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DTSTART;TZID=America/Los_Angeles:20220503T183000
DTEND;TZID=America/Los_Angeles:20220503T200000
DTSTAMP:20260427T115554
CREATED:20220505T105402Z
LAST-MODIFIED:20240229T200434Z
UID:10001150-1651602600-1651608000@whcouncil.org
SUMMARY:Education Committee Agenda 05-03-2022
DESCRIPTION:Apr 5\, 2022  \n 
URL:https://whcouncil.org/event/education-committee-agenda-05-03-2022/
LOCATION:CA
CATEGORIES:Education
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220503T183000
DTEND;TZID=America/Los_Angeles:20220503T203000
DTSTAMP:20260427T115554
CREATED:20220402T193115Z
LAST-MODIFIED:20220502T184623Z
UID:10001131-1651602600-1651609800@whcouncil.org
SUMMARY:Education Committee Meeting Teleconference
DESCRIPTION:Woodland Hills-Warner Center Neighborhood Council \nClick for Agenda \nEducation-Comm-minutes-April-5-2022 \nEducation-Committee-Minutes-12-7-2021 \nNPG APPLICATION WVOC \nLetter Support from WVOC  \nWVOC School Flyer \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/93062390507 \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 \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 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 P.M.\n2. Roll Call Reina Cerros McCaughey Chair\, Mihran Kalaydjian Vice Chair\, Heath Kl in e Sam Evans\, Shelly Schwartz\, Colleen Schwab Sean Pilz.\n3. Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n4. Public Announcements by city officials and representatives: (3) minutes per speaker\n5. Approval of Committee Minutes: If available. April 2022\, December 2021. \nRoll Call Vote \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. \n6. Discussion and Possible Action: Discussion and Possible Action on Neighborhood Purpose Grants (“NPG”) to fund the HiSET Exams fee for students of the West Valley Occupational Center (adult education). Adult students who have not earned a high school diploma are required to pay a $150 fee to take the HiSET (formerly the GED) exam. Although classes at WVOC are currently tuition-free\, each student must pay for their own HiSET exam fee. This grant of $900.00 will be used to support the administration of the HiSET exam for students in need. The HiSET is the high school equivalency test administered by the Los Angeles Unified School District through a nationally recognized vendor (ETS). After passing the exam\, students are qualified to pursue a career or transfer to a college or university. This grant would benefit the community by allowing residents who previously were unable to pay for the test\, to take the test and thereby gain employment or continue their journey to higher education. (Mihran Kalaydjian – Vice-Chair) \nRoll Call Vote \n7. Discussion and possible action: Nominate Mihran Kalaydjian on behalf of the Education Committee to assist in the bi-weekly WHWCNC email newsletter to be distributed via Constant Contact.(Reina Mccaughey – Chair) \nRoll Call Vote \n8. Discussion and Possible Action: Agenda posting. Agenda must be posted at the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste. 2330\, Woodland Hills\, CA 91367. However\, there is no rule preventing a committee from posting the agenda at any other sites when necessary. Examples: Public Library\, public bulletin boards\, or post at any pubic site with permission. (Education Committee) \nRoll Call Vote \n9. Discussion and Possible Action: Final and Confirmed date regarding the LAUSD DISTRICT 4 SCHOOL BOARD CANDIDATE VIRTUAL TOWN HALL. (Mihran Kalaydjian – Vice Chair) \n10. Discussion and Possible Action: The Education committee requests funding for the purposes of outreach and promoting the WHWCNC to the local community. Materials needed: WHWCNC Letterhead-paper\, Printer ink or toner\, Envelopes\, Postage. Budget: $500.00 \n(Sam Evans-Education Committee) \n11. New Business to be placed next month’s committee meeting agenda. \nThe next Committee Meeting will be held on June 7\, 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.\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  \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 \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 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/education-committee-meeting-teleconference-5/
LOCATION:CA
CATEGORIES:Education
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220504T183000
DTEND;TZID=America/Los_Angeles:20220504T193000
DTSTAMP:20260427T115554
CREATED:20220501T224607Z
LAST-MODIFIED:20220501T224607Z
UID:10001143-1651689000-1651692600@whcouncil.org
SUMMARY:Public Safety & Transportation Committee Meeting Teleconference
DESCRIPTION:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/PublicSafety_2022-05-04.pdf”]
URL:https://whcouncil.org/event/public-safety-transportation-committee-meeting-teleconference-3/
LOCATION:CA
CATEGORIES:Public Safety
ORGANIZER;CN="Houtan Hormozian":MAILTO:h.hormozian@whcouncil.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220504T193000
DTEND;TZID=America/Los_Angeles:20220504T193000
DTSTAMP:20260427T115554
CREATED:20220502T013843Z
LAST-MODIFIED:20220502T015414Z
UID:10001145-1651692600-1651692600@whcouncil.org
SUMMARY:WH Issues and Policies Special Cmte Meeting 5/4/2022
DESCRIPTION:Link to Agenda pdf \nWednesday\, May 4\, 2022 – 7:30 pm\nVIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone\nhttps://us02web.zoom.us/j/89077871030 \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 890 7787 1030 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 concerns over COVID-19\, the Woodland Hills Issues and Policies Committee 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 to access by phone or internet via browser or the “Zoom“App and enter Webinar ID # 890 7787  1030 and then press # to join the meeting. The Chair will give listeners instructions for providing public comments at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the Chair or Moderator\, to address the Committee on any agenda item before the Committee takes action on each item. Zoom users should use the “raise hand“ feature. \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting\, only real-time \npublic comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the people cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee member in their personal capacity. They do 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 Committee on any agenda item before the Committee takes action on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item.\n PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction. Please note that the Brown Act prevents the Committee from acting on an issue that you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n\nPublic Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose time limits per each agenda item as needed. \n_______________________________________________________________________________ \nAGENDA\n\n\n Call to Order\n\n\n Establish Quorum: \nRoll Call — Heath Kline\, Kathleen Barth\, John Sandy Campbell\, Martin Lipkin\, August Steurer\n\n Comments by the Public regarding Issues NOT on the Agenda. \n\n\n(2 minutes each) \nCommittee Items for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee. \n\n\n Consideration of CIS to CF 22-0158:\n\nLink https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=22-0158\n\nReview  and possible action for a CIS re: CF 22-0158\, a motion [Bonin\, Harris-Dawson\, Raman/Blumenfield] to amend LAMC 12.03 / 12.80 / 12.81  to temporarily and permanently allow Shelters for the Homeless  and other interim housing in zones where they are not currently allowed. \n\n\n Adjournment of Meeting\n\n\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Regular Committee Meeting will be held on May 12\, 2022\, via teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time. Any needed Special Meetings before the date will be posted there also. \nDue to COVID 19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n\n 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\n THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, and other auxiliary aids or services\, may be provided upon request.\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before 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\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 ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. 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 Calendar page and click on the date. You can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices 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 other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org
URL:https://whcouncil.org/event/wh-issues-and-policies-special-cmte-meeting-5-4-2022/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220505T183000
DTEND;TZID=America/Los_Angeles:20220505T183000
DTSTAMP:20260427T115554
CREATED:20220503T010120Z
LAST-MODIFIED:20220503T010841Z
UID:10001149-1651775400-1651775400@whcouncil.org
SUMMARY:PLUM Virtual Teleconference Meeting for May 5\, 2022
DESCRIPTION:Link ot Agenda PDF \nWoodland Hills Warner Center Neighborhood Council \nPLANNING LAND USE & MOBILITY COMMITTEE \nThursday\, May 5\, 2022 – 6:30 pm \nVIRTUAL MEETING By TELECONFERENCE \nLink: https://us02web.zoom.us/j/85687171590\nZoom Meeting Online: Webinar ID # 856 8717 1590\nBy Telephone: Dial (1 669 900 6833) \nTo Join the Meeting then Enter this Webinar ID: 856 8717 1590 and Press # VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION In conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. Every person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID: 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. AB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide\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. \nPUBLIC INPUT ON AGENDA ITEMS –\nThe 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.\nPUBLIC INPUT ON MATTERS NOT ON THE AGENDA –\nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may   become the subject of a future Board meeting.\n\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.\n\nAGENDA\n\n1. Call to Order\n2. Roll Call:\nChair: Lauren Coffman\nCommittee Members: Peter Fletcher\, Sean McCarthy\, August Steurer\, Karen Koe\, Marty Lipkin\, Henry Rice \n\n3. Public Comment by the Public on Items NOT on the Agenda and related to PLUM business.\n(1.5 minutes each) \n4. Approval of Committee Minutes\nItems for Discussion and Possible Action\nAll Public comment is limited to 1.0 minutes per speaker\, unless adjusted by the presiding chair of the committee. Public Comment period for each item will be 15 minutes total. \n5. Courtesy Presentation 21101 Ventura Boulevard WH 91367\nSelf storage facility\n6. APCSV-2021-6207-SPE-CU-SPR-SPP; ENV-2021-6208-EAF\n20032 W. Ventura Blvd\, WH 91364 Construction of a 1300 SF drive-thru restaurant with no inside dining and consists of a to-go and patio dining. \n7. ZA-2022-1222-CUB  6263 N. Topanga Blvd\, WH 91367\nA request to sell a full line of alcohol in a proposed 7\,310 SF restaurant with a 4\,698 SF indoor dining area\, a 1\,177 SF outdoor dining area\, with 232 indoor seats and 56 outdoor seats.\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 May 19\, 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.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur.\n\n\nTHE AMERICAN WITH DISABILITIES ACT –\nAs 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\nPUBLIC ACCESS OF RECORDS –\nIn 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\nPUBLIC POSTING OF AGENDAS –\nAgendas are posted for public review as follows:\n\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\nRECONSIDERATION AND GRIEVANCE PROCESS –\nFor 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 –\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 §§ 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-virtual-teleconference-meeting-for-may-5-2022/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220511T183000
DTEND;TZID=America/Los_Angeles:20220511T220000
DTSTAMP:20260427T115554
CREATED:20220507T231517Z
LAST-MODIFIED:20220508T003658Z
UID:10001151-1652293800-1652306400@whcouncil.org
SUMMARY:May Full Board Meeting Teleconference
DESCRIPTION:  \n  \n  \nAGENDA \nWoodland Hills-Warner Center Neighborhood Council \nFULL BOARD MEETING \nWednesday\, May 11\, 2022\, 6:30 pm   \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 Full Board Agenda \nClick for April 13 Board Minutes \nClick for May Budget Allocation \nClick for March MER \nClick for April MER \nSample Business Card Image \nClick for New Friends NPG \nClick for New Friends IRS Letter \nClick for Tommy’s Case Report \nClick for Fogo De Chao Case Report \nClick for CF 22-002-556 \nClick for WH Rec Center NPG \nClick for WV Occupational Center NPG \nClick for Business Card Invoice \n  \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 # 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. \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 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 \nthe presiding officer of the board. \n  \n____________________________________________________________________________________ \n  \n  \n  \n  \n  \n  \nAGENDA \n  \nCall to Order\nPledge of Allegiance \nRoll Call \n  \nPublic Announcements:  \nOffice of Councilmember Bob Blumenfield                                                  (3 minutes) \nOffice of Local and State Officials – if available                                          (3 minutes each) \nOther Local Agencies – if available                                                               (2 minutes each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total.  \nNotice: Candidates running for elections in LA and California: Individual candidates may  \nspeak about their candidacy for (1) minute during Public Comment on Items Not On The Agenda. \n_____________________________________________________________________________ \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\n Approval of Minutes: Board Meeting – April 13\, 2022 (5 minutes)\n\nSee posted support document.                                                                        Roll Call Vote \n  \n\n Officer Reports (10 minutes)\n\n  \nPresident – Joyce Fletcher    \nCommittees: As board members serve a four-year term\, committees are reviewed at the end of each fiscal year\, so board members can have the opportunity to serve on more than one committee during their term of office.  All board members will receive a document with committee descriptions and a committee request form to fill out; for you to request the committees you would most like to serve on and possibly chair for fiscal year July 2022-July 2023. \nPer the Bylaws – Chairs are appointed by the President of the Board\, committees are appointed by the President and Vice President of the Board with concurrence of the other Officers. \nAngela Dawson has resigned from the board to move out of state. \nSean Pilz has resigned from the board to accept a job with Councilmember Blumenfield. \nVacant board seats on the WHWCNC – At Large Alternate\, Area 3 Alternate\, Area 4 Alternate\, \nArea 5 Business\, Area 5 Alternate\, Area 7 Alternate \nVice President – Dena Weiss\nTreasurer – Paul Lawler  \nAfter the May 11th board meeting\, the board cannot approve any further NPG\, event or grant requests\, to be paid using current fiscal year funds. Operating expenses will continue to be paid. See posted budget.  \nCity Clerk End of the Year 2022 Fiscal Deadlines \n\nMay 20 – Final date to request an event approval for the current fiscal year using current fiscal year funds; • June 1 – Final date to submit a check payment request using current fiscal year funds (NPG’s)\nJune 20 – Final day for any bank card transactions using current fiscal year funds\n\nThe 2022-2023 Fiscal Year Administrative packet will be approved at the June 8th Board Meeting to ensure new fiscal year funding will be available on July 1\, 2022 \nSecretary – Karen DiBiase  \nParliamentarian – Sean McCarthy has resigned as Parliamentarian \nThe Election for Parliamentarian will be held at the June 8\, 2022 Board Meeting \nElection information and a job description will be provided in writing to all board members. \n  \n  \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. (1) Treasurer\, Paul Lawler \n(22-051) March 2022 MER \n  \nDiscussion and possible action:                                                                     (5 minutes) \n  \nMotion for the board to approve the March 2022 Monthly Expenditure Report (MER). \n  \nSee posted support documents                                                                       Roll Call Vote \n  \nItem No. (2) Treasurer\, Paul Lawler \n(22-052) April 2022 MER \n  \nDiscussion and possible action:                                                                     (5 minutes) \n  \nMotion for the board to approve the April 2022 Monthly Expenditure Report (MER). \n  \nSee posted support documents                                                                       Roll Call Vote \n  \nItem No. (3) President\, Joyce Fletcher \n(22-053) Funding for WHWCNC Zoom Licenses \n  \nDiscussion and possible action:                                                                     (5 minutes) \n  \nPer request by EmpowerLA: As of the new fiscal year each NC is required to pay for their zoom license. \n  \nMotion for the board to approve funding for $400.00 from General Operations to purchase two \nWNWCNC zoom licenses to hold NC zoom meetings for fiscal year 2022-2023. \nEach license costs $200.00.  How the second license can be used will be determined by EmpowerLA. \n  \nItem No. (4) Outreach Committee – Chair\, Peter Fletcher and Vice Chair\, Kathleen Barth \n(22-054) Funding Request – WHWCNC Board Member Business Cards \n  \nDiscussion and possible action:                                                                     (5 minutes) \n  \nMotion for the board to approve funding up to $360.90 from the General Outreach fund for the purchase of board member business cards. Each board member will be provided 100 business cards. \nTotal: 3\,000 business cards or 30 X 100 \nSee the posted support document for a photo of our standard WHWCNC Business card. \nThe posted invoice is for (1) box of 100 cards = $12.03 for each board member \n  \nSee posted support document                                                                                     Roll Call Vote \n  \nItem No. (5) Public Health and Homeless Committee – Sam Evans\, Chair \n(22-055) Funding Request – NPG for New Friends Homeless Center \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to approve funding for $1\,500.00 from the General NPG fund for a Neighborhood Purpose Grant for New Friends Homeless Center. \n  \n  \n  \n  \nNew Friends Homeless Center is dedicated to feeding the unhoused and food insecure in our community. \nIn addition to meals\, we offer our guests free clothing\, hygiene kits\, pet food\, water and extra food packs. We are staffed by a group of over 30 volunteers from the community who provide personal attentive services designed to bring encouragement into the lives of the less fortunate. The financial demand for providing our services has escalated as the numbers have grown due to the pandemic. This grant will help support our ability to provide meals and other necessities. \n  \nSee posted support document                                                                         Roll Call Vote \n  \nItem No. (6) PLUM Committee – Lauren Coffman\, Chair \n(22-056) Case No. PCSV-2021-6207-SPE-CU-SPR-SPP and ENV-2021-6208-EAF \nTommy’s Drive thru Restaurant – 20032 Ventura Blvd\, Woodland Hills\, CA 91364 \nDiscussion and possible action:                                                                    (15 minutes) \nPursuant to LAMC section 12.24-U\,V & W\, a request for a conditional use to permit a drive-thru fast food establishment located in the C1.5 / Limited Commercial zone. \nPursuant to LAMC section 12.24-U\,V & W\, a request for conditional use to allow hours of operation 24 hours a day-seven days a week. There will be no dining or food served inside the restaurant. \nAs pertains to Case ZA-2019-5326-CU-SPP-SP\, having held three public meetings (virtual) for the application filed by Richard Herman\, representing Koulax Industries (Original Tommy’s). regarding a development in the Ventura-Cahuenga Boulevard Corridor Specific Plan area of Woodland Hills\, the Planning\, Land Use and Mobility Committee hereby finds that: \nWHEREAS\, the Applicant has requested a conditional use to permit a drive- thru fast-food establishment located in the Ventura/Cahuenga Specific Plan Zone The zoning for this site is C1.5 / Limited Commercial.  