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DTSTART;TZID=America/Los_Angeles:20231011T183000
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SUMMARY:Board Meeting
DESCRIPTION:
URL:https://whcouncil.org/event/board-meeting/2023-10-11/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Council Meetings,Full Council
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SUMMARY:WHWCNC REGULAR BOARD MEETING
DESCRIPTION:  Regular Full Board Meeting \nCity of Los Angeles Fire Station # 84 \nCommunity Room \n  \n\n\n\n\n\n\n\n21050 Burbank Blvd.\, Woodland Hills\, CA 91367 \n October 11\, 2023 \n6:30 p.m.- 09:00 p.m. \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler \nArea 3 – Tracey Rosen \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Rachel Tabak \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell \nArea 6 –Mihran Kalaydjian\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher\nAt-Large – August Steurer\, Bobbie Wasserman\nYouth Member – Vacant seat \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item. \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \n  \nAGENDA\n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                     (2 minute each) \nOffice of Local and State Officials – if available                                                                                     (2 minute each) \nOther Local Agencies – if available                                                                                     (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (2) minutes per speaker and 10 minutes total due to limited timing at the firestation venue.  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n  \n\nApproval of Minutes: Board Meeting – September 13\, 2023            (5 minutes)\n\n  \nSee posted support document                                                                                    Roll Call Vote \n  \n\n Officer Reports             (5 minutes)\n\n  \nPresident – Dena Weiss         \nVice President – Chris Waddy \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. 1 \nHeath Kline\, Treasurer  \n(23-058) Approval of MER for September 2023 \n  \nFor discussion and action:                                                                                         (5 minutes) \n  \nMotion for the Board to approve the September 2023 Monthly Expense Report (MER). \n  \nSee posted Financial Support document                                                                    Roll Call Vote  \nItem No. 2 \nGeraldine Weiss\, Governance\, Chair  \n(23-059)  Stakeholders Appointment to Area 3\, CBO Seat \n  \nFor discussion and action:                                                                                          (5 minutes) \n  \nMotion for the board to appoint Harout Aristakessian to the Area 3 Community Based Organization board seat. \n  \nRoll Call Vote \n  \nItem No. 3 \nPLUM\, Don Patterson\, Martin Lipkin\, Chairs \n(23-060) ZA-2023-4553-CUB     Pascal Patisserie  \n21040-C W Victory Blvd\, Unit 40-C Woodland Hills CA 91367 \n  \nFor Discussion and action:                                                                                         (10 minutes) \n  \nMOTION: As pertaining to Case ZA -2023-4553-CUB for Pascal Patisserie\, a bakery and restaurant located at 21040-C W Victory Blvd\, Unit 40C\, Woodland Hills\, CA 91367.\, having held one public meeting for: \n  \nA CUB Conditional Use Beverage Permit to allow beer\, wine and distilled spirits for onsite consumption only\, in conjunction with an existing full-service restaurant\, and patio. \nThe request will allow the applicant to offer dinner and will be an added value to a clientele looking for a broader range of beverage choices\, therefore providing a benefit to the community. \nThe applicant is requesting a CUB to allow a full-line type 47\, acholic beverages\, for onsite consumption only; in conjunction within a 4\,010 S.F. existing restaurant with 84 interior seats and 6 outdoor seats\, hour of operation 7:00am to 11:00pm daily. \n  \nWHEREAS\, the applicant attests that the following is true: \n  \n1)         The establishment has been in continuous operation at the same location since 2016 and maintains permits to operate a bakery and restaurant. \n2)         There is more than the required number of parking spaces. \n3)         The establishment has not been the subject of nuisance abatement and has not been    issued any citations or violations by the LAPD; and\, \n4)         The establishment meets the indoor and outdoor seating limits of the Restaurant          Beverage