{"id":12385,"date":"2022-12-11T17:19:47","date_gmt":"2022-12-12T01:19:47","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&p=12385"},"modified":"2022-12-11T18:22:17","modified_gmt":"2022-12-12T02:22:17","slug":"whwcnc-special-full-board-meeting","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/whwcnc-special-full-board-meeting\/","title":{"rendered":"WHWCNC SPECIAL FULL BOARD MEETING"},"content":{"rendered":"

Link to file\u00a0Dec 12, 2022<\/a><\/p>\n

 <\/p>\n

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

Woodland Hills-Warner Center Neighborhood Council<\/u><\/strong><\/p>\n

SPECIAL – FULL BOARD MEETING<\/u><\/strong><\/p>\n

Monday, December 12,<\/strong> 202<\/strong>2,<\/strong> 6:30 p<\/strong>m\u00a0 <\/strong><\/p>\n

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

Zoom Meeting Online or By Telephone<\/strong><\/p>\n

Link to join Webinar<\/strong><\/p>\n

https:\/\/us02web.zoom.us\/j\/83817897333<\/a><\/p>\n

Dial (1 669 900 6833) to Join the Meeting
\nThen Enter This Webinar ID: 838 1789 7333 and Press #<\/strong><\/p>\n

Click for November 9th Board Minutes<\/a><\/p>\n

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

Cllick for October MER<\/a><\/p>\n

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

Click for Board Members Elgible for Parlimentarian Position<\/a><\/p>\n

Click for Ruth’s Chris Case Report<\/a><\/p>\n

Click for Collins Street Case Report<\/a><\/p>\n

Click for Mulholland Wire Facility Case Report<\/a><\/p>\n

Click for In N Out Plum Case Report<\/a><\/p>\n

 <\/p>\n

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION<\/strong><\/p>\n

In 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.<\/p>\n

 <\/p>\n

Every person wishing to address the Neighborhood Council must either <\/strong>dial 1 669 900 6833<\/u><\/strong> or go online via Zoom and enter <\/strong>Webinar ID #<\/u><\/strong> 838 1789 7333 <\/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

AB 361 Updates<\/strong>: Public comment cannot be required to be submitted in advance of the meeting, only real-time public 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 public comment or be heard due to issues within the Neighborhood Council\u2019s control, the meeting must be recessed or adjourned. THIS MEETING IS BEING HELD 48 HOURS PRIOR TO THE REGULAR FULL BOARD MEETING DUE TO SCHEDULING ISSUES.<\/p>\n

 <\/p>\n

Any 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.<\/u><\/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

 <\/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\u00a0 become the subject of a future Board meeting.<\/p>\n

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

the presiding officer of the board.<\/u><\/em><\/strong><\/p>\n

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

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

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

Call to Order
\nPledge of Allegiance<\/p>\n

Roll Call<\/p>\n

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

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

Office of Councilmember Bob Blumenfield\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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)<\/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 (2 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<\/strong><\/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. <\/em><\/p>\n

___________________________________________________________________________________<\/em><\/p>\n

 <\/p>\n

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

    \n
  1. Organization, Operation, Policies, & Procedures: <\/u><\/strong><\/li>\n<\/ol>\n

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

    Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discusseded.<\/u><\/em><\/strong><\/p>\n

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

      \n
    1. Approval of Minutes:<\/strong> Board Meeting \u2013 November 9, 2022 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (5 minutes)<\/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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Roll Call Vote<\/p>\n

       <\/p>\n

        \n
      1. Officer Reports<\/strong> (5 minutes)<\/li>\n<\/ol>\n

         <\/p>\n

        President \u2013 Dena Weiss\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n

        Vice President \u2013 <\/strong>Mihran Kalaydjian<\/strong><\/p>\n

        Treasurer<\/strong> \u2013 Paul Lawler <\/strong><\/p>\n

        Parliamentarian \u2013 Vacant<\/strong><\/p>\n

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

          \n
        1. Items for Discussion and Possible Action: <\/u><\/strong><\/li>\n<\/ol>\n

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

          Item No. (1) Paul Lawyer, Treasurer, and Dena Weiss, President,<\/u><\/strong><\/p>\n

          (22-107) <\/u><\/strong>Approval of MER for September 2022<\/u><\/strong><\/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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0(5 minutes)<\/p>\n