Pursuant to LAMC section 12.24-U\, V & W\, and \nWHEREAS\, the applicant is requesting a site plan review for a change of use to drive-through fast food establishment resulting 556 daily trips as determined by the department of transportation; and \nWHEREAS\, the PLUM committee believes that the vehicular ingress/egress and internal circulation reviewed and approved by the Department of Transportation (LADOT) is correct \nTHEREFORE\, IT IS HEREBY RESOLVED that the Planning\, Land Use and Mobility Committee\, for the findings stated herein\, finds that the submitted application submitted by the applicant Richard Herman for Koulax Industries will be supported by the WHWCNC Plum committee. \n* The conditional use to permit a drive-thru fast-food establishment located in the Ventura. Cahuenga Specific Plan Zone. The zoning for this site is C1.5 / Limited Commercial. \n* The change of use to drive-through fast food establishment resulting in 556 daily trips as determined by the department of transportation (LADOT). \nThe Planning\, Land Use\, and Mobility Committee recommends that the Board of the Woodland \nHills-Warner Center-Neighborhood Council advise the City of Los Angeles Planning \nDepartment and Council District 3 Councilmember Bob Blumenfield of PLUM’s findings and its \nsubsequent supporting recommendation to approve this application as presented on May 5\, 2022 \nSee posted support document                                                                         Roll Call Vote \n  \n  \nItem No. (7) PLUM Committee – Lauren Coffman\, Chair \n(22-(057) Case ZA-2022-1222-CUB and ENV-2022-122—CE  \nFogo De Chao Restaurant – 6263 North Topanga Canyon Blvd.\, Woodland Hills\, 91367 \n  \nDiscussion and possible action:                                                                     (15 minutes) \n  \nApplication for a Type-47 ABC (CUB) Conditional Use Permit to allow the sale and dispensing of full \nline of alcohol for on-site consumption in a new Fogo de Chao Brazilian steakhouse restaurant \n(Dallas\, TX-based chain) located in the new Q-Topanga mixed-use project in the Topanga District of \nWarner Center. The 7\,310 square-foot indoor restaurant and 1\,177 square-foot outdoor patio will have \n232 indoor seats and 56 outdoor patio seats. Proposed hours of operation are from 11:00 a.m. to 11:00 p.m.\, daily. Valet parking is in the building and additional spaces are in the adjacent\, fully developed surface \nshopping center lot that can accommodate 300+ cars. The site meets all regulations for DAV parking \nand ramps. \n  \nMotion: \nHaving held one virtual (Zoom) public meeting and presentation for the application ZA- \n2022-1222-CUB/ENV-2021-1223-CE concerning a Conditional Use Beverage Permit (Type \n47) for the sale and dispensing a full line of alcoholic beverages by Fogo de Chao \nRestaurant at 6263 North Topanga Canyon Blvd.\,91367\, the Woodland Hills-Warner Center \nNeighborhood Council Planning\, Land Use and Mobility Committee hereby finds that: \n  \nWHEREAS the Applicant will be opening this restaurant in a completely new mixed-use \nbuilding in the WCSP 2035 Topanga District; and \n  \nWHEREAS the proposed hours of operation will be from 11:00 a.m. to 11:00 p.m. daily; and \n  \nWHEREAS\, the restaurant has provided site plans that show it will meet requirements for \nseparating the patio area from the pedestrian walkway; and \n  \nWHEREAS the primary use of the site is to provide a unique dining option for the community\, \nand alcohol sales will be an incidental use at this site; and \n  \nWHEREAS any alcoholic beverages sold or dispensed for consideration shall only be for \nconsumption on the premises and shall be served at tables or sit-down counters by authorized \nemployees of the restaurant. \n  \nTHEREFORE\, The Planning\, Land Use and Mobility Committee (PLUM)\, based on the findings \nand condition(s) stated herein\, supports approval of the submitted application for a CUB (Type \n47-full service of alcoholic beverages) by Fogo de Chao Restaurant at 6263 North Topanga \nCanyon Blvd.\, and recommends the Board of the Woodland Hills – Warner Center – \nNeighborhood Council adopt this motion supporting approval as its own\, as was presented May \n5\, 2022 at PLUM\, and on May 11\, 2022 to the Board\, contingent upon the following \ncondition(s): \nCondition(s) \n\nAll employees involved with the sale of alcoholic beverages shall enroll in the Los\n\nAngeles Police Department “Standardized Training for Alcohol Retailers” (STAR)\, or \nsubstantially equivalent. \n\nAny alcoholic beverages sold or dispensed for consideration shall only be for\n\nconsumption on the premises and shall be served at tables or sit-down counters by \nemployees of the restaurant \n  \n  \n\nFood service shall be made available at all times during normal operating hours.\nGates on the patio shall have closing mechanisms mounted on the inside of the patio to\n\nprevent entry from the sidewalk. \n\nThere shall be no adult entertainment of any type pursuant to Los Angeles Municipal\n\nCode Section 12.70. (Application Response 3.j\, modified by the Zoning Administrator) \n  \nThe Planning\, Land Use\, and Mobility Committee recommends that the Board of the Woodland \nHills-Warner Center-Neighborhood Council advise the City of Los Angeles Planning Department \nand Council District 3 Councilmember Bob Blumenfield of PLUM’s findings and its subsequent \nsupporting recommendation to approve this application as presented on May 11\, 2022. \n  \nSee posted support document                                                                         Roll Call Vote \n  \nItem No. (8) Public Health and Homelessness Committee – Chair\, Sam Evans \n(22-058) Council File: 22-0002-S56 \nCommunity Impact Statement (CIS) \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nCommunity Impact Statement to Support the establishment of a long-term State funding\nstream dedicated to solving the State’s housing and homelessness crisis. \nCouncil File: 22-0002-S56 \nThe Woodland Hills-Warner Center Neighborhood Council supports this Resolution\, \nCF (22-0002-S56)\, which calls to establish a long-term funding stream dedicated to solving the\nState’s housing and homelessness crisis. As the Resolution states\, the number of persons\nexperiencing homelessness in the City of Los Angeles and the State has increased in the last\nfew years. Voters in California and Los Angeles have indicated that homelessness and housing\nare their top concerns that must be solved. There is an urgent need for a funding stream from\nthe State to address the housing and homelessness crisis of California\, which has grown\nexponentially since 1989\, when the Little Hoover Commission recommended the State establish\nthis funding for this issue which will continue to grow in the face of equanimity and without serious action. \n  \nSee posted support document                                                                         Roll Call Vote \nItem No. (9) Community Services Committee – Dena Weiss\, Chair \n(22-059) Funding Request – NPG request for Woodland Hills Recreation Center \n  \nDiscussion and possible action                                                                       (10 minutes) \n  \nMotion for the board to approve funding of $750.00 from the General NPG Fund to provide funding to the Woodland Hills Recreation Center to purchase a rolling mobile book cart for the center to create a lending library for children and adults. This will also allow the center to offer “reading days” and other related activities. \nSee support documents for a photo of a mobile rolling cart. \n  \nSee posted support document                                                                                      Roll Call Vote \n  \n  \n  \n  \n  \n  \nItem No. (10) Education Committee – Reina McCaughey\, Chair and Mihran Kalaydjian\, Vice Chair \n(22-060) Funding Request – NPG for West Valley Occupational Center \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to approve funding of $900.00 from the General NPG fund to fund the HiSET Exams fee for students of the West Valley Occupational Center (adult education). Adult students who have not earned a high school diploma are required to pay a $150 fee to take the HiSET (formerly the GED) exam. Although classes at WVOC are currently tuition-free\, each student must pay for their own HiSET exam fee. This grant of $900.00 will be used to support the administration of the HiSET exam for students in need. The HiSET is the high school equivalency test administered by the Los Angeles Unified School District through a nationally recognized vendor (ETS). After passing the exam\, students are qualified to pursue a career or transfer to a college or university. This grant would benefit the community by allowing residents who previously were unable to pay for the test\, to take the test and thereby gain employment or continue their journey to higher education\, \n  \nSee posted support document                                                                                     Roll Call Vote \n  \n\n Area Reports – (10 minutes) \n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey \nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\, Kathleen Barth\nArea 3 – Nancy McLean\, John Sandy Campbell\, Alex Farassati \nArea 4 – Brian Archibald\, Martin Lipkin\, Dena Weiss \nArea 5 – Peter Fletcher\, Tristin Estandiari\nArea 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline\, Lauren Coffman \nArea 7 – Joyce Fletcher\, Houtan Hormozian\, Logan Fisher\nAt-Large – Sam Evans\nYouth Member – Talia Isaacs \n  \n\n Committee Reports – (10 minutes) \n\n  \nBudget Committee – Paul Lawler and Joyce Fletcher\, Co-Chairs \nCommunity Services Committee – Dena Weiss\, Chair\nEducation Committee – Reina Cerros McCaughey\, Chair & Mihran Kalaydjian\, Vice Chair\nEnvironmental & Beautification Committee – Brian Archibald\, Chair \nGovernance Committee – Joyce Fletcher\, Chair \nPublic Health and Homelessness Committee – Sam Evans\, Chair\nPLUM Committee – Lauren Coffman\, Chair\nPublic Safety and Transportation Committee – Houtan Hormozian\, Chair\nSocial Media & Community Outreach Committee – Peter Fletcher\, Chair & Kathleen Barth\, Vice Chair\nWHIP Committee – Heath Kline\, Chair \n  \nAd-hoc – Westfield Promenade 2035 Project – Joyce Fletcher\, Chair\nAd Hoc Committee – Measure A. Parks Program – Peter Fletcher\, Chair\nAd Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin\, Chair \n  \nAnnouncements:  \nThe next Regular Board meeting will be held on June 8\, 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. Meeting 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  \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\, if available\, related to an item on the agenda\, please contact Joyce Fletcher at \n(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 \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  \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 \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  \n 
URL:https://whcouncil.org/event/may-full-board-meeting-teleconference/
LOCATION:CA
CATEGORIES:Full Council
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220512T190000
DTEND;TZID=America/Los_Angeles:20220512T190000
DTSTAMP:20260427T115554
CREATED:20220510T011621Z
LAST-MODIFIED:20220513T011702Z
UID:10001152-1652382000-1652382000@whcouncil.org
SUMMARY:Cancelled---WH Issues and Policies [WHIP] Cmte Mtg for 5-12-2022
DESCRIPTION:Link to Agenda pdf \nDue to lack of Quorum\, this meeting is Canceled\nThursday\, May 12\, 2022 – 7:00 pm\nZoom Meeting Online or By Telephone\nhttps://us02web.zoom.us/j/81477494746\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 814 7749 4746 and Press “#”\nVIRTUAL MEETING TELECONFERENCING and \nPHONE 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 Issues and Policies Committee 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 to access by phone or go online via the “Zoom” App and enter Webinar ID: 814 7749 4746 and then press # to join the meeting. The Chair will give listeners instructions for providing public comments at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the Chair or Moderator\, to address the Committee on any agenda item before the Committee takes action on each item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting\, only real-time\npublic comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the public cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n\n\n PUBLIC INPUT ON AGENDA ITEMS \n– The public may address the Committee on any agenda item before the Committee takes action on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the respective item.\n\n PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – \nDuring the General Public Comment period\, the committee listens to comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction. Please note that the Brown Act prevents the Committee from acting on an issue that you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n\nPublic Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose time limits per each agenda item as needed. \n_______________________________________________________________________________ \nMeeting AGENDA\n\n\n Call to Order\n\n\n Establish Quorum: \nRoll Call — Heath Kline\, Kathleen Barth\, John Sandy Campbell\, Martin Lipkin\, August Steurer\n\n Comments by the Public regarding Issues NOT on the Agenda. \n\n\n(2 minutes each) \n\n\n Approval of Available Committee Minutes: \nRoll Call Vote\n\nDraft minutes posted when available on whcouncil.com event page for this meeting. \nCommittee Items for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.  \n\n\n Consideration of CIS to CF 22-0158:\nLink https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=22-0158\n\nShould WHWCNC support\, not support without changes or not support\, CF 22-0158\, a motion [Bonin\, Raman\, Harris-Dawson/Blumenfield] to amend LAMC 12.03 / 12.80 / 12.81  to allow Shelters for the Homeless  and other interim housing in zones where they are not currently allowed\, such as R-1\, R-2\, RE and RA-1. \nAdditional Reference Material posted when available on whcouncil.com event page for this meeting. \n\n\n Consideration with possible action for CIS regarding changes to recent changes on limiting Public Comment at City Council to only those present in-person with entry restrictions.\n\n\nLA City Council has resumed in-person meetings\, but they are not allowing public comment via telephone. The recent city council agendas state: \n “Members of the public may also attend City Council meetings in-person. Public comment will be taken in-person\, only\, and not via teleconference. Please note that\, pursuant to Mayoral directives\, proof of Covid-19 vaccination or proof of a negative Covid-19 test within the prior 72 hours will be required to enter the City Hall building\, and indoor masking will be required regardless of vaccination status.” \nAdditional Reference Material posted when available on whcouncil.com event page for this meeting. \n\n\n Consideration with possible action for CIS regarding CF 20-0990\, a motion regarding implementation of required training for NC Board and Committee Members.\n\n\nReference Link: https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=20-0990 \nThis report back lists seven specific areas of concern that the general manager of DONE wants the committee to consider. The central theme is how to force board members to complete this training\, including allowing the GM to change the bylaws of all NCs to achieve this goal. The GM would have unilateral authority to make all rules and regulations related to this training. The report recommends giving the GM authority over “current and future required trainings” for NCs without limits on the topics of any such training. That means future training on any topic could be mandated by the GM without input from anyone else\, especially the NCs. Other recommendations are to allow the department to not only change bylaws which shall take precedence over any inconsistent language in the Neighborhood Council’s bylaws. That means potentially creating bylaws with incorrect information with no way to fix wording until the next “window of opportunity” to update. The report summary includes references on how to force board members and committee members to take the diversity training as well as gender expression and gender identity training. It proposes that City Council directives require providing the Department of Neighborhood Empowerment with authority to carry them out. This relates to the 7 key items mentioned in the report. \nAdditional Reference Material posted when available on whcouncil.com event page for this meeting. \n\n\n Committee consideration of Possible issues for future Committee meeting agendas.\n\n\nIssue suggestions posted when available on the whcouncil.com event page for this meeting. \n\n\n Adjournment of Meeting\n\n\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Committee Meeting will be held on May 26\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time.\nDue to COVID 19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n\n\n Notice to Paid Representatives\n– 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\n THE AMERICAN WITH DISABILITIES ACT\n– As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, and other auxiliary aids or services\, may be provided upon request.\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before 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\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\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. 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\n\n PUBLIC POSTING OF AGENDAS\n– agendas are posted for public review as follows: www.whcouncil.org and go to the Calendar page and click on the date. You can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices from Owensmouth Street. Parking is free.  \n\n\n RECONSIDERATION AND GRIEVANCE PROCESS\n– For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\n\n 
URL:https://whcouncil.org/event/wh-issues-and-policies-whip-cmte-mtg-for-5-12-2022/
LOCATION:CA
CATEGORIES:WHIP
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220516T183000
DTEND;TZID=America/Los_Angeles:20220516T200000
DTSTAMP:20260427T115554
CREATED:20220513T180910Z
LAST-MODIFIED:20220517T015924Z
UID:10001153-1652725800-1652731200@whcouncil.org
SUMMARY:Cancelled-Community Services Meeting Teleconference
DESCRIPTION:Cancelled due to the wrong Webinar ID being on the agenda \n  \n913 8232 9763 \nWoodland Hills-Warner Center Neighborhood Council\nAgenda – COMMUNITY SERVICES SPECIAL Committee Meeting\nMay 16 \, 2022 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/j913 8232 9763\nDial (1 669 900 6833) to Join the Meeting Then Enter This Webinar ID: 913 8232 97633 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. 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.\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. 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) 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.\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 April 18\, 2022 and any other minutes not previously approved- will be submitted before meeting.\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. Lawn sign update to all. Still need more board input.\n6. COMMUNITY CLEAN UP PROJECTS\nContinuing discussion about cleaning up areas and also how to add plants to sidewalks we clean up. Report by DW.\n7. UPCOMING EVENTS. Discussion about getting more board participation for upcoming events set throughout the year and projects we can implement for the community.\n8. New business for next meeting.\n9. Report on current activities in the community.\nAdjournment of Meeting:\nThe next Committee Meeting will be held on June 6\, 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: 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.
