CANCELLED Governance Committee Meeting
2021-03-16 18:30 - 19:30 (America/Los_Angeles) | CA
The March 16, 2021 Governance Committee meeting is hereby cancelled.

PLUM Meeting Teleconference
2021-03-18 18:30 - 22:00
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, March 18, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
Click for Agenda
Click for Project Schedule
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over
COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar
ID: 944 0685 3744 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de
trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al
j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§
48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Page 2 of 2
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
5. Discussion re: Woodland Hills Streetscape Plan
Committee discussion as to possible streetscape projects to be taken on by PLUM committee.
6. Review of PLUM page on WHWCNC website
Committee discussion of existing PLUM page and improvements to be added.
7. Review of Door Hangers
Presentation by August Steuer of Door Hanger Design and committee discussion.
8. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
9. New Cases, Review of Current Cases, and Committee Business.
The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
10. Adjournment
The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommo-dation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening de-vices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patter-son Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

WH Issues and Policies Cmte Teleconference Mtg 3-25-2021
2021-03-25 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, March 25, 2021 – 6:30 pm
Corrected VIRTUAL MEETING TELECONFERENCING with Correct Meeting ID
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 910 9839 1433 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda (Time permitting)

Call to Order
Roll Call Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer
Public Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.
Approval of Available Minutes
Discussion and possible actions regarding implementing the community meeting with City Planning on the Community Plan Update. Upon Board passage the WHIP Committee request, the Board President has delegated the responsibility to coordinate implementation to the WHIP Committee.
New Zones for replacing Estate and Agriculture zones in the Local Community Plan

Discussion regarding responding to letters from and informing stakeholders worried a zone classification system under the new Los Angeles zoning code will not protect the intent of current zoning and the purpose of the RA1 zone.

Possible discussion and action regarding CF-20-1044, city council proposing high value projects to skip the City Council PLUM committee.
Discussion and possible action removing the PLUM committee from the approval process in order to mitigate lobbying/influence of PLUM members.

Ref: CF-20-1044

Possible discussion and action regarding CF-20-1045, city council proposing more restrictive procedures plus transparency for communications between developers and council offices.
Discussion and possible action removing the PLUM committee from the approval process in order to mitigate lobbying/influence of PLUM members.

Ref: CF-20-1045

Possible discussion and action regarding commenting on Updating of the Housing Element of the General Plan.
Discussion and possible action regarding sending an advisory impact statement to City Planning.

Ref: Housing Element Website

Future Agenda Items

Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.

Possible discussion and action regarding commenting on CPC action on the City Ordinance for proposed Chapter 1A Processes and Procedures of the New Zoning Code.
Ref: Staff Report to City Planning Commission

Adjournment

The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patterson Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Cancelled PLUM Committee Meeting Teleconference
2021-04-01 18:30 - 20:30
The PLUM Committee will meet once per motion for the time being on the Third Thursday of the Month
Click for Notice of Cancellation

Community Services Meeting Teleconference
2021-04-05 18:30 - 20:00
AGENDA – COMMUNITY SERVICES COMMITTEE MEETING
Monday, April 5, 2021 – 6:30 pm
Click for Agenda
Click for TTIZ Draft Letter
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19,
the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go
online via Zoom and enter Webinar ID # 817 3953 2210 and then press # to join the meeting. When
calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to
address the Board on any agenda item before the Board takes an action on an item. Zoom users
should use the “raise hand” feature.
*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.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not
appearing on the agenda 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, that is within the WHWCNC Board’s jurisdiction, may become the
subject of a future Board meeting.
General Public Comment is limited to(1)minute per speaker and 20 minutes total.
Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to (1) minute
per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA
Call to Order
Attendance Roll Call: Joyce Fletcher, Mercy Alpert, Ray Cole, Dean Weiss, Karen DiBiase, Peter Fletcher
General Public Comment Period for the public (on items not on the agenda): (1) minute each
Public comment is limited to (20) minutes.
__________________________________________________________________________________________
Items for discussion and possible action:
Item No. (1) Current available locations for WHWCNC (10) banners per the City of LA
Locations may change per availability of sites.
Discussion and possible action:
Current available pole locations to hang banners on Ventura Blvd.:
• (10) poles on Ventura Blvd from De Soto to Alhama Dr; 4/18/2021 – 8/06/2021
• (22) poles on Ventura Blvd from Premiere Hills to Del Moreno; 2/25/2021 – 2/25/2022
• (28) poles on Ventura Blvd from Canoga to De Soto; 5/6/2021 – 7/1/2021
• (36) poles on Ventura Blvd from De Soto to Del Moreno ; 5/6/2021 – 7/1/2021
• (12) poles on Ventura Blvd from Topanga to Calatrana; 6/14/2021 – 8/6/2021
• (8) poles on Ventura Blvd from Farralone to Topanga; 9/3/2021 – 2/25/2022
Item No. (2) Transportation Technology Innovation Zone in Warner Center (TTIZ)
Request by the Warner Center Association and local government to support a request letter for
state funding to form a Transportation Technology Innovation Zone in Warner Center.
Warner Center Transportation Technology Innovation Zone
MOTION:
Motion to approve a letter of support to the State of California, in support of the Warner Center Association’s request of funds from the state to jumpstart the Warner Center Transportation Technology Innovation Zone.
The Woodland Hills Warner Center Neighborhood Council hereby finds that:
WHEREAS, Warner Center is a Regional Center designated by the City of Los Angeles; and,
WHEREAS, Warner Center 2035 Plan encourages business, housing, and transportation opportunities; and,
WHEREAS, the Woodland Hills-Warner Center community is joining together to encourage new technologies to be effectuated within Warner Center area as a means of mitigating traffic, enhancing the pedestrian experience, and generating new business opportunities; and,
WHEREAS, the City of Los Angeles has designated Warner Center as a Transportation Technology Innovation Zone (TTIZ) by motion of Councilmember Blumenfield and the Los Angeles City Council with support from Mayor Garcetti; and,
WHEREAS, Warner Center has a rich history as a hub for innovation and is the ideal location to deploy and test new technologies and is well situated to attract new industry to the area.
THEREFORE, IT IS HEREBY RESOLVED, that the Board of the Woodland Hills-Warner Center Neighborhood Council is in support of the efforts to seek State funding for four transportation technology programs to be implemented in Warner Center; 1) a transportation technology incubator, 2) innovative transit pilot programs, 3) Autonomous Vehicle (AV) Infrastructure study, and 4) the implementation of public WIFI . This will help to bring state of the art technologies to Warner Center that will position Warner Center as a technological hub for decades to come, expanding business opportunities and building on Warner Center’s legacy as a place of innovation. The Board of the Woodland Hills-Warner Center Neighborhood Council supports this motion, and draft letter of support, as presented on April 14, 2021.
See support document posted on the website with the agenda.
Item No. (3) Planning for 2021 new projects and NPG’s.
The final fiscal year deadline to submit an NPG to the City Clerk is June 1, 2021.
The final fiscal deadline to approve an NPG by the NC Board is May 12, 2021.
2020-2021 fiscal year ends June 30, 2021.
4. New Business, committee member requests and stakeholder requests to be reviewed at the next meeting.
5. Community Services Requests for the Council office – List to be sent to Veronica Vos.
6. Report on current activities in the community that may be of interest to the committee for a future agenda.
7. Adjournment of meeting:
The Community Services Committee Meetings are normally held the first and third Monday of each month.
The Regular Full Board Meetings are held on the second Wednesday of each month.
Go to the whcouncil.org website and click on the calendar page for all meetings and updates.
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at j.fletcher@whcouncil. org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at j.fletcher@whcouncil.org.
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