Program; and\, \n5)         The establishment is not a drive-through fast-food restaurant; and\, \n6)         The restaurant is not part of a multi-tenant entitlement; and\, \n7)         The hours of operation will have restaurant service and alcohol sales from: \n7 AM to 11PM\, Monday\, Tuesday\, Wednesday\, Thursday\, Friday\, Saturday and Sunday \n8)         There is no minimum drink purchase required of patrons; and\, \n9)         No employee\, while working\, is allowed to solicit or accept any alcoholic or non-   alcoholic beverage from any customer while on the premises; and\, \n10)       Outdoor food and beverage service shall be limited to seated patrons; and\, \n11)       All portions of the restaurant used for private events are subject to all these            provisions and hours of operation stated herein; and\, \n12)         Complaints shall be responded to within 24 hours by the restaurant. The restaurant shall maintain a log of all calls and emails\, detailing the date the complaint was       received\, the nature of the complaint\, and the manner in which the complaint was             resolved. This log shall be made available to the Department of City Planning upon \nRequest. Within the restaurant\, the interior shall be adequately illuminated so as to make \ndiscernible all objects and persons\, or have a minimum average surface illumination of 2.0 foot-candles (21.5 lx); and\, \n13)       The restaurant shall take all reasonable steps to ensure the conditions and activities   on the premises and within the parking areas under its control do not adversely affect or \ndetract from the quality of life for near-by properties\, property owners\, and businesses; and\, \n14)       Within 24 hours of its occurrence\, all graffiti on the property under the restaurant’s           control shall be removed or painted over to match the color of the surface to which    it is applied; and\, \n15)       All trash and recycling bins under control of the restaurant shall be kept closed and     locked at all times when they are not in use\, and shall be maintained such that they   do not       overflow; and\, \n16)       The restaurant shall comply with California Labor Code 6404.5 which prohibits the smoking of tobacco or any non-tobacco substance\, including from electronic smoking devices or hookah pipes\, within any enclosed place of employment; and\, \n17)       The owner or the operator will reapply under the Restaurant Beverage Program if        there is: (A) a change in State alcohol license type or (B) a modification to the     floor plan\, including\, but not limited to\, floor area or number of seats or (C) a             change in the ownership or the operator of the restaurant or (D) the existing CUB     will expire within the next 12 months; and\, \n18)       The City shall have the authority to conduct inspections to verify compliance with            all of these requirements; and\, \n19)       A copy of the approval requirements from City Planning shall be retained on the        premises\, at all times\, and produced upon request by the Police Department\, the             Department of Building and Safety\, the Department of City Planning\, or the   California Department of Alcoholic Beverage Control; and\, \n20)       Prior to the Conditional Use Permit final approval\, the owner and operator shall execute and record a covenant and agreement satisfactory to the Director of Planning\, acknowledging that the owner and operator shall agree to comply with each of the provisions set forth in the determination letter. A certified copy bearing the Recorder’s number and date shall be provided to the Department of City Planning. The agreement shall run with the land and shall be binding on any subsequent owners\, heirs or assigns. The agreement with the requirements attached must be submitted to the Department of City Planning for approval before being recorded; and\, \n21)       The applicant shall provide an ABC compliant barrier around the outside patio to separate the patio from persons in the parking lot. \n  \nWHEREAS the above conditions follow the proposed requirements for the current Restaurant Beverage Program. \n  \nTHEREFORE\, IT IS HEREBY RESOLVED that the Planning\, Land Use and Mobility Committee of the Woodland Hills – Warner Center Neighborhood Council\, for the statements stated herein\, recommends that this PLUM Motion regarding the CUB Conditional Use Permit application submitted on behalf of restaurant Pascal Patisserie located at 21040-C Victory Blvd – Unit 40C\, receive support of the Board of the