CITY OF LOS ANGELES,\u00a0CALIFORNIA<\/p>\n
City of Los Angeles Fire Station # 84\u00a0<\/strong>Community Room<\/strong><\/p>\n 21050 Burbank Blvd., Woodland Hills, CA 91367\u00a0<\/strong><\/p>\n August 9, 2023<\/strong><\/p>\n 6:30 p.m.- 09:00 p.m.<\/strong><\/p>\n <\/p>\n 200 N. Spring Street Los Angeles, CA 90012<\/p>\n Email: NCsupport@lacity.org<\/a> Website: www.empowerla.or<\/a>g<\/p>\n 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 DiBiase, Secretaria, al 818-639-9444 o <\/strong>por correo electr\u00f3nico www.whcouncil.org<\/a> para avisar al Concejo Vecinal.<\/p>\n <\/p>\n Area 1 – Karen DiBiase, Geoffrey Hobson, Rochelle \/ Shelly Schwartz, Reina Cerros- McCaughey<\/p>\n Area 2 – Paul Lawler<\/p>\n Area 3 \u2013 Tracey Rosen<\/p>\n Area 4 \u2013 Don Patterson, Martin Lipkin, Dena Weiss, Rachel Tabak<\/p>\n Area 5 \u2013 Christopher Waddy, Julie Waltrip, Theresa Campbell<\/p>\n Area 6 \u2013Mihran Kalaydjian, Heath Kline<\/p>\n Area 7 \u2013 Lillian \/ Joyce Fletcher<\/p>\n At-Large \u2013 August Steurer, Bobbie Wasserman<\/p>\n Youth Member \u2013 Vacant seat<\/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 unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item.<\/em><\/strong><\/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 become the subject of a future Board meeting.<\/p>\n Office of Councilmember Bob Blumenfield \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(2 minute each)<\/strong><\/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\u00a0\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 minute each)<\/strong><\/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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (2 minute each)<\/strong><\/p>\n General Public Comment is limited to (2) minutes per speaker and 10 minutes total due to limited timing at the firestation venue. <\/em><\/p>\n Thank you to the Officers who have served the previous term of office. The following<\/p>\n 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> members of the Board. An appointed member of the board can be elected as an Officer\u00a0 should no elected member choose to be nominated for a specific Officer position or no elected member is elected by a majority vote of the board for a specific Officer position. The Youth member and Alternate members cannot serve as an Officer of the Board.<\/p>\n Per the Bylaws, see below the list of Elected <\/em>voting board members who are eligible to be nominated<\/u><\/strong> for an Officer position. <\/u><\/strong>Appointed members, alternate members and alternate members who were<\/u> elected as an alternate then later appointed to a voting board seat, are not eligible to be elected to an Officer position.<\/u><\/p>\n Should no elected Board member agree to be nominated or elected for a particular position, the presiding officer will request approval from the Board to allow an appointed <\/em>Board member to be nominated and elected to hold the Officer position for that particular seat. Per the Bylaws, alternates cannot be elected to be an Officer.<\/p>\n Roll Call Vote<\/strong><\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Minutes: Board Meeting \u2013 July 12, 2023<\/u><\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (3 minutes)<\/strong><\/p>\n See posted support document\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Roll Call Vote<\/strong><\/p>\n Los Angeles Rams Temporary Practice Facility Final Case Report (<\/strong>https:\/\/whcouncil.org\/wp-content\/uploads\/2023\/08\/Case-Report-LA-Rams-Practice-Field-FINAL.pdf<\/strong><\/a>) <\/strong><\/p>\n For 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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/em>(10 minutes)<\/strong><\/p>\n The applicant proposes the demolition of two existing ancillary structures and a portion of an existing surface parking lot in order to construct a 65,345 gross square foot office addition with ancillary gymnasium and outdoor athletic fields. This results in an approximately 50,000 square feet of net additional building space. The existing building meets all requirements for the 2035 Warner Center Specific Plan for the Downtown District. They are seeking Administrative Clearance to permit a horizontal addition to an existing structure as allowed in Section 5.3.2.7 of the WC 2035 Plan.