          Motion for the board to approve the September 2022 Monthly Expense Report (MER).<\/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\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Roll Call Vote<\/p>\n

          Item No. (2) Paul Lawyer, Treasurer, and Dena Weiss, President,<\/u><\/strong><\/p>\n

          (22-108) <\/u><\/strong>Approval of MER for October 2022 <\/u><\/strong><\/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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0(5 minutes)<\/p>\n

          Motion for the board to approve the October 2022 Monthly Expense Report (MER).<\/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\u00a0 Roll Call Vote<\/p>\n

           <\/p>\n

          Item No. (3) Paul Lawyer, Treasurer, and Dena Weiss, President,<\/u><\/strong><\/p>\n

          (22-109) <\/u><\/strong>Approval of MER for November 2022 <\/u><\/strong><\/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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0(5 minutes)<\/p>\n

          Motion for the board to approve the November 2022 Monthly Expense Report (MER).<\/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\u00a0 Roll Call Vote<\/p>\n

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

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

          Item No (4) Governance Committee, Dena Weiss, Chair<\/u><\/strong><\/p>\n

          (22-110) Stakeholders Appointment to Area 5 Business Rep Seat<\/u><\/strong><\/p>\n

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

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

          Motion for the board to appoint Julie Waltrip to the Area 5 Business Rep board seat.<\/p>\n

           <\/p>\n

          Roll Call Vote<\/p>\n

           <\/p>\n

          Item No (5) Governance Committee, Dena Weiss, Chair<\/u><\/strong><\/p>\n

          (22-111) Stakeholders Appointment to Area 5 CBO Seat<\/u><\/strong><\/p>\n

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

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

          Motion for the board to appoint Theresa Campbell to the Area 5 Community Based Organization board seat.<\/p>\n

          Roll Call Vote<\/p>\n

           <\/p>\n

          Item No (6) Governance Committee, Dena Weiss, Chair<\/u><\/strong><\/p>\n

          (22-112) Stakeholder Appointment to Area 6 Alternate Board Seat<\/u><\/strong><\/p>\n

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

           <\/p>\n

          Motion for the board to appoint Vipul Parmar to the Area 6 Alternate board seat.<\/p>\n

           <\/p>\n

          Roll Call Vote<\/p>\n

          Item No. (7) <\/u><\/strong>Governance Committee, Dena Weiss, Chair<\/u><\/strong><\/p>\n

          (22-113) Election Of Parliamentarian<\/u><\/strong><\/p>\n

          \u00a0<\/u><\/strong><\/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 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (15 minutes)<\/p>\n

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

          Nominations will be accepted for the position of Parliamentarian.<\/p>\n

           <\/p>\n

          The new Parliamentarian will serve until the 2023 WHWCNC Election has been certified by the City<\/p>\n

          Clerk and then a WHWCNC Officers Election will be held at the next regular Board Meeting. The 2023 WHWCNC election will be held on June 18. 2023.<\/p>\n

           <\/p>\n

          Description Per the Bylaws: <\/strong><\/p>\n

          Section 2: Duties and Powers<\/strong><\/p>\n

            \n
          1. Parliamentarian.<\/strong> The Parliamentarian shall ensure that the WHWCNC meetings are<\/li>\n<\/ol>\n

            in compliance with the Bylaws, Standing Rules, WHWCNC Code of Civility, EmpowerLA Code of Conduct and all other City, State and Federal rules and regulations. The Parliamentarian shall ensure the meetings are undertaken in an expeditious manner and shall be the timekeeper, ensuring that all speakers speak within the publicly noticed time frames. The Parliamentarian shall ensure the \u00a0members abide by all rules to ensure that our NC’s business is conducted in a respectful and courteous manner and in a manner that will generate respect and credibility for our WHWCNC.<\/p>\n

             <\/p>\n

            Election of Parliamentarian:<\/strong><\/p>\n

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

            Article VI – Section 1: Officers of the Board: <\/strong>The Officers of the Board (\u201cthe Officers\u201d) shall consist of a President, a Vice-President, a Treasurer, a Secretary and a Parliamentarian. These Officers shall be elected by the Board as provided below, and all must be elected<\/em> <\/strong>members of the Board.<\/p>\n

