Saturday Clean-Up 5/4
2024-05-04 08:00 - 11:00 (America/Los_Angeles)
Please join us for our next “1st Saturday NC Clean Up” this Saturday, May 4th.
Date: Saturday, May 4th
Time: 8am-11am
Location: Platt Ave, south of Victory Blvd.
We will be clearing the parkway on the west side of the street.
Equipment will be supplied. Bring a hat and gloves.nment
All are welcome.

Cancelled-Community Services Committee Meeting
2024-05-06 18:30 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Neighborhood Council Committee Members:
Joyce Fletcher, Chair Karen Di Biase
Kate Kennedy
Julian Tu

Click for Agenda

WOODLAND HILLS
WARNER CENTER
NEIGHBORHOOD COUNCIL

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

Cancelled
Meeting Agenda
Community Services Committee
Monday, May 6, 2024
6:30 p.m.

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

Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker, unless adjusted by the presiding officer of the Board.

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

APPROVAL OF MINUTES – April 15, 2024

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

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

IV. AGENDA ITEMS

For discussion and possible action:

General discussion of the role of the Community Services Committee.

One Generation Senior Symposium, May 18th event logistics. The Community Services

Committee (CS) will facilitate NC participation in this event.

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

NC purchase of a space/booth at the car show/toy drive.

Possible new non-profits that can receive funding during the 2024-2025 fiscal year.

July 1, 2024 to June 30, 2025

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

by having a Special Presentation or Forum.

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

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

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

Neighborhood Council agendas are posted for public review as follows:

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

Notice to Paid Representatives
If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq.
More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org

Public Access of Records
In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org

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

Education Committee
2024-05-07 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
The WHWCNC Education Committee is hosting their regular meeting on Tuesday May 7, 2024 at 6:30 pm via ZOOM. All are welcome. For agenda and zoom login instructions, click here: May 7, 2024

Regular Full Board Meeting - 5/8/24
2024-05-08 18:30 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Please join us for our next Regular Full Board Meeting on May 8, 2024 from 6:30 p.m.- 09:00 pm
All Stakeholders (residents, businesses and community organizations in Woodland Hills – Warner Center) are encouraged to attend
City of Los Angeles Fire Station #84, in the Community Room
21050 Burbank Blvd., Woodland Hills, CA, 91367
The agenda is available below or can be downloaded at May 8, 2024
The supporting documents can be downloaded at May 8, 2024

Agenda:

Supporting documents:

Outreach Committee Meeting - 5/13/24
2024-05-13 18:30 - 20:00 | Community Room, Capital One Cafe, 6600 CA-27 Suite 1038 Suite 103, Canoga Park, CA, 91303, United States
Please join us for our next Community Outreach meeting on Monday, May 13th, 2024 at 6:30pm
We will be meeting in the Community Room at the CapitalOne Cafe in the Westfield Topanga Mall (6600 Topanga Canyon
Ste. 1038 )

The agenda can be downloaded at May 13, 2024 or viewed below

Environmental & Beautification Committee Meeting - May 14, 2024
2024-05-14 18:30 - 20:00 | Woodland Hills Public Library, Upper Room, 22200 Ventura Blvd., Woodland Hills, CA, 91364, United States
Please join us for our next Environmental & Beautification Committee Meeting
May 14, 2024
Woodland Hills Library
Second Floor
22200 Ventura Blvd, Woodland Hills, CA 91364
6:30 p.m. – 8:00 p.m.

