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DTSTART;TZID=America/Los_Angeles:20240227T183000
DTEND;TZID=America/Los_Angeles:20240227T200000
DTSTAMP:20260425T212917
CREATED:20240222T052538Z
LAST-MODIFIED:20240227T223557Z
UID:10001109-1709058600-1709064000@whcouncil.org
SUMMARY:Homeless & Social Justice Advocacy Committee Meeting 2/27/24 - POSTPONED
DESCRIPTION:Please note that Homeless & Social Justice Advocacy Committee meeting for 2/27\, 2024 has been RESCHEDULED as a Special Meeting on Wednesday\, March 6th at 6:30pm. \nWe will be meeting at: \nLAFD Fire Station #84 \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \n  \n 
URL:https://whcouncil.org/event/homeless-social-justice-advocacy-committee-meeting/
LOCATION:CA
CATEGORIES:Homeless & Social Justice
ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240229T183000
DTEND;TZID=America/Los_Angeles:20240229T213000
DTSTAMP:20260425T212917
CREATED:20240227T024024Z
LAST-MODIFIED:20240422T070748Z
UID:10001117-1709231400-1709242200@whcouncil.org
SUMMARY:SPECIAL WH Issues and Policies [WHIP] Cmte Mtg 2-29-2024
DESCRIPTION:
URL:https://whcouncil.org/event/2-29-2024-special-wh-issues-and-policies-cmte-mtg/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:WHIP
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240302T080000
DTEND;TZID=America/Los_Angeles:20240302T110000
DTSTAMP:20260425T212917
CREATED:20240229T194258Z
LAST-MODIFIED:20240229T222828Z
UID:10001121-1709366400-1709377200@whcouncil.org
SUMMARY:Saturday Clean-Up  3/2/24
DESCRIPTION:For this month’s Clean-Up\, we will be identifying and counting the empty Tree Wells in the area so that we can request new trees from the city. \nIf you are available to help\, please join us on \nSaturday March 2\, 2024 \nMeet at 8am.  Rain or Shine. \nCoffee Bean at 21851 Ventura Blvd.\, Woodland Hills. \nWe will be driving and counting the empty tree wells on the concrete sidewalk only. \nThis is for missing street trees. \n\nYou will: \n\nIdentify by name the street you are counting including your direction (North\, South\, East\, West)\nNote the street cross street where you begin and end.\nCount the empty tree wells to your right. Turn around and count the empty tree wells on the same street going in the opposite direction.\nSend the information you collected to Karen so we can consolidate a report.
URL:https://whcouncil.org/event/saturday-clean-up-3-2-24/
LOCATION:CA
CATEGORIES:Environment & Beautification
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240304T183000
DTEND;TZID=America/Los_Angeles:20240304T210000
DTSTAMP:20260425T212917
CREATED:20240302T003637Z
LAST-MODIFIED:20240302T022720Z
UID:10001360-1709577000-1709586000@whcouncil.org
SUMMARY:Community Services Committee Meeting
DESCRIPTION:WOODLAND HILLS \n WARNER CENTER   \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n: \n  \nMeeting Agenda \nCommunity Services Committee   \nMonday\, March 4\, 2024 \n6:30 p.m.  \n Click for Agenda \nCity of Los Angeles Fire Station # 84 – Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – February 18\, 2024\n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nGrateful Hearts Event – Discussion related to specific logistics for event.\n\nTent Set-up\, member printing of handouts\, crayons\, etc. items not purchased at HALO. \n  \n\nOne Generation Senior Symposium\, May 18th event logistics. The Community Services\n\nCommittee will facilitate NC participation in this event. \n  \n\nReview of the WHWCNC Budget and writing Neighborhood Purpose Grants (NPG).\n\n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee.\n\n  \n\nPossible forum to be presented by the CS Committee such as a candidate forum for the\n\nNovember Election. \n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \n Public Posting of Agendas – \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our  \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n     Notice to Paid Representatives – \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n  \n  \n  \n  \n     Public Access of Records  \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process  \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n 
URL:https://whcouncil.org/event/community-services-committee-meeting-22/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Services
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240305T183000
DTEND;TZID=America/Los_Angeles:20240305T183000
DTSTAMP:20260425T212917
CREATED:20240302T235940Z
LAST-MODIFIED:20240305T072400Z
UID:10001362-1709663400-1709663400@whcouncil.org
SUMMARY:Education Committee
DESCRIPTION:The Education Committee is hosting their regular meeting via Zoom this time on Tuesday March 5\, 2024 starting at 6:30 pm.  For agenda and login instructions\, click here:  Mar 5\, 2024. All are welcome. \n  \nZoom Meeting Online or By Telephone Please click the link below to join the webinar: https://us02web.zoom.us/j/88422959967 \nOr Dial (669) 900-6833 to Join the Meeting Then Enter This Webinar ID: 884 229 599 67 and Press #
URL:https://whcouncil.org/event/education-committee-5/
LOCATION:CA
CATEGORIES:Education
ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240306T183000
DTEND;TZID=America/Los_Angeles:20240306T200000
DTSTAMP:20260425T212917
CREATED:20240227T224458Z
LAST-MODIFIED:20240307T001248Z
UID:10001119-1709749800-1709755200@whcouncil.org
SUMMARY:Special Homeless & Social Justice Advocacy Committee Meeting 3/6/24
DESCRIPTION:Please note that the Special Homeless & Social Justice Advocacy Committee meeting for Wednesday\, March 6th has been cancelled \n  \nThe Agenda is available HERE
URL:https://whcouncil.org/event/special-homeless-social-justice-advocacy-committee-meeting-3-6-24/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Homeless & Social Justice
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/02/Homeless-2.jpg
ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240307T183000
DTEND;TZID=America/Los_Angeles:20240307T210000
DTSTAMP:20260425T212917
CREATED:20240302T164330Z
LAST-MODIFIED:20240302T164330Z
UID:10001361-1709836200-1709845200@whcouncil.org
SUMMARY:March 7\, 2024 Planning\, Land Use\, and Mobility (PLUM) Committee
DESCRIPTION:The PLUM Committee of the Woodland Hills Warner Center Neighborhood Council PLUM Committee will hold its regular meeting on Thursday\, March 7\, 2024. Significant items for discussion are below. The full agenda can be found by clicking here. \n\nDiscussion and possible motion on planning cases ZA-2010-2633-CUB-PA2. 6219 N. Topanga Canyon Blvd.\, Woodland Hills\, CA 91367 (Sharky’s). The applicant proposes an expansion to their patio area\, included the continued sale of beer and wine for onsite consumption. \nDiscussion and possible action regarding a letter/recommendation related to SB 9 and lot split exemptions for RA1 Zones and the Walnut Acres Community in Woodland Hills\, California.