Education Committee Meeting Teleconference
2021-04-06 18:30
The Education Committee of the Woodland Hills-Warner Center Neighborhood Council will meet by Zoom Teleconference on Tuesday, April 6th @ 6:30pm.
WHWCNC Education Committee April-2021
AGENDA
Click for Agenda version 003
Lions of Lockhurst NPG
Woodlake Elementary School NPG
Taft High School NPG
WHWCNC
EDUCATION COMMITTEE MEETING
April
6 2021 6:30 P.M.
VIRTUAL
MEETING BY TELECONFERENCE
VIRTUAL
MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION In
conformity with the Governor’s Executive Order N 29 20 (MARCH 17, 2020) and due to concerns over COVID 19,
Woodland Hills Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every person wishing to address the NC Committee must either dial +1 669 900 6833 or go online via Zoom, and enter Zoom Webinar ID No. 930 6239 0507 to join or, if joining telephonically, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.
THE
AMERICAN WITH DISABILITIES ACT As a covered entity under Title II of the Americans with Disabilities Act, the
City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable
accommodation to ensure equal access to its pr ograms, services and activities. Sign language interpreters, assistive
listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of
services, please make your request at least 3 business days (72 hours prior to the meeting you wish to attend by
contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: ( 978 1551.
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 on our website at
www.whcouncil.org or at the s cheduled meeting. In addition, if you would like a copy of any record related to an item
on the agenda, please contact Joyce Fletcher at ( 639 9444 or email: j.fletcher@whcouncil.org
PUBLIC
INPUT AT NEIG HBORHOOD COUNCIL MEETINGS The public is requested dial * when prompted by the
presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from
the public on agenda items will be heard only when the r espective item is being considered. Comments from the public
on other matters not appearing on the agenda that are within the BoardBoard’s jurisdiction will be heard during the General
Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that
you bring to its attention during the General Public Comment period; however, the issue raised by a member of the
public may become the subject of a future Board meeting. Public comment is limited to two minutes per s peaker, unless
adjusted by the presiding officer of the Board.
SERVICIOS
DE TRADUCCIÓ N Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 d í as de trabajo (72
horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa D irectiva, al j.fletcher@whcouncil.org o por
correo electrónico avisar al Concejo Vecinal.
Notice
to Paid Representatives If you are compensated to monitor, attend, or speak at this meeting, City law may
re quire you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More
information is available at ethics.lacity.org/lobbying For assistance, please contact the Ethics Commission at { 978
1960 or ethics.commission@lacity.org
PUBLIC
POSTING OF AGENDAS Neighborhood Council agendas are posted for public review as follows:
WHWCNC Education Committee April-2021
Page 2 of 4
●
● CouncilCouncil websitewebsite — www.whcouncil.orgwww.whcouncil.org andand gogo toto thethe calendarcalendar pagepage andand clickclick onon thethe date,date, thenthen meetingmeeting andand agendaagenda
●
● YouYou cancan alsoalso receivereceive ourour agendasagendas viavia emailemail byby subscribingsubscribing toto L.A.L.A. CityCity’ss EarlyEarly NotificationNotification SystemSystem at:at: https://www.lacity.ohttps://www.lacity.org/subscriptionsrg/subscriptions
________________________
________________________
Committee Members: John Sandy Campbell, Dan Chernow, Paul Lawler, Doug Marriott, Reina Cerros McCaughey (Chair), Ginny Sand, Shelly Schwartz, Leslie Meyer.
–––––
––––– AGENDAAGENDA ––––––––––
NOTE:
NOTE: THETHE AGENDAAGENDA ANDAND ANYANY ADDITIONALADDITIONAL SUPPORTSUPPORT DOCUMENTSDOCUMENTS AREARE AVAILABLEAVAILABLE AT:AT:
WHWCNC
WHWCNC EducationEducation
1.
1. CallCall toto OrderOrder:: ReinaReina CerrosCerros McCaughey,McCaughey, Chair.Chair.
2.
2. RollRoll Call:Call:
3.
3. PublicPublic && NonNon–AgendaAgenda AnnouncementsAnnouncements
General
General announcementsannouncements && infoinfo fromfrom citycity departments,departments, publicpublic officialsofficials oror theirtheir representativesrepresentatives –– ifif present.present.
Welcome
Welcome newnew CommitteeCommittee membersmembers ShellyShelly SchwartzSchwartz andand LeslieLeslie Meyer.Meyer.
Council
Council electionselections areare underway,underway, bebe suresure toto requestrequest youryour votevote byby mailmail ballotballot,, allall votvoteses willwill bebe castcast byby mailmail onlyonly duedue toto thethe pandemic.pandemic.
4.
4. PublicPublic CommentComment onon mattersmatters ofof committeecommittee jurisdictionjurisdiction notnot onon thethe agendaagenda — 22 minutesminutes eacheach–
COMMITTEE AGENDA ITEMS:
5. Items for discussion and possible vote: Approval of minutes if available.
6.
6. .. ItemsItems forfor discussiondiscussion andand possiblepossible votevote:: CalvertCalvert CharterCharter EnrichedEnriched StudiesStudies,, NPGNPG requestrequest update.update.
7. Items for discussion and possible vote: Lions of Lockhurst PTO- NPG Request for new laptops for teachers. Amount Requested:$5,000.
8. Items for discussion and possible vote: Woodlake Elementary Community Charter PTSA. NPG request to pay for Art Studio Program. Amount Requested:$5,000.
9. Items for discussion and possible vote: Taft Educational Arts Program- NPG Request. This grant will be used to directly pay for the necessities of providing music arts education and opportunities for one of only two public high schools in Woodland Hills. The grant will benefit the school’s marching band, color guard, jazz ensembles, concert band, orchestra and choral ensemble. Amount requested:$5,000.
WHWCNC Education Committee April-2021
Page 3 of 4
7. Items for discussion and possible vote: Return to School agreement with UTLA and labor partners.
8. Items for discussion and possible vote: H.K., A.S., A.P., and C.P., Vs. LAUSD, Et al. Plaintiffs H.K., A.S., A.P., and C.P., bring this action on behalf of their children seeking declaratory and injunctive relief, and compensatory damages from LAUSD schools due to closures.
10. Items for discussion and possible vote: Warner Center 2035 Specific Plan development fees paid to LAUSD by the developers of Warner Center Section III-1.
15:
15: ItemsItems forfor discussiondiscussion andand possiblepossible votevote:: BothwellBothwell RanchRanch FoundationFoundation..
16
16.. AdjournmentAdjournment::
The
The nextnext rregularegular committeecommittee mmeetingeeting willwill bebe hheldeld onon MayMay 4,4, 20212021 @6:30@6:30 P.M.P.M.
The next regular board meeting will be held on March 10, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date. You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org
WHWCNC Education Committee April-2021
Page 4 of 4

WHWCNC Candidate Forum & Special Full Board Teleconference
2021-04-07 18:30 - 21:30
Meet the Candidates Forum – Wednesday, April 7th 6:30-9:30p via Zoom Webinar ID No. 892 5891 5523.
Click For Agenda
Candidate Forum Guidelines
Join a zoom webinar to hear from candidates seeking seats on the Woodland Hills-Warner Center NC Board. Elections are open for Areas 2, 4, 6 and At-Large. You must be a stakeholder in the specific area to vote for the “area #” candidate. ALL stakeholders can vote for the “At-Large” candidate. All candidates have been invited to attend this webinar and there will be a public question and answer meeting.
For how to vote info, click here. Ballots are MAILED to certified stakeholders. You MUST request your ballot by April 27th and your ballot must be dropped in the Dropbox at the Woodland Hills Recreation Center by 5pm on May 4th or be sent via US Mail and postmarked by May 4th.
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, Woodland Hills-Warner Center Neighborhood Council meetings will be conducted via Zoom Teleconference.
Every person wishing to address the Neighborhood Council must either use the free Zoom application or a telephone to dial +1 669 900 6833, and enter Zoom Webinar ID No. 892 5891 5523. If joining via phone, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. Stakeholders connected by telephone are requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the committee takes an action on an item. Zoom users may also login to Zoom, enter the meeting ID and listen via computer audio. You will use Zoom controls to “raise your hand” if requesting to speak.Always check back at least 72 hours prior to the event to confirm the location, time and agenda.

Public Safety & Transp Cmte-Cancelled
2021-04-07 18:35
The April 7th Teleconference Meeting of the WHWC NC Public Safety & Transportation Committee has been CANCELLED in order for the WHWC NC to present a candidate forum for our upcoming NC Elections. For more information on the election and how to vote, click here.
Candidate Forum info is below:
When: Apr 7, 2021 06:30 PM Pacific Time (US and Canada)
Topic: WHWCNC Candidate Forum Teleconference
Please click the link below to join the webinar or go to Zoom ID: 892 5891 5523
https://us02web.zoom.us/j/89258915523
Or One tap mobile:
US: +16699006833,,89258915523# or +13462487799,,89258915523#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or 833 548 0282 (Toll Free) or 877 853 5257 (Toll Free) or 888 475 4499 (Toll Free) or 833 548 0276 (Toll Free)
Webinar ID: 892 5891 5523
International numbers available: https://us02web.zoom.us/u/kqoPrkz4e
Check back here to see if an alternate meeting date for April gets scheduled. Otherwise, the next meeting of the WHWC NC Public Safety & Transportation Committee will be: Wed, 5/05/21 @ 6:30pm via Zoom.

WH Issues and Policies Cmte Mtg 4-8-2021
2021-04-08 18:30 - 21:30
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 872 5999 0633 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda (Time permitting)

Call to Order
Roll Call Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer
Public Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.
Approval of Available Minutes
Discussion and possible actions to review topics for the community meeting with City Planning on the Community Plan Update, including New Zones for replacing Estate and Agriculture.

Presentation of Comments from community consolidated by Henry Rice. Enumeration of topics to be requested from City Planning in its presentation.

Possible follow-up discussion and action regarding CF-20-1044, city council proposing high value projects to skip the City Council PLUM committee.
Discussion and possible action regarding a City Council Motion removing the PLUM committee from the approval process in order to mitigate lobbying/influence of PLUM members.

Ref: CF-20-1044

Possible follow-up discussion and action regarding CF-20-1045, city council proposing more restrictive procedures plus transparency for communications between developers and council offices.
Discussion and possible action removing the PLUM committee from the approval process in order to mitigate lobbying/influence of PLUM members.

Ref: CF-20-1045

Possible update of City Council PLUM meeting of 4-6-21, discussion and action regarding commenting on Proposed Increases to Fees , especially Appeal Fees, for Planning Project Applications.
Discussion and possible action regarding sending an advisory impact statement to City Council regarding the fee increases.

Ref: CF-09-0969-S3

Future Agenda Items

Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.

Possible discussion and action regarding commenting on CPC action on the City Ordinance for proposed Chapter 1A Processes and Procedures of the New Zoning Code.
Ref: Staff Report to City Planning Commission
Possible discussion and action regarding commenting on Updating of the Housing Element of the General Plan.
Discussion and possible action regarding sending an advisory impact statement to City Planning.
Ref: Housing Element Website
Adjournment

The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patterson Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org

Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Cancelled Community Outreach Meeting Teleconference
2021-04-12 18:30 - 20:00
This meeting has been cancelled

WHWCNC Homelessness Committee Teleconference Meeting-April 2021
2021-04-13 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
Tuesday, April 13, 2021-6:30 p.m.
Virtual Meeting By Teleconference
Virtual Meeting by Teleconferencing and Phone number for Public Participation
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
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 on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Aaron Quantz, John Sandy Campbell
1. Call to Order
2. Roll Call
3. Comments from Public Officials
4. General Public Comment On Non Agenda Items- Public Comment: 2 minutes.
5. Approval of Minutes
6. Presentations:
Review of NPG’s approved at last meeting and possible new NPG
• Rachael Rosenburg from Nonprofit Bundles of Joy
• Sophia Walker-Gold Award Project, Girl Scout Troop 22G
7. Homeless Encampments and RV Parking-Woodland Hills
Discussion and possible action:
Possible Solutions for outreach, support and housing for unhoused stakeholders
8. Neighborhood Homeless Count
Discussion and possible action:
Conducting our own Neighborhood Homeless Count to determine the number of homeless individuals in Woodland Hills and their needs
• Formulate assessment form
• Plotting area coverage
• Assistance from volunteers
9. Unhoused Stakeholder Presentations
Discussion and possible action:
Presentation/discussions with unhoused stakeholders and how we can assist
10. Community Impact Statement
Discussion and possible action:
• Review of council files and possible community impact statements
• Multi-Disciplinary Street Team / Housing Services / Council District 2 / Funding (CF 21-0201)
• CARE+ Cleanups / COVID-19 Crisis / Homeless Encampments / Centers for Disease Control (CDC) Guidelines (21-0031)
11. Woodland Hills Homelessness General Matters
Discussion and Possible Action:
Discussions of general matters involving homelessness in the community
12. Adjournment of meeting:
The agenda may be revised prior to the meeting to add further items for discussion
Disabilities Act Notification:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org.

