{"id":17730,"date":"2025-09-07T16:39:03","date_gmt":"2025-09-07T23:39:03","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&#038;p=17730"},"modified":"2025-09-07T16:39:03","modified_gmt":"2025-09-07T23:39:03","slug":"whwcnc-full-board-meeting","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/whwcnc-full-board-meeting\/","title":{"rendered":"WHWCNC Full Board Meeting"},"content":{"rendered":"<p><strong>Neighborhood Council<\/strong><br \/>\n<strong>Governing Board<\/strong><br \/>\n<strong>Officers:<\/strong><br \/>\nPresident: Jon Mann<br \/>\nVice President: Karen<br \/>\nDiBiase Treasurer: Heath<br \/>\nKline Secretary: Joyce<br \/>\nFletcher Parliamentarian:<br \/>\nAugust Steurer WOODLAND HILLS<br \/>\nWARNER CENTER<br \/>\nNEIGHBORHOOD COUNCIL<\/p>\n<p>AGENDA<\/p>\n<p><a title=\"Sep 10, 2025\" href=\"https:\/\/whcouncil.org\/wp-content\/uploads\/minutes-agendas-newsletters\/Full_2025-09-10.pdf\">Click for Agenda<\/a><br \/>\nRegular Full Board Meeting<br \/>\nCity of Los Angeles Fire Station #84,<br \/>\nin the Community Room<br \/>\n21050 Burbank Blvd., Woodland Hills, CA, 91367<br \/>\nSeptember 10, 2025<br \/>\n6:30 p.m.- 9:30 p.m.<br \/>\nIN PERSON BOARD MEETING<br \/>\nSi requiere servicios de traducci\u00f3n, favor de avisar al Concejo Vecinal 3 d\u00edas de trabajo (72 horas) antes del<br \/>\nevento. Por favor contacte Joyce Fletcher, Secretaria, al 818-639-9444 o por correo electr\u00f3nico<br \/>\nwww.whcouncil.org para avisar al Concejo Vecinal.<br \/>\n*PUBLIC INPUT ON AGENDA ITEMS \u2013 The public may address the Board on any agenda item<br \/>\nbefore the Board takes an action on an item. Comments from the public on agenda items will be heard<br \/>\nonly when the respective item is being considered. Public comment is limited to (1) minute per speaker<br \/>\nunless adjusted by the President. Public comment can only be made one time and will be heard at the<br \/>\nbeginning of an agenda item.<br \/>\n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA &#8211; Comments from the public on other<br \/>\nmatters not appearing on the agenda that are within the Board\u2019s jurisdiction will be heard during the General<br \/>\nPublic Comment period. Please note that under the Brown Act, the Board is prevented from acting on a<br \/>\nmatter that you bring to its attention during the General Public Comment period; however, the issue raised by<br \/>\na member of the public may become the subject of a future Board meeting.<br \/>\n1<br \/>\n2<br \/>\nBoard Members:<br \/>\nArea 1 &#8211; Karen DiBiase, Geoffrey Hobson, Shelly Schwartz<br \/>\nArea 2 &#8211; Julian Tu, Reina Cerros-McCaughey, Jon Mann<br \/>\nArea 3 \u2013 August Steurer, Dean Mathew, Harout Aristakessian<br \/>\nArea 4 &#8211; Paul Scola, Martin Lipkin, Mary Jo Rizvi<br \/>\nArea 5 &#8211; Julie Waltrip, Megan Jacoby<br \/>\nArea 6 &#8211; Danny Mulvihill, Heath Kline, Terry Stobie (Note: Leslie Payne has resigned)<br \/>\nArea 7 &#8211; Kate Kennedy, Joyce Fletcher, Juliet Schwarz, Michelle Delgado<br \/>\nAt-Large &#8211; Marc Shapiro, Melanie Kirschbaum<br \/>\nYouth Member &#8211; Vacant seat<br \/>\nAGENDA<br \/>\nCall to Order<br \/>\nPledge of Allegiance<br \/>\nRoll Call<br \/>\nPublic Announcements:<br \/>\nOffice of Councilmember Bob Blumenfield \u2013 if available (2 minutes each)<br \/>\nOffice of Local and State Officials \u2013 if available (2 minutes each)<br \/>\nOther Local Agencies \u2013 if available (2 minutes each)<br \/>\nGeneral Public Comment, by the Public, on Non-Agenda Items:<br \/>\nGeneral Public Comment is limited to one (2) minutes per speaker and 10 minutes total.<br \/>\n1. Organization, Operation, Policies, &amp; Procedures &amp; Reports:<br \/>\nAll comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board. There<br \/>\nwill be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the<br \/>\npresiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several<br \/>\nminutes PRIOR to a specific agenda item being discussed.