WHWCNC REGULAR FULL BOARD MEETING
2025-06-11 18:30 - 21:00 (America/Los_Angeles) | ZOOM, NONE, NONE, CA, NONE, United States
Agenda can be downloaded HERE
Supporting documents can be downloaded HERE
WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL

June 11, 2025 Regular Virtual Full Board Meeting
BY ZOOM

200 N. Spring Street Los Angeles, CA 90012
Website: www.empowerla.org
Email: NCsupport@lacity.org

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/96493712127
Or Dial (669) 900-6833 to Join the Meeting
Code is 964 9371 2127 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 2127 and then press # to join the meeting. When prompted by the presiding officer, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] meeting, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered.

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

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.
(i) If the Board provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item, or the opportunity to register, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed.
(ii) If the Board does not provide a timed public comment period, but takes public comment separately on each agenda item, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment, including time for members of the public to register pursuant to subparagraph (D), or otherwise be recognized for the purpose of providing public comment.
(iii) If the Board provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register, pursuant to subparagraph (D), until the timed general public comment period has elapsed.
Board Members:
Area 1 – Karen DiBiase, Geoffrey Hobson, Rochelle / Shelly Schwartz, Reina Cerros- McCaughey
Area 2 – Julian Tu, Masha Dowell, Elie El Habr
Area 3 – Tracey Rosen, Dean Mathew, Harout Z. Aristakessian
Area 4 – Don Patterson, Martin Lipkin, Dena Weiss
Area 5 – Julie Waltrip, Steve Sommers
Area 6 – Danny Mulvihill, Heath Kline, Megan Jacoby, Leslie Payne
Area 7 – Kate Kennedy, Lillian / Joyce Fletcher, Juliet Schwartz
At-Large – August Steurer, Vacant Seat for Alternate
Youth Member – Vacant seat

AGENDA
Call to Order
Pledge of Allegiance
Roll Call

Public Announcements:
Office of Councilmember Bob Blumenfield – if available (2 minutes each)
Office of Local and State Officials – if available (2 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 two (2) minute per speaker and 10 minutes total.

Organization, Operation, Policies, & Procedures & Reports:

All comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only unless allowed by the presiding officer. 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: Board Meeting – May 14, 2025 (estimated time 5 minutes)

See posted support documents Roll Call Vote

Officer Reports

(estimated time 5 minutes)
President – Dena Weiss
Vice President – Elie El Habr
Treasurer – Heath Kline
Secretary -Karen DiBiase
Parliamentarian – Don Patterson

Area Reports (it is requested that each area designate one representative to report each month). (estimated time 10 minutes)

Area 1 – Karen DiBiase, Geoffrey Hobson, Rochelle / Shelly Schwartz, Reina Cerros- McCaughey
Area 2 – Julian Tu, Masha Dowell, Elie El Habr
Area 3 – Tracey Rosen, Dean Mathew, Harout Z. Aristakessian
Area 4 – Don Patterson, Martin Lipkin, Dena Weiss
Area 5 – Julie Waltrip, Steve Sommers
Area 6 – Danny Mulvihill, Heath Kline, Megan Jacoby, Leslie Payne
Area 7 – Kate Kennedy, Lillian / Joyce Fletcher, Juliet Schwartz
At-Large – August Steurer, Vacant Seat for Alternate

Items for Discussion and Possible Action:

Item No. 1
Heath Kline, Treasurer
(25-049) Approval of MER for June 2025

For discussion and possible action (estimated time 5 minutes)

Motion for the Board to approve the May, 2025 Monthly Expense Report (MER).

See posted MER included in supporting documents (18 pages).
Roll Call Vote

Item No. 2
Don Patterson, Martin Lipkin, Chairs of PLUM Committee
25-050 Motion for CUB application for full line of alcoholic beverages at Kourosh Restaurant, 22635 Ventura Blvd, Woodland Hills, CA 1367: (ZA-2024-2448-CUB / ENV-2024-2449 CE)

For discussion and possible action (estimated time 15 minutes)

Conditional Use Permit request to allow the sale and dispensing of a full line of alcoholic beverages for on-site consumption in conjunction with an existing 2,990 square-foot Persian restaurant (Kourosh Restaurant) that has operated at this site since 1990, with 57 indoor seats and existing parking in a large parking lot in front. They seek to be able to operate from 8:00 a.m. to 2:00 a.m., daily. The project does not involve any interior or exterior alterations to the building, and there will be no entertainment.

MOTION:
As pertaining to the proposed issuance of a CUB for serving a full line of alcoholic beverages at Kourosh Restaurant, 22635 Ventura Blvd, Woodland Hills CA, 91367, and after having held one(1) public meeting over Zoom for the application filed by the restaurant owner, Famoush Ranjbari, the WHWCNC Planning, Land Use and Mobility Committee hereby finds
that:

WHEREAS, the proposed project is in basic compliance with all of the requirements of the Los Angeles City Municipal Code, and the California Department of Alcoholic Beverage Control (ABC); and

WHEREAS, the proposed project adheres to all of the requirements of the City’s and State’s codes without requesting variances or exemptions; and

WHEREAS, the restaurant seeks to be able to operate from 8 AM to 2:00 AM daily; and

WHEREAS, the restaurant will have 9 parking spaces specifically designated for their use, and dozens of other parking spaces that patrons may us within the shopping center lot; and

WHEREAS, there will be no modifications to either the interior or exterior of the restaurant;

THEREFORE, IT IS HEREBY RESOLVED that the Planning Land Use and Mobility Committee (PLUM), for the findings and recommendations stated herein, recommends that the application and plans submitted by Kourosh Restaurant at 22635 Ventura Blvd. for a CUB to sell and serve a full line of alcoholic beverages receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council (WHWCNC).

The Planning, Land Use and Mobility Committee also 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 recommendations to SUPPORT this motion presented to the WHWCNC Board on June 11, 2025.

Motion: Matt Richman
Second: Marty Lipkin

VOTE: YES -6 (Steurer, Wasserman, Rice, Richman, Fletcher, Lipkin)
NO -0
ABSTAIN-0
Roll Call Vote
Item No. 3
Joyce Fletcher, Chair of Community Services Committee
(24-51) (CIS) Community Impact Statement, Council File 25-0600-S7

For discussion and possible action (estimated time 15 minutes)

Council File 25-0600-S7

The WHWCNC joins other Neighborhood Councils in Supporting Council File 25-0600-S7 for the City Council to restore Neighborhood Council (NC) budgets from the current proposed $25,000 back to $32,000.
The $32,000 funding is critical for operational effectiveness, community engagement, and support for local nonprofits and community focused events. This proposed reduction represents less than half of the original $50,000 allocation intended when Neighborhood Councils were initially established, not accounting for inflation, which significantly magnifies the impact of this funding decrease.
The WHWCNC also requests a rollover of supplemental funds from the prior fiscal year. Unspent rollover funds are a part of each NC’s allocated funds and are necessary to maintain effective community outreach and engagement, as has been practiced in previous fiscal years.

Vote at Committee: Yes 3 No 0 Abstain 0.

https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=25-0600-S7

Roll Call Vote

Item No. 4
Joyce Fletcher, Chair of Community Services Committee
(24-052) (CIS) Community Impact Statement, Council File 25-0002-S29

For discussion and possible action (estimated time 15 minutes)

Council File No: 25-0002-S29 – Support AB 867.