             <\/p>\n

            An appointed<\/em> <\/strong>member of the board can be elected as an Officer, should no elected member agree to be<\/p>\n

            nominated for a specific Officer position or no elected member is elected by a majority vote of the board for a specific Officer position.<\/p>\n

             <\/p>\n

            The Youth Member and Alternate Representatives cannot serve as an Officer of the Board.<\/p>\n

             <\/p>\n

            Alternate Representatives cannot vote in the election unless one of their area reps is absent.<\/p>\n

             <\/p>\n

            The youth member can vote in the election.<\/p>\n

             <\/p>\n

            If there are more than two (2) candidates for an office and none receives a majority vote on the first election, a run-off election shall be held immediately between the two (2) candidates receiving the highest number of votes.<\/p>\n

             <\/p>\n

            See posted list of elected board members and appointed board members eligible for nomination for Parliamentarian.<\/p>\n

            Roll Call Vote<\/p>\n

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

            Item No. (8) Planning, <\/u><\/strong>Planning, Land Use, and Mobility Committee (PLUM)- Don Patterson, Chair
            \n<\/u><\/strong> (22-114) <\/u><\/strong>Case No. ZA-2022-5065-CWW, ENV-2022\u20145066-CE<\/u><\/strong><\/p>\n

            2<\/u><\/strong>3388 Mulholland Drive, Woodland Hills 91364 <\/u><\/strong><\/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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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

            Project Description<\/u><\/strong><\/p>\n

            AT&T Mobility is proposing a roof mounted wireless telecommunications facility consisting of 16 panel antennas & 48 RRUs, arranged in four sectors of four antennas\/12 RRUs each (all screened), and ancillary equipment atop the roof (also screened). The proposed design will mitigate any adverse visual impacts and blend with the design of the underlying building. (See attached simulations.)<\/p>\n

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

            PLUM Motion<\/u><\/strong><\/p>\n

            The Planning Land Use and Mobility committee of the Woodland Hills Warner Center Neighborhood Council (WHWCNC), having held one remote meeting via ZOOM on the proposed AT&T Mobility Wireless Telecommunications Facility (WTF) request and has made the following finds and recommends the support of the Board of the WHWCNC as follows:<\/p>\n

             <\/p>\n

            WHEREAS: AT&T Mobility proposes installing a wireless facility consisting of 16 panel antennas, 48 RRUs, and equipment cabinets behind screening on an existing rooftop; and<\/p>\n

             <\/p>\n

            WHEREAS: Existing service is insufficient to meet existing demand by customers in the West Valley due to overloaded existing facilities resulting in interrupted service, dropped calls, or complete denial of service inside nearby neighborhood retail centers; and<\/p>\n

             <\/p>\n

            WHEREAS: The LAMC authorizes the Zoning Administrator to grant Conditional Uses, allows conditional use of Wireless Telecommunications Facilities; and<\/p>\n

             <\/p>\n

            WHEREAS: AT&T Mobility has satisfied the conditions of LAMC Sections 12.24 and 11.5.7 that allow for the installation of wireless facilities in R3-1 Zones; and<\/p>\n

             <\/p>\n

            WHEREAS: The location meets the minimum distances to habitable structures required by the FCC. The antennas will be painted matte in a non-reflective color to match the existing transmission tower where they will be installed. The proposed antennas meet setback requirements from all abutting streets, residential uses, and all zones; and<\/p>\n

             <\/p>\n

            WHEREAS: AT&T Mobility emissions are regulated by the FCC to ensure public safety standards based on peer-reviewed scientific studies, including the Institute of Electrical and Electronics Engineers (IEEE), Environmental Protection Agency (EPA), Federal Drug Administration (FDA), Occupational Safety and Health Administration (OSHA), and National Institute for Occupational Safety and Health (NIOSH) ; and<\/p>\n

             <\/p>\n

            WHEREAS: AT&T Mobility analyzed several alternate locations as candidates for a AT&T Mobility WTF, and the subject location is the only location that has the requisite space, power, telco utility availability on site, as well as land-lord interest in leasing space to AT&T Mobility for a new WTF; and<\/p>\n

             <\/p>\n

            WHEREAS: The site is of adequate size, shape, topography, location, and access to utilities to accommodate the proposed wireless facility in that all setbacks are met, and it has access to power and telephone connections; and<\/p>\n