URL:https://whcouncil.org/event/community-services-meeting-teleconference-9/
LOCATION:CA
CATEGORIES:Community Services
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220518T183000
DTEND;TZID=America/Los_Angeles:20220518T193000
DTSTAMP:20260427T115554
CREATED:20220515T223105Z
LAST-MODIFIED:20220515T223105Z
UID:10001155-1652898600-1652902200@whcouncil.org
SUMMARY:Environmental\, Sustainable And  Beautification Committee Meeting Teleconference
DESCRIPTION:Wednesday May 18\, 2022 at 6:30 p.m. \nVIRTUAL 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 # \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\, 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 ECR CHS Tree Planting Update\n\n  \n\n Green Street Initiative Update\n\n  \n\n Planning for 2023 Arbor Day and/or Earth Day\n\n  \n\n New 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 June 15\, 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. \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-8/
LOCATION:CA
CATEGORIES:Environment & Beautification
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220519T183000
DTEND;TZID=America/Los_Angeles:20220519T220000
DTSTAMP:20260427T115554
CREATED:20220516T234624Z
LAST-MODIFIED:20220520T011718Z
UID:10001157-1652985000-1652997600@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\nMeeting / Agenda \nClick for Agenda \nPLUM Project Schedule\nThursday\, May 19\, 2022 – 6:30 pm\nVIRTUAL MEETING By TELECONFERENCE\nLink: https://us02web.zoom.us/j/944 0685 3744\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\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: 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 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\nAGENDA\n1.\n1. CallCall toto OrderOrder\n2.\n2. RollRoll CallCall::\nChair: Lauren Coffman\nCommittee Members: Peter Fletcher\, Sean McCarthy\, August Steurer\, Karen Koe\, Marty Lipkin\, Henry Rice\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. DIR-2021-9388-DRB-SPP-MSP; ENV-2021-9389-CE 4810 Galendo St.\, 91364\nNew construction of 2\,127.5 SF 2-story ground up single family dwelling; 385 SF attached garage\, 500 SF attached accessory Dwelling Unit (ADU) in the Mulholland Scenic Parkway Outer Corridor.\n6. ZA-2021-10583-CUB; ENV-2021-105584-CE 21347 W. Ventura Blvd\, Woodland Hills\, 91364\nRenewal of exist. Conditional Use Permit with addition of distilled spirits for off-site consumption (ABC Type 21) to exist. sales of beer and wine for off-site consumption (ABC Type 20) and instructional tastings (ABC Type 86 License) and on-site consumption of beer and wine (ABC Type 42) in a 31\,867 SF speciality grocery store. Applicant requests that City remove all existing alcohol-regulating Conditions and the expiration date\, per the current City policy.\n7. ZA-2021-10605-CU-SPR-SPP-ZBA; ENV-2021-10606-EAF 20137 W. Ventura Blvd\, WH 91364\nConstruction\, use and maintenance of a 1700 SF coffee shop with drive-thru and outdoor seating operating 4:00 AM – 12:00 AM (midnight) 7 days a week. Actions requested: exchange C & P zone designation with a zone boundary adjustment; site Plan Review as the proposed use is changing to a fast food establishment resulting in a new increase of 500 or more daily vehicle trips as determined by LADOT\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 June 2\, 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.\nHOWEVER\, 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-18/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220526T190000
DTEND;TZID=America/Los_Angeles:20220526T190000
DTSTAMP:20260427T115554
CREATED:20220524T012651Z
LAST-MODIFIED:20220524T012651Z
UID:10001163-1653591600-1653591600@whcouncil.org
SUMMARY:WH Issues and Policies [WHIP] Cmte Mtg for 5-26-2022
DESCRIPTION:Thursday\, May 26\, 2022 – 7:00 pm\nVIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone\nhttps://us02web.zoom.us/j/89077871030 \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 890 7787 1030 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 concerns over COVID-19\, the Woodland Hills Issues and Policies Committee 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 to access by phone or internet via browser or the “Zoom“App and enter Webinar ID # 890 7787  1030 and then press # to join the meeting. The Chair will give listeners instructions for providing public comments at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the Chair or Moderator\, to address the Committee on any agenda item before the Committee takes action on each item. Zoom users should use the “raise hand“ feature. \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting\, only real-time \npublic comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the people cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee member in their personal capacity. They do 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 Committee on any agenda item before the Committee takes action on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item.\n PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction. Please note that the Brown Act prevents the Committee from acting on an issue that you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n\nPublic Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose time limits per each agenda item as needed. \n_______________________________________________________________________________ \nMeeting AGENDA\n\n\n Call to Order\n\n\n Establish Quorum: \nRoll Call — Heath Kline\, Kathleen Barth\, John Sandy Campbell\, Martin Lipkin\, August Steurer\n\n Comments by the Public regarding Issues NOT on the Agenda. \n\n\n(2 minutes each) \n\n\n Approval of Available Committee Minutes: \nRoll Call Vote\n\nDraft minutes posted when available on whcouncil.com event page for this meeting. \nCommittee Items for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.  \n\n\n Consideration of Future Focus/Mission of the committee:\n\n\nThe Woodland Hills – Warner Center Neighborhood Council originally established the committee as PLUM2 to consider Statements regarding City policies related to City Planning. The Committee name was changed to Woodland Hills Issues and Policies [WHIP] when the focus was expanded to all WHWCNC Community Impact Statements. Now that Board President\, Joyce Fletcher\, believes committee should be writing Impact Statements on issues under their purview\, should  WHIP return to just dealing with Issues and Policies related to the Department of City Planning? \n\n\n Consideration of Requested Action from the Board President regarding the lack of accounting for Fees collected under the Warner Center Specific Plan and Ventura/Cahuenga Boulevard Corridor Specific Plan.\n\n\nDiscussion and possible action requesting City Council action for an audit by appropriate agencies to brings transparency/clarity to the status of the funds with properly formatted reports to allow the Boards for the Specific Plans to perform their regulatory/supervisorial duties. \n\n\n (Time permitting) Consideration of action for recommendation to Board regarding the latest draft of the Community Plan Update for Woodland Hills and Ventura Boulevard.\n\n\nDiscussion and possible action to determine what should be the response from the Board\, if any\, to the Planning Team for the Community Plan \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPara español siga hacia abajo.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nDear Stakeholder\,\n\nToday\, Los Angeles City Planning is releasing updated draft land use designations for the three Community Plans of the Southwest Valley:\n\nCanoga Park-Winnetka-Woodland Hills-West Hills\,\nEncino-Tarzana\, and\nReseda-West Van Nuys-Lake Balboa.\n\nYou can explore the proposed land use designations in detail via the online StoryMap. The StoryMap tool is a guided experience that contains interactive maps and online feedback forms to make it easy for you to review the proposed content and share your comments.\n\nAs part of this release\, the Southwest Valley team has developed a three-part video series to provide background information and answer questions you may have regarding the Community Plans Update.\n\nThe Video Series\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPart One provides an introduction to the Community Planning process and the City’s new Zoning Code\, gives an overview of the Southwest Valley geography\, and discusses changes to the boundaries of the Community Plans as well as the introduction of the Ventura Corridor as part of the Community Plans Update process.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPart Two focuses on the vision for the Southwest Valley Community Plans Update and discusses the strategies behind the newly proposed land use designations for achieving this vision.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPart Three focuses on the Ventura-Cahuenga Boulevard Corridor Specific Plan\, discussing its place within the overall Community Plans Update process and future possibilities for the specific plan area.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPlease click on each part above to view the videos\, which can also be found on ourwebsite.\n\nVirtual Office Hours\n\nAdditionally\, the Southwest Valley team will be holding office hours wherein stakeholders may set up a time to speak one-on-one with planning staff. The office hours provide an opportunity for more in-depth discussions of topics relevant to the Community Plans Update.\n\nIf you are interested in signing up for an office hours session\, please RSVP here.\n\nOutside of these office hours\, you may also provide feedback on the land use proposals via our Feedback Form. In the coming months\, City Planning will release the Draft Zoning and Draft Environmental Impact Report (DEIR) for the Southwest Valley Community Plans\, which will be followed by a comment period for the environmental document.We look forward to hearing your feedback and ideas for the Draft Plan.\n\nThank you for your continued engagement in the Southwest Valley Community Plans Update.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nEstimadas Partes Interesadas\,\n\nHoy\, el Departamento de Planeación de la Ciudad de Los Ángeles está publicando un borrador actualizado de las designaciones del uso de suelo para los tres Planes Comunitarios del Suroeste del Valle de San Fernando que incluyen:\n\nCanoga Park-Winnetka-Woodland Hills-West Hills\,\nEncino-Tarzana y\nReseda-West Van Nuys-Lake Balboa.\n\nUsted puede explorar en detalle las designaciones del uso de suelo propuestas a través del StoryMap que es un Mapa Narrativo en línea. El StoryMap es una herramienta digital que ofrece una experiencia guiada y que contiene mapas interactivos y encuestas que facilitan aprender sobre las propuestas para los planes comunitarios y también el compartir sus comentarios.\n\nComo parte de esta publicación\, el equipo del Suroeste del Valle de San Fernando desarrolló una serie de tres videos para proporcionar información y responder a preguntas que usted pueda tener acerca de la Actualización de los Planes Comunitarios.\n\nLa Serie de Videos\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nLa Primera Parte proporciona una introducción al proceso de Planeación Comunitaria y al nuevo código de zonificación de la Ciudad\, provee una descripción general de la geographia del Suroeste del Valle de San Fernando\, presenta posibles cambios a los límites geográficos de los Planes Comunitarios\, e introduce al corredor de Ventura Boulevard como parte del proceso de la Actualización de los Planes Comunitarios.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nLa Segunda Parte se enfoca en la visión para la Actualización de los Planes Comunitarios del Suroeste del Valle de San Fernando y presenta las estrategias detrás de las designaciones del uso de suelo para lograr esta visión.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nLa Tercera Parte se enfoca en el Plan Específico del Corredor de Ventura Boulevard y Cahuenga Boulevard\, y discute su lugar dentro del proceso general de la Actualización de Planes Comunitarios así como posibilidades futuras para el área del plan específico.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPara ver los videos que son parte de esta serie haga clic aquí.\n\nHoras de oficina virtual\n\nAdicionalmente\, el equipo del Suroeste del Valle de San Fernando ofrecerá horas de oficina donde las partes interesadas podrán platicar directamente con el personal de planeación.\n\nSi está interesado en inscribirse para una sesión de horas de oficina\, haga clic aquí.\n\nAlternativamente a estas horas de oficina\, también puede compartir su opinión y comentarios sobre los usos de suelo propuestos por medio de la encuesta. En los próximos meses\, el Departamento de Planeación publicará el borrador de zonificación y un borrador del Informe de Impacto Ambiental (DEIR por sus siglas en inglés) para los Planes Comunitarios del Suroeste del Valle de San Fernando y después seguirá el periodo de comentarios públicos para el documento del informe ambiental.\n\nGracias por su participación continua en el proceso de la Actualización de los Planes Comunitarios del Suroeste del Valle de San Fernando.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n  \n\n\n Committee consideration of Possible issues for future Committee meeting agendas.\n\n\nIssue suggestions posted when available on the whcouncil.com event page for this meeting. \n\n\n Adjournment of Meeting\n\n\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Regular Committee Meeting will be held on June 9\, 2022\, via teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time. Any needed Special Meetings before the date will be posted there also. \nDue to COVID 19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n\n 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\n THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, and other auxiliary aids or services\, may be provided upon request.\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before 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\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 ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. 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 Calendar page and click on the date. You can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices 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 other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\n\n 
URL:https://whcouncil.org/event/wh-issues-and-policies-whip-cmte-mtg-for-5-26-2022/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220531T173000
DTEND;TZID=America/Los_Angeles:20220531T183000
DTSTAMP:20260427T115554
CREATED:20220524T000349Z
LAST-MODIFIED:20220531T040417Z
UID:10001161-1654018200-1654021800@whcouncil.org
SUMMARY:WHWCNC-LAUSD District 4 Candidate Forum-Tuesday May 31th\, 5:30 PM
DESCRIPTION:The WhWCNC is sponsoring a Zoom Virtual forum with the three candidates for LAUSD District 4 on Tuesday May 31th at 5:30. \nBelow is the attendee sign-in details. \nYou are invited to a Zoom webinar.\nWhen: May 31\, 2022 05:30 PM Pacific Time (US and Canada)\nTopic: LAUSD Candidate Forum \nClick for Attendee Link \nClick for Forum Flyer  \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/81848733522\nOr One tap mobile :\nUS: +16699006833\,\,81848733522# or +12532158782\,\,81848733522#\nOr Telephone:\nDial(for higher quality\, dial a number based on your current location):\nUS: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or 877 853 5257 (Toll Free) or 888 475 4499 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free)\nWebinar ID: 818 4873 3522\nInternational numbers available: https://us02web.zoom.us/u/kdDoW9dU79 \n 
URL:https://whcouncil.org/event/whwcnc-lausd-district-4-candidate-forum-monday-may-30-530-pm/
LOCATION:CA
CATEGORIES:Community
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220601T183000
DTEND;TZID=America/Los_Angeles:20220601T193000
DTSTAMP:20260427T115554
CREATED:20220531T202345Z
LAST-MODIFIED:20220601T175009Z
UID:10001167-1654108200-1654111800@whcouncil.org
SUMMARY:CANCELLED-Public Safety & Transportation Committee Meeting Teleconference
DESCRIPTION:MEETING IS CANCELED
URL:https://whcouncil.org/event/public-safety-transportation-committee-meeting-teleconference-4/
LOCATION:CA
CATEGORIES:Public Safety
ORGANIZER;CN="Houtan Hormozian":MAILTO:h.hormozian@whcouncil.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220602T183000
DTEND;TZID=America/Los_Angeles:20220602T220000
DTSTAMP:20260427T115554
CREATED:20220531T003236Z
LAST-MODIFIED:20220602T183530Z
UID:10001165-1654194600-1654207200@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\nMeeting / Agenda \nClick for Agenda \nClick for Del Valle Case Report \nClick for Project Schedule\nThursday\, June 2\, 2022 – 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\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 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\nAGENDA\n1.\n1. Call To Order\n2.\n2. Roll Call::\nChair: Lauren Coffman\nCommittee Members: Peter Fletcher\, Sean McCarthy\, August Steurer\, Karen Koe\, Marty Lipkin\, Henry Rice\,\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 Public comment is limited to 1.0 minutes per speaker\, unless adjusted by the presiding chair of the committee. Public Comment period for each item will be 15 minutes total.\n5. ZA-2021-10650-CUB 6401-6443 N. Canoga Ave / 21436-21610 W. Victory Blvd. WH 91367\nConditional use permit for the sale / service of a full line of alcohol for on-site consumption in conjunction w/ an existing 3\,640 SF restaurant (3\,180 SF interior with 67 interior seats & 14 seats on a 466 SF on-site outdoor patio. No alcohol will be served on the patio. Hours of operation 9 AM – 11 PM daily\, in a fully developed surface shopping center in the Warner Center Downtown zone.\n6. ZA-2021-10605-CU-SPR-SPP-ZBA; ENV-2021-10606-EAF 20137 W. Ventura Blvd\, WH 91364\nConstruction\, use and maintenance of a 1700 SF coffee shop with drive-thru and outdoor seating operating 4:00 AM – 12:00 AM (midnight) 7 days a week. Actions requested: exchange C & P zone designation with a zone boundary adjustment; site Plan Review as the proposed use is changing to a fast food establishment resulting in a new increase of 500 or more daily vehicle trips as determined by LADOT\n7. ZA-2022-2735-CU 22949 W. Del Valle Street\, WH 91364\nConstruction of a new 23 vehicle public parking area on a vacant lot in the (T) R3-1 zone\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 June 16\, 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\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-19/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220606T183000
