Post:agenda Jul 18, 2023
Regular Governance Committee Meeting
Agenda
Woodland Hills Library
Second Floor
22200 Ventura Blvd, Woodland Hills, CA 91364
July 18, 2023
6:30 p.m.
If there is a change in location, this will be posted on the website.
Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase, Secretaria, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal.
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. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Board.
AGENDA
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Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker, unless adjusted by the presiding chair of the committee.
Items for discussion and possible action:
Stakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker
Item One:
Review of qualifications for Arturo Velasquez to apply for the Area 2 CBO position. Application form and supporting documents to be submitted.
Roll call vote.
Item Two:
Motion to review and reapprove amended Standing Rules. Revisions previously discussed and voted on. Supporting document is posted.
Roll call vote.
Item Three:
Discussion of suggested future Governance Committee topics including future revisions to the Bylaws once the new officers are seated.
Neighborhood Council agendas are posted for public review as follows:
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 Section 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
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.WHWCNC.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 Dena Weiss at: d.weiss@whcouncil.org.
For information on the NC’s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website.