{"id":14332,"date":"2024-02-14T18:13:59","date_gmt":"2024-02-15T02:13:59","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&#038;p=14332"},"modified":"2024-02-14T18:13:59","modified_gmt":"2024-02-15T02:13:59","slug":"special-board-meeting-february-15-2024","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/special-board-meeting-february-15-2024\/","title":{"rendered":"Special Board Meeting &#8211; February 15, 2024"},"content":{"rendered":"<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone  wp-image-14333\" src=\"https:\/\/whcouncil.org\/wp-content\/uploads\/2024\/02\/WHWCNC-template-LAFD-6-300x300.jpg\" alt=\"\" width=\"186\" height=\"186\" \/><\/p>\n<p>Please join us for our (special) monthly Board Meeting on Thursday, February 15, 2024 at 6:30 pm at LAFD Fire Station #84.<\/p>\n<p>The full agenda can be found <a title=\"Feb 15, 2024\" href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/minutes-agendas-newsletters\/Full_2024-02-15.pdf\">HERE<\/a><\/p>\n<p>Supporting document can be found <a title=\"Feb 15, 2024\" href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/minutes-agendas-newsletters\/Other_2024-02-15.pdf\">HERE<\/a><\/p>\n<p>&nbsp;<\/p>\n<p>Special Full Board Meeting<br \/>\nCity of Los Angeles Fire Station #84, in the Community Room<br \/>\n[West side of building \u2013 Parking available across the street]<br \/>\n21050 Burbank Blvd., Woodland Hills, CA, 91367<br \/>\nFebruary 15, 2024<br \/>\n6:30 p.m.- 9:30 p.m.<\/p>\n<p>IN-PERSON BOARD MEETING (ABRIDGED) AGENDA ITEMS<\/p>\n<p><strong>Item No. 1<\/strong><br \/>\nHeath Kline, Treasurer<br \/>\n(24-012) Approval of MER for January, 2024<\/p>\n<p><strong>Item No. 2<\/strong><br \/>\nDena Weiss, Chair of Governance Committee<br \/>\n(24-013) Stakeholder Appointment to Area 3 Alternate Representative Seat<br \/>\nMotion for the Board to approve Jayce Baron to the Area 3 Alternate Representative Seat.<\/p>\n<p><strong>Item No. 3<\/strong><br \/>\nDena Weiss, Chair of Governance Committee<br \/>\n(24-014) Board member Heath Kline\u2019s Seat Switch in Area 6, to Business Seat<br \/>\nMotion for the Board to approve Heath Kline to switch from Area 6 CBO seat to the Area 6 Business<br \/>\nrepresentative seat.<\/p>\n<p><strong>Item No. 4<\/strong><br \/>\nDena Weiss, Chair of Governance Committee<br \/>\n(24-015) Board member Bobby Wasserman\u2019s seat switch to Area 6 CBO seat<br \/>\nMotion for the Board to approve Bobby Wasserman to switch from At Large Alternate seat to Area 6 CBO seat.<\/p>\n<p><strong>Item No. 5<\/strong><br \/>\nDena Weiss, Chair of Governance Committee<br \/>\n(24-016) Stakeholder Appointment to Area 6 Alternate Representative Seat<br \/>\nMotion for the Board to approve Janice Mendell to the Area 6 Alternate Representative Seat.<\/p>\n<p><strong>Item No. 6<\/strong><br \/>\nDena Weiss, Chair of Governance Committee<br \/>\n(24-017) Stakeholder Appointment to Area 7 Alternate Representative Seat<br \/>\nMotion for the Board to approve Rosaleen O\u2019Sullivan to the Area 7 Alternate Representative Seat.<\/p>\n<p><strong>Item No. 7<\/strong><br \/>\nDena Weiss, President<br \/>\n(24-018) Oath of Office and Seating of New Board Member<br \/>\nAdminister NC Oath of Office and seat newly appointed board members.<\/p>\n<p><strong>Item No. 8<\/strong><br \/>\nDena Weiss, Chair of Governance Committee<br \/>\n(24-019) Election Of Vice President and Appoint the New VP to Serve as Alternate Signor Financial Officer<br \/>\nDiscussion and possible action: (15 minutes)<br \/>\nNominations will be accepted for the position of Vice President.