{"id":12475,"date":"2023-01-08T17:36:56","date_gmt":"2023-01-09T01:36:56","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&p=12475"},"modified":"2023-03-18T21:50:38","modified_gmt":"2023-03-19T04:50:38","slug":"whwcnc-full-board-meeting-6","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/whwcnc-full-board-meeting-6\/","title":{"rendered":"WHWCNC Full Board Meeting"},"content":{"rendered":"

Add agendaJan 11, 2023<\/a><\/p>\n

 <\/p>\n

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

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

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

Wednesday, January 11, 2023,<\/strong> 6:30 p<\/strong>m\u00a0 <\/strong><\/p>\n

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

Zoom Meeting Online or By Telephone
\n<\/strong>(<\/strong>https:\/\/us02web.zoom.us\/j\/96493712127<\/strong><\/a> )
\nDial (1 669 900 6833) to Join the Meeting
\nThen Enter This Webinar ID: 964 9371 2127 and Press #<\/strong><\/p>\n

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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 # 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

AB 361 Updates<\/strong>: Public comment cannot be required to be submitted in advance of the meeting, only real-time<\/p>\n

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<\/p>\n

public comment or be heard due to issues within the Neighborhood Council\u2019s control, the meeting must be recessed or adjourned.<\/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

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*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

___________________________________________________________________________________<\/p>\n

\u00a0<\/u><\/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

Jack Trent Dorfman, Field Representative for Assemblymember Jesse Gabriel presentation<\/p>\n

Election<\/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

Empower LA update about 2023\u00a0 election<\/p>\n

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\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

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

Suggestions for Agenda Items to be considered at committees and \/ or next board meeting. <\/strong><\/p>\n

(2 minutes each)<\/p>\n

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

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\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 discussed.<\/u><\/em><\/strong><\/p>\n

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

     <\/p>\n

      \n
    1. Approval of Minutes:<\/strong> Board Meeting \u2013 December 12, 2022 (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 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 Leslie Simon<\/strong><\/p>\n

        Secretary -Karen DiBiase \u00a0<\/strong><\/p>\n

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

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

          Item No. 1 Dena Weiss, President\u00a0 <\/u><\/strong><\/p>\n

          (23-001) )\u00a0 <\/u><\/strong><\/p>\n

          At its November 1, 2022, meeting, the Board of Neighborhood Commissioners approved a recommendation to invite 21 Neighborhood Councils \u00a0to participate in an Empowered Virtual Governance pilot program.\u00a0 The WHWCNC board has been one of the 21 neighborhood council boards\u00a0 invited to participate in the Empowered Virtual Governance Hybrid pilot program.\u00a0 Posted on the Empower LA website are many details regarding this pilot program. The Board needs to investigate further and ascertain whether it wants to move forward with participation or not. The Board needs to choose an appropriate meeting place.<\/p>\n

          Item No. 2 Planning, <\/u><\/strong>Planning, Land Use, and Mobility Committee (PLUM)- Don Patterson, Chair<\/u><\/strong><\/p>\n

          (23-002)\u00a0 <\/u><\/strong>ENV-2008-3471; ADM-2022-7181, 6109, 6149 DeSoto. 21010, 21003 Erwin<\/u><\/strong><\/p>\n

          Request Administrative Clearance for a Change of Use at the \u201cQ Erwin.\u201d<\/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(10 minutes)<\/p>\n

          BOARD MOTION:<\/u><\/strong><\/p>\n

          Affirm the PLUM Committee\u2019s negative vote on the following PLUM Motion, not supporting the requested support for Administrative Clearance for a change in use. (A \u201cYes\u201d vote does not<\/u> support the proposed change in use; a \u201cno\u201d vote supports the change in use.)<\/p>\n

           <\/p>\n

          PLUM MOTION: <\/u><\/strong><\/p>\n

          The Planning Land Use and Mobility meeting held a virtual meeting on the Administrative Clearance for a Change of Use for the \u201cQ\u201d Erwin on January 5th, having found no reason to deny the requested action for an Administrative Clearance.<\/p>\n

          THEREFORE: Be it resolved that the Planning, Land Use, and Mobility Committee recommend that the Board of the Woodland Hills \u2013 Warner Center Neighborhood Council advise the Los Angeles Department of City Planning and Council District 3 Councilmember Bob Blumenfield of its findings and supporting recommendation for the Administrative Clearance requested as presented to the WHWCNC Board on January 11th<\/sup>, 2023.<\/p>\n

           <\/p>\n

          See posted support document<\/p>\n

          Roll call vote<\/p>\n

           <\/p>\n

           <\/p>\n

            \n
          1. Area Reports \u2013 (10 minutes) <\/u><\/strong><\/li>\n<\/ol>\n

             <\/p>\n

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

            Area 2 – Arturo Velasquez, Paul Lawler, Sean McCarthy, Philp Swain
            \nArea 3 \u2013 Mark Ball, John Sandy Campbell, Annemarie Donkin<\/p>\n

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

            Area 5 \u2013 Christopher Waddy, Julie Waltrip, Theresa Campbell, Gretchen Gesell
            \nArea 6 \u2013 Leslie Simon, Mihran Kalaydjian, Heath Kline<\/p>\n

            Area 7 \u2013 Aaron Williams, Houtan Hormozian, Christine Robinson
            \nAt-Large \u2013August Steurer, Bobbie Wasserman<\/p>\n

            Youth Member \u2013 Talia Isaacs<\/p>\n

             <\/p>\n

              \n
            1. Committee Reports – (10 minutes) <\/u><\/strong><\/li>\n<\/ol>\n

               <\/p>\n

              Budget Committee \u2013 Paul Lawler – Chair<\/p>\n

              Community Services Committee \u2013 Rachel Tabak – Chair, Houtan Hormozian – Co Chair
              \nEducation Committee \u2013Mihran Kalaydjian – Chair
              \nEnvironmental & Beautification Committee \u2013 Karen DiBiase, Chair<\/p>\n

              Governance Committee \u2013 Dena Weiss- Chair<\/p>\n

              Public Health and Homelessness Committee \u2013Aaron Quantz- Chair<\/p>\n

              Public Safety and Transportation \u2013 Houtan Hormozian Chair, Rachel Tabak\u00a0 Co Chair
              \nPLUM Committee \u2013 Don Patterson – Chair
              \nWHIP Committee \u2013 Heath Kline- Chair<\/p>\n

              Ad-hoc Committee \u2013 Flight Path and Noise Advisory Committee – Martin Lipkin, Chair<\/p>\n

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

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

              The next Regular Board meeting will be held on February 8, 2023, by teleconference. President Dena Weiss will prepare the Agenda but be unable to attend due to family commitment overseas. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.<\/p>\n

              Meeting dates for the 2023 year: Full Board meeting are held the second Wednesday of every month at 6:30 p.m. 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 Dena Weiss, at \u00a0email \u00a0address d.weiss@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, if available, related to an item on the agenda, please contact Dena Weiss, at \u00a0email \u00a0address d.weiss@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