Motion: The WHWCNC Board to supports AB 867. On April 8, 2025, the Resolution (Blumenfield – Hernandez) was introduced in support for AB 867 (Lee), which would prohibit the declawing of a cat unless a veterinarian performs the procedure for a medically necessary purpose that benefits the cat’s health. The Resolution states that cat declawing is a cruel and unethical surgical procedure that includes the amputation of the first knuckle of each cat’s toes, resulting in lifelong disfigurement and pain. The Resolution further states that declawing is prohibited or considered unethical in several countries, including Sweden, Brazil, Germany, Switzerland, the United Kingdom as well as in 15 counties and cities in the United States including New York and Los Angeles.
The Department of Animal Services is in support of AB 867. At its meeting held on May 13,
2025, the Board of Animal Services Commissioners approved a report in support of AB 867.

Vote at Committee: Yes 3 No 0 Abstain 0.

https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=25-0002-S29

Roll Call Vote
Item No. 5
Joyce Fletcher, Chair of Community Services Committee
(24-053) (CIS) Community Impact Statement, Council File 22-0560

For discussion and possible action (estimated time 15 minutes)

City Council File No. 22-0560
Municipal Lobbying Ordinance

Motion: The WHWCNC Board approve and requires the Ethics Commission and the City Council to take immediate action, to approve and enforce a Municipal Lobbying Ordinance that will finally put an end to lobbying and behind the scenes deal making that benefits special interests that has allowed and promoted corruption in Los Angeles City Government.
This action is long overdue and the WHWCNC is shocked to learn that this ordinance was not approved in 2022. The WHWCNC also objects to the exemptions being considered in the
Municipal Lobbying Ordinance for 501(c)(3)s and 501(c)(5)s as these exemptions have been abused and used as an avenue for corrupt practices and activities.

In May 2022, the Ethics Commission recommended comprehensive updates to the
Municipal Lobbying Ordinance (MLO). See Council File No. 22-0560. The Ad Hoc Committee
on Government Reform held hearings on the Ethics Commission’s policy proposal in February
and March of 2023.
But no further action was taken and the council file expired on March 17, 2025.
On April 23, 2025, the members of the Ethics Commission voted to retransmit the previous 2022 recommendations.
The City Council is required to hold a public hearing on policy proposals that are transmitted by the Ethics Commission within 180 days. If a hearing is not held within that time period, the City Clerk is required to schedule the policy proposal at the next regular City Council meeting. Los Angeles City Charter § 703(c).

Vote at Committee: Yes 4 No 0 Abstain 0

Go to the link below to see the full report.
https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=22-0560
Roll Call Vote
Committee Reports, (estimated time 10 minutes)
Budget Committee – Heath Kline, Chair Arts and Culture Committee – Masha Dowell and Harout Aristakessian, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair
Community Outreach Committee –Tracey Rosen, Chair
Education and Youth Committee – Julie Waltrip, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Dena Weiss, Chair
Government Relations Committee- Reina Cerros McCaughey, Chair
Homeless and Social Justice Advocacy Committee –Chair pending appointment by Governance Committee
Public Safety and Transportation –Julie Waltrip, Chair
PLUM Committee – Don Patterson and Marty Lipkin, Co-Chairs
WHIP Committee – August Steurer and Heath Kline, Co-Chairs

Adjournment of Meeting
The next Regular Board meeting will be held IN PERSON on July 9, 2025. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.

*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.Jun 11, 2025

WHWCNC Regular Governance Meeting
2025-06-17 18:30 | ZOOM, NONE, NONE, CA, NONE, United States

WHWCNC Special WHIP meeting 6-19-25
2025-06-19 19:00 | ZOOM, NONE, NONE, CA, NONE, United States

WHWCNC WHIP Special Meeting 6-23-2025
2025-06-23 19:00 | ZOOM, NONE, NONE, CA, NONE, United States
Agenda

CIS 25-0002-S19 Draft

WHIP Report

Homeless & Social Justice Advocacy Committee Meeting - CANCELLED
2025-06-24 18:30 - 19:00 | CA
Meetings will resume on July 29.

WHWCNC SPECIAL FULL COUNCIL MEETING
2025-06-30 18:30 - 20:00 | ZOOM, NONE, NONE, CA, NONE, United States
Meeting Agenda followed by supporting documents

CF 25-0002-S19 CIS

WHIP Report on CF-0002-S19 CIS

Letter from LA City Attorney on SB 79

California League of Cities Letter of Opposition

Regular Full Board Meeting 7/9/25
2025-07-09 18:30 - 21:00 | CA
Please join us for the regular monthly Board meeting of the Woodland Hills – Warner Center Neighborhood Council
The agenda and meeting details will be available here 72 hours in advance of the meeting.

