{"id":14036,"date":"2023-12-10T17:50:47","date_gmt":"2023-12-11T01:50:47","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&#038;p=14036"},"modified":"2023-12-10T17:50:47","modified_gmt":"2023-12-11T01:50:47","slug":"whwcnc-full-board-meeting-7","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/whwcnc-full-board-meeting-7\/","title":{"rendered":"WHWCNC Full Board Meeting"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Neighborhood Council Governing Board <\/strong><strong>Officers:<\/strong><\/p>\n<p>President Dena Weiss<\/p>\n<p>Vice President Chris Waddy<\/p>\n<p>Secretary, Karen DiBiase<\/p>\n<p>Treasurer Heath Kline Parliamentarian Don Patterson<\/p>\n<p>CITY OF LOS ANGELES<\/p>\n<p>CALIFORNIA<\/p>\n<table width=\"100%\">\n<tbody>\n<tr>\n<td>&nbsp;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p>WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0<u>Regular Full Board Meeting<\/u><\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 City of Los Angeles Fire Station # 84, in the Community Room<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<table width=\"100%\">\n<tbody>\n<tr>\n<td>&nbsp;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>200 N. Spring Street Los Angeles, CA 90012<\/p>\n<p>&nbsp;<\/p>\n<p>Email: <a href=\"mailto:NCsupport@lacity.org\">NCsupport@lacity.org<\/a> Website: <a href=\"http:\/\/www.empowerla.org\/\">www.empowerla.or<\/a>g<\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u00a0\u00a0 21050 Burbank Blvd., Woodland Hills, CA, 91367<\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 December 13, 2023<\/strong><\/p>\n<p><strong>6:30 p.m.- 09:00 p.m.<\/strong><\/p>\n<p><strong>IN PERSON BOARD MEETING WITH VIRTUAL MEETING OPTION FOR STAKEHOLDERS BY TELECONFERENCE<\/strong><\/p>\n<p><strong>Zoom Meeting Option Online or By Telephone<br \/>\n<\/strong><strong>(<\/strong><a href=\"https:\/\/us02web.zoom.us\/j\/96493712127\">https:\/\/us02web.zoom.us\/j\/96493712127<\/a><strong> )<br \/>\nDial (1 669 900 6833) to Join the Meeting<br \/>\nThen Enter This Webinar ID: 964 9371 2127 and Press #<\/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 DiBiase, Secretaria, al <strong>818-639-9444 o <\/strong>por correo electr\u00f3nico <a href=\"http:\/\/www.whcouncil.org\/\">www.whcouncil.org<\/a> para avisar al Concejo Vecinal.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Stakeholders using the virtual meeting option who wish to address the Neighborhood Council must (<\/strong><a href=\"https:\/\/us02web.zoom.us\/j\/96493712127\">https:\/\/us02web.zoom.us\/j\/96493712127<\/a><strong> ) or<\/strong><strong><u> dial 1 669 900 6833<\/u><\/strong><strong> and enter <\/strong><strong><u>Webinar ID # 964 9371 2127<\/u><\/strong> <strong>and then press # to join the meeting <\/strong><strong>(at this time participation via Zoom is an option for the public, but NOT WHWCNC board members).<\/strong><strong> Join Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically, the 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<p><strong>\u00a0<\/strong><\/p>\n<p><strong>PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS <\/strong><\/p>\n<p>Instructions on how to sign up for public comment will be given to listeners at the start of the meeting, or per the following:<br \/>\n[1] In person at the meeting; ([2] by clicking the \u2018raise hand\u2019 button via Zoom during the period allotted for public comment; or [3] by dialing *9 (if joining the meeting via telephone) to \u2018raise hand\u2019 during the period allotted for public comment when prompted by the presiding officer, to 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 when the respective item is being considered.<\/p>\n<p><strong>GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS <\/strong><\/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. AB 361 UPDATES: Public comment cannot be required to be submitted in advance at the meeting and only real-time public comment is required. If the 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.