BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government - ECPv6.15.20//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-ORIGINAL-URL:https://whcouncil.org X-WR-CALDESC:Events for Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20190310T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20191103T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20200308T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20201101T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20210314T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20211107T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20220313T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20221106T090000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201229T183000 DTEND;TZID=America/Los_Angeles:20201229T200000 DTSTAMP:20260429T070630 CREATED:20201227T022056Z LAST-MODIFIED:20201230T015105Z UID:10000910-1609266600-1609272000@whcouncil.org SUMMARY:Governance Committee Special Teleconference Meeting DESCRIPTION:The Governance Committee will hold a special meeting on Tuesday\, December 29\, 2020. The full agenda can be found Here \nGOVERNANCE COMMITTEE SPECIAL MEETING \nDecember 29\, 2020 – 6:30 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over \nCOVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely \ntelephonically. \n  \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No. 913 643 25420 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. \n  \nGENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \n  \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at: 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) 639-9444 or email: \nj.fletcher@whcouncil.org \n  \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. \nComments from the public on agenda items will be heard only when the respective item is being considered. \nComments from the public on other matters not appearing on the agenda that are within the Board’s \njurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traduccion\, favor de avisar al Concejo Vecinal 3 dias de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al \nj.fletcher@whcouncil.org o por correo electronico 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  \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – www.whcouncil.org and go to the calendar page and click on the date\, then meeting andagenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\n\nhttps://www.lacity.org/subscriptions \n  \nAGENDA \n\n Call to Order\n Pledge of Allegiance\n Roll Call\n Public Announcements – (2) minutes per speaker\n Public Comment Period on items not on the agenda: Two (2) minutes per speaker\n Approval of Minutes\n Pursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws -Motion to confirm that Mark Schwartz meets the qualifications for a vacant Area 1 Board position.\n Creation of Standing Rule #27\n\n  \nWHWCNC Bylaws – Article 5 – Section 3: Official Actions:  A simple majority vote by the board members present and voting\, including abstentions\, which act as a “yes” vote shall be required to pass motions which deal with policy matters of the Neighborhood Council and to pass motions of an administrative nature (e.g.\, approval of minutes\, Treasurer’s reports and motions to adjourn). \n\nThe presiding officer may vote on all motions.\nVoting by proxy shall not be allowed.\nThe Alternate Representative may vote only when the Representative is absent.\nIn the event that an Elected Representative is absent or recuses him/herself\, the Alternate for the corresponding area shall take his/her place.\n\nIntroduction to Motion: \n  \nThe WHWCNC Bylaws per Article 5 – Section 3\, includes the following language: \n  \n“including abstentions\, which act as a yes vote” \n  \nHowever\, the WHWCNC Bylaws does not address abstentions related to reconsideration. \nRobert Rules of Order does not address “abstentions which act as a yes vote”’. \nRoberts Rules of Order offers only three types of voting: Yes\, No or Abstain which does not count as a yes vote nor counts as a no vote and does not affect the outcome of the vote as abstain is considered to be a none vote. \nTherefore\, Robert Rules of Order also does not address whether a person who abstains\, per our WHWCNC Bylaws\, can ask for a reconsideration. \nRoberts Rules of Order only states a person can ask for a reconsideration if they are on the “prevailing side” of a vote \nPer Empower LA the WHWCNC Bylaws cannot be amended until after the 2021 WHWCNC Election or July 2021. \nTherefore: \nMotion: The Governance Committee requests the board approve the following Standing Rule #27. \nStanding Rule # 27: As of January 13\, 2021 – A board member who abstains cannot ask for a reconsideration. \n\n Adjournment\n\n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*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. \nIn 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\nwww.whcouncil.org – 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.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\n\nhttps://www.lacity.org/subscriptions \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \n  URL:https://whcouncil.org/event/governance-committee-meeting-special-teleconference-meeting/ LOCATION:CA CATEGORIES:Governance END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210104T183000 DTEND;TZID=America/Los_Angeles:20210104T200000 DTSTAMP:20260429T070630 CREATED:20210102T003735Z LAST-MODIFIED:20250708T064437Z UID:10000911-1609785000-1609790400@whcouncil.org SUMMARY:Community Services Meeting Teleconference DESCRIPTION:AGENDA – COMMUNITY SERVICES COMMITTEE MEETING \nMonday\, January 4\, 2021 – 6:30 pm to 7:45pm \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No.  817 3953 2210 and then 817 3953 2210 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. \nGENERAL PUBLIC COMMENT (FOR THE PUBLIC) ON NON-AGENDA ITEMS \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : 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) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \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  \n  \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nAGENDA \n  \nCall to Order \nRoll Call \n  \nPublic Comment Period for the public (on items not on the agenda): (2) minutes per speaker \n  \n___________________________________________________________________________________________ \n  \n  \nItems for discussion and possible action: \n  \n  \n\nReview of Ventura Blvd Banners and Lights project\n\n  \n\nPlanning for 2021 and possible future goals\, partnerships\, projects and NPG’s.\n\n  \n\nReview of current Committee Funds.\n\n  \n\nNew Business\, committee member requests and stakeholder requests to be reviewed at the next meeting\n\n  \n\nCommunity Services Requests for the Council office – List to be sent to Tim Glick\n\n  \n\nReport on current activities in the Community\n\n  \n  \nAdjournment of meeting: \n  \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item 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\nwww.whcouncil.org – 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.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/community-services-meeting-teleconferenc/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210104T200000 DTEND;TZID=America/Los_Angeles:20210104T210000 DTSTAMP:20260429T070630 CREATED:20210102T003917Z LAST-MODIFIED:20250708T064436Z UID:10000912-1609790400-1609794000@whcouncil.org SUMMARY:Special Executive Committee Meeting Teleconference DESCRIPTION:AGENDA – SPECIAL EXECUTIVE COMMITTEE MEETING \nMonday\, January 4\, 2021 – 8:00 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter        Webinar ID # 844 3939 7376 and then press # to join 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. \nGENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : 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) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \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  \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwhcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call – Officers: Joyce Fletcher\, President – Sheppard Kaufman\, Vice President – Paul Lawler\, Treasurer – \nDon Patterson\, Parliamentarian \n  \nPublic Announcements by City Officials: (2) minutes per speaker \n  \nPublic Comment Period for members of the public (on items not on the agenda): (2) minutes per speaker \n  \n___________________________________________________________________________________________ \n  \n  \nItems for discussion and possible action: \n  \n\n Creation of a WHWCNC ad hoc committee and appointment of chairperson\n\nPer Bylaws: ARTICLE VII – COMMITTEES AND THEIR DUTIES                                                                                                        Section 4: A. Chairperson:  With the concurrence of the other Officers of the Neighborhood Council\, the President shall designate  a person to serve as a Chairperson for each Neighborhood Council committee\, subcommittee and/or ad hoc committee. \n  \nMOTION: Motion to appoint Sheppard Kaufman as the Chairperson of The Grievance Review Ad Hoc Committee. \n  \n  \nAdjourned: \n  \n  \nAnnouncements: The next Full Board Meeting will be held on January 13\, 2021 by teleconference. Please visit the website calendar page at whcouncil.org for the date and time. NOTICE: due to the coronavirus the Woodland Hills-Warner Center Neighborhood Council may hold a webinar SPECIAL MEETING if needed. Please visit the website calendar page to see if there is a Special Meeting posted. \nMeeting dates for or the upcoming 2021 – 2022 year; the proposed Board meeting are usually held the second Wednesday of every month at 6:30pm. \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  \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*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – 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.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \n  \n  URL:https://whcouncil.org/event/officers-meeting-teleconference/ LOCATION:CA CATEGORIES:Officers END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210105T183000 DTEND;TZID=America/Los_Angeles:20210105T200000 DTSTAMP:20260429T070630 CREATED:20210103T005321Z LAST-MODIFIED:20250708T064437Z UID:10000915-1609871400-1609876800@whcouncil.org SUMMARY:Education Committee Meeting January 5 2021 DESCRIPTION:WHWCNC Education Committee Teleconference\, 6:30 pm – 8:30 pm PST\, click on meeting date for agenda\, Jan 5\, 2021 \nAGENDA – WHWCNC EDUCATION COMMITTEE SPECIAL MEETING \n5 January 2021\, 6:30 P.M. \nVIRTUAL SPECIAL MEETING BY TELECONFERENCE \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No. 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. 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. \nGENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : 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) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n AGENDA \n Call to Order \n\nPledge of Allegiance \nRoll Call \nApproval of Minutes\, October 29\, 2020 Special Committee Meeting and December 1\, 2020 Meeting\nPublic Announcements – (2) minutes per speaker\nPublic Comment Period (on items not on the agenda): (2) minutes per speaker\n\n___________________________________________________________________________________________ \n\n Items for discussion and possible action: \n\n Item No. (1):  Parents\, Educators/Teachers & Students in Action (PESA) \n\nPresentation by Executive Director\, Seymour Amster\nDiscussion\n\nItem No. (2):     Status of NPGs Submitted to City of Los Angeles \n Discussion and Possible Action: \n\nPierce College Braham Pantry NPG\nWest Valley Occupational Center Hi-Set NPG\n\nItem No. (3):  LAUSD Issues and Possible Projects \nDiscussion and Possible Action: \n\nLAUSD Proposal for Closed Schools / Employee Housing Meeting\nCommittee Inquiry Regarding Superintendent Evaluation Process\nPossible Zoom Meeting with School Principals\nOther\n\nItem No. (4):   Possible New Projects \nDiscussion and Possible Action: \n\nOptimist Youth Homes Pacific Lodge Girl’s Home\, Area 6\nOther Possible Projects / WHWCNC Revised Budget / Committee Budget\n\nItem No. (5):  New Business \n Adjournment of meeting \n *RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/education-committee-meeting-january-5-2021/ LOCATION:CA CATEGORIES:Education ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2016/11/Education_sq_68949462.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210106T183000 DTEND;TZID=America/Los_Angeles:20210106T183000 DTSTAMP:20260429T070630 CREATED:20210102T035334Z LAST-MODIFIED:20210102T035412Z UID:10000914-1609957800-1609957800@whcouncil.org SUMMARY:Public Safety & Transportation Cmte. - CANCELLED DESCRIPTION:The regular meeting of the WHWC NC Public Safety & Transportation Committee for January 6\, 2021 has been cancelled.  The next regular meeting via Teleconference is scheduled for Wednesday\, 2/03/21 @ 6:30pm. \nhttps://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/PublicSafety_2021-01-06.pdf URL:https://whcouncil.org/event/public-safety-transportation-cmte-cancelled/ LOCATION:CA CATEGORIES:Public Safety END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210107T180000 DTEND;TZID=America/Los_Angeles:20210107T200000 DTSTAMP:20260429T070630 CREATED:20210104T182135Z LAST-MODIFIED:20210104T182135Z UID:10000916-1610042400-1610049600@whcouncil.org SUMMARY:Candidate Information Session DESCRIPTION:Ever thought about running for office? Now is your chance to learn how! \nLA’s 99 Neighborhood Councils are the grassroots arm of the City of Los Angeles government. Elections for Neighborhood Councils across the City are happening on a series of 12 regional dates from November 2020 – June 2021. Board members serve their terms in office as volunteers\, and are elected by the members of the communities they serve. \nAt the Neighborhood Council Candidate Info Session\, you’ll learn tips for: \n\nrunning a successful campaign\nconnecting with voters\nadvocating for issues you’re passionate about\nwriting your personal statements\nfilling out your candidate application with the City Clerk\n\nThis virtual session will take place on Zoom. Details to join the session online or by phone will be shared in your RSVP confirmation email. \nWe encourage you to RSVP even if you aren’t sure if you can attend\, as doing so will put you on the email list to receive important resources and a copy of the presentation after the session. \nRegister: https://www.eventbrite.com/o/empowerla-dept-of-neighborhood-empowerment-118914 \n\n  URL:https://whcouncil.org/event/candidate-information-session/2021-01-07/ LOCATION:CA CATEGORIES:Community END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210107T183000 DTEND;TZID=America/Los_Angeles:20210107T230000 DTSTAMP:20260429T070631 CREATED:20210102T011849Z LAST-MODIFIED:20210108T022424Z UID:10000913-1610044200-1610060400@whcouncil.org SUMMARY:PLUM Committee Meeting Teleconference DESCRIPTION:Notice of a Public Meeting of the\nWoodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE\nThursday\, January 7\, 2021 – 6:30 pm \nClick For Plum Agenda \nClick for December 3\, 2020 Plum Minutes \nClick for 21075 Topochico Case Report \nSan Blas Case Report \n5500 Canoga Revision \n  \nClick for PLUM Project Schedule \nWoodland Hills Streetscape Plan\nVIRTUAL MEETING TELECONFERENCING\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over\nCOVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar\nID: 923 7144 1259 and then press # to join the meeting. Instructions on how to sign up for public comment\nwill be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by\nthe presiding committee member\, to address the Committee on any agenda item before the committee\ntakes an action on an item.