July Full Board Meeting
2025-07-09 18:30 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Neighborhood
Council Governing
Board Officers:
President – Vacant
Vice President
Vacant
Secretary
Karen DiBiase
Treasurer Heath Kline
Parliamentarian Vacant
WOODLAND HILLS
WARNER CENTER
NEIGHBORHOOD COUNCIL
Email: NCsupport@lacity.org
Website: www.empowerla.org
Regular Full Board Meeting
City of Los Angeles Fire Station #84,
in the Community Room
21050 Burbank Blvd., Woodland Hills, CA, 91367
July 9, 2025
6:30 p.m.- 9:00 p.m.
IN PERSON BOARD MEETING
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.
*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item
before the Board takes an action on an item. Comments from the public on agenda items will be heard
only when the respective item is being considered. Public comment is limited to (1) minute per speaker
unless adjusted by the President. Public comment can only be made one time and will be heard at the
beginning of an agenda item.
*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.
1
2
Board Members:
Area 1 – Karen DiBiase, Geoffrey Hobson, Shelly Schwartz, Reina Cerros-McCaughey
Area 2 – Julian Tu, Masha Dowell, Jon Mann
Area 3 –Dean Mathew, Harout Aristakessian, August Steurer
Area 4 –Paul Scola, Martin Lipkin, Mary Jo Rizvi
Area 5 – Julie Waltrip, Steve Sommers, Megan Jacoby
Area 6 – Danny Mulvihill, Heath Kline, Leslie Payne, Terry Stobie
Area 7 – Kate Kennedy, Joyce Fletcher, Juliet Schwarz
At-Large –Marc Shapiro, Melanie Kirschbaum
Youth Member – Vacant seat
AGENDA
Click for Agenda
Click for Administrative Packet
Click for June MER
Call to Order
Pledge of Allegiance
Roll Call
Swearing in of Board Members
WOODLAND HILLS – WARNER CENTER
NEIGHBORHOOD COUNCIL
OATH OF OFFICE
I pledge to represent Woodland Hills with dignity, integrity, and pride.
I will encourage other points of view, even when they differ from my own.
I will respect, value, and consider everyone’s opinion.
I will find the good in my neighborhood and praise it and promote it.
To my neighbors and to neighborhoods throughout the City of Los Angeles, I pledge to do this to
the best of my ability.
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)
Warner Center Active Transportation Hub Community Advisory Board-
Update by Steve Sommers (5 minute each)
General Public Comment, by the Public, on Non-Agenda Items:
General Public Comment is limited to one (2) minutes per speaker unless adjusted by the President.
3
I. Organization, Operation, Policies, & Procedures & Reports:
All comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board. There
will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the
presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several
minutes PRIOR to a specific agenda item being discussed.
Item No. (1) Empower LA
(25-056) Officer Elections for:
President, Vice President, Treasurer, Secretary and Parliamentarian.
Thank you to the Officers who have served the previous term of office.
The following Bylaws govern this election:
BYLAWS: ARTICLE VI – OFFICERS
Section 1:
The Officers of the Board (“the Officers”) shall consist of a President, a Vice-President, a Treasurer, a
Secretary and a Parliamentarian. These Officers shall be elected by the Board as provided below, and all
must be elected members of the Board. An appointed member of the board can be elected as an Officer
should no elected member choose to be nominated for a specific Officer position or no elected member is
elected by a majority vote of the board for a specific Officer position. The Youth member and Alternate
members cannot serve as an Officer of the Board.
Per the Bylaws, see below the list of Elected voting board members who are eligible to be nominated
for an Officer position. Appointed members, alternate members and alternate members who were
elected as an alternate then later appointed to a voting board seat, are not eligible to be elected to an
Officer position.
Elected Board Members
Area 1
Karen DiBiase, Geoffrey Hobson and Shelly Schwartz
Area 2
Julian Tu, Masha Dowell, Jon Mann
Area 3
None
Area 4
Martin Lipkin, Paul Scola
Area 5
Julie Waltrip
Area 6
Danny Mulvihill, Heath Kline, Leslie Payne
4
Area 7
Joyce Fletcher
At-Large
Marc Shapiro
Should no elected Board member agree to be nominated or elected for a particular position, the presiding officer
will request approval from the Board to allow an appointed Board member to be nominated and elected to hold
the Officer position for that particular seat. Per the Bylaws, alternates cannot be elected to be an Officer.
List of Appointed Board members by Area:
Area 3
Dean Mathew, Harout Aristakessian, August Steurer
Area 4
Steve Sommers, Megan Jacoby
Area 7
Kate Kennedy, Juliet Schwarz
List of Ineligible Board members by Area:
Area 1
Reina Cerros-McCaughey
Area 4
Mary Jo Rizvi
Area 6
Terry Stobie
At-Large
Melanie Kirschbaum
Nominations and voting.
(30 minutes)
Roll Call Vote
5
2. Items for Discussion and Possible Action and roll call votes:
Item No. 1 President
(25-057) Approval of the Minutes
Click for Minutes
Regular Board Meeting – June 11, 2025 (estimated time 5 minutes)
Roll Call Vote
Special Board Meeting – June 30, 2025 (estimated time 5 minutes)
See posted support documents Roll Call Vote
Item No. 2 Treasurer
(25-058) Motion to Approve the June MER
For discussion and possible action (estimated time 5 minutes)
Motion to approve the June 2025 Monthly Expenditure Report [MER]
See posted MER (54 pages) supporting document
Roll Call Vote
Item No. 3 Treasurer
(25-059) Motion to Adopt the WHWCNC FY 2025-2026 Annual Administrative Packet and Initial
$25,000 Board Budget Allocation and Submit both to the City Clerk
For discussion and possible action (estimated time 10 minutes)
WHEREAS, the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) Board has reviewed the Office of the
City Clerk NC Funding Program Fiscal Year Administrative Packet for Fiscal Year 2025-2026 and will follow the
City Clerk’s rules for creating budgets and spending public funds, as explained on pages 6 & 7 [pages 7 & 8 of the PDF
attached] of the admin packet; and
WHEREAS, the WHWCNC, will conduct officer elections at its July 9, 2025 meeting, including its Financial Officers:
President, Vice President and Treasurer and these newly elected officers will need to complete pages 2 through 5 [pages 3-6
of the PDF attached]†, of the Financial Officer section of the NC Funding Program Fiscal Year Administrative Packet
for Fiscal Year 2025-2026 and will do so prior to the Treasurer submitting the document to the City Clerk; and
WHEREAS, the WHWCNC Board has carefully examined the prior year WHWCNC FY2024-2025 Annual Budget &
Month by Month Spending Report [page 15 of the WHWCNC FY25-26 Annual Administrative Packet supporting
document pdf]†, which shows the Board’s monthly spending (Columns F-Q) and total year-to-date spending (Column R) for
each budget item last FY. Using this information, along with input from experienced Board members and the Board’s
obligations for the next fiscal year, the Board has created an initial FY2025-26 Budget allocation (Column R1) for the
$25,000 in annual funding provided by the City; and
6
WHEREAS, the WHWCNC understands that the adopted budget for Office/Operational Expenses allows for payment
without additional board motions. However, for all other expenses (Outreach, Election, Neighborhood Purposes Grants, and
Community Improvement Projects), separate board motions must be made and passed before the expenditure is made, even
if the expense is within the allocated budget for that category.
THEREFORE, the Woodland Hills-Warner Center Neighborhood Council approves the Administrative Package for FY25-
26 and adopts the initial Fiscal Year 2025-2026 Budget allocation amounts shown in the WHWCNC FY2025-2026 Draft
Budget
Allocation [page 14 of the pdf document]†. The Board directs its funding officers to include this budget in the Office of the
City Clerk NC Funding Program Fiscal Year Administrative Packet for Fiscal Year 2025-2026 and submit it to the
City Clerk. The Treasurer is instructed to file this adopted budget with the City Clerk and use it as the operating budget for
the Neighborhood Council until it is replaced by a new budget reallocation. The Treasurer will also ensure that separate
board motions are made and passed before any non-Office/Operational expenditures are made.
See posted WHWCNC FY2025-2026 Admin Packet & Budget (15 pages) supporting document
Roll Call Vote
Item No. 4 President
(25-060) 2025 Board Retreat
For Discussion and possible action
Motion to approve holding a Saturday Board retreat. Date TBD.
An Ad Hoc Retreat Committee can be established to set up the location and agenda.
Roll Call Vote (estimated time 10 minutes)
Area Reports: (estimated time 10 minutes)
Area 1 – Karen DiBiase, Geoffrey Hobson, Shelly Schwartz, Reina Cerros-McCaughey
Area 2 – Julian Tu, Masha Dowell, Jon Mann
Area 3 –Dean Mathew, Harout Aristakessian, August Steurer
Area 4 –Paul Scola, Martin Lipkin, Mary Jo Rizvi
Area 5 – Julie Waltrip, Steve Sommers, Megan Jacoby,
Area 6 – Danny Mulvihill, Heath Kline, Leslie Payne, Terry Stobie
Area 7 – Kate Kennedy, Joyce Fletcher, Juliet Schwarz
At-Large – Marc Shapiro, Melanie Kirschbaum
Committee Reports, (estimated time 10 minutes)
Budget Committee – Heath Kline, Chair
Arts and Culture Committee – Masha Dowell and Harout Aristakessian, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair
Community Outreach Committee –August Steurer, Chair
7
Education and Youth Committee – Julie Waltrip, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – No Chair
Government Relations Committee- Reina Cerros McCaughey, Chair
Homeless and Social Justice Advocacy Committee – Juliet Schwarz, Chair
Public Safety and Transportation –Julie Waltrip, Chair
PLUM Committee –Marty Lipkin, Chair
WHIP Committee – August Steurer and Heath Kline, Co-Chairs
Adjournment of Meeting.
The next meeting will be virtual on August 1 3 , 2 0 2 5 . Please visit the calendar page at whcouncil.org
for the complete details and to confirm the date and time.
Meeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every
month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings.
Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.
*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:
• 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
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
8
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 Secretary Karen
DiBiase 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.