Full Board Meeting Teleconference
2021-04-14 18:30 - 22:00
AGENDA
WHWCNC FULL BOARD MEETING
Wednesday,
April 14, 2021 6:30 p.m. to 10:00 p m
Click for Full Board Agenda
Click for March 10 Minutes
Click for March MER
Click for WHIP Motion
Click for TTIZ Letter
Click for TAFT HS IRS Letter
Click for Taft Non Profit Letter
Click for TAFT HS Sec Of State Letter
Cllick for Taft HS NPG Application
VIRTUAL
MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the GovernorGovernor’s Executive Order N 29 20 (MARCH 17, 2020) and due to concerns over COVID 19,
the Woodland Hills Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every
person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go
online via Zoom and enter Webinar ID 964 9371 2127 and then press to join the meeting. When
calling in telephonically, t he public is requested to dial * when prompted by the presiding officer, to
address the Board on any agenda item before the Board takes an action on an item. Zoom users should
use the “raise hand” feature.
*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 ( minute per speaker.
*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 Comme nt period; however, the issue raised by a member of the public may become
the subject of a future Board meeting.
General
Public Comment is limited to 1 )minute per speaker and 20 mi n utes total.
All
Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
AGENDA
Call to Order
Pledge of Allegiance
Roll Call
Public Announcements:
Office of Councilmember Bob Blumenfield – if available (5 minutes)
Office of other Local and State Officials – if available (5 minutes each)
Other Local Agencies – if available (2 minutes each)
General Public Comment, by the Public, on Non-Agenda Items: Up to (1) minute per speaker.
The General Public Comment period is limited to 20 minutes for matters that are within the jurisdiction of
the Woodland Hills-Warner Center Neighborhood Council.
Time allotted is subject to change at the discretion of the presiding officer.
________________________________________________________________________________________
Page 2 of 6
I. Organization, Operation, Policies, & Procedures: all votes taken require a roll call vote.
A. Approval of Minutes: Board Meeting -March 10, 2021 (5 minutes)
See posted support document. Roll Call Vote
B. Officer Reports (10 minutes)
President – Joyce Fletcher – WHWCNC Budget, Friday deadline for submitting agenda items by committees for the board meeting, NC Election
Vice President – Sheppard Kaufman
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Don Patterson
2. Items for Discussion and Possible Action: all votes taken require a roll call vote.
Item No. (1) Treasurer, Paul Lawler
(21- 038) February 2021 – MER
Discussion and possible action: (5 minutes)
Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation
[MER] for February 2021.
See posted support document Roll Call Vote
Item No. (2) Education Committee – Reina McCaughey, Chair
(21-039) NPG Funding for Taft High School Educational Arts Program
Discussion and possible action: (15 minutes)
Motion for the board to approve $1,500.00 from the WHWCNC Budget/line-item NPG for the Taft High School Educational Arts Program (TEA). The grant will be used to directly help pay for the costs of necessities associated with the music arts education and opportunities for one of only two public high schools in Woodland Hills.
The grant will benefit the school’s marching band, color guard, jazz ensembles, concert band, orchestra and choral ensemble.
This grant will greatly help in making sure that all students have access to our proven music arts programs and that it can provide high caliber education to any student in our community.
The marching band has proudly represented Woodland Hills as it won numerous competitions throughout the years (including LAUSD and SCSBOA Championships) and supports the entire school at pep rallies, sports events, graduation and other events.
It is active in community service as well by participating in local events such as the local Veteran’s Day and Memorial Day parades, performing at the Light the Night event, and providing holiday music at Candy Cane Lane.
Taft music education is free, but many students’ families cannot afford to help pay for the additional related necessities. This grant would help TEA meet the needs of our diverse community.
See posted support documents Roll Call Vote
Page 3 of 6
Item No. (3) Community Services Committee – Joyce Fletcher, Chair
(21-040) Transportation Technology Innovation Zone in Warner Center
Discussion and possible action: (15 minutes)
Request by the Warner Center Association and local government to support a request letter for
State funding to form a Transportation Technology Innovation Zone in Warner Center.
MOTION:
Motion to approve a letter of support to the State of California, in support of the Warner Center Association’s request of funds from the state to jumpstart the Warner Center Transportation Technology Innovation Zone.
The Woodland Hills Warner Center Neighborhood Council hereby finds that:
WHEREAS, Warner Center is a Regional Center designated by the City of Los Angeles; and,
WHEREAS, Warner Center 2035 Plan encourages business, housing, and transportation opportunities; and,
WHEREAS, the Woodland Hills-Warner Center community is joining together to encourage new technologies to be effectuated within Warner Center area as a means of mitigating traffic, enhancing the pedestrian experience, and generating new business opportunities; and,
WHEREAS, the City of Los Angeles has designated Warner Center as a Transportation Technology Innovation Zone (TTIZ) by motion of Councilmember Blumenfield and the Los Angeles City Council with support from Mayor Garcetti; and,
WHEREAS, Warner Center has a rich history as a hub for innovation and is the ideal location to deploy and test new technologies and is well situated to attract new industry to the area.
THEREFORE, IT IS HEREBY RESOLVED, that the Board of the Woodland Hills-Warner Center Neighborhood Council is in support of the efforts to seek State funding for four transportation technology programs to be implemented in Warner Center; (1) a transportation technology incubator, (2) innovative transit pilot programs, (3) Autonomous Vehicle (AV) Infrastructure study, and (4) the implementation of public WIFI . This will help to bring state of the art technologies to Warner Center that will position Warner Center as a technological hub for decades to come, expanding business opportunities and building on Warner Center’s legacy as a place of innovation. The Board of the Woodland Hills-Warner Center Neighborhood Council supports this motion, and draft letter of support, as presented on April 14, 2021.
See posted support document Roll Call Vote
Item No. (4) WHIP Committee – Heath Kline, Chair
(21-041) (CIS) Council File 20-1044 – Development – High Value Projects
Discussion and possible action: (15 minutes)
Motion – Concerning the amended City Council Motion on High Value Projects (CF 20-1044) adopted by the Los Angeles City Council on February 16, 2021, the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) requests that the City Council reconsider their decision to move evaluations of “High Value” projects directly to the full City Council Board instead of the City’s PLUM Committee until full resolution on key evaluation issues can be reached:
Page 4 of 6
WHEREAS, while the WHWCNC fully appreciates the efforts to reduce corruption in its determinations, we believe bypassing the City Council’s Planning, Land Use and Mobility (PLUM) Committee to fully vet and evaluate the most impactful projects in the City and their effects on the communities they intend to build in; and,
WHEREAS, the WHWCNC recognizes that these “High Value” projects should provide the public all the opportunities to comment on the significant impacts to their neighborhoods, land values and traffic effects; and,
WHEREAS, the amended motion would have the effect of limiting public participation in the approval process by elimination of any hearing held by the City PLUM Committee; and
WHEREAS, the City has presented no quantifiable determination as to exactly what constitutes a “High Value” project, nor has it shown that the Councilmembers have the time, staffing or depth of understanding to provide each Councilmember with a full understanding of all the significant issues that could/will significantly impact a neighborhood or community; and
WHEREAS, even the determination of who designates a project as “High Value,” and who makes the final decision to either send it to the City PLUM or to the full City Council has not been proposed to the public; and
WHEREAS, the amended City Council resolution makes no effort to create a true independent review of these “High Value” projects which will cost hundreds of millions of dollars and affect the lifestyles of hundreds of thousands of Los Angeles residents and businesses; and
WHEREAS, the City has created no barriers to the lawyers, private planners and other individuals in promoting a “High Value” project to Council Members, thus creating the opportunity for even more City decision makers to be targets for corruption;
THEREFORE, BE IT RESOLVED that the Board of the Woodland Hills-Warner Center Neighborhood Council strongly urges the Los Angeles City Council to reconsider their amended motion of High Value projects that was passed on February 16, 2021, and delay reconsidering the motion again until:
1. A specific definition of a “High Value” project is determined by Planning, the public and the City Council
2. A determination as to exactly which individual(s) will have the authority to determine if a project is sent to the City PLUM Committee or sent directly to the full City Council for resolution.
3. A solution is found that creates a greater timeframe and more generous appeal process for the public—and specifically for stakeholders in the neighborhood where the project is slated to be built–before the sitting City Council members make any final decisions.
4. A process for providing greater awareness of these “High Value” projects is in place so that communities and neighborhoods can more fully be involved in the City Council’s determinations.
5. A process be developed to limit or provide notice of contact outside of public meetings between “High Value” applicants or their representative and the Members of the City Council or their staff.
BE IT FURTHER RESOLVED that the Woodland Hills-Warner Center Neighborhood Council requests the Los Angeles City Council, the Los Angeles Planning Department and the City Department of Neighborhood Empowerment to perform greater outreach to the residents and business of the City of Los Angeles and to their elected Neighborhood Councils so that the constituents of this City can have a greater voice in the most significant projects impacting our lives and lifestyles.
Page 5 of 6
Furthermore, the Board of the Woodland Hills – Warner Center Neighborhood Council send copies of this recommendation to:
City Council Members:
Gil Cedillo, Paul Krekorian, Bob Blumenfield, Nithya Raman, Paul Koretz, Nury Martinez,
Monica Rodriguez, Marqueece Harris-Dawson, Curren Price Jr., Mark Ridley Thomas, Mike Bonin,
John Lee, Mitch O’Farrell
For further information see posted support document Roll Call Vote
3. Area Reports – (15 minutes)
Area 1 – Aaron Quantz, Karen DiBiase, Reina McCaughey, Mark Schwartz
Area 2 – Brian Drapkin, Paul Lawler, Sean McCarthy, Ray Cole
Area 3 – Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati
Area 4 – Don Patterson, Martin Lipkin, Dena Weiss
Area 5 – Peter Fletcher, Austin Rocker, Lisa Meyers
Area 6 – Gilbert Yablon, Heath Kline, Lauren Coffman, August Steurer
Area 7 – Ginny Sand, Joyce Fletcher, Houtan Hormozian
At-Large – Sheppard Kaufman
Youth Member – Vacant
4. Committee Reports – (20 minutes)
Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair
Education Committee – Reina McCaughey, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Don Patterson, Chair
Homelessness Committee – Ray Cole, Chair
PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Sheppard Kaufman, Chair
Technology & Community Outreach Committee – Peter Fletcher, Chair
WHIP Committee – Heath Kline, Chair
Alliance – West Valley Neighborhood Alliance on Homelessness (WVNAH) – Ray Cole
Ad-hoc – Westfield Promenade 2035 Project – Joyce Fletcher
Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher
Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman
Announcements:
Announcements:
The
The nextnext RegularRegular BoardBoard meetingmeeting willwill bebe heldheld onon MayMay 1212,, 20220211 byby teleconference.teleconference. PleasePlease visitvisit thethe calendarcalendar pagepage atat whcouncil.orgwhcouncil.org forfor thethe completecomplete detailsdetails andand toto confirmconfirm thethe datedate andand timetime..
Meeting
Meeting datesdates forfor 20220211 –20220222 year:year: FullFull BoardBoard meetingmeeting areare heldheld thethe secondsecond WednesdayWednesday ofof everyevery monthmonth atat 6:30pm.6:30pm. CheckCheck thethe NCNC websitewebsite calendarcalendar forfor aa completecomplete listlist ofof committeecommittee andand boardboard meetings.meetings. MeetingMeeting datesdates andand timestimes areare subjectsubject toto change.change. CheckCheck thethe NCNC calendarcalendar forfor updatedupdated meetingmeeting schedules.schedules.
Due to COVID 19 ALL in person meetings have been moved to virtual teleconference.
HOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.
Page 6 of 6
Adjournment of Meeting:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org
SERVICIOS
SERVICIOS DEDE TRADUCCIÓTRADUCCIÓNN — SiSi requiererequiere serviciosservicios dede traducción,traducción, favorfavor dede avisaravisar alal ConcejoConcejo VecinalVecinal 33 ddííasas dede trabajotrabajo (72(72 horas)horas) antesantes deldel evento.evento. PorPor favorfavor contactecontacte aa JoyceJoyce fletcherfletcher dede lala MesaMesa Directiva,Directiva, alal j.fletcher@whcouncil.orgj.fletcher@whcouncil.org oo porpor correocorreo electrónicoelectrónico avisaravisar alal ConcejoConcejo Vecinal.Vecinal.
Notice
Notice toto PaidPaid RepresentatRepresentativesives — IfIf youyou areare compensatedcompensated toto monitor,monitor, attend,attend, oror speakspeak atat thisthis meeting,meeting, CityCity lawlaw maymay requirerequire youyou toto registerregister asas aa lobbyistlobbyist andand reportreport youryour activity.activity. SeeSee LosLos AngelesAngeles MunicipalMunicipal CodeCode §§§§ 48.0148.01 etet seq.seq. MoreMore informationinformation isis availableavailable atat ethics.lacity.org/lobbyingethics.lacity.org/lobbying.. ForFor assistance,assistance, pleaseplease contactcontact thethe EthicsEthics CommissionCommission atat {213){213) 978978–19601960 oror ethics.commission@lacity.orgethics.commission@lacity.org
PUBLIC
PUBLIC POSTINGPOSTING OFOF AGENDASAGENDAS –– NeighborhoodNeighborhood CouncilCouncil agendasagendas areare postedposted forfor publicpublic reviewreview asas follows:follows:
●
● www.whcouncil.orgwww.whcouncil.org andand gogo toto thethe calendarcalendar pagepage andand clickclick onon thethe date,date, boardboard meetingmeeting andand agendaagenda
●
● YouYou cancan alsoalso receivereceive ourour agendasagendas viavia emailemail byby subssubscribingcribing toto L.A.L.A. CityCity’ss EarlyEarly NotificationNotification SystemSystem atat https://lacity.gov/government/subscribe-agendashttps://lacity.gov/government/subscribe-agendas