\nComments from the public on agenda items will be heard only when the respective item is being considered.\nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction\nwill be heard during the General Public Comment period. Please note that under the Brown Act\, the\nBoard is prevented from acting on a matter that you bring to its attention during the General Public Comment\nperiod; however\, the issue raised by a member of the public may become the subject of a future Board\nmeeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the\nBoars. Public Comment is limited to 15 minutes total per item.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de\ntrabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, al\nj.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City\nlaw may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§\n48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● UPS Store – 20929 Ventura Blvd.\, Suite 47-535\, Woodland Hills\, CA 91364\n● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions\nPage 2 of 3\nW O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L\n20929 Ventura Boulevard Suite 47-535\, Woodland Hills\, CA 91364\nLocal & Fax 818. 484.3270 │www.whcouncil.org\nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee.\nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner\, Landlord\, L.A.U.S.D\, Business or representatives of any venue hosting a meeting of the Council\, Board\, or Committee.\nMeeting Agenda\n1. Call to Order\n2. Roll Call\n3. Public Comment\n4. Approval of Minutes\n5. ZA-2018-7428-ELD-SPP-MCUP 5500 N. Canoga Avenue\nCourtesy Presentation for changes to project – Previously approved by WHWCNC Board\nOriginal project description: Mixed use elder care development proposing 1\,269\,592 sq. ft. of floor area including approx. 566 independent living dwelling units\, 129 guest rooms providing memory care\, assisted livi8ng\, and skilled nursing care and amenities\, as well as restaurant/retail use on 17.62 acres of the 58.9 acre site. Exist. office/industrial uses to remain on the remaining approx. 41.28 acres.\n6. DIR-2019-4606 21075 W. Topochico Drive\, WH 91364\nRevised Design:\nPursuant to LAMC Sections 11.5.7 and 16.50\, specific plan review and design review for a new two-story single family dwelling with attached 2-car garage in the Mulholland Specific Plan outer corridor.\n7. DIR-2020-0882-DRB-SPP-MSP 4505 San Blas Avenue\, WH 91364\nReview of and vote on Motion:\nNew 3 story residence of 2\,986 SF on a 10\,334 SF lot with an attached two garage of 361 SF. The project is located in the Girard Tract and the outer Mulholland Scenic Parkway Corridor. The project is subject to the Baseline Hillside Ordinance\, Mulholland Scenic Parkway Specific Plan and the Girard Tract Specific Plan.\n9. Discussion re: Woodland Hills Streetscape Plan\n10. Future Agenda Items\nCommittee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.\n11. New Cases\, Review of Current Cases\, and Committee Business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n12. Adjournment\nThe AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommo-\nPage 3 of 3 URL:https://whcouncil.org/event/plum-committee-meeting-teleconference/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210109T180000 DTEND;TZID=America/Los_Angeles:20210109T190000 DTSTAMP:20260429T070631 CREATED:20210108T211120Z LAST-MODIFIED:20250708T064437Z UID:10000922-1610215200-1610218800@whcouncil.org SUMMARY:SPECIAL COMMUNITY OUTREACH COMMITTEE MEETING TELECONFERENCE DESCRIPTION:  \n  \n  \nSPECIAL AGENDA – TECHNOLOGY AND COMMUNITY ENGAGEMENT COMMITTEE MEETING \nSaturday January 9\, 2021 6:00 pm \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Special Meeting Agenda \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order  N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No. 870 0397 3101 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. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : 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) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \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  \n  \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements – (2) minutes per speaker \n  \nPublic Comment Period (on items not on the agenda): (2) minutes per speaker \n  \n___________________________________________________________________________________________ \n  \n  \nItems for discussion and possible action: \n  \n\nMotion to approve up to $700 for two ads in the Warner Center News to support the 2021 NC Election\n\n  \n\nMotion to approve up to $1\,000 for Facebook and Twitter promoted posts to support the 2021 NC Election\n\n  \n\nMotion to approve up to $500 for banners to promote the 2021 NC Election\n\n  \n\nMotion to approve up to $800 for WHWCNC branded bus bench ads to support the 2021 NC Election\n\n  \n\nNew Business\n\n  \n  \nAdjournment of meeting: \n  \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*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  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – 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.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/special-community-outreach-committee-meeting-teleconference-2/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210111T183000 DTEND;TZID=America/Los_Angeles:20210111T200000 DTSTAMP:20260429T070631 CREATED:20210108T193059Z LAST-MODIFIED:20210110T192829Z UID:10000920-1610389800-1610395200@whcouncil.org SUMMARY:Cancelled-Community Outreach Meeting Teleconference DESCRIPTION:This meeting has been cancelled \n  URL:https://whcouncil.org/event/community-outreach-meeting-teleconference/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210112T183000 DTEND;TZID=America/Los_Angeles:20210112T220000 DTSTAMP:20260429T070631 CREATED:20200711T231810Z LAST-MODIFIED:20210110T010630Z UID:10000846-1610476200-1610488800@whcouncil.org SUMMARY:Homelessness Committee Meeting-Teleconference via Zoom January 2021 DESCRIPTION:AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING\nTuesday\, January 12\, 2021-6:30 p.m.\nVirtual Meeting By Teleconference \nVirtual Meeting by Teleconferencing and Phone number for Public Participation \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. Every person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID 938 9924 1002 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. \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.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) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board.\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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions \nANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION \nAGENDA \nCommittee Members: Ray Cole\, Gina Thornburg\, Aaron Quantz\, Komalpreet Batth\, John Sandy Campbell\, Tadeh Kennedy \n1. Call to Order\n2. Roll Call\n3. Comments from Public Officials\n4. General Public Comment On Non Agenda Items- Public Comment: 2 minutes.\n5. Approval of Minutes \n6. Homelessness Committee Item Review\nDiscussion and possible action:\n• Budget Items\n• Projects for the rest of the year\n• Informational Sessions and forums \n7. Community Impact Statement\nDiscussion and possible action:\n• Review of council files and possible community impact statements \n8. Woodland Hills Homelessness General Matters\nDiscussion and Possible Action:\nDiscussions of general matters involving homelessness in the community \n9. Community Ending Homelessness Updates\nDiscussion and possible action:\n• Continued discussion on Access Center for Woodland Hills \n10. Woodland Hills Homelessness Volunteer and Neighborhood Purpose Grant Opportunities\nDiscussion and Possible Action:\nVolunteer Plans for 2021\n• Discussion of volunteer opportunities\n• Discussion of Neighborhood Purpose Grant Opportunities\n• Discussion of Drives for unhoused people \n11. Adjournment of meeting: \nThe agenda may be revised prior to the meeting to add further items for discussion \nDisabilities Act Notification: \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\nBrown Act Notification:\nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. \nVirtual Meeting by Teleconferencing and Phone number for Public Participation \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.  Every person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID 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. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.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) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions URL:https://whcouncil.org/event/whwcnc-homelessness-committee-teleconference-meeting-2020-08-11-2020-10-13-2020-11-10-2021-01-12/ LOCATION:CA CATEGORIES:Homeless & Social Justice END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210113T183000 DTEND;TZID=America/Los_Angeles:20210113T233000 DTSTAMP:20260429T070631 CREATED:20210110T213853Z LAST-MODIFIED:20250708T064437Z UID:10000924-1610562600-1610580600@whcouncil.org SUMMARY:January Full Board Meeting Teleconference DESCRIPTION:  \nAGENDA – WHWCNC FULL BOARD MEETING \nWednesday\, January 13\, 2021 at 6:30 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Agenda \nClick for December Board Minutes \nClick for November MER \nClick for December MER \nClick for Grievance 267 \nClick for Grievance 268 \nClick for Grievance 269 \nClick for Grievance 270 \nClick for Grievance 271 \nClick for Grievance 272 \nClick for Topochico Case Report \nClick for 4314 Canoga Drive Case Report \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \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. \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : 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) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, or use the raise hand feature\, when prompted by the presiding officer\, to 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. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwhcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nCongressman Brad Sherman (10 minutes) – No Q&A \nOffice of Councilmember Bob Blumenfield – if available \nOffice of other Local and State Officials – if available \nOther Government Agencies – if available \n  \nPublic Comment\, by the Public\, on Non-Agenda Items: Up to two (2) minutes per speaker.  \nTime allotted is subject to change at the discretion of the presiding officer. \n________________________________________________________________________________________ \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\n  \n\nApproval of Minutes: Special Board Meeting\, December 9\, 2020\n\nSee posted support document                                                 ROLL CALL VOTE \n                                                                                                        \n\n Officer Reports\n\n  \nPresident – Joyce Fletcher \n\nYouth member Andrew McNeal\, Area 7 Alternate Tim Root\, Area I Alternate Tamara Johnson\n\nand At Large Alternate Gina Thornburg have resigned from the board. \n\nPRA Requests –Per Empower LA private email addresses will not be redacted as this is very time consuming as board members are requested to use their wh.council.org. email address.\n\nContact Peter Fletcher or Sheppard Kaufman if you wish to activate your wh.council.org email \nVice President – Sheppard Kaufman \nTreasurer – Paul Lawler \nSecretary – Open Seat \nParliamentarian – Don Patterson \n  \n2: Items for Discussion and Possible Action: \n  \nItem No. (1) Governance Committee – Don Patterson\, Chair   \n(21-001) Appointment to open seat – Area 1 Alternate \n  \nDiscussion and possible action: \n  \nPursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws: \nMotion for the board\, by majority vote\, to confirm one of the following applicants to serve as the alternate Area 1 representative for the Woodland Hills – Warner Center Neighborhood Council. \n  \nReina Cerros McCaughey \nMark Schwartz \nROLL CALL VOTE \n  \n  \nItem No. (2) Treasurer – Paul Lawler \n(21-002)) Monthly Expense Report (MER) – November 2020 \n  \nDiscussion and possible action: \n  \nMotion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation [MER] for November 2020. \n  \nSee posted support document for November 2020 MER       ROLL CALL VOTE \n  \nItem No. (3) Treasurer – Paul Lawler \n(21-003)) Monthly Expense Report (MER) – December 2020 \n  \nDiscussion and possible action: \n  \nMotion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation [MER] for December 2020. \n  \nSee posted support document for December 2020 MER       ROLL CALL VOTE \n  \nItem No. (4) President\, Joyce Fletcher \n(21-004) Motion to allow both elected and appointed board members to serve as Secretary \n  \nDiscussion and possible action: \n  \nMotion for the board to allow both elected and appointed board members to be nominated to serve as Secretary of the board. In July 2019\, the board approved to nominate and elect appointed board member Paul Lawler to be Treasurer. \nAlternate board members cannot serve as Officers. \n  \nARTICLE VI – OFFICERS – Section 1 \nSection 1: Officers of the Board: The Officers of the Board (“the Officers”) shall consist of a President\, a Vice-President\, a Treasurer\, a Secretary and a Parliamentarian. These Officers shall be elected by the Board as provided below\, and all must be elected members of the Board. \n  \nElected Board Members                                          Appointed Board Members \nSheppard Kaufman – Vice President                         Karen DiBiase \nAaron Quantz                                                             Paul Lawler – Treasurer \nKomalpreet Kaur Batth                                              Bill Anderson \nBrian Drapkin                                                             Martin Lipkin \nSean McCarthy                                                           Gilbert Yablon \nNancy McLean                                                           Houton Hormozian \nAngela Dawson                                                          Austin Rocker \nJohn Sandy Campbell \nDon Patterson – Parliamentarian \nPeter Fletcher \nHeath Kline \nGinny Sand \nJoyce Fletcher – President \nROLL CALL VOTE \n  \n  \n  \nItem No. (5) President\, Joyce Fletcher \n(21-005) Officer Election for Secretary of the Board \n  \nDiscussion and possible action: \n  \nThe President of the Board shall entertain nominations from the Board for a replacement of the Secretary \nof the Board. \n  \nARTICLE VI – OFFICERS Section 3: Selection of Officers \nSection 4: Officer Terms:  No President or Vice-President shall serve more than two (2) consecutive two (2) year terms in that office\, unless this provision is waived by a two-thirds (2/3) vote of the Board \n  \nIn the event of a permanent vacancy in the office of President\, the Vice-President shall become the President for the remainder of the President’s term. In the event of a permanent vacancy in the office of the Vice-President\, Treasurer or Secretary\, the presiding officer shall entertain nominations from the Board for a replacement who shall be seated after approval by a majority of the Board of Directors present. The replacement shall serve for the remainder of the term of the office being filled. \n  \nARTICLE VI – OFFICERS – Section 2: Duties and Powers – Secretary \n  \n\nSecretary. The Secretary shall keep the minutes of the Neighborhood Council; see that all notices are given in accordance with the provisions of these Bylaws; be custodian of the Neighborhood Council’s non-financial records; and perform all other duties as requested by the President and/or the Board. The Secretary shall keep the Bylaws and Standing Rules up to date and shall keep an official list of all Representatives\, Alternates\, and Committee Members and their terms\, and keep a register of the addresses (including electronic address\, if applicable) and telephone numbers of each Representative and Alternate. The Board shall appoint an Assistant Secretary who shall assist the Secretary with all duties and act in his or her absence.