<\/p>\n As pertaining to Case ADM-2023-3738 <\/strong>at 21555 Oxnard Street, Woodland Hills, 91367, having held one public meeting for the application filed by TKG Management, Inc. for the development of a portion of an existing surface parking lot in order to construct a 65,345 gross square foot office addition with ancillary gymnasium and outdoor athletic fields, the WHWCNC Planning, Land Use and Mobility Committee (PLUM) hereby finds that:<\/p>\n WHEREAS, the proposed project designs and plans adhere to the requirements of the Downtown District of the 2035 Warner Center Specific Plan without requesting variances or exemptions; and<\/p>\n WHEREAS, the proposed site plan activates currently unused surface parking lots and vacant ancillary buildings; and<\/p>\n WHEREAS, the proposed development will maintain existing ingress and egress to the property and large areas of parking; and<\/p>\n WHEREAS, the facility will have minimal or no access by the public, resulting in minimal impacts to traffic; and<\/p>\n WHEREAS, all prosed landscaping is climate appropriate and will mitigate the visual impact of the facility;<\/p>\n Therefore, IT IS HEREBY RESOLVED that the Planning Land Use and Mobility Committee of the Woodland Hills-Warner Center Neighborhood Council, for the findings stated herein, finds that the submitted application and plans from Sandstone Properties receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council (WHWCNC), with their agreement to try to fulfill the following \u201crequests\u201d:<\/p>\n Requests<\/u><\/strong><\/p>\n Because Administrative Clearance approvals do not allow any Conditions of Approval, The WHWCNC is listing the following items as \u201crequests\u201d because questions or issues sometimes arise within City Planning or with the public, and these \u201crequests\u201d can help resolve those questions. Additionally, the Applicant has suggested that they would\u00a0return to PLUM or the WHWCNC Board as a courtesy with landscape plans and any changes to the design once the permitting process has commenced.<\/em><\/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 recommendation to APPROVE this application presented on August 9, 2023.<\/p>\n See posted support document- click link above\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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<\/strong><\/p>\n \u00a0<\/strong><\/p>\n Oakdale Estates Final Case Report (<\/strong>https:\/\/whcouncil.org\/wp-content\/uploads\/2023\/08\/Case-Report-OakdaleEstates-FINAL.pdf<\/strong><\/a>)\u00a0 <\/strong><\/p>\n For discussion and possible action: <\/em><\/p>\n The Applicant proposes the creation of Oakdale Estates—a private, gated community. This is a 23-lot subdivision, with 21 lots to be developed as part of the Project. Each of the 21 lots will allow for the construction of a two-story, single-family home (the \u201cProposed Project\u201d). The community includes the construction of a gated Private Street which will intersect Oakdale Avenue and provide access to all 21 homes. The Project encompasses 432,034 square feet of lot area on approximately 2\/3 of the western portion of the Subject Property. The remaining 1\/3 (approx. 4.15 acres or 180,834 SF) are being donated to the Mountains Recreation Conservation Authority (MRCA). This project represents the remaining 13-acre portion of the former Bothwell Ranch, a once prominent commercial orange grove.<\/p>\n As pertaining to Case ZA-2023-2170-ZAD<\/strong> at 5300 Oakdale Avenue, Woodland Hills, CA 91364, held three public meetings for the application filed by Oakdale Estates, LLC for the development of Oakdale Estates—a private, gated community of 21 lots, across 432,034 square feet of lot area on approximately 2\/3 of the western portion of the Subject Property, the WHWCNC Planning, Land Use and Mobility Committee (PLUM) hereby finds that:<\/p>\n WHEREAS, the proposed project designs and plans adhere to requirements of the Canoga Park – Winnetka – Woodland Hills – West Hills Community Plan; and<\/p>\n WHEREAS, the proposed project requests