<\/p>\n<p>&nbsp;<\/p>\n<p><u>Board Members<\/u>:<\/p>\n<p>Area 1 &#8211; Karen DiBiase, Geoffrey Hobson, Rochelle \/ Shelly Schwartz, Reina Cerros- McCaughey<\/p>\n<p>Area 2 &#8211; Paul Lawler<\/p>\n<p>Area 3 \u2013 Tracey Rosen, Harout Z. Aristakessian<\/p>\n<p>Area 4 \u2013 Don Patterson, Martin Lipkin, Dena Weiss,<\/p>\n<p>Area 5 \u2013 Christopher Waddy, Julie Waltrip, Theresa Campbell<\/p>\n<p>Area 6 \u2013Mihran Kalaydjian, Heath Kline<\/p>\n<p>Area 7 \u2013 Lillian \/ Joyce Fletcher<br \/>\nAt-Large \u2013 August Steurer, Bobbie Wasserman<br \/>\nYouth Member \u2013 Vacant seat<\/p>\n<p>&nbsp;<\/p>\n<p><strong>*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. <strong><em>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<p><strong><em>\u00a0<\/em><\/strong><\/p>\n<p><strong>*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA &#8211; <\/strong>Comments from the public on other matters not appearing on the agenda <em>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<p>&nbsp;<\/p>\n<h1>AGENDA<\/h1>\n<p><strong>\u00a0<\/strong><\/p>\n<p>Call to Order<\/p>\n<p>Pledge of Allegiance<\/p>\n<p>Roll Call<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Public <\/strong>A<strong>nnouncements:<\/strong><\/p>\n<p>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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <strong>(2 minute each)<\/strong><\/p>\n<p>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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <strong>(2 minute each)<\/strong><\/p>\n<p>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 <strong>(2 minute each)<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>General Public Comment, by the Public, on Non-Agenda Items:<\/strong><\/p>\n<p><em>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<p><em>\u00a0<\/em><\/p>\n<ol>\n<li><strong><u> Organization, Operation, Policies, &amp; Procedures: <\/u><\/strong><\/li>\n<\/ol>\n<p><strong><em><u>All comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board. <\/u><\/em><\/strong><\/p>\n<p><strong><em><u>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<p><strong><em><u>\u00a0<\/u><\/em><\/strong><\/p>\n<p>&nbsp;<\/p>\n<ol>\n<li><strong>Approval of Minutes:<\/strong> Board Meeting \u2013 November 8, 2023 (5 minutes)<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>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 Roll Call Vote<\/p>\n<p>&nbsp;<\/p>\n<ol>\n<li><strong> Officer Reports<\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (5 minutes)<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p><strong>President \u2013 Dena Weiss\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n<p><strong>Vice President \u2013 Chris Waddy<\/strong><\/p>\n<p><strong>Treasurer<\/strong> <strong>\u2013 Heath Kline<\/strong><\/p>\n<p><strong>Secretary -Karen DiBiase\u00a0 <\/strong><\/p>\n<p><strong>Parliamentarian \u2013 Don Patterson<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<ol start=\"2\">\n<li><strong><u> Items for Discussion and Possible Action: <\/u><\/strong><\/li>\n<\/ol>\n<p><strong><u>Item No. 1<\/u><\/strong><\/p>\n<p><strong><u>Heath Kline, Treasurer <\/u><\/strong><\/p>\n<p><strong><u>(23-074) Approval of MER for October 2023<\/u><\/strong><\/p>\n<p><em>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 (5 minutes)<\/p>\n<p>&nbsp;<\/p>\n<p>Motion for the Board to approve the October 2023 Monthly Expense Report (MER).<\/p>\n<p>&nbsp;<\/p>\n<p>See October MER (23 pages) included in Dec. supporting documents.<strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0Roll Call Vote<\/strong><\/p>\n<p><strong><u>\u00a0<\/u><\/strong><\/p>\n<p><strong><u>Item No. 2<\/u><\/strong><\/p>\n<p><strong><u>Heath Kline, Treasurer <\/u><\/strong><\/p>\n<p><strong><u>(23-075) Approval of MER for November 2023<\/u><\/strong><\/p>\n<p><em>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 (5 minutes)<\/p>\n<p>&nbsp;<\/p>\n<p>Motion for the Board to approve the November 2023 Monthly Expense Report (MER).<\/p>\n<p>&nbsp;<\/p>\n<p>See November MER (16 pages) included in Dec. supporting documents.<strong>\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Roll Call Vote<\/strong><\/p>\n<p><strong><u>Item No. 3<\/u><\/strong><\/p>\n<p><strong><u>Dena Weiss, Chair of Governance<\/u><\/strong><\/p>\n<p><strong><u>(23-076) Stakeholders Appointment to Area 2 Residential Representative Seat<\/u><\/strong><\/p>\n<p>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 (10 minutes)<\/p>\n<p><strong><u>\u00a0<\/u><\/strong><\/p>\n<p>Motion for the board to appoint either Julian Tu or Masha Dowell to the Area 2 Residential Representative Board seat. The person with the most votes will become the Residential Representative and the runner up will become the Alternate Representative.