<\/p>\n<p><strong>Item No. 9<\/strong><br \/>\nDena Weiss, Chair of Governance Committee<br \/>\n(24-020) Appointment of Reina Cerros- McCaughey as NC Homelessness Liaison<br \/>\nMotion for the Board to approve Reina Cerros-McCaughey, the current co-chair of the homelessness committee,<br \/>\nto be appointed as a Homelessness Liaison.<\/p>\n<p><strong>Item No. 10<\/strong><br \/>\nDena Weiss, Board President &amp; Chair of Governance Committee<br \/>\n(24-021) Motion to pass the required enabling Board President Attestation and Board Justification CIS<br \/>\nResolution to give the WHWCNC the option to have virtual-hybrid and virtual remote meetings.<br \/>\nThe Governance Committee of the Woodland Hills \u2013 Warner Center Neighborhood Council unanimously<br \/>\nrecommends to the full board of the NC that they (a.) pass by not less than a 2\/3 majority [16] of the 23 seats on<br \/>\nthe WHWCNC the following Board Resolution &amp; Community Impact Statement [CIS] declaring the NC&#8217;s<br \/>\ndecision to have the option to conduct its full board and\/or committee meetings in a hybrid-virtual and\/or fully<br \/>\nvirtual format<\/p>\n<p><strong>Item No. 11<\/strong><br \/>\nTracey Rosen &#8211; Chair Community Outreach Committee<br \/>\n(24-022) Funding Request &#8211; WHWCNC Outreach- MOTION TO APPROVE FUNDING FOR THE 2024<br \/>\nSEASON OF VALLEY CULTURAL CENTER CONCERTS IN THE PARK<br \/>\nMotion to approve $3,500 in funding from the Board approved WHWCNC 2023-2024 Budget (General Outreach<br \/>\nExpenditure) to purchase a WHWCNC outreach booth at the Valley Cultural Foundation\u2019s Spring-Summer<br \/>\nConcert Series held in Warner Center Park. This amount will allow us to have a booth, tent, chairs, signage and<br \/>\nrecognition at each of the (10) concerts + 5 Movies in the Park to promote the WHWCNC and engage with<br \/>\nstakeholders. We will also be acknowledged as a co-sponsor at one concert where we will be provided the<br \/>\nopportunity to speak from the stage to promote the NC. Payment due by April 6, 2024, for NC to be included in<br \/>\npreprinted event programs and event signage.<\/p>\n<p><strong>Item No. (12)<\/strong><br \/>\nTracey Rosen &#8211; Chair Community Outreach Committee<br \/>\n(24-0023) Funding Request &#8211; WHWCNC Outreach- MOTION TO APPROVE FUNDING FOR ONE<br \/>\nGENERATION SENIOR SYMPOSIUM ON MAY 18, 2024<br \/>\nMotion to approve $1,000 in funding from Board approved WHWCNC 2023-2024 Budget (General Outreach<br \/>\nExpenditure) to allow participation in the One Generation Senior Symposium on June 2023 at its soccer field<br \/>\nlocated at: 17400 Victory Blvd., Van Nuys, CA 91406. This amount will allow us to have a booth, tent, signage,<br \/>\nand logo recognition at this event to promote the WHWCNC and engage with stakeholders. Payment due by April<br \/>\n1, 2024, for the NC to be included in pre-event social media and print promotion and event signage.<\/p>\n<p><strong>Item No. (13)<\/strong><br \/>\nJulie Waltrip- Chair Education &amp; Youth Committee<br \/>\n(24-024) Motion to Approve $2000.00 NPG Woodlake Elementary Community Charter School PTSA<\/p>\n<p><strong>Item No. 14<\/strong><br \/>\nHeath Kline, Treasurer<br \/>\n(24-025) Motion to reallocate funds in our 23-24 FY Budget to provide funds within and between City Clerk<br \/>\ndefined budget categories to provide available funds to support newly authorized board expenditures.<br \/>\nThe WHWCNC treasurer is aware several new spending items will be placed on February 15 Special Meeting<br \/>\nagenda that were not previous on the NC\u2019s budget and accounted for under the City Clerk\u2019s prescribed budget<br \/>\ncategories.