The agenda can be downloaded at May 14, 2024

Public Safety Committee - CANCELED
2024-05-15 11:00 - 12:30 | ZOOM, NONE, NONE, CA, NONE, United States
The regular Public Safety Committee meeting is cancelled this month. The next meeting will be on Wednesday June 19th, 2024 at 11:00 am via ZOOM. Click here for details: May 15, 2024

5-15-2024 WH Issues and Policies Cmte Mtg
2024-05-15 19:00 - 21:45

Planning, Land Use, and Mobility (PLUM) Committee & Special Full Board Meeting 5/16/24
2024-05-16 18:30 - 22:00 | ZOOM, NONE, NONE, CA, NONE, United States
The Planning, Land Use, and Mobility Committee will combine its regular meeting on May 16, 2014 with a Special Meeting of the Full Board. This meeting will only have the following item on the agenda. The full agenda can be found by clicking here.

Presentation by City of Los Angeles staff on Updates to the Southwest Valley Community Plan. There will be future discussions on the proposed plan at future dates. NO ACTION WILL TAKE PLACE AS A RESULT OF THE PRESENTATION.
City staff will update the Board, PLUM Committee, and the community on the latest developments and current status of the Southwest Valley Community Plan, which, when adopted, will affect the zoning and land use policies affecting Woodland Hills and Warner Center. The public is encouraged to view the latest information prior to the meeting at https://planning.lacity.gov/plans-policies/community-plan-update/southwest-valley-community-plans-update

This meeting will only be on Zoom.
https://us02web.zoom.us/j/84727220982
Or Dial (669) 900-6833 to Join the Meeting
Then Enter This Webinar ID: 847 2722 0982 and Press #

Special Community Services Committee Meeting
2024-05-20 19:00 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Neighborhood Council Committee Members:
Joyce Fletcher, Chair Karen Di Biase
Kate Kennedy
Julian Tu

:

Special – Meeting Agenda
Community Services Committee
Monday, May 20, 2024
6:45 p.m.
Click for Agenda
City of Los Angeles Fire Station # 84 – Community Room
21050 Burbank Blvd, Woodland Hills, CA 91367
Parking is available in the lot across the street.

Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker, unless adjusted by the presiding officer of the Board.

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

APPROVAL OF MINUTES – April 15, 2024

May 13, 2024 Cancelled

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

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

IV. AGENDA ITEMS

For discussion and possible action:

General discussion of the role of the Community Services Committee.

Recap of the One Generation Senior Symposium.

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

NC purchase of a space/booth at the car show/toy drive.

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

Warner Center Park.

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

by having a Special Presentation/Forum or a Community Improvement Project. Also
neighborhood community organizations that could benefit from an NPG.

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

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

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

Neighborhood Council agendas are posted for public review as follows:

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

Notice to Paid Representatives
If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq.
More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org

Public Access of Records
In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org

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

WHWCNC GOVERNANCE AGENDA
2024-05-21 18:30 - 20:00 | ZOOM, NONE, NONE, CA, NONE, United States
CITY OF LOS ANGELES

WH-WC NC
Governance Committee
Meeting

200 N. Spring Street
Los Ángeles, CA 9001

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

Regular Meeting
over Zoom Agenda
Tuesday, May 21, 2024
6:30 PM

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

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

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

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

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

AGENDA

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

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

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

Organization, Operation, Policies, & Procedures:

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

Approval of Minutes: Committee Meeting – March, 2024 (5 minutes)

See supporting document. Roll Call Vote

Items for Discussion and Possible Action:

Item One: Review of Board Attendance to Date

Discussion and possible action: (10 minutes)

See supporting document.

Item Two: Creation of an Ad Hoc Committee for Review of Standing Rules

Discussion and action: (10 minutes)

Motion to approve the creation of an Ad Hoc Committee meeting to make recommendations regarding Standing Rule revisions.
Roll call vote.

Item Three: Creation of an Ad Hoc committee for virtual meeting technology including Owls

Discussion and possible action: (15 minutes)
Motion to approve the creation of an Ad Hoc committee to investigate the various costs for equipment to support hybrid meetings, such as Meeting Owls and related support equipment.
Possible Roll call vote.

Item Four: Discussion Regarding Action Taken on Board Approved Items and Timing
Discussion and action: (10 minutes)

Procedure to submit funding items to the Clerk.