relief on Los Angeles Municipal Code Section 17.15; and<\/p>\n WHEREAS, the proposed project requests approval of a ZONING ADMINISTRATOR\u2019S DETERMINATION; and<\/p>\n WHEREAS, the proposed project requests relief from LAMC Section 12.22.C.20.F; and<\/p>\n WHEREAS, the proposed project developer has sought and incorporated resident concerns regarding water runoff on north side of development;<\/p>\n WHEREAS, 4.5 acres of the original property is to be donated to the Mountains Recreation Conservation Authority, administered by the State of California; and<\/p>\n WHEREAS, all 21 proposed homes will have 2,500-gallon cistern for water retention and landscape use, energy-efficient home systems and appliances, as well as additional state-of-the-art smart home technologies;<\/p>\n Therefore, IT IS HEREBY RESOLVED that the Planning Land Use and Mobility Committee of the Woodland Hills-Warner Center Neighborhood Council, for the findings stated herein, finds that the submitted application and plans from Oakdale Estates, LLC receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council (WHWCNC), with their agreement to try to fulfill the following \u201crequest\u201d of \u201cno\/limited\u201d parking on Oakdale Avenue during construction.<\/p>\n See posted support document -click link above<\/p>\n Roll Call Vote<\/strong><\/p>\n <\/p>\n For discussion and action:<\/em>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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)<\/strong><\/p>\n Motion to approve the expenditure of $1,000 from Outreach line item, for participation in the \u00a02023 Los Angeles Congress of Neighborhoods, which will take place\u00a0in-person on Saturday, September 23 at City Hall and is\u00a0free\u00a0and open to the public:<\/p>\n See information provided by Empower LA in prior email to board members:<\/p>\n \u201cConsider having your Neighborhood Council be a sponsor for this year\u2019s event.\u00a0Click here<\/a>\u00a0to learn more\u201d.<\/p>\n For further information, visit\u00a0neighborhoodcongress.la<\/a>.<\/p>\n <\/p>\n For discussion and possible action:<\/em>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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)<\/strong><\/p>\n Presentation of budget considerations and suggestions of a budget to accomplish outreach goals<\/p>\n Roll Call Vote<\/strong><\/p>\n <\/p>\n <\/u>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0(5 minutes)<\/strong><\/p>\n The next Regular Board meeting will be held in person on September 13, 2023, once more at the Firestation # 84, \u00a0unless otherwise indicated. 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 -2024 year: Full Board meetings 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 *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 based on 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 the availability of services, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org<\/a>.<\/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<\/a> or at the scheduled meeting. In addition, if you would like a copy of any record, if available, related to an item on the agenda, please contact the President and \/ or Dena Weiss, at email address d.weiss@whcouncil.org.<\/a><\/p>\n *PUBLIC POSTING OF AGENDAS \u2013 agendas are posted for public review as follows:<\/p>\n Notice to Paid Representatives – 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<\/a>Aug 9, 2023<\/a><\/p>","protected":false},"excerpt":{"rendered":" CITY OF LOS ANGELES,\u00a0CALIFORNIA WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL Regular Full Board Meeting City of Los Angeles Fire Station # 84\u00a0Community Room 21050 Burbank Blvd., Woodland Hills, CA 91367\u00a0 […]<\/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":[478,30],"class_list":["post-13421","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-council-meetings","tribe_events_cat-full-council","cat_council-meetings","cat_full-council"],"acf":[],"yoast_head":"\nFor info on Neighborhood Councils contact Empower LA<\/h5>\n
Board Members<\/u>:<\/h3>\n
AGENDA<\/h1>\n
Call to Order<\/strong><\/h2>\n
Pledge of Allegiance<\/h3>\n
Roll Call<\/h3>\n
Public Announcements:<\/strong><\/h2>\n
