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:20230312T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20231105T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20240310T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20241103T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20250309T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20251102T090000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20241001T120000 DTEND;TZID=America/Los_Angeles:20241001T130000 DTSTAMP:20260425T094859 CREATED:20240930T163146Z LAST-MODIFIED:20240930T163147Z UID:10001443-1727784000-1727787600@whcouncil.org SUMMARY:Arts & Culture Special Meeting DESCRIPTION:Please join us for a special Arts and Culture Meeting on October 1\, 2024 via Zoom \nAgenda link: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/ArtsAgendas_2024-10-01.pdf \nZoom information: \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/87644698347 \n Or Dial (669) 900-6833 to Join the Meeting \nMeeting ID: 876 4469 8347 \n  URL:https://whcouncil.org/event/arts-culture-special-meeting/ LOCATION:CA CATEGORIES:Arts & Culture END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20241001T183000 DTEND;TZID=America/Los_Angeles:20241001T190000 DTSTAMP:20260425T094859 CREATED:20240930T235530Z LAST-MODIFIED:20240930T235530Z UID:10001444-1727807400-1727809200@whcouncil.org SUMMARY:Education Committee Meeting - Canceled DESCRIPTION:Please note that the Education Committee meeting for October 1\, 2024 has been canceled. URL:https://whcouncil.org/event/education-committee-meeting-canceled/ LOCATION:CA CATEGORIES:Education ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20241001T183000 DTEND;TZID=America/Los_Angeles:20241001T200000 DTSTAMP:20260425T094859 CREATED:20240929T225524Z LAST-MODIFIED:20240929T225524Z UID:10001442-1727807400-1727812800@whcouncil.org SUMMARY:WHWCNC SPECIAL GOVERNANCE COMMITTEE MEETING AGENDA DESCRIPTION:WH-WC NC \nGovernance Committee \nMeeting \n  \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n  \n  \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \n  \n  \n  \n  \n  \n     Special Meeting \n                    By Zoom  \n             Agenda \nTuesday\, October 1\, 2024 \n6:30 PM \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/828 5285 6726 \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 828 5285 6726  and Press # \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 828 5285 6726 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \nComments from the public on other matters not appearing on the agenda that are within the GOVCOM’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the GOVCOM is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the GOVCOM. \n  \n SB 411 Updates: \nIn the event of a disruption that prevents the GOVCOM from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the GOVCOM control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the GOVCOM shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the GOVCOM from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe GOVCOM shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the GOVCOM and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the GOVCOM\, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the GOVCOM provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the GOVCOM  does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the GOVCOM provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \n  \nAGENDA \nCall to Order \nRoll Call: \nPresident – Dena Weiss (working out of town\, but will try to attend)          \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                                                  (2 minute each) \nOffice of Local and State Officials – if available                                                                                                                  (2 minute each) \nOther Local Agencies – if available                                                                                                                  (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minutes per speaker and 10 minutes total. \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: Deferred to the Regular Committee meeting.\n\n  \n\n Items for Discussion and Possible Action: \n\nItem One: Motion to Write and Send a Letter From the Board  to Address Comments and Discussion about the Woodland Hills Homeowners Organization (WHHO) at the July 29\, 2024\, Special Full Board Meeting \nDiscussion and possible action:                                                                      (approximately 15 minutes) \nDiscussion and motion regarding writing and sending a letter to the Woodland Hills Homeowners Organization (WHHO) to address comments and discussion which took place at the July 29\, 2024\, Special Full Board Meeting\, during item No. (24-066): Motion by the Board supporting the Woodland Hills Homeowners Association (WHHO) letter on the Draft Citywide Housing Incentive Program (CHIP) Ordinance. Any letter will be written and signed by President Weiss after the Governance Committee has decided on choice of language. \n  \nAfter discussion with the City Attorney\, it is suggested that the Board write a letter to WHHO and apologize for any comments that do not reflect the majority of the Board’s positions.  The following is a template: \nTo whom it may concern: \n            The WHWCNC would like to apologize for any disparaging comments made during the discussion of the PLUM Motion to request the Board support the Woodland Hills Homeowners Association (WHHO) letter on the Draft Citywide Housing Incentive Program (CHIP) Ordinance\,  which was discussed and voted on at the July 29\, 2024\, Special meeting of the full Board. The WHWCNC recognizes that WHHO is a valued organization in our diverse community and that all group endeavors to improve the lives of our all individuals in our neighborhood must be listened to\, considered and appreciated\, without unnecessary disparaging comment. \n  \nRoll call vote \n  \nItem Two: (continued from September 17\, 2024 meeting) Reconsideration of Patterson Prior Motion Regarding Minute Requirements \nDiscussion and possible action:                                                                      (approximately 10 minutes) \nReconsideration of the Patterson motion at the last Governance Committee meeting\, to add discussion to the minutes of the July 29\, 2024 Board meeting. \nSee supporting documents\, which is the prior motion made. \nRoll call vote \n  \nItem Three: (continued from September 17\, 2024 meeting) Discussion Regarding Comments made about the Woodland Hills Homeowners Organization (WHHO) at the July 29\, 2024 Special Full Board Meeting \nDiscussion and possible action:                                                                      (approximately 10 minutes) \nDiscussion and possible action regarding comments made about the Woodland Hills Homeowners Organization (WHHO) at the July 29\, 2024 Special Full Board Meeting. \n  \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on October 15\, 2024\, by Zoom\, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next GOVCOM meeting. \nMeeting dates for the 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\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*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.\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.