Woodland Hills Warner Center Neighborhood Council. \n  \nFURTHER\, the Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills -Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings\, and its subsequent recommendation to support this application as presented on October 11\, 2023 \n  \nSee posted  Support document                                                                                   Roll Call Vote  \n  \nItem No. 4 \nPLUM\, Don Patterson\, Martin Lipkin\, Chairs \n(23-061) AA-2023-2925-PMLA; ZA-2023-2926-ZAA; ENV-2023-2927-CE \n23139 Collins Street\, Woodland Hills CA 91367 \nFor discussion and action:                                                                                         (10 minutes) \n  \nThe applicant is proposing to subdivide an RA-1 zoned lot into 2 lots  creating a flag lot on the rear of the property.  Applicant is also requesting a Zoning Administrator adjustment regarding under width access stem at the midpoint of the rear lot. \n  \nMOTION \nAs pertaining to Cases AA-2023-2925-PMLA and ZA-2023-2926-ZAA\, having held 1 public PLUM in person meeting for the application to permit subdivision of the parcel at 23139 Collins St. Woodland Hills\, into two lots\, creating a flag lot in the rear\, in an RA-1 zone\, and the application for Zoning Administrator adjustment to allow 20 ft. lot width\, at the midpoint of the proposed rear lot\, in lieu of the required 70 ft. minimum lot width\, the Planning\, Land Use and Mobility Committee hereby finds that: \n  \n\nWHEREAS\, based on the Preliminary Parcel Map\, dated 4/20/23\, provided by the applicant as part of the application\, the proposed lot split does not involve a parcel landlocked by topography; and\,\nWHEREAS\, the Preliminary Parcel Map\, dated 4/20/23\, provided by the applicant as part of the application\, shows 2 lots conforming to zoning regulations for square footage. However\, the rear flag lot is 20 ft. wide at the midpoint and thus does not conform to the lot width requirement of minimum 70 feet at the midpoint for RA-1 zoned parcels as defined by Los Angeles Municipal Code (LAMC) Article 2\, Sections 12.03 (lot width definition) and 12.07. C. 4\, (“RA” Suburban Zone Standards minimum width requirement); and\,\n\n  \n\nWHEREAS\, the proposed lot split and subsequent development can impinge on the animal keeping privileges of adjoining property owners authorized by the RA-1 zoning regulations\, and thus deprive owners of the value of the RA-1 zoning which they chose; and\,\n\n  \n\nWHEREAS\, the proposed lot split will result in a nonconforming flag lot increasing the density\, in a very low density residential community as designated by the General Plan\, and thus deprive Walnut Acres owners of the value of the RA-1 zoning; and\,\n\n  \n\nWHEREAS\, the proposed lot split and nonconforming flag lot will potentially create privacy issues and conflicts with adjoining residents\, and will potentially depreciate the value of adjoining properties; and\,\n\n  \n\nWHEREAS\, flag lots change the character of the Walnut Acres community and have the potential to destroy the character and semi-rural atmosphere of the entire Walnut Acres RA-1 zoned community thus depriving Walnut Acres owners of the value of the RA-1 zoning; and\,\n\n  \n\nWHEREAS\, the CD3 Council Office and the South Valley Area Planning Commission have opposed lot splits in the neighborhood in the past\, and there have been no new lot splits approved in Walnut Acres since 2006; and\,\n\n  \n\nWHEREAS\, most existing flag lots in the Walnut Acres community pre-date and do not comply with the current regulations\, and according to City Planning may not be developable because they cannot meet current fire regulations\, and thus set no precedent for these applications\, and\,\n\n  \n\nWHEREAS\, due to the numerous negative impacts of flag lots on the Walnut Acres community\, and especially on the five properties adjoining the project site\, an adjustment of the width of the proposed rear lot from 70 ft. to 20 ft.\, at the midpoint\, creating an nonconforming flag lot\, is not warranted; and\,\n\n  \n\nWHEREAS\, a title search for the property reveals a Grant Deed that restricts\n\nfurther subdivision of the property without written permission of the Grantors; and\, \n\nWHEREAS\, according to the SB 9 Fact Sheet\, issued by California Department of Housing and Community Development\, dated March 2022\, parcels located in agricultural zones\, thus RA-1 zoned properties\, are not subject to SB 9 mandates.