BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government - ECPv6.15.20//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government X-ORIGINAL-URL:https://whcouncil.org X-WR-CALDESC:Events for Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20200308T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20201101T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20210314T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20211107T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20220313T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20221106T090000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211014T190000 DTEND;TZID=America/Los_Angeles:20211014T190000 DTSTAMP:20260428T140532 CREATED:20211012T005813Z LAST-MODIFIED:20220111T025425Z UID:10000893-1634238000-1634238000@whcouncil.org SUMMARY:WH Issues and Policies Cmte Mtg Cancelled 10-14-2021 DESCRIPTION:Agenda PDF \nCancellation Notice of a Meeting of the  \n  \nWoodland Hills – Warner Center Neighborhood Council  \nWoodland Hills Issues and Policies Committee  \nThursday\, October 14\, 2021 – 7:00 pm\nVIRTUAL MEETING BY TELECONFERENCE CANCELLED\n  \nMeeting Agenda (Time permitting) \n  \n\nCall to Order \nRoll Call Heath Kline\, Chair; Kathleen Barth\, John Sandy Campbell\, Martin Lipkin\, Eric Spitzer\, August Steurer \nPublic Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.\nAdjournment \n\n  \nSCHEDULE: \nThe next regular Committee meeting will be held on October 28\, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021-2022 year:\nWHIP Committee meeting are held the second and fourth Thursday of every month at 7:00pm.\nCheck the NC website calendar for a complete list of committee and board meetings.\nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \n  URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-mtg-cancelled-10-14-2021/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211018T183000 DTEND;TZID=America/Los_Angeles:20211018T183000 DTSTAMP:20260428T140532 CREATED:20211015T195823Z LAST-MODIFIED:20211015T234732Z UID:10000894-1634581800-1634581800@whcouncil.org SUMMARY:WHWCNC Community Services Meeting Teleconference DESCRIPTION:Click for Agenda \nAGENDA – COMMUNITY SERVICES\nCOMMITTEE MEETING\nOctober 18\, 2021at 6:30pm \nVIRTUAL MEETING BY TELECONFERENCE\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, and pursuant to AB 361 which mandates virtual neighborhood council meetings\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 913 8232 9763 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 *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.\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 Joyce Fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● Council website – www.whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\nA 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.\nAGENDA\n1. Call to Order and Pledge of Allegiance.\n2. Roll Call: Geraldine Weiss (chair)\, Joyce Fletcher\, Karen DiBiase\, Arturo Velasquez\, Peter Fletcher.\n3. Public Announcements by city officials and representatives.\n4. Stakeholder Public Comment Period (on items NOT on the agenda).\n5. Approval of last Committee Minutes: October 4\, 2021. ___________________________________________________________________________________\nItems for discussion and possible action:\n1. BANNERS: More WHWCNC Logo Banners at more locations on Ventura Blvd. Weiss report and update. Further discussion.\n2. HALLOWEEN / FALL ACTIVITIES. Discussion about how the Halloween competition event is progressing.\n3. HOLIDAY CHEER AND ACTIVTIES TO PLAN. Discussion about possible partnering with the Chamber for Christmas decorations along Ventura Blvd. Continued discussion about making our area festive and budget for purchases. Solar light update.\n4. WEBINARS. Topics.\n5. Discussion item: Lee Marks about the NC donating to the WH Park. and possible NPG.\n6. Business\, committee member requests and stakeholder requests to be reviewed at the next meeting.\n7. Community Services Requests for the Council office – List to be sent to representative Veronica Vos/ Time Glick / Seth Samuels.\n8. Report on current activities in the Community\nAdjournment of meeting:\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with\nDisabilities 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\nj.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\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 related to an item on the agenda\, please contact Joyce Fletcher by email j.fletcher@whcouncil.org\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board\naction 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 at www.whcouncil.org\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.orgspel. URL:https://whcouncil.org/event/whwcnc-community-services-meeting-teleconference-6/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211019T183000 DTEND;TZID=America/Los_Angeles:20211019T230000 DTSTAMP:20260428T140532 CREATED:20211015T195844Z LAST-MODIFIED:20211020T012454Z UID:10000895-1634668200-1634684400@whcouncil.org SUMMARY:Special Full Board Meeting-Tuesday October 19th\, 6:30 pm DESCRIPTION:SPECIAL\nMEETING AGENDA\nWoodland\nHills Warner Center Neighborhood Council\nFULL\nBOARD MEETING\nTuesday\nOctober 19\, 2021 at 6:30 p.m. \nClick for Special Meeting Agenda \nClick for Current Bylaws \nClick for Proposed Bylaws Revisions\nVIRTUAL\nMEETING BY TELECONFERENCE\nZoom\nMeeting Online or By Telephone\nhttps://us02web.zoom.us/j/88946028384\nDial 1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 889 4602 8384 and Press\nVIRTUAL\nMEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al o por correo electrónico k.dibiase@whcouncil.org\npara avisar al Concejo Vecinal.\nIn 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.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 889 4602 8384 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.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time\npublic 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\npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed\nor adjourned.\nAny 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.\n*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.\n*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.\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by\nthe presiding officer of the board.\n____________________________________________________________________________________\nAGENDA\nAGENDA\nCall\nCall toto OrderOrder PledgePledge ofof AllegianceAllegiance\nRoll\nRoll CallCall\nPublic Announcements:\nOffice of Councilmember Bob Blumenfield – if available (5 minutes)\nOffice of Local and State Officials – if available (3 minutes each)\nOther Local Agencies – if available (2 minutes each)\nGeneral Public Comment\, by the Public\, on Non-Agenda Items:\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total.\n_______________________________________________________________________________\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.\nI. Organization\, Operation\, Policies\, & Procedures:\nA. Approval of Minutes: None\nB. Officer Reports\nPresident – Joyce Fletcher\nVice President – Dena Weiss Treasurer – Paul Lawler\nSecretary – Karen DiBiase\nParliamentarian – Sean McCarthy\n2. Items for Discussion and Possible Action:\nItem No. (1) Governance Committee\, Joyce Fletcher\n(21-073) Revised WHWCNC Bylaws pages 1-11\nDiscussion and possible action:\nMotion for the board to review and approve revisions made to Pages 1 thru 11 of the WHWCNC\nBylaws.\nSee posted support documents Roll Call Vote\nAdjournment of Meeting:\nThe next Regular Board meeting will be held on November 10\, 2021\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.\nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. 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.\nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur.\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\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\na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554\nor email j.fletcher@whcouncil.org\n*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\nand/or time. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System\nat https://www.lacity.org/subscriptions\n• 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.\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related\nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/special-full-board-meeting-tuesday-october-19th-630-pm/ LOCATION:CA CATEGORIES:Full Council END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211020T183000 DTEND;TZID=America/Los_Angeles:20211020T200000 DTSTAMP:20260428T140532 CREATED:20211017T185146Z LAST-MODIFIED:20250708T064444Z UID:10000896-1634754600-1634760000@whcouncil.org SUMMARY:Environmental\, Sustainable And Beautification Committee Meeting Teleconference DESCRIPTION:20 October\, 2021 at 6:30pm \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No.  856 4743 9195 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 *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. \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nAGENDA \n\nCall to Order\nRoll Call: Brian Archibald\, Karen DiBiase\, Alex Farassati\, Lisa Meyer\, Leslie Simon\n\n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\nApproval of Committee Minutes: Committee Meeting – September 15\, 2201\n\nSee posted support document                                                                                                 Role Call Vote \n___________________________________________________________________________________ \n\n Items for discussion and possible action: \n\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nDiscussion of Mission and Focus of Committee\nUpdate from NCSA and possible vote to recommend to full board for formal representation of the WHWC NC on the NCSA. \nReview of Focus List for Prioritization\nTree Planting\nVentura Blvd Clean Up/Decorations\n\n  \n  \n  \n\n Adjournment of meeting: \n\n  \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 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 \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 related to an item \non the agenda\, please contact Joyce Fletcher by email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – go to the website at the whcouncil.org Calendar page and click on the date. Name of Committee meetings are held on the (day of the month -Example: the first Monday) of each month.\n\nCheck the calendar for any change of meeting date. \n\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\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 Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  URL:https://whcouncil.org/event/environmental-sustainable-and-beautification-committee-meeting-teleconference/ LOCATION:CA CATEGORIES:Environment & Beautification END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211021T183000 DTEND;TZID=America/Los_Angeles:20211021T220000 DTSTAMP:20260428T140532 CREATED:20211018T152535Z LAST-MODIFIED:20211021T213300Z UID:10000897-1634841000-1634853600@whcouncil.org SUMMARY:PLUM Committee Meeting Teleconference DESCRIPTION:Notice of a Public Meeting of the\nWoodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE\nThursday\, October 21\, 2021 – 6:30 pm \nClick for Agenda \nClick for Paolis Case Report \nClick for 22001 Ventura Blvd Case Report \nPLUM Project Schedule\nVIRTUAL MEETING TELECONFERENCING\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over\nCOVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar\nID: 944 0685 3744 and then press # to join the meeting. Instructions on how to sign up for public comment\nwill be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by\nthe presiding committee member\, to address the Committee on any agenda item before the committee\ntakes an action on an item.\nComments from the public on agenda items will be heard only when the respective item is being considered.\nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction\nwill be heard during the General Public Comment period. Please note that under the Brown Act\, the\nBoard is prevented from acting on a matter that you bring to its attention during the General Public Comment\nperiod; however\, the issue raised by a member of the public may become the subject of a future Board\nmeeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the\nBoars. Public Comment is limited to 15 minutes total per item.