Arts & Culture Committee Meeting
2025-07-14 08:00 - 17:00, 2025-07-17 18:30 - 19:30 | CA
Please join us for our next Arts and Culture Committee meeting on Thursday, July 17, 2024, at 6:30 PM.
Zoom link:
Woodland Hills – Warner Center NC is inviting you to a scheduled Zoom meeting.
Topic: Arts & Culture Committee Meeting
Time: Jul 17, 2025, 06:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82161783308
Meeting ID: 821 6178 3308
Agenda: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/ArtsAgendas_2025-07-17.pdf

Community Services Meeting
2025-07-21 18:30 - 20:00 | Community Room, Capital One Cafe, 6600 CA-27 Suite 1038 Suite 103, Canoga Park, CA, 91303, United States
Community Services Committee Members
Joyce Fletcher, Chair Karen Di Biase Kate Kennedy
Julian Tu
CITY OF LOS ANGELES
CALIFORNIA

WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL
Community Services Committee Meeting Agenda
Monday, July 21, 2025
6:30 pm to 7:45pm
Click for Agenda
Located at the
Community Room, Capital One Café
inside Westfield Topanga Mall – First Floor near Nordstrom 6600 Topanga Canyon Boulevard, 1038, Los Angeles, CA 91303

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

II. APPROVAL OF MINUTES – June 2, 2025

GENERAL PUBLIC COMMENT – Two-minute 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 also be allowed a two (2) minute comment on each agenda item.

IV. AGENDA ITEMS
For discussion and possible action:

Discussion to send a recommendation to request that CalTrans work with CD3 and the Warner Center Implementation Board to find an answer for implementing the widening of the Canoga off ramp.
Request the WHWCNC have a 30-minute board meeting presentation and Q & A provided by the LAPD to discuss home safety remedies in lieu of the many burglaries and recent murders in our community.
Discussion about ways to support diversity, seniors, veterans and LGBTQ neighbors in our community.

Plan a project or NPG to support Woodland Hills’ American Legion Post 826 and its
75th Anniversary.

Discussion about events and committee goals for fiscal year 2025/2026.

How to form a WHWCNC non-profit.

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

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 the 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 www.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 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.

Homeless & Social Justice Advocacy Committee
2025-07-29 18:30 - 20:00 | Platt Library, 23600 Victory Boulevard, , Woodland Hills, CA, 91367, United States
Jul 29, 2025(6:30-8pm)
Platt Library – Meeting Room
23600 Victory Blvd, Woodland Hills, CA 91367
https://whcouncil.org/wp-content/uploads/2025/07/HSJA-MEETING-MINUTES-MARCH-2025-.pdf

Canceled--WHWCNC Public Safety Mtg 7-30-2025
2025-07-30 18:00 - 19:00 | ZOOM, NONE, NONE, CA, NONE, United States
This meeting is canceled

Special Governance Committee Meeting
2025-08-02 10:00 - 14:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Neighborhood Council
Governing Board

President: Jon Mann
Vice President: Karen DiBiase
Treasurer: Heath Kline
Secretary: Joyce Fletcher
Parliamentarian: August Steurer

AGENDA
Click for Agenda
Click for June 17, 2025 Minutes
WHWCNC
Governance Committee

SPECIAL MEETING
August 2, 2025
10:00AM to 2:00PM
LOCATION
Fire Station 84
Community Room
21050 Burbank Blvd., Woodland Hills, CA
Parking is available in the parking 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 Jon Mann de la Mesa Directiva, o j.mann@whcouncil.org
por correo electrónico avisar al Concejo Vecinal.

PUBLIC COMMENT: 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.
AGENDA
Call to Order:

Roll Call:

President – Jon Mann
Vice President – Karen DiBiase
Treasurer – Heath Kline
Secretary – Joyce Fletcher
Parliamentarian – August Steurer

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: June 17, 2025 (5 minutes)

See supporting document
Roll Call Vote

Item (1) Update for WHWCNC Board Retreat

Discussion and possible action (15 minutes)

Discussion related to the planning and implementation of the Board Retreat.
Roll call vote

Item (2): Board attendance and leave early of WHWCNC Board Members at Board Meetings.
Discussion and possible action. (15 minutes)
WHWCNC Bylaws Section V Section 7 states:

Absences: A Neighborhood Council Representative who fails to attend three (3) regularly scheduled Neighborhood Council Board meetings in any twelve (12) month period may be removed as a Neighborhood Council Representative following attendance and participation review by the Governance Committee and a two-thirds vote of the Board present and voting. The President of the Board will notify the representative of their removal via email notice to the representative’s last know email address on record.

Roll call vote

Item (3): Implementation of New WHWCNC Committees and Committee Members
Discussion and possible action: (15 minutes)
Review of current committees and new committees.
WHWCNC Bylaws Section VII: Committees and their Duties:
Ideas for new committees can be presented by Stakeholders or Board members to the President and Vice President for consideration.

Section 3: Committee Creation and Authorization: The President and Vice President shall create standing committees and ad hoc committees and assign committee members. All members of the board must serve on and regularly attend at least one Standing Committee. Each committee may also include non-elected Stakeholders. The President and Vice President review the committee’ compositions at the beginning of each fiscal year. The Board, by a majority vote of board members present and voting my authorize or terminate one (1) or more committees. A maximum of six (6) Board members may serve on a Standing Committee. Additional guidelines are outlined in the Standing Rules.
Roll call vote

Item (4) Review of Qualifications for appointment of a new board member
Discussion and possible action: (5 minutes)
Review of qualifications for Michelle Delgado to be appointed to a vacant board seat.
Support documents will be reviewed at the meeting
Roll Call Vote

Item (5) Review of Qualification for appointment of a new board member.

Discussion and possible action (5 minutes)

Review of qualifications for Magda Lacob to be appointed to a vacant board seat.
Support documents will be reviewed at the meeting.
Roll Call Vote

Item (6) Review of the 2025/2026 WHWCNC Budget – Approved at July Board Meeting

Discussion only. (15 minutes)

Request by the President of the Board to review the 2025/2026 WHWCNC Budget in reference to
how the Budget can and cannot be used for the purchase of the following items:

Purchasing WHWCNC office space
Funding for social media publicist
Funding for an AI assistant
Purchase of business cards

Item (7) Review of WHWCNC Website and WHWCNC Grasshopper Phone Email System

Discussion only. (15 minutes0

Request by the President of the Board to review and discuss the following:

The WHWCNC website functionality and possible upgrades and updates.
Review Grasshopper to expand functionality and usability.
Review the WHWCNC website Calendar Page.

Item (8) Continuing Funding Training for Board Members

Discussion and possible action. (15 minutes)

Motion to regularly provide equal written information to all board members so they best understand the basic requirements for funding requests, funding procedures and required support documentation.
Each board member shall be sent a Funding Handbook with additional brief written comments related to:

Brief explanation of basic funding related to how NC funds can and can’t be spent as outlined in the Funding Handbook.