\n\n  \nTHEREFORE\, IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility Committee\, for the findings and conditions stated herein above\, finds that the application for subdivision of an RA-1 zoned parcel at 23139 Collins Street into two lots creating a flag lot\, and the application for Zoning Administrator adjustment for midpoint lot width nonconformance not receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council. \n  \nAND FURTHERMORE\, the Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings\, and its subsequent recommendation to not support these applications as presented to the WHWCNC Board on Oct. 11\, 2023. \n  \nItem No. 5 \n  \nPublic Safety and Transportation\, Rachel Tabak\, Chair \n(23-062) Motion to Support Recommendations Proffered by the Councilmember’s Office to Caltrans  \n  \nFor discussion and possible action:                                                                           (10 minutes) \n  \nTraffic safety has long been a concern on State Highway 27 / Topanga Canyon Blvd.  While traffic studies and piecemeal safety improvements have been proposed and/or implemented by the Los Angeles Department of Transportation and the Warner Center Neighborhood Protection Plan Committee (a subcommittee of the Warner Center 2035 Plan Implementation Board)\, many of proposals/implementation pause at Topanga Canyon Blvd. because it falls under the jurisdiction of the California Department of Transportation (Caltrans). \n  \nCouncilmember Blumenfield’s Office – specifically the Councilmember’s Legislative Director Jeff Jacobberger\, and Woodland Hills Field Deputy/Land Use Planning Deputy Seth Samuels – have been working with the Los Angeles Department of Transportation\, State Senator Henry Stern’s Office\, and State Assemblymember Jesse Gabriel’s Office to coordinate a meeting with Caltrans to review and (hopefully) implement the proposed traffic safety improvements on Topanga Canyon Blvd. \n  \nWE\, the Public Safety Committee of the Woodland Hills Warner Center Neighborhood Council\, THEREFORE MOVE to bolster the following recommendations proffered by the Councilmember’s Office to Caltrans: \n  \nGeneral Requests: \n\nReassess the need for\, and hours of\, peak hour lanes.\n\n\n\n\nPeak-hour lanes in both directions in both AM and PM? Do they need to run from 7a-10a and then again from 3p-7p? Do we need them on Saturdays? If parking was allowed from 9a-4p (instead of 10a-3p) and on Saturdays\, would that help the businesses on Topanga Canyon Blvd? Caltrans and/or LADOT should have traffic counts to help make this determination.\n\n\n\n\nChange the parking time limit from 1 hour to 2 hours.\n\n\n\n\n1 hour is way too short. It discourages people from parking there; less people parking means that the curb lane becomes a raceway even during the non-peak hours.\n\n\n\n\nUpgrade all curb ramps to fully ADA-compliant ramps; and repair all broken sidewalks\nPlant lots of street trees\n\n\n\n\nThere is a need to reassess the species of trees that are planted in the public right-of-way\n\n\n\n\nRelocate Metro Line 150 and LADOT bus stops as needed.\nTaking TCB Out of the State Highway Network (at least a portion of it)\n\nLocation-Specific Requests: \n\nat Sherman Way: There is a short gap in the Sherman Way bike lanes at Topanga Canyon Blvd.\nat Gault: signalize the crosswalk at OLV Catholic Church and potentially install a mid-block refuge island.\nat Hart/Bell Creek: the City’s long-range plan calls for creating biking/walk paths on all our waterways\, including Bell Creek\, so it may make sense to add a signalized ped/bike crossing.\nat Vanowen: it does not look like the sidewalk on the west side of TCB alongside the AT&T Building is ADA-compliant.\n\n\n\n\nGet an access agreement from AT&T if needed and create a minimum 5 foot-wide sidewalk along this section.\n\n\n\n\nb/w Oxnard St. / Burbank Blvd.: in the southbound direction (at least on weekends)\, people race down the curb peak hour lane from Oxnard\, and then have to cut in because there are always cars parked once you get closer to Burbank.\n\nRoll Call Vote  \n  \nItem No. 6 \nPublic Health and Homelessness Committee\, Reina Cerros-McCaughey and Geoffrey Hobson\, Co-Chairs \n(23-063)  Motion to approve $2\,000 for a Neighborhood Purpose Grant for the West Valley Food Pantry  \n  \nFor discussion and possible action:                                                                           (10 minutes) \n  \nMotion to approve $2.000 for a Neighborhood Purpose grant for the West Valley Food Pantry .  