DTEND;TZID=America/Los_Angeles:20220606T193000
DTSTAMP:20260427T115554
CREATED:20220520T184121Z
LAST-MODIFIED:20220603T161030Z
UID:10001159-1654540200-1654543800@whcouncil.org
SUMMARY:Cancelled-Community Services Meeting 6-6-22
DESCRIPTION:This meeting has been cancelled \nClick for Agenda \nWoodland Hills-Warner Center Neighborhood Council\nAgenda – COMMUNITY SERVICES SPECIAL Committee Meeting\nJune 6 \, 2022 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/832 3421 4033\nDial (1 669 900 6833) to Join the Meeting Then Enter This Webinar ID: 832 3421 4033 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. 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.\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. 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) 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.\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 April 4 and April 18\, 2022 – will be submitted before meeting.\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. COMMUNITY CLEAN UP PROJECTS\nContinuing discussion about cleaning up areas and also how to add plants to sidewalks we clean up. Report by DW.\n6. UPCOMING EVENTS. Discussion about getting more board participation for upcoming events set throughout the year and projects we can implement for the community.\n7. New business for next meeting.\n8. Report on current activities in the community.\nAdjournment of Meeting:\nThe next Committee Meeting will be held on June 20\, 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: 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-\nexempt 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/community-services-meeting-6-6-22/
LOCATION:CA
CATEGORIES:Community Services
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220608T183000
DTEND;TZID=America/Los_Angeles:20220608T220000
DTSTAMP:20260427T115554
CREATED:20220603T161257Z
LAST-MODIFIED:20220605T012646Z
UID:10001169-1654713000-1654725600@whcouncil.org
SUMMARY:Full Board Meeting
DESCRIPTION:  \n  \nAGENDA \nClick for Board Agenda \nWoodland Hills-Warner Center Neighborhood Council \nFULL BOARD MEETING \nWednesday\, June 8\, 2022\, 6:30 pm   \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 May 11 Board Minutes \nClick for Members Elgible for Parlimentarian Seat \nClick for Administrative Package 2022-23 \nClick for Whole Foods Case Report \nClick for Del Valle Case Report \nClick for Chipolte Case Report \nClick for 4343 Divina Case Report \nClick for 4337 Divina Case Report \nClick for Galendo Case Report \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 # 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. \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 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 \nthe presiding officer of the board. \n  \n____________________________________________________________________________________ \n  \n  \n  \n  \n  \n  \nAGENDA \n  \nCall to Order\nPledge of Allegiance \nRoll Call \n  \nPublic Announcements:  \nOffice of Councilmember Bob Blumenfield                                                  (3 minutes) \nOffice of Local and State Officials – if available                                          (3 minutes each) \nOther Local Agencies – if available                                                               (2 minutes each) \n  \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  \n___________________________________________________________________________________ \n  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\n Approval of Minutes: Board Meeting – May 11\, 2022             (5 minutes)\n\nSee posted support document.                                                                        Roll Call Vote \n  \n\n Officer Reports (5 minutes)\n\n  \nPresident – Joyce Fletcher    \nSam Evans has resigned from the board as of June 30th \nBrian Archibald has resigned from the board \nVacant seats on the board – At Large Rep.\, Area 4 Residential Rep.\, Area 5 Business Rep. \nAt Large Alternate\, Area 3 Alternate\, Area 4 Alternate\, Area 5 Business\, Area 6 Alternate\, \nVice President – Dena Weiss \nCommittees: New committees will be announced at the end of June \nTreasurer – Paul Lawler  \nParliamentarian – None \n  \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. (1) President\, Joyce Fletcher \n(22-061) Administrative Budget Packet for 2022-2023 \n  \nDiscussion and possible action:                                                                      (15 minutes) \n  \nMotion for the board to approve the Neighborhood Council Funding Program Administrative Packet with Preliminary General Budget for fiscal year 2022-2023 and the Financial Officers Letter of Acknowledgement & Agreement. \n  \nSee posted support documents                                                                       Roll Call Vote \n  \n  \n  \n  \n  \n  \n  \nItem No. (2) President\, Joyce Fletcher \n(22-062) Election Of Parliamentarian \n  \nDiscussion and possible action:                                                                     (15 minutes) \n  \nNominations will be accepted for the position of Parliamentarian. \n  \nThe new Parliamentarian will serve a one-year term or until the 2023 WHWCNC Election has \nbeen certified by the City Clerk and then a WHWCNC Officers Election will be held at the next regular Board Meeting. WHWCNC elections are normally held around April or May. \n  \nDescription Per the Bylaws: \n\n  Parliamentarian. The Parliamentarian shall ensure that the WHWCNC meetings are in compliance with the Bylaws\, Standing Rules\, WHWCNC Code of Civility\, EmpowerLA Code of Conduct and all other City\, State and Federal rules and regulations.\n\nThe Parliamentarian shall ensure the meetings are undertaken in an expeditious manner and shall be the timekeeper\, ensuring that all speakers speak within the publicly noticed time frames. \nThe Parliamentarian shall ensure the members abide by all rules to ensure that our NC’s business is conducted in a respectful and courteous manner and in a manner that will generate respect and credibility for our WHWCNC. \n  \nElection of Parliamentarian: \n  \nThe Officers must be elected members of the Board … or \n  \nan appointed member of the board can be elected as an Officer\, should no elected member agree to be \nnominated for a specific Officer position or no elected member is elected by a majority vote of the board for a specific Officer position. \n  \nThe Youth Member and Alternate Representatives cannot serve as an Officer of the Board. \n  \nThe Youth Member can vote in the election. \n  \nAlternate Representatives cannot vote in the election unless one of their area reps is absent. \n  \nIf there are more than two (2) candidates for an office and none receives a majority vote on the first election\, \na run-off election shall be held immediately between the two (2) candidates receiving the highest number of votes. \n  \nSee posted list of elected board members and appointed board members eligible for nomination for Parliamentarian.                                                                                            Roll Call Vote \n  \nItem No. (2) PLUM Committee – Lauren Coffman\, Chair \n(22-062) DIR-2021-9388-DRB-SPP MSP; ENV-2021-9389-CE \n4810 Galendo St.\, Woodland Hills CA \n  \nDiscussion and possible action:                                                                     (15 minutes) \n  \nThe Planning Land Use and Mobility Committee of the Woodland Hills Warner Center Neighborhood Council held 2 virtual meetings on an application for new construction requiring review pursuant to DIR-2021-9388-DRB-SPP MSP; ENV-2021-9389-CE\, Design Review Board\, Project and Permit Compliance – Major. The Applicant is Lutfi Sotiri\, Rep: Susana Juarez\, and Design Architect Nathan Sewell\, NS Designs Inc. \n  \n  \n  \n  \nPROJECT LOCATION Street Address 4810 Galendo St. The project is within the baseline hillside ordinance area\, the Girard Tract\, and Mulholland Scenic Parkway Outer Corridor. \n  \nThe proposed project is for new construction of a 2\,133 sq. ft. residential floor area\, a 3-story ground-up single-family dwelling with a 361 sq. ft. attached garage\, and a 483 sq. ft. attached Accessory Dwelling Unit (ADU) for a total of 2\,977 sq. ft. The proposed home will have 2 parking spaces inside the garage – one compact and one standard parking space and one uncovered compact parking space. \n  \nMotion: The Planning\, Land Use\, and Mobility committee hereby finds that: \n  \nWHEREAS\, the Applicant has presented a design that substantially complies with the applicable regulations\, findings\, standards\, and provisions of the Mulholland Scenic Parkway Specific Plan and The Baseline Hillside Ordinance; and \n  \nWHEREAS\, the Applicant has provided plans for a staging area plan for receiving and storing construction materials\, a parking plan for construction workers; and \n  \nWHEREAS\, the Applicant has agreed to implement and note on their plans any of the suggested changes by the Mulholland Design Review Board and the WHWCNC PLUM\, \n  \nTHEREFORE\, IT IS RESOLVED that the Planning\, Land Use\, and Mobility committee\, for the findings and conditions stated herein\, finds: \nThe submitted application submitted by the Applicant\, Lutfi Sotiri\, for new construction of a 2\,127.5 SF 3-story ground-up single-family dwelling with a 385 sq. ft. attached garage and a 500 sq. ft. attached Accessory Dwelling Unit (ADU) for a total of 2.627.5 sq. ft. The proposed home shall provide 2 parking spaces inside the garage\, and 1 uncovered compact parking space shall receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action contingent upon the following conditions: \n  \nCONDITIONS:\n\n\nAll plans presented at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) on June 8\, 2022\, shall be dated as such and re-submitted to Planning as an updated project application\n\n  \n\nAdditionally\, all conditions herein shall be printed on the Project Summary page as a commitment to and acceptance of these conditions.\n\n  \n\nThe Applicant and owner shall not submit any significant further updated plans or changes without presenting them to the WHWCNC for\n\n  \n\nThe Applicant shall provide traffic control and flaggers and post signs whenever there are materials deliveries or when hauling dirt\, pouring concrete\, or conducting work that will disrupt traffic flow for more than 5\n\n  \n\nThe Applicant has agreed to station construction materials at an offsite location. Further that the Applicant states they have a construction plan and will comply with city construction requirements.\n\n  \nThe Planning\, Land Use\, and Mobility Committee recommend that the Board of the Woodland Hills – Warner Center Neighborhood Council advise the Los Angeles Department of City Planning and Council District 3 Councilmember Bob Blumenfield of its findings and supporting recommendation for the application presented to the WHWCNC Board on June 8\, 2022. \n  \nSee posted support document                                                                         Roll Call Vote \n  \n  \n  \nItem No. (3) PLUM Committee – Lauren Coffman\, Chair \n(22-063) Cases DIR-2021-6097-DRB-SPP-MSP and ENV-2021-6098-CE \n4343 Divina Street. Woodland Hills\, \n  \nDiscussion and possible action:                                                                     (15 minutes) \n  \nAs pertaining to Cases DIR-2021-6097-DRB-SPP-MSP and ENV-2021-6098-CE\, having held 2 public teleconference PLUM meetings for the application for compliance review\, at 4343 Divina Street. Woodland Hills\, for construction of a 2 story\, 1\,889 sq ft.\, single family residence\, the Planning\, Land Use and Mobility Committee hereby finds that: \n  \nWHEREAS\, a visibility study showed that the proposed project development will be visible from Mulholland Drive\, but will not penetrate the viewshed; and\, \n  \nWHEREAS\, a soils study has been performed\, and is pending approval\, to confirm the stability of the property; and\, \n  \nWHEREAS\, the building height of 25 ft.\, the lot coverage of 16%\, and the FAR of 32% are well within the requirements; and\, \n  \nWHEREAS\, the five California live oak protected trees on the property will be preserved; and\, \n  \nWHEREAS\, the applicant proposes to store building materials and construction equipment on the site during construction; and\, \n  \nWHEREAS\, the overall square footage of the proposed house is compatible with the neighborhood\, and; \n  \nWHEREAS\, the applicant proposes to use barrels to capture storm water runoff from the building to prevent excessive water flowing down slope and potentially on to other properties below \n  \nTHEREFORE\, IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility Committee\, for the findings and conditions stated herein above\, finds that the submitted application  for construction of a 2 story\, 1\,889 sqft.\,  single family dwelling at 4343 Divina Street receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council contingent upon the following conditions: \n  \nConditions: \n  \n\nThe applicant shall satisfactorily resolve all issues identified at the Mulholland Design Review Board (DRB) reviews.\nDivina Street road improvement to the nearest intersection per Bureau of Engineering requirement shall be provided.\nThe PLUM committee strongly recommends the applicant provide additional articulation of the west elevation with a variation of finish materials (Note: Revised elevations have been submitted to the PLUM committee on 4/22/22 reflecting this revision to the building design and are part of the Final PLUM Case Report).\nThe applicant will review the possibility and revise the flat roofs to sloping roofs if possible. (Note: Revised elevations have been submitted to the PLUM committee on 4/22/22 reflecting the revision of the building design and are part of Final PLUM Case Report).\n\n  \n  \n\nThe applicant shall provide boulder protection to downslope residences during construction.\nThe applicant shall obtain an approved soils report that supports the development.\nAll plans presented on June 8\, 2022 at the Board Meeting of Woodland Hills-Warner Center Neighborhood Council shall be dated as such and re-submitted to Planning as an (updated) project application submittal.\nThe applicant will not submit any significant\, further updated plans without presenting them to the WHWCNC for support.\nAdditionally\, all conditions herein shall be printed on one of the Project Summary pages as commitment to and acceptance of these conditions\n\n  \nFurthermore\, the Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department\, the Mulholland Design Review Board\, and Council District 3 Councilmember Bob Blumenfield of its findings\, and its subsequent supporting recommendation for this application as presented on June 8\, 2022. \n  \nSee posted support document                                                                         Roll Call Vote \n  \nItem No. (4) PLUM Committee – Lauren Coffman\, Chair \n(22-064) Cases DIR-2021-6258-DRB-SPP-MSP and ENV -2021-6259-CE \n4337 Divina Street. Woodland Hills \nDiscussion and possible action:                                                                     (15 minutes) \nAs pertaining to Cases DIR-2021-6258-DRB-SPP-MSP and ENV -2021-6259-CE\, having held 2 public teleconference PLUM meetings for the application for compliance review\, at 4337 Divina Street. Woodland Hills\, for construction of a (2) story single family residence\, the Planning\, Land Use and Mobility Committee hereby finds that: \n  \nWHEREAS\, it has been determined that the proposed project development will be visible from Mulholland Drive\, but will not penetrate the viewshed; and\, \n  \nWHEREAS\, a soils study has been performed\, and is pending approval\, to confirm the stability of the property; and\, \n  \nWHEREAS\, the building height of 25 ft.\, the lot coverage of 32%\, and the FAR of 45% are well within the requirements; and\, \n  \nWHEREAS\, one California live oak protected tree on the property will be removed; and\, \n  \nWHEREAS\, the applicant proposes to store building materials and construction equipment on the site during construction; and\, \n  \nWHEREAS\, the overall square footage of the proposed house is compatible with the neighborhood\, and; \n  \nWHEREAS\, the applicant’s drainage design meets the drainage requirements and uses barrels to capture storm water runoff from the building to prevent excessive water flowing down slope and potentially on to other properties below. \n  \n  \n  \n  \n  \nTHEREFORE\, IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility Committee\, for the findings and conditions stated herein above\, finds that the submitted application for construction of a (2) story single family dwelling at 4337 Divina Street receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council contingent upon the following conditions: \n  \nConditions: \n  \n\nThe applicant shall satisfactorily resolve all issues identified at the Mulholland Design Review Board (DRB) reviews.\n\n  \n\nThe applicant shall obtain an approved soils report that supports the development.\n\n  \n\nDivina Street road improvement to the nearest intersection per Bureau of Engineering requirement shall be provided.\n\n  \n\nThe California live oak being removed shall be replaced in accordance with Urban Forestry regulations.\n\n  \n\nThe stone on the East Elevation/front facade shall wrap the North and South elevations equally to the first stucco control joint.  