\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.Oct 1\, 2024 URL:https://whcouncil.org/event/whwcnc-special-governance-committee-meeting-agenda/ 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:20241003T183000 DTEND;TZID=America/Los_Angeles:20241003T200000 DTSTAMP:20260425T094859 CREATED:20240317T223323Z LAST-MODIFIED:20240929T224127Z UID:10001375-1727980200-1727985600@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 10/3/24 DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, October 3\, 2024 at 6:30 pm via Zoom. The significant item on the agenda is below. The full agenda can be accessed here: PLUM agenda October 3\, 2024 \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\nThe Draft Minutes the committee can be viewed here: Draft minutes of September 5\, 2024. \nZoom Meeting Online or By Telephone\nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/83871859383\nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 838 7185 9383 and Press # URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-4-2024-10-03/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:PLUM 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:20241007T190000 DTEND;TZID=America/Los_Angeles:20241007T210000 DTSTAMP:20260425T094859 CREATED:20241005T233101Z LAST-MODIFIED:20241005T235019Z UID:10001446-1728327600-1728334800@whcouncil.org SUMMARY:Special Community Services Committee Meeting DESCRIPTION:  \n  \n  \nCommunity Services  Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \nClick for Agenda \nCommunity Services Committee Special – Meeting Agenda \nMonday\, October 7\, 2024\n \n7:00p.m. to 9:00p.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 – September 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\nCommunity Improvement Project – Discussion UPDATE related to installing water fountains\,\n\nmore lights and general improvements to Warner Center Park. Research and provide a written plan for a Community Improvement Project to improve Warner Center Park. The Plan will be discussed \nwith the CD3 Council office and Parks and Recreation. CD 3 is working with the WHWCNC and \nthe neighbors who live near the park. Julian Tu \n  \n\nCS Committee articles/updates for the NC Newsletter.\n\n  \n\nUpdate on Holiday Lights on Ventura Blvd.\n\n  \n\nHow to write a Community Impact Statement.\n\nSee attached document. \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and\n\nToy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car. \n  \n\nForums – Discussion about NC Forums and important issues in the community that may be\n\naddressed by the CS Committee presenting a Special Presentation/Forum including \nDiversity\, LGBTQ\, Senior and Veteran issues. \nPossible Community Plan Forum with PLUM Committee. \n  \n\nNeighborhood community organizations that could benefit from an NPG.\n\n     \n\nDiscussion of committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\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\n\n  \n  \n\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\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-10/ 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:20241009T183000 DTEND;TZID=America/Los_Angeles:20241009T210000 DTSTAMP:20260425T094859 CREATED:20241006T225550Z LAST-MODIFIED:20241010T011005Z UID:10001447-1728498600-1728507600@whcouncil.org SUMMARY:WHWCNC VIRTUAL REGULAR FULL BOARD MEETING 10/9/24 DESCRIPTION:October 9\, 2024\, Regular Virtual Full Board Meeting \n BY ZOOM    https://us02web.zoom.us/j/96493712127       \n  \nAgenda can be downloaded HERE: Oct 9\, 2024 \nThe Supporting documents can be downloaded HERE : Oct 9\, 2024 \nThe supporting files for the MER can be downloaded HERE: Oct 9\, 2024 \n\n\n\n\n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \nWebsite: www.empowerla.org \nEmail: NCsupport@lacity.org \n  \n6:30 p.m.- 09:00 p.m. \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/96493712127 \nOr Dial (669) 900-6833 to Join the Meeting \nCode is 964 9371 2127 and Press # \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 964 9371 2127 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, 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. \n  \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 WHWCNC Board or Board meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \n  \nSB 411 Updates: \nIn the event of a disruption that prevents the Board from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the Board control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the Board shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the Board from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe Board shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the Board and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the Board\, which requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the Board provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the Board does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the Board provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, \nArea 5 – Julie Waltrip\, Steve Sommers\, \nArea 6 –William Barnett\, Heath Kline\, \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \n  \n  \n  \n  \n  \n  \nAGENDA \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 one (1) minute per speaker and 10 minutes total due to length of agenda. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: Board Meeting – August 14\, 2024                                                                                                                                                                        (estimated time 5 minutes)\n\n  \nSee posted support document                                                                        Roll Call Vote \n  \n\n Officer Reports (estimated time 5 minutes)\n\nPresident – Dena Weiss  \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \n\n Area Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                                         (estimated time 10 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Bobbie Wasserman\, Janice Mendell \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan \n\n Items for Discussion and Possible Action: \n\nItem No. 1 \nHeath Kline\, Treasurer \n(24-074) Approval of MER for August\, 2024 \n  \nFor discussion and possible action                                                                           (estimated time 5 minutes) \n  \nMotion for the Board to approve the August\, 2024 Monthly Expense Report (MER). \n  \nSee posted August MER [16 pages] included in supporting documents via the Board Calendar Event post. \nRoll Call Vote \nItem No. 2 \nHeath Kline\, Treasurer \n(24-075) Approval of MER for September\, 2024 \nFor discussion and possible action                                                                           (estimated time 5 minutes) \n  \nMotion for the Board to approve the September\, 2024 Monthly Expense Report (MER). \nSee posted September MER [14 pages] included in supporting documents via the Board Calendar Event post. \nRoll Call Vote \nItem No. 3 \nDena Weiss\, Chair of Governance Committee \n(24-076) Motion to Approve Megan Jacoby for the Area 6 Alternate position. \nFor discussion and possible action                                                                           (estimated time 5 minutes) \n  \nMotion to approve Megan Jacoby for the Area 6 Alternate position. \n  \nVote at Governance Committee- 4 yes\, 0 no\, 0 abstained- unanimous. \nRoll Call Vote \nItem No. 4 \nTracey Rosen\, Chair of Outreach Committee \n(24-077) Motion to Approve Request for $100 to table at the Woodland Hills Farmers Market \nFor discussion and possible action                                                                           (estimated time 5 minutes) \n  \nThe Outreach committee brings a motion to request $100 from the Outreach general budget line item to table at the Woodland Hills Farmers Market on 3 Saturdays over the next five months. \nRoll Call Vote: \nYES: 6 (Tracey Rosen\, Harout Aristakessian\, Masha Dowell\, Joyce Fletcher\, Kate Kennedy Steve Sommers) \nNO: 0. Unanimous \nRoll Call Vote \nItem No. 5 \nTracey Rosen\, Chair of Outreach Committee \n(24-078) Motion to Approve Request for up to $200 to purchase a new light weight 10×10 pop-up tent \nFor discussion and possible action                                                                           (estimated time 5 minutes) \n  \nThe Outreach Committee makes a motion to request up to $200 from the Outreach general budget line item\, to purchase a new light weight 10×10 pop-up tent which can be set-up by one person to use at WHWCNC tabling events. \nThe existing Nc tent is extremely heavy\, needs multiple strong people for set-up\, and does not easily fit in a car.  