<br \/>\nA. Approval of Minutes: Board Meeting \u2013 August 13, 2025<br \/>\nSee posted support document (estimated time 5 minutes)<br \/>\nRoll Call Vote<br \/>\nB. Officer Reports (estimated time 5 minutes)<br \/>\nPresident \u2013 Jon Mann<br \/>\nVice President \u2013 Vice President<br \/>\nTreasurer \u2013 Heath Kline<br \/>\nSecretary \u2013 Joyce Fletcher<br \/>\nParliamentarian \u2013 August Steurer<br \/>\n<strong>2. Items for Discussion and Possible Action and roll call votes:<\/strong><\/p>\n<p>Item No. 1. Homeless and Social Justice Advocacy Committee \u2013 Chair, Juliet Schwarz<br \/>\n(25-068) Discussion regarding CDI&#8217;s Early Learning Center<br \/>\nFor discussion and possible action: (estimated time 5 minutes)<br \/>\nDiscussion regarding the Child Development Institute&#8217;s Early Learning Center and the HSJA committee&#8217;s desire to<br \/>\nsupport by having a day where committee members and any interested board members can volunteer to help<br \/>\nfacilitate the learning center.<br \/>\nItem No. 2 Community Services Committee &#8211; Chair, Joyce Fletcher<br \/>\n(25-069) Funding for a NC Booth at the Grateful Hearts Event on November 8, 2025<br \/>\nDiscussion and possible action: (estimated time 5 minutes)<br \/>\nMotion for the Board to approve funding of $500.00 from the 2025-2026 WHWNC Budget\/Outreach Expenditures\/<br \/>\nLine Item 54\/Grateful Hearts Booth to purchase a WHWCNC booth at the 16th Annual Grateful Hearts event to<br \/>\nbe held on November 8, 2025 from 9AM &#8211; 3PM at Warner Ranch Park.<br \/>\nThe event is sponsored by the West Valley Warner Center Chamber Community Benefit Foundation and this<br \/>\nannual<br \/>\nlocal event raises funds to support our local responders and provide essential items for firefighters and police<br \/>\nofficers which are not covered by City budgets. Fire Station 84 provides free meeting space for WHWCNC<br \/>\ncommittees and the monthly WHWCNC Board Meeting. The booth provides an opportunity for all board<br \/>\nmembers to meet with stakeholders and discuss issues and concerns that affect the stakeholders of Woodland Hills<br \/>\nand the West Valley. Early approval of this event will provide adequate time to advertise our participation in the<br \/>\nevent to our stakeholders.<br \/>\nLink to further information for the event. https:\/\/www.woodlandhillscc.net\/readpost.php?news_id=9030<br \/>\nRoll Call Vote<br \/>\nItem No. 3 Heath Kline, Treasurer<br \/>\n(25-070) Motion to Approve the August MER<br \/>\nFor discussion and possible action: (estimated time 5 minutes)<br \/>\nMotion to approve the August 2025 Monthly Expenditure Report [MER]<br \/>\nSupporting Documents:<br \/>\n\u2022 August 2025 Monthly Expenditure Report (9 pages)<br \/>\nRoll Call Vote<br \/>\n4<br \/>\nItem No. 4 Heath Kline, Treasurer<br \/>\n(25-071) Motion to Reconsider Motion (25-063) Passed At 8\/13 Meeting to Amend and Include Receipt &amp;<br \/>\nAllocation of Rollover Funds<br \/>\nFor discussion and possible action: (estimated time 10 minutes)<br \/>\nTreasurer Heath Kline, as both the maker of the original motion and a member voting on the prevailing side of<br \/>\nMotion (25-063), moves to reconsider and amend the action pursuant to Bylaws, Article VII, Section 9:<br \/>\nReconsideration which authorizes a representative on the prevailing side of a Board action to initiate a motion for<br \/>\nreconsideration.<br \/>\nThe original motion (25-063) reallocated $400 from the Outreach budget category to the Office\/Operational<br \/>\nExpense category to fund a speaker at the upcoming Board retreat.