Adjournment of Meeting

The next Regular GOVCOM meeting will be held in person on June 18, 2024, at the Woodland Hills Library at 22200 Ventura Blvd, Woodland Hills, on the second floor, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date, time, venue and method of the next GOVCOM meeting.
Meeting dates for the 2024-2025 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.

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

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

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

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

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

.

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

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

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

May 21, 2024

Special Full Board Meeting - 5/22/24
2024-05-22 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
Please join us for a Special Meeting of the Woodland Hill – Warner Center Neighborhood Council on Wednesday, May 22, 2024 on Zoom
Zoom Meeting Online or By Telephone
Please click the link below to join the webinar: https://us02web.zoom.us/j/87480354700
Or Dial (669) 900-6833 to Join the Meeting
Code is 87480354700 and Press #

The agenda is below and can be downloaded here: May 22, 2024

Supporting Documents

Outreach Committee Meeting - 5/27/24 CANCELED
2024-05-27 18:30 - 20:00 | Community Room, Capital One Cafe, 6600 CA-27 Suite 1038 Suite 103, Canoga Park, CA, 91303, United States
Please note that the Community Outreach meeting on Monday, May 27th has been canceled due to the holiday

Homeless & Social Justice Advocacy Committee - 5/28/24
2024-05-28 18:30 - 20:30 | ZOOM, NONE, NONE, CA, NONE, United States
The Homeless & Social Justice Advocacy Committee will hold its regular meeting on Tuesday, May 28, 2024 via Zoom. Major items on the agenda are below. The full agenda can be accessed by clicking here.

Approval of Minutes: April 2024 Click here to access the draft minutes.
Item No. 1. For discussion and possible action: Request update report from Councilmember Bob Blumenfeld’s office on the following local items.

Project timeline for Woodlake Family Apartments (Bowlero).
Provide status of HACLA (Housing Authority) regarding deed issuance to the Ventura Village (Extended Stay) PSH project.
Discuss future committee action on these items. – Harry Sherman (15 minutes)

Item No. 2. For discussion and possible action: Guest speaker Stacey Mosely from Fernando Valley Moms Demand Action. Donation drive for the benefit of Haven Hills domestic violence shelter and West Valley Food Pantry. Saturday June, 2, 2024 from 11:00 A.M to 12:30 P.M. Location: Woodland Hills Community Church 21338 Dumetz Rd, Woodland Hills, CA, United States, California. Discuss future committee action on this item. (10 minutes)
Item No. 3. For discussion and possible action: San Fernando Valley Healing Project mental health and suicide prevention awareness training. Training recommended for community members, professionals, and volunteers who work with youth and adults at risk of experiencing homelessness. Marissa Duran (45 minutes)
Item No. 3. For discussion and possible action: Update on the Committee’s Mission Statement for the website. Harry Sherman (10 minutes)
Item No. 4. For discussion and possible action: Review committee links to local services for posting on the committee page. Masha Dowell (10 minutes)
Item No. 5. For discussion and possible action: Update regarding City of L.A. CIRCLE program- CRISIS AND INCIDENT RESPONSE THROUGH COMMUNITY-LED ENGAGEMENT- Dean Mathews (5 minutes)

Donation drive to benefit Haven Hills and West Valley Food Pantry
2024-06-02 11:00 - 12:30 | 21338 Dumetz Rd, Woodland Hills, CA, Dumetz Road, Los Angeles, CA, 91364, United States
Please help support!
San Fernando Valley Moms Demand Action will be holding a donation drive for the benefit of Haven Hills domestic violence shelter and West Valley Food Pantry.
Sunday June, 2, 2024 from 11:00 A.M to 12:30 P.M.
Location: Woodland Hills Community Church 21338 Dumetz Rd, Woodland Hills, CA, United States, California.