The proposed tent weighs 36 pounds\, has wheels for easy transport\, fits in a standard car trunk\, and can be set-up by one person. \nYES: 6 (Tracey Rosen\, Harout Aristakessian\, Masha Dowell\, Joyce Fletcher\, Kate Kennedy Steve Sommers) \nNO: 0. Unanimous \nRoll Call Vote \nItem No. 5 \nTracey Rosen\, Chair of Outreach Committee \n(24-079) Motion to Approve Request $5\,500 to Create and Install 10 new Double Pole Street Banners \nFor discussion and possible action                                                                           (estimated time 5 minutes) \nThe Outreach Committee makes a motion to request up to $5\,500 from the Outreach general budget line item\, to create and install 10 new double pole banners street with A3 Visual (or other approved vendor)\, who were our prior City approved vendor for street banners. \nThe city recently removed our NC banners along Ventura Blvd. as the existing permit had expired and the banners were all weathered and faded (according to A3 Visual\, the City is limiting banner placement to three years).  The location of our former banners should be available again before January.  Before we can receive confirmation about the location\, we need to approve the budget and apply for a permit waiver with the City Council.  The Outreach Committee will present 2-3 design options to the WHWCNC Board for final approval. \nRoll Call Vote: \nYES: 6 (Tracey Rosen\, Harout Aristakessian\, Masha Dowell\, Joyce Fletcher\, Kate Kennedy Steve Sommers) \nNO: 0. Unanimous \nRoll Call Vote \nItem No. 6 \nDena Weiss\, Chair of Governance  Committee \n(24-080) Governance Committee Report on Discussion regarding WHHO Comments made on July 29\, 2024 \nReport                                                                                                                        (estimated time 5 minutes) \nOn October 1\, 2024\, the Governance Committee conducted a Special Committee meeting to discuss and address the disparaging comments directed at the Woodland Hills Homeowners Organization at the July 29th\, 2024 Special Board meeting. The following action was proposed\, voted on and approved by the Governance Committee: \n1) Send an apology letter to the Woodland Hills Homeowners Organization on behalf of the Woodland Hills – Warner Center Neighborhood Council. See Item 7 for full Board vote and approval; \n2) Conduct a full Board training by DONE to reinforce the Code of Conduct\, Ethics\, and Censure Process; and \n3) The Board should reinstitute asking local community organizations to make a presentation regarding their activities. Governance will invite WHHO\, as well as other local community organizations which serve our stakeholders\, to make a presentation about its history\, activities and processes at upcoming WHWCNC Board Meetings\, including tonight. \nVote at Governance: 4 yes\, 0 no\, 0 abstain. \nPossible Presentation by WHHO                                                      (estimated time 10 minutes) \n  \nItem No. 7 \nDena Weiss\, Chair of Governance  Committee \n(24-081) Motion to Approve a Letter to WHHO Regarding Comments made on July 29\, 2024 \nDiscussion and  Motion                                                                    (estimated time 15 minutes) \n  \nThe Governance Committee makes a motion to edit\, approve and to send the drafted letter to the WHHO in response to the July 29th WHWCNC Board meeting. \nSee attached proposed letter. \nVote at Governance: 4 yes\, 0 no\, 0 abstain.                                       Roll Call Vote \n  \nItem No. (8)  Homeless and Public Health Committee – Jayce Baron\, Chair\n(24 -082) Motion to Approve and Submit Community Impact Statement Request – (24-HSJA008) CIS from WHWCNC\, to Support CF19-1020 \nFor discussion and possible action                                                   (estimated time 10 minutes) \n  \nA current conversation about CF19-1020 within the Neighborhood Councils and local government. \nThe council file passed in 2019 creates an advisory board of those with lived experience with homelessness to advise the city council on policies made on the demographic’s behalf. Set to expire in November 2024\, the council file will need to be honored or extended at this time. \n  \nTherefore the Committee is presenting a motion to file a Community Impact Statement from Woodland Hills Neighborhood Council with the City Clerk. \n  \nSee attached supporting documents. \n  \nMotion: Jayce Baron. Seconded: Reina Cerros McCaughey. YES (4) NO (0). Unanimous. \nRoll Call Vote \n  \n  \nItem No. (9)  Community Services Committee – Joyce Fletcher\, Chair\n(24 -083) Funding Request – WHWCNC Booth – Dustin Troyan Motor4Toys Charity Event \nFor discussion and possible action                                                   (estimated time 5 minutes) \n  \nMotion for the board to approve funding of $500.00 from the WHWCNC 2024/2025 Budget\, to purchase a WHWCNC Booth at the Dustin Troyan Motor4Toys Charity Car Show and Toy Drive to be held on \nSunday December 8\, 2024 from 7:00am to Noon at Pierce College. All toys and funds collected are 100% donated to provide toys to children. All board members are invited to staff the booth. \n  \nBoard members are invited to donate one new unwrapped toy valued at $20.00 to fill a WHWCNC car which will be located at our booth. The car will be provided by President\, Dena Weiss. \n  \nVote: Yes 4    No 0    Abstain 0. Unanimous. \n  \nSee attached 2024 Motor4Toys Flyer                                                              Roll Call Vote \n  \n  \nItem No. (10)  Arts and  Culture Committee – Masha Dowell\, Chair\n(24 -084) Funding Request – Holiday Lights \nFor discussion and possible action                                                             (estimated time 5 minutes) \n  \nMotion to approve $1\,500 from 2024 from the Outreach general budget line item\, in order to create a holiday community lights cape utilizing trees along Ventura Blvd\, from Topanga Canyon to De Soto Avenue. This will also create NC community outreach. See attached supporting document for pricing and budget breakdown. \n  Roll Call Vote \n  \nItem No. (11)  WHIP – August Steurer & Heath Kline\, WHIP Co-Chairs\n(24 -085) Motion to Approve & Submit DRAFT CIS Opposing CF-24-0867 Mandating Term Limits for NC Board Members & Youth Seats On All NC’s \n  \nFor discussion and possible action                                                             (estimated time 5 minutes) \n  \nWhereas: The WHIP Committee has provided a four-page report containing a proposed DRAFT CIS Portal Summary and a detailed DRAFT CIS Statement to be filed with the City Clerk. For the reasons stated in this report\, the WHWCNC strongly opposes: \n\nThe imposition of term limits on NC Board Members.