<\/p>\n<p>&nbsp;<\/p>\n<p>Qualification at Governance: vote- unanimous (4)<\/p>\n<p><em>Dena Weiss YES, Heath Kline YES, Karen DiBiase YES, Don Patterson YES<\/em><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Roll Call Vote<\/strong><\/p>\n<p><strong><u>Item No. 4<\/u><\/strong><\/p>\n<p><strong><u>Dena Weiss, Chair of Governance<\/u><\/strong><\/p>\n<p><strong><u>(23-077) Stakeholder Appointment to Area 2 CBO Representative Seat<\/u><\/strong><\/p>\n<p>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 (5 minutes)<\/p>\n<p><strong><u>\u00a0<\/u><\/strong><\/p>\n<p>Motion for the board to appoint Peter Haber to the Area 2 CBO Representative Board seat.<\/p>\n<p>&nbsp;<\/p>\n<p>Qualification at Governance: vote- unanimous (4)<\/p>\n<p><em>Dena Weiss YES, Heath Kline YES, Karen DiBiase YES, Don Patterson YES<\/em><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Roll Call Vote<\/strong><\/p>\n<p><strong><u>Item No. 5<\/u><\/strong><\/p>\n<p><strong><u>Dena Weiss, Chair of Governance<\/u><\/strong><\/p>\n<p><strong><u>(23-078) Stakeholders Appointment to Area 3 Business Representative Seat<\/u><\/strong><\/p>\n<p>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 (10 minutes)<\/p>\n<p><strong><u>\u00a0<\/u><\/strong><\/p>\n<p>Motion for the board to appoint either Eric Lipp or Dean Mathew to the Area 3 Business Representative Board seat. The person with the most votes will become the Business Representative and the runner up will enter a run-off election to become the Alternate Representative (see item 6).<\/p>\n<p>&nbsp;<\/p>\n<p>Qualification at Governance: vote- unanimous (4)<\/p>\n<p><em>Dena Weiss YES, Heath Kline YES, Karen DiBiase YES, Don Patterson YES<\/em><\/p>\n<p><strong>Roll Call Vote<\/strong><\/p>\n<p><strong><u>Item No. 6<\/u><\/strong><\/p>\n<p><strong><u>Dena Weiss, Chair of Governance<\/u><\/strong><\/p>\n<p><strong><u>(23-079) Stakeholders Appointment to Area 3 Alternate Representative Seat<\/u><\/strong><\/p>\n<p>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 (10 minutes)<\/p>\n<p><strong><u>\u00a0<\/u><\/strong><\/p>\n<p>Motion for the board to appoint either the runner-up the Business Representative board vote (see item 5) or Scott Saccoccio to the Alternate Board seat.<\/p>\n<p>&nbsp;<\/p>\n<p>Qualification at Governance: vote- unanimous (4)<\/p>\n<p><em>Dena Weiss YES, Heath Kline YES, Karen DiBiase YES, Don Patterson YES<\/em><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Roll Call Vote<\/strong><\/p>\n<p><strong><u>Item No. 7<\/u><\/strong><\/p>\n<p><strong><u>Dena Weiss, Chair of Governance<\/u><\/strong><\/p>\n<p><strong><u>(23-080) Stakeholders Appointment to Area 5 Alternate Representative Seat<\/u><\/strong><\/p>\n<p>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 (5 minutes)<\/p>\n<p><strong><u>\u00a0<\/u><\/strong><\/p>\n<p>Motion for the board to appoint Steve Sommers to the Area 5 Alternate Representative Board seat.<\/p>\n<p>&nbsp;<\/p>\n<p>Qualification at Governance: vote- unanimous (4)<\/p>\n<p><em>Dena Weiss YES, Heath Kline YES, Karen DiBiase YES, Don Patterson YES<\/em><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Roll Call Vote<\/strong><\/p>\n<p><strong><u>Item No. 8<\/u><\/strong><\/p>\n<p><strong><u>Dena Weiss, Chair of Governance<\/u><\/strong><\/p>\n<p><strong><u>(23-081) Stakeholder Appointment to Area 6 Residential Representative Seat<\/u><\/strong><\/p>\n<p>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 (5 minutes)<\/p>\n<p><strong><u>\u00a0<\/u><\/strong><\/p>\n<p>Motion for the board to appoint William (Bill) Barnett to the Area 6 Residential Representative Board seat.<\/p>\n<p>&nbsp;<\/p>\n<p>Qualification at Governance: vote- unanimous (4)<\/p>\n<p><em>Dena Weiss YES, Heath Kline YES, Karen DiBiase YES, Don Patterson YES<\/em><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>Roll Call Vote<\/strong><\/p>\n<p><strong><u>Item No. 9<\/u><\/strong><\/p>\n<p><strong><u>Dena Weiss, Chair of Governance<\/u><\/strong><\/p>\n<p><strong><u>(23-082) Stakeholder Appointment to Area 7 Residential Representative Seat<\/u><\/strong><\/p>\n<p>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 (5 minutes)<\/p>\n<p><strong><u>\u00a0<\/u><\/strong><\/p>\n<p>Motion for the board to appoint Kate Kennedy to the Area 7 Residential Representative Board seat.