PLUM Committee Meeting Teleconference-4/15/2021
2021-04-15 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, April 15, 2021 – 6:30 pm / REVISED
Click for Revised Agenda
Click for Mar 18, 2021 PLUM Minutes
Click for Farralone Case Report
Click for Tommy’s Drive In Presentation
Terasaki WC Administrative Clearance
Terasaki Application Exhibits
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over
COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar
ID: 944 0685 3744 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de
trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al
j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§
48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Page 2 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
5. DIR-2021-1882-SPP 5419-5437 N.Farralone Ave, 91367
Remodel, Façade Improvements and parking lot landscaping to an existing 4,604 SF commercial Building including 2 wall signs and 1 projecting pedestrian sign on site.
6. New Tommy’s Hamburger 20032 Ventura Blvd, 91364
New Tommy’s Hamburger drive thru / Courtesy Presentation
7. DIR-2021-951-DI 21100 Erwin Street Los Angeles, CA 91367
Change of use from office to medical research laboratory. Director’s Determination that operating a vivarium as part of a medical research lab is a permitted Hybrid Industrial use and that various WCSP requirements do not apply to the subject change of use.
8. Review of Streetscape Project
Update of property owner use of property with respect to possible PLUM community project
9. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
10. New Cases, Review of Current Cases, and Committee Business.
The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
11. Adjournment
The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommo-dation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening de-vices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patter-son Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
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
Page 3 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Governance Committee - CANCELLED
2021-04-20 18:30 - 20:30
The regular meeting of the Governance Committee in cancelled.

Community Plan Update Briefing for Woodland Hills
2021-04-22 18:30 - 21:30
Community Planners to Update Woodland Hills
on the Status of their work on the Community Plan
Your opportunity to listen and respond to Andy Rodriguez and Lucy Martinez
of the Valley Planning Bureau. April 22nd @ 6:30p Via Zoom Webinar

Every person wishing to address the NC Committee must either dial +1 669 900 6833 or go online via Zoom, and enter Zoom Webinar ID No. 839 2240 5678 to join or, if joining telephonically, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.
Finding and moving to a community where you feel at home and it matches the vision you feel it should be is hard. And when you do find that place like Woodland Hills, then you don’t want to worry about how your community might change so that it no longer fits your needs.
Why should you have to worry? Can’t there be a way for you to know how your community will grow and how it might change?
The Importance of a Community Plan
A well-crafted Community Plan will direct the development of the community to get the right changes that the community wants. Community members will enjoy their neighborhoods more when the community develops they way they envisioned.
Our Community Plan needs a refresh to adapt to new needs, preserve what we like, and direct future development to benefit the community. Community Planners started working on this several years ago, but their work is not finished.
Where are We on the Pathway to the New Community Plan
At this event Community Planners will present their process and where they are on the path to having a new Community Plan for Canoga Park, Winnetka, West Hills and Woodland Hills. Discussions will focus on Woodland Hills. This event is where Woodland Hills has the opportunity to respond to preliminary concepts, policies and goals envisioned for the new Community Plan.
Join Us Because, Your Presence is Important
Without your participation, Planners are not able to know what your vision is for the future of Woodland Hills in the future. They want to inform you and then hear from you. You will possibly determine important aspects of the community’s development. Let them know what’s important to you and what you feel is mistaken.
What they will try to cover: (estimated 30 to 45 minutes)

An Introduction to orient people new to this process

The General Plan vs the Community Plan
Introduction to The New Zoning Code
Status of the Southwest Valley Community Plans
Overview of Woodland Hills Land Use in the General Plan
Relationships of the 4 Specific Plans in Woodland Hills to the Community Planning
Review of Woodland Hills Areas and Implementation of the New Zoning Code

Discussion Time
Time for getting some answers and responding to what the Planners have presented. Public discussion will be moderated by the Neighborhood Council.
Click to go to the Southwest Vally Community Plan Update Website
This event is Not a Board Meeting although Board Members may attend. No Board Meeting or Actions will occur.
Public and Board Members must be civil or they may be removed from the meeting.
Click for Agenda PDF for Community Plan Forum

Community Services Meeting Teleconference
2021-05-03 18:30 - 20:00
AGENDA – COMMUNITY SERVICES COMMITTEE MEETING
Click for Agenda
Monday, May 3, 2021- 6:30 pm
VIRTUAL MEETING BY TELECONFERENCE

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 817 3953 2210 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

Council website – whcouncil.org and go to the calendar page and click on the date, then meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

AGENDA
Call to Order
Pledge of Allegiance
Roll Call

Public Announcements by City Officials and representatives- (2) minutes per speaker

Public Comment Period (on items not on the agenda): (2) minutes per speaker

___________________________________________________________________________________________

Items for discussion and possible action:

WHWCNC Logo Banners update

Future of the Community Services Committee

Planning for 2021-2022 and possible future partnerships and projects

New Business, committee member requests and stakeholder requests to be reviewed at the next meeting

Community Services Requests for the Council office – List to be sent to Tim Glick

Report on current activities in the Community

Adjournment of meeting:

*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org

*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org

*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:

www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date.
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org

Education Committee Meeting Teleconference
2021-05-04 18:30 - 20:30
AGENDA
Click for Agenda
Calvert CES NPG
Woodlake Data Dashboard
Woodlake PTSA NPG
Calvert Data Dashboard
Organization for Social Media NPG
WHWCNC EDUCATION COMMITTEE MEETING
May 4, 2021 @ 6:30 P.M.
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every person wishing to address the NC Committee must either dial +1 669 900 6833 or go online via Zoom, and enter Zoom Webinar ID No. 930 6239 0507 to join or, if joining telephonically, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
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 on our website at : www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

Council website – whcouncil.org and go to the calendar page and click on the date, then meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at: https://www.lacity.org/subscriptions

________________________
Committee Members: John Sandy Campbell, Dan Chernow, Paul Lawler, Doug Marriott, Reina Cerros McCaughey (Chair), Ginny Sand, Shelly Schwartz, Leslie Meyer.

––––– AGENDA –––––
NOTE: THE AGENDA AND ANY ADDITIONAL SUPPORT DOCUMENTS ARE AVAILABLE AT:
WHWCNC Education

Call to Order: Reina Cerros McCaughey, Chair.

Roll Call:

Public & Non-Agenda Announcements

General announcements & information from city departments, public officials or their representatives, if present.
Announcement: For information about local schools, please visit Taft COS which provides access and information around local distinguished public schools. Parents are especially encouraged to reach out to with questions or concerns by email at TaftCOS@lausd.net or contact L. Remon Corley – Taft COS Administrator at 747.288.7141
Announcement: As of June, of this year, Superintendent Austin Beutner will step down from his role at LAUSD, we would like to thank the Superintendent for his three years of dedicated service to the students and families of LA Unified. We are grateful for his unwavering leadership during the extraordinary challenges facing our school district during the COVID-19 pandemic. When the pandemic closed down every classroom in the school district, Mr. Beutner secured computers so every child could access remote instruction, and he made sure food distribution centers were staffed and stocked daily to feed every student’s family.

Public Comment on matters of committee jurisdiction not on the agenda – 2 minutes each-a maximum of 5 speakers per meeting.