\nThe mandating of a Youth Seat on all NCs.\n\nInstead\, the WHWCNC requests that the City of Los Angeles implements our positive alternative policies and actions to improve the NC system for the betterment of all Angelenos. \n  \nTherefore: The WHWCNC officially adopts the positions taken in the WHIP Draft CIS and directs: \n\nThe Officers of the Board to: (a.) Communicate this position with City Officials and other NCs (b.) File this CIS with the City Clerk.\nThe Outreach Committee to share our position with: (a.) The media (b.) Our stakeholder base.\n\n  \nSee 4-page WHIP report on CF24-0867 in the accompanying supporting documents for this agenda. \nRoll Call Vote \n  \n  \n     Committee Reports\,                                                                                 (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair                                                                                                                  Arts and Culture Committee – Masha Dowell\, 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 \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nPublic Health and Homelessness Committee –Geoffrey Hobson\, Chair \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 \nAd Hoc Committee for Standing Rules- August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for technology use at Virtual Meetings- Dean Matthew Chair                                 Ad Hoc Holiday Decorations Committee – Joyce Fletcher & Masha Dowell\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held IN PERSON on November 13\, 2024.  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.Oct 9\, 2024 URL:https://whcouncil.org/event/whwcnc-virtual-regular-full-board-meeting/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Full Council ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/06/WHWC-Board-ZOOM-1.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:20241014T160000 DTEND;TZID=America/Los_Angeles:20241014T180000 DTSTAMP:20260425T094859 CREATED:20241001T000254Z LAST-MODIFIED:20241001T000254Z UID:10001445-1728921600-1728928800@whcouncil.org SUMMARY:Outreach Committee Meeting - 10/14/24 DESCRIPTION:The next Outreach Committee Meeting will be held at a special time at 4:00pm PT on Monday\, October 14th via ZOOM \nThe agenda will be posted in advance of the meeting. URL:https://whcouncil.org/event/outreach-committee-meeting-10-14-24/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Community Outreach ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com 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:20241014T183000 DTEND;TZID=America/Los_Angeles:20241014T200000 DTSTAMP:20260425T094859 CREATED:20241011T215553Z LAST-MODIFIED:20241011T215553Z UID:10001448-1728930600-1728936000@whcouncil.org SUMMARY:Outreach Committee Meeting 10/14/24 DESCRIPTION:The next Outreach Committee Meeting  meeting will be held on October 14\, 2024 at 6:30pm via ZOOM \nJoin Zoom Meeting\nhttps://us02web.zoom.us/j/85021748581 \nVia Phone: 888-475-4499 US Toll-free\nMeeting ID: 850 2174 8581 \n  \nThe agenda can be found HERE: Oct 14\, 2024 \n  URL:https://whcouncil.org/event/outreach-committee-meeting-10-14-24-2/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Community Outreach ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com 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:20241015T113000 DTEND;TZID=America/Los_Angeles:20241015T133000 DTSTAMP:20260425T094859 CREATED:20241012T174944Z LAST-MODIFIED:20241012T174944Z UID:10001449-1728991800-1728999000@whcouncil.org SUMMARY:Public Safety Committee DESCRIPTION:The Public Safety Committee hosts their regular monthly meeting Tuesday October 15\, 2024 from 11:30 am to 1:30 pm at the Capital One Cafe inside the Westfield Topanga Mall located at 6600 Topanga Boulevard Suite 1038.  All are welcome.  For the agenda\, click here:  Oct 15\, 2024 URL:https://whcouncil.org/event/public-safety-committee-5/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Public Safety ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org 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:20241015T183000 DTEND;TZID=America/Los_Angeles:20241015T200000 DTSTAMP:20260425T094859 CREATED:20241013T005538Z LAST-MODIFIED:20241013T005538Z UID:10001450-1729017000-1729022400@whcouncil.org SUMMARY:CANCELLATION OF GOVERNANCE MEETING DESCRIPTION:WH-WC NC \nGovernance Committee \nMeeting \n  \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n  \n  \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \n  \n  \n  \n  \n  \n     Regular Meeting \n                    By Zoom  \n             Agenda \nTuesday\, October 15\, 2024 \n6:30 PM \n  \n  \n  \nNOTICE OF CANCELLATION UNTIL NOVEMBER  19\, 2024 MEETING \n  \nOct 15\, 2024 URL:https://whcouncil.org/event/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 BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20241016T173000 DTEND;TZID=America/Los_Angeles:20241016T183000 DTSTAMP:20260425T094859 CREATED:20241015T211449Z LAST-MODIFIED:20241015T211449Z UID:10001451-1729099800-1729103400@whcouncil.org SUMMARY:Government Relations Committee Special Meeting 10/16/2024 DESCRIPTION:We will be having a special Government Relations Committee meeting on Wednesday\, October 16\, 2024 at 5:30pm via ZOOM \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/5084383429\nOr Dial (888 475 4499) to Join the Meeting\n#M/1 Enter This Meeting ID: 5084383429 and Press # \n  \nClick HERE to view the Agenda URL:https://whcouncil.org/event/government-relations-committee-special-meeting-10-16-2024/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Government Relations ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@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:20241016T183000 DTEND;TZID=America/Los_Angeles:20241016T200000 DTSTAMP:20260425T094859 CREATED:20241016T004905Z LAST-MODIFIED:20241016T004905Z UID:10001453-1729103400-1729108800@whcouncil.org SUMMARY:CANCELLATION OF ARTS & CULTURE COMMITTEE MEETING DESCRIPTION: URL:https://whcouncil.org/event/cancellation-of-arts-culture-committee-meeting/ LOCATION:CA CATEGORIES:Arts & Culture END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20241017T183000 DTEND;TZID=America/Los_Angeles:20241017T210000 DTSTAMP:20260425T094859 CREATED:20240317T223431Z LAST-MODIFIED:20241014T032439Z UID:10001132-1729189800-1729198800@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 10/17/24 DESCRIPTION:The Planning\, Land Use\, and Mobility (PLUM) Committee will hold its regular meeting on Thursday\, October 17\, 2024. Significant items for discussion are below. The full agenda is here: October 17\, 2024 PLUM Agenda. \n\nDiscussion and possible action on the Citywide Housing Incentive Program (CHIP) Ordinance\nThe committee will discuss the Citywide Housing Incentive Program (CHIP) and consider a motion related to the plan and/or the draft ordinance. Information on the proposed ordinance can be found on the City’s Planning Department website.