{"id":13141,"date":"2023-04-15T17:39:12","date_gmt":"2023-04-16T00:39:12","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&#038;p=13141"},"modified":"2023-04-19T09:03:27","modified_gmt":"2023-04-19T16:03:27","slug":"whwcnc-governance-committee-meeting-5","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/whwcnc-governance-committee-meeting-5\/","title":{"rendered":"WHWCNC GOVERNANCE COMMITTEE MEETING"},"content":{"rendered":"<p>Link<a title=\"Apr 18, 2023 \" href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/minutes-agendas-newsletters\/Governance_2023-04-18.pdf\">Apr 18, 2023 <\/a><\/p>\n<p><strong>Regular \u00a0Governance Committee Meeting <\/strong><\/p>\n<p><strong>Agenda<\/strong><\/p>\n<p><strong>Woodland Hills Library<\/strong><\/p>\n<p><strong>Second Floor<\/strong><\/p>\n<p>22200 Ventura Blvd, Woodland Hills, CA 91364<\/p>\n<p>April 18, 2023<\/p>\n<p>6:30 p.m.<\/p>\n<p>Meeting Documents:<\/p>\n<ul>\n<li><a href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/2023\/04\/Minutes-for-Governance-Committee-Meeting-Agenda-2-21-23.pdf\">Minutes for Governance Committee Meeting Agenda 2-21-23<\/a><\/li>\n<li><a href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/2023\/04\/NC-STANDING-RULES-and-CODES-OF-CONDUCT-April-2022-Revision1J-revised-Go...20049.pdf\">NC-STANDING-RULES-and-CODES-OF-CONDUCT-April 2022 Revision(1)^J revised Go&#8230;20049]<\/a><\/li>\n<li><a href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/2023\/04\/WHWCNC-NPG-SUPPLEMENTAL-QUESTIONAIRRE.pdf\">WHWCNC NPG SUPPLEMENTAL QUESTIONAIRRE<\/a><\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>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 Karen DiaBiase, Secretaria, al <strong>818-639-9444 o<\/strong> por correo electr\u00f3nico <a href=\"https:\/\/whcouncil.org\/es\/\">www.whcouncil.org<\/a> para avisar al Concejo Vecinal.<\/p>\n<p>&nbsp;<\/p>\n<p>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. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Board.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>AGENDA<\/strong><\/p>\n<p><em>______________________________________________________________________________<\/em><\/p>\n<p>Items for Discussion and Possible Action:<\/p>\n<p><em>All comment is limited to 2 minutes per speaker, unless adjusted by the presiding chair of the committee. <\/em><\/p>\n<ol>\n<li>Call to<\/li>\n<li>Roll call of members: Executive Committee and Officers: Chair &#8211; Dena Weiss, Mihran Kalaydjian, Paul Lawler, Karen DiBiase, Leslie Simon.<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<ol start=\"3\">\n<li>Public Announcements by city officials and representatives: (2) minutes per<\/li>\n<li>Stakeholder Public Comment Period (on items NOT on the agenda): (1) minute per<\/li>\n<li>Approval of Committee Minutes: February 21, 2023.<\/li>\n<\/ol>\n<table>\n<tbody>\n<tr>\n<td width=\"127\"><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Items for discussion and possible action:<\/strong><\/p>\n<p><em>Stakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><strong>\u00a0Item One: \u00a0<\/strong><\/p>\n<p>Motion to approve amended Standing Rules. Revisions previously discussed and<\/p>\n<p>voted on. Supporting document will be provided.<\/p>\n<p>&nbsp;<\/p>\n<p>Roll call vote.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u00a0\u00a0Item Two:<\/strong><\/p>\n<p>Renewed discussion and motion to approve\u00a0 a supplementary questionnaire NPG form which will ask additional questions to be answered by the applicant, if pertinent, and will streamline the NPG discussions and voting process at future meetings. Supporting document will be provided.<\/p>\n<p>&nbsp;<\/p>\n<p>Roll call vote.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Item Three: <\/strong>\u00a0Motion to approve Chris Waddy as co-chair of Community Outreach.<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>Roll call vote.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u00a0\u00a0 Item Four: <\/strong>\u00a0Motion to approve Martin Lipkin as co-chair of PLUM.<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>Roll call vote.<\/p>\n<h1>ADJOURNMENT. \u00a0The next meeting will be on May 16, 2023 at the same location.