A copy of a NPG Funding Request Form and a list of required support documents.
City Clerk allowed and not allowed funding requests.
Brief explanation of what are WHWCNC monthly Operating Expenses. The storage unit, telephone, website etc.
NC sponsored event requirements vs purchasing a booth at a community event where we are not a primary sponsor.

Roll Call Vote

Item (9) Continuing General Training for Board Members

Discussion and possible action. (5 minutes)

Motion to regularly send all board members and stakeholder committee members the Bylaws, the current Standing Rules and other necessary documents such as the Code of Conduct, Serial Communication and Social Media Policy.
Roll Call Vote

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 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 Jon Mann, at email address j.mann@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 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 lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978- 1960 or ethics.commission@lacity.org.

Special Full Board Meeting
2025-08-13 18:30 - 22:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Neighborhood Council
Governing Board
Officers:
President: Jon Mann
Vice President: Karen DiBiase
Treasurer: Heath Kline
Secretary: Joyce Fletcher
Parliamentarian: August Steurer
CITY OF LOS ANGELES
CALIFORNIA
WOODLAND HILLS
WARNER CENTER
NEIGHBORHOOD COUNCIL
Click for July 9th Minutes
Click for July MER
Click for Agenda
AGENDA
Regular Full Board Special Meeting
City of Los Angeles Fire Station #84,
in the Community Room
21050 Burbank Blvd., Woodland Hills, CA, 91367
August 13, 2025
6:30 p.m.- 9:30 p.m.
IN PERSON BOARD MEETING
Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del
evento. Por favor contacte Joyce Fletcher, Secretaria, al 818-639-9444 o por correo electrónico
www.whcouncil.org para avisar al Concejo Vecinal.
*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item
before the Board takes an action on an item. Comments from the public on agenda items will be heard
only when the respective item is being considered. Public comment is limited to (1) minute per speaker
unless adjusted by the President. Public comment can only be made one time and will be heard at the
beginning of an agenda item.
*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.
2
Board Members:
Area 1 – Karen DiBiase, Geoffrey Hobson, Shelly Schwartz
Area 2 – Julian Tu, Reina Cerros-McCaughey, Jon Mann
Area 3 – August Steurer, Dean Mathew, Harout Aristakessian
Area 4 – Paul Scola, Martin Lipkin, Mary Jo Rizvi
Area 5 – Julie Waltrip, Megan Jacoby
Area 6 – Danny Mulvihill, Heath Kline, Leslie Payne, Terry Stobie
Area 7 – Kate Kennedy, Joyce Fletcher, Juliet Schwarz
At-Large – Marc Shapiro, Melanie Kirschbaum
Youth Member – Vacant seat
AGENDA
Call to Order
Pledge of Allegiance
Roll Call
Public Announcements:
Office of Councilmember Bob Blumenfield – if available (2 minutes each)
Office of Local and State Officials – if available (2 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 one (2) minutes per speaker and 10 minutes total.
PRESENTATION (estimated time 10-15 minutes)
Josune Aguirre-Gamez, Bilingual Immigration Attorney
Presentation on how to protect our community from unlawful immigration raids
I. Organization, Operation, Policies, & Procedures & Reports:
All comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board. There
will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the
presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several
minutes PRIOR to a specific agenda item being discussed.
A. Approval of Minutes: Board Meeting – July 9, 2025
See posted support document (estimated time 5 minutes)
Roll Call Vote
3
B. Officer Reports (estimated time 5 minutes)
President – Jon Mann
Vice President – Vice President
Treasurer – Heath Kline
Secretary – Joyce Fletcher
Parliamentarian – August Steurer
2. Items for Discussion and Possible Action and roll call votes:
Item No. 1 Governance Committee, Jon Mann, Resident
(25-061) Motion to approve up to $1,000 from the 2025/2026 Budget (Line item 41, Board Retreat) to
purchase food and other items related to facilitating the 2025 Board Retreat. Location TBD per City
Clerk requirements.
Vote by Governance Committee on Aug 2, 2025: Yes 5 No 0 Abstain 0
For discussion and possible action: (estimated time 5 minutes)
Roll Call Vote
Item No. 2 Governance Committee, Jon Mann, President
(25-062) Motion to approve up to $400 from the 2025/2026 Budget General Outreach to pay for the
services of Liza Katzman or a similar TBD speaker to facilitate a portion of the Board Retreat.
Liza Katsman is a professional leadership and team development coach.
Vote by Governance Committee on Aug 2, 2025: Yes 5 No 0 Abstain 0
For discussion and possible action: (estimated time 5 minutes)
Roll Call Vote
Item No. 3 Heath Kline, Treasurer
(25-063) Motion to approve Budget reallocation of $400 from General Outreach to Office/Operational
Expenditures Category to cover the cost for the speaker at the NC Board Retreat
For discussion and possible action: (estimated time 5 minutes)
Roll Call Vote
Item No. 4 Governance Committee, Jon Mann, President
(25-064) Update on Board Retreat. Motion to approve Retreat date of Saturday Sept 13th or Sept 20th.
For discussion and possible action: (estimated time 5 minutes)
Roll Call Vote
4
Item No. 5 President
(25-065) Discussion on the importance of attendance and time spent at the NC Board and Committee
meeting.
For discussion only: (estimated time 5 minutes)
Item No. 6 Governance Committee, Jon Mann, President
(25-066) Motion to appoint Michelle Delgado to the currently vacant Area 7-Alternate seat on the
WHWCNC.
Vote by Governance Committee on Aug 2, 2025: Yes 5 No 0 Abstain 0
For discussion and possible action: (estimated time 5 minutes)
Roll Call Vote
Item No. 7 Heath Kline, Treasurer
(25-067) Motion to approve the MER for July 2025
For discussion and possible action: (estimated time 5 minutes)
Motion to approve the July 2025 Monthly Expenditure Report [MER]
In preparation for voting on the MER and all other financial items going forward, new board members should, and
returning board members are encouraged to, review the attached sections of the NC Funding Program Policies
& Guidelines explaining every board member’s fiduciary responsibility to safeguard public funds and spend them
responsibly in a transparent way without any conflicts of interest, and the additional responsibilities of the
Financial Officers of the board. In addition, the section of the funding manual that explains what the MER is and
what board members need to know when reviewing and voting on our “Bank Statement” document every month.
See posted MER supporting documents:
• NC Funding Program Policies & Guidelines – Selected Sections (7 pages)
• July 2025 Monthly Expenditure Report (15 pages)
Roll Call Vote
5
Area Reports: (estimated time 10 minutes)
Area 1 – Karen DiBiase, Geoffrey Hobson, Shelly Schwartz
Area 2 – Julian Tu, Reina Cerros-McCaughey, Jon Mann
Area 3 – August Steurer, Dean Mathew, Harout Aristakessian
Area 4 – Paul Scola, Martin Lipkin, Mary Jo Rizvi
Area 5 – Julie Waltrip, Megan Jacoby
Area 6 – Danny Mulvihill, Heath Kline, Leslie Payne, Terry Stobie
Area 7 – Kate Kennedy, Joyce Fletcher, Juliet Schwarz
At-Large – Marc Shapiro, Melanie Kirschbaum
Committee Reports, (estimated time 10 minutes)
Budget Committee – Heath Kline, Chair
Arts and Culture Committee – Harout Aristakessian, Chair
Community Services Committee – Joyce Fletcher, Chair
Community Outreach Committee –August Steurer, Chair
Education and Youth Committee – Julie Waltrip, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Board Officers
Government Relations Committee- Reina Cerros-McCaughey, Chair
Homeless and Social Justice Advocacy Committee – Juliet Schwarz, Chair
Public Safety and Transportation –Julie Waltrip and Megan Jacoby, Co-Chairs
PLUM Committee –Marty Lipkin, Chair
WHIP Committee – August Steurer and Heath Kline, Co-Chairs
Retreat Ad Hoc Committee – Jon Mann and Juliet Schwarz, Co-Chairs
Adjournment of Meeting.
The next meeting will be on September 1 0 , 2 0 2 5 . Please visit the calendar page at whcouncil.org for
the complete details and to confirm the date and time.
Meeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every
month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings.
Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.
*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-
6
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
Jon Mann, at email address j.mann@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
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 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 Dena Weiss al
d.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.org.