\n\nAccess the meeting on Zoom: https://us02web.zoom.us/j/83688139479 URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-5-2024-10-17/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:PLUM 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:20241021T120000 DTEND;TZID=America/Los_Angeles:20241021T130000 DTSTAMP:20260425T094859 CREATED:20241018T183341Z LAST-MODIFIED:20241018T183915Z UID:10001454-1729512000-1729515600@whcouncil.org SUMMARY:Arts and Culture Committee Special Meeting DESCRIPTION:Please join us for our next Arts and Culture Special Meeting on Monday\, October 21\, 2024\, at noon via ZOOM. \nZoom details: \nWoodland Hills – Warner Center NC is inviting you to a scheduled Zoom meeting. \nTopic: Arts and Culture Special Meeting – Holiday Lights Installation\nTime: Oct 21\, 2024\, 12:00 PM Pacific Time (US and Canada) \nJoin Zoom Meeting\nhttps://us02web.zoom.us/j/89385802685 \nMeeting ID: 893 8580 2685 \n— \nOne tap mobile\n+16699006833\,\,89385802685# US (San Jose)\n+16694449171\,\,89385802685# US \n  URL:https://whcouncil.org/event/arts-and-culture-committee-special-meeting-2/ LOCATION:CA CATEGORIES:Arts & Culture END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20241021T183000 DTEND;TZID=America/Los_Angeles:20241021T213000 DTSTAMP:20260425T094859 CREATED:20241019T002741Z LAST-MODIFIED:20241019T002930Z UID:10001204-1729535400-1729546200@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \n  \nCommunity Services  Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee Meeting Agenda \n    Monday October 21\, 2024 \n  \n6:30p.m. to 9:00p.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 – September 4\, 2024\n\n                                            October 7\, 2024 \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\nUpdate on holiday lights on Ventura Blvd. We’ll co-ordinate with the Arts and Culture\n\nCommittee\, Masha Dowell to hang lights on trees on Ventura Blvd. \n  \n\nNPG\n\nMotion to approve an NPG for the benefit of Mini Therapy Horses. A 501(c)(3) non-profit\, \nwho relies solely on the support of the public. Donations will help the organization \ncontinue to bring joy\, comfort and hope to sick children\, veterans and people who \nneed it most. Link:  https://www.minitherapyhorses.com/our-outreach \n  \n\nHow to write a Community Impact Statement.\n\nSee attached document. \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and\n\nToy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car. \nSunday December 8th from 7am to 11am. We can set up the day before. \nPlanning for outreach for event. \n  \n\nForums – Discussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors in\n\nour community. \n  \n\nDiscussion of committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\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\n\n  \n  \n  \n\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\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-committee-meeting-28/ 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:20241022T183000 DTEND;TZID=America/Los_Angeles:20241022T203000 DTSTAMP:20260425T094859 CREATED:20241021T195842Z LAST-MODIFIED:20241022T211215Z UID:10001206-1729621800-1729629000@whcouncil.org SUMMARY:Special Board Meeting 10/22/24 - CANCELED DESCRIPTION:Please note that the Woodland Hills – Warner Center NC’s Special Board Meeting scheduled for Tuesday\, October 22\, 2024 at 6:30pm has been canceled URL:https://whcouncil.org/event/special-board-meeting-10-22-24/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Council Meetings,Full Council 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:20241025T130000 DTEND;TZID=America/Los_Angeles:20241025T143000 DTSTAMP:20260425T094859 CREATED:20241022T200541Z LAST-MODIFIED:20241022T200721Z UID:10001208-1729861200-1729866600@whcouncil.org SUMMARY:Holiday Lights and Decorations Ad Hoc Committee Meeting DESCRIPTION:Click for Agenda \n  \n  \nAd Hoc Committee Members \nJoyce Fletcher\, Co-Chair                               Masha Dowell\, Co-Chair \nDiana Williams \nDennis DiBiase \nSteve Sommers \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nHoliday Lights and Decorations Ad Hoc Committee Meeting Agenda \n    Friday October 25\, 2024 \n  \n1:00p.m. to 2:30p.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-Co-Chair\, Masha Dowell-Co-Chair\, Diana Williams\, Dennis DiBiase\,\nSteve Sommers\n  \n\nAPPROVAL OF MINUTES – First Meeting\, therefore none at this time \n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s jurisdiction and within the committee’s jurisdiction. (2 minutes)\n\nPublic comment per item on the agenda. (2 minutes) \n  \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nDiscussion related to obtaining permanent Holiday Lights and Decorations for Ventura Blvd\n\nin Woodland Hills to be installed each year during the Holiday Season \n  \n\nDiscussion of committee goals for 2024/2025.\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 Holiday Lights Ad Hoc Committee meets each month. Visit our website calendar page at whcouncil.org\, \nto 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  \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 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 \nReconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. URL:https://whcouncil.org/event/holiday-lights-and-decorations-ad-hoc-committee-meeting/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:AD HOC 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:20241028T183000 DTEND;TZID=America/Los_Angeles:20241028T200000 DTSTAMP:20260425T094859 CREATED:20241025T220333Z LAST-MODIFIED:20241028T235804Z UID:10001210-1730140200-1730145600@whcouncil.org SUMMARY:Outreach Committee Meeting 10/28 - CANCELED DESCRIPTION:We apologize for the inconvenience but tonight’s Outreach Committee Meeting on October 28th has been canceled.  The next scheduled meeting will be on November 11th \n  \n  URL:https://whcouncil.org/event/outreach-committee-meeting-10-28/ 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:20241029T183000 DTEND;TZID=America/Los_Angeles:20241029T200000 DTSTAMP:20260425T094859 CREATED:20241015T230009Z LAST-MODIFIED:20241028T221815Z UID:10001452-1730226600-1730232000@whcouncil.org SUMMARY:Homeless & Social Justice Advocacy Committee Meeting [IN PERSON] DESCRIPTION:This month’s meeting will be in person at the Capitol One Cafe Conference Room in the Westfield Topanga Mall at 6600 CA-27 Suite 1038 Suite 1038\, Canoga Park\, CA 91303. \nAgenda Oct 29\, 2024 \nMore details to come. URL:https://whcouncil.org/event/homeless-social-justice-advocacy-committee-meeting-in-person/ LOCATION:CA CATEGORIES:Homeless & Social Justice ORGANIZER;CN="Jayce Baron":MAILTO:j.baron@whcouncil.org END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20241102T080000 DTEND;TZID=America/Los_Angeles:20241102T100000 DTSTAMP:20260425T094859 CREATED:20241031T231331Z LAST-MODIFIED:20241031T231513Z UID:10001212-1730534400-1730541600@whcouncil.org SUMMARY:1st Saturday Neighborhood Clean-Up DESCRIPTION:Please join us on our next WHWCNC First Saturday Community Cleanup!\n\n\nDate: Saturday\, Nov 2nd\nTime: 8-10am]\nLocation: Alhama Dr. and Ventura Blvd. (near Trader Joe’s)\, NC Area 6\n\nBring: Gloves and wear closed-toe shoes. Equipment will be supplied.\n\n\nPurpose: This is another beautification project sponsored by the NC to clean up and assess the area for possible holiday lights.\n\n\nALL are welcome to participate in making Woodland Hills better each month. URL:https://whcouncil.org/event/15727/ LOCATION:CA CATEGORIES:Community,Environment & Beautification ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/10/1st-Saturdays.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20241104T183000 DTEND;TZID=America/Los_Angeles:20241104T210000 DTSTAMP:20260425T094859 CREATED:20241102T003330Z LAST-MODIFIED:20241102T032037Z UID:10001214-1730745000-1730754000@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee Meeting Agenda \n    Monday\, November 4\, 2024 \n Click for Agenda \n6:30p.m. to 9:00p.