<\/p>\n<p>&nbsp;<\/p>\n<p>Qualification at Governance: vote- unanimous (4)<\/p>\n<p><em>Dena Weiss YES, Heath Kline YES, Karen DiBiase YES, Don Patterson YES<\/em><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Roll Call Vote<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Item No. 10<\/u><\/strong><\/p>\n<p><strong><u>Julie Waltrip, Chair Education &amp; Youth Committee <\/u><\/strong><\/p>\n<p><strong><u>(23-083) Motion to Approve $1300.00 NPG Lockhurst Drive Charter Elementary School PTO<\/u><\/strong><\/p>\n<p><strong>\u00a0<\/strong><em>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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (10 minutes)<\/p>\n<p><strong>WhereAs,<\/strong> The Education &amp; Youth Committee received an NPG Application from the Lions of Lockhurst, the 501(c)(3) non-profit PTO for Lockhurst Drive Charter Elementary School (Area-4 south of Victory between Platt and Valley Circle) requesting funding of $1,300 toward their $11,300 project to develop a sustainable elevated-wheel chair accessible student vegetable garden and outdoor learning center.<\/p>\n<p>Seliene Hacker, PTO President, and Krista Bella, Lockhurst Principal, provided the committee and stakeholders a detailed presentation of the elements of the project, the \u201chands-on-learn-by- doing\u201d curriculum covering ecology, nutrition, sustainability, and art that will be taught, by Lockhurst teachers, and retained outside experts. The garden and associated programing will serve all 500 plus Lockhurst students: TK through 5<sup>th<\/sup> grade, including students with special needs that are integrated into the school\u2019s programing; and<\/p>\n<p><strong>WhereAs,<\/strong> The Education Committee, after receiving input and having discussion over several meetings voted unanimously to recommend to the full Board passage and funding of the attached NPG.<\/p>\n<p><strong>Therefore,<\/strong> The Education Committee, moves that the full board approve the attached Lockhurst NPG for $1300.00 and direct the treasurer to submit the NPG and supporting documentation to the City Clerk for funding.<\/p>\n<p><em>Julie Waltrip YES, Reina Cerros McCoughey YES, Heath Kline YES, Shelly Schwartz YES<\/em><\/p>\n<p>See Lockhurst NPG (8 pages) included in Dec. supporting documents.<strong>\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Roll Call Vote<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong><u>Item No. 11<\/u><\/strong><\/p>\n<p><strong><u>Dena Weiss, Chair of Governance<\/u><\/strong><\/p>\n<p><strong><u>(23-084) Board Members\u2019 Non Attendance at Meetings and Consequences<\/u><\/strong><\/p>\n<p>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 (5 minutes)<\/p>\n<p><strong><u>\u00a0<\/u><\/strong><\/p>\n<p>Review, discussion, and possible action related to Board member attendance in compliance with Woodland Hills Warner Center Neighborhood Council Bylaws Article V, Section 7: \u201cAbsences\u201d. Both Mihran Kaladjian and Theresa Campbell are not in compliance. Governance reviewed attendance history and voted that the Board make a decision regarding enforcing this provision.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u201c<\/strong><strong><em>ARTICLE V: GOVERNING BOARD<\/em><\/strong><\/p>\n<p><strong><em>Section 7: Absences <\/em><\/strong><\/p>\n<p><em>A Neighborhood Council Representative who fails to attend three (3) regularly scheduled Neighborhood Council Board meetings in any twelve (12) month period may be removed as a Neighborhood Council Representative by a two-thirds vote of the Board present and voting. The President of the Board will notify the representative of their removal via email notice to the representative\u2019s last known email address on record.