Community Services Committee Meeting
2024-07-15 18:30 - 21:30 (America/Los_Angeles) | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Click for Agenda

Neighborhood Council Committee Members:
Joyce Fletcher, Chair Karen Di Biase
Kate Kennedy
Julian Tu

WOODLAND HILLS
WARNER CENTER
NEIGHBORHOOD COUNCIL

Email: NCsupport@lacity.org
Website: www.empowerla.org
:

Community Services Committee Meeting
Monday, July 15, 2024

6:30p.m.

City of Los Angeles Fire Station # 84 – Community Room
21050 Burbank Blvd, Woodland Hills, CA 91367
Parking is available in the lot across the street.

Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 (2) minutes per speaker, unless adjusted by the presiding officer of the Board.

I. CALL TO ORDER AND COMMITTEE ROLL CALL
Members: Joyce Fletcher-Chair, Karen DiBiase, Kate Kennedy, Julian Tu

APPROVAL OF MINUTES – June 3, 2024

GENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.

Each speaker will be allowed two (2) minute(s).

IV. AGENDA ITEMS

For discussion and possible action:

WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and Toy Drive.

NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car.

Committee member to write CS Committee articles/updates for the NC Newsletter.

Holiday Lights on Ventura Blvd in Woodland Hills.

Discussion related to installing water fountains, more lights and general improvements to

Warner Center Park. Research and provide a written plan for a Community Improvement
Project to improve Warner Center Park. The Plan will be discussed with the CD3 Council office
and Parks and Recreation.

Discussion of important issues in the community that may be addressed by the CS Committee.

Special Presentation/Forum or a Community Improvement Project. Neighborhood community organizations that could benefit from a NPG.
Research and provide a plan for a possible CS Committee Family Forum event perhaps at the local Farmers Market on Burbank.

Discussion of committee goals for fiscal year 2024/2025.

New Business – for discussion and possible action at the next committee meeting.

ADJOURNMENT
As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org

Public Posting of Agendas
The Community Services Committee meets on the 1st and 3rd Monday of each month. However, visit our
website calendar page at whcouncil.org, to review all committee meeting dates, as a date may change.

Neighborhood Council agendas are posted for public review as follows:

Fire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.
On the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org
You can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)

Notice to Paid Representatives
If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq.
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 Access of Records
In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org

Reconsideration and Grievance Process
For information on the NC’s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org.

WHWCNC GOVERNANCE COMMITTEE MEETING
2024-07-16 18:30 - 19:30 | ZOOM, NONE, NONE, CA, NONE, United States
WH-WC NC
Governance Committee
Meeting

200 N. Spring Street
Los Ángeles, CA 9001

Email: NCsupport@lacity.org
Website: www.empowerla.org

Regular Meeting
By Zoom
Agenda
Tuesday, July 16, 2024
6:30 PM

Zoom Meeting Online or By Telephone
Please click the link below to join the webinar:
https://us02web.zoom.us/j/84574801809
Or Dial (669) 900-6833 to Join the Meeting
Then Enter This Webinar ID: 84574801809 and Press #

Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase, Secretaria, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal.
IN CONFORMITY WITH THE OCTOBER 6, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1, 2023, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY.

Every person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 84574801809 and then press # to join the meeting. When prompted by the presiding officer, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered.

Comments from the public on other matters not appearing on the agenda that are within the GOVCOM’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the GOVCOM is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the GOVCOM.

SB 411 Updates:
In the event of a disruption that prevents the GOVCOM from broadcasting the meeting to members of the public using the call-in option or internet-based service option, or in the event of a disruption within the GOVCOM control that prevents members of the public from offering public comments using the call-in option or internet-based service option, the GOVCOM shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the GOVCOM from broadcasting the meeting may be challenged pursuant to Section 54960.1.
The GOVCOM shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the GOVCOM and offer comments in real time.
Notwithstanding Section 54953.3, an individual desiring to provide public comment through the use of an internet website, or other online platform, not under the control of the GOVCOM, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate.
(i) If the GOVCOM provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item, or the opportunity to register, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed.
(ii) If the GOVCOM does not provide a timed public comment period, but takes public comment separately on each agenda item, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment, including time for members of the public to register pursuant to subparagraph (D), or otherwise be recognized for the purpose of providing public comment.
(iii) If the GOVCOM provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register, pursuant to subparagraph (D), until the timed general public comment period has elapsed.