The overhang shall extend approximately 1 foot beyond the stone.  Applicant shall submit and present alternate revised drawings to the Mullholland Design Review Board review.  (Note: Revised elevations have been submitted to the PLUM committee on 4/22/22 reflecting this revision to the building design and are part of the Final PLUM Case Report).\n\n  \n\nApplicant shall provide boulder protection to downslope residences during construction of the project.\n\n  \n\nAll plans presented on June 8\, 2022 at the Board Meeting of Woodland Hills-Warner Center Neighborhood Council shall be dated as such and re-submitted to Planning as an (updated) project application submittal.\n\n  \n\nThe applicant will not submit any significant\, further updated plans without presenting them to the WHWCNC for support.\n\n  \n\nAdditionally\, all conditions herein shall be printed on one of the Project Summary pages as commitment to and acceptance of these conditions\n\n  \nFurthermore\, the Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department\, the Mullholland Design Review Board\, and Council District 3 Councilmember Bob Blumenfield of its findings\, and its subsequent supporting recommendation for this application as presented on June 8\, 2022. \n  \nSee posted support document                                                                         Roll Call Vote \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \nItem No. (5) PLUM Committee – Lauren Coffman\, Chair \n(22-(065) Case No. ZA-2021-10650-CUB/ ENV-2021-10651CE – Chipotle Mexican Grill \n6401-6443 Canoga Ave./21436-21610 W. Victory Blvd.\, Woodland Hills\, 91367 \n  \nDiscussion and possible action:                                                                     (15 minutes) \n  \nApplication for a Type-47 ABC (CUB) Conditional Use Permit to allow the sale and dispensing of full line of alcohol for on-site consumption in conjunction w/ an existing 3\,640 SF restaurant (3\,180 SF interior with 67 interior seats & 14 seats on a 466 SF on-site outdoor patio. No alcohol will be served on the patio. Hours of operation 9 AM – 11 PM daily\, in a fully developed surface shopping center in the Warner Center Specific Plan\, Downtown zone. \n  \nMotion: \nHaving held two virtual (Zoom) public meetings for the application ZA-2021-10650-CUB/ \nENV-2021-10651CE concerning a Conditional Use Beverage Permit (Type 47) for the sale and dispensing a full line of alcoholic beverages by Chipotle Mexican Grill at 6401-6443 N. Canoga Ave./21436-21610 W. Victory Blvd.\, the Woodland Hills-Warner Center Neighborhood Council Planning\, Land Use and Mobility Committee hereby finds that: \n  \nWHEREAS the Applicant has been continuously operating this Chipotle Mexican Grill at this location since 2012; and \n  \nWHEREAS\, the restaurant has held a current CUB (Type 41) for beer and wine service only at this location and has had no actions by the LAPD; and \n  \nWHEREAS the Applicant is proposing to upgrade its CUB to a Type 47 for serving a full line of alcoholic beverages at this location with service hours extended to 10 AM until 11:00 PM daily; and \n  \nWHEREAS the Applicant will not be serving or allowing wine\, beer or any alcoholic beverages on its patio area unless/until it meets the full ABC requirements for separating the patio area; and \n  \nWHEREAS the shopping center location provides all the necessary on-site parking required for restaurant operation; \n  \nTHEREFORE\, The Planning\, Land Use and Mobility Committee (PLUM)\, based on the findings and condition(s) stated herein\, supports approval of the submitted application for a CUB (Type 47-full service of alcoholic beverages) by Chipotle Mexican Grill at 6401-6443 N. Canoga Ave\, and recommends the Board of the Woodland Hills – Warner Center – Neighborhood Council adopt this motion supporting approval as its own\, as was presented June 2\, 2022 at PLUM\, and on June 8\, 2022 to the Board\, contingent upon the following condition(s): \n  \nCondition(s) \n  \n\nApplicant to post signage to alert patrons that alcoholic beverage service or consumption is not allowed on the patio.\n\n  \nThe Planning\, Land Use\, and Mobility Committee recommends 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 PLUM’s findings and its subsequent supporting recommendation to approve this application as presented on June 8\, 2022. \n  \nSee posted support document                                                                         Roll Call Vote \n  \n  \n  \n  \nItem No. (6) PLUM Committee – Lauren Coffman\, Chair \n(22-066) Case: ZA-2022-2735-CU \n22949 Del Valle Street\, Woodland Hills\, CA 91364 \n  \nDiscussion and possible action:                                                                     (15 minutes) \n  \nProject Description \nThe requested entitlement\, pursuant to Los Angeles Municipal Code Section 12.24 W.37\, the Applicant seeks approval of a Conditional Use for the Construction and Maintenance of a public \nparking area with up to 23 parking spaces on a vacant lot in the (T) R-3 zone. \n  \nPLUM Motion \nAs pertains to ZA-2022-2735-CU having held one virtual public meeting for the application filed by Del Valle Holdings LLC who seek approval of a Conditional Use for the Construction and Maintenance of a public parking area with up to 23 compact parking spaces on a vacant lot in the (T) R-3 zone\, located at 22949 Del Valle Street Woodland Hills\, CA 91364\, the Planning\, Land Use and Mobility Committee hereby finds that: \n  \nWHEREAS\, the Applicant is requesting a conditional use for a lot zoned (T)R3-1 / R1-1\, which is the same zoning as the adjacent lot\, which is also used as a privately owned and restricted / public parking lot\, and \nWHEREAS\, Craig Frye & Assoc\, the owner’s representative\, is presenting the argument that by providing more off-site parking\, more parking along Ventura Boulevard will become available for in demand customer and short term parking use\, and \nWHEREAS\, Del Valle is a low traffic street with other privately owned / public parking lots\, and \nWHEREAS\, Woodland Hills has the highest summer temperature and the owner has agreed to consider a cool surface treatment for the asphalt\, \n  \nTHEREFORE\, IT IS HEREBY RESOLVED THAT\, the Planning\, Land Use and Mobility committee (PLUM) for the findings stated herein\, finds that the submitted application submitted by the applicant Del Valle Holdings LLC\, receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action\, with the following conditions. \n  \nConditions \n\nThe property owner will provide security cameras with 24-hour surveillance that is available for review for at least 14 days.\nAny problems with the entry and exit gate will be remedied within 24 hours.\nAn address sign with a 24-hour response telephone number on it will be provided for the neighbors to report issues or suspicious persons on the property.\nAll conditions herein shall be added to the Cover Page of the application and resubmitted to the Planning Department;\nAny changes made to the application shall be brought to the attention of the PLUM committee\, for possible review;\n\n  \nFURTHER\, The Planning\, Land Use and Mobility committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Council member Bob Blumenfield of its findings\, and its subsequent recommendation to support / not support this application as presented to the WHWCNC Board on June 8\, 2022. \nSee posted support document                                                                         Roll Call Vote \n  \n  \n  \nItem No. (7) PLUM Committee – Lauren Coffman\, Chair \n(22-067) Case DIR-2021-10583 \nWhole Foods Market at 21347 Ventura Boulevard\, Woodland Hills\, CA 91364 \n  \nDiscussion and possible action                                                                       (15 minutes) \nCase DIR-2021-10583 – A CUB for the sale and service of a full line of alcohol for offsite consumption and ancillary instructional tastings to an existing grocery store. Project is Categorically Exempt from CEQA.\nAs pertaining to Case DIR-2021-10583 for renewal and modification for the Conditional Use Permit for sale of alcoholic beverages by Whole Foods Market at 21347 Ventura Boulevard\, Woodland Hills\, CA 91364\, after having held one (1) digital live virtual public meeting\, on May 19\, 2022\, for the application filed by Whole Foods Market\, the WHWCNC Planning\, Land Use and Mobility Committee hereby finds that: \nWHEREAS\, subsequent to a previous approval\, ZA 2004-1378(CUB)(PA3)\, applicant requests a continuance/renewal of its existing Conditional Use Permit pursuant to Los Angeles Municipal Code [LAMC] Section 12.24-W1\, and to authorize an upgrade of its existing license for sales of beer and wine for off-site consumption (ABC Type 20) to a license that also includes distilled spirits for off-site consumption (ABC Type 21 | Off-sale General)\, to authorize continuance of the ancillary instructional tastings (ABC Type 86)\, and to authorize the continuance of on-site consumption of beer & wine (ABC Type 42) in an approximately 31\,867 square-foot specialty grocery store; and\, \nWHEREAS\, “On March 12\, 2014\,  the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) approved a motion regarding ZA 2014-1378-CUB-PA3. The following  recommendation as submitted by Planning\, Land Use and Mobility Committee Chair\, August Steurer\, was approved by prevailing vote of the WHWCNC Board: In regards to Case No. ZA 2004-1378-CUB-PA3\, a Plan Approval Request by Mrs. Gooch’s to permit continued on-site tasting of beer and wine use under condition 7\, expiring July 15\, 2014\, and the addition of Type 86 instructional tasting use to permit on-site tasting of beer and wine in conjunction with the operation of an existing Mrs. Gooch’s Natural Foods Markets\, Inc. dba Whole Foods Markets. The Planning\, Land Use and Mobility Committee recommends that the Woodland Hills – Warner Center Neighborhood Council support the requested Plan Approval to the City Planning Department and Councilmember Blumenfield; and\, \nWHEREAS\, the applicant is requesting removal of Conditions 4\, 5\, 6\, 7\, 8\, 9\, 10\, and 16; and\, \nWHEREAS\, the applicant is changing the hours of permitted operation to between 6 a.m. and Midnight for the supermarket (and presumably Burger King) from Sun-Thu 6 a.m. – 11 p.m. and Fr-Sa 6 .a.m. – Midnight  as provided in Conditions  9a and 9b; and\, \nWHEREAS\, the conditions previously imposed by four separate actions of the Office of Zoning Administration have been substantially complied with; and\, \nWHEREAS\, Whole Foods Market has been conducting Instructional Training since 2005; and\, \nWHEREAS\, Instructional Tasting\, pursuant to the ABC Type 86 license\, for beer\, wine and distilled spirits\, may  occur anywhere within the grocery store in a manner\, scope\, and frequency restricted by the Department of Alcoholic Beverage control to preclude the possibility of over-consumption of alcoholic beverages and the negative consequences associated thereto; \nTHEREFORE\, IT IS HEREBY RESOLVED that\, for the findings and conditions stated herein\, the Board of the Woodland Hills-Warner Center Neighborhood Council accept and adopt as its own the Planning Land Use and Mobility Committee recommendation to support approval of the application for CUB renewal and modification submitted by Whole Foods Market and Topo Canoga LLC\, ZA-2021-10583-CUB\, contingent upon the following conditions: \n  \nConditions: \n\nThe applicant will not submit any significant\, further updated requests for modification of conditions without first presenting them to the WHWCNC for support.\nThe ZA will repeat any previous recommendations to ABC that are not now disallowed.\nCondition 4 regarding all graffiti on the site shall be removed or painted over to match the color of the surface to which it is applied within 24 hours of its occurrence. This condition should be retained unless already required by LAMC.\nCondition 5 regarding printing the first page of the grant on the building plans. This condition should be deleted.\nA Condition 5\, originating from ZA 98-0270(CUB)(ZV)(SPR)\, limits alcohol sales to beer and wine. This condition should be deleted with the license change to Type 21.\nCondition 7 regarding limiting the CUB grant to ten years. This condition should be deleted if the recent history of compliance warrants the elimination.\nCondition 6 regarding limiting dispensing of alcoholic beverages to the outdoor eating area is superseded by State law. Condition 11 restricting locations of tasting conflicts with Type 86 regulation and should therefore be eliminated. These conditions should be deleted and made as a recommendation to ABC.\nConditions 9a and 9b\, originating from ZA 98-0270(CUB)(ZV)(SPR)\, be rectified with the applicant’s application stating hour of operation are Daily 6 a.m. to Midnight.\n\nFURTHERMORE\, The Planning\, Land Use and Mobility Committee recommends 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 subsequent recommendations to SUPPORT this motion presented to the PLUM Committee on May 19\, 2022 and to the Board on June 8\, 2022. \nSee posted support document                                                                                      Roll Call Vote \n  \n\n Area Reports – (10 minutes) \n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey \nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\, Kathleen Barth\nArea 3 – Nancy McLean\, John Sandy Campbell\, Alex Farassati \nArea 4 – Martin Lipkin\, Dena Weiss \nArea 5 – Peter Fletcher\, Tristin Estandiari\nArea 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline\, Lauren Coffman \nArea 7 – Joyce Fletcher\, Houtan Hormozian\, Logan Fisher\nAt-Large – Sam Evans\nYouth Member – Talia Isaacs \n  \n\n Committee Reports – (10 minutes) \n\n  \nBudget Committee – Paul Lawler and Joyce Fletcher\, Co-Chairs \nCommunity Services Committee – Dena Weiss\, Chair\nEducation Committee – Reina Cerros McCaughey\, Chair & Mihran Kalaydjian\, Vice Chair\nEnvironmental & Beautification Committee – Brian Archibald\, Chair \nGovernance Committee – Joyce Fletcher\, Chair \nPublic Health and Homelessness Committee – Sam Evans\, Chair\nPLUM Committee – Lauren Coffman\, Chair\nPublic Safety and Transportation Committee – Houtan Hormozian\, Chair \nSocial Media & Community Outreach Committee – Peter Fletcher\, Chair & Kathleen Barth\, Vice Chair\nWHIP Committee – Heath Kline\, Chair \n  \nAd-hoc – Westfield Promenade 2035 Project – Joyce Fletcher\, Chair\nAd Hoc Committee – Measure A. Parks Program – Peter Fletcher\, Chair\nAd Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin\, Chair \n  \n  \nAnnouncements:  \nThe next Regular Board meeting will be held on July 13\, 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. Meeting 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  \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\, if available\, related to an item on the agenda\, please contact Joyce Fletcher at \n(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 \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  \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 \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  \n 
URL:https://whcouncil.org/event/full-board-meeting-21/
LOCATION:CA
CATEGORIES:Full Council
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220609T000000
DTEND;TZID=America/Los_Angeles:20220609T000000
DTSTAMP:20260427T115554
CREATED:20220607T221319Z
LAST-MODIFIED:20220616T052758Z
UID:10001171-1654732800-1654732800@whcouncil.org
SUMMARY:WH Issues and Policies Cmte Meeting Cancelled for 6-9-2022
DESCRIPTION:Agenda pdf \nWHIP Meeting Cancelled\nThursday\, June 9\, 2022 – 7:00 pm\nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/81477494746\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 814 7749 4746 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 Issues and Policies Committee 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 to access by phone or go online via the “Zoom” App and enter Webinar ID: 814 7749 4746 and then press # to join the meeting. The Chair will give listeners instructions for providing public comments at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the Chair or Moderator\, to address the Committee on any agenda item before the Committee takes action on each item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting\, only real-time \npublic comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the public cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee 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 Committee on any agenda item before the Committee takes action on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the respective item.\n PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – During the General Public Comment period\, the committee listens to comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction. Please note that the Brown Act prevents the Committee from acting on an issue that you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n\nPublic Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose time limits per each agenda item as needed. \n_______________________________________________________________________________ \nAGENDA \n\n Call to Order\n2. Establish Quorum: Roll Call — Heath Kline\, Kathleen Barth\, John Sandy Campbell\, Martin Lipkin\, August Steurer\n Comments by the Public regarding Issues NOT on the Agenda. \n\n(2 minutes each) \n\n Approval of Available Committee Minutes:  Roll Call Vote\n\nDraft minutes posted when available on whcouncil.com event page for this meeting. \nCommittee Items for Discussion and Possible Action:  \nAll comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.  \n\n5. Adjournment of Meeting\n\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Committee Meeting will be held on June23\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time. \nDue to COVID 19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n\n 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\n THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, and other auxiliary aids or services\, may be provided upon request.\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before 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\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 ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. 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 Calendar page and click on the date. You can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices 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 other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\n\n 
URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-meeting-cancelled-for-6-9-2022/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220616T183000
DTEND;TZID=America/Los_Angeles:20220616T210000
DTSTAMP:20260427T115554
CREATED:20220615T164555Z
LAST-MODIFIED:20220615T164555Z
UID:10001173-1655404200-1655413200@whcouncil.org
SUMMARY:PLUM Committee Meeting Teleconference-Cancelled
DESCRIPTION:This Meeting has been cancelled \nNotice of Cancellation
URL:https://whcouncil.org/event/plum-committee-meeting-teleconference-cancelled/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220620T183000
DTEND;TZID=America/Los_Angeles:20220620T193000
DTSTAMP:20260427T115554
CREATED:20220618T005611Z
LAST-MODIFIED:20220618T170540Z
UID:10000973-1655749800-1655753400@whcouncil.org
SUMMARY:Community Services Meeting Teleconference
DESCRIPTION:Woodland Hills-Warner Center Neighborhood CouncilAgenda – COMMUNITY SERVICES SPECIAL Committee MeetingJune 20 \, 2022 at time 6:30 p.m.VIRTUAL MEETING BY TELECONFERENCE \nClick for AgendaZoom Meeting Online or By TelephonePlease click the link below to join the webinar:https://us02web.zoom.us/j/913 8232 9763Dial (1 669 900 6833) to Join the MeetingThen Enter This Webinar ID: 913 8232 9763 and Press #VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATIONIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due toconcerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conductedentirely telephonically with a call-in option or internet based service option.Every person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enterZoom ID No. 913 8232 9763 and then press # to join the meeting. Instructions on how to sign upfor public comment will be given to listeners at the start of the meeting. The public is requested todial *9\, when prompted by the presiding officer\, to address the Board on any agenda item beforethe Board takes an action on an item. Zoom users should use the “raise hand” feature.AB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-timepublic comment is required. If there are any broadcasting interruptions that prevent the public from observing orhearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to providepublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must berecessed or adjourned. Any messaging or virtual background is in the control of the individual boardmember in their personal capacity and does not reflect any formal position of the Neighborhood Councilor the City of Los Angeles.*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before theBoard takes an action on an item. Comments from the public on agenda items will be heard only when therespective item is being considered. Public comment is limited to 2) minute per speaker.*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other mattersnot appearing on the agenda that are within the Board’s jurisdiction will be heard during the General PublicComment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter thatyou bring to its attention during the General Public Comment period; however\, the issue raised by a member ofthe public may become the subject of a future Board meeting. \n\n\n\n\n\n\nAGENDA1. Call to Order:2. Roll Call: Geraldine Weiss (chair)\, Joyce Fletcher\, Karen DiBiase\, Arturo Velasquez\, PeterFletcher.3. Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)4. Approval of Committee Minutes of April 4 and April 18\, 2022 and any outstanding minutes notpreviously approved – will be submitted before meeting._______________________________________________________________________________Items for Discussion and Possible Action:All comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of thecommittee.5. COMMUNITY CLEAN UP PROJECTSContinuing discussion about cleaning up areas and also how to add plants to sidewalks we cleanup. Report by DW.6. UPCOMING EVENTS. Discussion about future projects Community Services can do. Possibleideas: art competition for children\, Halloween competition and end of year holiday activities.7. HOLIDAY DECORATIONS for this year?8. New business for next meeting.9. Report on current activities in the community.Adjournment of Meeting:The next Committee Meeting will be held on July 18\, 2022\, by teleconference as July 4\, 2022 is aholiday. Please visit the calendar page at whcouncil.org for the complete details and to confirm the dateand time.Meeting dates for 2021 -2022 year: the first and third Monday of every month at 6:30pm. Check theNC website calendar for a complete list of committee and board meetings. Meeting dates and times aresubject to change. Check the NC calendar for updated meeting schedules.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 mayoccur.*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americanswith Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, uponrequest\, will provide reasonable accommodation to ensure equal access to its programs\, services andactivities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/orservices\, may be provided upon request. To ensure availability of services\, please make your request atleast (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
URL:https://whcouncil.org/event/community-services-agenda/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220620T190000
DTEND;TZID=America/Los_Angeles:20220621T022141
DTSTAMP:20260427T115554
CREATED:20220621T022141Z
LAST-MODIFIED:20220621T022141Z
UID:10000977-1655751600-1655778101@whcouncil.org
SUMMARY:WH Issues and Policies Cmte Mtg cancelled for 6/23/2022
DESCRIPTION:The Juune 23\, 2022 meeting is canceled.
URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-mtg-cancelled-for-6-23-2022/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220621T183000
DTEND;TZID=America/Los_Angeles:20220621T203000
DTSTAMP:20260427T115554
CREATED:20220618T170214Z
LAST-MODIFIED:20220618T235446Z
UID:10000975-1655836200-1655843400@whcouncil.org
SUMMARY:Governance Committee Meeting Teleconference
DESCRIPTION:  \n  \n  \nAGENDA – GOVERNANCE COMMITTEE MEETING \nClick for Agenda \nTuesday\, June 21\, 2022 at 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\nMihran Kalaydjian \n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\nApproval of Committee Minutes: None at this time. ____________________________________________________________________________\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 Don Patterson’s qualifications to be Area 4 Residential Representative.\n\n  \n\nReview of Kathleen Barth’s qualifications to be the At Large Representative.\n\n  \n\nReview of Rachel Tabak’s qualifications to serve on the board.\n\n  \n\nReview of the 2022-2023 Committees – Committees are appointed by the President and Vice President with concurrence of the other Officers of the Board.\n\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 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  \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-9/
LOCATION:CA
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220707T194500
DTEND;TZID=America/Los_Angeles:20220707T194500
DTSTAMP:20260427T115554
CREATED:20220706T200624Z
LAST-MODIFIED:20220706T200850Z
UID:10000979-1657223100-1657223100@whcouncil.org
SUMMARY:WH Issues and Policies Cmte Special Mtg - 7/7/22
DESCRIPTION:Agenda PDF \nWHIP Special Meeting Agenda \nThursday\, July 7\, 2022 – 7:45 pm – Special Time\nVIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/86121582139 \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID # 861 2158  2139 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 concerns over COVID-19\, the Woodland Hills Issues and Policies Committee 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 to access by phone or internet via browser or the “Zoom“App and enter Webinar ID # 861 2158  2139 and then press # to join the meeting. The Chair will give listeners instructions for providing public comments at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the Chair or Moderator\, to address the Committee on any agenda item before the Committee takes action on each item. Zoom users should use the “raise hand“ feature. \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting\, only real-time \npublic comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the people cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee member in their personal capacity. They do 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 Committee on any agenda item before the Committee takes action on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item.\n PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction. Please note that the Brown Act prevents the Committee from acting on an issue that you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n\nPublic Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose time limits per each agenda item as needed. \n_______________________________________________________________________________ \nSpecial Meeting Agenda\n1. Call to Order\n2. Establish Quorum: \nRoll Call — Heath Kline\, Kathleen Barth\, John Sandy Campbell\, August Steurer \n3. Comments by the Public regarding Issues NOT on the Agenda. \n(2 minutes each) \nCommittee Items for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.  \n 4. Motion to support pending changes and suggested additional improvements to the Los Angeles Municipal Lobbying Ordinance [ref: LA CF 22-0560]: \nWHEREAS the WHWCNC WHIP Committee has had experience with paid lobbyists appearing before WHIP trying to influence the position of the Committee and\, in turn\, the WHWCNC Board\, without disclosing they were paid lobbyists. Then when confronted\, the individuals admitted they were paid lobbyists for a non-profit lobbying organization. However\, the lobbyist failed to disclose that the 501(c) organization paying them received its funding from an industry trade association that has taken a position against widely accepted local\, state\, national and international standards. The WHIP Committee determined these widely accepted standards would be in the best interest of the Woodland Hills community and the City of Los Angeles. \nNOW\, THEREFORE\, the WHWCNC WHIP Committee strongly supports the proposed changes to the Los Angeles Municipal Lobbying Ordinance\, including the suggested edits and additions\, and for the full WHWCNC to adopt this position and so inform city officials by filing the following Community Impact Statement: \nDRAFT  WHWCNC Community Impact Statement – Municipal Lobbying Ordinance Update\nThe Woodland Hills-Warner Center Neighborhood Council [WHWCNC] supports the changes to the municipal lobbying ordinance (MLO) regarding neighborhood councils [NCs]. We also request the consideration of changes to a few areas of the draft MLO that we believe will benefit transparency in the city. \nUnder section 48.08.8 of the current lobbying ordinance\, a lobbyist disclosure is required only for written communications to NCs. We believe the MLO should be updated to include identical disclosure requirements when a lobbyist makes an oral presentation or public comment to an NC related to their lobbying efforts. Therefore\, we deeply agree with section 48.11 of the draft MLO under consideration. \nNCs continue to meet virtually due to COVID. It is anticipated virtual meetings will continue in some form even when/if the pandemic passes. Additionally\, under AB 361\, we are prohibited from requiring “speaker cards\,” which is where traditionally lobbying disclosures had happened on our council. While the WHWCNC can require disclosure for its meetings\, that disclosure has no teeth for enforcement as it is not an ordinance and does not address the other 98 NCs that similarly serve as elected advisory bodies to the city. \nWe believe the lack of oral lobbyist disclosure requirement leaves many NC board members and attending members of the public at an information disadvantage that should be addressed for the following reasons: \n1) Transparency. We believe every voting member at a board meeting has the right to the knowledge if a lobbyist is speaking on an item for which they are compensated to lobby. \n2) Diffusion of responsibility. A lobbyist may send a correct written disclosure either via mail or email. Still\, often these communications do not go to every board member and attending members of the public. Unless the receiving board member is diligent in passing along these communications\, the possibility exists that other board members and members of the public following the discussion would not know of the lobbyist status of the individual speaking. \n3) Lack of training. NC members do not receive training on identifying or looking up lobbyist activities in the city through the Department of Neighborhood Empowerment. We believe the legal onus should be on the lobbyist to be as upfront and straightforward with the board\, and members of the public attending\, as possible. Additionally\, the responsibility is then on the paid lobbyist rather than the volunteer board member when it comes to the pursuit of this information. \nThe WHWCNC recommends similar verbal lobbying and paid representative disclosures for all city government meetings. Required disclosure announcements at these meetings could be made by the lobbyist or the presiding officer of the meeting. These disclosures would ensure the public is fully aware of the associations of all speakers who are paid lobbyists. NC members and members of the general public frequently listen to city government meetings or recordings of the meetings. Therefore\, we strongly feel that this minor addition would bring greater transparency to city processes. We urge the City Council to adopt this simple change. \nSuggested MLO Improvements. In addition\, the WHWCNC would like to suggest some additional changes that it believes will further improve the Municipal Lobbying Ordinance for the benefit of all levels of City government and members of the public: \n\nThe City Council should adopt a non-profit exemption of $200\,000 in revenue or $500\,000 in assets instead of the proposed $2\,000\,000. This change aligns with the IRS tax filing system and would allow any non-profit that files a 990-N or 990-EZ to gain exemption. This change also reflects the current San Francisco ethics ordinance. The current recommendation of $2 million in revenue is far too high and would exempt most non-profits in Southern California. Only 16% of Southern California non-profits have revenues above $1 million\, so an exemption set at twice that amount would adversely impact transparency.\nThe MLO should incorporate a provision requiring at the time of oral and written disclosures of a lobbyist\, representative\, member\, agent\, or employee of an IRC 501(c) (3)\, (4)\, (5) or (6) organization communicating with a City of LA entity a list of that organization’s “major donors.” “Major donor” is defined as contributing more than 5% of the annual funding to the organization during any 12 consecutive months during the preceding 48 months.\n\nThank you for your consideration of this topic\, \nWoodland Hills-Warner Center Neighborhood Council \n5. Committee consideration of possible issues for future Committee meeting agendas. \nIssue suggestions posted when available on the whcouncil.com event page for this meeting. \n6. Adjournment of Meeting\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Regular Committee Meeting will be held on July 13\, 2022\, via teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time. Any needed Special Meetings before the date will be posted there also. \nDue to COVID 19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n\n 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\n THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, and other auxiliary aids or services\, may be provided upon request.\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before 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\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 ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. 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 Calendar page and click on the date. You can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices 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 other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org
URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-special-mtg-7-7-22/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220711T063000
DTEND;TZID=America/Los_Angeles:20220711T193000
DTSTAMP:20260427T115554
CREATED:20220707T053335Z
LAST-MODIFIED:20220708T182723Z
UID:10000981-1657521000-1657567800@whcouncil.org
SUMMARY:July Youth Advisory Committee Meeting
DESCRIPTION:  \n  \n                       \n  \nAGENDA – YOUTH ADVISORY COMMITTEE MEETING \nClick for Agenda \nMonday\, July 11\, 2022 at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone or click on Link \nhttps://us02web.zoom.us/j/87093993443\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: # 870 9399 3442 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 # 870 9399 3443 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\n Call to Order \n Roll Call: Members: Chair – Logan Fisher\n\nCommittee members: Talia Isaacs\, Tristen Esfandiari\, Joyce Fletcher \n  \n\n Public Announcements by city officials and representatives: (3) minutes per speaker\n Stakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\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\n Discussion and review of the Youth Advisory committee’s mission statement.\n\n  \nYOUTH ADVISORY COMMITTEE \n  \nThe Youth Advisory Committee is designed for youth and young adult members to have a strong voice and presence on the NC and in the community. The Committee engages and empowers young people to take an active role in our community and speak up on issues that matter to youth and young adults. The committee works closely with schools\, LAUSD and other community-based groups and organizations that serve young people. The committee makes recommendation to the city to better address the needs\, health\, safety and wellbeing of young people in our community. Stakeholder committee members are limited to youth and young adults. \nRoll Call Vote \n  \n\n New 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*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  \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 \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 \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\nJul 11\, 2022