COMMITTEE AGENDA ITEMS:

Items for discussion and possible vote: Approval of minutes of minutes: March 2021 and April 2021.
Items for discussion and possible vote: Calvert Charter Enriched Studies, Neighborhood Neighborhood Purpose Grant to provide shade, and playground yard beautification.

Discussion and possible action: (10 minutes)
Motion for the committee to approve $5,000.00 from the WHWCNC Budget/line-item NPG for Calvert Charter for Enriched Studies Elementary school. The grant will be used to directly help pay for the play yard beautification as well as providing much needed shade for the students. Calvert Charter for Enriched studies serves students from all over Woodland hills, and surrounding areas, Calvert Charter for Enriched Studies is in Woodland Hills Warner Center, Area 1, the school serves a predominant population of Title 1 students, total students enrolled is 336. In this post pandemic world, students will spend a great deal of time outside making this project even more beneficial and relevant to Calvert students.

Items for discussion and possible vote: Neighborhood Purpose Grant on behalf of Woodlake Elementary School Arts program.

I Motion for the committee to approve $500.00 from the WHWCNC Budget/line-item towards Neighborhood Purpose Grant on behalf of Woodlake Elementary School.
The grant will be used to directly support 600 students in the Woodland Hills Area 3. Woodlake Elementary school is a public school serving students from medium to low income households. The Neighborhood purpose grant will help pay for the Art studio program. With this enrichment opportunity, Woodlake students will be able to broaden their lives and the lives of others in the community with a sense of passion and cultural awareness. The Art program provides children with an opportunity that some of children would never have a chance to experience.

Items for discussion and possible vote: Social Media Neighborhood Purpose Grant

Motion for the committee to approve $2,500.00 from the WHWCNC Budget/line-item NPG to directly fund the Parent and Student Social Media Safety Presentation Package for one Title 1 LAUSD middle or high school in Woodland Hills conducted by experts in social media safety. The Student Presentation is for students ranging from 5th through 12th grades. Presentation educates in an age-appropriate way the most serious social media-related dangers and how to prevent and/or most safely respond to them, including: Cyberbullying, Social media addiction, preventing cyber-motivated violence, reacting to and helping reduce online hate speech. The Parent Presentation is a 1 1/2 long social media safety presentation for students’ parents and guardians which covers the following: An overview of the major social media-related dangers, tips for setting social media rules and guidelines in the home, computer and phone settings, An explanation of the conversations parents should be having with their children regarding social media.

Adjournment:

The next regular committee meeting will be held June 1, 2021 @6:30 P.M.
The next regular board meeting will be held on March 10, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.

*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date. You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org

Public Safety & Transp Cmte
2021-05-05 18:30
May 5th Teleconference Meeting of the WHWC NC Public Safety & Transportation Committee. Scheduled for Wednesday, May 5, 2021 @ 6:30p via Zoom.
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted via Zoom Teleconference.
Every person wishing to address the Neighborhood Council must either use the free Zoom application or a telephone to dial +1 669 900 6833, and enter Zoom Webinar ID No. 996 6187 9295. If joining via phone, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. Stakeholders connected by telephone are requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the committee takes an action on an item. Zoom users may also login to Zoom, enter the meeting ID and listen via computer audio. You will use Zoom controls to “raise your hand” if requesting to speak.Always check back at least 72 hours prior to the event to confirm the location, time and agenda.

IMPORTANT NOTE: Click the VIEW AGENDA button to download a PDF of the complete agenda.
Please see below for a summary of key items.
•Public Comment on matters of committee jurisdiction not on the agenda
•Comments & Questions with Topanga Senior Lead Officer(s) – Subject to Availability
Update from LAPD on Woodland Hills and Topanga division issues – if present.
•Discussion: Update from Chair On Recent Council / CD3 Committee Related Action(s)
Discussion: Update committee on street safety CA AB550 / LA 21-0002-s77, Update on Alizondo Park, and
Crossing Guards, Speed Humps, Reimagine Ventura, CP ATP and other item updates as provided.
Supporting Files:Click the links below to see PDFs.
CF21-0002-s77 CA AB 550 (AB 550 – Speed enforcement and ASE Pilot)
CF21-0002-S83 (CalCare single payer option – LA City Council resolution of support)
•Discussion and Possible Action: LAPD Topanga Division Neighborhood Engagement Area (NEA) Project
Discussion and possible action: Update on status of NEA project at Ventura Blvd & Topanga Cyn Blvd (IF
AVAILABLE)
•Discussion and Possible Action: Topanga Canyon Blvd (Mulholland to Ventura Blvd)
Discussion and possible action: Shall the Committee seek to provide input on any potential improvements to CA27.
•Discussion: Future Agenda Items for Possible Committee Action 2021
Proposed items for future meetings and 2021-22 possible projects/committee actions.
•Discussion: Committee Planning for FY21-22/New Board
Goals and interests of committee members for continuing roles and plans for committee project continuation
including emergency prep, CPAB, traffic, etc.

Special Governance Committee Meeting
2021-05-06 17:45 - 18:30
The Governance Committee will hold a special meeting on Thursday, May 6, 2021 at 5:45 pm to consider one item:
Pursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws – Motion to confirm that Dena Weiss meets the qualifications for a vacant Area 7 Board position.

The Governance Committee only verifies the candidate meets the requirements to run for the vacant seat for Area 7, which is not part of the current election. If the qualifications are confirmed, the full Board votes on whether to confirm the candidate for the vacant seat.

See full agenda here: May 6, 2021

PLUM Committee Meeting Teleconference-May 6, 2021
2021-05-06 18:30 - 21:30
PLUM Minutes 4-15-2021
Click for PLUM Agenda
Oxnard Street Case Report
Terasaki Institute Motion
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, May 6, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over
COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar
ID: 856 8717 1590 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de
trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al
j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§
48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
5. DIR-2021-951-DI 21100 Erwin Street Los Angeles, CA 91367
Review of motion only:
Change of use from office to medical research laboratory. Director’s Determination that operating a vivarium as part of a medical research lab is a permitted Hybrid Industrial use and that various WCSP requirements do not apply to the subject change of use.
6. ZA-2021-2132-ZAA / AA-2021-2130-PMLA 2133 W. Oxnard Street 911367
Subdivision of one parcel into two; Zoning Administrator’s adjustment from provisions of section 12.07-C,4 of LAMC to permit Parcel A observing a Mobil time entry within the access stem of 34.56′ in lieu of required 70′. Parcel map subdivision to subdivide one lot into two and remove garage
8. Status Report on Ventura – Cahuenga Boulevard Corridor Specific Plan Revision
August Steurer will provide an update.
9. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
10. New Cases, Review of Current Cases, and Committee Business.
The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
11. Adjournment
The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommo-dation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening de-vices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patter-son Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
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
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

WHWCNC Homelessness Committee Teleconference Meeting-May 2021
2021-05-11 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
Tuesday, May 11, 2021-6:30 p.m.
Virtual Meeting By Teleconference
Virtual Meeting by Teleconferencing and Phone number for Public Participation
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
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 on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscription
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Aaron Quantz, John Sandy Campbell,
1. Call to Order
2. Roll Call
3. Comments from Public Officials
4. General Public Comment On Non Agenda Items- Public Comment: 2 minutes.
5. Approval of Minutes
6. Presentations:
Unhoused Stakeholder Presentations
Discussion and possible action:
Presentation/discussions with unhoused stakeholders and how we can assist
7. Unhoused Stakeholder Outreach
Discussion and possible action:
Possible Solutions for outreach, support and housing for unhoused stakeholders
8. Neighborhood Homeless Count
Discussion and possible action:
Conducting our own Neighborhood Homeless Count to determine the number of homeless individuals in Woodland Hills and their needs
• Formulate assessment form
• Plotting area coverage
• Assistance from volunteers
9. Community Impact Statement
Discussion and possible action:
• Review of council files and possible community impact statements-
• Multi-Disciplinary Street Team / Housing Services / Council District 2 / Fund-ing (CF 21-0201)
• CARE+ Cleanups / COVID-19 Crisis / Homeless Encampments / Centers for Disease Control (CDC) Guidelines (21-0031)
10. Woodland Hills Homelessness General Matters
Discussion and Possible Action:
Discussions of general matters involving homelessness in the community
The agenda may be revised prior to the meeting to add further items for discussion
Disabilities Act Notification:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org.

May Full Board Meeting
2021-05-12 18:30 - 21:30
AGENDA – WHWCNC FULL BOARD MEETING
Wednesday, May 12, 2021 – 6:30 p.m. – 10:00 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Click For May 12, 2021 Agenda
Click for April 14th Board Minutes
Woodlake Elementary NPG Support Doc
2020-2021 budget Reallocation
Organization for Social Media NPG and Supporting
Organization for Social Media – YouTube Background Video
Calvert St Elementary NPG
Oxnard Street Flag Lot Case Report
Terasaki Institute Plum Case Report
March Board MER Spending Report
OSSM IRS Determination Letter

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.

Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online via Zoom and enter Webinar ID # 964 9371 2127 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.

*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.
*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.
General Public Comment is limited to (1) minute per speaker and 20 minutes total.

All Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
____________________________________________________________________________________

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements:
Office of Councilmember Bob Blumenfield – if available (5 minutes)
Office of Local and State Officials – if available (3 minutes each)
Other Local Agencies – if available (2 minutes each)

General Public Comment, by the Public, on Non-Agenda Items:
General Public Comment is limited to (1) minute per speaker and 20 minutes total.

____________________________________________________________________________________

Organization, Operation, Policies, & Procedures: all votes taken require a roll call vote.
Approval of Minutes: Board Meeting – April 14, 2021 (5 minutes)

See posted support document. Roll Call Vote

Officer Reports (10 minutes)

President – Joyce Fletcher
Vice President – Sheppard Kaufman
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Don Patterson

Items for Discussion and Possible Action: all votes taken require a roll call vote.

Item No. (1) Treasurer, Paul Lawler
(21- 042) March 2021 – MER

Discussion and possible action: (5 minutes)

Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation
[MER] for March 2021.
See posted support document Roll Call Vote

Item No. (2) Paul Lawler, Treasurer and Joyce Fletcher, President
(21-043) Reallocation of the 2020-2021 WHWCNC Budget

Discussion and possible action: (10 minutes)

Motion for the board to approve the reallocation of the 2020-2021 Budget to reflect approved expenditures and funds available to the end of fiscal year June 30, 2021.

