public Announcements by city officials and representatives: (3) minutes per speaker<br \/>\n4. Stakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker<br \/>\n5. Approval of Committee Minutes: Not Available<br \/>\n____________________________________________________________________________<br \/>\nItems for discussion and possible action:<br \/>\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker<br \/>\n1. Review of stakeholder Chris Voronin\u2019s qualifications to serve on the WHWCNC Board seat as Area 4, Alternate.<br \/>\n2. Discussion and possible action related to board member attendance at board meetings.<br \/>\n3. Discussion and possible action related to board member compliance with Standing Rule 19, Code of Civility and EmpowerLA Code of Conduct.<br \/>\n4. WHWCNC Bylaws \u2013 discussion and possible action related to update of pages (12) thru (24) of the WHWCNC Bylaws.<br \/>\nThe Bylaws are posted on the WHWCNC website at: whcouncil.org<br \/>\n5. New business to be placed on the next committee meeting agenda.<br \/>\nAdjournment of meeting:<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 a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or 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 and\/or time. \u2022 You can also receive our agendas via email by subscribing to L.A. City\u2019s Early Notification System at 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 to 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>AGENDA \u2013 GOVERNANCE COMMITTEE MEETING Tuesday, December 14, 2021at 6:30pm Click for Agenda VIRTUAL MEETING BY TELECONFERENCE Zoom Meeting Online or By Telephone (https:\/\/us02web.zoom.us\/j\/86850992271) Dial (1 669 900 6833) to [&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":[],"tribe_events_cat":[97],"class_list":["post-11095","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-governance","cat_governance"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - 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