URL:https://whcouncil.org/event/july-youth-advisory-committee-meeting/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220713T183000
DTEND;TZID=America/Los_Angeles:20220713T220000
DTSTAMP:20260427T115554
CREATED:20220709T012445Z
LAST-MODIFIED:20220709T231243Z
UID:10000983-1657737000-1657749600@whcouncil.org
SUMMARY:July Full Board Meeting Teleconference
DESCRIPTION:  \n  \n  \nAGENDA \nClick for Agenda \nWoodland Hills-Warner Center Neighborhood Council \nFULL BOARD MEETING \nWednesday\, July 13\, 2022\, 6:30 pm   \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 # \nMay Board Minutes revised \nClick for June Board Minutes \nMay Mer Part 1 \nMay MER Part 2 \nJune Mer \nCongress Of NC Form \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 # 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. \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 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 \nthe presiding officer of the board. \n  \n____________________________________________________________________________________ \n  \n  \n  \n  \n  \n  \nAGENDA \n  \nCall to Order\nPledge of Allegiance \nRoll Call \n  \nPublic Announcements:  \nOffice of Councilmember Bob Blumenfield                                                  (3 minutes) \nOffice of Local and State Officials – if available                                          (3 minutes each) \nOther Local Agencies – if available                                                               (2 minutes each) \n  \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  \n___________________________________________________________________________________ \n  \nPresentation \n(5) minute presentation and (10) minute Q&A \n818 Motel\, 20157 Ventura Blvd\, Los Angeles\, CA 91364 \nKen Craft\, CEO – Hope of the Valley Rescue Mission \n  \nThe County of Los Angeles\, in partnership with the State of California and local homeless service provider Hope of the Valley\, are in the process of purchasing the100 unit 818 Hotel\, near Winnetka and Ventura Blvd.\, across from Taft High School\, for the purpose of providing interim housing for families currently experiencing homelessness.  The site is slated to close escrow the first week of August and will undergo a six-month renovation process.  To learn more about the project please join Hope of the Valley CEO Ken Craft for a more detailed description of the project followed by Q&A. \nwww.hopeofthevalley.org                                                                              (15 minutes) \n  \n____________________________________________________________________________________ \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\n Approval of Minutes: Board Meeting\, May 11\, 2022 (Revised) (5 minutes)\n\nSee posted support document.                                                                        Roll Call Vote \n  \nBoard Meeting – June 8\, 2022                              (5 minutes) \nSee posted support document.                                                                       Roll Call Vote \n  \n\n Officer Reports (5 minutes)\n\n  \nPresident – Joyce Fletcher    \nThe 2023 Woodland Hills-Warner Center Neighborhood Council Election for board seats in \nWHWCNC Areas\, 1\, 3\, 5 and 7 will be held on June 18\, 2023. \nCurrent vacant seats on the board – At Large Rep.\, At Large Alternate\, Area 3 Business\, Area 4 Residential Rep.\, Area 4 Alternate\, Area 5 Business Rep.\, Area 5 Alternate\, Area 6 Alternate\, Area 7 Alternate \nVice President – Dena Weiss \nTreasurer – Paul Lawler  \nSecretary – Karen DiBiase \nParliamentarian – Mihran Kalaydjian \n  \n  \n  \n  \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. (1) Treasurer\, Paul Lawler \n(22-068) May 2022 Monthly Expense Report – MER \n  \nDiscussion and possible action:                                                                      (5 minutes) \n  \nMotion for the board to approve the MER for May 2022. \n  \nSee posted support documents                                                                       Roll Call Vote \n  \nItem No. (2) Treasurer\, Paul Lawler \n(22-069) June 2022 Monthly Expense Report – MER \n  \nDiscussion and possible action:                                                                      (5 minutes) \n  \nMotion for the board to approve the MER for June 2022. \n  \nSee posted support documents                                                                       Roll Call Vote \n  \nItem No. (3) Governance Committee – Joyce Fletcher\, Chair \n(22-070) Stakeholder request – Board Seat\, Area 4 Residential \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to appoint Don Patterson as the Area 4 Residential Representative. \n  \nRoll Call Vote \n  \nItem No. (4) Governance Committee – Joyce Fletcher\, Chair \n(22-071) Stakeholder request – Board Seat\, Area 4 Alternate \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to appoint Rachel Tabak as the Area 4 Alternate Representative. \n  \nRoll Call Vote \n  \nItem No. (5) Education Committee – Mihran Kalaydjian\, Chair \n(22-072) WHWCNC Virtual Town Hall  \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to approve a WHWCNC sponsored Virtual Town Hall to meet the two candidates running for Mayor in the November 1\, 2022 Los Angeles Runoff Election.  The two candidates for Mayor \nof Los Angeles are Karen Bass and Rick Caruso. The date to be determined. A moderator will be invited \nto moderate the virtual town hall. Candidates will discuss a variety of topics including school and education concerns and future opportunities for students in Los Angeles. \n  \nRoll Call Vote \n  \n  \n  \n  \n  \nItem No. (6) Woodland Hills Issues & Policy Committee [WHIP] – Heath Kline\, Chair \n(22-073) Community Impact Statement (CIS) Council File 22-560 \nDiscussion and possible action:                                                                     (15 minutes) \nMotion to support pending changes and suggested additional improvements to the Los Angeles Municipal Lobbying Ordinance. \nWHEREAS the WHWCNC WHIP Committee has had experience with paid lobbyists appearing before WHIP trying to influence the position of the Committee and\, in turn\, the WHWCNC Board\, without disclosing they were paid lobbyists. Then when confronted\, the individuals admitted they were paid lobbyists for a non-profit lobbying organization. However\, the lobbyist failed to disclose that the 501(c) organization paying them received its funding from an industry trade association that has taken a position against widely accepted local\, state\, national and international standards. The WHIP Committee determined these widely accepted standards would be in the best interest of the Woodland Hills community and the City of Los Angeles. \nNOW\, THEREFORE\, the WHWCNC WHIP Committee strongly supports the Ethics Commission proposed changes to the Los Angeles Municipal Lobbying Ordinance together with the changes suggested in the Reseda NC filed CIS and the WHIP unanimously passed DRAFT CIS statement below. We ask WHWCNC to adopt this position and so inform city officials by filing the following Community Impact Statement and emailing copies as indicated: \nDRAFT CIS \nCouncil File 22-0560 \n(Municipal Lobbying Ordinance / Updates) \nThe Woodland Hills-Warner Center Neighborhood Council [WHWCNC] supports the changes recommended in the Report from City Ethics Commission to the municipal lobbying ordinance (MLO) regarding neighborhood councils [NCs]. We also request the consideration of changes to a few areas of the draft MLO that we believe will benefit transparency in all parts of city government. \nThis matter is extremely important to NCs because we are routinely disadvantaged and victimized by loopholes in the current MLO. Therefore\, we ask Council President Martinez to hold hearings on Council File 22-0560 and move the updated and improved MLO for adoption ASAP. \nUnder section 48.08.8 of the current lobbying ordinance\, a lobbyist disclosure is required only for written communications to NCs. We believe the MLO should be updated to include identical disclosure requirements when a lobbyist makes an oral presentation or public comment to an NC related to their lobbying efforts. Therefore\, we deeply agree with section 48.11 of the draft MLO under consideration. \nNCs continue to meet virtually due to COVID. It is anticipated virtual meetings will continue in some form even when/if the pandemic passes. Additionally\, under AB 361\, we are prohibited from requiring “speaker cards\,” which is where traditionally lobbying disclosures had happened on our council. While the WHWCNC can require disclosure for its meetings\, that disclosure has no teeth for enforcement as it is not an ordinance and does not address the other 98 NCs that similarly serve as elected advisory bodies to the city. \n  \n  \n  \nWe believe the lack of oral lobbyist disclosure requirement leaves many NC board members and attending members of the public at an information disadvantage that should be addressed for the following reasons: \n1) Transparency. We believe every voting member at a board meeting has the right to the knowledge if a lobbyist is speaking on an item for which they are compensated to lobby. \n2) Diffusion of responsibility. A lobbyist may send a correct written disclosure either via mail or email. Still\, often these communications do not go to every board member and attending members of the public. Unless the receiving board member is diligent in passing along these communications\, the possibility exists that other board members and members of the public following the discussion would not know of the lobbyist status of the individual speaking. \n3) Lack of training. NC members do not receive training on identifying or looking up lobbyist activities in the city through the Department of Neighborhood Empowerment. We believe the legal onus should be on the lobbyist to be as upfront and straightforward with the board\, and members of the public attending\, as possible. Additionally\, the responsibility is then on the paid lobbyist rather than the volunteer board member when it comes to the pursuit of this information. \nThe WHWCNC recommends similar verbal lobbying and paid representative disclosures for all city government meetings. Required disclosure announcements at these meetings could be made by the lobbyist or the presiding officer of the meeting. These disclosures would ensure the public is fully aware of the associations of all speakers who are paid lobbyists. NC members and members of the general public frequently listen to city government meetings or recordings of the meetings. Therefore\, we strongly feel that this minor addition would bring greater transparency to city processes. We urge the City Council to adopt this simple change. \nSuggested MLO Improvements. In addition\, the WHWCNC would like to suggest some additional changes that it believes will further improve the Municipal Lobbying Ordinance for the benefit of all levels of City government and members of the public: \n\nThe City Council should adopt a non-profit exemption of $200\,000 in revenue or $500\,000 in assets instead of the proposed $2\,000\,000. This change aligns with the IRS tax filing system and would allow any non-profit that files a 990-N or 990-EZ to gain exemption. This change also reflects the current San Francisco ethics ordinance. The current recommendation of $2 million in revenue is far too high and would exempt most non-profits in Southern California. Only 16% of Southern California non-profits have revenues above $1 million\, so an exemption set at twice that amount would adversely impact transparency.\nThe MLO should incorporate a provision requiring at the time of oral and written disclosures of a lobbyist\, representative\, member\, agent\, or employee of an IRC 501(c) (3)\, (4)\, (5) or (6) organization communicating with a City of LA entity a list of that organization’s “major donors.” “Major donor” is defined as contributing more than 5% of the annual funding to the organization during any 12 consecutive months during the preceding 48 months.\n\nEmbedded Links in the above document: \nhttps://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=22-0560 \nhttps://clkrep.lacity.org/onlinedocs/2022/22-0560_misc_5-05-22.pdf \n  \nRoll Call Vote \n  \n  \n  \nItem No. (7) President\, Joyce Fletcher \n(22-074) Budget Request – LA Congress of Neighborhood Councils  \n  \nDiscussion and possible action: \n  \nMotion for the board to approve funding for $500.00 from the 2022-2023 Budget to be a Silver Sponsor \nof the 2022 Los Angeles Congress of Neighborhood Councils to be held on Saturday\, September 24\, 2022 via zoom. The title for the 2022 Congress is “The Future of LA: Celebrating Our City”. The Congress of Neighborhood Councils is the largest annual gathering of Neighborhood Councils\, bringing together board members\, committee members\, and members of the public from throughout Los Angeles. Dozens of workshops\, keynote speakers\, city department presentations\, and more combine to provide learning opportunities for every audience member at the Congress of Neighborhoods. \nLink:  https://www.neighborhoodcongress.la/ \nSee posted support document                                                                                     Roll Call Vote \n  \n\n Area Reports – (10 minutes) \n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey \nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\, Kathleen Barth\nArea 3 – Nancy McLean\, John Sandy Campbell\, Alex Farassati \nArea 4 – Martin Lipkin\, Dena Weiss \nArea 5 – Peter Fletcher\, Tristin Estandiari\nArea 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline \nArea 7 – Joyce Fletcher\, Houtan Hormozian\, Logan Fisher\nAt-Large – Vacant\nYouth Member – Talia Isaacs \n  \n\n Committee Reports – (10 minutes) \n\n  \nBudget Committee – Paul Lawler\, Chair \nCommunity Services and Public Safety Committee – Dena Weiss\, Chair\nEducation Committee – Mihran Kalaydjian\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair \nGovernance Committee – Joyce Fletcher\, Chair \nPublic Health and Homelessness Committee – Aaron Quantz\, Chair\nPLUM Committee – TBD\, Chair\nSocial Media & Community Outreach Committee – Peter Fletcher\, Chair\nWHIP Committee – Heath Kline\, Chair \nYouth Advisory Committee – Logan Fisher\, Chair \nAd Hoc Committee – Measure A. Parks Program – Peter Fletcher\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin\, Chair \n  \nAnnouncements:  \nThe next Regular Board meeting will be held on August 10\, 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. Meeting 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  \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\, if available\, related to an item on the agenda\, please contact Joyce Fletcher at \n(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 \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  \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 \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  \n 
URL:https://whcouncil.org/event/july-full-board-meeting-teleconference-2/
LOCATION:CA
CATEGORIES:Full Council
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220714T180000
DTEND;TZID=America/Los_Angeles:20220714T200000
DTSTAMP:20260427T115554
CREATED:20220711T175054Z
LAST-MODIFIED:20220715T005354Z
UID:10000985-1657821600-1657828800@whcouncil.org
SUMMARY:Officer's Meeting Teleconference
DESCRIPTION:AGENDA – OFFICERS MEETING \nClick for Agenda\nThursday\, July 14\, 2022 at 6:00pm VIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone or click on Link\nhttps://us02web.zoom.us/j/86020562337\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: # 860 2056 2337 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 # 860 2056 2337 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 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\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 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 the presiding officer of the board.\nAGENDA\n1. Call to Order\n2. Roll Call: Members: Joyce Fletcher\, Dena Weiss. Paul Lawler\, Karen DiBiase\, Mihran Kalaydjian\n3. Public Announcements by city officials and representatives: (3) minutes per speaker\n4. Stakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\n5. Approval of Committee Minutes: None\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (1) minute per speaker\n1. Motion for the Officers to approve the appointment of Don Patterson as the Chair of the PLUM Committee. Appointment is contingent on Mr. Patterson being appointed to the board as the Area 4 Residential Representative at the July 13\, 2022 Board Meeting. Mr. Patterson has previously served as Co-Chair of the WHWCNC PLUM Committee.\nRoll Call Vote\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:\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• 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/officers-meeting-teleconference-3/
LOCATION:CA
CATEGORIES:Officers
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220718T193000
DTEND;TZID=America/Los_Angeles:20220718T203000
DTSTAMP:20260427T115554
CREATED:20220713T030943Z
LAST-MODIFIED:20220715T192902Z
UID:10000987-1658172600-1658176200@whcouncil.org