Community Services Committee Meeting
2025-08-18 18:30 - 20:00 | Community Room, Capital One Cafe, 6600 CA-27 Suite 1038 Suite 103, Canoga Park, CA, 91303, United States
Community Services Committee Members
Joyce Fletcher, Chair Karen Di Biase Kate Kennedy
Julian Tu
CITY OF LOS ANGELES
CALIFORNIA

WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL
Community Services Committee Meeting Agenda
Monday, August 18, 2025
6:30 pm to 7:45pm
Click for Agenda

Located at the
Community Room, Capital One Café
inside Westfield Topanga Mall – First Floor near Nordstrom 6600 Topanga Canyon Boulevard, 1038, Los Angeles, CA 91303

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

II. APPROVAL OF MINUTES – June 2, 2025
July 21, 2025

GENERAL PUBLIC COMMENT – Two-minute 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 also be allowed a two (2) minute comment on each agenda item.

IV. AGENDA ITEMS
For discussion and possible action:

Discussion and possible action related to Area 7 stakeholder request, per the Tobacconist Smoke Shop, 5319 Topanga Canyon Blvd. and the Learning House Pre-School, 5317 Topanga Canyon Blvd in Woodland Hills, CA 91364. CD3 and City Planning request to clarify and define ordinances and laws related to how close a smoke shop can be located next to a school and children’s activities. If there is no law, then request to City Council to take up the matter and create an ordinance restricting the number of feet a smoke shop can be located from a school in all zones.
Funding Request up to $250.00 from the 2025/2026 Budget to purchase a booth at the Grateful Hearts Event. West Valley-Warner Center Chamber of Commerce Community Benefit Foundation Presents the 16th Annual Grateful Hearts – a fundraiser for our local first responders. Funds generated from this community event help provide essential items for firefighters and officers which are not covered by City budgets. Saturday, November 8, 2025 9 AM-3 PM at 5800 Topanga Canyon Boulevard Woodland Hills CA
Request for Katherine Padilla and Sean Daly to provide a presentation to the full WHWCNC board related to the following: The Community Advisory Committee (CAC) for Streets LA: Warner Center Active Transportation Hub Project. Project team member, Katherine Padilla Otanez, Community Engagement, at kpadilla@katherinepadilla.com . For any project-related questions, please contact Sean Daly, consultant team Project Manager, sdaly@iteris.com.

Links describing the Warner Center Active Transportation Hub Project:
https://storymaps.arcgis.com/stories/c46cfd87e7424764a334f0a006993123
https://www.dropbox.com/scl/fi/7r9hmt1sis2zedltxsmjb/Community-Meeting-1-Presentation.pdf?rlkey=[REDACTED]&e=1&st=awtk4st9&dl=0

Discussion about events and committee goals for fiscal year 2025/2026.

How to form a WHWCNC non-profit.

Discussion related to American Legion Hall and committee approved $500 funding for a project.

New Business – to be discussed 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 the 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 www.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 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.

Cancelled WHWCNC Public Safety Cmte Mtg 2025-8-20
2025-08-20 18:00 - 19:00 | ZOOM, NONE, NONE, CA, NONE, United States
The meeting has been rescheduled for August 27th.

Arts & Culture Committee Meeting
2025-08-21 18:30 - 20:00
Please join us for our next Arts and Culture Committee meeting on Thursday, August 21, 2025, at 6:30 PM.
Zoom link:
Woodland Hills – Warner Center NC is inviting you to a scheduled Zoom meeting.
Topic: Arts & Culture Committee Meeting
Time: Jul 17, 2025, 06:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/81487989320
Meeting ID: 81487989320
Agenda: ArtsAgendas_2025-08-21.pdf

Canceled: Homeless and Social Justice Advocacy Cmte Mtg
2025-08-26 18:30 - 20:00 | ZOOM, NONE, NONE, CA, NONE, United States
Due to unanticipated technical problems, the regular meeting is being rescheduled, possibly to August 27th.
Agenda: Aug 26, 2025
July 29, 2025 Minutes

WHWCNC Public Safety Cmte 08-27-25 CANCELLED
2025-08-27 12:00 - 13:00 | ZOOM, NONE, NONE, CA, NONE, United States

Special WHWCNC Governance Meeting 8-28-25
2025-08-28 18:30 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Click for Minutes

WHWCNC SPECIAL PUBLIC SAFETY CMTE - 09-04-25
2025-09-04 12:45 - 13:45 | ZOOM, NONE, NONE, CA, NONE, United States

Special Homeless and Social Justice Advocacy Committee Meeting
2025-09-04 18:30 - 20:00 | ZOOM, NONE, NONE, CA, NONE, United States
Agenda: Sep 4, 2025
https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/HomelessnessAgendas_2025-09-04.pdf

WHWCNC Environmental Meetup to Cleanup
2025-09-06 08:00 - 10:00 | CA
Come Meetup with the Environmental and Beautification Committee
Time and Date: Saturday, Sept 6th, from 8 am-10 am.
Location: 22105 Ventura Blvd (corner of Glade and Ventura, next to Niky’s Sports).

We will be removing the weeds and eliminating the graffiti at the “smallest house in Woodland Hills”.
Please wear closed-toe shoes, long sleeves, a hat, gloves, and eye protection.
We are partnering with the Community Benefit Foundation.
Looking forward to seeing you and giving back to our local community!