AGENDA
Call to Order
Roll Call:
President – Dena Weiss
Vice President – Tracey Rosen
Treasurer – Heath Kline
Secretary -Karen DiBiase
Parliamentarian – Don Patterson

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

General Public Comment, by the Public, on Non-Agenda Items:
General Public Comment is limited to (1) minutes per speaker and 10 minutes total.

Organization, Operation, Policies, & Procedures:

All comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed.

Approval of Minutes: Committee Meeting June agenda, 2024 (approximately 5 minutes)

See supporting document.
Roll Call Vote

Items for Discussion and Possible Action:

Item One: Review of Board Attendance to Date
Discussion and possible action: (approximately 10 minutes)
Review of Board attendance and consequences.
See supporting document. Report by President Weiss of previous contact with Board members who have had problematic absences.
Possible roll call vote re. members who have exceeded allowed absences.

Roll call vote

Adjournment of Meeting
The next Regular GOVCOM meeting will be held on August 20, 2024, either by Zoom or at the Woodland Hills Library at 22200 Ventura Blvd, Woodland Hills, on the second floor, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date, time, venue and method of the next GOVCOM meeting.
Meeting dates for the 2024-2025 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.

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

*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record, if available, related to an item on the agenda, please contact the President and / or Dena Weiss, at email address d.weiss@whcouncil.org.

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

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 A. City’s Early Notification System at https://www.lacity.org/subscriptions

A copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire Station 84 located at 21050 Burbank Blvd., Woodland Hills, CA, 91367

.

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

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 Dena Weiss al weiss@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 lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.

Jul 16, 2024

CANCELLED 7-16-2024 WH Issues and Policies Cmte Mtg
2024-07-16 19:00 | ZOOM, NONE, NONE, CA, NONE, United States
This meeting ws canceled and never agendized with actions.

Public Safety Committee Meeting 7/17/24 - Canceled
2024-07-17 11:00 - 12:00 | ZOOM, NONE, NONE, CA, NONE, United States
Please note that the July 17, 2024 Public Safety Committee meeting has been canceled. Jul 17, 2024

Planning, Land Use, and Mobility (PLUM) Committee Meeting 7/18/24
2024-07-18 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
The PLUM Committee will hold its regular meeting over Zoom on Thursday, July 18. The Zoom webinar can be accessed here: https://us02web.zoom.us/j/83688139479
Significant items for discussion are below. The full agenda can be access by clicking Here: July 18, 2024 PLUM Agenda.

Discussion and possible action on DIR-2024-700-DRB-SPPC-HCA and ENV-2024-701, 22025 W SAN MIGUEL ST, Woodland Hills, 91364. The applicant proposes the remodel and second story addition to an existing single story, single-family detached home. Demolition of partial carport, new trellis/wall added, a new pool, a new front porch, balconies and attached ADU. New construction equals 2,153 square feet. Remodel includes demolition of various existing structures. Includes exterior renovation and alteration. See the draft Case Report here.
Discussion and possible action on updates to the Southwest Valley Community Plan. The committee will discuss the presentation and develop next steps for the committee to contribute comments to the plan review process. Information on the proposed updates can be found here: https://planning.lacity.gov/plans-policies/community-plan-update/southwest-valley-community-plans-update

View the draft minutes of the June 18, 2024 meeting.

Outreach Committee Meeting 7/22/24
2024-07-22 18:30 - 20:00 | Community Room, Capital One Cafe, 6600 CA-27 Suite 1038 Suite 103, Canoga Park, CA, 91303, United States
Please join us for our next Outreach Committee Meeting at 6:30pm on Monday, July 22, 2024. We will be meeting in-person in the Community Room of the Capital One Cafe in the Westfield Topanga Mall.