SUMMARY:Community Services/Public Safety Committee Meeting Teleconference
DESCRIPTION:Click for Agenda \n  \n  \nWoodland Hills-Warner Center Neighborhood Council \nAgenda – COMMUNITY SERVICES AND PUBLIC SAFETY Committee Meeting  \nJuly 18 \, 2022 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 # \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. \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. 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  \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  \n  \n  \n  \n  \nAGENDA \n\n Call to Order:\n Roll Call: Geraldine Weiss (chair)\, Mark Schwartz\, Arturo Valasquez\, Nancy McLean\,  Houtan Hormozian\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 Service Meeting Minutes of June 20\, 2022 and any other minutes not previously approved- will be submitted before meeting.\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\nCOMMUNITY CLEAN UP PROJECTS: Continuing discussion about cleaning up areas and also how to add plants to sidewalks we clean up. Report by DW.\n\n  \n\nHoliday ideas.\n\n  \n\nFUTURE BUSINESS: Discussion about future agenda topics and new business for next meeting.\n\n  \n  \nAdjournment of Meeting: \nThe next Committee Meeting will be held on August 15\,  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: 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-public-safety-committee-meeting/
LOCATION:CA
CATEGORIES:Community Services
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220721T183000
DTEND;TZID=America/Los_Angeles:20220721T203000
DTSTAMP:20260427T115554
CREATED:20220717T230739Z
LAST-MODIFIED:20220718T162102Z
UID:10000991-1658428200-1658435400@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\nMeeting / Agenda \nClick for Agenda\nThursday\, July 21\, 2022 – 6:30 pm\nVIRTUAL MEETING By TELECONFERENCE\nLink: https://us02web.zoom.us/j/944 0685 3744\nZoom Meeting Online: Webinar ID # 944 0685 3744\nBy Telephone: 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\nconcerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted\nentirely 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\nZoom and enter Webinar ID: 944 0685 3744 and then press # to join the meeting. Instructions on how to\nsign up for public comment will be given to listeners at the start of the meeting. When calling-in\ntelephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the\nBoard on any agenda item before the Board takes an action on an item. Zoom users should use the “raise\nhand” 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\nor hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to\nprovide\npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be\nrecessed 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*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board\ntakes an action on an item. Comments from the public on agenda items will be heard only when the respective\nitem 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\nappearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public\nComment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that\nyou bring to its attention during the General Public Comment period; however\, the issue raised by a member of\nthe 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\ncommittee. The presiding chair may impose time limits per each agenda item as needed.\nAGENDA\n1. Call to Order\n2. Roll Call:\nChair: Don Patterson\nCommittee Members: Peter Fletcher\, Sean McCarthy\, August Steurer\, Karen Koe\, Marty Lipkin\,\nHenry Rice\n3. Public Comment by the Public on Items NOT on the Agenda and related to PLUM business. (1.5\nminutes 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. Review of PLUM Committee roles and responsibilities.\nThe committee will discuss the role of the PLUM committee in its review of cases as well as the\nroles and responsibilities of its members.\n6. Review of New Cases to be placed on next meeting agenda\, Review of Current Cases\, and\nCommittee Business\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for\nconsideration at future meetings.\nAdjournment Of Meeting\nThe next Committee Meeting will be held on August 4\, 2022\, by teleconference. Please visit the\ncalendar 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\nmonth at 6:30pm. Check the NC website calendar for a complete list of committee and board\nmeetings.\n– Meeting dates and times are subject to change. Check the NC calendar for updated meeting\nschedules.\n– Due 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\noccur.\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\nrequest\, will provide reasonable accommodation to ensure equal access to its programs\, services and\nactivities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or\nservices\, may be provided upon request. To ensure availability of services\, please make your request\nat least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce\nFletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood\nEmpowerment at (213) 978-1551 EmpowerLa@LACity.org\n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt\nwritings that are distributed to a majority or all of the board in advance of a meeting may be viewed\nat 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-\n6554\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\nheld 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\nA copy of this agenda is also physically posted on the outside of the window of the West Valley\nWarner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367.\nThe Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left\nof 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\naction 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\nwww.whcouncil.org\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3\ndías de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\,\nal 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\,\nCity law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal\nCode §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\,\nplease contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/plum-committee-meeting-teleconference-20/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220725T183000
DTEND;TZID=America/Los_Angeles:20220725T200000
DTSTAMP:20260427T115554
CREATED:20220722T182131Z
LAST-MODIFIED:20220722T182211Z
UID:10001174-1658773800-1658779200@whcouncil.org
SUMMARY:Community Outreach Meeting Teleconference
DESCRIPTION:  \n  \n  \nAGENDA – COMMUNITY OUTREACH COMMITTEE MEETING \nMonday\, July 25\, 2022 at 6:30pm  \nAGENDA \nClick for Agenda \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\nhttps://us02web.zoom.us/j/87673960528 \n  \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID:  \n87673960528 and then 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. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 87673960528 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. \n  \nAGENDA \n\nCall to Order:\n\n  \n\nRoll Call: Chair Peter Fletcher\, Kathleen Barth\, Logan Fisher\, Tristin Esfandiari and Rachel Tabak\n\n  \n\nPublic Comment by the Public on Items NOT on the (2 minutes each)\n\n  \n\nApproval of Committee Minutes:\n\nSee posted support document                                                             Roll Call Vote \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\nDiscussion and assignment of article topics for August WHWCNC newsletter.\n\n  \n\nDiscussion on strategy to promote WHWCNC Mayoral candidate forum to take place in September or October.\n\n  \n\n Discussion of strategy and timing to promote 2023 WHWCNC election which will take place on June 18\, 2023\nDiscussion and assignment of committee member to use the WHWCNC Canva account to design and post election graphics\nDiscussion and assignment of a committee member to develop a 1 page informational document that lists all of the WHWCNC committee meeting dates and how to contact the board and committees.\nAssignment of one committee member to setup the Official WHWCNC Nextdoor account and development of content strategy.\nAssignment of one committee member to research local newspapers and do outreach to get our meetings in their community calendars. Here is a link to the Daily News Meeting calendar- https://www.dailynews.com/2022/07/11/community-meetings-in-the-san-fernando-valley-july-11-18/\nAssignment of one committee member to input stakeholder names and email addresses in the Constant Contact email database.\n\n  \n  \nAdjournment of Meeting: \n  \nThe next Committee Meeting will be held on August 22\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \n  \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. HOWEVER\, 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 withDisabilitiesAct\,theCityofLosAngelesdoesnotdiscriminateonthebasisofdisabilityand\,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\,pleasemakeyourrequest \n  \nleast (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 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\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted 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 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  \n 
URL:https://whcouncil.org/event/community-outreach-meeting-teleconference-12/
LOCATION:CA
CATEGORIES:Community Outreach
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220728T190000
DTEND;TZID=America/Los_Angeles:20220728T190000
DTSTAMP:20260427T115554
CREATED:20220726T020223Z
LAST-MODIFIED:20220726T020223Z
UID:10001175-1659034800-1659034800@whcouncil.org
SUMMARY:WH Issues and Policies Cmte Virtual Mtg on 7-28-2022
DESCRIPTION:Meeting Agenda  \nThursday\, July 28\, 2022 – 7:00 pm \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/89077871030 \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 890 7787 1030 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 concerns over COVID-19\, the Woodland Hills Issues and Policies Committee 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 to access by phone or internet via browser or the “Zoom” App and enter Webinar ID # 890 7787  1030 and then press # to join the meeting. The Chair will give listeners instructions for providing public comments at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the Chair or Moderator\, to address the Committee on any agenda item before the Committee takes action on each item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting\, only real-time \npublic comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the people cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee member in their personal capacity. They do 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 Committee on any agenda item before the Committee takes action on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item.\n PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction. Please note that the Brown Act prevents the Committee from acting on an issue that you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n\nPublic Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose time limits per each agenda item as needed. \n_______________________________________________________________________________ \nAGENDA \n\n Call to Order\n Establish Quorum: Roll Call — Heath Kline\, Kathleen Barth\, John Sandy Campbell\, Martin Lipkin\, August Steurer\n Comments by the Public regarding Issues NOT on the Agenda. \n\n(2 minutes each) \n\n Approval of Available Committee Minutes:  Roll Call Vote\n\nDraft minutes posted when available on whcouncil.com event page for this meeting. \nCommittee Items for Discussion and Possible Action:  \nAll comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.  \n  \n\n COUNCIL FILE 22-0392: Metropolitan Transportation Authority — Digital Offsite Signs\n\nDiscussion with possible action regarding WHWCNC Board’s position on an ordinance to allow digital off-site signs (BILLBOARDS) to be displayed on structures that are part of the Transportation Communication Network Program between the City and the Los Angeles County Metropolitan Transportation Authority. \n\n\n COUNCIL FILE 20-1536: Sidewalk and Transit Amenities Program [STAP]\n\nDiscussion with possible action regarding WHWCNC Board’s position on the implementation of STAP. The program replaces the contract in the current/past Coordinated Street Furniture Program. Under the new contract\, STAP with the new ordiance potentially allows hundreds to thousands of digital advertising signs on street furniture at transit stops. The proposed ordinance redefines what off-site signage is allowed in the public right-of-way. \n\n\n COUNCIL FILE 22-0736 (Related CF 20-1044\, CF-1045): Land Use Reform\, Increased Transparency\, Policies and Procedures\, High Value Projects\n\nDiscussion with possible action regarding ordinances modifying City Code. On August 19\, 2020\, the City Council introduced three Motions aimed at reforming the land use approval process and outcomes in response to concerns over corruption and undue influence in the legislative process. Generally\, the Motions aim to explore updating zoning throughout the City\, the pathway for approval of high-value projects and increased transparency in the approval process of projects. \nPrevious WHWCNC CIS on CF-1044 \n\n\n COUNCIL FILE 11-1020-S3: BUDGET ADVOCATES TERM SUBSTITUTION AMENDMENT RELATED TO NC FUNDING PROGRAM\n\nThe current motion in Council File 11-1020-S3 contemplates changing the language from “Budget Advocates” to “budget advocacy.” \nDiscussion with possible action regarding WHWCNC Board’s position on the change. \n  \n\n COUNCIL FILE 21-1472: NOVEMBER 2022 BALLOT MEASURE FOR INDEPENDENT REDISTRICTING\n\nDiscussion with possible action regarding WHWCNC supporting placement of a City Charter Amendment to create more-independent Redistricting Commissions. \n  \n\n Committee consideration of Possible issues for future Committee meeting agendas.\n\nIssue suggestions posted when available on the whcouncil.com event page for this meeting. \n\n\n Adjournment of Meeting\n\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Regular Committee Meeting will be held on August 11\, 2022\, via teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time. Any needed Special Meetings before the date will be posted there also. \nDue to COVID 19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n\n 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\n THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, and other auxiliary aids or services\, may be provided upon request.\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before 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\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 ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. 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 Calendar page and click on the date. You can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices 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 other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\n\n 
URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-virtual-mtg-on-7-28-2022/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220802T183000
DTEND;TZID=America/Los_Angeles:20220802T203000
DTSTAMP:20260427T115554
CREATED:20220714T072142Z
LAST-MODIFIED:20220730T170928Z
UID:10000989-1659465000-1659472200@whcouncil.org
SUMMARY:Education Committee Meeting Teleconference
DESCRIPTION:Woodland Hills-Warner Center Neighborhood Council \nClick for Agenda \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/93062390507 \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 \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 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:  P.M. \n2. Roll Call: Mihran Kalaydjian- Chair\, Heath Kline\, Logan Smith\, Arturo Velasquez\, Talia Isaacs\, Shelly Schwartz\, Colleen Schwab \n3. Public Comment by the Public on Items NOT on the Agenda. (2 minutes each) \n4. Public Announcements by city officials and representatives: (3) minutes per speaker \n5. Approval of Committee Minutes: If available. \nRoll Call Vote \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. \n6. Presentation by the Youth Council of Los Angeles. (20 Minutes & 5 Minutes Q&A) \n7. Presentation by Andrew Wordin\, Battalion Chief of Los Angeles Fire Department (LADF). Andrew will cover Preparing for Wildfire which includes Ready\, Set\, Go and Firewise preparing your home for wildfire.(30 Minutes Presentation). \n8. Presentation by PTO President of Taft Charter High Schools regarding concerns 818 and extended hotels. (Up to 10 Minutes) \n9. Update on the school certificate of Recognition. Let us decide a time to drop to hand out the certificates to the school. (Education Chair – Mihran Kalaydjian) \n10. Discussion and possible action on Proposition 28 that will be on the November ballot. California Proposition 28 -Art and Music K-12 Education funding Initiative that would require a minimum 1% of the total state and local revenues that are received under Proposition 98 to fund art and music programs. (Shelly Schwartz) \nRoll Call Vote \n11. Discussion and possible action to Move that the education committee WHNC reach out to our schools in obtaining information as to how our committee can be of service to the schools. Recognizing the financial limitations of our Council\, we can meet with the school leaders and establish communication/team effort for the upcoming school year. (Colleen Schwab) \nRoll Call Vote \n12.  New Business to be placed next month’s committee meeting agenda. \n13. Adjournment of Meeting:    P.M. \n The next Committee Meeting will be held on September 6\, 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. \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 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 \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 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* 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 \n 
URL:https://whcouncil.org/event/education-committee-meeting-teleconference-6/
LOCATION:CA
CATEGORIES:Education
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END:VCALENDAR