             <\/p>\n

            WHEREAS: The use and development will be compatible with the intended character of the area and are similar to other rooftop approvals elsewhere in the City; and<\/p>\n

             <\/p>\n

            WHEREAS: AT&T Mobility will operate this facility in full compliance with the regulations and licensing requirements of the FCC, Federal Aviation Administration (FAA), and the CPUC, governed by the Telecommunications Act of 1996 and other applicable laws.<\/p>\n

             <\/p>\n

            THEREFORE, IT IS HEREBY RESOLVED; That the Planning, Land Use, and Mobility Committee, for the findings and conditions stated herein, finds that the submitted application and plans by AT&T Mobility for the proposed Conditional Use Permit at the Motion Picture & Television Fund, Woodland Hills, CA 91364, receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council for the requested actions. Further Neighborhood Council advises the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings and its subsequent supporting recommendation to approve <\/strong>this application as presented to the Board of the WHWCNC on December 12, 2022<\/p>\n

            See posted support document<\/p>\n

            Roll call vote<\/p>\n

            Item No. (9) <\/u><\/strong>Planning, Land Use, and Mobility Committee (PLUM) \u2013 Don Patterson, Chair<\/u><\/strong><\/p>\n

            (22-115) <\/u><\/strong>Case No. ZA-2022-1090-ZV-ZAA 22450 W. Collins Street, Woodland Hills, 91367<\/u><\/strong><\/u><\/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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (10 minutes)<\/p>\n

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

            Project Description <\/u><\/strong><\/p>\n

            Application to expand an operating 6-bed\/patient Detox facility in a single family residence treating substance abuse patients (by-right under State Law) into a 12-bed\/12 person Detox facility at the same location using primarily the same staff and facilities. Expansion over the State allowed 6 patients is not by-right under State Law, and approval is solely at the discretion of the City of Los Angeles. At three (3) WHWCNC PLUM Committee presentations, neighbors spoke about numerous problems currently emanating from this facility and causing issues in the neighborhood, and aired concerns that doubling the number of patients in the current facility without expanding staff or protections put the community at risk. The Applicant was asked\u2014and agreed\u2014to hold in-persons meetings with the neighbors and discuss the issues and any possible remedies. No meeting(s) occurred in the 3 months after the request was made and agreed-to by the Applicant.<\/p>\n

             <\/p>\n

             <\/p>\n

            PLUM Motion <\/u><\/strong><\/p>\n

            As pertaining to Cases ZA-2022-1090-ZV-ZAA and ENV-2022-2091-CE, having held three (3) public virtual teleconference PLUM meetings for the application filed by Aaron Barsalou, the applicant\/owner of Psyclarity Health, the Planning, Land Use and Mobility Committee hereby finds that:<\/p>\n

             <\/p>\n

            WHEREAS, the applicant has been operating a by-right 6-bed Residential Detox Program at the 22450 Collins Street location under State License No.191055AP since August 2020, treating substance abuse patients: and,<\/p>\n

             <\/p>\n

            WHEREAS, the applicant is now requesting a Zone Variance to permit increasing the by-right, 6 bed licensed Residential Detox Program on the RE11-1 zoned parcel at 22450 Collins Street, to a 12-bed Program, that is not covered by the State statute,\u00a0 by doubling up in the existing rooms; and,<\/p>\n

             <\/p>\n

            WHEREAS, the applicant has stated does not plan to increase staff levels, add oversight personnel or make any modifications to the existing structure to accommodate the requested increased client count; and,<\/p>\n

             <\/p>\n

            WHEREAS, the LAPD has reported that during the period of September 2021 to September 2022 there were a total of 9 police\/emergency calls (an average of 1 every 40 days) for service at the facility; and,<\/p>\n

             <\/p>\n

            WHEREAS, the surrounding neighbors have expressed concerns that the increased volume of occupants will result in an increase in the level of residents roaming the neighborhood streets at night, and increase emergency and police activity resulting in further deterioration of the safety and quiet, semi-rural nature of the residential community; and,<\/p>\n

             <\/p>\n

            WHEREAS, the Applicant agreed to hold meetings with neighbors to see if issues could be worked out, but failed to hold even one such meeting over a three month period; and,<\/p>\n

             <\/p>\n

            WHEREAS, the PLUM Committee members question whether the existing staff level will be sufficient to prevent occupants from leaving the facility alone and roaming on the local streets; and,<\/p>\n