The agenda can be downloaded HERE or viewed below

Special Meeting - Planning, Land Use, and Mobility (PLUM) Committee
2024-07-22 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
The PLUM Committee will hold a special meeting on Monday, July 22, 2024 at 6:30 pm. The main topic of the meeting is below. The full agenda can be found here: July 22, 2024 Agenda.

Discussion and possible action on the Citywide Housing Incentive Program (CHIP) Ordinance
The committee will discuss the Citywide Housing Incentive Program (CHIP) and consider a motion related to the plan and/or the draft ordinance. Information on the proposed ordinance can be found on the City’s Planning Department website. See the Draft Motion here.

Draft minutes for consideration of approval:
May 16, 2024
Jun 18, 2024
Jul 18, 2024

WHWCNC Special Full Board Meeting 7/29/24
2024-07-29 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
Special Full Board Meeting
July 29, 2024, 6:30 p.m.- 09:00 p.m.
Zoom Meeting Online or By Telephone
Please click the link below to join the webinar: https://us02web.zoom.us/j/83844031909
Or Dial (669) 900-6833 to Join the Meeting, Code is 838 4403 1909 and Press #

The agenda can be viewed below or downloaded HERE
Supporting documents can be found HERE

Planning, Land Use, and Mobility (PLUM) Committee Meeting 8/1/24 - CANCELLED
2024-08-01 08:00 - 17:00 | CA
The regular meeting of the PLUM Committee scheduled for Thursday, August 1, 2024 is cancelled. August 1, 2024 cancellation notice.

1st Saturday Clean-Up 8/3/24
2024-08-03 08:00 - 10:00 | CA
Volunteers Needed!

Please join us for the Woodland Hills – Warner Center Neighborhood Council’s First Saturday Cleanup on Aug 3rd, from 8am-10am.

We will meet in the Metro parking lot, at the corner of Winnetka and Victory to clear the weeds and trim trees next to the parking lot

Special Community Services Committe Meeting
2024-08-05 19:00 - 21:30 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Community Services Committee Special Meeting
Monday, August 5, 2024

7:00p.m.

Click for Agenda
Community Impact Statements
How to do a Community Improvement Application

City of Los Angeles Fire Station # 84 – Community Room
21050 Burbank Blvd, Woodland Hills, CA 91367
Parking is available in the lot across the street.

Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 (2) minutes per speaker, unless adjusted by the presiding officer of the Board.

I. CALL TO ORDER AND COMMITTEE ROLL CALL
Members: Joyce Fletcher-Chair, Karen DiBiase, Kate Kennedy, Julian Tu

APPROVAL OF MINUTES – June 3, 2024

July 5, 2024

GENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.

Each speaker will be allowed two (2) minute(s).

IV. AGENDA ITEMS

For discussion and possible action:

Reminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and

Toy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car.

Committee tabling at Farmers Market August 10th or other location and other date.

CS Committee articles/updates for the NC Newsletter.

How to write a Community Impact Statement.

See attached document.

Community Improvement Project (CIP) – Discussion related to installing water fountains, more lights

and general improvements to Warner Center Park. Research and provide a written plan for a Community Improvement Project to improve Warner Center Park. The Plan will be discussed
with the CD3 Council office and Parks and Recreation.
See attached document – Guidelines for a CIP.

Forums – Discussion about NC Forums and important issues in the community that may be

addressed by the CS Committee presenting a Special Presentation/Forum.

Neighborhood community organizations that could benefit from a NPG.

Discussion of committee goals for fiscal year 2024/2025.

New Business – for discussion and possible action at the next committee meeting.

ADJOURNMENT
As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org

Public Posting of Agendas
The Community Services Committee meets on the 1st and 3rd Monday of each month. However, visit our
website calendar page at whcouncil.org, to review all committee meeting dates, as a date may change.