See posted support documents Roll Call Vote

Item No. (3) PLUM Committee – Lauren Coffman, Chair
(21-044) 23133 Oxnard Street, Woodland Hills
Lot Split in Walnut Acres Neighborhood

Discussion and possible action: (20 minutes)

As pertaining to Cases AA-2021-2130-PMLA and ZA-2021-2132-ZAA, having held (1) public PLUM teleconference meeting for the application to permit subdivision of the parcel at 23133 Oxnard St. Woodland Hills, into two lots, creating a flag lot in the rear, in an RA-1 zone, and the application for Zoning Administrator adjustment to allow less than 70 ft. lot width the Planning, Land Use and Mobility Committee hereby finds that:
WHEREAS, based on the Preliminary Parcel Map provided by the applicant as part of the application, dated 3/16/21, the proposed lot split does not involve a parcel landlocked by topography; and,

WHEREAS, the Preliminary Parcel Map, provided by the applicant as part of the application, dated 3/16/21, shows 2 lots conforming to zoning regulations for square footage. However, the rear flag lot is 18 ft. wide at the midpoint and thus does not conform to the lot width requirement of minimum 70 feet at the midpoint for RA-1 zoned parcels as defined by Los Angeles Municipal Code (LAMC) Article 2, Sections 12.03 (lot width definition) and 12.07. C. 4, (“RA” Suburban Zone Standards minimum width requirement); and,

WHEREAS, the proposed lot split and subsequent development can impinge on the animal keeping privileges of adjoining property owners authorized by the RA-1 zoning regulations, and thus deprive owners of the value of the RA-1 zoning which they chose; and,

WHEREAS, the proposed lot split will result in a nonconforming flag lot increasing the density, in a very low-density residential community as designated by the General Plan, and thus deprive Walnut Acres owners of the value of the RA-1 zoning; and,

WHEREAS, the proposed lot split and nonconforming flag lot will potentially create privacy issues
and conflicts with adjoining residents, and will potentially depreciate the value of adjoining properties; and,

WHEREAS, flag lots change the character of the Walnut Acres community and have the potential to destroy the character and semi-rural atmosphere of the entire Walnut Acres RA-1 zoned community
thus depriving Walnut Acres owners of the value of the RA-1 zoning; and,

WHEREAS, the CD3 Council Office and the South Valley Area Planning Commission have opposed
lot splits in the neighborhood in the past, and there have been no new lot splits approved in Walnut Acres since 2006; and,

WHEREAS, most existing flag lots in the Walnut Acres community pre-date and do not comply with the current regulations, and according to City Planning may not be developable because they cannot meet current fire regulations, and thus set no precedent for these applications.

THEREFORE, IT IS HEREBY RESOLVED, that the Planning, Land Use and Mobility Committee,
for the findings and conditions stated herein above, finds that the application for subdivision of an
RA-1 zoned parcel at 23133 Oxnard Street into two lots creating a flag lot, and the application for Zoning Administrator adjustment for lot width nonconformance should not receive the support of
the Board of the Woodland Hills-Warner Center Neighborhood Council.

AND FURTHERMORE, the Planning, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings, and its subsequent recommendation to not support these applications as presented on May 12, 2021.

Item No. (4) Governance Committee – Don Patterson
(21-045) Area 7 Alternate

Discussion and possible action: (10 minutes)

Pursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws – Motion to appoint Dena Weiss to the vacant Alternate seat for Area 7.
(Area 7 is not part of the current neighborhood council election.)

Roll Call Vote

Item No. (5) Technology and Community Outreach Committee – Peter Fletcher, Chair
(21-046) (CIS) Funding for WHWCNC logo branded Outreach items

Discussion and possible action: (10 minutes)

Motion for the board to approve $1,500.00 from 2020-2021 Budget line item General Outreach
for the purchase of WHWCNC logo branded outreach items to be provided to stakeholders at
various events where the WHWCNC is participating.
Items: 1300 items
Antibacterial Wet Wipes with Resealable Pouch – 200 pouches for $270
Children’s Coloring Books – 300 books for $200
My Visit with a Police Officer
Flash Teaches Fire Safety
How to Deal with Bullying – No Bullying Zone
Crayon sets individually packaged – 300 sets for $200
Ballpoint pens – 500 pens for $200
Artwork and shipping TBD
Roll Call Vote

Item No. (6) Joyce Fletcher, President
(21-047) Request per EmpowerLA – Seating of New Board Members

Discussion and possible action: (10 minutes)

At the request of Empower LA: Motion for the board to vote to seat the new board members and to
elect new Officers at the June 9, 2021 Board Meeting or the July 14, 2021 Board Meeting.
It is Empower LA’s preference for NC’s to follow the EmpowerLA 2021 Board Seating Policy which would seat the new Board in July. The elections of new officers would also occur at the July meeting. Because NC elections have occurred so close to the end of the fiscal year, July is the preferred option to select in order to close out the fiscal year, support projects, process payments on time and complete new board member training requirements.

Roll Call Vote

Item No. (7) Joyce Fletcher, President
(21-048) Election Transition Caucus

Discussion and possible action: (10 minutes)

Motion for the Board to not require the following election “Transition Caucus” process outlined in
the Bylaws as it is in violation of the committee quorum that allows only (5) board members to participate on any NC committee. This Bylaw is also in violation of the Brown Act requirement that all meetings must be publicly noticed and publicly held. This Board voted to not have a caucus after the 2019 NC Election.

A Caucus is defined as follows: a closed meeting of a group of persons belonging to the same political party or faction usually to select candidates or to decide on policy a presidential caucus also: a group of people united to promote an agreed-upon cause.

WHWCNC Bylaws – Article 4 – Section 3: Selection of Officers

Following any annual election and prior to the start of new terms, a Transition Caucus will be convened composed of newly elected Representative-Elects and Alternate Representative-Elects for the purpose of nominating and accepting nominations of candidates for officer positions. The Transition Caucus shall include one person from each of the seven (7) areas, plus the elected ASR. Final selection of Transition Caucus members will be at the discretion of the President whose term is ending.

Officers shall be elected from the annual Transition Caucus nominations. In the event that a newly elected Representative is removed from office due to a successful election challenge and the margin of victory for any given officer is close, the Transition Caucus may reconvene to re-vote for the affected officer positions.

If there are more than two (2) candidates for an office and none receives a majority vote on the first election, a run-off election shall be held immediately between the two (2) candidates receiving the highest number of votes.

Roll Call Vote

Item No. (8) Education Committee – Reina Cerros McCaughey, Chair
(21-049) Funding Request – Calvert Charter Elementary School

Discussion and possible action: (15 minutes)

Motion for the board to approve a NPG for $2,000 from Budget line-item NPG General Fund for Calvert Charter Enriched Studies Elementary school to provide shade structures. The grant will be used to directly help pay for much needed shade for the students. Calvert Charter for Enriched studies serves students from all over Woodland hills, and surrounding areas, Calvert Charter for Enriched Studies is in Woodland Hills Warner Center, Area 1, the school serves a predominant population of Title 1 students, total students enrolled is 336. In this post pandemic world, students will spend a great deal of time outside making this project even more beneficial and relevant to Calvert students.
See posted support documents Roll Call Vote

Item No. (9) PLUM Committee – Lauren Coffman, Chair
(21-050) DIR-2021-915-DI, Terasaki Institute for Biomedical Innovation
2100 Erwin Street, Woodland Hills 91367

Discussion and possible action: (15 minutes)

As pertaining to Case DIR-2021-951-DI, having held 2 public teleconference meetings for the applicant,
Terasaki, medical research institute, 21100 Erwin St., Woodland Hills, CA 91367, seeking the support of the WHWCNC for a request for Administrative Clearance to allow a change of use from a previous vacant office and parking garage to a medical research laboratory. The subject property is located in the College District as defined by the Warner Center Specific Plan. The proposed use as a Medical Research Laboratory is included in Hybrid Industrial Use under the Warner Center Specific Plan. The project name is Terasaki Institute of Biomedical Innovation. Background Terasaki is a non-profit medical research institute located in Westwood, near UCLA.

WHEREAS, the Terasaki Institute for Biomedical Innovation (“Terasaki”), a non-profit medical research institute located in Los Angeles, seeks to change the use of the existing building located at 21100 Erwin Street, Woodland Hills, CA 91367 (“Project Site”) from office and parking garage to medical research laboratory (the “Project”); and,

WHEREAS, the Project entails the build-out and operation of an approximately 46,880 sqft medical research laboratory and ancillary facilities, including offices, meeting spaces, and a vivarium, within the existing building, with no planned changes to its physical envelope; and,

WHEREAS, WCSP Sec. 5.3.2.1 authorizes a change of use within an existing building, a use permitted under the WCSP subject to an Administrative Clearance; and,

WHEREAS, Terasaki seeks the support of the Woodland Hills Warner Center Neighborhood Council of the following three requests, pending before the City’s Planning Department for the Project:

Administrative Clearance under the WCSP for a change of use within the existing building;
Director’s interpretation that the use and maintenance of a vivarium in connection with the proposed medical research laboratory is an allowed Hybrid Industrial use within the WCSP College District;
Director’s interpretation that the Project does not expand the physical envelope of the existing building is not subject to and shall not be required to comply with the following WCSP requirements:

(i) Publicly Accessible Open Space; (ii) Pedestrian-Adapted Pathways; (iii) Setbacks; (iv) Open Space Requirements; and (v) Master Planning Project Requirements; and,

WHEREAS, Terasaki shall provide for the secure and humane treatment of all lab animals consisting
of rats and mice used in its research activities, including transportation to and from the facility, in conformance with all applicable regulatory and professional standards and requirements; and,

WHEREAS, Viruses, bacterium, and poisonous biological agents shall not be used at the lab; and,
WHEREAS, Terasaki has offered to host educational opportunities for the WHWC community and the public at large at the Project site on a semi-annual basis, which may include open houses, tours, and lectures, subject to security and related operational considerations; and,

WHEREAS, Terasaki intends to satisfy the WCSP’s requirements for parking and to promote the use of
alternative methods of transportation; and,

THEREFORE, BE IT RESOLVED THAT; the Woodland Hills-Warner Center Board Neighborhood Council Board recommends that the City of Los Angeles approves the submitted plans for the change of use of the existing building at 21100 Erwin St., Woodland Hills, CA to a medical research Laboratory and vivarium and that the City accept the applied-for Administrative Clearance and two Director’s Interpretations as approved by the WHWCNC on May 12, 2021.