             <\/p>\n

            WHEREAS, the applicant plans to increase on-site parking capacity from 4 to 8 spaces by adding 4 new parking spaces and 10 bicycle spaces in the open back yard space of the property to comply with the required minimum of 9 parking spaces, thus negating the need for a Zone Variance; and,<\/p>\n

             <\/p>\n

            WHEREAS, a Zoning Administrator Determination is being requested to address an existing<\/u> reduced side yard setback of 5\u20196\u201d to 8\u2019 in lieu of the minimum required setback of 10\u2019 for institutions and centers like this; and,<\/p>\n

             <\/p>\n

            WHEREAS, a temporarily closed school facility–Hughes Adult Learning Center, (formerly Charles Evans Hughes Junior High School) is directly across Capistrano Avenue to the west and is currently being used by the West Valley Girls Softball League for athletic activities and could put these children in a dangerous situation; and,<\/p>\n

             <\/p>\n

            WHEREAS, another Detox facility in the community is already located approximately 0.38 of a mile away on Dolorosa Street;<\/p>\n

             <\/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 and plans to expand the Substance Abuse facility at 22450 Collins Street from the current 6 patients to the requested 12 patients, not receive<\/strong> the support of the Board of the Woodland Hills -Warner Center Neighborhood Council for the requested action(s);<\/p>\n

             <\/p>\n

            The Planning, Land Use and Mobility Committee recommends that the Board of the Woodland Hills \u2013 Warner Center Neighborhood Council advise the city of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings and recommendation to not approve <\/strong>the application presented on Dec. 12, 2022.<\/p>\n

            See posted support document<\/p>\n

            Roll Call Vote<\/p>\n

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

            Item No. (10) <\/u><\/strong>Planning, Land Use, and Mobility Committee (PLUM) \u2013 Don Patterson, Chair<\/u><\/strong><\/p>\n

            (22-116) Case No. <\/u><\/strong>DIR-2021-7703-DI \u00a0\u00a0\u00a0\u00a0\u00a05919 Canoga Ave., Woodland Hills, CA 91367<\/u><\/strong><\/p>\n

            (Ruth\u2019s Chris Steakhouse)<\/u>
            \n<\/strong>
            \n<\/u><\/strong>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\u00a0 (10 minutes)<\/p>\n

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

            Project Description:<\/u><\/strong><\/p>\n

            The Applicant is requesting s supplemental permit for minor modifications to the fa\u00e7ade, internal floor layout and revise location of RTUs.<\/p>\n

             <\/p>\n

            PLUM Motion<\/u><\/strong><\/p>\n

            As pertaining to Case DIR-2021-7703-DI for relocation and renovations for Ruth\u2019s Chris Steak House at 5919 Canoga Avenue, Woodland Hills, CA 91367, after having held one (1) virtual public meeting related to a modification to the previously supported project filed by Ruth\u2019s Hospitality Group, Inc. to enlarge, upgrade and refurbish an existing restaurant structure in Allison Plaza in the Downtown District of the Warner Center 2035 Plan, and to gain Administrative Clearance and a Director\u2019s Interpretation for WC 2035 SP Section 5.3.2.7.2 for horizontal additions, and for relief from Section 6.1.2.3.5(a), the WHWCNC Planning, Land Use and Mobility Committee hereby finds that:<\/p>\n

             <\/p>\n

            WHEREAS, the proposed modifications result in no change to the overall design and functions of the approved plans; and<\/p>\n

             <\/p>\n

            WHEREAS, the requested changes will retain a long-time, high-end Warner Center dining establishment in the Downtown District and help to attract additional commercial activity and enterprises to the commercial center of Warner Center.<\/p>\n

             <\/p>\n

            Therefore, IT IS HEREBY RESOLVED that the Planning Land Use and Mobility Committee and the full Board of the Woodland Hills – Warner Center Neighborhood Council, for the findings and conditions stated herein, finds that application and plans submitted by Ruth\u2019s Hospitality Group Inc. and its affiliated architects and representatives receive the support of the Board of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) for their requested actions contingent upon the following conditions:<\/p>\n

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

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

              \n
            1. All plans presented either in person or electronically on December 1, 2022 to the WHWCNC PLUM Committee and Board of the WHWCNC on December 12, 2022 shall be dated as such.<\/li>\n<\/ol>\n