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de\ntrabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, al\nj.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City\nlaw may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§\n48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● West Valley-Warner Center Chamber Of Commerce – 6101 Owensmouth Avenue\, Woodland Hills\, CA\n91364\n● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions\nPage 2 of 2\nEach speaker is limited to 1.5 minutes\, unless modified by the presiding chair of the Committee.\nMeeting Agenda\n1. Call to Order\n2. Roll Call\nChair: Lauren Coffman\nCommittee Members: Peter Fletcher\, Sean McCarthy\, August Steurer\, Karen Koe\, Marty Lipkin\,\nHenry Rice\, Don Patterson\, Lisa Meyer\n3. Public Comment\n4. Approval of Minutes\n5. Discussion: PLUM interface with Mulholland Design review Board\nPLUM discussion with members of Council District 3 office of Bob Blumenfield and member(s) of the Mulholland Design Review Board regarding the most effective interface between the WHWCNC PLUM committee and their area projects that are reviewed by the Mulholland DRB.\n6. DIR-2021-6537-SPP; ENV-2021-6538-CE 21016-21020 Ventura Boulevard\, WH 91364\nChange of use from frame store to restaurant (expansion of existing restaurant Paolis); Interior tenant improvement; replace graphics on existing sign\n7. Amazon Retail 22001 Ventura Blvd\nCourtesy presentation\n8. New Cases\, Review of Current Cases\, and Committee Business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n9. Future Agenda Items\nCommittee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.\n10. Adjournment\nThe 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 accom-modation 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 Pe-ter Fletcher Board Member\, by email: p.fletcher@whcouncil.org.\nPUBLIC 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.\nBrown Act Notification:\nIn compliance with Government Code 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 www.whcouncil.org. If you would like a copy of any record related to an item on the agenda\, please contact: p.fletcher@whcouncil.org URL:https://whcouncil.org/event/plum-committee-meeting-teleconference-9/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211025T183000 DTEND;TZID=America/Los_Angeles:20211025T200000 DTSTAMP:20260428T140532 CREATED:20211020T185555Z LAST-MODIFIED:20211020T190210Z UID:10000898-1635186600-1635192000@whcouncil.org SUMMARY:Community Outreach Meeting Teleconference-Cancelled DESCRIPTION:This meeting has been cancelled \nClick for Notice of Cancellation URL:https://whcouncil.org/event/community-outreach-meeting-teleconference-cancelled/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211026T183000 DTEND;TZID=America/Los_Angeles:20211026T220000 DTSTAMP:20260428T140532 CREATED:20211023T195443Z LAST-MODIFIED:20211023T200117Z UID:10000900-1635273000-1635285600@whcouncil.org SUMMARY:Public Health and Homelessness Meeting DESCRIPTION:AGENDA – PUBLIC HEALTH AND HOMELESSNESS \n COMMITTEE MEETING \nTuesday October 26\, 2021 at 6:30pm \nVIRTUAL MEETING BY TELECONFERENCE \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn 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. \n  \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 883 8996 8604 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 *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. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic 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 \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed \nor adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity\nand does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nAGENDA \n\nCall to Order\nRoll Call: Sam Evans\, Aaron Quantz\, Mark Schwartz\, Mihran Kalaydijian\, Reina Cerros-McCaughey\n\n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\nApproval of Committee Minutes: Minutes from last meeting\n\n_____________________________________________________________________________________ \n  \n  \n  \n\n Items for discussion and possible action: \n\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \nItem No. (1) Donations to non-profits and other charitable organizations in the West Valley. \n  \nDiscussion and possible action: \n  \nMotion that the $1000 in line item PHHC of the 2021-2022 Budget be used for an NPG for a non-profit organization whose focus is on outreach and/or providing supplies for individuals experiencing homelessness in Woodland Hills. Committee members will reach out to various local non-profits to request they provide a NPG for committee review and possible action at the next committee meeting. \nThe NPG application package is attached for committee and stakeholder review \nRoll Call Vote \n  \nItem No. (2) Supporting Homeless Stakeholders in Woodland Hills \n  \nDiscussion: \n  \nHow can the committee work with LAHSA\, non-profits\, the Council office and the City to locate food\, housing and other services for the unhoused in Woodland Hills? Possible committee participation\, in food drives\, clothing drives\, collection of hygiene products and volunteering to serve meals during the Holiday season. Possible outreach to the West Valley Food Pantry\,  local churches\, the Chamber and Rotary clubs for collaboration on these efforts and other effortts. The committee members will provide suggestions at this meetings for possible approval at the next committee meeting. \n  \nItem No. (3) Eviction Moratorium \n  \nDiscussion: \n  \nSome protections from LA County’s evicition moratorium have been extended into next year\, but this will only slow the eviction process. The committee will work with the Outreach Committee to keep stakeholders informed of all state and local eviction updates and options available to residents of Woodland Hills. The committee will provide this information to the Outreach Committee in the form of a 200 word article with appropriate links\, every two weeks\, to be placed on the WHWCNC newsletter and NC social media. Example -Click on this link for more information : \nhttps://dcba.lacounty.gov/noevictions/ \n  \nItem No. (4) Local Stakeholder Concerns about Homelessness in Woodland Hills \n  \n\nRV Parking at Bowlero Bowling Alley\nRV parking on Valley Circle near El Camino High School\nRV Parking on Del Valle Street\nTents on the sidewalk at Target on Ventura Blvd.\nThe underpass at the 101 and Corbin Street\n\n  \nA committee member will review each location and submit a report and recommendation for each location at the next committee meeting. \n  \n\nItems to be placed on the next committee meeting agenda.\n\n  \nAdjournment of meeting: \n  \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 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 \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 related to an item \non the agenda\, please contact Joyce Fletcher by email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – go to the website at the whcouncil.org Calendar page and click on the date. The public Health and Homelessness Committee meetings are held on the 4th Tuesday of each month.\n\nCheck the calendar for any change of meeting date. \n\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\nA 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. \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 Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \nOct 26\, 2021 URL:https://whcouncil.org/event/public-health-and-homelessness-meeting/ LOCATION:CA CATEGORIES:Homeless & Social Justice END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211027T173000 DTEND;TZID=America/Los_Angeles:20211027T183000 DTSTAMP:20260428T140532 CREATED:20211025T001232Z LAST-MODIFIED:20211027T210558Z UID:10000903-1635355800-1635359400@whcouncil.org SUMMARY:Cancelled-Executive Board Meeting Teleconference DESCRIPTION:This meeting has been cancelled \nClick for Notice of Cancellation URL:https://whcouncil.org/event/executive-board-meeting-teleconference/ LOCATION:CA CATEGORIES:Officers END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211028T190000 DTEND;TZID=America/Los_Angeles:20211028T190000 DTSTAMP:20260428T140532 CREATED:20211026T002207Z LAST-MODIFIED:20220111T025241Z UID:10000905-1635447600-1635447600@whcouncil.org SUMMARY:WH Issues and Policies Cmte Teleconference Mtg 10-28-2021 DESCRIPTION: Agenda pdf \nNotice of a Public Meeting of the  \nWoodland Hills – Warner Center Neighborhood Council  \nWoodland Hills Issues and Policies Committee  \nThursday\, October 28\, 2021 – 7:00 pm\nVIRTUAL MEETING BY TELECONFERENCE \nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order 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. \nA copy of this agenda is also physically posted on the outside of the window of the West Valley-Warner Center Chamber of Commerce located at 6801 Owensmouth Avenue\, Woodland Hills\, CA 91367. (On the Eastside of Westfield Promenade Shopping Center. Parking is available in the parking lot.) \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar ID #: 890 7787 1030and 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 *9\, when prompted by the presiding committee member\, to address the Committee on any agenda item before the committee takes an action on an item. \n*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 (2) minute per speaker. \n*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. \nGeneral Public Comment is limited to (2) minute per speaker and 20 minutes total. \nAll comment is limited to 2 minute per speaker\, unless adjusted by the presiding member if the Committee. \n____________________________________________________________________________________ \nMeeting Agenda (Time permitting)\n\n\nCall to Order \n\n\nRoll Call \nHeath Kline\, Chair; Kathleen Barth\, John Sandy Campbell\, Martin Lipkin\, Eric Spitzer\, August Steurer\n\nPublic Comment: \nCommunity Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting. Speakers limited to one minute\, 5 speaker limit due to shortness of the time sensitive meeting\n\nDiscussion and possible action regarding issuing a Community Impact Statement regarding Los Angeles Redistricting Commission’s Map for changing City Council District boundaries:\n\n\nDiscussion for what advice should the WHWCNC give regarding the Map being submitted to City Council? Should Woodland Hills – Warner Center Neighborhood Council request  modifications to Council District 3. \nRedistricting Commission Website \n\n\nDiscussion and possible action regarding determining the need for Council Member Blumenfield to initiate the process leading to an update to the Warner Center 2035 Specific Plan to better serve the community.\n\n\nGiven that  the Planning Department believes the Warner Center 2035 Plan may reach the residential limits of the EIR within 6-8 years\, and given that the  economy may be permanently changed\,  and given that the current plan took 8 years to create\, is it time  for the  community to work with planning on updating the plan to meet community needs and improve on some of the discovered problems? \n\n\nAdjournment \n\n\nSCHEDULE: \nThe next regular Committee meeting will be held on November  11\, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021-2022 year:\nWHIP Committee meeting are held the second and fourth Thursday of every month at 7:00pm.\nCheck the NC website calendar for a complete list of committee and board meetings.\nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 \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 related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC DIGITAL POSTING OF AGENDAS – Agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the post for the Committee Meeting date and/or time. \n\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions.\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 Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-teleconference-mtg-10-28-2021/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20211030 DTEND;VALUE=DATE:20211031 DTSTAMP:20260428T140532 CREATED:20211030T200722Z LAST-MODIFIED:20211030T200722Z UID:10001046-1635552000-1635638399@whcouncil.org SUMMARY:First Annual WHWCNC Halloween Contest DESCRIPTION:The WHWCNC is sponsoring its first ever Halloween Contest \nEnter the Council’s Halloween Contest! \nCelebrate the spirit (and spirits) of Halloween with the Woodland Hills-Warner Center Neighborhood Council! The Council is holding a contest for Spookiest House and Best Costume (for under 18s). 