SPECIAL MEETING AGENDA \u2013 WHWCNC FULL BOARD MEETING<\/p>\n
Tuesday, May 19, 2020 – 6:30 p.m.<\/strong><\/p>\n VIRTUAL MEETING BY TELECONFERENCE<\/strong><\/p>\n Click for Special Agenda<\/a><\/p>\n Click for Draft Bylaws<\/a><\/p>\n Click for Draft Standing Rules<\/a><\/p>\n Support Document-Bylaws Comments<\/a><\/p>\n Supoort Document-Standing Rules Comments<\/a><\/p>\n VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION<\/strong><\/p>\n In conformity with the Governor\u2019s Executive Order\u00a0 N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.<\/p>\n Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID Number 918 0655 0899 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. <\/strong>The public is requested to dial \u00a0*9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.<\/strong><\/p>\n GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS<\/strong><\/p>\n THE AMERICAN WITH DISABILITIES ACT<\/strong> – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los 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 and 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 you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org<\/a> or phone: (213) 978-1551.<\/p>\n PUBLIC ACCESS OF RECORDS<\/strong> \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 on\u00a0 our website at : www.whcouncil.org<\/a>\u00a0 or at the scheduled meeting.\u00a0 In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org<\/a><\/p>\n PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS \u2013 <\/strong>The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. 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.\u00a0\u00a0 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 two minutes per speaker, unless adjusted by the presiding officer of the Board.<\/p>\n SERVICIOS DE TRADUCCI\u00d3N – <\/strong>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 Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org<\/a> o por correo electr\u00f3nico\u00a0 avisar al Concejo Vecinal.<\/p>\n Notice to Paid Representatives – <\/strong>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<\/a>. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org<\/a><\/p>\n PUBLIC POSTING OF AGENDAS<\/strong> \u2013 Neighborhood Council agendas are posted for public review as follows:<\/p>\n <\/p>\n ___________________________________________________________________________________________<\/p>\n \u00a0<\/strong><\/p>\n AGENDA <\/strong><\/p>\n Call to Order<\/p>\n Pledge of Allegiance<\/p>\n Roll Call<\/p>\n \u00a0<\/strong><\/p>\n Public Announcements: <\/strong><\/p>\n Office of Councilmember Bob Blumenfield \u2013 if available<\/p>\n Office of other Local and State Officials \u2013 if available<\/p>\n Other Public Announcements<\/p>\n <\/p>\n Public Comment Period (on items not on the agenda): (2) minutes per speaker<\/strong><\/p>\n \u00a0<\/strong><\/p>\n ___________________________________________________________________________________________<\/strong><\/p>\n <\/p>\n <\/p>\n Approval of Minutes: February 12, 2020<\/strong><\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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><\/p>\n President <\/strong>– Joyce Fletcher<\/p>\n Vice President \u2013 <\/strong>Sheppard Kaufman<\/p>\n Treasurer \u2013 <\/strong>Paul Lawler<\/p>\n Secretary \u2013 <\/strong>Komalpreet Kaur Batth<\/p>\n Parliamentarian \u2013 <\/strong>Don Patterson<\/p>\n _____________________________________________________________________________________________<\/p>\n \u00a0<\/strong><\/p>\n \u00a0<\/strong><\/p>\n <\/p>\n Item No. (1) Governance Committee, Don Patterson, Chair<\/u><\/strong><\/p>\n (20-025) Board approval of Revised WHWCNC Bylaws<\/u><\/strong><\/p>\n Discussion and possible action:<\/p>\n The\u00a0 accompanying proposed-DRAFT Revised Bylaws are technical. Board members and stakeholders are encouraged to read them in advance of the board meeting. <\/em><\/strong><\/p>\n Motion by the Governance Committee to introduce and the Board to approve the attached proposed revisions to the Woodland Hills Warner Center Neighborhood Council \u00a0Bylaws. Deadline for final approval is April 15, 2020.