               <\/p>\n

                \n
              1. The applicant will not submit any significant, further updated plans or changes without first presenting them to the WHWCNC for support. Any modifications to the elevation(s)\/ architecture that are no longer in substantial conformance with the initial presented plans will be presented first to the WHWCNC for support before submitting them to City Additionally, all conditions herein shall be printed on one of the Project Summary pages as a commitment to–and acceptance of–these conditions.<\/li>\n<\/ol>\n

                 <\/p>\n

                The Planning, Land Use and Mobility Committee recommends that the Board of the Woodland Hills \u2013 Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings and subsequent recommendations to support <\/strong>this motion presented on December 12, 2022.<\/p>\n

                See posted support document<\/p>\n

                Roll Call Vote<\/p>\n

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

                Item No. (11) <\/u><\/strong>Planning, Land Use, and Mobility Committee (PLUM) \u2013 Don Patterson, Chair<\/u><\/strong><\/p>\n

                (22-117) <\/u><\/strong>Case No. <\/u><\/strong>ZA-2022-2788-CU-SPP-SPR-WDI <\/u><\/strong>22822 Ventura Blvd., Woodland Hills, CA 91364 (In-N-Out)<\/strong><\/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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (10 minutes)<\/p>\n

                Project Description <\/u><\/strong><\/p>\n

                Application to demolish vacant 1-story former bank building on the corner of Rigoletto Street and Ventura Blvd., and replace it with a new 3,342 SF restaurant with 24 car drive-thru service lane, dining patio, parking lot, and trash enclosure in the Cahuenga Blvd.\/Ventura Blvd. Specific Plan. The property structure is zoned C4-1 VLD. The site also includes a large parking lot zoned P-1 VLD. The entire property totals 39,876 SF, and has two access entry\/exits\u2014on Ventura Blvd, and on Rigoletto. Application includes four (4) Code relief requests.<\/p>\n

                 <\/p>\n

                PLUM Motion <\/u><\/strong><\/p>\n

                As pertains to Application ZA-2022-2788-CU-SPP-SPR-WDI, concerning the demolition of existing 6,739SF bank building with parking lot (total 39,876 SF lot), and construction of a new 3,342 SF restaurant with drive-thru service, dining patio, parking lot and trash enclosure in the Cahuenga Blvd.\/Ventura Blvd. Specific Plan section of Woodland Hills, the Planning, Land Use and Mobility Committee hereby finds that:<\/p>\n

                 <\/p>\n

                WHEREAS<\/strong>, the Applicant has submitted a demolition and construction plans that substantially conform to the requirements of the Cahuenga Blvd. \/Ventura Blvd. Specific Plan; and<\/p>\n

                 <\/p>\n

                WHEREAS<\/strong>, the request for relief from Code Section 12.24.W.17 for a CUP for a drive-through restaurant in the C4 Zone appears to be warranted; and<\/p>\n

                 <\/p>\n

                WHEREAS<\/strong>, the request from Code Section 12.24.W.27 for a CUP for a commercial corner development that operates between 11 PM and 7 AM and does not comply with requirements in Section 12.22.A.23(a)(3) also appears to be warranted; and<\/p>\n

                 <\/p>\n

                WHEREAS<\/strong>, the request to waive the 5-foot dedication along Rigoletto (and add to the dedication along Del Valle) should be considered; and<\/p>\n

                 <\/p>\n

                WHEREAS<\/strong>, the submitted landscape plan not only satisfied the Specific Plan requirements, but also will help shield the adjacent apartment complex from the project; and<\/p>\n

                 <\/p>\n

                WHEREAS<\/strong>, the project Applicant has acknowledged and accepted the conditions of the Neighborhood Council and agreed to include them on a project summary page in revised project plan submittal;<\/p>\n

                THEREFORE, IT IS HEREBY RESOLVED <\/strong>that the Planning, Land Use and Mobility Committee, for the findings and conditions stated herein, finds that the submitted application and plans for the proposed project at 22822 Ventura Blvd, Woodland Hills, CA 91364, and recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council adopt this motion of the committee as its own in SUPPORT of the requested actions as stated contingent upon adoption by the Applicant of the following conditions:<\/p>\n

                Condition(s)<\/strong><\/p>\n