1 horrific house and 3 creative costumes will win mysterious prizes as well as an official Council Certificate to put in your scrapbook and treasure forever. \nTo see the official rules and enter the contest\, please visit [whcouncil.org website] before Nov. 6th. May the most fabulously frightful win! \nOnline Entry Form: \nOnline Entry Form \nOnline photo release \n  \nAnd now the rules: \nWOODLAND HILLS-WANRER CENTER NEIGHBORHOOD COUNCIL (hereinafter referred to as WHWCNC)  will conduct its contest substantially as described in these general contesting rules\, and by participating\, each participant agrees as follows: \n\nPrize(s). The prize(s) that may be awarded to the eligible winner(s) are not funded by WHWCNC. These prizes are donated by outside donors . All prizes must be redeemed within 30 days of the contest end date unless otherwise stated in the contest’s official rules. If a winner cannot be contacted or is disqualified for any reason\, WHWCNC reserves the right to determine an alternate winner or not to award that winner’s prize\, in its sole discretion.\nEligibility and Limitations. Board members of the WHWCNC and all stakeholders who are members of any WHWCNC Committees and members of the immediate family of any such persons are not eligible to participate and win. The term “immediate family” includes spouses\, siblings\, parents\, children\, grandparents\, and grandchildren\, whether as “in-laws\,” or by current or past marriage(s)\, remarriage(s)\, adoption\, co-habitation or other family extension\, and any other persons residing at the same household whether or not related.\nPR\, Publicity\, Promotion; Use of Personal Information. By participating in a contest\, where allowed by law\, all participants and winner(s) grant WHWCNC exclusive permission to use their names\, characters\, photographs\, voices\, and likenesses in connection with promotion of this and other contests and waive any claims to royalty\, right\, or remuneration for such use.\nRelease. By participating in the Contest\, each participant and winner waives any and all claims of liability against WHWCNC and its Board members and committee members\, for any personal injury or loss which may occur from the conduct of\, or participation in\, the Contest\, or from the use of any prize.\nParental Permission. Each minor participant will have parental permission before participating in said contest.\n\n  \n  URL:https://whcouncil.org/event/first-annual-whwcnc-halloween-contest/ LOCATION:CA CATEGORIES:Community END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211101T183000 DTEND;TZID=America/Los_Angeles:20211101T200000 DTSTAMP:20260428T140532 CREATED:20211029T162154Z LAST-MODIFIED:20211030T181355Z UID:10001042-1635791400-1635796800@whcouncil.org SUMMARY:Special Community Services Meeting Teleconference DESCRIPTION:  \n  \nWoodland Hills-Warner Center Neighborhood Council \nAgenda – SPECIAL COMMUNITY SERVICES Committee Meeting \nNovember 1 \, 2021 at time 6:30 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \n 832 3421 4033\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 832 3421 4033  and Press # \nClick for Agenda \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn 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. \n  \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 832 3421 4033 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 *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. \n  \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic 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 \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity\nand does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*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 2) minute per speaker. \n  \n*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. \n  \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \n  \n_______________________________________________________________________________ \n  \n  \nAGENDA \n  \n\n Call to Order:\n\n Roll Call: Geraldine Weiss (chair)\, Joyce Fletcher\, Karen DiBiase\, Arturo Velasquez\, Peter Fletcher.\n\n  \n\n Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n\n  \n\n Approval of Committee Minutes: October 18\, 2021.\n\nSee attached support document                                              Roll Call Vote \n_______________________________________________________________________________ \n  \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n  \n\nBANNERS: Confirmation of how many WHWCNC Logo Banners at the existing location on Ventura Blvd.  Weiss report and update. Further discussion.\n\nMotion to approve $5\,000 for additional banners in existing location to be in place. \nMotion to request additional permitting for new time period starting August 2022 when existing period expires. \n  \n\nHALLOWEEN / FALL ACTIVITIES. Discussion about how the Halloween competition event is progressing. Judging logistics.\n\n  \n\nHOLIDAY CHEER AND ACTIVTIES TO PLAN. Solar light update. Motion to approve $500 to purchase new solar lights and decorations for trees along Ventura Blvd.\n\n  \n\nWEBINARS. Topic list to be discussed and possibly approved.\n\n  \n\nUpdate about Lee Marks about the NC donating to the WH Park. and possible NPG.\n\n  \n\nNew Business to be placed next month’s committee meeting agenda.\n\n  \n\nReport on current activities in the community.\n\n  \nAdjournment of Meeting: \nThe next Committee Meeting will be held on November 15\,  2021\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: the first and third Monday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 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 \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 \na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 \nor email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• 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 \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \nA 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. \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 \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org. \n  URL:https://whcouncil.org/event/community-services-meeting-teleconference-6/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211102T183000 DTEND;TZID=America/Los_Angeles:20211102T220000 DTSTAMP:20260428T140532 CREATED:20211030T235416Z LAST-MODIFIED:20211031T000224Z UID:10001048-1635877800-1635890400@whcouncil.org SUMMARY:Education Committee Meeting 11/2/2021 DESCRIPTION:Nov 2\, 2021 Woodland Hills-Warner Center Neighborhood Council Agenda – Education Committee Meeting\nTuesday November 2 \, 2021 at 6:30 p.m.\nVIRTUAL MEETING BY TELECONFERENCE Zoom Meeting Online or By Telephone\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 930 6239 0507 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn 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.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 930 6239 0507 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.\nAB 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.\nAny 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.\n*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 2) minute per speaker.\n*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.\nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed.\n_______________________________________________________________________________ \nAGENDA\n1. Call to Order:\n2. Roll Call: Reina Cerros McCaughey\, Chair. Mihran Kalaydjian-Vice Chair\, Heath Klein\, Sam\nEvans\, Shelly Schwartz\n3. Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n4. Approval of Committee Minutes: If available.\nSee attached support document Roll Call Vote\nCommittee members: _______________________________________________________________________________\nItems for Discussion and Possible Action:\nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.\n5. Items for Discussion and Possible Action: Discussion about the WHWCNC budget; and funding priorities. Discussion regarding past education committee outreach endeavors\, discussion regarding current requests for neighborhood purpose grants. Discussion about budget timelines according to fiscal year fund allocation imposed by Empower Los Angeles. (10 minutes)\n6. Items for Discussion and Possible Action: Discussion regarding the distribution of NC funds amongst the various WHWCNC committees. There is a total of 10 separate Neighborhood WHWCNC Committees. (10 Minutes)\n7. Item for Discussion and possible action: Provide Neighborhood Purpose Grant request status regarding Calvert Charter CES\, pursuant to email from Joyce Fletcher received on Wed\, Oct 6\, 2021 at 3:09 PM.\n8. Item for Discussion and possible action: LAUSD redistricting commission has issued a final report regarding the school district (LAUSD). How will the new redistricting map affect Woodland Hills schools? Nick Melvoin appears to have retained control of Woodland Hills; what can we do as a committee to ensure WH is a priority at the Board of Education; and ensure that our local schools receive equal representation/funding/ from the district.\n9. Item for Discussion and possible action: Neighborhood Purpose Grant request from Calabash Elementary School for the purpose of purchasing Mr. Egghead Science Kits. Project budget amount: $24\,000. NPG Requested amount: $1500.00.\n10. New Business to be placed next month’s committee meeting agenda. Adjournment of Meeting: \nThe next Committee Meeting will be held on Tuesday December 7\, 2021\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.\nCheck the NC website calendar for a complete list of committee and board meetings.\nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.\nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur.\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\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 related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554\nor email j.fletcher@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• 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.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System\nat https://www.lacity.org/subscriptions\nA 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.\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 website at www.whcouncil.org\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo \nVecinal 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.\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/education-committee-meeting-11-2/ LOCATION:CA CATEGORIES:Education END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211103T183000 DTEND;TZID=America/Los_Angeles:20211103T193000 DTSTAMP:20260428T140532 CREATED:20211031T230717Z LAST-MODIFIED:20211102T231943Z UID:10001049-1635964200-1635967800@whcouncil.org SUMMARY:Public Safety & Transportation Committee Meeting Teleconference DESCRIPTION:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2021/10/2021-11-03-Agenda.pdf” title=”2021-11-03 – Agenda”] URL:https://whcouncil.org/event/public-safety-transportation-committee/ LOCATION:CA CATEGORIES:Public Safety ORGANIZER;CN="Houtan Hormozian":MAILTO:h.hormozian@whcouncil.org END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211104T183000 DTEND;TZID=America/Los_Angeles:20211104T220000 DTSTAMP:20260428T140532 CREATED:20211101T192114Z LAST-MODIFIED:20211104T232132Z UID:10001050-1636050600-1636063200@whcouncil.org SUMMARY:PLUM Committee Meeting Teleconference DESCRIPTION:Notice of a Public Meeting of the\nWoodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE\nAgenda \nClick for Agenda \nClick for Paolis Case Report \nClick for Project Schedule\nThursday\, November 4\, 2021 – 6:30 pm\nVIRTUAL MEETING By TELECONFERENCE\nClick to Join via Zoom\nZoom Meeting Online Webinar ID: 856 8717 1590\nBy\nTelephone Dial (1 669 900 6833)\nto Join the Meeting t hen Enter t his Webinar ID: 856 8717 1590 and Press\nVIRTUAL\nMEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn 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.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 856 8717 1590 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.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time\npublic 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\npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned.\nAny 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.