WHWCNC Full Board Meeting
2025-09-10 18:30 - 21:30 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Neighborhood Council
Governing Board
Officers:
President: Jon Mann
Vice President: Karen
DiBiase Treasurer: Heath
Kline Secretary: Joyce
Fletcher Parliamentarian:
August Steurer WOODLAND HILLS
WARNER CENTER
NEIGHBORHOOD COUNCIL
AGENDA
Click for Agenda
Regular Full Board Meeting
City of Los Angeles Fire Station #84,
in the Community Room
21050 Burbank Blvd., Woodland Hills, CA, 91367
September 10, 2025
6:30 p.m.- 9:30 p.m.
IN PERSON BOARD MEETING
Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del
evento. Por favor contacte Joyce Fletcher, Secretaria, al 818-639-9444 o por correo electrónico
www.whcouncil.org para avisar al Concejo Vecinal.
*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item
before the Board takes an action on an item. Comments from the public on agenda items will be heard
only when the respective item is being considered. Public comment is limited to (1) minute per speaker
unless adjusted by the President. Public comment can only be made one time and will be heard at the
beginning of an agenda item.
*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.
1
2
Board Members:
Area 1 – Karen DiBiase, Geoffrey Hobson, Shelly Schwartz
Area 2 – Julian Tu, Reina Cerros-McCaughey, Jon Mann
Area 3 – August Steurer, Dean Mathew, Harout Aristakessian
Area 4 – Paul Scola, Martin Lipkin, Mary Jo Rizvi
Area 5 – Julie Waltrip, Megan Jacoby
Area 6 – Danny Mulvihill, Heath Kline, Terry Stobie (Note: Leslie Payne has resigned)
Area 7 – Kate Kennedy, Joyce Fletcher, Juliet Schwarz, Michelle Delgado
At-Large – Marc Shapiro, Melanie Kirschbaum
Youth Member – Vacant seat
AGENDA
Call to Order
Pledge of Allegiance
Roll Call
Public Announcements:
Office of Councilmember Bob Blumenfield – if available (2 minutes each)
Office of Local and State Officials – if available (2 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 one (2) minutes per speaker and 10 minutes total.
1. Organization, Operation, Policies, & Procedures & Reports:
All comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board. There
will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the
presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several
minutes PRIOR to a specific agenda item being discussed.
A. Approval of Minutes: Board Meeting – August 13, 2025
See posted support document (estimated time 5 minutes)
Roll Call Vote
B. Officer Reports (estimated time 5 minutes)
President – Jon Mann
Vice President – Vice President
Treasurer – Heath Kline
Secretary – Joyce Fletcher
Parliamentarian – August Steurer
2. Items for Discussion and Possible Action and roll call votes:
Item No. 1. Homeless and Social Justice Advocacy Committee – Chair, Juliet Schwarz
(25-068) Discussion regarding CDI’s Early Learning Center
For discussion and possible action: (estimated time 5 minutes)
Discussion regarding the Child Development Institute’s Early Learning Center and the HSJA committee’s desire to
support by having a day where committee members and any interested board members can volunteer to help
facilitate the learning center.
Item No. 2 Community Services Committee – Chair, Joyce Fletcher
(25-069) Funding for a NC Booth at the Grateful Hearts Event on November 8, 2025
Discussion and possible action: (estimated time 5 minutes)
Motion for the Board to approve funding of $500.00 from the 2025-2026 WHWNC Budget/Outreach Expenditures/
Line Item 54/Grateful Hearts Booth to purchase a WHWCNC booth at the 16th Annual Grateful Hearts event to
be held on November 8, 2025 from 9AM – 3PM at Warner Ranch Park.
The event is sponsored by the West Valley Warner Center Chamber Community Benefit Foundation and this
annual
local event raises funds to support our local responders and provide essential items for firefighters and police
officers which are not covered by City budgets. Fire Station 84 provides free meeting space for WHWCNC
committees and the monthly WHWCNC Board Meeting. The booth provides an opportunity for all board
members to meet with stakeholders and discuss issues and concerns that affect the stakeholders of Woodland Hills
and the West Valley. Early approval of this event will provide adequate time to advertise our participation in the
event to our stakeholders.
Link to further information for the event. https://www.woodlandhillscc.net/readpost.php?news_id=9030
Roll Call Vote
Item No. 3 Heath Kline, Treasurer
(25-070) Motion to Approve the August MER
For discussion and possible action: (estimated time 5 minutes)
Motion to approve the August 2025 Monthly Expenditure Report [MER]
Supporting Documents:
• August 2025 Monthly Expenditure Report (9 pages)
Roll Call Vote
4
Item No. 4 Heath Kline, Treasurer
(25-071) Motion to Reconsider Motion (25-063) Passed At 8/13 Meeting to Amend and Include Receipt &
Allocation of Rollover Funds
For discussion and possible action: (estimated time 10 minutes)
Treasurer Heath Kline, as both the maker of the original motion and a member voting on the prevailing side of
Motion (25-063), moves to reconsider and amend the action pursuant to Bylaws, Article VII, Section 9:
Reconsideration which authorizes a representative on the prevailing side of a Board action to initiate a motion for
reconsideration.
The original motion (25-063) reallocated $400 from the Outreach budget category to the Office/Operational
Expense category to fund a speaker at the upcoming Board retreat.
Upon reconsideration, the motion is amended as follows:
1 Acknowledge receipt of the Woodland Hills–Warner Center Neighborhood Council’s unspent Fiscal Year
2024–2025 rollover funds in the amount of $2,528.17;
2 Allocate these rollover funds to the Outreach budget category;
3 Direct the Treasurer to prepare and submit an amended budget to the Office of the City Clerk, incorporating
both the $400 reallocation and the rollover allocation into a single revised budget document.
Roll Call Vote
Item No. 5 Governance Committee, Jon Mann, President
(25-072) Motion to appoint Susan Roberts to the currently vacant Area 2-Alternate seat on the WHWCNC
For discussion and possible action: (estimated time 5 minutes)
Motion to appoint Susan Roberts to the currently vacant Area 2-Alternate Rep seat.
Vote by Governance Committee on August 28, 2025: Yes 5 No 0 Abstain 0
Roll Call Vote
Item No. 6 Governance Committee – Chair, Jon Mann
(25-073) Appointment of (3) Board Members as Homelessness Liaisons
Discussion and possible action: (estimated time 5 minutes)
Motion for the board to approve the appointment of (3) three board members as Homelessness Liaisons.
Neighborhood Councils select board members or stakeholders to represent their community to help the
Neighborhood Council stay informed and updated on the homeless crisis.
Roll Call Vote
5
Item No. 7 Governance Committee – Chair, Jon Mann
(25-074) WHWCNC Secretary to receive and keep 2025 Election Results
Discussion and possible action (estimated time 5 minutes)
Motion for the board to designate the WHWCNC Secretary, Joyce Fletcher to receive and keep the WHWCNC
2025 digital election records on behalf of the NC and keep the records on behalf of the board.
Election records (candidate filing forms, voter registration forms, and ballots) are available on digital or physical
format.
Digital and physical copies contain the same information. Digital records will be emailed to the authorized
representative.
Election documents retained by a NC are subject to the California Public Records Act for the length of time the
documents are retained and should only be used for outreach purposes.
Roll Call Vote
Area Reports: (estimated time 10 minutes)
Area 1 – Karen DiBiase, Geoffrey Hobson, Shelly Schwartz
Area 2 – Julian Tu, Reina Cerros-McCaughey, Jon Mann
Area 3 – August Steurer, Dean Mathew, Harout Aristakessian
Area 4 – Paul Scola, Martin Lipkin, Mary Jo Rizvi
Area 5 – Julie Waltrip, Megan Jacoby
Area 6 – Danny Mulvihill, Heath Kline, Terry Stobie
Area 7 – Kate Kennedy, Joyce Fletcher, Juliet Schwarz, Michelle Delgado
At-Large – Marc Shapiro, Melanie Kirschbaum
Committee Reports, (estimated time 10 minutes)
Budget Committee – Heath Kline, Chair
Arts and Culture Committee – Harout Aristakessian, Chair
Community Services Committee – Joyce Fletcher, Chair
Community Outreach Committee –August Steurer, Chair
Education and Youth Committee – Julie Waltrip, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Board Officers
Government Relations Committee- Reina Cerros-McCaughey, Chair
Homeless and Social Justice Advocacy Committee – Juliet Schwarz, Chair
Public Safety and Transportation – Julie Waltrip and Megan Jacoby, Co-Chairs
PLUM Committee – Marty Lipkin, Chair
WHIP Committee – August Steurer and Heath Kline, Co-Chairs
Retreat Ad Hoc Committee – Jon Mann and Juliet Schwarz, Co-Chairs
Adjournment of Meeting.
6
The next meeting will be on October 8, 2025. Please visit the calendar page at whcouncil.org for the
complete details and to confirm the date and time.
Meeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every
month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings.
Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.
*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-
7
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 Jon Mann, at email
address j.mann@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
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 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 Dena Weiss al
d.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.org.