<br \/>\nUpon reconsideration, the motion is amended as follows:<br \/>\n1 Acknowledge receipt of the Woodland Hills\u2013Warner Center Neighborhood Council\u2019s unspent Fiscal Year<br \/>\n2024\u20132025 rollover funds in the amount of $2,528.17;<br \/>\n2 Allocate these rollover funds to the Outreach budget category;<br \/>\n3 Direct the Treasurer to prepare and submit an amended budget to the Office of the City Clerk, incorporating<br \/>\nboth the $400 reallocation and the rollover allocation into a single revised budget document.<br \/>\nRoll Call Vote<br \/>\nItem No. 5 Governance Committee, Jon Mann, President<br \/>\n(25-072) Motion to appoint Susan Roberts to the currently vacant Area 2-Alternate seat on the WHWCNC<br \/>\nFor discussion and possible action: (estimated time 5 minutes)<br \/>\nMotion to appoint Susan Roberts to the currently vacant Area 2-Alternate Rep seat.<br \/>\nVote by Governance Committee on August 28, 2025: Yes 5 No 0 Abstain 0<br \/>\nRoll Call Vote<br \/>\nItem No. 6 Governance Committee &#8211; Chair, Jon Mann<br \/>\n(25-073) Appointment of (3) Board Members as Homelessness Liaisons<br \/>\nDiscussion and possible action: (estimated time 5 minutes)<br \/>\nMotion for the board to approve the appointment of (3) three board members as Homelessness Liaisons.<br \/>\nNeighborhood Councils select board members or stakeholders to represent their community to help the<br \/>\nNeighborhood Council stay informed and updated on the homeless crisis.<br \/>\nRoll Call Vote<br \/>\n5<br \/>\nItem No. 7 Governance Committee &#8211; Chair, Jon Mann<br \/>\n(25-074) WHWCNC Secretary to receive and keep 2025 Election Results<br \/>\nDiscussion and possible action (estimated time 5 minutes)<br \/>\nMotion for the board to designate the WHWCNC Secretary, Joyce Fletcher to receive and keep the WHWCNC<br \/>\n2025 digital election records on behalf of the NC and keep the records on behalf of the board.<br \/>\nElection records (candidate filing forms, voter registration forms, and ballots) are available on digital or physical<br \/>\nformat.<br \/>\nDigital and physical copies contain the same information. Digital records will be emailed to the authorized<br \/>\nrepresentative.<br \/>\nElection documents retained by a NC are subject to the California Public Records Act for the length of time the<br \/>\ndocuments are retained and should only be used for outreach purposes.<br \/>\nRoll Call Vote<br \/>\nArea Reports: (estimated time 10 minutes)<br \/>\nArea 1 &#8211; Karen DiBiase, Geoffrey Hobson, Shelly Schwartz<br \/>\nArea 2 &#8211; Julian Tu, Reina Cerros-McCaughey, Jon Mann<br \/>\nArea 3 &#8211; August Steurer, Dean Mathew, Harout Aristakessian<br \/>\nArea 4 &#8211; Paul Scola, Martin Lipkin, Mary Jo Rizvi<br \/>\nArea 5 &#8211; Julie Waltrip, Megan Jacoby<br \/>\nArea 6 &#8211; Danny Mulvihill, Heath Kline, Terry Stobie<br \/>\nArea 7 &#8211; Kate Kennedy, Joyce Fletcher, Juliet Schwarz, Michelle Delgado<br \/>\nAt-Large &#8211; Marc Shapiro, Melanie Kirschbaum<br \/>\nCommittee Reports, (estimated time 10 minutes)<br \/>\nBudget Committee \u2013 Heath Kline, Chair<br \/>\nArts and Culture Committee \u2013 Harout Aristakessian, Chair<br \/>\nCommunity Services Committee \u2013 Joyce Fletcher, Chair<br \/>\nCommunity Outreach Committee \u2013August Steurer, Chair<br \/>\nEducation and Youth Committee \u2013 Julie Waltrip, Chair<br \/>\nEnvironmental &amp; Beautification Committee \u2013 Karen DiBiase, Chair<br \/>\nGovernance Committee \u2013 Board Officers<br \/>\nGovernment Relations Committee- Reina Cerros-McCaughey, Chair<br \/>\nHomeless and Social Justice Advocacy Committee \u2013 Juliet Schwarz, Chair<br \/>\nPublic Safety and Transportation \u2013 Julie Waltrip and Megan Jacoby, Co-Chairs<br \/>\nPLUM Committee \u2013 Marty Lipkin, Chair<br \/>\nWHIP Committee \u2013 August Steurer and Heath Kline, Co-Chairs<br \/>\nRetreat Ad Hoc Committee \u2013 Jon Mann and Juliet Schwarz, Co-Chairs<br \/>\nAdjournment of Meeting.