\n*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 2) minute per speaker.\n*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.\nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed.\nAGENDA\nAGENDA \n1. Call to Order \n2. Roll Call::\nChair: Lauren Coffman\nCommittee Members: Peter Fletcher\, Sean McCarthy\, August Steurer\, Karen Koe\, Marty Lipkin\, Henry Rice\, Don Patterson\, Lisa Meyer\n3. Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n4. Approval of Committee Minutes\nItems for Discussion and Possible Action\nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.\n5. Discussion: PLUM interface with Mulholland Design review Board\nPLUM discussion with members of Council District 3 office of Bob Blumenfield and member(s) of the Mulholland Design Review Board regarding the most effective interface between the WHWCNC PLUM committee and their area projects that are reviewed by the Mulholland DRB. \n6. DIR-2021-6537-SPP; ENV-2021-6538-CE 21016-21020 Ventura Boulevard\, WH 91364\nDiscussion and possible action on Motion onlyChange of use from frame store to restaurant (expansion of existing restaurant Paolis); Interior tenant improvement; replace graphics on existing sign; \n7. Review of New Cases to be placed on next meeting agenda\, Review of Current Cases\, and Committee Business\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\nAdjournment Of Meeting\nThe next Committee Meeting will be held on November 18\, 2021\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.\n– Meeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings.\n– Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.\n– Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur.\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with\nDisabilities 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\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\na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554\nor email j.fletcher@whcouncil.org\n*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\nand/or time. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System\nat https://www.lacity.org/subscriptions\nA 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.\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related\nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/plum-committee-meeting-teleconference-10/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211108T183000 DTEND;TZID=America/Los_Angeles:20211108T200000 DTSTAMP:20260428T140532 CREATED:20211106T195151Z LAST-MODIFIED:20211106T195806Z UID:10001051-1636396200-1636401600@whcouncil.org SUMMARY:Cancelled-Community Outreach Meeting Teleconference DESCRIPTION:Cancelled-AGENDA – COMMUNITY OUTREACH COMMITTEE MEETING \nMonday\, November 8\, 2021 at 6:30pm \nVIRTUAL MEETING BY TELECONFERENCE \nClick for notice of Cancellation \n  \n  URL:https://whcouncil.org/event/cancelled-community-outreach-meeting-teleconference-2/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211110T183000 DTEND;TZID=America/Los_Angeles:20211110T220000 DTSTAMP:20260428T140532 CREATED:20211030T195156Z LAST-MODIFIED:20211107T180333Z UID:10001045-1636569000-1636581600@whcouncil.org SUMMARY:November Full Board Meeting DESCRIPTION:  \nAGENDA \nWoodland Hills-Warner Center Neighborhood Council \nFULL BOARD MEETING \nWednesday\, November 10\, 2021\, 6:30 pm -10:00pm \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/96493712127 )\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 964 9371 2127 and Press # \nClick for Board Meeting Agenda \nClick for October Minutes \nClick for October MER \nClick for LAUSD Redistricting Map \nClick for Paoli’s Case Report \nClick for CS Solar Light Description \nClick for Proposed Bylaws Changes Pages 1-11 \nVIRTUAL\nMEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn 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.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 964 9371 2127 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.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time\npublic 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\npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed\nor adjourned.\nAny 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.\n*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.\n*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.\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by\nthe presiding officer of the board.\n____________________________________________________________________________________\nAGENDA\nAGENDA\nCall\nCall toto OrderOrder PledgePledge ofof AllegianceAllegiance\nRoll\nRoll CallCall\nPublic Announcements:\nOffice of Councilmember Bob Blumenfield – if available (5 minutes)\nOffice of Local and State Officials – if available (3 minutes each)\nOther Local Agencies – if available (2 minutes each)\nGeneral Public Comment\, by the Public\, on Non-Agenda Items:\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total.\n_______________________________________________________________________________\nI. Organization\, Operation\, Policies\, & Procedures:\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.\nA. Approval of Minutes: Board Meeting – October 13\, 2021 (5 minutes)\nSee posted support document. Roll Call Vote\nB. Officer Reports (5 minutes)\nPresident – Joyce Fletcher\nOpen seats on the WHWCNC board – Area 5 Residential\, Area 4 Alternate\, Area 5 Alternate\, Area 7 Alternate\, Area 7 Residential. The Governance Committee will accept applications until the November Governance Meeting. After November\, any open seats will remain open for stakeholder applications. Applications for Youth Member ages 14-17 will be taken until January 10\, 2021.\nVice President – Dena Weiss Treasurer – Paul Lawler\nSecretary – Karen DiBiase\nParliamentarian – Sean McCarthy\n2. Items for Discussion and Possible Action:\nItem No. (1) Treasurer\, Paul Lawler\n(21-088) Approval of October 2021 MER\nDiscussion and possible action: (5 minutes)\nMotion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation\n[MER] for October 2021.\nSee posted support document Roll Call Vote\nItem No. (2) Education Committee – Reina Cerros-McCaughey\, Chair\n(21-089) LAUSD Redistricting – Council File:20-0668-56\nDiscussion and possible action: (15 minutes)\nOpposition to LAUSD Redistricting Commission Recommended Map\nThe Woodland Hills – Warner Center Education Committee unanimously* moves that the full WHWCNC Board strongly oppose the LAUSD Redistricting Commission Final Recommendation Map sent to the LA City Council for ratification. Instead\, the LA City Council should adopt the original unrevised LAUSD DRAFT Map 2 to establish the district boundaries for LAUSD District 3 for the West San Fernando Valley and District 6 for the East San Fernando Valley. Using the original unrevised Draft Map 2 boundaries will result in each district having school board members who can focus their attention and understanding on unique compact districts of numerous overlapping common communities of interest and concern.\nThe LA City Council should keep LAUSD District 4 on the south side of the Santa Monica Mountains to serve West Los Angeles and adjoining LAUSD beach communities. These recommendations are based on the following CIS statement-report and attached map. Community Impact Statement from the Woodland Hills Warner Center Neighborhood Council Re: Council File: 20-0668-S6- LAUSD Redistricting Commission Recommended Map To: Los Angeles City Council\, Office of Mayor Garcetti From: Woodland Hills-Warner Center Neighborhood Council (WHWCNC) Re: Council File: 20-0668-S6- LAUSD Redistricting Commission Recommended Map\nThe Woodland Hills-Warner Center Neighborhood Council [WHWCNC] strongly opposes the Final Recommendation Map adopted by the LAUSD Redistricting Commission submitted on October 29\, 2021\,\nto the Los Angeles City Council.\nInstead\, the WHWCNC endorses and asks the LA City Council to adopt the original\, unrevised LAUSD DRAFT Map 2 [see referenced maps below] to establish the district boundaries for LAUSD District 3 for the West San Fernando Valley and District 6 for the East San Fernando Valley.\nThe Los Angeles City Charter frames several key criteria and standards applicable to redistricting; equal population and the consideration of traditional redistricting criteria such as communities of interest\, existing boundaries and geographical compactness\, compliance with the Voting Rights Act. Ignoring these requirements\, the LAUSD Redistricting Commission placed a small section of the West San Fernando Valley (portions of Woodland Hills and Reseda\, and Encino and Tarzana communities) into Board District\n4 and not into the adjoining West San Fernando Valley Board District 3.\nThe currently proposed District 4 has the largest population of any district; 705\,226. The presently proposed District 4 has the highest CVAP (Community Voting Age Population) percentage of white voters; 65.94%\, and only 14.68% Latino and 5.64% Black.\nThe charter mandates that Neighborhoods and Communities of Interest should be preserved by drawing boundary lines to maintain communities that share common interests in a single district.\nA community of interest is a population that shares common social and economic interests and should be kept together in a single district to provide fair and effective representation:\n• shared housing patterns\n• income levels\n• cultural and language characteristics\n• work opportunities\n• crime related issues\n• social infrastructure-neighborhood councils\, community service organizations\, feeder schools\, sports leagues\, recreational areas\, religious institutions\, and public infrastructures such as public transportation\, fire\, and police precincts.\nThe charter mandates that neighborhoods and communities should be kept intact and utilize natural boundaries and street lines and be geographically compact respecting:\n• Contiguity; all parts of a district should connect\n• Compactness; a district should be geographically compact\n• Existing Boundaries; the redistricting commission should consider geographic\, street\, and natural boundaries.\nThe currently proposed District 4 map ignores all the above redistricting criteria:\n• The New District 4 has the largest population in Los Angeles\n• The new District 4 is the least diverse school board district\n• The communities in the West San Fernando Valley were separated from their neighboring communities of interest. Carving off some schools and placing them as orphaned appendages to a district focused on the other side of the Santa Monica Mountains\, where they share no common interests\, social or public infrastructure\, or feeder schools. What does Woodland Hills share or have in common with Pacific Palisades\, Westchester\, or Larchmont?\n• The New District 4 is the largest geographical district in the LAUSD\, extending from north of Mulholland to as far south as Redondo Beach and Larchmont to the east. District 4 should use the natural boundary line of the Santa Monica Mountains\, south of Mulholland\, as its border and not isolate a small portion of the San Fernando Valley north of Mulholland from its adjoining neighbors.\nThe LAUSD Redistricting Commission ignored the community impact statements\, emails\, and public comments from the West San Fernando Valley. Therefore\, the WHWCNC opposes the Final Recommendation Map adopted by the LAUSD Redistricting Commission that separates a small portion of our community and schools from the rest of the West San Fernando Valley\, which is in District 3 and places part of our neighborhood and its schools incongruously in District 4.\nWe urge the Los Angeles City Council to reject the Final Recommendation Map and unite the entirety of Woodland Hills\, Reseda\, Tarzana\, and Encino with their neighbors in LAUSD Board District 3 as drawn in the original unrevised Map 2. Please do not disenfranchise the needs and concerns of the West San Fernando Valley.\nSee posted support document which includes various maps ROLL CALL VOTE\nItem No. (3) President\, Joyce Fletcher\n(21-090) December WHWCNC Board Meeting (10 minutes)\nDiscussion and possible action:\nMotion for the board to approve that the WHWCNC will not have a board meeting in December and will reconvene on January 12\, 2022. Committees will meet in December at the discretion of each committee.\nROLL CALL VOTE\nItem No. (4) PLUM Committee – Lauren Coffman\, Chair\n(21-091) DIR-2021-6537-SPP\n21016-21020 Ventura Blvd.