URL:https://whcouncil.org/event/march-7-2024-planning-land-use-and-mobility-plum-committee/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:PLUM
ORGANIZER;CN="Don Patterson":MAILTO:whwcncarea4@gmail.com
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240310T140000
DTEND;TZID=America/Los_Angeles:20240310T160000
DTSTAMP:20260425T212917
CREATED:20240309T220645Z
LAST-MODIFIED:20240309T220645Z
UID:10001363-1710079200-1710086400@whcouncil.org
SUMMARY:WHWCNC SPECIAL GOVERNANCE MEETING AGENDA
DESCRIPTION:  \nWOODLAND HILLS WARNER CENTER \nNEIGHBORHOOCOCOUNCIL \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \nSPECIAL GOVERNANCE COMMITTEE MEETING  \nMarch 10\, 2024 \n2:00 p.m. \n  \n  \n  \n  \nSpecial Governance Committee Meeting  \nAgenda \n    VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone https://us02web.zoom.us/j/89100780694 \nDial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 891 0078 0694 \n                                                     and Press # \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go    online via Zoom and enter Webinar ID # 891 0078 0694 and then press # to join the meeting. \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 1 días de trabajo  antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nItems for Discussion and Possible Action:  \n  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.  \n\nCall to Order.\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Tracey Rosen\, Heath Kline\, Karen DiBiase and Don Patterson.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker.\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker.\nApproval of Committee Minutes: February 20\, 2024.\n\n  \nItems for discussion and possible action:  \n  \nItem One: Review of Qualifications for a youth position. \nDiscussion and action: \nReview of qualifications for Karen Martinez to apply for the youth position. \nConfidential supporting documents will be shared with Officers. \n  \nSee supporting document.                                                                              Roll call vote. \n  \nItem Two: Review of Bylaws \nDiscussion and action: \nReview of Bylaw changes as a result of the Ad Hoc Committee meeting and recommendations. Revisions to Bylaws have been circulated for review in advance so that all members and stakeholders can review and expeditiously discuss. \n  \nSee supporting document.                                                                              Roll call vote. \n  \nItem Three: \nDiscussion and possible action: \nMotion to approve expenditure of $200 for a second zoom license. \n  \nItem Four: \nDiscussion and possible action: \nDiscussion of budgetary goals and concerns. \n  \nADJOURNMENT. The next meeting will be on March 19\, 2024\, at the Woodland Hills Library. 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\, or 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \nPublic Posting of Agendas –  \nNeighborhood Council agendas are posted for public review as follows: \n\nA copy of this agenda is also physically posted on the plexiglass box at the front door of Firestation 84\, located at 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\nwww.whcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –  \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. 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 Access of Records –  \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process –  \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and on our website.Mar 10\, 2024
URL:https://whcouncil.org/event/whwcnc-special-governance-meeting-agenda/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240311T183000
DTEND;TZID=America/Los_Angeles:20240311T200000
DTSTAMP:20260425T212917
CREATED:20240224T074730Z
LAST-MODIFIED:20240309T022611Z
UID:10001111-1710181800-1710187200@whcouncil.org
SUMMARY:Outreach Committee Meeting 3/11/24
DESCRIPTION:Please join us for our next Outreach Committee meeting on March 11th at 6:30pm.  As the Library is not available on this date\, we will be meeting in the Community Room of the CapitalOne Cafe in Westfield Topanga. \nThe agenda is available HERE
URL:https://whcouncil.org/event/outreach-committee-meeting-3-11-24/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Community Outreach
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
GEO:34.1900362;-118.6035049
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240313T183000
DTEND;TZID=America/Los_Angeles:20240313T213000
DTSTAMP:20260425T212917
CREATED:20240311T011314Z
LAST-MODIFIED:20240408T025848Z
UID:10001364-1710354600-1710365400@whcouncil.org
SUMMARY:WHWCNC REGULAR BOARD MEETING 3/13/24
DESCRIPTION:        Regular Full Board Meeting \n           City of Los Angeles Fire Station #84\, in the Community Room \n  \nThe agenda can be downloaded HERE \nThe supporting documents can be downloaded HERE \n  \n\n\n\n\n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n                             March 13\, 2024 \n6:30 p.m.- 9:30 p.m. \nIN-PERSON BOARD MEETING  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item. \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \n  \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros-McCaughey \nArea 2 – Julian Tu\, Paul Lawler\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Vacant seat for Alternate \nArea 5 – Christopher Waddy\, Julie Waltrip\, Steve Sommers\, Allan Biggins \nArea 6 –William Barnett\, Heath Kline\, Bobby Wasserman\, Janice Mendell \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Schyler Katz\, Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                     (2 minute each) \nOffice of Local and State Officials – if available                                                                                     (2 minute each) \nOther Local Agencies – if available                                                                                     (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (2) minutes per speaker and 10 minutes total due to limited timing at the fire station venue.  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n  \n\nApproval of Minutes: Board Meeting – February 15\, 2024            (5 minutes)\n\n  \nSee posted support document                                                                                    Roll Call Vote \n  \n\n Officer Reports             (5 minutes)\n\n  \nPresident – Dena Weiss         \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. 1 \nHeath Kline\, Treasurer  \n(24-027) Approval of MER for February\, 2024 \nFor discussion and possible action:                                                                           (5 minutes) \n  \nMotion for the Board to approve the February 2024  Monthly Expense Report (MER). \n  \nSee February MER (39 pages) included in supporting documents.                                           