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 – September 4\, 2024\n\n                                            October 7\, 2024 \n                                            October 21\, 2024 \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\nUpdate on holiday lights on Ventura Blvd. We’ll co-ordinate with the Arts and Culture\n\nCommittee\, Masha Dowell to hang lights on trees on Ventura Blvd. \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and\n\nToy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car. \nSunday December 8th from 7am to 11am. We can set up the day before. \nPlanning for outreach for event. \n  \n\nDiscussion related to new water fountains and lights at Warner Park.\n\n  \n\n  Discussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors in\n\nour community. \n  \n\nDiscussion about plans and committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\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     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-29/ 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:20241107T183000 DTEND;TZID=America/Los_Angeles:20241107T210000 DTSTAMP:20260425T094859 CREATED:20240317T223323Z LAST-MODIFIED:20241104T202426Z UID:10001376-1731004200-1731013200@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 11/7/24 DESCRIPTION:The PLUM Committee will be holding its regular meeting on Thursday\, November 7\, 2024 at 6:30 pm via Zoom. The significant item is below and the full agenda can be viewed here: November 7\, 2024 PLUM Agenda. \n\nDiscussion and possible motion on planning cases ENV-2024-4894-EAF\, CPC-2024-4893-DB-SPPC-HCA. 19923 Ventura Blvd.\, Woodland Hills\, CA 91364. The applicant proposes a new mixed-use with residential over commercial: A 54-unit 6 story building with 1st floor parking and 1\,249.8 SF commercial over one level of subterranean parking. Project provides (6) low-income apartments. Density bonus case requesting (3) off menu incentives:\n\nAdditional height from 30 feet to 76’3″ feet\, a 154.5% increase.\nIncrease in FAR from 1:1 to 4.69 :1\, a 369% increase.\nReduction of LAMC required parking from 89 spaces to 37 spaces and also two waivers:\n\nwaiver of transitional height via Specific Plan Sec. 7 (E) (1) (f) to exceed 30 feet without setback and\nwaiver of Specific Plan lot coverage Sec.7B(2) from 60% to 88%.\n\n\n\n\n\nAccess the meeting via Zoom: https://us02web.zoom.us/j/83871859383  URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-4-2024-11-07/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:PLUM 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:20241111T183000 DTEND;TZID=America/Los_Angeles:20241111T200000 DTSTAMP:20260425T094859 CREATED:20241109T001135Z LAST-MODIFIED:20241109T001135Z UID:10001218-1731349800-1731355200@whcouncil.org SUMMARY:Outreach Committee Meeting 11/11/24 DESCRIPTION:Our next Outreach Committee meeting will be on Monday\, November 11th at 6:30pm. \n  \nWe will be meeting in-person in the Community Room of Capital One Cafe at Westfield Topanga\n6600 Topanga Canyon Boulevard\, 1038\, Los Angeles\, CA 91303 \n  \nYou can download the agenda by clicking here URL:https://whcouncil.org/event/outreach-committee-meeting-11-11-24/ 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/2024/11/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:20241112T183000 DTEND;TZID=America/Los_Angeles:20241112T200000 DTSTAMP:20260425T094859 CREATED:20241110T022239Z LAST-MODIFIED:20241110T022239Z UID:10001222-1731436200-1731441600@whcouncil.org SUMMARY:Environment Committee Meeting 11/12/24 DESCRIPTION:Our next Environment Committee meeting is on November 12\, 2024 from 6:30 p.m. – 8:00 p.m. via ZOOM \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/85708509457 \nOr Dial (669) 900-6833 to Join the Meeting\nThe meeting ID is 857 0850 9457 and Press # \n  \nYou can download the AGENDA by clicking here URL:https://whcouncil.org/event/environment-committee-meeting-11-12-24/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Environment & Beautification 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:20241112T183000 DTEND;TZID=America/Los_Angeles:20241112T210000 DTSTAMP:20260425T094859 CREATED:20241109T235256Z LAST-MODIFIED:20241109T235400Z UID:10001220-1731436200-1731445200@whcouncil.org SUMMARY:Holiday Lights and Decorations Ad Hoc Committee Meeting DESCRIPTION:  \n  \n  \nAd Hoc Committee Members \nJoyce Fletcher\, Co-Chair                               Masha Dowell\, Co-Chair \nDiana Williams \nDennis DiBiase \n  \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nHoliday Lights and Decorations Ad Hoc Committee Meeting \n    Tuesday November 12\, 2024 \n  \n6:30p.m. to 8:00p.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:\nCOMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Co-Chair\, Masha Dowell-Co-Chair\, Diana Williams\, Dennis DiBiase\n  \n\nAPPROVAL OF MINUTES – October 25. 2024\n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s jurisdiction and within the committee’s jurisdiction. (2 minutes)\n\nPublic comment per item on the agenda. (2 minutes) \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nDiscussion related to obtaining permanent Holiday Lights and Decorations for Ventura Blvd\n\nin Woodland Hills to be installed each year during the Holiday Season \nDiscussed how each committee member can help with the process. \n  \n\nDiscussion of committee goals for 2024/2025.\n\nCommittee member reports related to discussions with Ventura Blvd. BID Directors about \nhow they obtained holiday lights and their costs. \nThe committee goal is to have decorations resolved no later than August 2025. \nHow the committee will obtain support from local businesses in the form of decorating \ntheir business store fronts. How the Chamber and NC will sponsor a Holiday Award for \nbest decorations. \n  \n\nDiscussion related to developing a standard set of questions for obtaining information\n\nso\, the ad hoc committee asks key questions when gathering information. \nThis would help us gather consistent information across all communications to inform our \n2025 planning and ensure we collect comparable data about funding\, implementation\, and \nlogistics. \n  \n\nDiscussion about whether to meet in person\, on zoom or both.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\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 Holiday Lights Ad Hoc Committee meets each month. Visit our website calendar page at whcouncil.org\, \nto 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  \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 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 \nReconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. URL:https://whcouncil.org/event/holiday-lights-and-decorations-ad-hoc-committee-meeting-2/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:AD HOC 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:20241113T183000 DTEND;TZID=America/Los_Angeles:20241113T210000 DTSTAMP:20260425T094859 CREATED:20241110T030503Z LAST-MODIFIED:20241113T011950Z UID:10001455-1731522600-1731531600@whcouncil.org SUMMARY:WHWCNC Regular Board Meeting 11/13/24 DESCRIPTION:WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \n        Regular Full Board Meeting \nCity of Los Angeles Fire Station # 84\, in the Community Room \n200 N. Spring Street Los Angeles\, CA 90012 \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n November 13\, 2024 \n6:30 p.m.