FURTHERMORE, BE IT RESOLVED that the Planning, Land Use, and Mobility Committee recommends the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings and its subsequent recommendation to approve this application as presented on May 12, 2021.

See posted support document Roll Call Vote

Item No (10) Education Committee – Reina Cerros McCaughey, Chair
(21-051) Funding Request – Bullying and Social Media Education

Discussion and possible action: (15 minutes)

Motion for the Board to approve a NPG from Budget line-item NPG General Fund in the amount of $2,500 to directly fund the Parent and Student Social Media Safety Presentation Package for one Title 1 LAUSD middle or high school in Woodland Hills conducted by experts in social media safety. The Student Presentation is for students ranging from 5th through 12th grades. Presentation educates in an age-appropriate way the most serious social media-related dangers and how to prevent and/or most safely respond to them, including: Cyberbullying, Social media addiction, preventing cyber-motivated violence, reacting to and helping reduce online hate speech.

See posted support documents Roll Call Vote

Item No (11) Education Committee – Reina Cerros McCaughey, Chair
(21-052) Funding Request – Woodlake Elementary School

Discussion and possible action: (15 minutes)

Motion for the Board to approve a Neighborhood Purpose Grant from Budget line-item NPG General Funds, on behalf of Woodlake Elementary School in the amount of $1,500.
The grant will be used to directly support 600 students in the Woodland Hills Area 3. Woodlake Elementary school is a public school serving students from medium to low income households. The Neighborhood purpose grant will help pay for the Art studio program. With this enrichment opportunity, Woodlake students will be able to broaden their lives and the lives of others in the community with a sense of passion and cultural awareness. The Art program provides children with an opportunity that some children would never have a chance to experience.

See posted support documents Roll Call Vote
Item No (12) Joyce Fletcher, President
(21-053) Funding for Portable Covid Protection Screens for booths at NC events

Discussion and possible action: (10 minutes)

Motion for the board to approve funding up to $300.00 from Budget line-item General Outreach
to purchase (2) portable plexiglass Covid protective screens for use at the WHWCNC booths at NC events. The screens can be purchased on Amazon or at a local vendor.

Roll Call Vote

Area Reports – (15 minutes)

Area 1 – Aaron Quantz, Karen DiBiase, Reina McCaughey, Mark Schwartz
Area 2 – Brian Drapkin, Paul Lawler, Sean McCarthy, Ray Cole
Area 3 – Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati
Area 4 – Don Patterson, Martin Lipkin, Dena Weiss
Area 5 – Peter Fletcher, Austin Rocker, Lisa Meyers
Area 6 – Gilbert Yablon, Heath Kline, Lauren Coffman, August Steurer
Area 7 – Ginny Sand, Joyce Fletcher, Houtan Hormozian
At-Large – Sheppard Kaufman
Youth Member – Vacant

Committee Reports – (20 minutes)

Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair
Education Committee – Reina McCaughey, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Don Patterson, Chair
Homelessness Committee – Ray Cole, Chair
PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Sheppard Kaufman, Chair
Technology & Community Outreach Committee – Peter Fletcher, Chair
WHIP Committee – Heath Kline, Chair
Alliance – West Valley Neighborhood Alliance on Homelessness (WVNAH) – Ray Cole
Ad-hoc – Westfield Promenade 2035 Project – Joyce Fletcher
Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher
Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman

Announcements:
The next Regular Board meeting will be held on June 9, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.

Meeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.

Due to COVID 19 ALL in person meetings have been moved to virtual teleconference.
HOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.

Adjournment of Meeting:

*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org

*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org

*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions

*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org

SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions

WH Issues and Policies Cmte Teleconference Mtg 5-13-21
2021-05-13 18:30 - 21:30
Agenda PDF
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Thursday, May 13, 2021 – 6:30 pm
Woodland Hills Issues and Policies Committee
TELECONFERENCE VIRTUAL MEETING

VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 872 5999 0633 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN
Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives
If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§
48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the EthicsCommission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS
Neighborhood Council agendas are posted for public review as follows: ●www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda

You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
(Time permitting)

Call to Order

Roll Call
Members: Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer

Public Comment:
Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.

Approval of Available Minutes

Post-meeting review of the community meeting with City Planning on the Community Plan Update.

Discussion and action regarding commenting on the Update of the Housing Element of the General Plan

Future Agenda Items

Adjournment

The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patterson Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Governance Committee - CANCELLED
2021-05-18 18:30
The regular meeting of the WHWC NC Governance Committee scheduled for 5/18/21 has been cancelled.

PLUM Meeting Teleconference Cancelled
2021-05-20 18:30 - 20:30
This Meeting has been cancelled
Click for Notice of Cancellation

Education Committee Meeting Teleconference
2021-06-01 18:30 - 20:30
WHWCNC Education Committee June 1-2021
AGENDA
Click For Agenda
WHWCNC
EDUCATION COMMITTEE MEETING
June 1, 2021 6:30 P.M.
VIRTUAL
MEETING BY TELECONFERENCE
VIRTUAL
MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In
conformity with the GovernorGovernor’s Executive Order N 29 20 (MARCH 17, 2020) and due to
concerns over COVID 19, Woodland Hills Warner Center Neighborhood Council meetings will
be conducted entirely telephonically.
Every person wishing to address the NC Committee must either dial +1 669 900 6833 or go online via Zoom, and enter Zoom Webinar ID No. 930 6239 0507 to join or, if joining telephonically, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.
THE
AMER ICAN WITH DISABILITIES ACT As a covered entity under Title II of the Americans with
Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide
reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters,
assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability
of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by
contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: ( 978 1551.
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 on our website at
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item
on the agenda, please contact Joyce Fletcher at ( 639 9444 or email: j.fletcher@whcouncil.org
PUBLIC
INPUT AT NEIGHBORHOOD COUNCIL ME ETINGS The public is requested dial * when prompted by the
presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from
the public on agenda items will be heard only when the respective item is b eing considered. Comments from the public
on other matters not appearing on the agenda that are within the BoardBoard’s jurisdiction will be heard during the General
Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that
you bring to its attention during the General Public Comment period; however, the issue raised by a member of the
public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless
adjusted by the presiding officer of the Board.
SERVICIOS
DE TRADUCCIÓ N Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 d í as de trabajo (72
horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por
correo electrónico avisar al Concejo Vecinal.
Notice
to Paid Representatives If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to re gister as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More
information is available at ethics.lacity.org/lobbying For assistance, please contact the Ethics Commissi on at { 978
1960 or ethics.commission@lacity.org
WHWCNC Education Committee June 1-2021
Page 2 of 5
PUBLIC
PUBLIC POSTINGPOSTING OFOF AGENDASAGENDAS –– NeighborhoodNeighborhood CouncilCouncil agendasagendas areare postedposted forfor publicpublic reviewreview asas follows:follows:
●
● CouncilCouncil websitewebsite — www.whcouncil.orgwww.whcouncil.org andand gogo toto thethe calendarcalendar pagepage andand clickclick onon thethe date,date, thenthen meetingmeeting andand agendaagenda
●
● YouYou cancan alsoalso receivereceive ourour agendasagendas viavia emailemail byby subscribingsubscribing toto L.A.L.A. CityCity’ss EarlyEarly NotificationNotification SystemSystem at:at: https://lacity.gov/government/subscribe-agendashttps://lacity.gov/government/subscribe-agendas
________________________
________________________
Committee Members: John Sandy Campbell, Dan Chernow, Paul Lawler, Doug Marriott, Reina Cerros McCaughey (Chair), Ginny Sand, Shelly Schwartz, Lisa Meyer.
–––––
––––– AGENDAAGENDA ––––––––––
NOTE:
NOTE: THETHE AGENDAAGENDA ANDAND ANYANY ADDITIONALADDITIONAL SUPPORTSUPPORT DOCUMENTSDOCUMENTS AREARE AVAILABLEAVAILABLE AT:AT:
WHWCNC
WHWCNC EducationEducation
1.
1. CallCall toto OrderOrder:: ReinaReina CerrosCerros McCaughey,McCaughey, Chair.Chair.
2.
2. RollRoll Call:Call:
3.
3. PublicPublic && NonNon–AgendaAgenda AnnouncementsAnnouncements
General
General announcementsannouncements && infoinformationrmation fromfrom citycity departments,departments, publicpublic offofficialsicials oror theirtheir representatives,representatives, ifif present.present.
4. Chair report:
a. I wish to inform the committee that two Neighborhood Purpose Grants previously approved by the committee were rejected and sent back to committee board during the full board May 12. The Education Committee may wish to reconsider these item once a new budget is approved for the coming fiscal year.
The two items are: 1. Woodlake Elementary NPG in the amount of $1500.00. 2. Social Media Cyber Bullying NPG in the amount of $2500.
b. We are pleased to announce that LAUSD will be fully open to all students this coming fall. LAUSD is also offering summer school to help students regain learning loss which many have experienced during the Covid 19 pandemic.
c.LAUSD Board of education meetings scheduled for June are: June 2, June 8, June 15, June 17, June 21, and June 22. Board meeting agendas are published and available to the public by visiting BOE/LAUSD.Net . Woodland Hills is represented by two board of education board members, Nick Melvoin, and Scott Schmerelson.
d. LAUSD is offering vaccines to eligible students, The plan is to visit each middle and high school campus to offer vaccinations to students at least once before the school year ends and again during the summer. School’s with more than 30% of students are vaccinated will each receive $5,000 for projects at their school and students can decide how the money is used.
5.
5. PublicPublic CommentComment onon mattersmatters ofof committeecommittee jurisdictionjurisdiction notnot onon thethe agendaagenda — 22 minutesminutes eacheach–aa
WHWCNC Education Committee June 1-2021
Page 3 of 5
maximum
maximum ofof 55 speakersspeakers perper meeting.meeting.
Speakers:
Speakers:
COMMITTEE AGENDA ITEMS:
6. Items for discussion and possible vote: Approval of minutes of minutes: May 2021 if available.
7. Items for discussion and possible vote: Public Hand Washing Station removal, Lisa Meyer. Removal of Hand Washing Station Located at 101 Freeway and Winnetka. Should The Education Committee of the Woodland Hills-Warner Center Neighborhood Council approve a letter of recommendation to remove the hand washing station currently located at the Winnetka Blvd Underpass, at the Winnetka exit off the northbound 101 freeway. The hand washing station was installed during the height of the COVID 19 Pandemic, in June of 2020. The handwashing station is no longer needed due to the high rate of Covid 19 Vaccination in Los Angeles County, 42% residents age 16 and over have been fully vaccinated. And positivity rates are now below 1%, the lowest rate in the country and the lowest it’s been since March 2020.
The hand washing station is in the Third District; Councilman Bob Bluefield is the elected representative. LAHSA (Los Angeles Homeless Services Authority) recently rehoused 33 residents in November 2020. The prior public hand washing station was removed when the 33 homeless residents were rehoused.
This new hand washing station was installed on or about the week of May 24, 2021. Once school resumes in-person learning on August 16, 2021, school students will be traveling by foot through the underpass using the public sidewalks to get to and from Taft High School. Students will be using the public transportation bus stop located in the same area. Public School students and local residents have a reasonable expectation of safe passage through the underpass; students should be protected from all possible safety hazards while on their way to Taft High School. THEREFORE, BE IT RESOLVED THAT WHWCNC ED Committee supports removal of the public hand washing station. FURTHERMORE, BE IT RESOLVED the WHWCNC Education Committee strongly believes The Neighborhood Safe Passage Program is a vital component of the local Neighborhood, and it benefits both Taft students, school staff, and the local community. WHWCNC supports the Neighborhood School Safety Program (NSSP) from The Office of the Los Angeles City Attorney. The NSSP program facilitates comprehensive crime reduction strategies that promote a crime free, and safe environment in the neighborhoods surrounding schools and the routes students travel to and from school. The Safe Passage Program is a centerpiece of the NSSP program. At its core, the Safe Passage program is committed to sustaining safety for children as they walk to and from
WHWCNC Education Committee June 1-2021
Page 4 of 5
school. FURTHERMORE, BE IT RESOLVED WHWCNC Education Committee supports PESA (Parents, Educators/Teachers & Students in Action) funds and administers this program for the Office of the Los Angeles City Attorney. WHWCNC supports PESA’s collaboration with the following entities in administering The Safe Passage Program: Office of the Los Angeles City Attorney, Parents and Community Leaders, Los Angeles Unified School District (LAUSD), District 4 Board Member, Nick Melvoin. Los Angeles Police Department (LAPD), Los Angeles School Police (LASPD).
Roll Call Vote:
.
. Adjournment
The nextnext rregularegular committeecommittee mmeetingeeting willwill bebe hheldeld JulyJuly 6,6, 20212021 @6:30@6:30 P.M.P.M.
The next regular board meeting will be held on March 10, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date. You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org
WHWCNC Education Committee June 1-2021
Page 5 of 5