Roll Call Vote \n  \nItem No. 2 \nDena Weiss\, Chair of Governance Committee \n(24-028) Stakeholder Appointment to Area-4 Alternate Representative Seat \nDiscussion and possible action:                                                                                 (10 minutes) \n  \nMotion for the Board to appoint Aava Dekordi to be the Area-4 Alternate Representative. \n  \nQualification vetted at Governance Committee: vote- unanimous (5 Yes) \nYES: Dena Weiss\, YES\, Heath Kline\, Karen DiBiase\, Don Patterson\, Tracey Rosen.  \nRoll Call Vote \nItem No. 3 \nShelly Schwartz\, Education Committee Member \n(24-029) Motion to Approve $3000.00 NPG Calabash Charter Academy Elementary School Friends of Calabash PTO \nFor discussion and possible action:                                                                           (10 minutes) \nWHEREAS\, The Education Committee received an NPG Application from the Friends of Calabash\, Inc\, dba Calabash PTO [Parent Teacher Organization] (PTO)\, the 501(c)(3) non-profit organization for Calabash Charter Academy Elementary School (Area 7- south of Ventura Boulevard and east of Valley Circle). The Education Committee voted to approve and is requesting funding of $3\,000 toward their cost of $4\,565 plus incidental travel costs to provide supplemental science education from Discovery Cube\, an outside vendor. These on-campus STEM workshops are scheduled annually for a school day TBD in May 2024\, and will happen regardless of how much funding the Neighborhood Council chooses to grant (see attached NPG & supporting documentation). \nMitra Hormozian\, PTO Vice President provided the committee a detailed presentation of the elements of the program\, including an invoice from the vendor costing $11.00 per student for curriculum differentiated by grade level. Discovery Cube is the vendor\, delivering hands-on science education for the past 35 years in STEM proficiency\, early childhood education\, healthy living\, and environmental stewardship. Discovery Cube’s education teams transform the typical teacher-centered classroom by executing workshops and assemblies that require students to actively engage in hands-on experiences and discovery to find solutions to everyday challenges. These real-world applications give learners an opportunity to identify science as a solution and as a force for good in their communities. This STEM program serves all 415 Calabash students: TK through 5th grade students including students with special educational needs; and\, \nUpon support of this grant request\, Mitra Hormozian has conveyed that the PTO has offered NC recognition in their parental email blasts and the WHWC Neighborhood Council free space and an outreach table (we can bring our pop-up 10×10 booth setup – NC volunteers needed) at their Spring Carnival Saturday April 13\, 2024\, at the LDS Church off Mulholland (4501 Deseret Dr. WH\, Ca 91364) from 12:00 pm to 4:00 pm; and\, \nWHEREAS\, The WHWC Neighborhood Council has granted this request to the Calabash PTO in the past; and\, \nWHEREAS\, The Education Committee\, after receiving input and having discussion via Zoom at a properly noticed virtual meeting under SB-411 voted to recommend to the full Board passage and funding of the attached NPG; and\, \nTHEREFORE\, The Education Committee\, moves-requests that the WHWCNC full board (1.) Approve the attached Calabash PTO NPG for $3000.00 and direct the treasurer to submit the NPG and supporting documentation to the City Clerk for funding; and (2.) Rally our Area-7 Board Members\, Outreach and Community Services Committees to help provide table items and booth support at the April 13th event and encourage many of our board members to sign up for volunteer time. \nYES: Julie Waltrip\, Heath Kline\, Shelly Schwartz\, Allan Biggins. ABSTAIN: Reina Cerros McCaughey. \n[4-YES\, 1-ABSTAIN] \nSee Calabash NPG (17 pages) included supporting documents. \nRoll Call Vote \nItem No. 4 \nTracey Rosen\, Chair of Outreach Committee \n(24-030) Motion to Approve up to $275 for Printing Rack Cards  \nDiscussion and possible action:                                                                                             (5 minutes) \nMotion to approve up to $275 from the Outreach Events budget for the printing of 1\,000 Rack Cards by Minute Man Press in Woodland Hills\, or another local printer\, to be distributed at Community Events to promote the Woodland Hills Warner Center Neighborhood Council and educate Stakeholders about our activities. The Community Outreach Committee voted in favor on February 26\, 2024 \nPASS: YES: 5 NO: 0 ABSTAIN: 0 TOTAL: 5 \nYES: Tracey Rosen\, Harout Aristakessian\, Joyce Fletcher\, Masha Dowell\, Steve Sommers \nSee posted support document                                                                                                 Roll Call Vote \n  \nItem No. 5 \nTracey Rosen\, Chair of Outreach Committee \n(24-031) Motion to Approve up to $5\,000 to purchase Promotional Items \nDiscussion and possible action:                                                                                             (5 minutes) \nMotion to approve up to $5\,000 to purchase promotional items from Outreach budget line item in revised budget 4Imprint to be distributed at Community Events where the WHWCNC will be tabling. The $5\,000 will be taken from Outreach line item in the revised budget. The Community Outreach Committee voted in favor on February 26\, 2024. \nBecause of a daily maximum charge of $1\,000 on the WHWCNC credit card\, and because each item is custom manufactured to order\, which may result in multiple items shipping on the same date and/or all different dates\, which may result in the need for the treasurer to obtain temporary daily spending limit increase(s) from the City Clerk. In addition\, depending on when items ship on this order\, combined with NCs other normal credit card spending\, the treasurer may need to seek an override to the $5\,000 monthly spending limit on the NC credit card from the City Clerk. To facilitate working with the City Clerk on any needed overrides\, the order will be divided and placed as follows: \n\n2\,000 WHWCNC 3”x3” Branded Sticky Pads up to $1\,000 ($0.39 each + tax & shipping) $937.71\n550 Green WHWCNC Branded Value Grocery Totes up to $1\,000 ($1.21 each + $50 set-up\, tax & shipping) $980.48\n1\,000 WHWCNC Branded Hand Fans up to $775 ($0.56 + $65 set-up\, tax & shipping) $747.46\n650 WHWCNC Branded Sunglasses up to $1\,000 ($1.25 each + $20 set-up\, tax & shipping) $953.61\n825 WHWCNC Branded Power Clips up to $950 ($0.86 each + $55 set-up\, tax & shipping $917.38\n\nPASS: YES: 5 NO: 0 ABSTAIN: 0 TOTAL: 5 \nYES: Tracey Rosen\, Harout Aristakessian\, Joyce Fletcher\, Masha Dowell\, Steve Sommers \nSee posted support document                                                                                                 Roll Call Vote \n  \nItem No. 6 \nDena Weiss\, President \n(24-032) Motion to Approve up to $2\,500 to purchase WHWCNC T Shirts  \nDiscussion and possible action:                                                                                             (5 minutes) \nMotion to approve up to $2\,250 for 100 screen printed WHWCNC navy\, and 10 screen printed WHWCNC green  t-shirts AND 36 embroidered WHWCNC branded Polo Shirts from Outreach line item in revised budget. This includes: \n\n50 unisex American Apparel cotton navy T-shirts at $10.79 each $539.50 + tax\n\nIncl. screen printing of WHWCNC logo on front & back \n\n50 women’s Next Level V-Neck cotton navy T-shirts at $11.96 each $598.00 + tax\n\nIncl. screen printing of WHWCNC logo on front & back \n\n36 unisex Devon & Jones Performance Polos $819.36 + tax\n\nIncl. embroidery of WHWCNC logo in front left corner \n\n10 unisex American Apparel cotton green T-shirts at $10.79 each $107.90 + tax for First Saturday\n\nIncl. screen printing of WHWCNC logo on front & back \nOrder will be placed as individual line items to facilitate any over limit spending authorization(s) required from the City Clerk. \nSee posted support document                                                                                    Roll Call Vote \n  \nItem No. 7  \nHeath Kline\, Treasurer & Tracey Rosen\, VP and Outreach Chair  \n(24-033) Motion to Approve $400 Expenditure to renew our current annual Zoom licenses and acquire a second Zoom license \n  \nFor discussion and possible action:                                                                                       (5 minutes) \nWHEREAS\, Empower LA [DONE] has previously negotiated a discounted bulk purchase agreement with Zoom on behalf of the 99 NCs at a cost of $200.00 per license and covered the cost for the first license for each NC from their own budget. DONE has informed the WHWCNC that our current annual Zoom license is up for renewal in April\, and going forward DONE will no longer cover this cost for NCs. \nWith the passage SB-411\, NCs once again have the option to meet 100% remotely and invite public participation using Zoom (that was quite effective for this NC during the COVID health emergency) and NCs have options\, with restrictions\, under SB-411and AB-2449 to conduct hybrid-remote and in person meetings with public participation using Zoom\, that this NC has voted to do\, and our full board has done using borrowed equipment at a successful test in December. Recently committees of the NC have conducted successful 100% remote meeting using our Zoom license. \nPrior to COVID the WHWCNC has occasions to have multiple committees meet at the same time in person. However\, had scheduling difficulties and conflicts during COVID with only one Zoom licensee to share-use. Zoom has also been used by board members to carry out their collaborative implementation duties efficiently. \nTHEREFORE\, the NC treasurer is directed to (a.) Renew the NC’s expiring Zoom license at an annual cost of $200.00; and (b.) obtain a second Zoom License at an annual cost of $200.00 through DONE. The treasurer is directed to complete any necessary documentation with the City Clerk and DONE to facilitate the transfer of NC funds to DONE to cover these annual Zoom license costs. \nThese reoccurring NC operating expenses are to be expensed under the Office/Operation Expenditures [OOE] budget category. The treasurer is directed to create a new Zoom Virtual Meeting SaaS budget line under OEE  \nThe governance committee passed this motion unanimously. [5 Yes]. \nYes: Weiss\, Rosen\, Kline\, DiBiase\, Patterson.                                                                                                                                                                                                                                                          Roll Call Vote \n  \nItem No. (8) \nHeath Kline\, Treasurer  \n(24-034) Budget Reallocation Motion to support new funding approved in Agenda items 3-7 (24-029 through 24-033) above  \nDiscussion and possible action:                                                                                             (5 minutes) \n  \nTo facilitate the spending authorized in the proceeding March motions Items 2-7 (24-029 through 24-033) increases are required to the Outreach and Neighborhood Purpose Grant [NPG] Budget Categories\, that can come from unspent funds available in the Community Improvement Project [CIP] Budget Category. \n  \nTherefore\, the Treasurer is directed to (a.) decrease the CIP Budget Category from $4\,000 to $3\,000 a change of ($1\,000.00); and (b.) increase the NPG Budget Category from $7\,700 to $7\,800 a change of $100.00; and (c.) increase the Outreach Budget Bategory from $16\,050 to $16\,950 a change of $900.00. \n  \nIn addition\, the Treasurer is directed to make the follow changes within Budget Categories: \n  \nIn the Office/Operational Expenditures [OOE] Budget Category (a) decrease by ($400.00) the budget line Email and Web Hosting and Support changing it from 3\,000.00 to 2\,600.00; and (b.) create a new budget line Zoom Virtual Meeting SaaS; and (c.) provide it with a budget of $400.00. \n  \nThe treasurer should make the following changes of importance to our NC’s internal budget and expense tracking\, (but not the City Clerk who only recognizes budget line details in categories other than OEE when a BAC is submitted): \n  \nIn the NPG Budget Category give a $3\,000 budget for the Friends of Calabash NPG budget line. \n  \nIn the CIP Budget Category set the Education Project budget line to $0 (The Education Committee has no plans for a CIP this FY.) \n  \nIn the OUTREACH Budget Category give the necessary budget line funding to the March expenditures; (a.) Minuteman Press Rack Cards $275\, (b.) 4Imprint $5\,000\, (c.)T-Shirt Guy $2\,500 and change the previous existing budget line details as follows; (d.) Social Media $0\, (e.)Warner Center News $0\, (f) Website Hosting $19.99\, Website Webmaster $0\, General Outreach $174.01. \n  \nThe Board approves and authorizes all the budget changes outlined above and directs the treasurer to file this updated budget with the City Clerk\, as required\, and use this updated budget going forward. \n  \nThe Board and public can see all the above changes\, and March proposed spending motions (shown in blue)\, as well as all our YTD spending activities on the “Draft Reallocation Budget MOTION  3/13/24 Item 8 (24-034)” spread sheet PDF document included in the March support documents.                            \n  \nRoll Call Vote \nItem No. (9) \nDena Weiss\, Chair of Governance \n(24-035) Motion to Approve Changes to Bylaws \n  \nDiscussion and possible action:                                                                                                              (20 minutes) \n  \nMotion to approve updates and revisions to Bylaws for the WHWCNC. The changes have been cultivated after submission by Board members for consideration at the Ad Hoc committee and final review by Governance. The deadline for submission of changes to Bylaws is the end of this month. \nVote at Governance: PASS: YES: 5 NO: 0 ABSTAIN: 0 TOTAL: 5 \nYES: Dena Weiss\, Tracey Rosen\, Heath Kline\, Don Patterson\, Karen DiBiase \n  \nSee posted Bylaws support documents                                                                                      Roll Call Vote \n  \n  \nItem No. (10) \n PLUM Committee – Don Patterson\, Chair \n(24-036) Letter/Recommendation per Lot Splits Exemptions for Walnut Acres and RA1 Zones \n  \nDiscussion and possible action:                                                                                             (5 minutes) \n  \nMotion for the board to approve a Letter/Recommendation related to SB 9 and Lot Split / Flag Lot Exemptions \nin RA1 Zones and in the Walnut Acres Community in Woodland Hills\, California. \nVote at PLUM: YAYS: Don Patterson\, Marty Lipkin\, Bobby Wasserman\, Henry Stern\, Joyce Fletcher\, Matt Richman \nNAY: August Steurer. \nSee posted support document                                                                                                 Roll Call Vote \n\nCommittee Reports\,                                                                                             (10 minutes)\n\nBudget Committee – Heath Kline\, Chair \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Tracey Rosen\, Chair \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Reina Cerros-McCaughey and Geoffrey Hobson\, Co-Chairs \nPublic Safety and Transportation –Julie Waltrip\,  Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \n  \nArea Reports                                                                                                             (5 minutes) \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Paul Lawler\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Vacant seat for Alternate \nArea 5 – Christopher Waddy\, Julie Waltrip\, Steve Sommers\, Allan Biggins \nArea 6 –William Barnett\, Heath Kline\, Bobby Wasserman\, Janice Mendell \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Schyler Katz\, Rosaleen O’Sullivan \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on April 10\, 2024\, once more at the Firestation # 84\,  unless otherwise indicated.  Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2024-2025 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire station 84  located at  21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.Mar 13\, 2024\n\n  \n 
URL:https://whcouncil.org/event/whwcnc-regular-board-meeting-2/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Full Council
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240318T183000
DTEND;TZID=America/Los_Angeles:20240318T210000
DTSTAMP:20260425T212917
CREATED:20240315T233701Z
LAST-MODIFIED:20240315T233754Z
UID:10001366-1710786600-1710795600@whcouncil.org
SUMMARY:Community Services Committee Meeting
DESCRIPTION:Meeting Agenda \nCommunity Services Committee   \nMonday\, March 18\, 2024 \n6:30 p.m.  \n Click for Agenda \nCity of Los Angeles Fire Station # 84 – Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street to the North \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – March 4\, 2024\n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nGrateful Hearts Event – Discussion related to specific logistics for event.\n\n  \n\nOne Generation Senior Symposium\, May 18th event logistics. The Community Services\n\nCommittee will facilitate NC participation in this event. \n  \n\nReview of the WHWCNC Budget and writing Neighborhood Purpose Grants (NPG).\n\nNew non-profits that can receive funding from the council. \nSee attached support document. \n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee.\n\n  \n\nPossible forum to be presented by the CS Committee such as a candidate forum for the\n\nNovember Election. \n  \n\nNumber of committee members on Community Services.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \n Public Posting of Agendas – \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our  \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n     Notice to Paid Representatives – \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n  \n  \n     Public Access of Records  \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process  \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n 
URL:https://whcouncil.org/event/community-services-committee-meeting-23/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Services
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240319T183000
DTEND;TZID=America/Los_Angeles:20240319T203000
DTSTAMP:20260425T212917
CREATED:20240316T220644Z
LAST-MODIFIED:20240316T225221Z
UID:10001368-1710873000-1710880200@whcouncil.org
SUMMARY:WHWCNC GOVERNANCE COMMITTEE VIRTUAL MEETING
DESCRIPTION:CLICK HERE FOR FULL AGENDA \n  \nWH-WC NC\nGovernance Committee Meeting\nRegular Meeting over Zoom Agenda\nTuesday\, March 19\, 2024 at 6:30 PM \nZoom Meeting Online or By Telephone\nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/84574801809\nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 84574801809 and Press # \nAGENDA \n  \nCall to Order \nRoll Call: \nPresident – Dena Weiss   \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                                                  (2 minute each) \nOffice of Local and State Officials – if available                                                                                                                  (2 minute each) \nOther Local Agencies – if available                                                                                                                  (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minutes per speaker and 10 minutes total. \n\n\n\n\n\n\n\n\n\n\n\n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n  \n\nApproval of Minutes: Committee Meeting – February 20\, 2024       (5 minutes)\n\n  \nSee supporting document.                                                                                         Roll Call Vote \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem One: Review of Qualifications for a youth position.                                    (5 minutes) \n  \nDiscussion and action: \nConfirm the decision Governance made at the last meeting\, that a youth potential stakeholder who resides in Woodland Hills but goes to school outside its boundaries is eligible to become a Board member. Review of qualifications for Karen Martinez to apply for the youth position. \n  \nConfidential supporting documents will be shared with Officers. \n  \nSee supporting document.                                                                                          