- 09:00 p.m. \nIN PERSON BOARD MEETING \n  \nThe Agenda is included below or can be DOWNLOADED HERE \nThe Supporting Documents can be DOWNLOADED HERE \nThe supporting documents for the MER can be Downloaded HERE \n  \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*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*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  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \nAGENDA \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 one (1) minute per speaker and 10 minutes total due to length of agenda. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: Board Meeting – July 29\, 2024 and October 14\, 2024                                                                                                                                                                                                                                                  (estimated time 5 minutes)\n\n  \nSee posted support documents                                                                      Roll Call Vote \n  \n\n Officer Reports (estimated time 5 minutes)\n\nPresident – Dena Weiss  \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \n\n Area Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                    (estimated time 10 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan \n  \nItems for Discussion and Possible Action: \nItem No. 1 \nPresentation By Empower LA on Code of Conduct and Civility (24-086) \n(estimated time 15 minutes) \n  \nItem No. 2 \nHeath Kline\, Treasurer \n(24-087) Approval of MER for October\, 2024 \nFor discussion and action                                                                                         (estimated time 5 minutes) \n  \nSee posted support document                                                                                    Roll Call Vote \n  \nItem No. 3 \nDon Patterson\, Martin Lipkin\, Chairs of PLUM \n(24-088) PLUM Committee Motion regarding CHIP     \nFor discussion and possible action                                                                           (estimated time 15 minutes) \n  \nPLUM Motion to approve the written recommendation provided to the PLUM committee related to the Housing Element and Citywide Housing Incentive Program\, CHIP with opposition to Inclusion of Single-Family Zoning Options in the Citywide Housing Incentive Program (CHIP) \nWHEREAS\, the City of Los Angeles is mandated by the State to increase its residential zoning capacity to meet the Regional Housing Needs Assessment (RHNA) over eight years; and\, \nWHEREAS\, the City Council must approve an updated Housing Element to the city’s General Plan by the February deadline to avoid triggering the State’s Builder’s Remedy; and\, \nWHEREAS\, the Department of City Planning has engaged in the Housing Element Rezoning Program\, resulting in multiple ordinances including the Citywide Housing Incentive Program (CHIP); and\, \nWHEREAS\, the Planning Department’s report clearly demonstrates that sufficient zoning capacity can be achieved to meet the State’s mandate without rezoning single-family areas; and\, \nWHEREAS\, the Planning Department has presented six optional strategies that would extend CHIP to single-family dwelling (SFD) zones; and\, \nWHEREAS\, these options fail to address potential negative impacts\, including: \n\nReduced opportunities for single-family home ownership\, contradicting the preference of many apartment renters;\nPotential increase in SFD prices due to reduced supply\, decreasing affordability;\nPossible economic consequences include workforce displacement and business relocation;\n\nNOW\, THEREFORE\, BE IT RESOLVED\,\nthat the Woodland Hills – Warner Center Neighborhood Council: \n\nSUPPORTS the adoption of the Los Angeles City Planning Commission’s recommendation to approve Draft #3 of the Housing Element/CHIP Ordinance as presented by the Planning Department;\nOPPOSES the inclusion of any of the seven Exhibit D “options” that would open single-family neighborhoods to multi-family zoning;\nURGES the City Council to maintain the integrity of single-family neighborhoods while meeting the State’s housing mandate through other means\, as outlined in the Planning Department’s report;\nCALLS FOR a more comprehensive analysis of the economic and social impacts of any proposed changes to single-family zoning before such changes are considered in the future;\nDIRECTS the President of the Neighborhood Council to send a letter to the City Council\, the Mayor’s office\, and the Department of City Planning conveying this position.\n\n  \nAugust Steurer made the motion to approve the written recommendation provided to the PLUM committee related to the Housing Element and Citywide Housing Incentive Program\, CHIP. \nSeconded by Sean McCarthy \nVote: Yes – Don Patterson\, Joyce Fletcher\, Sean McCarthy\, Henry Rice\, August Steurer\, Bobbie Wasserman \nNo: 0 \nAbstain: Matt Richman \nSee the Planning documents online: \n  \nhttps://planning.lacity.gov/plans-policies/housing-element                                               Roll Call Vote \n  \n     Committee Reports\,                                                                                 (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair \nArts and Culture Committee – Masha Dowell\, Chair (absent) \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 \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nHomeless and Social  Justice Advocacy Committee –Jayce Baron\, Chair \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 \nAd Hoc Committee for Standing Rules- August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for technology use at Virtual Meetings- Dean Matthew Chair \nAd Hoc Holiday Decorations Committee – Joyce Fletcher & Masha Dowell\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held virtually on December 11\, 2024.  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*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*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\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*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\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.\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.\n\n.Nov 13\, 2024 URL:https://whcouncil.org/event/whwcnc-regular-board-meeting-3/ 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/2024/06/WHWC-Board-ZOOM-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:20241118T190000 DTEND;TZID=America/Los_Angeles:20241118T210000 DTSTAMP:20260425T094859 CREATED:20241116T193913Z LAST-MODIFIED:20241116T193913Z UID:10001458-1731956400-1731963600@whcouncil.org SUMMARY:Special Community Services Meeting DESCRIPTION:  \n  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee Special – Meeting Agenda \nClick for Agenda \nSpecial Meeting due to a necessary change in the time the meeting will begin. \n    Monday\, November 18\, 2024 \n  \n7:00p.m. to 9:00p.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 – November 4\, 2024\n\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\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show\n\nand Toy Drive. Dena Weiss will provide a car. \nSunday December 8th from 7am to 11am. We can set up the day before. \nPlanning for outreach materials to be handed out at the event. \n  \n\nDiscussion related to new water fountains and lights at Warner Park.\n\n  \n\nDiscussion: NPG’s and other spending until the end of the fiscal year June 30\, 2025.