General Public Comment, by the Public, on Non-Agenda Items:<\/strong><\/h2>\n
\n
Organization, Operation, Policies, & Procedures:<\/u><\/strong><\/h2>\n<\/li>\n<\/ol>\n
Item No. (1) Empower LA\/ Dena Weiss (current President)<\/strong><\/h3>\n
(23-045) Officer Elections for:\u00a0<\/u><\/strong>President, Vice President, Treasurer, Secretary, and Parliamentarian.<\/h4>\n
Bylaws govern this election:<\/h4>\n
BYLAWS:<\/strong> ARTICLE VI – OFFICERS<\/h4>\n
Section 1:<\/h5>\n
List of Elected Board members by Area<\/h4>\n
\u00a0At-Large –\u00a0None.<\/h5>\n
\u00a0Area 1 –\u00a0Karen DiBiase, Geoffrey Hobson and Shelly Schwartz.<\/h5>\n
\u00a0Area 2 –\u00a0Paul Lawler.<\/h5>\n
\u00a0Area 3 –\u00a0Tracey Rosen.<\/h5>\n
\u00a0Area 4 –\u00a0Martin Lipkin and Dena Weiss.<\/h5>\n
\u00a0Area 5 –\u00a0Christopher Waddy, Julie Waltrip and Theresa Campbell.<\/h5>\n
\u00a0Area 6 –\u00a0Mihran Kalaydjian, Heath Kline.<\/h5>\n
Area 7 –\u00a0Joyce Fletcher.<\/h5>\n
List of Appointed Board members by Area:<\/h4>\n
At Large –\u00a0August Steurer<\/h5>\n
Area 1, 2, 2, 5, 7 –\u00a0None<\/h5>\n
Area 4 –\u00a0Don Patterson.<\/h5>\n
Nominations and voting. \u00a0 \u00a0(25 minutes)<\/strong><\/h3>\n
\n
Items for Discussion and Possible Action and roll call votes:<\/strong><\/h2>\n<\/li>\n<\/ol>\n
Item No. (2) \u00a0from the President<\/u><\/strong><\/h4>\n
(23-046) Approval of the Minutes<\/u><\/strong><\/h3>\n
Item No. <\/u><\/strong>3 \u00a0 from\u00a0<\/u><\/strong>PLUM Committee Don Patterson and Martin Lipkin, Co-Chairs<\/strong><\/h4>\n
(23-047) <\/u>Case ADM-2023-3738 (Administrative Review)<\/strong><\/h3>\n
\n<\/strong>21555 Oxnard Street, Woodland Hills, CA\u00a0 91367<\/p>\nMOTION<\/strong><\/h4>\n
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Item No. 4 \u00a0from\u00a0<\/u><\/strong>PLUM Committee Don Patterson and Martin Lipkin, Co-Chairs<\/strong><\/h4>\n
(23-048) <\/u>Cases: ZA-2023-2170-ZAD, VTT-83927-HCA, ENV-2023-2172-EAF<\/strong><\/h3>\n
\n<\/strong>5300 North Oakdale Avenue Woodland Hills, 91364<\/p>\nMOTION<\/strong><\/h4>\n
Item No. 5 from the President.<\/u><\/strong><\/h4>\n
(23-049) Motion to Approve Expenditure of $1,000 for Participation in the Congress of Neighborhoods<\/u><\/strong><\/h3>\n
Item No. 6 from August Steurer, Committee Co-Chair Outreach Committee <\/u><\/strong><\/h4>\n
(23-050). \u00a0\u00a0<\/u><\/strong>Presentation and Possible Motion to Consider Reallocation of\u00a0 Expenditures for Outreach<\/u><\/strong><\/h3>\n
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Committee Reports,<\/u><\/strong><\/h2>\n<\/li>\n<\/ol>\n
Budget Committee \u2013 Paul Lawler, Chair<\/h4>\n
Community Services, Public Safety and Transportation Committee \u2013 Rachel Tabak, Chair<\/h4>\n
Community Outreach Committee \u2013 August Steurer and Chris Waddy, Co-Chairs<\/h4>\n
Education and Youth Committee \u2013Mihran Kalaydjian, Chair<\/h4>\n
Environmental & Beautification Committee \u2013 Karen DiBiase, Chair<\/h4>\n
Governance Committee \u2013 Dena Weiss, Chair<\/h4>\n
Public Health and Homelessness Committee \u2013Reina Cerros-McCaughey, Chair<\/h4>\n
PLUM Committee \u2013 Don Patterson and Marty Lipkin, Co-Chairs<\/h4>\n
WHIP Committee \u2013 Heath Kline, Chair<\/h4>\n
Ad-hoc Committee \u2013 Flight Path and Noise Advisory Committee, Martin Lipkin, Chair<\/h4>\n
Hybrid Committee- Heath Kline, Chair.<\/h4>\n
<\/h4>\n
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Area Reports<\/u><\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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)<\/strong><\/h2>\n<\/li>\n<\/ol>\n
Area 1 – Karen DiBiase, Geoffrey Hobson, Rochelle \/ Shelly Schwartz, Reina Cerros- McCaughey<\/h5>\n
Area 2 – Paul Lawler<\/h5>\n
Area 3 \u2013 Tracey Rosen<\/h5>\n
Area 4 \u2013 Don Patterson, Martin Lipkin, Dena Weiss, Rachel Tabak<\/h5>\n
Area 5 \u2013 Christopher Waddy, Julie Waltrip, Theresa Campbell<\/h5>\n
Area 6 \u2013Mihran Kalaydjian, Heath Kline<\/h5>\n
Area 7 \u2013 Lillian \/ Joyce Fletcher<\/h5>\n
At-Large \u2013 August Steurer, Bobbie Wasserman<\/h5>\n
Youth Member \u2013 None<\/h5>\n
Adjournment of Meeting<\/strong>\u00a0<\/strong><\/h5>\n
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