Roll call vote. \n  \nItem Two: Review of Standing Rules \n  \nDiscussion and action:                                                                                               (10 minutes) \n  \nDiscussion about future meeting timing and protocol for a review of Standing Rules and possible creation of an Ad Hoc Committee meeting to make recommendations. \nRoll call vote. \n  \nItem Three: Heath Kline Treasurer Budget Review and Projected Spending  \n  \nDiscussion and possible action:                                                                                 (15 minutes) \n  \nCareful review of the current FY budget\, what are our priority speeding items for the balance of the FY to position the NC for maximum effectiveness and community engagement during the next FY.  For example\, but not limited to equipment to support hybrid meetings\, such as Meeting Owls and related support equipment\, expenses for the board April workshop beyond funds available in the budget line: Food & Refreshment For NC Meetings\, Retreats\, & Outreach Events. \nWhat purchases & spending recommendations does the GOVCOM wish to pass on to the full board for the balance of the FY? What budget reallocations are required to carry out this plan and should be passed on to the full board for consideration? \n  \nReport on status of NC Epson printer & past due balances from last FY- Possible actions \n  \nPossible Roll call vote. \n  \nItem Four: Status of April Board Retreat and Workshop \n  \nDiscussion and action:                                                                                                           (10 minutes) \nDo we need a Board Workshop Ad Hoc? If so\, who should this be? \n  \nHow many board members have indicated they plan to attend? How many board members have indicated they can’t attend? \n  \nWhat is the program outline for the April Board Workshop? \n  \nWho are the invited speakers for the Board Workshop? \n  \nHave the invited speakers confirmed their attendance? \n  \nWho has vetted the material to be presented? \n  \nWhat colleterial materials must be prepared for the Board Workshop? \n  \nCollateral Cost? \n  \nLunch and snacks menu? \nVendors? Costs? \n  \nAdditional items that need to be addressed regarding Board Workshop. \n  \nExample of  Neighborhood Council Workshop Agenda on April 20 – 9:00 to 3:00 pm \n  \n\n Welcome and Introduction (15 minutes) 9:00 am\n\n  \n\n Defining Our Identity: The Brand of Our Neighborhood Council (45 minutes) 9:15 am\n\n  \n\n Strategic Budgeting for NC Initiatives (45 minutes) 10:00 am\n\n  \nBreak (15 minutes) 10:45 am \n  \n\n How to Build Our Brand Through Committees (1 hour) 11:00 am\n\n  \nLunch Break (45 minutes) Noon \n\n Engaging Stakeholders (45 minutes) 12:45 pm\n\n  \n\n Including Branding and Marketing into Our Activities (45 minutes) 1:30 pm\n\n  \nBreak (15 minutes) 2:15 pm \n\n Closing Remarks (30 minutes) 2:30 pm\n\n  \nAdjournment 3:00 pm \nRoll Call Vote \n  \n  \nItem Five : WHWCNC Purposes and Goals \n  \nDiscussion and possible action:                                                                                             (10 minutes) \n  \nWhat are the purpose and goals of the NC in the short term (balance of this FY? \n  \nWhat are the purpose and goals of the NC for the 24-25 FY? \n  \nHow will the GOVCOM (Executive Committee provide the leadership and vision to achieve these goals? \n  \nHow will we transform Committees to fit the purpose of the NC? \n  \nRoll Call Vote \n  \nItem Six : WHWCNC Committee Meeting Times \n  \nDiscussion and possible action:                                                                                             (5 minutes) \nCan WHWCNC Committees meet in the day time? \nRoll Call Vote \nAdjournment of Meeting \n  \nThe next Regular GOVCOM meeting will be held in person on April 16\, 2024\, at the Woodland Hills Library at 22200 Ventura Blvd\, Woodland Hills\, on the second floor\,  unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next GOVCOM meeting. \nMeeting dates for the 2024-2025 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire Station 84  located at  21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.
URL:https://whcouncil.org/event/whwcnc-governance-committee-virtual-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240320T110000
DTEND;TZID=America/Los_Angeles:20240320T123000
DTSTAMP:20260425T212917
CREATED:20240315T211944Z
LAST-MODIFIED:20240322T004035Z
UID:10001365-1710932400-1710937800@whcouncil.org
SUMMARY:Public Safety Committee 3/20/24
DESCRIPTION:The Public Safety Committee is hosting their first meeting on Wednesday\,March 20\,2024 at 11:00 AM at the Community Room at the Capital One Cafe at the Westfield Topanga Mall. The address is 6600 Topanga Canyon Blvd-1038\, Woodland Hills CA 91303. Please come and join us!  For Agenda and supporting documents click here:  Mar 20\, 2024
URL:https://whcouncil.org/event/public-safety-committee-2/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Public Safety
GEO:34.1900362;-118.6035049
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240320T190000
DTEND;TZID=America/Los_Angeles:20240320T190000
DTSTAMP:20260425T212917
CREATED:20240318T004353Z
LAST-MODIFIED:20240422T065226Z
UID:10001138-1710961200-1710961200@whcouncil.org
SUMMARY:WH Issues and Polices [WHIP] Cmte Meeting 3-20-204
DESCRIPTION:
URL:https://whcouncil.org/event/24-03-20-issues-and-polices-whip-cmte-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:WHIP
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240321T183000
DTEND;TZID=America/Los_Angeles:20240321T200000
DTSTAMP:20260425T212917
CREATED:20240317T222527Z
LAST-MODIFIED:20240317T222527Z
UID:10001367-1711045800-1711051200@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee - MEETING CANCELLED
DESCRIPTION:The March 21\, 2024 meeting of the Planning\, Land Use\, and Mobility Committee is cancelled. The cancellation notice is here: Mar 21\, 2024 PLUM Meeting Cancellation
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-cancelled-2/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:PLUM
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240325T183000
DTEND;TZID=America/Los_Angeles:20240325T200000
DTSTAMP:20260425T212917
CREATED:20240224T074856Z
LAST-MODIFIED:20240322T004445Z
UID:10001112-1711391400-1711396800@whcouncil.org
SUMMARY:Outreach Committee Meeting 3/25/24
DESCRIPTION:Please join us for our next Outreach Committee meeting on March 25th at 6:30pm.  As the Library is not available on this date\, we will be meeting in the Community Room of the CapitalOne Cafe in Westfield Topanga.