\n\nROLL CALL VOTE \n  \nItem No. (6) Governance Committee – Don Patterson\, Chair \n(21-006) Remedy #1 – Creation of Standing # Rule 27 \nPer Bylaw Article 8 Section 4 and Article 5 Section 3 \n  \nDiscussion and Possible action \n  \nRelative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievance #267\, #268\, #269\, #270\, #271 #272\, relative to agenda Item No. (1) on the WHWCNC November 10\, 2020 Special Board Meeting Agenda\, to adopt a possible remedy related to WHWCNC Bylaw: Article 8 – Section 4 which is related to Bylaw Article 5- Section 3. \n  \nMotion: \n  \nWhereas\, per WHWCNC Bylaws – Article 5 – Section 3: Official Actions:  A simple majority vote by the board members present and voting\, including abstentions\, which act as a “yes” vote shall be required to pass motions which deal with policy matters of the Neighborhood Council and to pass motions of an administrative nature (e.g.\, approval of minutes\, Treasurer’s reports and motions to adjourn). \n\nThe presiding officer may vote on all motions.\nVoting by proxy shall not be allowed.\nThe Alternate Representative may vote only when the Representative is absent.\nIn the event that an Elected Representative is absent or recuses him/herself\, the Alternate for the corresponding area shall take his/her place.\n\n  \n  \n  \n  \nWhereas\, the WHWCNC Bylaws per Article 5 – Section 3\, includes the following language: \n“including abstentions\, which act as a yes vote”\, and \n  \nWhereas\, the WHWCNC Bylaws does not address “abstentions acts as a yes vote” related to reconsideration in Bylaw Article 8\, Section 4\, and \n  \nWhereas\, Robert Rules of Order does not address “abstentions which act as a yes vote”’. \n  \nWhereas\, Roberts Rules of Order offers only three types of voting: Yes\, No or Abstain which does not count as a yes vote nor counts as a no vote and does not affect the outcome of the vote as abstain is considered to be a none vote. \n  \nTherefore\, Robert Rules of Order also does not address whether a person who abstains\, per our WHWCNC Bylaws\, can ask for a reconsideration. \n  \nWhereas\, Roberts Rules of Order only states a person can ask for a reconsideration if they are on the “prevailing side” of a vote \n  \nWhereas\, per Empower LA\, the WHWCNC Bylaws which contains the language “abstentions\, which act as a yes vote” cannot be amended until after the 2021 WHWCNC Election or June/July 2021. \n  \nTherefore: The Governance Committee requests the board approve the following Standing Rule #27. \n  \nStanding Rule # 27: As of January 13\, 2021 – A board member who abstains cannot ask for a reconsideration. \n  \nROLL CALL VOTE \n  \nItem No. (7) President\, Joyce Fletcher \n(21-007) Remedy #2 per Grievance #267\, #268\, #269\, #270\, #271 #272 \n  \nDiscussion and Possible action \n  \nRelative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievance #267\, #268\, #269\, #270\, #271 #272\, relative to agenda Item No. (1) on the WHWCNC November 10\, 2020 Special Board Meeting Agenda\, to adopt a possible remedy related WHWCNC Bylaws and Roberts Rules of Order \n  \nMotion for the board approve to a request from the WHWCNC that the City Attorney provide a (1) hour teleconference training session at a board meeting for the full board of the WHWCNC related to NC Bylaws\, review of Roberts Rules of Order and all other City and Federal Rules and Regulations. \nROLL CALL VOTE \n  \nItem No. (8) President\, Joyce Fletcher \n(21-008) Remedy #3 per Grievance #267\, #268\, #269\, #270\, #271 #272 \n  \nDiscussion and Possible action \n  \nRelative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievance #267\, #268\, #269\, #270\, #271 #272\, relative to agenda Item No. (1) on the WHWCNC November 10\, 2020 Special Board Meeting Agenda. \n  \nMotion for the board to approve to a request from the WHWCNC that the City Attorney provide a (1) hour teleconference training session at a board meeting for the full board of the WHWCNC related to board member compliance with the WHWCNC Code of Civility and Empower LA Code of Conduct. \nROLL CALL VOTE \n  \nItem No. (9) Executive Committee – President\, Joyce Fletcher \n(21-009) Remedy #4 Appointment of Designated Representative\, Sheppard Kaufman \n  \nDiscussion and Possible action \n  \nRelative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievances #267\, #268\, #269\, #270\, #271 and #272\, relative to agenda Item No. (1) on the WHWCNC November 10\, 2020 Special Board Meeting. \n  \nPer Bylaws: ARTICLE VII – COMMITTEES AND THEIR DUTIES                                                                                                        Section 4: A. Chairperson:  With the concurrence of the other Officers of the Neighborhood Council\, the President shall designate a person to serve as a Chairperson for each Neighborhood Council committee\, subcommittee and/or ad hoc committee. \n  \nMotion: In concurrence the Officers of the WHWCNC authorize Sheppard Kaufman to be the designated representative to speak on behalf of the board should the grievances be reviewed by an Empower LA Regional Grievance Panel and to Chair a WHWCNC Grievance Review Ad Hoc Committee if requested by Empower LA. Per Bylaws: Ad hoc committees are established for a specific purpose and are not required to hold public meetings if no stakeholders are on the committee. \nROLL CALL VOTE \n  \nItem No. (10) Outreach Committee – Peter Fletcher\, Chair \n(21-010) Funding for HeyOrca social media posting tool \n  \nDiscussion and possible action \n  \nMotion for the board to approve an expenditure of up to $50 per month from General Outreach Funds for social media calendar posting service HeyOrca for WHWCNC outreach to the community. \nClick on Link:   https://heyorca.com/ \nROLL CALL VOTE \n  \nItem No. (11) Outreach Committee – Peter Fletcher\, Chair \n(21-011) Funding for supplies to paint over graffiti \n  \nDiscussion and possible action \n  \nMotion for the board to approve up to $1\,000 from General Outreach Funds to purchase supplies to paint \nover graffiti on bridges in Woodland Hills to be conducted as outreach projects by the WHWCNC \nOutreach Committee. \nROLL CALL VOTE \n  \nItem No. (12) Outreach Committee – Peter Fletcher\, Chair \n(21-012) WHWCNC 2021 Election Funding  \n  \nDiscussion and possible action \n  \nMotion for the board to approve up to $700 from (Budget line item – Warner Center News – $700.00) for \ntwo ads in the Warner Center News to support outreach for the 2021 NC Election. \n$350.00 for candidate outreach \n$350.00 for ballot information and voting outreach \nROLL CALL VOTE \n  \nItem No. (13) Outreach Committee – Peter Fletcher\, Chair \n(21-013) WHWCNC 2021 Election Funding  \n  \nDiscussion and possible action \n  \nMotion for the board to approve up to $1\,000 (from Budget line item – Election -$4000.00) for Facebook and Twitter promoted posts to support outreach for the 2021 NC Election. \nROLL CALL VOTE \nItem No. (14) Outreach Committee – Peter Fletcher\, Chair \n(21-014) WHWCNC 2021 Election Funding  \n  \nDiscussion and possible action \n  \nMotion to approve up to $500 from (Budget line item -Election – $4000.00) for banners and signs located in Woodland Hills to promote the 2021 NC Election. \nROLL CALL VOTE \n  \nItem No. (15) Outreach Committee – Peter Fletcher\, Chair \n(21-015) WHWCNC 2021 Election Funding  \n  \nDiscussion and possible action \n  \nMotion to approve up to $800 from (Budget line item – Election $4\,000.00) for WHWCNC branded bus bench ads or signs located in Woodland Hills to support the 2021 NC Election. Vendor and available bus seats provided by Empower LA. \nROLL CALL VOTE \n  \nItem No. (16) PLUM Committee – Lauren Coffman\, Chair \n(21-016) Case No. DIR-2019-4531-DRB-SPP-MSP      Permit Compliance/Design Review  \nNew Home – 4314 Canoga Drive\, Woodland Hills\, 91364 \n  \nDiscussion and Possible action: \n  \nMOTION: \nAs pertaining to case DIR-2019-4531-DRB-SPP-MSP\, having held three public meetings and one virtual meeting for the application filed by the property applicant\, Ashraf Hemmati\, concerning the new construction of a three story\, 1\,869 sq. ft. single family residence over a 845 SF subterranean 3 car garage\, on a 4\,371.4 sq. ft. substandard up-sloped lot at 4314 Canoga Drive\, Woodland Hills\, 91364\, the Planning\, Land Use and Mobility committee hereby finds that: \n  \nWHEREAS\, the project\, though thoughtful and compatible aesthetically in design\, looms over the adjacent properties to the east and across the street to the south; and\, \nWHEREAS\, the project appears so much larger than any other structure on the block\, though by square footage it is compatible; and\, \nWHEREAS\, the site being a substandard lot (less than 5\,000 SF) and though the Total Lot Coverage is claimed to be 52.87% composed of building structures and hardscape\, there is very minimal landscaping visible from the street; and\, \nWHEREAS\, the applicant has provided an interpretation of the Baseline Hillside Ordinance Maximum Envelope Height that is not supported by the definition\, as we understand it\, of the Projected Plane Parallel To Grade; and\, \nWHEREAS\, the project’s Overall Height of 46 feet\, which exceeds the 45 foot height allowable for a Zoning Administrator’s Authority to grant and the applicant has not requested a deviation from the code; And\, \nWHEREAS\, the project as currently designed\, at 1\,869 SF is larger than the maximum allowable of 1\,702.47 sq. ft.\, as determined by the submitted slope analysis\, and there is no justification to exceed the allowable\, and the applicant has not requested a deviation from the code for the extra square footage; \n  \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 Ashraf Hemmati\, for the new construction of a three story\, 1\,869 sq. ft. single family residence over a 845 SF subterranean 3 car garage\, on a 4\,371.4 sq. ft. substandard upslope lot \, with a requested overall height of 46 ft. not receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action. \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 Council member Bob Blumenfield of its findings\, and its subsequent recommendation to not support this application as presented on January 13\, 2021. \nROLL CALL VOTE \nItem No. (17) PLUM Committee – Lauren Coffman\, Chair \n(21-017) 21075 Topochico Drive\, Woodland Hills 91364 \nNew Home \n  \nDiscussion and Possible action: \n  \nRevised application for a permit to construct a newly redesigned and expanded 2-story\, 3\,406 SF Single Family Residence and attached two-car garage in the outer core of the Mulholland Scenic Parkway Specific Plan. The site is an 8\,115.2 square foot vacant\, down sloped property zoned R1-1 / Low Residential\, and is subject to conformance with the Baseline Hillside Ordinance\, the Mulholland Scenic Parkway Specific Plan and the Girard Tract Specific Plan. \n  \nMOTION: As pertaining to DIR-2019-4606—DRB-SPP-MSP for a 2-story\, 3\,406 SF single family residence with 2-car garage at 21075 Topochico Drive\, Woodland Hills 91364\, having held four (4) public meetings for the application for new construction of a structure in the Girard Tract and the outer core of the Mulholland Scenic Parkway Specific Plan\, the Planning\, Land Use and Mobility committee hereby finds that: \n  \nWHEREAS\, the Applicant has designed a residence that complies with the applicable regulations\, findings\, standards\, and provisions of the Mulholland Scenic Parkway Specific Plan\, The Girard Tract 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\, and a parking plan for construction workers; and \n  \nWHEREAS\, the applicant has agreed to implement and will note on their plans\, suggested improvements and modifications and conditions (see below) agreed upon with the Woodland Hills-Warner Center Neighborhood Council to the submitted application; and \n  \nWHEREAS\, the applicant has agreed to implement and will note on their plans\, all of the agreed-to  changes brought forth in hearings by the Mulholland Design Review Board; and \n  \nTHEREFORE IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility committee\, for the findings and conditions stated herein\, finds that the submitted application submitted by the applicant\, Leonard Yaghoobi\, for the new construction of a two- story\, 3\,406 sq. ft. residence\, which includes an attached 2-car garage and parking for two (2) additional vehicles on a suspended driveway bridge\, 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\nAll plans presented on at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) January13\, 2021 shall be dated as such and re-submitted to Planning as an (updated) project application submittal.\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\nRequired replacement oak trees\, if any\, shall be planted far enough away from structures and any retaining wall footings so that the canopies and root balls can develop to maturity and the drip-lines of the tree be kept intact.\n\n  \n\nThe applicant and owner will not submit any significant further updated plans or changes without first presenting them to the WHWCNC for support.\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 minutes. All equipment remaining on-site shall be stored in the on-site parking area.\n\n  \n\nThe Applicant will erect wall/fencing under the driveway bridge to prevent animal habitation.