<\/h1>\n<h1>As a covered entity under Title II of the Americans with Disabilities Act, the City of Los<\/h1>\n<h1>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, or 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: <a href=\"mailto:NCsupport@lacity.org\">NCsupport@lacity.org<\/a><\/h1>\n<p>&nbsp;<\/p>\n<h2>Public Posting of Agendas &#8211;<\/h2>\n<p>Neighborhood Council agendas are posted for public review as follows:<\/p>\n<ul>\n<li><strong>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. <\/strong><\/li>\n<li><a href=\"https:\/\/whcouncil.org\/es\/\">whcouncil.org<\/a><\/li>\n<li>You can also receive our agendas via email by subscribing to L.A. City\u2019s <a href=\"https:\/\/www.lacity.org\/government\/subscribe-agendasnotifications\/neighborhood-councils\">Early Notification System<\/a> <a href=\"https:\/\/www.lacity.org\/government\/subscribe-agendasnotifications\/neighborhood-councils\">(ENS)<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h2>Notice to Paid Representatives &#8211;<\/h2>\n<p>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 Section 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 <a href=\"mailto:ethics.commission@lacity.org\">ethics.commission@lacity.org<\/a><\/p>\n<p>&nbsp;<\/p>\n<h2>Public Access of Records &#8211;<\/h2>\n<p>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.WHWCNC.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 Dena Weiss at: d.weiss@whcouncil.org.<\/p>\n<p>&nbsp;<\/p>\n<h2>Reconsideration and Grievance Process &#8211;<\/h2>\n<p>For information on the NC\u2019s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website.<\/p>","protected":false},"excerpt":{"rendered":"<p>LinkApr 18, 2023 Regular \u00a0Governance Committee Meeting Agenda Woodland Hills Library Second Floor 22200 Ventura Blvd, Woodland Hills, CA 91364 April 18, 2023 6:30 p.m. Meeting Documents: Minutes for Governance [&hellip;]<\/p>\n","protected":false},"author":31,"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-13141","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 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>WHWCNC GOVERNANCE COMMITTEE MEETING - Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/whcouncil.org\/es\/event\/whwcnc-governance-committee-meeting-5\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"WHWCNC GOVERNANCE COMMITTEE MEETING - Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government\" \/>\n<meta property=\"og:description\" content=\"LinkApr 18, 2023 Regular \u00a0Governance Committee Meeting Agenda Woodland Hills Library Second Floor 22200 Ventura Blvd, Woodland Hills, CA 91364 April 18, 2023 6:30 p.m. Meeting Documents: Minutes for Governance [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/whcouncil.org\/es\/event\/whwcnc-governance-committee-meeting-5\/\" \/>\n<meta property=\"og:site_name\" content=\"Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/WoodlandHillsWarnerCenterNeighborhoodCouncil\" \/>\n<meta property=\"article:modified_time\" content=\"2023-04-19T16:03:27+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@whcouncil\" \/>\n<meta name=\"twitter:label1\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/whcouncil.org\\\/event\\\/whwcnc-governance-committee-meeting-5\\\/\",\"url\":\"https:\\\/\\\/whcouncil.org\\\/event\\\/whwcnc-governance-committee-meeting-5\\\/\",\"name\":\"WHWCNC GOVERNANCE COMMITTEE MEETING - Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/whcouncil.org\\\/#website\"},\"datePublished\":\"2023-04-16T00:39:12+00:00\",\"dateModified\":\"2023-04-19T16:03:27+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/whcouncil.org\\\/event\\\/whwcnc-governance-committee-meeting-5\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/whcouncil.org\\\/event\\\/whwcnc-governance-committee-meeting-5\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/whcouncil.org\\\/event\\\/whwcnc-governance-committee-meeting-5\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/whcouncil.org\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Events\",\"item\":\"https:\\\/\\\/whcouncil.org\\\/events\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"WHWCNC GOVERNANCE COMMITTEE MEETING\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/whcouncil.org\\\/#website\",\"url\":\"https:\\\/\\\/whcouncil.org\\\/\",\"name\":\"Woodland Hills Warner Center Neighborhood Council\",\"description\":\"Connecting your voice with the City of Los Angeles\",\"publisher\":{\"@id\":\"https:\\\/\\\/whcouncil.org\\\/#organization\"},\"alternateName\":\"WHWCNC\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/whcouncil.org\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/whcouncil.org\\\/#organization\",\"name\":\"Woodland Hills Warner Center Neighborhood Council\",\"alternateName\":\"WHWCNC\",\"url\":\"https:\\\/\\\/whcouncil.org\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/whcouncil.org\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/whcouncil.org\\\/wp-content\\\/uploads\\\/2016\\\/07\\\/cropped-WHcouncil-logo-400x117-1.png\",\"contentUrl\":\"https:\\\/\\\/whcouncil.org\\\/wp-content\\\/uploads\\\/2016\\\/07\\\/cropped-WHcouncil-logo-400x117-1.png\",\"width\":512,\"height\":512,\"caption\":\"Woodland