<\/p>\n See attached revised Bylaws<\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n \u00a0<\/u><\/strong><\/p>\n \u00a0<\/u><\/strong><\/p>\n \u00a0<\/u><\/strong><\/p>\n \u00a0<\/u><\/strong><\/p>\n Item No. (2) Governance Committee, Don Patterson, Chair<\/u><\/strong><\/p>\n (20-026 Board approval of Revised WHWCNC Standing Rules<\/u><\/strong><\/p>\n Discussion and possible action:<\/p>\n Board members and stakeholders are encouraged to read the Revised Standing Rules\u00a0 in advance of the board meeting. <\/em><\/strong><\/p>\n Motion by the Governance Committee to introduce and the Board to approve the attached proposed<\/p>\n revisions to the Woodland Hills Warner Center Neighborhood Council Standing Rules.<\/p>\n <\/p>\n See attached revised Standing Rules<\/strong><\/p>\n <\/p>\n \u00a0<\/strong><\/p>\n Budget Committee \u2013 Paul Lawler and Joyce Fletcher, Co-Chairs<\/p>\n Community Outreach Committee \u2013 Peter Fletcher, Chair<\/p>\n Community Services Committee \u2013 Joyce Fletcher, Chair<\/p>\n Education Committee \u2013 Bill Anderson, Chair<\/p>\n Environmental and Beautification Committee \u2013 Karen DiBiase, Chair<\/p>\n Governance Committee \u2013 Don Patterson, Chair<\/p>\n Homelessness Committee \u2013 Ray Cole, Chair<\/p>\n PLUM Committee \u2013 Lauren Coffman, Chair<\/p>\n Public Safety and Transportation Committee \u2013 Sheppard Kaufman, Chair<\/p>\n WHIP Committee \u2013 Heath Kline, Chair<\/p>\n Ad-hoc – Westfield Promenade 2035 Project \u2013 Joyce Fletcher<\/p>\n Ad Hoc Committee \u2013 Measure A. Parks Program -Peter Fletcher<\/p>\n Ad Hoc Committee \u2013 Arts Fees and Cultural Amenities – Lauren Coffman<\/p>\n <\/p>\n \u00a0<\/u><\/strong><\/p>\n At-Large \u2013 Sheppard Kaufman, Gina Thornburg<\/p>\n Area 1 – Aaron Quantz, Karen DiBiase, Komalpreet Kaur Batth, Tamara Johnson<\/p>\n Area 2 \u2013 Brian Drapkin, Paul Lawler, Sean McCarthy, Ray Cole<\/p>\n Area 3 \u2013 Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati<\/p>\n Area 4 \u2013 Don Patterson, Bill Anderson, Martin Lipkin, Dena Weiss<\/p>\n Area 5 \u2013 Jason Green, Peter Fletcher<\/p>\n Area 6 \u2013 Pat Patton, Gilbert Yablon, Heath Kline, Lauren Coffman<\/p>\n Area 7 \u2013 Ginny Sand, Joyce Fletcher, Houton Hormozian, Tim Root<\/p>\n Youth member \u2013 Ved Kulkarni<\/p>\n <\/p>\n \u00a0<\/strong><\/p>\n Announcements: The next regular Board meeting will be held on June 10, 2020 . Please visit the website calendar page at whcouncil.org for the date and time. NOTICE: due to the coronavirus the Woodland Hills-Warner Center Neighborhood Council may hold a webinar SPECIAL MEETING later in May 2020. Please visit the website calendar page to see if there is a Special Meeting posted.<\/strong><\/p>\n Meeting dates for or the upcoming 2020 -2021 year; the proposed Board meeting are usually held the second Wednesday of every month at the American Legion Hall located at 5320 Fallbrook Ave, Woodland Hills, CA 91367 at 6:30pm.<\/p>\n HOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.<\/p>\n \u00a0<\/strong><\/p>\n Adjournment of meeting: <\/strong><\/p>\n <\/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 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 and 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 you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org<\/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 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 Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org<\/p>\n *PUBLIC POSTING OF AGENDAS \u2013 agendas are posted for public review as follows:<\/p>\n *RECONSIDERATION AND GRIEVANCE PROCESS – 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 Bylaws. The Bylaws are available at our Board meetings and our website a<\/strong><\/p>","protected":false},"excerpt":{"rendered":" VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION<\/p>\n In conformity with the Governor\u2019s Executive Order\u00a0 N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.<\/p>\n Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID Number 918 0655 0899 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial \u00a0*9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.<\/p>","protected":false},"author":19,"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":[542,234],"tribe_events_cat":[30],"class_list":["post-8875","tribe_events","type-tribe_events","status-publish","hentry","tag-bylaws","tag-standing-rules","tribe_events_cat-full-council","cat_full-council"],"acf":[],"yoast_head":"\n\n
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