<\/p>\n<p><strong>Item No. 15<\/strong><br \/>\nHeath Kline, WHIP Chair<br \/>\n(24-026) WHIP Submits a CIS for consideration regarding composition of Ventura\/Cahuenga Boulevards<br \/>\nSpecific Plan Review Board<br \/>\nFor discussion and possible action:<br \/>\nA Community Impact Statement to SUPPORT an action of the Ventura\/Cahuenga Boulevards Corridor<br \/>\nSpecific Plan Review Board regarding a pending amendment affecting the board structure. Action pertains<br \/>\nto a City Planning report adopted by the City Planning Commission and submitted to the City Council in Council<br \/>\nFile 17-1071-S1 recommending amendments to the Ventura\/Cahuenga Boulevards Corridor Specific Plan. This<br \/>\nMotion pertains only to changes regarding the Plan Review Board.<\/p>\n<p>2. Committee Reports,<br \/>\nBudget Committee \u2013 Heath Kline, Chair<br \/>\nCommunity Services Committee \u2013 Joyce Fletcher, Chair<br \/>\nCommunity Outreach Committee \u2013Tracey Rosen, Chair<br \/>\nEducation and Youth Committee \u2013 Julie Waltrip, Chair<br \/>\nEnvironmental &amp; Beautification Committee \u2013 Karen DiBiase, Chair<br \/>\nGovernance Committee \u2013 Dena Weiss, Chair<br \/>\nPublic Health and Homelessness Committee \u2013Reina Cerros-McCaughey and Geoffrey Hobson, Co-Chairs<br \/>\nPublic Safety and Transportation \u2013No Chair<br \/>\nPLUM Committee \u2013 Don Patterson and Marty Lipkin, Co-Chairs<br \/>\nWHIP Committee \u2013 August Steurer and Heath Kline, Co-Chairs<\/p>\n<p>3. Area Reports<br \/>\nArea 1 &#8211; Karen DiBiase, Geoffrey Hobson, Shelly Schwartz, Reina Cerros-McCaughey<br \/>\nArea 2 \u2013 Julian Tu, Paul Lawler, Peter Haber, Masha Dowell<br \/>\nArea 3 \u2013 Tracey Rosen, Dean Mathew, Harout Aristakessian<br \/>\nArea 4 \u2013 Don Patterson, Martin Lipkin, Dena Weiss,<br \/>\nArea 5 \u2013 Christopher Waddy, Julie Waltrip, Steve Sommers, Allan Biggins<br \/>\nArea 6 \u2013Bill Barnett, Heath Kline<br \/>\nArea 7 \u2013 Kate Kennedy, Joyce Fletcher, Schyler Katz<br \/>\nAt-Large \u2013 August Steurer, Bobbie Wasserman<\/p>\n<p>Adjournment of Meeting<\/p>\n<p>\u2022 A copy of this agenda is also physically posted at the lobby entrance of LA Fire Station 84,<br \/>\n21050 Burbank Blvd., [west of DeSoto,] Woodland Hills, CA 91367.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Please join us for our (special) monthly Board Meeting on Thursday, February 15, 2024 at 6:30 pm at LAFD Fire Station #84. The full agenda can be found HERE Supporting [&hellip;]<\/p>\n","protected":false},"author":42,"featured_media":14333,"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":[147,271,132,98,158,150],"tribe_events_cat":[30],"class_list":["post-14332","tribe_events","type-tribe_events","status-publish","has-post-thumbnail","hentry","tag-board-meeting","tag-community","tag-full-council","tag-public-meeting","tag-warner-center","tag-woodland-hills","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>Special Board Meeting - February 15, 2024 - 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\/special-board-meeting-february-15-2024\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Special Board Meeting - February 15, 2024 - Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government\" \/>\n<meta property=\"og:description\" content=\"Please join us for our (special) monthly Board Meeting on Thursday, February 15, 2024 at 6:30 pm at LAFD Fire Station #84. 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