URL:https://whcouncil.org/event/outreach-committee-meeting-3-25-24/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Community Outreach
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
GEO:34.1900362;-118.6035049
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240326T183000
DTEND;TZID=America/Los_Angeles:20240326T203000
DTSTAMP:20260425T212917
CREATED:20240323T201949Z
LAST-MODIFIED:20240324T185144Z
UID:10001140-1711477800-1711485000@whcouncil.org
SUMMARY:Homeless & Social Justice Advocacy Committee 3/26/24
DESCRIPTION:Please join us for our Homeless & Social Justice Advocacy Committee \nTuesday\, March 26\, 2024\n6:30 P.M- 8:30 P.M. \nZoom Meeting Online or By Telephone\nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/87489339469\nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 874 8933 9469 and Press # \nAgenda: \nDOWNLOAD THE AGENDA HERE \n        \n                                    \n                        \n                            \n\n\n  \nSupporting Documents: \n        \n                                    \n                        \n                            \n\n\n 
URL:https://whcouncil.org/event/homeless-social-justice-advocacy-committee-3-26-24/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Homeless & Social Justice
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/03/Homeless-6.jpg
ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240401T190000
DTEND;TZID=America/Los_Angeles:20240401T210000
DTSTAMP:20260425T212917
CREATED:20240330T234252Z
LAST-MODIFIED:20240330T234459Z
UID:10001144-1711998000-1712005200@whcouncil.org
SUMMARY:Special Community Services Committee Meeting
DESCRIPTION:WOODLAND HILLS \n WARNER CENTER   \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n: \n  \nSpecial – Meeting Agenda \nCommunity Services Committee   \nMonday\, April 1\, 2024 \n7:00 p.m.  \n Click for Agenda \nCity of Los Angeles Fire Station # 84 – Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – March 18\, 2024\n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nGrateful Hearts Event – April 6\, 2024. Discussion related to specific logistics for event.\n\n  \n\nOne Generation Senior Symposium\, May 18th event logistics. The Community Services\n\nCommittee (CS) will facilitate NC participation in this event. \n  \n\nWHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and Toy Drive.\n\nNC purchase of a space/booth at the car show/toy drive. \n  \n\nReview of writing Neighborhood Purpose Grants (NPG).\n\nPossible new non-profits that can receive funding during the 2024-2025 fiscal year. \nJuly 1\, 2024 to June 30\, 2025 \n  \n\nCandidate Forum to be presented by the CS Committee for the November Election.\n\n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee.\n\n  \n\nNumber of committee members on Community Services.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \n Public Posting of Agendas – \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our  \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n     Notice to Paid Representatives  \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n     Public Access of Records  \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process  \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n 
URL:https://whcouncil.org/event/special-community-services-committee-meeting-8/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Services
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240402T183000
DTEND;TZID=America/Los_Angeles:20240402T183000
DTSTAMP:20260425T212917
CREATED:20240331T001222Z
LAST-MODIFIED:20240331T232243Z
UID:10001146-1712082600-1712082600@whcouncil.org
SUMMARY:Education Committee Meeting - Cancelled
DESCRIPTION:Apr 2\, 2024 Education Meeting Cancelled.
URL:https://whcouncil.org/event/education-committee-6/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Education
ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240403T150000
DTEND;TZID=America/Los_Angeles:20240403T163000
DTSTAMP:20260425T212917
CREATED:20240330T213756Z
LAST-MODIFIED:20240331T221039Z
UID:10001142-1712156400-1712161800@whcouncil.org
SUMMARY:Government Relations Committee Meeting - April 3\, 2024
DESCRIPTION:Please join us for our Government Relations Committee meeting on April 3\, 2024 via Zoom. The agenda can be downloaded here: Apr 3\, 2024 \nhttps://us02web.zoom.us/j/84187663598  \nOr Dial (669) 900-6833 to Join the Meeting Then Enter This Webinar ID 841 8766 3598 \n 
URL:https://whcouncil.org/event/government-relations-committee-meeting-april-3-2024/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Government Relations
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/03/Gov-Relations.jpg
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240403T190000
DTEND;TZID=America/Los_Angeles:20240403T220000
DTSTAMP:20260425T212917
CREATED:20240331T194658Z
LAST-MODIFIED:20240422T065345Z
UID:10001147-1712170800-1712181600@whcouncil.org
SUMMARY:WH Issues and Policies [WHIP] Cmte Mtg 4-3-2024
DESCRIPTION:
URL:https://whcouncil.org/event/2024-04-03-wh-issues-and-policies-cmte-mtg/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:WHIP
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240404T080000
DTEND;TZID=America/Los_Angeles:20240404T170000
DTSTAMP:20260425T212917
CREATED:20240317T223323Z
LAST-MODIFIED:20240331T222614Z
UID:10001369-1712217600-1712250000@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting Virtual Meeting
DESCRIPTION:The Planning\, Land Use\, and Mobility (PLUM) Committee will hold its regular meeting on Thursday\, April 4\, 2024 via Zoom. The full agenda can be viewed here: April 4\, 2024 PLUM Agenda. \nThe item on the agenda is: \n\n\n\n\nReview of New Cases to be placed on next meeting agenda\, Review of Current Cases\, and general committee business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n\nTo join the meeting: \n\n\n\nPlease click the link below to join the webinar: https://us02web.zoom.us/j/87496964714\nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 87496964714 and Press #
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-4/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240406T080000
DTEND;TZID=America/Los_Angeles:20240406T083000
DTSTAMP:20260425T212917
CREATED:20240331T215039Z
LAST-MODIFIED:20240331T215039Z
UID:10001384-1712390400-1712392200@whcouncil.org
SUMMARY:1st Saturday Clean-Up Canceled
DESCRIPTION:Please note that our 1st Saturday Clean-Up has been canceled so that we can take part in the Grateful Hearts event at Warner Park on April 6th. \n  \nWe are also planning to participate in a community service project at Jesse Gabriel’s Day of Service on April 14th