Community Services Committee Meeting
2025-09-15 18:30 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Community Services Committee Members
Joyce Fletcher, Chair Karen Di Biase Kate Kennedy
Julian Tu

WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL

Community Services Committee Meeting Agenda
Click for Agenda
Monday, Sept 15, 2025
6:30 pm to 9:00pm

Website:

Meeting at: Fire Station 84
21050 Burbank Blvd, Woodland Hills, CA 91367
Inside the Community Room
Parking 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 Joyce Fletcher de la Mesa Directiva, j.fletcher@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

II. APPROVAL OF MINUTES – June 2, 2025
July 21, 2025
August 18, 2025

GENERAL PUBLIC COMMENT – Two-minute 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 also be allowed a two (2) minute comment on each agenda item.

IV. AGENDA ITEMS
For discussion and possible action:

Update, discussion and possible action related to Area 7 stakeholder request, per the Tobacconist Smoke Shop, 5319 Topanga Canyon Blvd. and the Learning House Pre-School, 5317 Topanga Canyon Blvd in Woodland Hills, CA 91364. CD3 and City Planning request to clarify and define ordinances and laws related to how close a smoke shop can be located next to a school and children’s activities. If there is no law, then request to City Council to take up the matter and create an ordinance restricting the number of feet a tobacco smoke shop can be located from a school in all zones. Kate
Revised Request: The cost of a booth at the event is $500 Funding request to reapprove previously approved agenda item for $250 to a new revised request for up to $500.00 from the 2025/2026 Budget to purchase a booth at the Grateful Hearts Event. West Valley-Warner Center Chamber of Commerce Community Benefit Foundation Presents the 16th Annual Grateful Hearts – a fundraiser for our local first responders. Funds generated from this community event help provide essential items for firefighters and officers which are not covered by City budgets. Saturday, November 8, 2025 9 AM-3 PM at 5800 Topanga Canyon Boulevard Woodland Hills CA.
Discussion related to securing a historical designation for the American Legion Hall as it was

once a horse stable and then a makeup room at the Warner Brothers Studio in Woodland Hills.
In 1951 the building was personally donated by Harry Warner and moved to its current location.
Discussion includes a NPG for American Legion Hall with previously approved $500 funding
for a project. Julian

Discussion and possible action to provide funding per an NPG for Los Angeles Fire Station 84.

Discussion and possible action to write a recommendation to City Council to support an expanded

City Budget to include new equipment for the fire department and addition of more fight fighters.

How many events does the committee wish to participate in during the 2025.2026 fiscal year.

New Business – to be discussed 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 the 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 www.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 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
j.fletcher@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.

CANCELLED Arts & Culture Committee Meeting
2025-09-18 18:30 - 19:30 | CA
The Arts & Culture Committee meeting tonight is cancelled. We hope to see you at our meeting next month!
Cancelled Setpember Agenda

Plum Committee Meeting
2025-09-18 18:30 - 21:00 | CA
PLUM Committee Members
Marty Lipkin, Co-Chair
Joyce Fletcher, Co-Chair
August Steurer
Henry Rice
Karen Koe
Bobbie Wasserman
Matt Richman

WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL

PLUM Committee Meeting Agenda
Click for Agenda
Thursday, Sept 18, 2025
6:30 pm to 9:00pm

Meeting at: Fire Station 84
21050 Burbank Blvd, Woodland Hills, CA 91367
Inside the Community Room
Parking 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 Secretary, Joyce Fletcher de la Mesa Directiva, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

Public comment on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period and are limited to two minutes. 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 on agenda items 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: Marty Lipkin, Co-Chair, Joyce Fletcher, Co-Chair, August Steurer, Karen Koe.
Henry Rice, Matt Richman, Bobbie Wasserman

II. APPROVAL OF MINUTES – Continued to next meeting.

GENERAL PUBLIC COMMENT – Two-minute 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 also be allowed a two (2) minute comment on each agenda item.

IV. AGENDA ITEMS
For discussion and possible action:

Discussion and possible action related to PLUM Committee operations and procedures.
New – Boething Treeland – 23475 Long Valley Rd Woodland Hills, CA 91367

Discussion and possible action related to Boething Treeland Nursery and the sale of the 32-acre property proposed to be developed as a cemetery. It will be similar to other sites owned and operated by the buyer, Comparable Property, which operates the Pierce Brothers Memorial Park in Westlake Village, Pierce Brothers Valhalla in North Hollywood and Pierce Brothers Westwood Village. Anthony Lampe is the marketing director for Dignity Memorial, who will be taking over the land. Per the Warner Center News, according to the City of Los Angeles, no additional zoning approvals are required for cemetery use, so there is not expected to be significant, if any, public input in this process.

3. Case No. ZA-2023-2926-ZAA-HCA, lot split located at 23139 W. Collins Street.

Two Hearings related to this case have already been conducted by City Planning.
This is an update on those hearings. The PLUM Committee and the WHWCNC previously
submitted a recommendation denying the lot split.

NEW Case – New Verizon Wireless Telecommunications Facility “Archwood” WTF on Parking Structure at 21725Victory Blvd. Canoga Park, Westfield Topanga Mall.

Request by City Planning for the NC to review the installation.

NEW Case – Wisteria at Warner Center, 5490, 5500, 5600 N. Canoga Blvd.

City Planning request for NC approval of Project Permit Compliance for Vertical 2 Signage at Wisteria per the Warner Center Sign District.

Proposed Demolition – 23223 Ostronic Drive, Woodland Hills. For information regarding the project contact Permit Applicant, Rebecca, 818-522-3581. House sold – Jul 5, 2025.

New Business – to be discussed 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 Thursday of each month. However, visit our website calendar page at whcouncil.org, to review all committee meeting dates, as the 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 www.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 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 Secretary, Joyce Fletcher by email to j.fletcher@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.

Homeless and Social Justice Advocacy Committee
2025-09-30 18:30 - 20:00 | Platt Library, 23600 Victory Boulevard, , Woodland Hills, CA, 91367, United States
Agenda: Sep 30, 2025
REVISED AGENDA: https://drive.google.com/file/d/1CaCgw_ww7IqL8QXEBFelAVeih-ECWIt3/view?usp=drivesdk
Minutes: Sep 4, 2025

Canceled - WHWCNC Governance Cmte Mtg October 1, 2025
2025-10-01 18:30 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