Neighborhood Council agendas are posted for public review as follows:

Fire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.
On the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org
You can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)

Notice to Paid Representatives
If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq.
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 Access of Records
In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org

Reconsideration and Grievance Process
For information on the NC’s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org.

Government Relations Committee Meeting - 8/7 - Canceled
2024-08-07 15:00 - 17:00 | CA
Please note that the August 7th Government Relations Committee meeting has been canceled.

Thank you for your understanding.

8-7-2024 WH Issues and Policies Cmte Virtual Mtg
2024-08-07 19:00 - 21:30 | ZOOM, NONE, NONE, CA, NONE, United States

Visit the WHWCNC Booth at Free Concerts at Warner Park this Sunday
2024-08-11 17:30 - 20:30 | Warner Park, 5800 Topanga Canyon Blvd, Woodland Hills, CA, 91367, United States
Come visit the Woodland Hills – Warner Center Neighborhood Council booth at this Sunday’s Free Concert at Warner Center Park

📍 5800 Topanga Canyon Blvd, Woodland Hills, CA 91367

Emerging musician performances start at 5:30 with the Headline Performer taking the stage at 6:30pm

We look forward to seeing you there!

Outreach Committee Meeting 8/12/24
2024-08-12 18:30 - 20:00 | Community Room, Capital One Cafe, 6600 CA-27 Suite 1038 Suite 103, Canoga Park, CA, 91303, United States
Please join us at our next Outreach Committee meeting on Monday, August 12th at 6:30 pm.
Community Room, Capital One Cafe at Westfield Topanga
6600 Topanga Canyon Boulevard, 1038, Los Angeles, CA 91303

The agenda is available HERE

Regular Full Board Meeting 8/14/24
2024-08-14 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
Please join us for the regular monthly Board meeting of the Woodland Hills – Warner Center Neighborhood Council
August 14, 2024
6:30 p.m.- 09:00 p.m.
VIRTUAL BOARD MEETING
Please click the link below to join the webinar:
https://us02web.zoom.us/j/96493712127
Or Dial (669) 900-6833 to Join the Meeting
Code is 964 9371 2127 and Press #

The Agenda can be downloaded at Aug 14, 2024
The Supporting Documents can be downloaded at Aug 14, 2024
The supporting items for the MER can be downloaded at Aug 14, 2024

Planning, Land Use, and Mobility (PLUM) Committee Meeting 8/15/24 - CANCELLED
2024-08-15 18:30 - 21:00 | CA
This meeting is cancelled.

Community Services Committee Meeting
2024-08-19 18:30 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Community Services Committee Meeting Agenda
Monday, August 19, 2024

6:30p.m. to 9:00p.m.
Click for Agenda

How to do a Community Impact Statement
Community Improvement Projects
City of Los Angeles Fire Station # 84 – Community Room
21050 Burbank Blvd, Woodland Hills, CA 91367
Parking is available in the lot across the street.

Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 (2) minutes per speaker, unless adjusted by the presiding officer of the Board.

I. CALL TO ORDER AND COMMITTEE ROLL CALL
Members: Joyce Fletcher-Chair, Karen DiBiase, Kate Kennedy, Julian Tu

APPROVAL OF MINUTES – June 3, 2024

July 5, 2024
August 5, 2024 – Cancellled

GENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.

Each speaker will be allowed two (2) minute(s).

IV. AGENDA ITEMS

For discussion and possible action:

Community Improvement Project (CIP) – Discussion related to installing water fountains, more lights

and general improvements to Warner Center Park. Research and provide a written plan for a Community Improvement Project to improve Warner Center Park. The Plan will be discussed
with the CD3 Council office and Parks and Recreation.
See attached document – Guidelines for a CIP.

Committee tabling at Farmers Market or other locations per Outreach Committee.

CS Committee articles/updates for the NC Newsletter.

How to write a Community Impact Statement.

See attached document.

Reminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and

Toy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car.