\n\n  \nRESOLVED that the Planning\, Land Use and Mobility Committee recommends 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 resolution to SUPPORT the application with all listed conditions as presented to the WHWCNC Board on January 13\, 2021. \nROLL CALL VOTE \n  \n\n Area Reports\n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Komalpreet Kaur Batth \nArea 2 – Brian Drapkin\, Paul Lawler\, Sean McCarthy\, Ray Cole \nArea 3 – Nancy McLean\, Angela Dawson\, John Sandy Campbell\, Alex Farassati \nArea 4 – Don Patterson\, Bill Anderson\, Martin Lipkin\, Dena Weiss \nArea 5 – Peter Fletcher\, Austin Rocker \nArea 6 – Gilbert Yablon\, Heath Kline\, Lauren Coffman\, August Steurer \nArea 7 – Ginny Sand\, Joyce Fletcher\, Houtan Hormozian \nAt-Large – Sheppard Kaufman \nYouth Member – Vacant \n  \n\n Committee Reports \n\n  \nBudget Committee – Paul Lawler and Joyce Fletcher\, Co-Chairs \nCommunity Services Committee – Joyce Fletcher\, Chair \nEducation Committee – Bill Anderson\, Chair \nEnvironmental & Beautification Committee – Karen DiBiase\, Chair \nGovernance Committee – Don Patterson\, Chair \nHomelessness Committee – Ray Cole\, Chair \nPLUM Committee – Lauren Coffman\, Chair \nPublic Safety and Transportation Committee – Sheppard Kaufman\, Chair \nTechnology & Social Engagement (formerly Community Outreach) Committee – Peter Fletcher\, Chair \nWHIP Committee – Heath Kline\, Chair \nAd-hoc – Westfield Promenade 2035 Project – Joyce Fletcher \nAd Hoc Committee – Measure A. Parks Program – Peter Fletcher \nAd Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman \n  \nAnnouncements: \nThe next Regular Board meeting will be held on February 10\, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change.  Check the NC calendar for updated meeting schedules. \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 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\nwww.whcouncil.org – 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 L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org URL:https://whcouncil.org/event/janurary-full-board-meeting-teleconference/ LOCATION:CA CATEGORIES:Full Council END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210114T183000 DTEND;TZID=America/Los_Angeles:20210114T213000 DTSTAMP:20260429T070631 CREATED:20210112T022159Z LAST-MODIFIED:20250708T160418Z UID:10000926-1610649000-1610659800@whcouncil.org SUMMARY:WHIP Cmte Teleconference Mtg via Zoom on 1-14-2021 DESCRIPTION:Notice of a Public Meeting of the  \nWoodland Hills – Warner Center Neighborhood Council  \nWoodland Hills Issues and Policies Committee\nThursday\, January 14\, 2021 – 6:30 pm \nVIRTUAL MEETING TELECONFERENCING\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar ID: 872 5999 0633 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 committee member\, to address the Committee on any agenda item before the committee takes an action on an item. \nComments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Boars.  Public Comment is limited to 15 minutes total per item. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de 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 \nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwhcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee. \nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner\, Landlord\, L.A.U.S.D\, Business or representatives of any venue hosting a meeting of the Council\, Board\, or Committee. \nMeeting Agenda (Time permitting) \n\nCall to Order \nRoll Call Heath Kline\, Chair; Martin Lipkin\, Aaron Quantz\, August Steurer\nPublic Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.\nApproval of Available Minutes \nPossible Action regarding commenting to the Board of Neighborhood Commissioners (BONC) regarding the Proposed Digital Communications Policy for the Neighborhood Councils.\nReference Material:\nProposed Digital Communications Policy for the Neighborhood Councils\nDiscussion with possible action regarding support for resolutions in City Council Files 21-0002-S18 and 21-0002-S21\nConsideration of support for City resolutions against state legislation in SB-9 (Atkins) and SB-10 (Wiener).\n\nReference Material: \nCF-21-0002-S18 \nCF-21-0002-S21 \n\nDiscussion with possible action regarding Revision to the City Sign Ordinance in City Council File 11-1705\nConsideration of support for City resolutions against state legislation in SB-9 (Atkins) and SB-10 (Wiener).\n\nReference Material: \nCF-11-1705 \nCity Planning Draft of Ordinance \n\nPossible update on the possibility of the Woodland Hills Country Club being rezoned for residential development. \nPossible continued discussion on what actions or recommendations the WHWCNC should consider in regard to redevelopment of the open space zones.\nNew Zones for replacing Estate and Agriculture zones in the Local Community Plan\n\nContinued discussion regarding engaging and informing stakeholders in conjunction leading to proposing a zone classification system under the new Los Angeles zoning code that protects the intent of current zoning and the purpose of the RA1 zone. \nReference Material: \nReCodeLA 2015 Single-Family Residential Zones \nIntroduction to the New Zoning System \nBoyle Heights Community Plan Draft Section on Form \nBoyle Heights Community Plan Draft Section on Frontage \nBoyle Heights Community Plan Draft Section on Development Standards \nBoyle Heights Community Plan Draft Section on Use \nBoyle Heights Community Plan Draft Section on Density \nBoyle Heights Community Plan Draft Section on Alternative Typologies \nBoyle Heights Community Plan Draft Section on Division of Land \n2017 Single Family Residential Zone Regulations and R1 Variation Zones \nCurrent Zones under Previous/Existing Code \nCurrent LADBBS Zoning Code Manual and Commentary \n\nPossible follow-up discussion regarding the Community Plan Presentation from City Planning.\nDiscussion regarding recommendations for the Community Plan revision for the Woodland.\nFuture Agenda Items \n\n      Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview. \n\nAdjournment \n\nThe AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 Don Patterson Board Member\, at (818) 639-9444 or email d.patterson@whcouncil.org.  \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Don Patterson\, at at (818) 639-9444 or email d.patterson@whcouncil.org \nBrown Act Notification: \nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda\, please contact:   j.fletcher@whcouncil.org URL:https://whcouncil.org/event/whip-cmte-teleconference-mtg-via-zoom-on-1-14-2021/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210119T183000 DTEND;TZID=America/Los_Angeles:20210119T193000 DTSTAMP:20260429T070631 CREATED:20210116T214939Z LAST-MODIFIED:20210116T214939Z UID:10000930-1611081000-1611084600@whcouncil.org SUMMARY:Governance Committee Meeting DESCRIPTION:The Governance Committee will hold its regular meeting on January 19\, 2021. The full agenda can be found here: Jan 19\, 2021. The draft minutes for the December 29\, 2020 special meeting can be found here: Dec 29\, 2020. \nThe topic to be discussed is: \n\nPursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws – Motion to confirm that Lisa Meyer meets the qualifications for a vacant Area 5 Board position. URL:https://whcouncil.org/event/governance-committee-meeting-13/ LOCATION:CA CATEGORIES:Governance END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210120T183000 DTEND;TZID=America/Los_Angeles:20210120T203000 DTSTAMP:20260429T070631 CREATED:20210117T235407Z LAST-MODIFIED:20210118T012324Z UID:10000932-1611167400-1611174600@whcouncil.org SUMMARY:Special Community Services Meeting Teleconference DESCRIPTION:Special Meeting due to the Holiday on Monday \nAGENDA – SPECIAL COMMUNITY SERVICES COMMITTEE MEETING\nWednesday\, January 20\, 2021 – 6:30 pm \nClick For Special Agenda\nVIRTUAL MEETING BY TELECONFERENCE\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns\nover COVID-19\, the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) meetings will\nbe conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom\nID No. 913 8232 9763 and then press # to join the meeting. The public is requested to dial *9\, when\nprompted by the presiding officer\, to address the Board on any agenda item before the Board takes an\naction on an item. Instructions on how to sign up for public comment will be given to listeners at the\nstart of the meeting.\nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS:\nComment on Agenda Items: Comments from the public on agenda items will be heard only when the\nrespective item is being considered.\nComment on Items Not on the Agenda: Comments from the public on other matters not appearing on the\nagenda that are within the WHWCNC Board jurisdiction will be heard during the General Public Comment\nperiod. Please note that under the Brown Act\, the Board is prevented from discussing and acting on or a matter\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.\nDue to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to\none minute per speaker\, unless adjusted by the presiding officer of the meeting.\nAGENDA\nCall to Order\nAttendance Roll Call\nGeneral Public Comment Period for the public (on items not on the agenda):\nPublic comment is limited to (20) minutes.\n__________________________________________________________________________________________\nItems for discussion and possible action:\n1. Review of Ventura Blvd. lights project\n2. Review of the NC branded street banners\n3. Planning for 2021 and possible future goals\, partnerships\, projects and NPG’s.\n4. New Business\, committee member requests and stakeholder requests to be reviewed at the next meeting\n5. Community Services Requests for the Council office – List to be sent to Veronica Vos.\n6. Report on current activities in the Community that may be of interest to the committee\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 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 j.fletcher@whcouncil.org.\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.\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* For information on the WHWCNC process or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws\, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  URL:https://whcouncil.org/event/special-community-services-meeting-teleconference/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210121T183000 DTEND;TZID=America/Los_Angeles:20210121T233000 DTSTAMP:20260429T070631 CREATED:20210117T235514Z LAST-MODIFIED:20210121T225548Z UID:10000934-1611253800-1611271800@whcouncil.org SUMMARY:PLUM Meeting Teleconference 1-21-2021 DESCRIPTION:Notice of a Public Meeting of the\nWoodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE\nThursday\, January 21\, 2021 – 6:30 pm\nVIRTUAL MEETING TELECONFERENCING \nClick for PLUM Agenda \nClick for January 7 Draft Plum Minutes \nClick for 5500 Canoga Ave Revised Motion \nWarner Landmark Presentaton \nClick for PLUM Project Schedule\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over\nCOVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar\nID: 944 0685 3744 and then press # to join the meeting. Instructions on how to sign up for public comment\nwill be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by\nthe presiding committee member\, to address the Committee on any agenda item before the committee\ntakes an action on an item.\nComments from the public on agenda items will be heard only when the respective item is being considered.\nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction\nwill be heard during the General Public Comment period. Please note that under the Brown Act\, the\nBoard is prevented from acting on a matter that you bring to its attention during the General Public Comment\nperiod; however\, the issue raised by a member of the public may become the subject of a future Board\nmeeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the\nBoars. Public Comment is limited to 15 minutes total per item.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de\ntrabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, al\nj.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City\nlaw may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§\n48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● UPS Store – 20929 Ventura Blvd.\, Suite 47-535\, Woodland Hills\, CA 91364\n● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions\nPage 2 of 3\nW O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L\n20929 Ventura Boulevard Suite 47-535\, Woodland Hills\, CA 91364\nLocal & Fax 818. 484.3270 │www.whcouncil.org\nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee.\nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner\, Landlord\, L.A.U.S.D\, Business or representatives of any venue hosting a meeting of the Council\, Board\, or Committee.\nMeeting Agenda\n1. Call to Order\n2. Roll Call\n3. Public Comment\n4. Approval of Minutes\n5. ZA-2018-7428-ELD-SPP-MCUP 5500 N. Canoga Avenue\nMotion Only\nCourtesy Presentation for changes to project – Previously approved by WHWCNC Board\nOriginal project description: Mixed use elder care development proposing 1\,269\,592 sq. ft. of floor area including approx. 566 independent living dwelling units\, 129 guest rooms providing memory care\, assisted livi8ng\, and skilled nursing care and amenities\, as well as restaurant/retail use on 17.62 acres of the 58.9 acre site. Exist. office/industrial uses to remain on the remaining approx. 41.28 acres.\n6. Anthem Site\nCourtesy Presentation\n7. Reimagine Ventura Boulevard / Presentation\nUpdate / status presentation by Jeff Jacobberger of Councilman Bob Blumenfield’s office.\n8. Discussion re: Woodland Hills Streetscape Plan\nCommittee discussion\n9. Affordable Housing in the Warner Center\nCommittee discussion; Ref: 3-13-2019 Board Mnutes\, WHIP Cmte Report\, Substituted Motion\, Board adopted Motion\, Blumenfield Response\n10. New Cases\, Review of Current Cases\, and Committee Business.\n1. The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n2. The committee will discuss possibility of scheduling only one PLUM Meeting per month.\n3. PLUM website page. Review and committee discussion. All committee members should be familiar with the current PLUM page for discussion.\n11. Future Agenda Items\nCommittee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.