Community Services Committee Meeting
2024-06-03 18:30 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Neighborhood Council Committee Members:
Joyce Fletcher, Chair Karen Di Biase
Kate Kennedy
Julian Tu

WOODLAND HILLS
WARNER CENTER
NEIGHBORHOOD COUNCIL

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

Meeting Agenda
Click for Agenda
Community Services Committee
Monday, June 3, 2024

6:30 p.m.

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

Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker, unless adjusted by the presiding officer of the Board.

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

APPROVAL OF MINUTES – April 15, 2024

May 13, 2024 Cancelled
May 20, 2024

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

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

IV. AGENDA ITEMS

For discussion and possible action:

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

NC purchase of a space/booth at the car show/toy drive.

Discussion related to a Community Improvement Project for installing water fountains,

more lights, flower gardens and general improvements to Warner Center Park. Julian Tu

Discussion related to holding a WHWCNC Family Forum. Kate Kennedy

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

by having a Special Presentation/Forum or a Community Improvement Project. Also
neighborhood community organizations that could benefit from an NPG.

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

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

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

Neighborhood Council agendas are posted for public review as follows:

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

Notice to Paid Representatives
If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq.
More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org

Public Access of Records
In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org

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

Special Meeting Education Committee
2024-06-04 18:45 - 20:30 | ZOOM, NONE, NONE, CA, NONE, United States
The WHWCNC Education Committee is hosting a Special Meeting on Tuesday June 4, 2024 at 6:45 pm via ZOOM. All are welcome. For agenda and ZOOM instructions, click here: Jun 4, 2024

Government Relations Committee Meeting June 5, 2024
2024-06-05 15:00 - 16:30
This is a public meeting of the Government Relations Committee – Wednesday, June 5, 2024, 3p-4:30p PT. The meeting will be held virtually via Zoom. Link is on the agenda.

CANCELLED 6-5-2024 WH Issues and Policies Cmte Mtg
2024-06-05 19:00 - 2024-08-05 00:54 | ZOOM, NONE, NONE, CA, NONE, United States
This meeting was canceled and never agendized for actions

Planning, Land Use, and Mobility (PLUM) Committee Meeting 6/6/24
2024-06-06 18:30 - 21:00 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
The PLUM Committee will hold its regular meeting on Thursday, June 6, 2024 at 6:30 pm. Significant items on the agenda are below. The full agenda can be found here: Jun 6, 2024 PLUM Agenda

Discussion and possible action on DIR-2023-7305-DRB-SPP-MSP-HCA, 4172 N. Rosario Road, Woodland Hills, 91367. The applicant proposes the construction of a new 2-story single family dwelling with ADU and enclosed garage for 4-car spaces with 2 tandem included, with a total square footage of 4,248.

Courtesy presentation by California Landmark Group (CLG Woodland Plaza, LLC) of the development plans for the 3.88-acre property located at 21241-21243 Ventura Boulevard, 5436 Comercio Way and 21200-21240 Clarendon Street in Woodland Hills, located in the C4-1LD and P-1LD Zones and the Ventura/Cahuenga Boulevard Corridor Specific Plan area. Due to uncertainty of future market demands, California Landmark Group will be seeking Los Angeles City Planning approval for two different projects, as described below, but would proceed to construct the one that is most palatable for market conditions at the time that construction would commence.

Townhome Condominium Project – A residential development with 126 three-story single-family condominium townhomes, seven (7) homes of which restricted for Very Low Income (VLI) Households, and associated parking (within private parking garages and surface stalls) and open space areas.
Mixed-Use Project – A seven-story mixed-use development with 578 residential apartment units (including 48 VLI Household units), approximately 7,400 square feet of commercial space, and two parking levels (on and above grade) containing commercial and residential parking stalls.

Discussion on the presentation received by Los Angeles City Planning updating the committee on the Southwest Valley Community Plan. The committee will discuss the presentation and develop next steps for the committee to contribute comments to the plan review process.