Hills Warner Center Neighborhood Council\"},\"image\":{\"@id\":\"https:\\\/\\\/whcouncil.org\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/WoodlandHillsWarnerCenterNeighborhoodCouncil\",\"https:\\\/\\\/x.com\\\/whcouncil\",\"https:\\\/\\\/www.instagram.com\\\/woodlandhillswcnc\\\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"WHWCNC GOVERNANCE COMMITTEE MEETING - Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/whcouncil.org\/es\/event\/whwcnc-governance-committee-meeting-5\/","og_locale":"es_MX","og_type":"article","og_title":"WHWCNC GOVERNANCE COMMITTEE MEETING - Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government","og_description":"LinkApr 18, 2023 Regular \u00a0Governance Committee Meeting Agenda Woodland Hills Library Second Floor 22200 Ventura Blvd, Woodland Hills, CA 91364 April 18, 2023 6:30 p.m. Meeting Documents: Minutes for Governance [&hellip;]","og_url":"https:\/\/whcouncil.org\/es\/event\/whwcnc-governance-committee-meeting-5\/","og_site_name":"Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government","article_publisher":"https:\/\/www.facebook.com\/WoodlandHillsWarnerCenterNeighborhoodCouncil","article_modified_time":"2023-04-19T16:03:27+00:00","twitter_card":"summary_large_image","twitter_site":"@whcouncil","twitter_misc":{"Tiempo de lectura":"4 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/whcouncil.org\/event\/whwcnc-governance-committee-meeting-5\/","url":"https:\/\/whcouncil.org\/event\/whwcnc-governance-committee-meeting-5\/","name":"WHWCNC GOVERNANCE COMMITTEE MEETING - Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government","isPartOf":{"@id":"https:\/\/whcouncil.org\/#website"},"datePublished":"2023-04-16T00:39:12+00:00","dateModified":"2023-04-19T16:03:27+00:00","breadcrumb":{"@id":"https:\/\/whcouncil.org\/event\/whwcnc-governance-committee-meeting-5\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/whcouncil.org\/event\/whwcnc-governance-committee-meeting-5\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/whcouncil.org\/event\/whwcnc-governance-committee-meeting-5\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/whcouncil.org\/"},{"@type":"ListItem","position":2,"name":"Events","item":"https:\/\/whcouncil.org\/events\/"},{"@type":"ListItem","position":3,"name":"WHWCNC GOVERNANCE COMMITTEE MEETING"}]},{"@type":"WebSite","@id":"https:\/\/whcouncil.org\/#website","url":"https:\/\/whcouncil.org\/","name":"Woodland Hills Warner Center Neighborhood Council","description":"Connecting your voice with the City of Los Angeles","publisher":{"@id":"https:\/\/whcouncil.org\/#organization"},"alternateName":"WHWCNC","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/whcouncil.org\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/whcouncil.org\/#organization","name":"Woodland Hills Warner Center Neighborhood Council","alternateName":"WHWCNC","url":"https:\/\/whcouncil.org\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/whcouncil.org\/#\/schema\/logo\/image\/","url":"https:\/\/whcouncil.org\/wp-content\/uploads\/2016\/07\/cropped-WHcouncil-logo-400x117-1.png","contentUrl":"https:\/\/whcouncil.org\/wp-content\/uploads\/2016\/07\/cropped-WHcouncil-logo-400x117-1.png","width":512,"height":512,"caption":"Woodland Hills Warner Center Neighborhood Council"},"image":{"@id":"https:\/\/whcouncil.org\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/WoodlandHillsWarnerCenterNeighborhoodCouncil","https:\/\/x.com\/whcouncil","https:\/\/www.instagram.com\/woodlandhillswcnc\/"]}]}},"_links":{"self":[{"href":"https:\/\/whcouncil.org\/es\/wp-json\/wp\/v2\/tribe_events\/13141","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/whcouncil.org\/es\/wp-json\/wp\/v2\/tribe_events"}],"about":[{"href":"https:\/\/whcouncil.org\/es\/wp-json\/wp\/v2\/types\/tribe_events"}],"author":[{"embeddable":true,"href":"https:\/\/whcouncil.org\/es\/wp-json\/wp\/v2\/users\/31"}],"version-history":[{"count":0,"href":"https:\/\/whcouncil.org\/es\/wp-json\/wp\/v2\/tribe_events\/13141\/revisions"}],"wp:attachment":[{"href":"https:\/\/whcouncil.org\/es\/wp-json\/wp\/v2\/media?parent=13141"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/whcouncil.org\/es\/wp-json\/wp\/v2\/tags?post=13141"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/whcouncil.org\/es\/wp-json\/wp\/v2\/tribe_events_cat?post=13141"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}