The West Valley Food Pantry currently feeds approximately 700 families a week. Due to inflationary costs of food\, housing\, utilities\, medication\, and numerous other expenses\, its numbers are on the rise. As it endeavors to feed the hungry in our community\, it has asked the Woodland Hills Warner Center Neighborhood Council for financial support to help it do just that. The money received from this grant would go directly to the purchase of food and necessities for its seniors\, families with school age children\, and the homeless. The funding will come from the NPG line item as approved by the board in the 2023-2023 Administrative Packet. \nFor further information see: \n  \nhttps://www.westvalleyfoodpantry.org The West Valley Food Pantry works to end hunger in the San Fernando Valley. We do this by providing food and supportive services for individuals and families in need.  Open Monday – Thursday 9:00am – 12:00pm\, Friday 9:30am – 12:00pm \n  \nSee posted Support documents                                                                                              Roll Call Vote \n  \nItem No. 7 \nPublic Health and Homelessness Committee\, Reina Cerros-McCaughey and Geoffrey Hobson\, Co-Chairs \n(23-064)  Motion to approve $1\,500 for a Neighborhood Purpose Grant for The Foundation for Pierce College \n  \nFor discussion and possible action:                                                                                       (10 minutes) \n  \nMotion to approve $1\,500 for a Neighborhood Purpose Grant for The Foundation for Pierce College  Basic Needs program. The program currently serves over 900 students. The Foundation provides college students with direct food supplies\, housing support\, as well as other resources such as scholarships as needed by individual students. The foundation is assisting the Brahma Bodega as it provides a store shopping experience for its students within the campus bodega. Students are welcome to shop and take basic goods such as prepared meals\, snacks\, and beverages. Students are treated with dignity and respect when shopping at the bodega. It is requesting a donation to the general fund for the benefit of the students in need. See https://www.lapc.edu. The funding will come from the NPG line item as approved by the board in the 2023-2023 Administrative Packet. \n  \nSee posted Support documents                                                                                              Roll Call Vote \n  \nItem No. 8 \n Environmental Sustainability and Beautification Committee\, Karen DiBiase\, Chair \n(23-065) Motion for the board to approve funding up to $300.00 to purchase a Heavy Duty Folding Portable Steel Cart/Wagon \n  \nFor discussion and possible action:                                                                                       (5 minutes) \n  \nMotion for the board to approve funding up to $300.00 to purchase a Heavy Duty Folding Portable Steel Cart/Wagon\, or similar\, for use during “First Saturday” clean-ups and other NC cleanup projects.  Many streets are littered with trash\, overgrown weeds and brush.  The NC participates with the community in cleanups to provide a more safe and beautiful environment.  The funding will come from the Environmental Committee Budget line item ($1\,000) as approved by the board in the 2023-2023 Administrative Packet. \n  \nItem No. 9 \nCommunity Outreach\, Chris Waddy and Tracey Rosen\, Co-Chairs \n(23-066) Motion for the Board to Approve Participation in Broomstick Bash (no cost) \n  \nFor discussion and possible action:                                                                           (5 minutes) \n  \nMotion to have a table at the 2023 Woodland Hills Recreation Center’s Broomstick Bash. (See flyer attached). \nIn the past\, The Woodland Hills Warner Center Neighborhood Council has participated at the Halloween party (Broomstick Bash) hosted by The Woodland Hills Recreation Center.  This is a free event open to the\npublic.  It is a great way to connect with the families of Woodland Hills.  The Broomstick Bash is back and The Rec Center is looking for the Neighborhood Council to support the event by having The Neighborhood\nCouncil’s presence.  The Neighborhood Council’s participation would come at no cost to the NC. \nSee posted Support document                                                                                    Roll Call Vote  \nItem No. 10 \nCommunity Outreach\, Chris Waddy and Tracey Rosen\, Co-Chairs \n(23-067) Motion for the board to create a Woodland Hills Warner Center Neighborhood Council YouTube Channel.  \n  \nFor discussion and possible action:                                                                           (10 minutes) \n  \nThe Neighborhood Council will use YouTube (along with other forms of media) to promote neighborhood council membership\, attendance at meetings\, promotion of approved and authorized neighborhood council events\, and inform the community about the services and resources available.  A YouTube channel makes it easy to share information across all digital platforms i.e.\, the website\, Instagram\, and Facebook.  According to The BONC Digital Communications Policy 6.3.” The establishment or closure of a Neighborhood Council Digital Communications account must be approved by official action of the neighborhood council.” The motion passed 6 yes 0 no 0 abstain on September 25\, 2023. \nRoll Call Vote  \n  \n  \n\nCommittee Reports\,                                                                                 (10 minutes)\n\nBudget Committee – Heath Kline\, Chair \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Chris Waddy and Tracey Rosen\, Co-Chairs \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Reina Cerros-McCaughey and Geoffrey Hobson\, Co-Chairs \nPublic Safety and Transportation –Rachel Tabak\, Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \nAd-hoc Committee – Flight Path and Noise Advisory Committee\, Martin Lipkin\, Chair \n  \n\nArea Reports                                                             (5 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler \nArea 3 – Tracey Rosen \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Rachel Tabak \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell \nArea 6 –Mihran Kalaydjian\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on November 8\, 2023\, once more at the Firestation # 84\,  unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \n  \nMeeting dates for the 2023 -2024 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\,Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris The Chamber office is accessed from Owensmouth Street. Parking is free.\n\n  \n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.orgOct 11\, 2023
URL:https://whcouncil.org/event/whwcnc-regular-board-meeting/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Full Council
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231016T190000
DTEND;TZID=America/Los_Angeles:20231016T200000
DTSTAMP:20260426T131203
CREATED:20231013T182140Z
LAST-MODIFIED:20231013T182140Z
UID:10001329-1697482800-1697486400@whcouncil.org
SUMMARY:Community Services Committee Meeting
DESCRIPTION:This is a public meeting of the Community Services Committee to be held on October 16\, 2023 at 7pm at Fire Station #84 \nThe agenda is available at  Oct 16\, 2023
URL:https://whcouncil.org/event/community-services-committee-meeting-18/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Services
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231017T180000
DTEND;TZID=America/Los_Angeles:20231017T200000
DTSTAMP:20260426T131203
CREATED:20230926T002647Z
LAST-MODIFIED:20230926T002647Z
UID:10001322-1697565600-1697572800@whcouncil.org
SUMMARY:Sepulveda Basin Community Plan
DESCRIPTION:Join us for a Community Meeting In Person or Virtual \non October 17 and 18! \nThe City of Los Angeles Bureau of Engineering\, in partnership with Council Districts 2\, 3\, 4 and 6\, the Office of the Mayor and multiple federal\, state and local partners\, invites you to the upcoming Community Meetings for the Sepulveda Basin Vision Plan in-person on Tuesday October 17th and virtual on Wednesday October 18th. \nBoth meetings will include an update on the Vision Plan and a presentation on the draft plan for the future of the Basin. The in-person meeting will include an interactive open house where you’ll be able to ask questions directly with project team members. We want your feedback as we propose enhancements for the Sepulveda Basin. \nIn Person \nDate: October 17\, 2023 \nTime: 6:00 pm to 8:00 pm \nLocation: Encino Community Center 4935 Balboa Blvd\, Encino\, CA 91316 \nFormat: Presentation followed by an open house \nVirtual \nDate: October 18\, 2023 \nTime: 11:30 am to 1:00 pm \nLocation: Zoom bit.ly/sbvpcm3 \nFormat: Presentation and moderated Q&A \nRSVP at bit.ly/cm3sbvp. The RSVP is not required\, but helps us better accommodate everyone. \nThese community meetings are a series of meetings\, workshops\, and events meant to gather ideas and feedback from the communities surrounding the Sepulveda Basin\, the greater Valley community\, and region. \nYour participation in this process is essential to achieving a unified vision for this important public space. We hope you can join us!