Outreach Committee Meeting 6/10/24 - Canceled
2024-06-10 18:30 - 20:00 | Community Room, Capital One Cafe, 6600 CA-27 Suite 1038 Suite 103, Canoga Park, CA, 91303, United States
We apologize but tonight’s Outreach Committee meeting is canceled due to an unexpected closure of our meeting location.

Environmental & Beautification Committee Meeting 6/11/24
2024-06-11 18:30 - 20:00 | Woodland Hills Public Library, Upper Room, 22200 Ventura Blvd., Woodland Hills, CA, 91364, United States
Please join us for our monthly Environmental & Beautification Committee Meeting on Tuesday, June 11th at 6:30pm. We will be meeting at the Woodland Hills Library, Second Floor community room
22200 Ventura Blvd, Woodland Hills, CA 91364

The agenda can be downloaded here: Jun 11, 2024 or viewed below

Regular Monthly Board Meeting (virtual) 6/12/24
2024-06-12 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
Please join us for our monthly Board meeting on Wednesday, June 12, 2024 from 6:30 to 9:00pm. This meeting will be held virtually via ZOOM
Please click the link below to join the webinar:
https://us02web.zoom.us/j/964 9371 2127
Or Dial (669) 900-6833 to Join the Meeting
Code is 964 9371 2127 and Press #
To participate in public comment dial *9 by phone or use the Raise Hand option on Zoom
To unmute yourself during a Zoom meeting on a phone, you can dial *6 on your phone’s dial pad. You can also dial *6 to mute yourself

The agenda can be downloaded by clicking HERE or viewed below

The supporting documents can be downloaded HERE or viewed below

WHWCNC Governance Committee Regular Meeting 6/18/24
2024-06-18 18:30 - 20:00 | ZOOM, NONE, NONE, CA, NONE, United States
WH-WC NC Governance Committee Meeting
Regular Meeting By Zoom
Agenda
Tuesday, June 18, 2024 at 6:30 PM
Supporting Documents Jun 18, 2024

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

Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen 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 84574801809 and then press # to join the meeting. When prompted by the presiding officer, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered.

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

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

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

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

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

Organization, Operation, Policies, & Procedures:

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

Approval of Minutes: Committee Meeting – (possibly March) and May agendas, 2024 (approximately 5 minutes)

See supporting documents.
Roll Call Vote

Items for Discussion and Possible Action:

Item One: Review of Board Attendance to Date
Discussion and possible action: (approximately 10 minutes)
Review of Board attendance and consequences.
See supporting document.
Possible roll call vote re. members who have exceeded allowed absences

Item Two:
Budget meeting
Discussion and possible action: (approximately 5 minutes)

Motion to direct the Treasurer to set up a budget meeting within the next month.

Roll call vote

Item Three:
Posting of Zoom Meetings on NC Website
Discussion and possible action: (approximately 5 minutes)
Motion to propose that Outreach post zoom recordings of NC meetings on the NC Website.

Roll call vote

Item Four:
Filling Board Seats When a Board Member Resigns
Discussion and possible action: (approximately 15 minutes)
Our Bylaws state in part that:

Section 6: Other Election Related Language

Alternates: ……….

If an Area Representative resigns or is removed from office, the corresponding Alternate Representative shall become the Representative for that area for the remainder of the Representative’s elected term.

Selection of Representative and Alternates: The person receiving the highest number of votes in an election of RSRs, BSRs, CBOSE and ALSRs, shall serve as the area Representatives for the new term. The person receiving the second highest number of votes in each area election shall become the area Alternate Representative for the new term, providing he or she accepts. The term of the area Alternate Representative shall be concurrent with that of the area Representative.

Allan Biggins therefore should automatically slide into the newly vacant seat in Area 5, however, he has been absent for many meetings.

Masha Dowell should automatically slide into the newly vacant seat in Area 1.

