Governance Committee Meeting Teleconference

AGENDA – GOVERNANCE COMMITTEE MEETING
Tuesday, December 14, 2021at 6:30pm

Click for Agenda
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
(https://us02web.zoom.us/j/86850992271)
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 868 5099 2271 and Press #
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the September 16, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to
concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be
conducted entirely telephonically with a call-in option or internet based service option.
Every person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go
online via Zoom and enter Webinar ID # 868 5099 2271 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. 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. Zoom users should use the “raise hand” feature.
AB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting, only
real-time public comment is required. If 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’s control, the meeting must be recessed or adjourned.
Any messaging or virtual background is in the control of the individual board member in their personal
capacity and does not reflect any formal position of the Neighborhood Council or the City of Los
Angeles.
*PUBLIC INPUT ON AGENDA ITEMS – 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.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other
matters not appearing on the agenda that are within the Board’s 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.
General Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by
the presiding officer of the board.
AGENDA
1. Call to Order
2. Roll Call: Members: Chair – Joyce Fletcher, Dena Weiss, Paul Lawler, Karen DiBiase,
Angela Dawson
3. Public Announcements by city officials and representatives: (3) minutes per speaker
4. Stakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker
5. Approval of Committee Minutes: Not Available
____________________________________________________________________________
Items for discussion and possible action:
Stakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker
1. Review of stakeholder Chris Voronin’s qualifications to serve on the WHWCNC Board seat as Area 4, Alternate.
2. Discussion and possible action related to board member attendance at board meetings.
3. Discussion and possible action related to board member compliance with Standing Rule 19, Code of Civility and EmpowerLA Code of Conduct.
4. WHWCNC Bylaws – discussion and possible action related to update of pages (12) thru (24) of the WHWCNC Bylaws.
The Bylaws are posted on the WHWCNC website at: whcouncil.org
5. New business to be placed on the next committee meeting agenda.
Adjournment of meeting:
*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
*PUBLIC ACCESS OF RECORDS – 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
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: • www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
• 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 Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.
*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 website at www.whcouncil.org
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 §§ 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