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DTSTART;TZID=America/Los_Angeles:20250217T183000
DTEND;TZID=America/Los_Angeles:20250217T200000
DTSTAMP:20260425T083103
CREATED:20250215T005333Z
LAST-MODIFIED:20250215T005333Z
UID:10001242-1739817000-1739822400@whcouncil.org
SUMMARY:Community Services Committee Meeting
DESCRIPTION:CITY OF LOS ANGELES \nCALIFORNIA \n  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER   \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee Meeting Agenda \n    Monday\, February 17\, 2025  \n          6pm to 7:45pm \n  \n            Located at the \nCommunity Room\, Capital One Café \ninside Westfield Topanga Mall – First Floor near Nordstrom \n6600 Topanga Canyon Boulevard\, 1038\, Los Angeles\, CA 91303 \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nComments 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 two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – January 20\, 2025 Cancelled due to fires \n\n                                            February 3\, 2025                                                            \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \n\nAGENDA ITEMS\n\n  \nFor discussion and possible action: \n  \n\nUpdate related to new water fountains and lights at Warner Park.\nCouncil File: 25-0065\n\nDiscussion to write a Community Impact Statement related to Fireworks Laws/\nTitle: State Fireworks laws or Regulations / Fireworks Related Fires / Illegal Fireworks \nDate Received / Introduced 01/22/2025 \nLast Changed Date 02/05/2025 \nExpiration Date 02/05/2027 \n            \nMotion (McOsker\, Lee – Nazarian\, Hutt) relative to a request for the City Attorney\, in consultation       with the Los Angeles Fire Department and Chief Legislative Analyst to report with pathways to          strengthen provisions within the City ordinances and state laws governing fireworks to reduce \npublic safety risks associated with illegal fireworks\, provide stronger deterrents against their use \nand sale\, create restricted zones\, strengthen permitting processes for sale and as described in     motion. \n  \n\nDiscussion: NC Budget\n\nNPG’s and other spending until the end of the fiscal year June 30\, 2025. \nMini Therapy Horses NPG and other. \n  \n\nDiscussion related to any neighborhood issues and concerns.\n\n  \n\nDiscussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors\n\nin our community. \n  \n\nDiscussion about events and committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT  \n  \nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does \nnot discriminate on the basis of disability and upon request will provide reasonable accommodation \nto ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive \nlistening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure \navailability of services\, please make your request at least 3 business days (72 hours) prior to the \nmeeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 \nor email: NCsupport@lacity.org \n  \nPublic Posting of Agendas  \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our  \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \n  \n  \n  \n  \n  \nNeighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org \nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \n  \nNotice to Paid Representatives  \nIf 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. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \nPublic Access of Records  \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all 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 get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \nReconsideration and Grievance Process  \nFor 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 www.whcouncil.org.
URL:https://whcouncil.org/event/community-services-committee-meeting-33/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Community Services
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DTSTART;TZID=America/Los_Angeles:20250218T183000
DTEND;TZID=America/Los_Angeles:20250218T203000
DTSTAMP:20260425T083103
CREATED:20250215T173959Z
LAST-MODIFIED:20250215T173959Z
UID:10001244-1739903400-1739910600@whcouncil.org
SUMMARY:WHWCNC Regular Governance Committee Meeting
DESCRIPTION:  \n  \n  \n  \n  \nNeighborhood Council   \nGoverning Board  \n  \nPresident:  Dena Weiss \nVice President: Tracey Rosen \nTreasurer: Heath Kline \nSecretary: Karen DiBiase \nParliamentarian: Don Patterson \n  \n  \n  \n  \n  \nCITY OF LOS ANGELES \n  \n\n\n\n\n\n\n\n\n\n\n\nWH-WC NC  \nGovernance Committee \nMeeting \n  \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n  \n  \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \n  \n  \n  \n  \n  \n     Regular Meeting \n                    By Zoom   \n             Agenda \nTuesday\, February 18\, 2025 \n6:30 PM  \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/84574801809 \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 84574801809  and Press # \nSi 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. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \n  \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 84574801809 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \n  \nComments from the public on other matters not appearing on the agenda that are within the GOVCOM’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the GOVCOM 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 WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the GOVCOM. \n  \n SB 411 Updates: \nIn the event of a disruption that prevents the GOVCOM from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the GOVCOM control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the GOVCOM shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the GOVCOM from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe GOVCOM shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the GOVCOM and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the GOVCOM\, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the GOVCOM provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the GOVCOM  does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the GOVCOM provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nAGENDA \nCall to Order \nRoll Call: \nPresident – Dena Weiss   \nVice President – Tracey Rosen  \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                                                  (2 minute each) \nOffice of Local and State Officials – if available                                                                                                                  (2 minute each) \nOther Local Agencies – if available                                                                                                                  (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minutes per speaker and 10 minutes total. \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: November 19\, 2024 and Special Joint Committee Meeting January 23\, 2025 (approximately 5 minutes)\n\n  \nSee supporting documents. \nRoll Call Vote \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem One: Creation of a Guideline for Motion Presentation at Board Meetings  \nDiscussion and possible action:                                                                      (approximately 15 minutes) \nDiscussion of the creation of a guide for Committee chairs to present motions at full Board meetings. This discussion will include advising that a summary of what is posted in full could be preferable to the reading of the full (posted) motion. This will streamline meetings and maximize participation. If a meeting runs too long\, people will leave and we will not get full participation. Included in this discussion item\, will also be the possible streamlining of the sharing of supporting documents. \n  \nRoll call vote \n  \nItem Two: Ensuring that Board and Committee Members adhere to Board Bylaws and our Code of Conduct During Meetings \nDiscussion and possible action:                                                                      (approximately 20 minutes) \nThere have been recent complaints about some Board members and Committee members not adhering to the WH-WCNC Bylaws and Standing Rules regarding the appropriate behavior at meetings.  Unnecessary and disrespectful comments distract from our mission and the progress of business for the community. Governance needs to discuss guidelines for responding to disruptions and disorderly conduct at meetings and create additional recommendations / rules for consequences. Additional rules can be sent to the Standing Rules Ad Hoc Committee for inclusion in the proposed amended Standing Rules. The existing Bylaws and Standing Rules can be accessed on the WH-WCNC website for review of existing consequences. \n  \nRoll call vote \n  \nItem Three: Discussion about WHWCNC Election Process and Outreach \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nThis year is an election year for “even” NC Areas. Discussion about election outreach to the community\, and the running of the  election in June. \n  \nRoll call vote \n  \n  \n  \nItem Four: Discussion about WH-WCNC Budget \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nReview of current WH-WCNC Budget with emphasis on reviewing the Office/Operational and Elections section of the budget to identify reoccurring expenses that must be paid before FYE and what necessary Elections and Office/Operational Expenses we must reserve for\, with the goal of responsibly freeing up the maximum amount of funds for the board to use based on their voted priorities. Current financial position was discussed and posted at the last WH-WCNC meeting on February 12\, 2025. \n  \nRoll call vote \n  \nItem Five: Discussion about Review of Retreat Goals from 2024 Retreat \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nReview of goals established after the Board’s 2024 Retreat and progress in achieving these goals. \n  \nSee posted document regarding 2024 Retreat. \n  \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on March 18\, 2025\, by Zoom\, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next GOVCOM meeting. \nMeeting dates for the 2025-2026 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \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 based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*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\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.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.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire Station 84  located at  21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\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 The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS 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 Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice 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 lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.
URL:https://whcouncil.org/event/whwcnc-regular-governance-committee-meeting-2/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250220T183000
DTEND;TZID=America/Los_Angeles:20250220T203000
DTSTAMP:20260425T083103
CREATED:20250217T195921Z
LAST-MODIFIED:20250221T002815Z
UID:10001483-1740076200-1740083400@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee
DESCRIPTION:The PLUM committee will hold its regular meeting on Thursday\, February 20\, 2025 via Zoom at https://us02web.zoom.us/j/83688139479 \nThe only item on the agenda is below. The full agenda can be found here: Feb 20\, 2025 PLUM Agenda \n\nReview of New Cases to be placed on next meeting agenda\, Review of Current Cases\, and general committee business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n\nMinutes that will be reviewed:\nNovember 21\, 2024\nJanuary 16\, 2025
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-10/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:PLUM
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DTSTART;TZID=America/Los_Angeles:20250221T170000
DTEND;TZID=America/Los_Angeles:20250221T183000
DTSTAMP:20260425T083103
CREATED:20250215T233409Z
LAST-MODIFIED:20250220T212715Z
UID:10001482-1740157200-1740162600@whcouncil.org
SUMMARY:Government Relations Committee Meeting
DESCRIPTION:Please join us for a special Government Relations Committee Special Meeting on 2/21/2025 at 5 PM PST. \nZoom Meeting information: \nFriday\, February 21\, 2025\, 5:00 P.M. PDT \nZoom Meeting Online or By Telephone Please click the link below to join the webinar: \nhttps://us02web.zoom.us/j/88122297858 \nOr Dial (888 475 4499) to Join the meeting\, then Enter This Meeting ID: 881 2229 7858 and Press # \nMeeting Agenda: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/GovRelAgendas_2025-02-21.pdf
URL:https://whcouncil.org/event/government-relations-committee-meeting-agenda-wednesday-february-19-2025-500-p-m-pdt/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Government Relations
ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org
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