Forums – Discussion about NC Forums and important issues in the community that may be

addressed by the CS Committee presenting a Special Presentation/Forum.
Possible Community Plan Forum with PLUM Committee.

Neighborhood community organizations that could benefit from an NPG.

Discussion of committee goals for fiscal year 2024/2025.

New Business – for discussion and possible action at the next committee meeting.

ADJOURNMENT
As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org

Public Posting of Agendas
The Community Services Committee meets on the 1st and 3rd Monday of each month. However, visit our
website calendar page at whcouncil.org, to review all committee meeting dates, as a date may change.

Neighborhood Council agendas are posted for public review as follows:

Fire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.
On the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org

You can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)

Notice to Paid Representatives
If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq.
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 Access of Records
In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org

Reconsideration and Grievance Process
For information on the NC’s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org.

WH-WCNC REGULAR GOVERNANCE COMMITTEE MEETING
2024-08-20 18:30 - 20:00 | ZOOM, NONE, NONE, CA, NONE, United States
WH-WC NC
Governance Committee
Meeting

200 N. Spring Street
Los Ángeles, CA 9001

Email: NCsupport@lacity.org
Website: www.empowerla.org

Regular Meeting
By Zoom
Agenda
Tuesday, August 20, 2024
6:30 PM

Zoom Meeting Online or By Telephone
Please click the link below to join the webinar:
https://us02web.zoom.us/j/84574801809
Or Dial (669) 900-6833 to Join the Meeting
Then Enter This Webinar ID: 84574801809 and Press #

Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase, Secretaria, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal.
IN CONFORMITY WITH THE OCTOBER 6, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1, 2023, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY.

Every person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 84574801809 and then press # to join the meeting. When prompted by the presiding officer, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered.

Comments from the public on other matters not appearing on the agenda that are within the GOVCOM’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the GOVCOM is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the GOVCOM.

SB 411 Updates:
In the event of a disruption that prevents the GOVCOM from broadcasting the meeting to members of the public using the call-in option or internet-based service option, or in the event of a disruption within the GOVCOM control that prevents members of the public from offering public comments using the call-in option or internet-based service option, the GOVCOM shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the GOVCOM from broadcasting the meeting may be challenged pursuant to Section 54960.1.
The GOVCOM shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the GOVCOM and offer comments in real time.
Notwithstanding Section 54953.3, an individual desiring to provide public comment through the use of an internet website, or other online platform, not under the control of the GOVCOM, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate.
(i) If the GOVCOM provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item, or the opportunity to register, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed.
(ii) If the GOVCOM does not provide a timed public comment period, but takes public comment separately on each agenda item, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment, including time for members of the public to register pursuant to subparagraph (D), or otherwise be recognized for the purpose of providing public comment.
(iii) If the GOVCOM provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register, pursuant to subparagraph (D), until the timed general public comment period has elapsed.

AGENDA
Call to Order
Roll Call:
President – Dena Weiss
Vice President – Tracey Rosen (absent)
Treasurer – Heath Kline
Secretary -Karen DiBiase
Parliamentarian – Don Patterson

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

General Public Comment, by the Public, on Non-Agenda Items:
General Public Comment is limited to (1) minutes per speaker and 10 minutes total.

Organization, Operation, Policies, & Procedures:

All comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed.

Approval of Minutes: Committee Meeting July 16, agenda, 2024. (approximately 5 minutes)

See supporting document.
Roll Call Vote

Items for Discussion and Possible Action:

Item One: Review of qualifications for Megan Jacoby to apply for the Area 6 Alternate position.
Discussion and possible action: (approximately 5 minutes)
Review of qualifications for Megan Jacoby to apply for the Area 6 Alternate position.

Supporting documents will be emailed as they contain private information.