\n12. Adjournment URL:https://whcouncil.org/event/plum-meeting-teleconference/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210128T000000 DTEND;TZID=America/Los_Angeles:20210128T000000 DTSTAMP:20260429T070631 CREATED:20210126T205015Z LAST-MODIFIED:20210126T205015Z UID:10000937-1611792000-1611792000@whcouncil.org SUMMARY:WH Issues and Policies Cmte Teleconference Mtg CANCELLED for 1/28/2021 DESCRIPTION:The Meeting is Cancelled for this date URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-teleconference-mtg-cancelled-for-1-28-2021/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210201T183000 DTEND;TZID=America/Los_Angeles:20210201T203000 DTSTAMP:20260429T070631 CREATED:20210130T013146Z LAST-MODIFIED:20210130T013601Z UID:10000939-1612204200-1612211400@whcouncil.org SUMMARY:Community Services Meeting Teleconference DESCRIPTION:AGENDA – COMMUNITY SERVICES COMMITTEE MEETING\nWednesday\, February 1\, 2021 – 6:30 pm \nClick for Agenda \nClick for West Valley Animal Shelter Letter \nVIRTUAL MEETING BY TELECONFERENCE\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns\nover COVID-19\, the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) meetings will\nbe conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom\nID No. 913 8232 9763 and then press # to join the meeting. The public is requested to dial *9\, when\nprompted by the presiding officer\, to address the Board on any agenda item before the Board takes an\naction on an item. Instructions on how to sign up for public comment will be given to listeners at the\nstart of the meeting.\nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS:\nComment on Agenda Items: Comments from the public on agenda items will be heard only when the\nrespective item is being considered.\nComment on Items Not on the Agenda: Comments from the public on other matters not appearing on the\nagenda that are within the WHWCNC Board jurisdiction will be heard during the General Public Comment\nperiod. Please note that under the Brown Act\, the Board is prevented from discussing and acting on or a matter\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.\nDue to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to\none minute per speaker\, unless adjusted by the presiding officer of the meeting.\nAGENDA\nCall to Order\nAttendance Roll Call\nGeneral Public Comment Period for the public (on items not on the agenda):\nPublic comment is limited to (20) minutes.\n__________________________________________________________________________________________\nItems for discussion and possible action:\n1. Letter related to the closure of West Valley Animal Shelter – Board Recommendation\n2. Review of the NC branded street banners\n3. Planning for 2021 and possible future goals\, partnerships\, projects and NPG’s.\n4. New Business\, committee member requests and stakeholder requests to be reviewed at the next meeting\n5. Community Services Requests for the Council office – List to be sent to Veronica Vos.\n6. Report on current activities in the Community that may be of interest to the committee\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 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 j.fletcher@whcouncil.org.\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.\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* For information on the WHWCNC process or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws\, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/community-services-meeting-teleconference/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210203T183000 DTEND;TZID=America/Los_Angeles:20210203T183000 DTSTAMP:20260429T070631 CREATED:20210113T050126Z LAST-MODIFIED:20210204T013945Z UID:10000928-1612377000-1612377000@whcouncil.org SUMMARY:Public Safety & Transportation Cmte DESCRIPTION:February 3rd Teleconference Meeting of the WHWC NC Public Safety & Transportation Committee.  Scheduled for 02/03/21 @ 6:30p via Zoom. \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted via Zoom Teleconference.\nEvery person wishing to address the Neighborhood Council must either use the free Zoom application or a telephone to dial +1 669 900 6833\, and enter Zoom Webinar ID No. 996 6187 9295.  If joining via phone\, 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. Stakeholders connected by telephone are requested to dial *9\, when prompted by the presiding officer\, to address the Committee on any agenda item before the committee takes an action on an item.  Zoom users may also login to Zoom\, enter the meeting ID and listen via computer audio.  You will use Zoom controls to “raise your hand” if requesting to speak.Always check back at least 72 hours prior to the event to confirm the location\, time and agenda. \n \nIMPORTANT NOTE:  Click the VIEW AGENDA button to download a PDF of the complete agenda. \nPlease see below for a summary of key items. \n• Comments & Questions with Topanga Senior Lead Officer(s) – Subject to Availability\nUpdate from LAPD on Woodland Hills and Topanga division issues – if present. \n• Discussion and Possible Action: Covid-19 Update\nDiscussion and possible action: Update on Covid statistics and related actions. NC actions to be considered. \n• Discussion and Possible Action: Review of Street Safety Survey  (Note:  Click here to download an Excel Spreadsheet of Preliminary Results)\nDiscussion and possible action: Review the results of the speed safety survey and possible CIS/Board Resolution to\nsubmit findings to City officials. \n• Discussion and Possible Action: RV Parking Restrictions Enforcement\nDiscussion and possible action: Should the NC Board submit a CIS/Board Resolution regarding renewed\nenforcement of existing parking restrictions in residential areas. \n• Discussion: Future Agenda Items for Possible Committee Action – 2021 Projects.\nProposed items for future meetings and 2021 possible projects. URL:https://whcouncil.org/event/public-safety-transportation-cmte/ LOCATION:CA CATEGORIES:Public Safety END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210204T183000 DTEND;TZID=America/Los_Angeles:20210204T190000 DTSTAMP:20260429T070631 CREATED:20210201T195257Z LAST-MODIFIED:20210201T195257Z UID:10000940-1612463400-1612465200@whcouncil.org SUMMARY:Cancelled-PLUM Meeting Teleconference DESCRIPTION:This meeting has been cancelled \nOur next meeting is February 18th\, 2021 \nClick for notice of Cancellation URL:https://whcouncil.org/event/cancelled-plum-meeting-teleconference/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210204T183000 DTEND;TZID=America/Los_Angeles:20210204T213000 DTSTAMP:20260429T070631 CREATED:20210202T015832Z LAST-MODIFIED:20250708T160418Z UID:10000942-1612463400-1612474200@whcouncil.org SUMMARY:WH Issues and Policies Cmte SPECIAL Telconference Mtg 2/4/2021 DESCRIPTION:Notice of a Public Meeting of the  \nWoodland Hills – Warner Center Neighborhood Council  \nWoodland Hills Issues and Policies Committee\nThursday\, February 4\, 2021 – 6:30 pm \nSPECIAL VIRTUAL MEETING TELECONFERENCING\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar ID: 910 9839 1433 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 committee member\, to address the Committee on any agenda item before the committee takes an action on an item. \nComments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Boars.  Public Comment is limited to 15 minutes total per item. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de 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 \nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwhcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee. \nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner\, Landlord\, L.A.U.S.D\, Business or representatives of any venue hosting a meeting of the Council\, Board\, or Committee. \nMeeting Agenda (Time permitting) \n\nCall to Order \nRoll Call Heath Kline\, Chair; Martin Lipkin\, Aaron Quantz\, August Steurer\nPublic Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.\nApproval of Available Minutes \nPossible Action regarding commenting to the Board of Neighborhood Commissioners (BONC) regarding the Proposed Digital Communications Policy for the Neighborhood Councils.\nReference Material:\nProposed Digital Communications Policy for the Neighborhood Councils\nFurther Discussion with possible action regarding support for resolutions in City Council Files 21-0002-S18 and 21-0002-S21\nConsideration of support for City resolutions against state legislation in SB-9 (Atkins) and SB-10 (Wiener).\n\nReference Material: \nCF-21-0002-S18 \nCF-21-0002-S21 \n\nFurther Discussion with possible action regarding Revision to the City Sign Ordinance in City Council File 11-1705\nConsideration of support for City resolutions against state legislation in SB-9 (Atkins) and SB-10 (Wiener).\n\nReference Material: \nCF-11-1705 \nCity Planning Draft of Ordinance \n\nNew Zones for replacing Estate and Agriculture zones in the Local Community Plan\n\nContinued discussion regarding engaging and informing stakeholders in conjunction leading to proposing a zone classification system under the new Los Angeles zoning code that protects the intent of current zoning and the purpose of the RA1 zone. \nReference Material: \nReCodeLA 2015 Single-Family Residential Zones \nIntroduction to the New Zoning System \nBoyle Heights Community Plan Draft Section on Form \nBoyle Heights Community Plan Draft Section on Frontage \nBoyle Heights Community Plan Draft Section on Development Standards \nBoyle Heights Community Plan Draft Section on Use \nBoyle Heights Community Plan Draft Section on Density \nBoyle Heights Community Plan Draft Section on Alternative Typologies \nBoyle Heights Community Plan Draft Section on Division of Land \n2017 Single Family Residential Zone Regulations and R1 Variation Zones \nCurrent Zones under Previous/Existing Code \nCurrent LADBBS Zoning Code Manual and Commentary \n\nPossible follow-up discussion regarding the Community Plan Presentation from City Planning.\nDiscussion regarding recommendations for the Community Plan revision for the Woodland.\nPossible discussion regarding the Ventura Cahuenga Boulevards Corridor Specific Plan Update being conducted by City Planning.\nDiscussion regarding recommendations for the Community Plan revision for the Woodland.\nFuture Agenda Items \n\n      Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview. \n\nAdjournment \n\nThe AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 Don Patterson Board Member\, at (818) 639-9444 or email d.patterson@whcouncil.org.  \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Don Patterson\, at at (818) 639-9444 or email d.patterson@whcouncil.org \nBrown Act Notification: \nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda\, please contact:   j.fletcher@whcouncil.org URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-special-telconference-mtg-2-4-2021/ LOCATION:CA END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210208T183000 DTEND;TZID=America/Los_Angeles:20210208T193000 DTSTAMP:20260429T070631 CREATED:20210201T204734Z LAST-MODIFIED:20210206T013013Z UID:10000941-1612809000-1612812600@whcouncil.org SUMMARY:Cancelled-Community Outreach Meeting Teleconference DESCRIPTION:This meeting has been cancelled \n  \nClick for notice of Cancellation URL:https://whcouncil.org/event/community-outreach-meeting-teleconference-2/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210209T183000 DTEND;TZID=America/Los_Angeles:20210209T220000 DTSTAMP:20260429T070631 CREATED:20200711T231810Z LAST-MODIFIED:20210206T205240Z UID:10000848-1612895400-1612908000@whcouncil.org SUMMARY:Homelessness Committee Meeting-Teleconference via Zoom-February DESCRIPTION:AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING\nTuesday\, February 9th\, 2021-6:30 p.m.\nVirtual Meeting By Teleconference \nVirtual Meeting by Teleconferencing and Phone number for Public Participation \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.  Every person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID 938 9924 1002 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. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.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) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions \nANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION \nAGENDA \nCommittee Members:  Ray Cole\, Aaron Quantz\, Komalpreet Batth\, John Sandy Campbell\, Tadeh Kennedy  \n\nCall to Order\nRoll Call \nComments from Public Officials\nGeneral Public Comment On Non Agenda Items- Public Comment: 2 minutes.\nApproval of Minutes\n\n\nNeighborhood Purpose Grants (NPG)\n\nDiscussion and possible action: \n\nMotion to approve up to $2\,000.00 for NPG for New Friends Homeless Center.\nMotion to approve up to $2\,000.00 for NPG for About my Father’s Business \nMotion to approve up to $1\,000.00 for NPG for West Valley Food Pantry \n\n\nCommunity Impact Statement\n\nDiscussion and possible action: \n\nReview of council files and possible community impact statements-Special meeting schedule\n\n21-0032 Report on Status of HHH Funded Projects\n21-0040 Hotels & Motels\, Lease with Option to Purchase\n21-0041 Standard Design Requirements for Temporary Shelters\n21-0043 Evaluate Funding for HHH Projects in Pre-Development Phase\n21-0052 25\,000 New Homeless Housing Units by 2025\n21-0054 Expedited Review for Permanent Supportive Housing Projects\n21-0061 Standard Plans for Some Types of Housing\n21-0062 Develop Standardized\, Equitable Rent Registry Program\n21-0063 Report on City-Owned Land Available for Homeless Housing\n21-0046 Housing Acquisition Program Expansion\n21-0060 Homeless Housing and Recovery Program\n21-0113 Expand Project Roomkey \n\n\n\n\nWoodland Hills Homelessness General Matters\n\nDiscussion and Possible Action: \nDiscussions of general matters involving homelessness in the community \n\nCabin Community Conversation\n\n\nCommunity Ending Homelessness Updates\nDiscussion and possible action:\n\n\nContinued discussion on Access Center for Woodland Hills\nCommunity Fridge Project \n\n\nAdjournment of meeting: \n\n  \nThe agenda may be revised prior to the meeting to add further items for discussion \nDisabilities Act Notification: \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 \nBrown Act Notification: \nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. URL:https://whcouncil.org/event/whwcnc-homelessness-committee-teleconference-meeting-2020-08-11-2020-10-13-2020-11-10-2021-02-09/ LOCATION:CA CATEGORIES:Homeless & Social Justice END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210210T183000 DTEND;TZID=America/Los_Angeles:20210210T230000 DTSTAMP:20260429T070631 CREATED:20210206T232225Z LAST-MODIFIED:20250708T064438Z UID:10000943-1612981800-1612998000@whcouncil.org SUMMARY:February Full Board Meeting Teleconference DESCRIPTION:  \n  \nAGENDA – WHWCNC FULL BOARD MEETING \nWednesday\, February 10\, 2021 – 6:30 p.m. to 10:00 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Board Agenda \nClick for January 13 Meeting Minutes \nPLUM San Blas Case Report \nCouncil File 14-1057 Support Doc \nSafety Survey \nWest Valley Animal Shelter Support Doc \nPLUM 5500 N Canoga Ave \nMotion Related to West Valley Animal Shelter \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \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. 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*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. \nGeneral Public Comment is limited to(1)minute per speaker and 20 minutes total. \n  \nAll Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \n  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                        (5 minutes) \nOffice of other 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: Up to (1) minute per speaker.  \nThe General Public Comment period is limited to 20 minutes for matters that are within the jurisdiction of \nthe Woodland Hills-Warner Center Neighborhood Council. \n  \nTime allotted is subject to change at the discretion of the presiding officer. \n  \n________________________________________________________________________________________ \n  \n  \n  \n  \n  \n\n Organization\, Operation\, Policies\, & Procedures: all votes taken require a roll call vote.\n\n  \n\nApproval of Minutes: Board Meeting\, January 13\, 2021             (5 minutes)\n\nSee posted support document. \n                                                                                                        \n\n Officer Reports (10 minutes)\n\n  \nPresident – Joyce Fletcher \nA Budget Reallocation Meeting will be held this month and approved at the March Board Meeting. \nVice President – Sheppard Kaufman \nTreasurer – Paul Lawler \nSecretary – Karen DiBiase \nParliamentarian – Don Patterson \n  \n\n Items for Discussion and Possible Action: all votes taken require a roll call vote.\n\n  \nItem No. (18) Governance Committee – Don Patterson\, Chair                     \n(21-018) Appointment of a Business Representative for Area 5 \n  \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nPursuant to Article V Section 6 of the Woodland Hills – Warner Center Neighborhood Council Bylaws:  Motion for the board\, by majority vote\, to confirm Lisa Meyer to serve as the Area 5 Business     representative for the Woodland Hills – Warner Center Neighborhood Council. \n  \nItem No. (19) Governance Committee – Don Patterson\, Chair \n(21-019) Appointment of At-Large Alternate Representative \n  \nDiscussion and possible action:                                                                                  (5 minutes) \nPursuant to Article V Section 6 of the Woodland Hills – Warner Center Neighborhood Council Bylaws: \nMotion for the board\, by majority vote\, to confirm Bobbie Wasserman to serve as the At-Large Alternate representative for the Woodland Hills – Warner Center Neighborhood Council. \n  \nItem No. (20) Governance Committee – Don Patterson\, Chair \n(21-020) Removal of Area 1 CBO board member for lack of board meeting attendance \n  \nDiscussion and possible vote:                                                                                    (10 minutes) \n  \nPursuant to Article V\, Section 7of the Woodland Hills – Warner Center Neighborhood Council Bylaws: \nAbsences:  A Neighborhood Council Representative who fails to attend three (3) consecutive regularly scheduled monthly general Neighborhood Council Board meetings in any twelve (12) month period may be removed as a Neighborhood Council Representative by two-thirds of the quorum of the Board.  Removal shall be effective after notice is given to the person being removed and confirmation of notice delivery is received.  Notice must be sent\, return receipt requested\, to the Representative or Alternate’s last known address. \n  \nMotion for the board\, by two-thirds vote of the quorum of the board\, to confirm removal of Area 1 CBO representative Komalpreet Kaur-Batth for failing to attend three (3) consecutive board meetings in a twelve (12) month period. \nAbsent: September 9\, 2020\, October 13\, 2020\, November 10\, 2020\, December 9\, 2020\, January13\, 2021. \n  \n  \n  \n  \nItem No. (21) Governance Committee – Don Patterson\, Chair                           (5 minutes) \n(21-021) Appointment of Area 1 Alternate Representative \n  \nDiscussion and possible action: \n  \nPursuant to Article V Section 6 of the Woodland Hills – Warner Center Neighborhood Council Bylaws:  Motion for the board\, by majority vote\, to confirm Reina McCaughey to serve as the Area 1 Alternate representative for the Woodland Hills – Warner Center Neighborhood Council. \n  \nItem No. (22) Public Safety and Transportation Committee – Sheppard Kaufman\, Chair \n(21-022) CF 14-1057-SB LAMC 85.02 / Safe Parking / Urgency Clause / Extension of Expiration Date \n  \nDiscussion and possible action:                                                                                  (15 minutes) \n  \nWHEREAS\, we recognize that the impacts of economic uncertainty and Covid-19 continue to impact all members of society and that there is a diversity of opinion on the best approaches to addressing issues   related to homelessness; and\, \nWHEREAS\, the following needs exists: \n\nTo protect residents from situations where vehicle dwelling in and directly adjacent to residential areas may create unhealthful or dangerous conditions;\nTo provide clear guidance for vehicle dwellers\, residents of traditional housing\, law enforcement\, social services and other agencies on vehicle dwelling rules and regulations;\n\nTHEREFORE\, the Public Safety & Transportation Committee makes the following motion:  That the board of the Woodland Hills-Warner Center Neighborhood Council submit a Community Impact Statement in support of CF14-1057-SB and request that the City Council of the City of Los Angeles immediately renew and enforce LAMC 85.02.                                                                                                                                  See posted support documents. \nItem No. (23) PLUM Committee – Lauren Kaufman\, Chair \n(21-023) DIR-2020-882-DRB-SPP-MSP \nNew House – 4505 San Blas Avenue\, Woodland Hills 91364 \n  \nDiscussion and possible action:                                                                                  (20 minutes) \n  \nAs pertaining to DIR-2020-882—DRB-SPP-MSP for a 3-story\, 2986 Sq. Ft. single-family residence at 4505 San Blas Avenue\, Woodland Hills 91364\, having held two (2) public PLUM virtual teleconference meetings for the application filed by the property applicant Katherine Omelchenko\, concerning the new construction of a structure in the Girard Tract and the outer core of the Mulholland Scenic Parkway Specific Plan\, the Planning\, Land Use and Mobility committee hereby finds that: \n  \nWHEREAS\, the Applicant has designed and substantially complies with the applicable regulations\, findings\, standards\, and provisions of the Mulholland Scenic Parkway Specific Plan\, the Girard Tract 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\, and a parking plan for construction workers; and \n  \nWHEREAS\, the applicant has agreed to implement and will note on their plans\, suggested improvements and modifications and conditions (see below) agreed upon with the Woodland Hills-Warner Center Neighborhood Council to the submitted application; and \n  \n  \n  \nWHEREAS\, the applicant has agreed to implement and will note on their plans\, all of the agreed-to changes brought forth in hearings by the Mulholland Design Review Board; and \n  \nTHEREFORE IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility committee recommends\, for the findings and conditions stated herein\, that the submitted application submitted by the applicant\, Katherine Omelchenko\, for the new construction of a three-story\, 2\,986 sq. ft. residence\, which includes an attached 361 sq. ft. 2-car garage and parking for three (3) additional vehicles on a driveway over fill and gravel\, 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 on at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) on January 13\, 2021 shall be dated as such and re-submitted to Planning as an (updated) project application submittal.\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 will not submit any significant further updated plans or changes without first presenting them to the WHWCNC for support.\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 minutes. All equipment remaining on-site shall be stored in the on-site parking area.\n\n  \n\nThe Applicant shall submit a qualified transportation plan to City Planning and the Department of Building & Safety that will provide for transportation of crew and materials and will limit the number of construction crew vehicles to a minimum such that the project does not limit neighborhood parking.\n\n  \n\nThe Project will have sufficient planted planters and railing along the north edge of the rooftop parking to secure or prevent drive-off and hide automobiles.\n\n  \nFURTHERMORE\, 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 this supporting resolution for the application presented to the WHWCNC Board on February10\, 2021. \nSee posted support document. \n  \nItem No. (24) PLUM Committee – Lauren Coffman\, Chair \n(21-024) ZA-2018-7428-ELD-SPP-MCUP – Requested Applicant Changes \n5500 N. Canoga Ave.\, Woodland Hills\, CA 91367 \n  \nDiscussion and possible action:                                                                                  (20 minutes) \n  \nA MOTION for a resolution by the Board of the Woodland Hills-Warner Center Neighborhood Council to accept the listed changes to a project previously supported by the WHWCNC Board: \n  \nRequested Changes: \n\nInclusion of two incentivized Uses (Community Serving Use and Local Serving Retail)\, utilization of the available development bonuses to ascend the Floor Area Ratio table for the Commerce District by two levels\n\n  \n  \n\nAccept a Reduced site-wide FAR of 2.5:1 (from 2.95:1)\n\n  \n\nReduce previously proposed 899 parking spaces in Building #1 to 804 spaces due to added columns to support Type I construction\, which still meets 2035 WC Specific Plan requirements.\nReduce height of Building #4 (Tower) from 450 feet (34 stories) to 340 feet (26 stories).\nReduce Floor Area of Building #4 (Tower) to 803\,000 SF (comprised of 44\,165 SF for Medical Office Building Floor Area and 758\,835 SF for Office Floor Area) in lieu of the approximately 1.1 million square foot building previously approved by the WHWCNC Board. Previously approved parking spaces for Building #4 to be retained.\n\n  \nAs pertains to Case ZA-2018-7428-ELD-SPP-MCUP for the Speiker Senior Continuing Community Care Project which was approved by a vote of the Board of the Woodland Hills-Warner Center Neighborhood Council on July 8\, 2020\, and for which the Applicant (Speiker Senior Development Partners) has now     made a request to amend and enhance the proposed project\, the Planning\, Land Use and Mobility Committee hereby finds that: \n  \nWHEREAS the Board of the Woodland Hills-Warner Center Neighborhood Council has already voted to approve the plans and recommended considerations for the project at 5500 North Canoga Ave.\, Woodland Hills\, CA 91367 and made a recommendation to Councilman Bob Blumenfield and the LA City Department of Planning that the project be approved for Warner Center; and\, \n  \nWHEREAS the Applicant has agreed to continue and abide by the considerations already written into the WHWCNC Board approval of July 8\, 2020; and \n  \nWHEREAS the requested changes presented to the PLUM Committee for consideration and evaluation at their January 21\, 2021 meeting have been determined that they will actually enhance the construction of Building #1 and greatly improve the prospects of completing and leasing the Building #4 office tower; and \n  \nWHEREAS the requested changes will amplify the potential to attract new commercial prospects to the Commerce District of Warner Center and balance the project’s residential/commercial space equation required by the 2035 WC Specific Plan\, and \n  \nWHEREAS a reduction of 95 of the previously proposed 899 parking spaces to 804 spaces because of an upgrade to Type I construction still fulfills the project’s Commerce District parking requirements specified   in the 2035 WC Specific Plan\, and\, \n  \nWHEREAS the reduction in height of the Building #4 tower from 34 floors to 26 floors will reduce the building’s presence over the 101 Freeway exit ramp to Canoga Ave.\, and\, \n  \nWHEREAS the PLUM Committee can see no negative ramifications for accepting the Applicant’s proposed changes to the previously approved submission from July 8\, 2020. \n  \nTHEREFORE\, IT IS HEREBY RESOLVED that the Planning\, Land Use and Mobility Committee\, for the findings and conditions stated herein\, recommends that\, regarding the reduction in project size as presented on February 10\, 2021\, the Board of the Woodland Hills-Warner Center Neighborhood Council adopt this resolution\, to SUPPORT the proposed changes to the plans for a multi-use project at 5500 Canoga Avenue\, Woodland Hills\, 91367\, which was previously supported by Board motion on July 8\, 2020\, including retention of the previous conditions for support. \n  \n  \nFurthermore\, the Board shall advise the Los Angeles Department of City Planning and Council District 3 Councilmember Bob Blumenfield of its updated support with conditions\, for the modified project.               See posted support document. \n  \nItem No. (25) Public Safety and Transportation Committee – Sheppard Kaufman\, Chair \n(21-025) WHWCNC Survey – related to CF-0002-SB Department of Transportation (LADOT) /       Fiscal Year 2021- 22 Legislative Proposals \n  \nDiscussion and possible action:                                                                                  (10 minutes) \n  \nMOTION to submit the following Community Impact Statement and survey support documents to the Office of Councilmember Blumenfield and City Council: \n  \nWHEREAS\, we recognize that there are a variety of opinions regarding methods employed to create safer roadways for all\, the Woodland Hills-Warner Center Neighborhood Council sent an online survey to the 2\,168 individuals on our contact list requesting feedback on a variety of methods to address the issues of excessive speed and reckless driving.  The WHWC NC provides the following summary of the results as  well as the attached comprehensive list of input (with individual emails redacted) for your review. \nPARTIAL SUMMARY \nResponses: 218 \n\n88% of the respondents were residents of Woodland Hills.\nA majority of respondents agreed that issues of unsafe driving\, excessive speed\, dangers to pedestrians & cyclists are growing problems and that there is a need for additional enforcement.\n83% agreed (67% strongly/16% somewhat) increased penalties for repeat offenders and there was broad support that additional traffic officers were needed to solve the problem.\n55% of respondents agreed (somewhat to strongly) that they would support a test program of ASE    on roadways known to have significant reckless driving activity.  32% of respondents would not support (somewhat to strongly) ASE.\nThe majority generally supported all of the potential solutions polled.  Additionally\, respondents provided specific ideas and requests regarding this issue.\n\ncc: LAPD Topanga\, LAPD Valley Traffic\, Julia Thayne (Office of the Mayor)                                              See posted support documents. \n  \nItem No. (26) WHIP Committee – Heath Kline\, Chair \n(21-026) WHWCNC CIS related to Council File CF-21-0002-S18 \nOpposition to SB 9 \n  \nDiscussion and Possible action:                                                                                 (15 minutes) \n  \nA recommendation from the WHIP Committee for a Board Resolution in support of City Opposition  to SB 9 in Council File CF-21-0002-S18. \n  \nWHEREAS\, SB9 requires cities (including Charter) and counties to provide for ministerial (by-right) approval of duplexes and a parcel map dividing a lot into two parcels \n  \nWHEREAS\, SB 9 imposes and facilitates “lot splitting\,” i.e.