WHWC NC Public Safety & Transportation Cmte - CANCELLED
2021-06-02 18:30
The June 2nd Teleconference Meeting of the WHWC NC Public Safety & Transportation Committee has been CANCELLED.
The next meeting of the WHWC NC Public Safety & Transportation Committee will be: July, 07 2021 @ 6:30pm via Zoom.
Click for cancellation PDF: Jun 2, 2021

PLUM Meeting Teleconference-Cancelled
2021-06-03 18:30 - 20:30
The meeting is Cancelled
See Notice of Cancellation Below
Click for Notice Of Cancellation

WHWCNC Homelessness Committee Teleconference Meeting-June 2021
2021-06-08 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
Tuesday, 2020-6:30 p.m.
Virtual Meeting By Teleconference
Virtual Meeting by Teleconferencing and Phone number for Public Participation
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
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 on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Aaron Quantz, John Sandy Campbell,
1. Call to Order
2. Roll Call
3. Comments from Public Officials
4. General Public Comment On Non Agenda Items- Public Comment: 2 minutes.
5. Approval of Minutes
6. Increase in Area Encampments
Discussion and possible action:
What can we do for our community stakeholders to ensure their safety while assisting the unhoused stakeholders?
7. Unhoused Stakeholder Outreach
Discussion and possible action:
Possible Solutions for outreach, support and housing for unhoused stakeholders
8. Neighborhood Homeless Count
Discussion and possible action:
Conducting our own Neighborhood Homeless Count to determine the number of homeless individuals in Woodland Hills and their needs
• Formulate assessment form-Completed
• Plotting area coverage
• Assistance from volunteers
9. Community Impact Statement
Discussion and possible action:
• Review of council files and possible community impact statements-
• Multi-Disciplinary Street Team / Housing Services / Council District 2 / Fund-ing (CF 21-0201)
• CARE+ Cleanups / COVID-19 Crisis / Homeless Encampments / Centers for Disease Control (CDC) Guidelines (21-0031)
10. Woodland Hills Homelessness General Matters
Discussion and Possible Action:
Discussions of general matters involving homelessness in the community
The agenda may be revised prior to the meeting to add further items for discussion
Disabilities Act Notification:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
Brown Act Notification: In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org.

June Full Board Meeting Teleconference
2021-06-09 18:30 - 21:30
AGENDA – WHWCNC FULL BOARD MEETING
Wednesday, June 9, 2021 – 6:30 p.m. – 10:00 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Click for Revised Agenda
Click for May 12 Board Meeting Minutes
Click for April MER
Click for Homelessness Survey
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online via Zoom and enter Webinar ID # 964 9371 2127 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.

*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.
*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.
General Public Comment is limited to (1) minute per speaker and 20 minutes total.

All Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
____________________________________________________________________________________

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements:
Office of Councilmember Bob Blumenfield – if available (5 minutes)
Office of Local and State Officials – if available (3 minutes each)
Other Local Agencies – if available (2 minutes each)

General Public Comment, by the Public, on Non-Agenda Items:
General Public Comment is limited to (1) minute per speaker and 20 minutes total.

____________________________________________________________________________________

Organization, Operation, Policies, & Procedures: all votes taken require a roll call vote.
Approval of Minutes: Board Meeting – May 12, 2021 (5 minutes)

See posted support document. Roll Call Vote
__________________________________________________________________________________

Presentation and Discussion
Office of Councilmember Bob Blumenfield
Homelessness in Woodland Hills (10 minutes)
A Question & Answer period will follow the presentation (20minutes)

_________________________________________________________________________________

Officer Reports (10 minutes)

President – Joyce Fletcher
The Budget Packet and Preliminary Budget for Fiscal Year 2021-2022 will be approved at
the July 14, 2021, Board Meeting
The new board will be seated and sworn in at the July 14, 2021, Board Meeting
Officers will be nominated and elected at the July 14, 2021, Board Meeting
Vice President – Sheppard Kaufman
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Don Patterson

Items for Discussion and Possible Action: all votes taken require a roll call vote.

Item No. (1) Treasurer, Paul Lawler
(21- 054) April 2021 – MER

Discussion and possible action: (5 minutes)

Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation
[MER] for April 2021.
See posted support document Roll Call Vote

Item No. (2) Homelessness Committee, Chair – Ray Cole
(21-055) Homelessness Survey for Woodland Hills

Discussion and possible action: (15 minutes)

Motion for the board to approve a Neighborhood Homeless Questionnaire and Survey that can serve as
a homeless count document for Woodland Hills and the NC for understanding the needs of the homeless
in Woodland Hills.

See posted support documents Roll Call Vote

Item No. (3) Homelessness Committee – Chair, Ray Cole
(21-056) Council File 21-0063 – Underutilized City Owned Land

Discussion and possible action: (15 minutes)

To: Los Angeles City Council
From: Woodland Hills-Warner Center Neighborhood Council (WHWCNC)

Re: Council File 21-0063 City-Owned Properties / Unused / Underutilized / Homeless Housing

Motion for the board of the Woodland Hills-Warner Center Neighborhood Council to SUPPORT Council File 21-0063, which directs all city departments that own land to provide reports on the
underutilization of that land and the feasibility of using them for temporary or permanent homeless housing and directs the Department of General Services to evaluate leases to outside entities to determine if they can be modified for the purposes of using said land to homeless individuals and families.

WHEREAS, the city of Los Angeles owns more than 470 sq. miles of land, which is primarily “utilized for libraries, parks, police stations, and fire stations.”

WHEREAS, by the Los Angeles City Council’s own admission, “The City” owns a “sizable amount of land [that is] unused or underutilized.”

WHEREAS, the waitlist for federal housing vouchers is over a decade long with many of those vouchers expire before they can be used due individuals NOT being able to find landlords willing to accept such vouchers.

WHEREAS, over 500K evictions in Los Angeles County between 2010-2018, contributed to the increase in individuals and families becoming homeless.

WHEREAS, Los Angeles is third nationwide in terms of housing not being affordability, with housed individuals spending more than 30% of their monthly income on housing, which places them in jeopardy of becoming homeless were they to experience a strain in their monthly income from unforeseen familial events.

THEREFORE, IT IS HEREBY RESOLVED that the Woodland Hills-Warner Center Homelessness Committee recommends that the Board of Woodland Hills-Warner Center Neighborhood Council supports Council File 21-0063.

References: click on links

https://laist.com/news/section-8-waiting-list

https://www.latimes.com/business/la-fi-section-8-ordinance-20190417-story.html

https://la.curbed.com/2019/4/2/18292624/los-angeles-rent-burden-worst-us

Area Reports – (20 minutes)

Area 1 – Aaron Quantz, Karen DiBiase, Reina Cerros McCaughey, Mark Schwartz
Area 2 – Brian Drapkin, Paul Lawler, Sean McCarthy, Ray Cole
Area 3 – Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati
Area 4 – Don Patterson, Martin Lipkin, Dena Weiss
Area 5 – Peter Fletcher, Austin Rocker, Lisa Meyers
Area 6 – Gilbert Yablon, Heath Kline, Lauren Coffman, August Steurer
Area 7 – Ginny Sand, Joyce Fletcher, Houtan Hormozian
At-Large – Sheppard Kaufman
Youth Member – Vacant

Committee Reports – (20 minutes)

Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair
Education Committee – Reina Cerros McCaughey, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Don Patterson, Chair
Homelessness Committee – Ray Cole, Chair
PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Sheppard Kaufman, Chair
Technology & Community Outreach Committee – Peter Fletcher, Chair
WHIP Committee – Heath Kline, Chair
Alliance – West Valley Neighborhood Alliance on Homelessness (WVNAH) – Ray Cole
Ad-hoc – Westfield Promenade 2035 Project – Joyce Fletcher
Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher
Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman

Announcements:
The next Regular Board meeting will be held on July 14, 202, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.

Meeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.

Due to COVID 19 ALL in person meetings have been moved to virtual teleconference.
HOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.

Adjournment of Meeting:

*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org

*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like
a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554
or email j.fletcher@whcouncil.org

*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date
and/or time.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions

*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related
to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org

SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