Roll call vote

Item Two: Discussion about Content of Minutes
Discussion and possible action: (approximately 10 minutes)
Review of requirements for Minutes taken of Board meetings and required content.
This request was made at the Regular Board meeting on August 14, 2024. Due to technical difficulties, that meeting was not recorded on Zoom. During that meeting there were comments made about WHHO which were the subject of disagreement and discussion. As the comments drew heated discussion, but the discussion was not recorded, a request has been made to include comments those in the Minutes. Governance will discuss how much content of discussion of an agenda item should be included in the Minutes of Board meetings.
See supporting documents which are BONC NC minute requirements and City Clerk NC minute recommendations
Roll call vote

Adjournment of Meeting
The next Regular GOVCOM meeting will be held on September 17, 2024, by Zoom, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date, time, venue and method of the next GOVCOM meeting.
Meeting dates for the 2024-2025 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.

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

*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record, if available, related to an item on the agenda, please contact the President and / or Dena Weiss, at email address d.weiss@whcouncil.org.

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

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 A. City’s Early Notification System at https://www.lacity.org/subscriptions

A copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire Station 84 located at 21050 Burbank Blvd., Woodland Hills, CA, 91367

.

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

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 Dena Weiss al weiss@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.orgAug 20, 2024

8-21-24 WH Issues and Policies Cmte Virtual Meeting
2024-08-21 19:00 - 21:30 | ZOOM, NONE, NONE, CA, NONE, United States

WHWCNC ENVIRONMENTAL SPECIAL COMMITTEE MEETING
2024-08-27 18:30 - 20:00 | ZOOM, NONE, NONE, CA, NONE, United States
AGENDA
Environmental & Beautification Committee Meeting
Woodland Hills Library
Second Floor
22200 Ventura Blvd, Woodland Hills, CA 91364 August 27, 2024 6:30 p.m. – 8:00 p.m.
VIRTUAL BOARD MEETING
Zoom Meeting Online or By Telephone
Please click the link below to join the webinar: https://us02web.zoom.us/j/964 9371 4479
Or Dial (669) 900-6833 to Join the Meeting Code is 964 9371 4479 and Press #
Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase, Secretaria, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal.
IN CONFORMITY WITH THE OCTOBER 6, 2023 ENACTMENT OF CALIFORNIA SENATE BILL
411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1, 2023, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY.
Every person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 964 9371 4479 and then press # to join the meeting. When prompted by the presiding officer, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Environmental Committee, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered.

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 WHWCNC Environmental Committee meeting. Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Committee.

SB 411 Updates:
In the event of a disruption that prevents the Board from broadcasting the meeting to members of the public using the call-in option or internet-based service option, or in the event of a disruption within the Board control that prevents members of the public from offering public comments using the call-in option or internet-based service option, the Board shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the Board from broadcasting the meeting may be challenged pursuant to Section 54960.1.
The Board shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the Board and offer comments in real time.
Notwithstanding Section 54953.3, an individual desiring to provide public comment through the use of an internet website, or other online platform, not under the control of the Board, which requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate.

If the Board provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item, or the opportunity to register, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed.
If the Board does not provide a timed public comment period, but takes public comment separately on each agenda item, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment, including time for members of the public to register pursuant to subparagraph (D), or otherwise be recognized for the purpose of providing public comment.
If the Board provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register, pursuant to subparagraph (D), until the timed general public comment period has elapsed.

Agenda

All comments are limited to 2 minutes per speaker, unless adjusted by the presiding chair of the committee.

Call to Order –
Roll call of members: Chair – Karen DiBiase, Sean McCarthy, Paul Lawler, Geoffrey Hobson, Steve Sommers

Public Announcements by city officials and representatives:
Stakeholder Public Comment Period (on items NOT on the agenda):
Approval of Committee Minutes: June 11, 2024 Roll Call Vote
Approval of Committee Minutes: July 9, 2024 Cancelled

Items for discussion and possible action:

Item One:
Discussion and confirmation of location for next three months of the WHWCNC’s FIRST SATURDAY NC CLEANUP. Location, date and time to be posted on NC website.