\, Paoli’s Piano Bar and Pizza Restaurant\nDiscussion and possible action: (15 minutes)\nAs pertains to Case DIR-2021-6537-SPP and Case ENV-2021-6538-CE\, having held 2 public PLUM teleconference meetings\, regarding the proposed projects at 21016-21020 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, and the application to remodel Paoli’s Piano Bar and Pizza Restaurant as well as expand applicant’s business into an adjacent structure\, to be remodeled from a retail space into a restaurant intended to be called Mykonos Deli\, and to request variances regarding parking requirements\, the Planning\, Land Use and Mobility Committee hereby finds that:\nWHEREAS\, Paoli’s Piano Bar and Pizza Restaurant has been operating for 36 years with no reported related negative incidents; and\,\nWHEREAS\, the applicant’s anticipated new business may result in some additional traffic and street parking; and\,\nWHEREAS\, the applicant is requesting to reclassify the space adjacent to his existing business from a retail designation to restaurant designation to be consistent with anticipated use; and\,\nWHEREAS\, the applicant is proposing to remodel the existing business space (Paoli’s Piano Bar and Pizza Restaurant) and the adjacent space for an anticipated business (Mykonos Deli); and\,\nWHEREAS\, at the conclusion of the changes to the building and space from a retail designation to restaurant designation\, the seating capacity of the interior rear dining area and the remaining patio will be unchanged; and\,\nWHEREAS\, the applicant\, unable to provide additional on-site parking spaces is requesting relief per the Ventura/Cahuenga BLVD Corridor Specific Plan per Section 7\,F\, 2.\, “Alternative for Parking\,” and\,\nWHEREAS\, the Woodland Hills-Warner Center Neighborhood Council requests that the kitchen and the bathroom remodel effectively improve the current LA County Health Department rating to be brought up to an “A;” and\,\nWHEREAS\, the Woodland Hills-Warner Center Neighborhood Council strongly requests valet parking with an agreement with a local business to rent parking spaces as a solution to the lack of the 6 required spaces for Mykonos Deli in lieu of paying the parking space penalty fees.\nTHEREFORE\, the Planning\, Land Use\, and Mobility Committee\, for the findings and\nconditions stated herein\, finds that the submitted application and plans by Paoli’s Piano Bar and\nPizza Restaurant and Antonio’s Simos of ASIMOS Design for the proposed expansion and request for variances regarding parking requirements at 21016-21020 Ventura Blvd. Woodland Hills\, CA 91364\, receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council for the requested actions contingent upon the following conditions:\nConditions\n1. Because Paoli’s Piano Bar and Pizza Restaurant and Mykonos Deli are joined by an interior hallway\, the applicant must provide documentation showing the existing liquor license complies with the addition of the new deli space and update the liquor license if required.\n2. If Mykonos Deli keeps the existing signage boxes\, they must comply with the requirements for signs in the Ventura/Cahuenga BLVD Corridor Specific Plan.\nFURTHERMORE\, The Planning\, Land Use\, and Mobility Committee recommend that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings and its subsequent recommendation to support this application as presented on November 10\, 2021.\nSee posted support document ROLL CALL VOTE\nItem No. (5) President\, Joyce Fletcher\n(21-092) Neighborhood Council Sustainability Alliance\nDiscussion and possible action: (5 minutes)\nMotion for the board to approve the appointment of Brian Archibald\, Chair of the Environmental\, Sustainability and Beautification Committee to represent the WHWCNC on the Neighborhood Council\nSustainability Alliance.\nLink: https://www.ncsa.la/ Roll Call Vote\nItem No. (6) Community Services Committee – Dena Weiss\, Chair\n(21-093) Funding for Solar Lights on Ventura Blvd.\nDiscussion and possible action: (10 minutes)\nMotion to approve $1\,000 from the 2021-2022 Budget (Budget Line Item – Community Services Committee budget $1000) for the purchase of additional solar lights\, any required replacements and other holiday decorations in the form of decorative solar balls for 20 trees along Ventura Blvd. from Topanga Blvd. to De Soto Avenue. The balls will be purchased from Amazon which is cost effective. The Council office has approved installation. They lights will be hung by volunteer board members.\nSee posted support document Roll Call Vote\nItem No. (7) Governance Committee – Joyce Fletcher\, Chair\n(21-094) WHWCNC Bylaws Page 18 – Article XIII – Amendments\nDiscussion and possible action: (15 minutes)\nMotion for the board to approve this revision to the WHWCNC Bylaws as follows\, so the board can\napprove the Bylaws and Standing Rules in a much timelier manner. This revision allows the board to approve any Bylaw or Standing Rule revision at one board meeting\, by a majority vote of the board and at both a regular and special meeting as opposed to being severely restricted by a 2/3 vote of the board at two consecutive board meetings and only at a regular meeting. New changes are in red and language being deleted is indicated by strikethrough.\nThe deadline for Bylaw changes for this fiscal year\, is April 1\, 2022.\nRevision:\nBylaws\, Page 18: ARTICLE XIII – AMENDMENTS\nRequests for Amendments\, changes\, additions and/or deletions to the these Bylaws or Standing Rules may be proposed by the a member of Board\, by Stakeholder(s) or a Neighborhood Council Committee. This may be done during the public comment period or set as an agenda item for a regular Neighborhood Council meeting. A proposal to amend\, however\, must then be formalized in writing and filed with the Secretary.\nAll proposed amendment(s) will be reviewed by the Governance Committee for analysis and recommendation(s) shall be submitted reported to the Board. The proposed amendments will be placed on the agenda for public discussion at any the next two (2) consecutive scheduled Neighborhood Council\nBoard meeting including regular and special meetings.\nA recommendation for amendment\, change(s)\, addition(s) and/or deletion(s) of the these Bylaws or Standing Rules requires an affirmative vote of two-thirds (2/3) of the full 23 member a majority vote of the Board members present and voting. Thereafter\, and within fourteen (14) days after a vote recommending amendment\, change(s)\, addition(s) and/or deletion(s) to the Bylaws\, a Bylaw Amendment Application shall be submitted to EmpowerLA the Department for review and approval by the Department all in accordance with the Plan. in accordance with all rules and regulations.\nROLL CALL VOTE\nItem No. (8) Governance Committee – Joyce Fletcher\, Chair\n(21-095) Second Vote to Approve Standing Rule 27\nDiscussion and possible action: (10 minutes)\nPer current Bylaws\, Page 18: ARTICLE XIII – AMENDMENTS\n“The proposed amendments will be placed on the agenda for public discussion at the next two (2) consecutive scheduled Neighborhood Council meetings.”\nMotion for the Board to approve Standing Rule 27 by a second 2/3 vote of the board if the board does\nnot approve Item No\, (7) on this agenda.\nThe first vote was taken at the October 13\, 2021 Board Meeting and was approved by the board\nby a vote of:\nPASS Yes: 17 No: 2 Abstain: 0 Ineligible: 3 Total: 22\nStanding Rule 27\nBoard Meeting agenda items\, including revisions to the Bylaws\, may be discussed and voted on at both Regular and Special meetings of the board.\nROLL CALL VOTE\nItem No. (8) Governance Committee – Joyce Fletcher\, Chair\n(21-095) WHWCNC Bylaw Revisions\nDiscussion and possible action:\nMotion for the board to approve revisions made to pages 1 through 11 of the WHWCNC Bylaws.\nThe deadline for Bylaw changes for this fiscal year is April 1\, 2022.\nSee posted revised Bylaws and current Bylaws Roll Call Vote\n3. Area Reports – (20 minutes)\nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey\nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\, Kathleen Barth Area 3 – Nancy McLean\, Angela Dawson\, John Sandy Campbell\, Alex Farassati\nArea 4 – Brian Archibald\, Martin Lipkin\, Dena Weiss\nArea 5 – Lisa Meyer\, Peter Fletcher Area 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline\, Lauren Coffman\nArea 7 – Joyce Fletcher\, Houtan Hormozian At-Large – Sam Evans Youth Member – Vacant\n4. Committee Reports – (20 minutes)\nBudget Committee – Paul Lawler and Joyce Fletcher\, Co-Chairs\nCommunity Services Committee – Dena Weiss\, Chair Education Committee – Reina Cerros McCaughey\, Chair & Mihran Kalaydjian\, Vice Chair Environmental & Beautification Committee – Brian Archibald\, Chair\nGovernance Committee – Joyce Fletcher\, Chair\nPublic Health and Homelessness Committee – Sam Evans\, Chair PLUM Committee – Lauren Coffman\, Chair\nPublic Safety and Transportation Committee – Houtan Hormozian\, Chair Social Media & Community Outreach Committee – Peter Fletcher\, Chair & Kathleen Barth\, Vice Chair WHIP Committee – Heath Kline\, Chair\nAd-hoc – Westfield Promenade 2035 Project – Joyce Fletcher\, Chair Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher\, Chair Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman\, Chair\nAd-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin\, Chair\nAnnouncements:\nThe next Regular Board meeting will be held on December 8\, 2021\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.\nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. 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.\nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur.\nAdjournment of Meeting:\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\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\na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554\nor email j.fletcher@whcouncil.org\n*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\nand/or time. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System\nat https://www.lacity.org/subscriptions\n• 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.\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related\nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org\nprovide services that enable older adults to age with family\, in community or independently \n  \n  \n  \n  URL:https://whcouncil.org/event/november-full-board-meeting/ LOCATION:CA CATEGORIES:Full Council END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211111T190000 DTEND;TZID=America/Los_Angeles:20211111T190000 DTSTAMP:20260428T140532 CREATED:20211109T031630Z LAST-MODIFIED:20211111T023607Z UID:10001052-1636657200-1636657200@whcouncil.org SUMMARY:Canceled WH Issues and Policies Cmte Teleconference Mtg 11-11-2021 DESCRIPTION:Notice of a CANCELED Public Meeting of the  \nWoodland Hills – Warner Center Neighborhood Council  \nWoodland Hills Issues and Policies Committee  \nThursday\, November 11\, 2021 – 7:00 pm\nVIRTUAL MEETING BY TELECONFERENCE IS CANCELED\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order 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. \nA copy of this agenda is also physically posted on the outside of the window of the West Valley-Warner Center Chamber of Commerce located at 6801 Owensmouth Avenue\, Woodland Hills\, CA 91367. (On the Eastside of Westfield Promenade Shopping Center. Parking is available in the parking lot.) \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar ID #: 890 7787 1030and 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 *9\, when prompted by the presiding committee member\, to address the Committee on any agenda item before the committee takes an action on an item. \n*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 (2) minute per speaker. \n*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. \nGeneral Public Comment is limited to (2) minute per speaker and 20 minutes total. \nAll comment is limited to 2 minute per speaker\, unless adjusted by the presiding member if the Committee. \n____________________________________________________________________________________ \n  \n  \nMeeting Agenda (Time permitting)\n  \n\n\nCall to Order \n\n\nRoll Call \nHeath Kline\, Chair; Kathleen Barth\, John Sandy Campbell\, Martin Lipkin\, Eric Spitzer\, August Steurer \n\nPublic Comment: \nCommunity Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting. Speakers limited to one minute\, 5 speaker limit due to shortness of the time sensitive meeting\n\nApproval of Minutes\n\n\nDiscussion and possible action regarding determining the need for Council Member Blumenfield to initiate the process leading to an update to the Warner Center 2035 Specific Plan to better serve the community.