URL:https://whcouncil.org/event/1st-saturday-clean-up-canceled/
LOCATION:CA
CATEGORIES:Environment & Beautification
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240408T183000
DTEND;TZID=America/Los_Angeles:20240408T200000
DTSTAMP:20260425T212917
CREATED:20240224T075043Z
LAST-MODIFIED:20240406T002138Z
UID:10001113-1712601000-1712606400@whcouncil.org
SUMMARY:Outreach Committee Meeting 4/8/ - Canceled
DESCRIPTION:Please note that our Outreach Committee meeting on April 8th has been canceled.  We will be holding a special meeting on April 11th. \nThe agenda will be available closer to the meeting date
URL:https://whcouncil.org/event/outreach-committee-meeting-4-8-24/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Community Outreach
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
GEO:34.1900362;-118.6035049
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240409T183000
DTEND;TZID=America/Los_Angeles:20240409T200000
DTSTAMP:20260425T212917
CREATED:20240406T003427Z
LAST-MODIFIED:20240406T003427Z
UID:10001383-1712687400-1712692800@whcouncil.org
SUMMARY:Environment & Beautification Committee Meeting - 4/9/24
DESCRIPTION:Please join us for our Environment & Beautification Committee Meeting on April 9th at 6:30 pm at the Woodland Hills Library (2nd floor community room). \nThe agenda can be downloaded here: Apr 9\, 2024  \n        \n                                    \n                        \n                            \n\no \n  \n 
URL:https://whcouncil.org/event/environment-beautification-committee-meeting-4-9-24/
LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States
CATEGORIES:Environment & Beautification
GEO:34.1678825;-118.6106854
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240410T183000
DTEND;TZID=America/Los_Angeles:20240410T210000
DTSTAMP:20260425T212917
CREATED:20240407T183852Z
LAST-MODIFIED:20240410T233603Z
UID:10001386-1712773800-1712782800@whcouncil.org
SUMMARY:Regular Board Meeting 4/10/24
DESCRIPTION:Please join us for our monthly full Board Meeting on Wednesday\, April 10th at 6:30pm at LAFD Fire Station #84. \nThe agenda can be downloaded at Apr 10\, 2024 \nThe Supporting Documents can be downloaded at Apr 10\, 2024 supporting documents \n        \n                                    \n                        \n                            \n\n\n  \nSupporting Documents:
URL:https://whcouncil.org/event/regular-board-meeting-4-10-24/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Full Council
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/04/WHWCNC-template-LAFD-1.jpg
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240411T183000
DTEND;TZID=America/Los_Angeles:20240411T200000
DTSTAMP:20260425T212917
CREATED:20240406T003932Z
LAST-MODIFIED:20240407T023618Z
UID:10001385-1712860200-1712865600@whcouncil.org
SUMMARY:Special Outreach Committee Meeting - 4/11/24
DESCRIPTION:Please join us for a special Outreach Committee Meeting on Thursday\, April 11th at 6:30pm in the Community Room of the CapitalOne Cafe at Westfield Topanga. \nThe agenda can be downloaded at Apr 11\, 2024 \n 
URL:https://whcouncil.org/event/special-outreach-committee-meeting-4-11-24/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Community Outreach
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/04/Outreach-Committee-2.jpg
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
GEO:34.1900362;-118.6035049
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240413T080000
DTEND;TZID=America/Los_Angeles:20240413T110000
DTSTAMP:20260425T212917
CREATED:20240412T045310Z
LAST-MODIFIED:20240412T213236Z
UID:10001387-1712995200-1713006000@whcouncil.org
SUMMARY:Saturday Clean-Up 4/13/24
DESCRIPTION:Join the Woodland Hills – Warner Center Neighborhood Council for our Saturday Clean-Up this weekend on April 13th! \n  \nWe’ll be meeting on Ventura Blvd & Oakdale at 9 am (updated time) to clean up the center median along Ventura Blvd. \nAll supplies provided.
URL:https://whcouncil.org/event/saturday-clean-up-4-13-24/
LOCATION:CA
CATEGORIES:Community,Environment & Beautification
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240415T183000
DTEND;TZID=America/Los_Angeles:20240415T210000
DTSTAMP:20260425T212917
CREATED:20240412T220426Z
LAST-MODIFIED:20240412T220908Z
UID:10001388-1713205800-1713214800@whcouncil.org
SUMMARY:Community Services Commitee Meeting
DESCRIPTION:  \n  \n  \nNeighborhood Council Committee Members: \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER   \nNEIGHBORHOOD COUNCIL \nClick for Agenda \nClick for minutes \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n: \n  \nMeeting Agenda \nCommunity Services Committee   \nMonday\, April 15\, 2024 \n6:30 p.m.  \n  \nCity of Los Angeles Fire Station # 84 – Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – April 1\, 2024\n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nOne Generation Senior Symposium\, May 18th event logistics. The Community Services\n\nCommittee (CS) will facilitate NC participation in this event. \n  \n\nWHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and Toy Drive.\n\nNC purchase of a space/booth at the car show/toy drive. \n  \n\nPossible new non-profits that can receive funding during the 2024-2025 fiscal year.\n\nJuly 1\, 2024 to June 30\, 2025 \n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee\n\nby having a Special Presentation or Forum. \n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \n Public Posting of Agendas – \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our  \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n     Notice to Paid Representatives  \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n     Public Access of Records  \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process  \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n 
URL:https://whcouncil.org/event/community-services-commitee-meeting/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Services
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240416T183000
DTEND;TZID=America/Los_Angeles:20240416T200000
DTSTAMP:20260425T212917
CREATED:20240415T201650Z
LAST-MODIFIED:20240415T201650Z
UID:10001390-1713292200-1713297600@whcouncil.org
SUMMARY:WHWCNC NOTICE OF CANCELLATION OF GOVERNANCE MEETING
DESCRIPTION:WOODLAND HILLS WARNER CENTER \nNEIGHBORHOOCOCOUNCIL \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \nREGULAR GOVERNANCE COMMITTEE MEETING  \nApril 16\, 2024 \nCANCELLED \nApr 16\, 2024
URL:https://whcouncil.org/event/whwcnc-notice-of-cancellation-of-governance-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
END:VCALENDAR