Item Two:
Discussion and possible action for a NPG to COMMUNITY BENEFIT FOUNDATION, to support cleanups in/around Woodland Hills, such as the monthly 1st Saturday WHWCNC Cleanup.
Suggest Sean McCarthy also request NPG funds from neighboring NC’s, as his Foundation supports beautification projects throughout the entire West Valley. Note: This was previously approved by the committee in FY 2023-24, but will need to be reapproved for FY 2024-25.

Item Three:
Discussion and possible action to partner with the Arts & Culture committee, to trim trees/etc for their possible Holiday lights project.

Item Four:
Discussion and possible action to discuss Rose O’Sullivan and Malibu Foundation regarding Platt Avenue Asphalt Median. Possibility of planting drought resistant plants.

Item Five:
Discussion and possible action regarding artificial turf motion #24-0602, to support the LA Neighborhood Council Sustainability Alliance’s support of this motion.

Item Six:
Follow-up, discussion and possible action to draft a letter to work with CD3-Bob Blumenfield to cohost an e-waste recycling event. Suggest this is quarterly and look at possible dates.

Item Seven:
Discussion of moving committee meeting to a new day to best serve member availability and adding new members to committee.

Adjournment of Meeting:

ADJOURNMENT. The next meeting will be on Sept 10, 2024, 2nd Tuesday of each month, at the Woodland Hills Library, 2nd Floor Community Room. As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org
Public Posting of Agendas –
Neighborhood Council agendas are posted for public review as follows:

A copy of this agenda is also physically posted at Fire Station 84, located at the front entrance of the Fire Station. The address is: 21050 Burbank Blvd, Woodland Hills, CA 91367.
whcouncil.org
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)

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 Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org.

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.WHWCNC.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Dena Weiss at: d.weiss@whcouncil.org.

Reconsideration and Grievance Process –
For information on the NC’s process for board action Aug 27, 2024

Homeless & Social Justice Advocacy Committee Meeting [Zoom]
2024-08-27 18:30 - 20:30 | ZOOM, NONE, NONE, CA, NONE, United States
Please join us for the Homeless and Social Justice Committee Meeting on 8/27/24 from 6:30 – 8:30 PM.
Zoom Meeting Information:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/87024093308
Or Dial (669) 900-6833 to Join the Meeting
Then Enter This Webinar ID: 870 2409 3308 and Press #
Agenda link: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/HomelessnessAgendas_2024-08-27.pdf

Community Services Special Meeting
2024-09-04 18:30 - 21:30 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Neighborhood Council Committee Members:
Joyce Fletcher, Chair Karen Di Biase
Kate Kennedy
Julian Tu

WOODLAND HILLS
WARNER CENTER
NEIGHBORHOOD COUNCIL

Email: NCsupport@lacity.org
Website: www.empowerla.org

Community Services Committee SPECIAL – Meeting Agenda
Wednesday, September 4, 2024
(Committee did not meet on Monday September 2nd
due to Labor Day Holiday)

6:30p.m. to 9:00p.m.

City of Los Angeles Fire Station # 84 – Community Room
21050 Burbank Blvd, Woodland Hills, CA 91367
Parking is available in the lot across the street.
Click for Agenda
How to do a Community Impact Statement
Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 (2) minutes per speaker, unless adjusted by the presiding officer of the Board.

I. CALL TO ORDER AND COMMITTEE ROLL CALL
Members: Joyce Fletcher-Chair, Karen DiBiase, Kate Kennedy, Julian Tu

APPROVAL OF MINUTES – August 19, 2024

GENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.

Each speaker will be allowed two (2) minute(s).

IV. AGENDA ITEMS

For discussion and possible action:

Community Improvement Project – Discussion UPDATE related to installing water fountains,

more lights and general improvements to Warner Center Park. Research and provide a written plan for a Community Improvement Project to improve Warner Center Park. The Plan will be discussed
with the CD3 Council office and Parks and Recreation. CD 3 is working with the WHWCNC and
the neighbors who live near the park.

CS Committee articles/updates for the NC Newsletter.

Update on Holiday Lights on Ventura Blvd.

How to write a Community Impact Statement.

See attached document.

Reminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and

Toy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car.

Forums – Discussion about NC Forums and important issues in the community that may be

addressed by the CS Committee presenting a Special Presentation/Forum.
Possible Community Plan Forum with PLUM Committee.

Neighborhood community organizations that could benefit from an NPG.

Discussion of committee goals for fiscal year 2024/2025.

New Business – for discussion and possible action at the next committee meeting.

ADJOURNMENT
As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org

Public Posting of Agendas
The Community Services Committee meets on the 1st and 3rd Monday of each month. However, visit our
website calendar page at whcouncil.org, to review all committee meeting dates, as a date may change.

Neighborhood Council agendas are posted for public review as follows:

Fire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.
On the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org

You can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)

Notice to Paid Representatives
If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq.
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 Access of Records
In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org

Reconsideration and Grievance Process
For information on the NC’s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org.

Planning, Land Use, and Mobility (PLUM) Committee Meeting 9/5/24
2024-09-05 18:30 - 19:30 | ZOOM, NONE, NONE, CA, NONE, United States
The Planning, Land Use, and Mobility (PLUM) Committee will hold its regular meeting on Thursday, September 5, 2024 via Zoom. The major item to be discussed is below. The full agenda can be accessed here: September 5, 2025 PLUM Agenda. The Zoom meeting can be accessed here: https://us02web.zoom.us/j/83871859383

Review of New Cases to be placed on next meeting agenda, Review of Current Cases, and general committee business.
The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.

WHWCNC 1st Saturday Community Cleanup will be on 09-07-24
2024-09-07 08:00 - 10:00 | CA
Activity: We will finish our project started in August by cleaning up the 7 remaining tree wells, removing excess brush and trash.

Time: 8am-10am

Location: Winnetka Ave/Victory Blvd. (across from Pierce College. Park in the Orange Line parking lot, near the west side).

Bring gloves, hat, water. Tools and bags will be provided.

Regular Full Board Meeting 9/11/24 - CANCELED
2024-09-11 18:30 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Please note that the regular full board meeting originally scheduled for 9/11/24 has been canceled. Our next regularly scheduled board meeting will be on October 9, 2024 via ZOOM.

Public Safety Committee
2024-09-17 11:30 - 13:30 | Community Room, Capital One Cafe, 6600 CA-27 Suite 1038 Suite 103, Canoga Park, CA, 91303, United States
The WHWCNC Public Safety Committee hosts their monthly meeting on Tuesday September 17th from 11:30 am to 1:30 pm at the Capital One Cafe Conference Room inside the Westfield Topanga Mall. See agenda for details by clicking here: Sep 17, 2024

Governance Committee Meeting 9/17/24
2024-09-17 18:30 - 20:30 | ZOOM, NONE, NONE, CA, NONE, United States
Please be advised that our next regularly scheduled Governance Committee meeting will be on Tuesday, September 17, 2024 at 6:30pm via ZOOM.
The agenda is available to download here: Sep 17, 2024
Zoom Meeting Online or By Telephone
Please click the link below to join the webinar:
https://us02web.zoom.us/j/84574801809
Or Dial (669) 900-6833 to Join the Meeting
Then Enter This Webinar ID: 845 7480 1809 and Press #

Arts and Culture Committee Meeting
2024-09-18 18:30 - 20:00 | CA
Please join us for our Arts and Culture Committee Meeting on September 18, 2024, from 6:30 pm to 8 pm via ZOOM.
Agenda: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/ArtsAgendas_2024-09-18.pdf
Meeting Information:
Zoom Meeting Online or By Telephone
Please click the link below to join the webinar:
https://us02web.zoom.us/j/82678443430
Or Dial (669) 900-6833 to Join the Meeting
Meeting ID: 826 7844 3430

Special Government Relations Committee Meeting
2024-09-19 17:00 - 18:00 | CA
Join us for our next special Government relations committee on September 19, 2024, at 5 pm via Zoom.
Agenda and Zoom link: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/GovRelAgendas_2024-09-18.pdf