\, the subdivision of a parcel or parcels into additional buildable lots and removes the administrative and environmental reviews that currently apply       to such process. \nWHEREAS\, SB9 provides for the ministerial (“by right”) approval of duplex (two residential units) construction and prohibits a local agency from requiring dedication of rights-of-way or offsite or onsite improvements for parcels created by a lot split. \nWHEREAS\, current R-1 zones have a minimum lot size of 5\,000 square feet which can be divided into   2500 square foot lots and then again divided into 1\,250 square foot lots\, thereby quadrupling density    without CEQA review; and\, \nWHEREAS\, SB 9 prohibits objective standards that would effectively limit the splitting of parcels; and \nWHEREAS\, in a city like Los Angeles\, that already suffers from too little open space and tree canopy to mitigate climate change\, the added development will only exacerbate those problems for mitigation; and\, \nWHEREAS\, if passed\, SB 9 will cause poorly planned housing development that will materially increase density\, without creating the essential new infrastructure that the helter-skelter added density will require      to sustain itself; and\, \nWHEREAS\, SB 9 claims the statewide shortage of affordable housing as justification for its actions; and\, \nWHEREAS\, there is no evidence that the unmanaged increased density will help alleviate our city’s    problem of insufficient affordable housing; and\, \nWHEREAS\, the state’s housing industry cannot construct enough housing for various reasons to fill the housing gap and match growth such that market forces can never drive down prices with surpluses; \nNOW\, THEREFORE\, BE IT RESOLVED\, the Board of the Woodland Hills – Warner Center Neighborhood Council support a Resolution of the Los Angeles City Council to include in its 2021 -2022 State Legislative Program OPPOSITION to Senate Bill 9 authored by Senator Atkins\, which seeks to require cities and counties\, including charter cities such as Los Angeles\, to provide ministerial (“by right”) approval of a housing development containing two residential units (a duplex)\, and a parcel map dividing a lot into two equal parts (“lot split”)\, for residential use; and exempts environmental review; and would approve these projects without discretionary review\, or a public hearing; thereby imposing bad planning and the undermining of local land use control and the concept of “Home Rule.” \nItem No. (27) Community Services Committee – Joyce Fletcher\, Chair \n(21-027) WHWCNC CIS related to Stop the Closure of the West Valley Animal Shelter \nCouncil File 20-1114 – COVID-19 / West Valley Animal Shelter / Long Term Plan \n  \nDiscussion and Possible action:                                                                                 (15 minutes) \n  \nMotion for the board to support the draft motion submitted by Councilmember Lee and Councilmember Blumenfield to stop the proposed closure of the West Valley Animal Shelter as a municipal shelter. The \nWest Valley Animal Shelter must continue to be a fully functioning municipal animal shelter that \nprovides much needed services to the residents and animals of the West Valley. \n  \nWhereas the Los Angeles Animal Services (LAAS) Department’s draft Proposal dated June 26\, 2020 to \nturn the West Valley Animal Shelter into a privately run Community Resource Center would result in significant loss of City services for the people and animals of the West San Fernando Valley; and \n  \nWhereas it would result in overburdening the only other city animal shelter in the Valley\, the East Valley Animal Shelter; and \n  \nWhereas it would be inequitable because the entire burden of the LAAS budget cut is being visited on one area of the City\, the West Valley; \n  \nand is overwhelmingly opposed by the residents of the West Valley and Los Angeles; and \n  \nWhereas the citizens of the West Valley and Los Angeles have provided extensive taxpayer money to maintain the West Valley Animal Shelter and there are alternatives to the draft Proposal that would maintain the West Valley Shelter as a fully functioning municipal animal shelter; \n  \nTherefore\, the Woodland Hills – Warner Center Neighborhood Council strongly opposes the LAAS draft Proposal for the West Valley Animal Shelter. Further\, the Woodland Hills – Warner Center Neighborhood Council Board supports the position of the Valley Alliance of Neighborhood Councils (VANC) and the residents of the West Valley in demanding that the West Valley Shelter remain open as a municipal shelter. \nSee posted support documents. \n  \n\n Area Reports – (15 minutes)\n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Komalpreet Kaur Batth\, Mark Schwartz \nArea 2 – Brian Drapkin\, Paul Lawler\, Sean McCarthy\, Ray Cole \nArea 3 – Nancy McLean\, Angela Dawson\, John Sandy Campbell\, Alex Farassati \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Peter Fletcher\, Austin Rocker \nArea 6 – Gilbert Yablon\, Heath Kline\, Lauren Coffman\, August Steurer \nArea 7 – Ginny Sand\, Joyce Fletcher\, Houtan Hormozian \nAt-Large – Sheppard Kaufman \nYouth Member – Vacant \n  \n\n Committee Reports (15 minutes)\n\n  \nBudget Committee – Paul Lawler and Joyce Fletcher\, Co-Chairs \nCommunity Services Committee – Joyce Fletcher\, Chair \nEducation Committee – Vacant \nEnvironmental & Beautification Committee – Karen DiBiase\, Chair \nGovernance Committee – Don Patterson\, Chair \nHomelessness Committee – Ray Cole\, Chair \nPLUM Committee – Lauren Coffman\, Chair \nPublic Safety and Transportation Committee – Sheppard Kaufman\, Chair \nTechnology & Social Engagement (formerly Community Outreach) Committee – Peter Fletcher\, Chair \nWHIP Committee – Heath Kline\, Chair \nAd-hoc – Westfield Promenade 2035 Project – Joyce Fletcher \nAd Hoc Committee – Measure A. Parks Program – Peter Fletcher \nAd Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman \n  \nAnnouncements: \nThe next Regular Board meeting will be held on March 10\, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change.  Check the NC calendar for updated meeting schedules. \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 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\nwww.whcouncil.org – 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\n\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our 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. \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwhcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  URL:https://whcouncil.org/event/full-board-meeting-teleconference-2/ LOCATION:CA CATEGORIES:Full Council END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210211T183000 DTEND;TZID=America/Los_Angeles:20210211T213000 DTSTAMP:20260429T070631 CREATED:20210209T013246Z LAST-MODIFIED:20250708T160440Z UID:10000944-1613068200-1613079000@whcouncil.org SUMMARY:WH Issues and Policies Cmte Virtual Mtg 2-11-2021 DESCRIPTION: Click here for pdf of Agenda \nNotice of a Public Meeting of the  \nWoodland Hills – Warner Center Neighborhood Council  \nWoodland Hills Issues and Policies Committee\nThursday\, February 11\, 2021 – 6:30 pm \nVIRTUAL MEETING TELECONFERENCING\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar ID: 872 5999 0633 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 committee member\, to address the Committee on any agenda item before the committee takes an action on an item. \nComments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Boars.  Public Comment is limited to 15 minutes total per item. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de 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 \nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwhcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee. \nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner\, Landlord\, L.A.U.S.D\, Business or representatives of any venue hosting a meeting of the Council\, Board\, or Committee. \n  \nMeeting Agenda (Time permitting)\n\nCall to Order \nRoll Call Heath Kline\, Chair; Martin Lipkin\, Aaron Quantz\, August Steurer\nPublic Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.\nApproval of Available Minutes \nFurther Discussion with possible action regarding a Pending Revision to the City Sign Ordinance in City Council File 11-1705\nCF 11-1705\nCity Planning Draft of Ordinance\nPossible follow-up discussion and action requesting a meeting between the WHWCNC and the Community Plan Team from City Planning.\nDiscussion regarding establishing a meeting to have the team focus a community discussion on Woodland Hills zones.\nPossible follow-up discussion and action regarding the updating of the Ventura Cahuenga Boulevards Corridor Specific Plan being conducted by City Planning.\nDiscussion and possible action regarding whether the Specific Plan Update should be expanded to take advantage of the EIRs being done for the Local Community Plans located along Ventura Blvd.\nPossible discussion and action regarding the WHWCNC engagement in Redistricting.\nDiscussion and possible action regarding whether the committee consider positions the Board might need to take regarding the decennial redistricting of the City and the possible impacts on Woodland Hills and Warner Center.\nRef: redistricting2021.lacity.org\n\n\nFuture Agenda Items \n\n      Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview. \n\nAdjournment \n\nThe AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable 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 Don Patterson Board Member\, at (818) 639-9444 or email d.patterson@whcouncil.org.  \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Don Patterson\, at at (818) 639-9444 or email d.patterson@whcouncil.org \nBrown Act Notification: \nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda\, please contact:   j.fletcher@whcouncil.org URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-virtual-mtg-2-11-2021/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210216T183000 DTEND;TZID=America/Los_Angeles:20210216T203000 DTSTAMP:20260429T070631 CREATED:20210214T012633Z LAST-MODIFIED:20210214T012633Z UID:10000833-1613500200-1613507400@whcouncil.org SUMMARY:Governance Committee Virtual Meeting DESCRIPTION:The Governance Committee will hold its regular meeting on Tuesday\, February 16. The agenda can be accessed here: Feb 16\, 2021 URL:https://whcouncil.org/event/governance-committee-virtual-meeting/ LOCATION:CA CATEGORIES:Governance END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210217T180000 DTEND;TZID=America/Los_Angeles:20210217T190000 DTSTAMP:20260429T070631 CREATED:20210214T210255Z LAST-MODIFIED:20210217T010337Z UID:10000834-1613584800-1613588400@whcouncil.org SUMMARY:Officer's Meeting Teleconference DESCRIPTION:AGENDA – EXECUTIVE COMMITTEE MEETING\nWednesday\, February 17\, 2021 – 6:00 p.m. \nClick For Agenda\nVIRTUAL MEETING BY TELECONFERENCE\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\,\nthe Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go\nonline via Zoom and enter Webinar ID # 815 2485 6583 and then press # to join the meeting. When\ncalling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to\naddress the Board on any agenda item before the Board takes an action on an item. Zoom users should\nuse the “raise hand” feature.\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 item is\nbeing 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\nappearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.\nPlease note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during\nthe General Public Comment period; however\, the issue raised by a member of the public may become the subject of a\nfuture Board meeting.\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total.\nAGENDA\nCall to Order\nRoll Call – Officers: Joyce Fletcher\, President – Sheppard Kaufman\, Vice President – Paul Lawler\, Treasurer –\nDon Patterson\, Parliamentarian – Karen DiBiase\, Secretary\nPublic Announcements by City Officials: (2) minutes per speaker\nPublic Comment Period for members of the public (on items not on the agenda): (1) minutes per speaker up\nto 20 minutes\n__________________________________________________________________________________________\nItems for discussion and possible action:\n1. Appointment of a WHWCNC committee chairperson – Joyce Fletcher\, President\nPer WHWCNC Bylaws: ARTICLE VII – COMMITTEES AND THEIR DUTIES Section 4: A. Chairperson: With the concurrence of the other Officers of the Neighborhood Council\, the President shall designate a person to serve as a Chairperson for each Neighborhood Council committee\, subcommittee and/or ad hoc committee.\nMOTION: Motion to appoint board member Reina McCaughey as the Chairperson of the WHWCNC Education Committee to fill the vacant position.\n2. Meeting Adjourned:\nMeeting dates for or the upcoming 2021 – 2022 year; are posted on the whcouncil.org website calendar.\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*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 – go to the website Calendar page and click on the date. Full Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date.\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*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org\nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board.\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\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda.\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions URL:https://whcouncil.org/event/officers-meeting-teleconference-2/ LOCATION:CA CATEGORIES:Officers END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210218T183000 DTEND;TZID=America/Los_Angeles:20210218T213000 DTSTAMP:20260429T070631 CREATED:20210214T210659Z LAST-MODIFIED:20210215T165054Z UID:10000835-1613673000-1613683800@whcouncil.org SUMMARY:PLUM Committee Meeting Teleconference DESCRIPTION:Notice of a Public Meeting of the\nWoodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE\nThursday\, February 18\, 2021 – 6:30 pm\nVIRTUAL MEETING TELECONFERENCING\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION \nClick for PLUM Agenda \nClick for Reimagine Ventura Street Striping Plan\nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over\nCOVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar\nID: 944 0685 3744 and then press # to join the meeting. Instructions on how to sign up for public comment\nwill be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by\nthe presiding committee member\, to address the Committee on any agenda item before the committee\ntakes an action on an item.\nComments from the public on agenda items will be heard only when the respective item is being considered.\nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction\nwill be heard during the General Public Comment period. Please note that under the Brown Act\, the\nBoard is prevented from acting on a matter that you bring to its attention during the General Public Comment\nperiod; however\, the issue raised by a member of the public may become the subject of a future Board\nmeeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the\nBoars. Public Comment is limited to 15 minutes total per item.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de\ntrabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, al\nj.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City\nlaw may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§\n48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● UPS Store – 20929 Ventura Blvd.\, Suite 47-535\, Woodland Hills\, CA 91364\n● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions\nPage 2 of 3\nW O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L\n20929 Ventura Boulevard Suite 47-535\, Woodland Hills\, CA 91364\nLocal & Fax 818. 484.3270 │www.whcouncil.org\nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee.\nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner\, Landlord\, L.A.U.S.D\, Business or representatives of any venue hosting a meeting of the Council\, Board\, or Committee.\nMeeting Agenda\n1. Call to Order\n2. Roll Call\n3. Public Comment\n4. Approval of Minutes\n5. Discussion re: Woodland Hills Streetscape Plan\nDiscussion with Senior City Planner Andy Rodriguez and City Planner Andrew Jorgensen.\n6. DIR-2020-5379-SPP-VHCA; AA-2020-5375-PMLA 6100 North Canoga Avenue\, 91364\nConstruction of a phased mixed-use development comprised of two mixed-use buildings with 880 dwelling units and a commercial building with a hotel. Project proposes 1\,157\,396 SF of floor area for a 3:02 floor area ratio. Present use: commercial – Proposed use: Apartments\, work-live\, retail\, hotel. Action requested: Parcel map to subdivide the site into three ground lots; Project Permit Compliance Review for a phased\, unified mixed-use development within the Warner Center Specific Plan\, Downtown District.\n7. Future Agenda Items\nCommittee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.\n8. New Cases\, Review of Current Cases\, and Committee Business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n9. Adjournment\nThe AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommo-dation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening de-vices 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 Don Patter-son Board Member\, at (818) 639-9444 or email d.patterson@whcouncil.org.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Don Patterson\, at at (818) 639-9444 or email d.patterson@whcouncil.org\nBrown Act Notification:\nPage 3 of 3\nW O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L\n20929 Ventura Boulevard Suite 47-535\, Woodland Hills\, CA 91364\nLocal & Fax 818. 484.3270 │www.whcouncil.org\nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda\, please contact: j.fletcher@whcouncil.org URL:https://whcouncil.org/event/plum-committee-meeting-teleconference-2/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210222T183000 DTEND;TZID=America/Los_Angeles:20210222T203000 DTSTAMP:20260429T070631 CREATED:20210219T235036Z LAST-MODIFIED:20210219T235036Z UID:10000837-1614018600-1614025800@whcouncil.org SUMMARY:Special Community Services Meeting Teleconference DESCRIPTION:AGENDA – SPECIAL COMMUNITY SERVICES COMMITTEE MEETING\nMonday\, February 22\, 2021 – 6:30 pm\nVIRTUAL MEETING BY TELECONFERENCE \nClick For Special Agenda\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\,\nthe Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online\nvia Zoom and enter Webinar ID # 884 8671 6645 and then press # to join 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.\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 item is\nbeing 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\nappearing on the agenda will be heard during the General Public Comment period. Please note that under the Brown Act\,\nthe Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period;\nhowever\, the issue raised by a member of the public\, that is within the WHWCNC Board’s jurisdiction\, may become the\nsubject of a future Board meeting.\nGeneral Public Comment is limited to(1)minute per speaker and 20 minutes total.\nDue to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to (1) minute\nper speaker\, unless adjusted by the presiding officer of the meeting.\nAGENDA\nCall to Order\nPledge of Allegiance\nAttendance Roll Call\nGeneral Public Comment Period for the public (on items not on the agenda): (1) minute each\nPublic comment is limited to (20) minutes.\n__________________________________________________________________________________________\nItems for discussion and possible action:\nItem No. (1) Funding for Neighborhood Purpose Grant (NPG)\nDiscussion and possible action:\nMotion to approve $3\,000.00 from the budget line-item General Outreach /Valley Cultural Foundation for funding for the Valley Cultural Foundation.\nItem No. (2) Funding for Neighborhood Purpose Grant (NPG)\nDiscussion and possible action:\nMotion to approve $500.00 from the budget line-item General Outreach/One Generation for funding for ONEGeneration senior organization.\n3. Planning for 2021 and possible future goals\, partnerships\, projects and NPG’s.\n4. New Business\, committee member requests and stakeholder requests to be reviewed at the next meeting.\n5. Community Services Requests for the Council office – List to be sent to Veronica Vos.\n6. Report on current activities in the community that may be of interest to the committee.\nAdjournment of meeting:\nThe Community Services Committee Meetings are normally held the first and third Monday of each month.\nThe Regular Full Board Meetings are held on the second Wednesday of each month.\nGo to the whcouncil.org website and click on the calendar page for all meetings and updates.\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 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 j.fletcher@whcouncil.org.\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.\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* For information on the WHWCNC process or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws\, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/special-community-services-meeting-teleconference-2/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210223T183000 DTEND;TZID=America/Los_Angeles:20210223T213000 DTSTAMP:20260429T070631 CREATED:20210220T203934Z LAST-MODIFIED:20210221T004637Z UID:10000839-1614105000-1614115800@whcouncil.org SUMMARY:Joint Board Meeting/Budget Committee Meeting Teleconference DESCRIPTION:AGENDA – JOINT BOARD / BUDGET COMMITTEE MEETING\nThe Budget Committee is composed of Board Officers and Committee Chairs\nTuesday\, February 23\, 2021 – 6:30 pm \nClick for Agenda \nClick for Budget Detail\nVIRTUAL MEETING BY TELECONFERENCE\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\,\nthe Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online\nvia Zoom and enter Webinar ID # 884 2616 3984 and then press # to join 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.\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 item is\nbeing 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\nappearing on the agenda will be heard during the General Public Comment period. Please note that under the Brown Act\,\nthe Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period;\nhowever\, the issue raised by a member of the public\, that is within the WHWCNC Board’s jurisdiction\, may become the\nsubject of a future Board meeting.\nGeneral Public Comment is limited to(1)minute per speaker and 20 minutes total.\nDue to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to (1) minute\nper speaker\, unless adjusted by the presiding officer of the meeting.\nAGENDA\nCall to Order\nPledge of Allegiance\nAttendance Roll Call\nGeneral Public Comment Period for the public (on items not on the agenda): (1) minute each\nPublic comment is limited to (20) minutes total.\n__________________________________________________________________________________________\nItems for discussion and possible action:\nItem No. (1) Treasurer\, Paul Lawler and President\, Joyce Fletcher\nDiscussion and possible vote:\nMotion for the Budget Committee to review the current WHWCNC Budget for Fiscal Year 2020-2021 and reallocate funds as needed to fulfill spending requirements through the end of fiscal year\, June 30\, 2021.\nThe reallocated Budget will be reviewed and approved at the March 10\, 2021 Full Board Meeting.\nSee posted budget as of February 20\, 2021. Roll Call Vote\nItem No. (2) Treasurer\, Paul Lawler and President\, Joyce Fletcher\nDiscussion and possible vote:\nMotion for the Budget Committee to approve the Treasurer to perform the final 2020/2021 NC Budget reallocations to be able to reconcile the final NC Budget for the City Clerk’s office by end of fiscal year\, June 30\, 2021.\nRoll Call Vote\nItem No (3) Treasure\, Paul Lawler and President\, Joyce Fletcher\nDiscussion and possible vote:\nMotion for the Budget Committee to approve and direct the Treasurer to prepare the preliminary WHWCNC Budget for Budget Fiscal Year 2021/2022\, to be approved at the June 9\, 2021 Full Board Meeting. This approval\, with allow for the WHWCNC to be able to begin spending 2021/2022 NC funds on July 1\, 2021 as requested by the City Clerk and required to pay WHWCNC operating costs.\nRoll Call Vote\nAdjournment:\nThe Regular Full Board Meetings are held on the second Wednesday of each month.\nGo to the whcouncil.org website and click on the calendar page for all committee and board meetings and updates.\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 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 j.fletcher@whcouncil.org.\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.\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* For information on the WHWCNC process or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws\, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/joint-board-meeting-budget-committee-meeting-teleconference/ LOCATION:CA CATEGORIES:Full Council END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20210224T183000 DTEND;TZID=America/Los_Angeles:20210224T220000 DTSTAMP:20260429T070631 CREATED:20200711T231810Z LAST-MODIFIED:20210224T012445Z UID:10000855-1614191400-1614204000@whcouncil.org SUMMARY:Homelessness Committee Special Meeting-Teleconference via Zoom-FEB 2021 DESCRIPTION:AGENDA- WHWCNC HOMELESSNESS COMMITTEE SPECIAL MEETING \nWednesday\, February 24th\, 2021-6:30 p.m. \nVirtual Meeting By Teleconference \n  \nVirtual Meeting by Teleconferencing and Phone number for Public Participation \n  \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the \nWoodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID 812 2443 2189 \nand then press # to join the meeting. Instructions on how to sign up for public comment will be given to \nlisteners at the start of the meeting. The public is requested to dial *9\, when prompted by the presiding officer\, to \naddress the Board on any agenda item before the Board takes an action on an item. \n  \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the \nCity of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable \naccommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive \nlistening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of \nservices\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by \ncontacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \n  \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are \ndistributed to a majority or all of the board in advance of a meeting may be viewed on our website at : \nwww.whcouncil.org  or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item \non the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \n  \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the \npresiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from \nthe public on agenda items will be heard only when the respective item is being considered. Comments from the public \non other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General \nPublic Comment 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 the \npublic may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless \nadjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 \nhoras) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org  o por \ncorreo 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 \nrequire you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More \ninformation is available at ethics.lacity.org/lobbying.  For assistance\, please contact the Ethics Commission at {213) 978- \n1960 or ethics.commission@lacity.org \n  \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwww.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\n\nhttps://www.lacity.org/subscriptions \n  \nANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION \nAGENDA \n Committee Members:  Ray Cole\, Aaron Quantz\, Komalpreet Batth\, John Sandy Campbell\, Tadeh Kennedy \n Call to Order \n\nRoll Call \nComments from Public Officials\nGeneral Public Comment On Non Agenda Items- Public Comment: 2 minutes.\nApproval of Minutes\n\n  \n\nCommunity Impact Statement\n\nDiscussion and possible action: \n\nReview of council files and possible community impact statements-Special meeting schedule\n\n21-0032 Report on Status of HHH Funded Projects\n21-0040 Hotels & Motels\, Lease with Option to Purchase\n21-0041 Standard Design Requirements for Temporary Shelters\n21-0043 Evaluate Funding for HHH Projects in Pre-Development Phase\n21-0052 25\,000 New Homeless Housing Units by 2025\n21-0054 Expedited Review for Permanent Supportive Housing Projects\n21-0061 Standard Plans for Some Types of Housing\n21-0062 Develop Standardized\, Equitable Rent Registry Program\n21-0063 Report on City-Owned Land Available for Homeless Housing\n21-0046 Housing Acquisition Program Expansion\n21-0060 Homeless Housing and Recovery Program\n21-0113 Expand Project Roomkey\n\n\n\n  \n\nWoodland Hills Homelessness General Matters\n\nDiscussion and Possible Action: \nDiscussions of general matters involving homelessness in the community \n\nNPG Review\n\nDiscussion and possible action: \nReview of NPG’s approved at last meeting and possible new NPG \n\nAdjournment of meeting: \n\n  \n  \nThe agenda may be revised prior to the meeting to add further items for discussion \n  \n  \nDisabilities Act Notification: \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 \nBrown Act Notification: \nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. \n  \nDisabilities Act Notification: \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 \nBrown Act Notification: \nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. URL:https://whcouncil.org/event/whwcnc-homelessness-committee-teleconference-meeting-2020-08-11-2020-10-13-2020-11-10-2021-09-14/ LOCATION:CA CATEGORIES:Homeless & Social Justice END:VEVENT END:VCALENDAR