\u201d<\/em><\/p>\n<p>&nbsp;<\/p>\n<p>Vote at Governance- unanimous (4)<\/p>\n<p><em>Dena Weiss YES, Heath Kline YES, Karen DiBiase YES, on Patterson YES<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><strong>Roll Call Vote<\/strong><\/p>\n<ol start=\"2\">\n<li><strong><u>Committee 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\u00a0 (10 minutes)<\/li>\n<\/ol>\n<p>Budget Committee \u2013 Heath Kline, Chair<\/p>\n<p>Community Services Committee \u2013 Joyce Fletcher, Chair<br \/>\nCommunity Outreach Committee \u2013Chris Waddy and Tracey Rosen, Co-Chairs<\/p>\n<p>Education and Youth Committee \u2013 Julie Waltrip, Chair<br \/>\nEnvironmental &amp; Beautification Committee \u2013 Karen DiBiase, Chair<br \/>\nGovernance Committee \u2013 Dena Weiss, Chair<\/p>\n<p>Public Health and Homelessness Committee \u2013Reina Cerros-McCaughey and Geoffrey Hobson, Co-Chairs<\/p>\n<p>Public Safety and Transportation \u2013No Chair<br \/>\nPLUM Committee \u2013 Don Patterson and Marty Lipkin, Co-Chairs<\/p>\n<p>WHIP Committee \u2013 August Steurer and Heath Kline, Co-Chairs<\/p>\n<p>&nbsp;<\/p>\n<ol>\n<li><strong><u>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 (5 minutes)<\/li>\n<\/ol>\n<p>Area 1 &#8211; Karen DiBiase, Geoffrey Hobson, Rochelle \/ Shelly Schwartz, Reina Cerros- McCaughey<\/p>\n<p>Area 2 &#8211; Paul Lawler<\/p>\n<p>Area 3 \u2013 Tracey Rosen, Harout Z. Aristakessian<\/p>\n<p>Area 4 \u2013 Don Patterson, Martin Lipkin, Dena Weiss<\/p>\n<p>Area 5 \u2013 Christopher Waddy, Julie Waltrip, Theresa Campbell<\/p>\n<p>Area 6 \u2013Mihran Kalaydjian, Heath Kline<\/p>\n<p>Area 7 \u2013 Lillian \/ Joyce Fletcher<\/p>\n<p><strong>Adjournment of Meeting<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>The next Regular Board meeting will be held in person on January 10, 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<p>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<p>&nbsp;<\/p>\n<p>*THE AMERICAN WITH DISABILITIES ACT &#8211; As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate 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: <a href=\"mailto:NCsupport@lacity.org\">NCsupport@lacity.org<\/a>.<\/p>\n<p>&nbsp;<\/p>\n<p>*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: <a href=\"http:\/\/www.whcouncil.org\/\">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 <a href=\"mailto:d.weiss@whcouncil.org\">d.weiss@whcouncil.org.<\/a><\/p>\n<p>&nbsp;<\/p>\n<p>*PUBLIC POSTING OF AGENDAS \u2013 agendas are posted for public review as follows:<\/p>\n<ul>\n<li><a href=\"http:\/\/www.whcouncil.org\/\">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 and\/or time.<\/li>\n<li>You can also receive our agendas via email by subscribing to A. City\u2019s Early Notification System at <u>https:\/\/<\/u><a href=\"http:\/\/www.lacity.org\/subscriptions\">www.lacity.org\/subscriptions<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/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 The Chamber office is accessed from Owensmouth Street. Parking is free.<\/strong><\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><\/p>\n<ul>\n<li>*RECONSIDERATION AND GRIEVANCE PROCESS &#8211; For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC The Bylaws are available at our website at <a href=\"http:\/\/www.whcouncil.org\/\">www.whcouncil.org<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>SERVICIOS DE TRADUCCI\u00d3N &#8211; Si requiere servicios de traducci\u00f3n, favor de avisar al Concejo Vecinal 3 d\u00edas de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al <a href=\"mailto:d.weiss@whcouncil.org\">weiss@whcouncil.org<\/a> o por correo electr\u00f3nico avisar al Concejo Vecinal.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>Notice to Paid Representatives &#8211; If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code \u00a7\u00a7 48.01 et seq. More information is available at 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><u>.<\/u><a title=\"Dec 13, 2023\" href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/minutes-agendas-newsletters\/Full_2023-12-13.pdf\">Dec 13, 2023<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; &nbsp; &nbsp; &nbsp; Neighborhood Council Governing Board Officers: President Dena Weiss Vice President Chris Waddy Secretary, Karen DiBiase Treasurer Heath Kline Parliamentarian Don Patterson CITY OF LOS ANGELES CALIFORNIA [&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":[30],"class_list":["post-14036","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-full-council","cat_full-council"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>WHWCNC Full Board 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-full-board-meeting-7\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"WHWCNC Full Board Meeting - Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government\" \/>\n<meta property=\"og:description\" content=\"&nbsp; 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