\n\n  \n\nDiscussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors in\n\nour community. \n  \n\nDiscussion about plans and committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\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     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-meeting-3/ 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:20241119T113000 DTEND;TZID=America/Los_Angeles:20241119T133000 DTSTAMP:20260425T094859 CREATED:20241117T174807Z LAST-MODIFIED:20241119T175254Z UID:10001459-1732015800-1732023000@whcouncil.org SUMMARY:Public Safety Committee 11/19 - CANCELED DESCRIPTION:Please note that the WHWC Neighborhood Council’s Public Safety Committee’s Special Meeting on Tuesday November 19\, 2024 has been canceled \nNov 19\, 2024 URL:https://whcouncil.org/event/public-safety-committee-6/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Public Safety ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org 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:20241119T183000 DTEND;TZID=America/Los_Angeles:20241119T203000 DTSTAMP:20260425T094859 CREATED:20241116T041047Z LAST-MODIFIED:20241119T220843Z UID:10001457-1732041000-1732048200@whcouncil.org SUMMARY:WHWCNC GOVERNANCE COMMITTEE 11/19/24 DESCRIPTION:WH-WC NC Governance Committee Meeting \n  \nThe Agenda can be downloaded HERE \nThe Supporting Documents can be downloaded HERE \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n     Regular Meeting By Zoom  \nAgenda \nTuesday\, November 19\, 2024 \n6:30 PM \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/84574801809  \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 84574801809  and Press # \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \n  \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 84574801809 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \n  \nComments from the public on other matters not appearing on the agenda that are within the GOVCOM’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the GOVCOM is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the GOVCOM. \n  \n SB 411 Updates: \nIn the event of a disruption that prevents the GOVCOM from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the GOVCOM control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the GOVCOM shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the GOVCOM from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe GOVCOM shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the GOVCOM and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the GOVCOM\, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the GOVCOM provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the GOVCOM  does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the GOVCOM provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nAGENDA \nCall to Order \nRoll Call: \nPresident – Dena Weiss  \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                                                  (2 minute each) \nOffice of Local and State Officials – if available                                                                                                                  (2 minute each) \nOther Local Agencies – if available                                                                                                                  (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minutes per speaker and 10 minutes total. \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: Special Committee Meeting October 1\, agenda\, 2024. (approximately 5 minutes)\n\n  \nSee supporting document. \nRoll Call Vote \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem One: Review of qualifications for Elie El Habr to apply for the Area 2 Alternate position. \nDiscussion and possible action:                                                                      (approximately 5 minutes) \nReview of qualifications for Elie El Habr to apply for the Area 2 Alternate position. As the CBO position is also open\, he would automatically slide into that seat once the Board votes on his appointment. \n  \nSupporting documents will be emailed as they contain private information. \n  \nRoll call vote \n  \nItem Two: Should the WHWCNC switch from City Clerk run elections to a aelf run “Selection Process?” \nDiscussion and possible action:                                                                      (approximately 20 minutes) \nAs many other NCs are choosing to do: \n  \nShould the Governance Committee recommend to the full WHWCNC board that they pass a motion by a simple majority to opt out of City Clerk administered Vote by Mail only Elections this election cycle and instead opt to run its own local Selection Process for the public [eligible qualifying Stakeholders] to vote in person at a town hall style event for the candidates they would like to fill the even area and At-large seats and represent them on the NC for the next term of office? \n  \nTo prepare for this discussion\, Governance committee members should familiarize themselves with the details of Selection Process whereby NCs take charge of their own election process for the public choosing their NC representatives\, as the WHWCNC did for the first ten years of our existence\, independently and in collaboration with the other South Valley NCs before the City Clerk starting running NC elections. To do this\, review the support docs on the selection process from DONE\, the City Clerk and the linked presentation from Glenn Bailey at the November LANCC meeting. \n  \nSee LANCC Discussion on Elections vs Selections: \n  \n\n\n\n\n\n\n\n\n\n\n\n\n\nVideo Conferencing\, Web Conferencing\, Webinars\, Screen Sharing \nus02web.zoom.us\n\n\n\n\n\n\n\n  \nStarting at 41:00 minutes into the recording and ending at 58: minutes. \n  \nSee also the following supporting documents: \n  \nDONE 10/31/24 Email Subject: Important: Information on NC Option to Change to Selection Update [3 pages] \n  \nDONE Comparison Table; What’s the Difference Between Neighborhood Council Elections and Selections? [ 3 pages] \n  \nDONE NC Selection Procedures Stipulation Work Sheet (5 pages) \n  \nRoll call vote \n  \nItem Three: Motion to Approve Additional Board Authorized Filers of CIS on the City Clerk CIS Portal \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nMotion to approve additional board authorized filers of CIS on the City Clerk CIS Portal. \n  \nCurrently the board has only one CIS filer; Heath Kline. The City Clerk allows up 5 CIS filers per NC Board. Heath Kline is requesting the board appoint additional filers to share the workload and speed the timeliness of filings. \n  \nJayce Baron’s committee has submitted a CIS for board passage and plans on doing more and has expressed interest in becoming a board filer. \n  \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on December 17\, 2024\, by Zoom\, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next GOVCOM meeting. \nMeeting dates for the 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.\n\nNov 19\, 2024 URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-10/ 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:20241120T170000 DTEND;TZID=America/Los_Angeles:20241120T180000 DTSTAMP:20260425T094859 CREATED:20241115T221223Z LAST-MODIFIED:20241116T205421Z UID:10001456-1732122000-1732125600@whcouncil.org SUMMARY:Government Relations Committee DESCRIPTION:The members of this committee will work closely with our elected officials to ensure that our Neighborhood Council has the most current and updated information about projects and matters that directly affect our community. URL:https://whcouncil.org/event/government-relations-committee/ LOCATION: CATEGORIES:Government Relations ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org END:VEVENT END:VCALENDAR