Steve Sommers has requested to move from his CBO position to the newly vacated (by Chris Waddy) Area 5 Residential position.

Discussion and motion to see who should be moved into which position. Discussion that this should be automatic as the Governance Committee cannot change the Bylaws directives.

Roll call vote

Adjournment of Meeting
The next Regular GOVCOM meeting will be held on July 16, 2024, either by Zoom or at the Woodland Hills Library at 22200 Ventura Blvd, Woodland Hills, on the second floor, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date, time, venue and method of the next GOVCOM meeting.
Meeting dates for the 2024-2025 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.

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

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

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

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

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

.

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

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

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

Jun 18, 2024

Public Safety Meeting
2024-06-19 11:00 - 13:00 | ZOOM, NONE, NONE, CA, NONE, United States
The WHWCNC Public Safety Committee is hosting their regular meeting on Wednesday June 19, 2024 at 11:00 AM via ZOOM. All are welcome. For agenda and zoom link, click here: Jun 19, 2024

Zoom Meeting Online or By Telephone
Please click the link below to join the webinar: https://us02web.zoom.us/j/87976688955
Or Dial (669) 900-6833 to Join the Meeting Then Enter This Webinar ID: 87976688955 and Press #

Special Meeting for Arts & Culture Committee
2024-06-19 18:30 - 20:00 | ZOOM, NONE, NONE, CA, NONE, United States
Please join us for our Special Meeting for Arts & Culture Committee on June 19th at 6:45 PM via Zoom
Agenda link: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/ArtsAgendas_2024-06-19.pdf
Zoom link:
https://us02web.zoom.us/j/5084383429?omn=82678443430

Meeting ID: 508 438 3429

CANCELLED 6-19-2024 WH Issues and Policies Cmte Mtg
2024-06-19 19:00 | ZOOM, NONE, NONE, CA, NONE, United States
This meeting was cancelled and never agendized with actions.ed

Planning, Land Use, and Mobility (PLUM) Committee Meeting 6/20/24
2024-06-20 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
The PLUM Committee will hold its regular meeting on Thursday, June 20, 2024 at 6:30 pm via Zoom (https://us02web.zoom.us/j/83910074753)
Major item on the agenda are as follows. The full agenda can be accessed here: Jun 20, 2024 PLUM Committee Agenda.

Discussion and possible action on DIR-2024-700-DRB-SPPC-HCA, 22025 W SAN MIGUEL ST, Woodland Hills, 91364. The applicant proposes the remodel and addition to existing SFD. demo accessory structure. new trellis, pool, porch, balcony and ADU. Draft Case Report.
Discussion on the presentation received by Los Angeles City Planning updating the committee on the Southwest Valley Community Plan. The committee will discuss the presentation and develop next steps for the committee to contribute comments to the plan review process. Download the supporting document for the Committees discussion here: June 20, 2024 Committee Discussion Guide Supporting Document

Draft minutes to be discussed:
December 7, 2023
May 16, 2024
June 6, 2024

Special Outreach Committee Meeting 6/24/24
2024-06-24 18:15 - 20:00 | Community Room, Capital One Cafe, 6600 CA-27 Suite 1038 Suite 103, Canoga Park, CA, 91303, United States
Please join us for a Special meeting of the Outreach Committee on Monday, June 24th at 6:15pm
The agenda and meeting location are available at Jun 24, 2024

Government Relations Committee - Special Meeting July 1, 2024
2024-07-01 15:00 - 17:00 | ZOOM, NONE, NONE, CA, NONE, United States
This is a special meeting of the Government Relations Committee, via Zoom. The meeting link is on the Jul 1, 2024 agenda.
Zoom Meeting Online or By Telephone
Please click the link below to join the webinar: https://us02web.zoom.us/j/88148593312
Or Dial (669) 900-6833 to Join the Meeting Then Enter This Meeting ID: 881 4859 3312 and Press #