<br \/>\n6<br \/>\nThe next meeting will be on October 8, 2025. Please visit the calendar page at whcouncil.org for the<br \/>\ncomplete details and to confirm the date and time.<br \/>\nMeeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every<br \/>\nmonth at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings.<br \/>\nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.<br \/>\n*THE AMERICAN WITH DISABILITIES ACT &#8211; As a covered entity under Title II of the Americans with<br \/>\nDisabilities Act, the City of Los Angeles does not discriminate based on disability and, upon request will<br \/>\nprovide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign<br \/>\nlanguage interpreters, assistive listening devices, or other auxiliary aids and\/or services may be provided upon<br \/>\nrequest. To ensure the availability of services, please make your request at least 3 business days (72 hours)<br \/>\nbefore the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551<br \/>\nor email: NCsupport@lacity.org<br \/>\n*PUBLIC ACCESS OF RECORDS \u2013 In compliance with Government Code section 54957.5, non-<br \/>\n7<br \/>\nexempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed<br \/>\nat our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any<br \/>\nrecord, if available, related to an item on the agenda, please contact the President and \/ or Jon Mann, at email<br \/>\naddress j.mann@whcouncil.org<br \/>\n*PUBLIC POSTING OF AGENDAS \u2013 agendas are posted for public review as follows:<br \/>\n\u2022 www.whcouncil.org and go to the website Calendar page and click on the date \u2013 Board<br \/>\nmeetings are held on the second Wednesday of each month. Check the calendar for any change<br \/>\nof meeting date and\/or time.<br \/>\n\u2022 You can also receive our agendas via email by subscribing to L.A. City\u2019s Early<br \/>\nNotification System at https:\/\/www.lacity.org\/subscriptions<br \/>\nA copy of this agenda is also physically posted in the plexiglass case<br \/>\nfixed to the front door of the Fire Station 84 located at 21050 Burbank<br \/>\nBlvd., Woodland Hills, CA, 91367<br \/>\n.<br \/>\n\u2022 *RECONSIDERATION AND GRIEVANCE PROCESS &#8211; For information on the WHWCNC process<br \/>\nfor board action reconsideration, stakeholder grievance policy, or any other procedural matters related<br \/>\nto this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at<br \/>\nwww.whcouncil.org.<br \/>\n\u2022 SERVICIOS DE TRADUCCI\u00d3N &#8211; Si requiere servicios de traducci\u00f3n, favor de avisar al Concejo<br \/>\nVecinal 3 d\u00edas de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al<br \/>\nd.weiss@whcouncil.org o por correo electr\u00f3nico avisar al Concejo Vecinal.<br \/>\nNotice to Paid Representatives &#8211; If you are compensated to monitor, attend, or speak at this<br \/>\nmeeting, City law may require you to register as a lobbyist and report your activity. See Los<br \/>\nAngeles Municipal Code \u00a7\u00a7 48.01 et seq. More information is available at<br \/>\nethics.lacity.org\/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960<br \/>\nor ethics.commission@lacity.org.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Neighborhood Council Governing Board Officers: President: Jon Mann Vice President: Karen DiBiase Treasurer: Heath Kline Secretary: Joyce Fletcher Parliamentarian: August Steurer WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL AGENDA Click for [&hellip;]<\/p>\n","protected":false},"author":43,"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-17730","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 - 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