\n\n\nGiven that  the Planning Department believes the Warner Center 2035 Plan may reach the residential limits of the EIR within 6-8 years\, and given that the  economy may be permanently changed\,  and given that the current plan took 8 years to create\, is it time  for the  community to work with planning on updating the plan to meet community needs and improve on some of the discovered problems? \n\n\nAdjournment \n\n\nSCHEDULE: \nThe next regular Committee meeting will be held on November  11\, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021-2022 year:\nWHIP Committee meeting are held the second and fourth Thursday of every month at 7:00pm.\nCheck the NC website calendar for a complete list of committee and board meetings.\nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 \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 related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC DIGITAL POSTING OF AGENDAS – Agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the post for the Committee Meeting date and/or time. \n\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions.\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 Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213 URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-teleconference-mtg-11-11-2021/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211115T183000 DTEND;TZID=America/Los_Angeles:20211115T200000 DTSTAMP:20260428T140532 CREATED:20211112T212014Z LAST-MODIFIED:20211112T212014Z UID:10001054-1637001000-1637006400@whcouncil.org SUMMARY:Community Services Meeting Teleconference DESCRIPTION:  \n  \nWoodland Hills-Warner Center Neighborhood Council \nAgenda – COMMUNITY SERVICES Committee Meeting \nNovember 15 \, 2021 at time 6:30 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/913 8232 9763 \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 913 8232 9763 and Press # \nClick for Agenda \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn 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. \n  \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 913 8232 9763 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 *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.  \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic 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 \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity\nand does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*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 2) minute per speaker. \n  \n*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. \n  \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \n  \n_______________________________________________________________________________ \nAGENDA \n  \n\n Call to Order:\n\n Roll Call: Geraldine Weiss (chair)\, Joyce Fletcher\, Karen DiBiase\, Arturo Velasquez\, Peter Fletcher.\n\n  \n\n Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n\n  \n\n Approval of Committee Minutes: October 18\, 2021 and November 1\, 2021.\n\nSee attached support document provided before meeting                              Roll Call Vote \n_______________________________________________________________________________ \n  \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n  \n\nHALLOWEEN / FALL ACTIVITIES.\n\nDiscussion about how the  Halloween competition event is progressing. Judging logistics. Prizes and certificates. \n  \n6  HOLIDAY CHEER AND ACTIVTIES TO PLAN. \nContinuing discussion regarding decorating trees and timetable. \n  \n\nNPG FOR WEST VALLEY FOOD PANTRY\n\nMotion for the board to approve a NPG for $\,1000.00 for the West Valley Food Pantry from the Budget line item NPG General Fund. The Food Pantry provides food and meals to all members of the community who may be experiencing food insecurity\, especially during the winter and holiday season. \n  \n\nWEBINARS.\n\nTopic list to be discussed and possibly approved. Committee members and stakeholders are invited to bring suggestions to the meeting so that a list can be finalized. \nIf we have 12 topics\, a motion to approve the list will be made for the next year so that this can be submitted to Empower LA for approval \n  \n\nUpdate about Lee Marks about the NC donating to the WH Park. and possible NPG.\n\n  \n\nUpdate about B.I.D discussions.\n\n  \n\nNew Business to be placed next month’s committee meeting agenda.\n\n  \n\nReport on current activities in the community.\n\nThe West Valley Family YMCA will be hosting a Thanksgiving food drive for our community members and wanted to share this with our community partners. Families will receive a free turkey and all the fixings for their holiday meal. Our food drive is scheduled for Wednesday\, November 17th from 4-6pm at Westfield Topanga. All families need to do to register is to fill out the FeedLA application. Application is available at: https://tinyurl.com/WVYFeedLA \nAdjournment of Meeting: \nThe next Committee Meeting will be held on December 6\,  2021\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: the first and third Monday of every month at 6:30pm. 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. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 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 \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 \na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 \nor email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• 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 \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \nA 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. \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 \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org. URL:https://whcouncil.org/event/community-services-meeting-teleconference-7/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211116T183000 DTEND;TZID=America/Los_Angeles:20211116T203000 DTSTAMP:20260428T140532 CREATED:20211112T214239Z LAST-MODIFIED:20211113T225735Z UID:10001055-1637087400-1637094600@whcouncil.org SUMMARY:Governance Committee Meeting Teleconference DESCRIPTION:  \n  \n  \nAGENDA – GOVERNANCE COMMITTEE MEETING \nCllick for Agenda \nTuesday\, November 16\, 2021at 6:30pm \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/86850992271)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 868 5099 2271 and Press # \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn 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. \n  \nEvery 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. \n  \nAB 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. \n  \nAny 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. \n  \n*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. \n  \n*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. \n  \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.   \nAGENDA \n\nCall to Order\nRoll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Paul Lawler\, Karen DiBiase\,\n\nAngela Dawson \n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\nApproval of Committee Minutes: October 19\, 2021\n\n____________________________________________________________________________ \n  \nItems for discussion and possible action: \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nReview of stakeholder Chris Voronin’s qualifications to serve on the WHWCNC Board seat as Area 4\, Alternate.\n\n  \n\nReview of stakeholder Sean Pilz qualifications to serve on the WHWCNC Board seat as\n\nArea 4\, Alternate. \n  \n\nWHWCNC Bylaws – discussion and possible update of pages (12) thru (24) of the WHWCNC Bylaws.\n\nThe Bylaws are posted on the WHWCNC website at: whcouncil.org \n  \n\nNew business to be placed on the next committee meeting agenda.\n\n  \nAdjournment of meeting: \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 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 \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 \na 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 \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• 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.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions \n  \n\nA 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. \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 Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-3/ LOCATION:CA CATEGORIES:Governance END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211117T183000 DTEND;TZID=America/Los_Angeles:20211117T193000 DTSTAMP:20260428T140532 CREATED:20211111T032147Z LAST-MODIFIED:20211111T032147Z UID:10001053-1637173800-1637177400@whcouncil.org SUMMARY:Environmental\, Sustainable And Beautification Committee Meeting Teleconference DESCRIPTION:VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nLink to Agenda \n\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 856 4743 9195 and Press # \n  \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn 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. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 856 4743 9195 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. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic 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 \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity\nand does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*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 2) minute per speaker. \n  \n*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. \n  \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \n  \n_______________________________________________________________________________ \n  \n  \nAGENDA \n  \n\n Call to Order:\n\n Roll Call: Brian Archibald\, Karen DiBiase\, Alex Farassati\, Lisa Meyer\, Leslie Simon\n\n  \n\n Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n\n  \n\n Approval of Committee Minutes: \n\nSee linked support document                                              Roll Call Vote \n_______________________________________________________________________________ \n  \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n  \n\n Update from NCSA\n\n  \n\n LA City and LA County Education\n\n  \n\n Arbor Day Update\n\n  \n\n Green Street Initiative Update\n\n  \n\nNew Business to be placed next month’s committee meeting agenda.\n\n  \n  \nAdjournment of Meeting: \n  \n  \nThe next Committee Meeting will be held on December 15\,  2021\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 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 \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 \na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 \nor email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• 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 \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \nA 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. \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 \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  URL:https://whcouncil.org/event/environmental-sustainable-and-beautification-committee-meeting-teleconference-2/ LOCATION:CA CATEGORIES:Environment & Beautification END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211118T183000 DTEND;TZID=America/Los_Angeles:20211118T220000 DTSTAMP:20260428T140532 CREATED:20211112T215028Z LAST-MODIFIED:20211118T200636Z UID:10001056-1637260200-1637272800@whcouncil.org SUMMARY:PLUM Committee Meeting Teleconference DESCRIPTION:Notice of a Public Meeting of the\nWoodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE\nAgenda \nClick for Agenda \n4337 Divina Case Report \n4343 Divina Case Report\nThursday\, November 18\, 2021 – 6:30 pm\nVIRTUAL MEETING By TELECONFERENCE\nLink: https://us02web.zoom.us/j/85687171590\nZoom Meeting Online: Webinar ID: 944 0685 3744\nBy\nTelephone: Dial (1 669 900 6833)\nto Join the Meeting then Enter this Webinar ID: 944 0685 3744 and Press # \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn 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.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 944 0685 3744 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.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time\npublic 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\npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned.\nAny 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.\n*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 2) minute per speaker.\n*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.\nPublic Comment is limited to (1.5) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed.\nAGENDA\nAGENDA \n1. Call to Order\n2.\n2. RollRoll CallCall::\nChair: Lauren Coffman\nCommittee Members: Peter Fletcher\, Sean McCarthy\, August Steurer\, Karen Koe\, Marty Lipkin\, Henry Rice\, Don Patterson\n3. Public Comment by the Public on Items NOT on the Agenda. (1.5 minutes each)\n4. Approval of Committee Minutes\nItems for Discussion and Possible Action\nAll comment is limited to 1.5 minutes per speaker\, unless adjusted by the presiding chair of the committee.\n5. ZA-1999-2667-ZV-PAD-PA8 23527 Calabasas Road\, Calabasas 91302\nPlan approval to renew conditional use permit\, alcoholic beverage service\, live entertainment\, patron dancing\, in conjunction with an existing restaurant. Note: Previously reviewed by NC Board; Motion only referencing previous Board action.\n6. DIR-2021-6097-DRB-SPP-MSP 4343 Divina Street WH 91364\nNew two story SFD with attached two car garage on a down slope property in the outer Mulholland\nCorridor.\n7. DIR-2021-6258-DRB-SPP-MSP 4337 Divina Street WH 91364\nNew two story SFD with attached two car garage on a down slope property in the outer Mulholland\nCorridor.\n8. Review of New Cases to be placed on next meeting agenda\, Review of Current Cases\, and Committee Business\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\nAdjournment Of Meeting\nThe next Committee Meeting will be held on December 2\, 2021\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.\n– Meeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings.\n– Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.\n– Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur.\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\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\na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554\nor email j.fletcher@whcouncil.org\n*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\nand/or time. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System\nat https://www.lacity.org/subscriptions\nA 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.\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related\nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/plum-committee-meeting-teleconference-11/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211122T183000 DTEND;TZID=America/Los_Angeles:20211122T200000 DTSTAMP:20260428T140532 CREATED:20211119T223116Z LAST-MODIFIED:20211119T223135Z UID:10001058-1637605800-1637611200@whcouncil.org SUMMARY:Cancelled-Community Outreach Meeting DESCRIPTION:Cancelled URL:https://whcouncil.org/event/cancelled-community-outreach-meeting/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211125T190000 DTEND;TZID=America/Los_Angeles:20211125T190000 DTSTAMP:20260428T140532 CREATED:20220111T023210Z LAST-MODIFIED:20220111T025123Z UID:10000923-1637866800-1637866800@whcouncil.org SUMMARY:WH Issues and Policies Cmte Mtg Cancelled for 11-25 2021 DESCRIPTION:Notice of Cancelled Public Meeting of the    \nWoodland Hills – Warner Center Neighborhood Council  \nWoodland Hills Issues and Policies Committee  \nThursday\, November 25\, 2021 – 7:00 pm\nDUE TO THANKSGIVING HOLIDAY\nVIRTUAL MEETING BY TELECONFERENCE IS CANCELLED\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn 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. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID #: 890 7787 1030 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. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic 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. \nAny 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. \n*PUBLIC INPUT ON AGENDA ITEMS – _The public may address the Committee 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. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Committee 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 Committee meeting. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the committee.   URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-mtg-cancelled-for-11-25-202/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211202T183000 DTEND;TZID=America/Los_Angeles:20211202T220000 DTSTAMP:20260428T140532 CREATED:20211129T164510Z LAST-MODIFIED:20211202T205013Z UID:10001060-1638469800-1638482400@whcouncil.org SUMMARY:PLUM Committee Meeting Teleconference DESCRIPTION:Notice of a Public Meeting of the\nWoodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE\nAgenda \nClick for Agenda \nClick for Nov 18\, 2021Minutes \nTopochico Case Report \nVictory Place Case Report \nClick for 21201 Victory Blvd Presentation \nThursday\, December 2\, 2021 – 6:30 pm\nVIRTUAL MEETING By TELECONFERENCE\nLink: https://us02web.zoom.us/j/85687171590\nZoom Meeting Online: Webinar ID: 856 8717 1590\nBy\nTelephone: Dial (1 669 900 6833)\nto Join the Meeting then Enter this Webinar ID: 856 8717 1590 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn 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.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 856 8717 1590 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.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time\npublic 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\npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned.\nAny 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.\n*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 1.5 minutes per speaker.\n*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.\nPublic Comment is limited to (1.5) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed.\nAGENDA \n1. Call to Order \n2. Roll Call:\nChair: Lauren Coffman\nCommittee Members: Peter Fletcher\, Sean McCarthy\, August Steurer\, Karen Koe\, Marty Lipkin\, Henry Rice\, Don Patterson\n3. Public Comment by the Public on Items NOT on the Agenda and related to PLUM business. (1.5 minutes each)\n4. Approval of Committee Minutes\nItems for Discussion and Possible Action\nAll comment is limited to 1.5 minutes per speaker\, unless adjusted by the presiding chair of the committee.\n5. ZA-1999-2667-ZV-PAD-PA8 23527 Calabasas Road\, Calabasas 91302\nPlan approval to renew conditional use permit\, alcoholic beverage service\, live entertainment\, patron dancing\, in conjunction with an existing restaurant. Note: Previously reviewed by NC Board; Motion only referencing previous Board action. Review of and Possible Action on Motion Only.\n6. DIR-2021-6274-SPP-HCA; ENV-2008-3471-EIR 6036 N. Variel Ave\, WH 91367\nDemolition of a single story industrial property and the construction and use of a (N) mixed use building containing 228 apartment units (residential) and a 39 room hotel (non-residential).\n7. DIR-2018-7402-SPP 21201 Victory Blvd\, WH 91303\nDemolition of exisitng uses for the construction of a new seven story mixed use development containing 244 dwelling units including 61 work live units and a total of non residential 50550\n8. ZA-2021-8126-ZAD-ZAA; ENV-2021-8127-CE 21055 W. Topochico Dr.\, WH 91364\nThe project is located within Mulholland Scenic (Outer Corridor) area and Girard Track Specific Plan Area. The existing 12′ wide unpaved street will be widened to 20 ft. Site has about 30-40% downslope from the street. Exist. protected trees will be replaced 1:4 ratio per Urban Forestry.\n9. Review of New Cases to be placed on next meeting agenda\, Review of Current Cases\, and Committee Business\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\nAdjournment Of Meeting\nThe next Committee Meeting will be held on January 6\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.\n– Meeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings.\n– Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.\n– Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur.\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\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\na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554\nor email j.fletcher@whcouncil.org\n*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\nand/or time. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System\nat https://www.lacity.org/subscriptions\nA 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.\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related\nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/plum-committee-meeting-teleconference-12/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211207T183000 DTEND;TZID=America/Los_Angeles:20211207T203000 DTSTAMP:20260428T140532 CREATED:20211204T191714Z LAST-MODIFIED:20211204T215912Z UID:10001062-1638901800-1638909000@whcouncil.org SUMMARY:Education Committee December 7-2021 DESCRIPTION:WHWCNC Education Committee December 7-2021\n\nDecember 7 @ 6:30 pm PDT\nClick for Agenda \nLetter to Senator Henry Stern \nNPG Grant Lions Lockhurst \n501c3 Lockhurst PTO \nPrevious Calabash-Grant Application \nVIRTUAL MEETING BY TELECONFERENCE Zoom Meeting Online or By Telephone \nDial (1 669 900 6833) to Join the Meeting Then Enter This Webinar ID: 930 6239 0507 and Press # \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn 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. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 930 6239 0507 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. \nAB 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. \n*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 2 minutes per speaker. \n*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. \n============================================================================================================================================== \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \nAGENDA \n 1. Roll Call: Reina Cerros McCaughey\, Chair. Mihran Kalaydjian-Vice Chair\, Heath Klein\, Sam Evans\, Shelly Schwartz \n2. Public Comment by the Public on Items NOT on the Agenda (2 minutes each) \n3. Approval of Committee Minutes if available. \nItems for Discussion and Possible Action \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n4. Discussion and possible action: Motion to authorize the Woodland Hills Warner Center Education Committee to host a Civic Engagement Presentation and Event with State Senators Henry Stern and Jesse Gabriel\, Youth Engagement Across California\, and the Woodland Hills Schools TBD to be held at the Woodland Hills High Schools at a date to be determined. \n5. Discussion and possible action: Motion to Authorize the Submittal of a Letter to State Senator Henry Stern requesting a Civic Engagement Presentation in Woodland Hills to be co-sponsored by the Woodland Hills NC and the Education Committee. \n6.Discussion and Possible action: Motion to Approve the Neighborhood Purpose Grant (NPG) submitted by Calabash PTO\, in the amount of $1700. This grant will be used to directly pay for the necessities of providing science education and open the opportunity to bring Stem and VEX programs to the school. \n7. Discussion and Possible action: Motion to Approve the Neighborhood Purpose Grant (NPG) submitted by Lions Lockhurst PTO in the amount of $1600 for the arts programs. \n8. New Business to be placed next month’s committee meeting agenda. \n9 . Adjournment \n============================================================================================================================================== \nThe next Committee Meeting will be held on January 4\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \n–  Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n–  Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 \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 related to an item on the agenda\, please contact Joyce Fletcher at (818) 340- 6554 or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDA– 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. \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 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  \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. More\ninformation is available at ethics.lacity.org/lobbying [1 [1]]. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org  \n  \n  URL:https://whcouncil.org/event/education-committee-december-7-2021/ LOCATION:CA CATEGORIES:Education END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211209T190000 DTEND;TZID=America/Los_Angeles:20211209T190000 DTSTAMP:20260428T140532 CREATED:20220111T023954Z LAST-MODIFIED:20220111T023954Z UID:10000925-1639076400-1639076400@whcouncil.org SUMMARY:WH Issues and Policies Cmte Mtg Cancelled for 12-9-2021 DESCRIPTION:Notice of Cancelled Public Meeting of the    \nWoodland Hills – Warner Center Neighborhood Council  \nWoodland Hills Issues and Policies Committee  \nThursday\, December 9\, 2022 – 7:00 pm\nVIRTUAL MEETING BY TELECONFERENCE IS CANCELLED\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn 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. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID #: 856 8717 1590 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. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic 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. \nAny 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. \n*PUBLIC INPUT ON AGENDA ITEMS – _The public may address the Committee 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. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Committee 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 Committee meeting. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the committee.   URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-mtg-cancelled-for-12-9-2021/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211214T183000 DTEND;TZID=America/Los_Angeles:20211214T200000 DTSTAMP:20260428T140532 CREATED:20211212T000852Z LAST-MODIFIED:20211212T004727Z UID:10001064-1639506600-1639512000@whcouncil.org SUMMARY:Governance Committee Meeting Teleconference DESCRIPTION:AGENDA – GOVERNANCE COMMITTEE MEETING\nTuesday\, December 14\, 2021at 6:30pm \nClick for Agenda\nVIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/86850992271)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to\nconcerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be\nconducted entirely telephonically with a call-in option or internet based service option.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go\nonline via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting.\nInstructions on how to sign up for public comment will be given to listeners at the start of the\nmeeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the\npresiding officer\, to address the Board on any agenda item before the Board takes an action on an\nitem. Zoom users should use the “raise hand” feature.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only\nreal-time public comment is required. If there are any broadcasting interruptions that prevent the public\nfrom observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the\npublic are unable to provide public comment or be heard due to issues within the Neighborhood\nCouncil’s control\, the meeting must be recessed or adjourned.\nAny messaging or virtual background is in the control of the individual board member in their personal\ncapacity and does not reflect any formal position of the Neighborhood Council or the City of Los\nAngeles.\n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item\nbefore the Board takes an action on an item. Comments from the public on agenda items will be heard\nonly when the respective item is being considered. Public comment is limited to (1) minute per speaker.\n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other\nmatters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the\nGeneral Public Comment period. Please note that under the Brown Act\, the Board is prevented from\nacting on a matter that you bring to its attention during the General Public Comment period; however\,\nthe issue raised by a member of the public may become the subject of a future Board meeting.\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by\nthe presiding officer of the board.\nAGENDA\n1. Call to Order\n2. Roll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Paul Lawler\, Karen DiBiase\,\nAngela Dawson\n3. Public Announcements by city officials and representatives: (3) minutes per speaker\n4. Stakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\n5. Approval of Committee Minutes: Not Available\n____________________________________________________________________________\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker\n1. Review of stakeholder Chris Voronin’s qualifications to serve on the WHWCNC Board seat as Area 4\, Alternate.\n2. Discussion and possible action related to board member attendance at board meetings.\n3. Discussion and possible action related to board member compliance with Standing Rule 19\, Code of Civility and EmpowerLA Code of Conduct.\n4. WHWCNC Bylaws – discussion and possible action related to update of pages (12) thru (24) of the WHWCNC Bylaws.\nThe Bylaws are posted on the WHWCNC website at: whcouncil.org\n5. New business to be placed on the next committee meeting agenda.\nAdjournment of meeting:\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\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 related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org\n*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\n• 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.\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 website at www.whcouncil.org\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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-4/ LOCATION:CA CATEGORIES:Governance END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211215T183000 DTEND;TZID=America/Los_Angeles:20211215T193000 DTSTAMP:20260428T140532 CREATED:20211212T210034Z LAST-MODIFIED:20211212T210154Z UID:10001066-1639593000-1639596600@whcouncil.org SUMMARY:Environmental\, Sustainable And Beautification Committee Meeting Teleconference DESCRIPTION:VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \n(https://us02web.zoom.us/j/85647439195)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 856 4743 9195 and Press # \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn 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. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 856 4743 9195 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. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic 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 \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity\nand does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*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 2) minute per speaker. \n  \n*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. \n  \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \n  \n_______________________________________________________________________________ \n  \n  \nAGENDA \n  \n\n Call to Order: \n Roll Call: Brian Archibald\, Karen DiBiase\, Alex Farassati\, Lisa Meyer\, Leslie Simon\n\n  \n\n Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n\n  \n\n Approval of Committee Minutes: \n\nSee attached support document                                              Roll Call Vote \n_______________________________________________________________________________ \n  \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n  \n\n Update from NCSA\n\n  \n\n Arbor Day Update\n\n  \n\n Green Street Initiative Update and Possible Vote on a CIS for the full Board Approval\n\n  \n\nNew Business to be placed next month’s committee meeting agenda.\n\n  \n  \nAdjournment of Meeting: \n  \n  \nThe next Committee Meeting will be held on December 15\,  2021\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 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 \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 \na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 \nor email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• 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 \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \nA 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. \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 \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  URL:https://whcouncil.org/event/environmental-sustainable-and-beautification-committee-meeting-teleconference-3/ LOCATION:CA CATEGORIES:Environment & Beautification END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211216T183000 DTEND;TZID=America/Los_Angeles:20211216T220000 DTSTAMP:20260428T140532 CREATED:20211214T004135Z LAST-MODIFIED:20211214T004314Z UID:10001068-1639679400-1639692000@whcouncil.org SUMMARY:Cancelled PLUM Committee Meeting Teleconference DESCRIPTION:This Meeting has been cancelled \nClick for Notice of Cancellation URL:https://whcouncil.org/event/cancelled-plum-committee-meeting-teleconference-2/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20211220T183000 DTEND;TZID=America/Los_Angeles:20211220T200000 DTSTAMP:20260428T140532 CREATED:20211218T002951Z LAST-MODIFIED:20211218T005317Z UID:10001070-1640025000-1640030400@whcouncil.org SUMMARY:Community Services Teleconference DESCRIPTION:Click for Agenda \n  \nWoodland Hills-Warner Center Neighborhood Council\nAgenda – COMMUNITY SERVICES Committee Meeting\nDecember 20 \, 2021 at time 6:30 p.m.\nVIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone\nPlease click the link below to join the webinar: https://us02web.zoom.us/j/913 8232 9763\nDial (1 669 900 6833) to Join the Meeting Then Enter This Webinar ID: 913 8232 9763 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn 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.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 913 8232 9763 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 *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.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time\npublic 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\npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned.\nAny 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.\n*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 2) minute per speaker.\n*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.\nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed.\n_______________________________________________________________________________\nAGENDA\n1. Call to Order:\n2. Roll Call: Geraldine Weiss (chair)\, Joyce Fletcher\, Karen DiBiase\, Arturo Velasquez\, Peter Fletcher.\n3. Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n4. Approval of Committee Minutes of November 15\, 2021 deferred pending confirmation of votes.\n_______________________________________________________________________________\nItems for Discussion and Possible Action:\nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.\n5. HALLOWEEN / FALL ACTIVITIES.\nFinal outcome of competition. Discussion for next year.\n6 HOLIDAY CHEER AND TREES.\nDiscussion about tree decoration.\n7. Confirmation regarding the NPG FOR WEST VALLEY FOOD PANTRY\nConfirmation that the Motion for the board to approve a NPG for $\,1000.00 for the West Valley Food Pantry from the Budget line item NPG General Fund was made last meeting. If not\, a motion will be made. The Food Pantry provides food and meals to all members of the community who may be experiencing food insecurity\, especially during the winter and holiday season.\n7. Update about Lee Marks about the NC donating to the WH Park. Although the bench program is stopped\, investigation into other NPG.\n8. Update about B.I.D discussions.\n9. Partnering with Sean for city clean ups.\n10. New business for next year?\n11. Report on current activities in the community.\nAdjournment of Meeting:\nThe next Committee Meeting will be held on January 3\, 2021\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.\nMeeting dates for 2021 -2022 year: the first and third Monday of every month at 6:30pm. 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.\nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur.\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\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\na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554\nor email j.fletcher@whcouncil.org\n*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\nand/or time. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System\nat https://www.lacity.org/subscriptions\nA 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.\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related\nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org. \n  URL:https://whcouncil.org/event/community-services-teleconference/ LOCATION:CA CATEGORIES:Community Services END:VEVENT END:VCALENDAR