URL:https://whcouncil.org/event/sepulveda-basin-community-plan/2023-10-17/
LOCATION:CA
CATEGORIES:Community
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231017T183000
DTEND;TZID=America/Los_Angeles:20231017T203000
DTSTAMP:20260426T131203
CREATED:20231015T003912Z
LAST-MODIFIED:20231016T180514Z
UID:10001331-1697567400-1697574600@whcouncil.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:WOODLAND HILLS WARNER CENTER \nNEIGHBORHOOD COUNCIL Oct 17\, 2023  \nRegular Governance Committee Meeting  \nAgenda \nCity of Los Angeles Fire Station 84\, \nCommunity room \n  21050 Burbank Blvd.\, Woodland Hills\, CA 91367 \nOctober 17\, 2023 \n6:30 p.m. – 8:30 p.m. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the committee’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the committee is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer. \n  \n Items for Discussion and Possible Action:  \n  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.  \n\nCall to Order.\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Chris Waddy\, Heath Kline\, Karen DiBiase and Don Patterson.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker.\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker.\nApproval of Committee Minutes: August 15\, 2023.\n\n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker  \n  \nItem One:  \nHarout Z. Aristakessian is an Alternative  Board member for Area 3. He previously provided documents to show that he also qualifies for the CBO position. As he is already a Board member\, a motion is made to transfer him from his Alternate position to the CBO position. \n  \nSee the WHWCNC Bylaws: \n  \nSection 6: Other Election Related Language  \n\n Alternates: For each area\, one (1) Alternate Area Representative shall be selected pursuant to the Elections Rules and Procedures. The Alternate Representative must attend all Board meetings of the Neighborhood Council. The Alternate Representative shall be a voting member of the Neighborhood Council at any Neighborhood Council Board meeting where the corresponding Area Representative is absent. \n\n  \nIf 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. \n  \nSupporting document is posted. \n  \nRoll call vote. \n  \nItem Two:  \nTwo prior Board members wish to reapply to be on the Board. At the last Board meeting\, it was suggested that we post on social media\, the exact positions that are vacant and do more outreach in order to invite stakeholders\, who are currently unaware of the vacant seats\, to also apply. In order to make the process fair and accessible for all\, a motion is made to temporarily postpone voting on qualifications of potential Board members\, until this outreach has been done. \n  \nRoll call vote. \n  \nIf the motion is supported\, move on to item 5. If not supported\, consider items 3 and 4.  \n  \nItem Three:  \nReview of qualifications for Arturo Velasquez to apply for the Area 2 CBO position. \n  \nSupporting document is posted. \n  \nRoll call vote. \nItem Four:  \nReview of qualifications for Aaron Quantz to apply for the Area 3 CBO position. \n  \nSupporting document is posted. \n  \nRoll call vote. \n  \nItem Five: \nDiscussion of Board retreat and agenda topics including Board mission and goals. The retreat will be on November 4\, 2023\, at 10:00 p.m.-3:30 p.m. at Fire station 84. A draft of suggested topics to be discussed are posted. \n  \nADJOURNMENT. The next meeting will be on November 21\, 2023\, at the Woodland Hills Library. 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  \nPublic Posting of Agendas –  \nNeighborhood Council agendas are posted for public review as follows: \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \nwww.whcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –  \nIf 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. \n  \nPublic Access of Records –  \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process –  \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website.
URL:https://whcouncil.org/event/13759/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Governance
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231018T183000
DTEND;TZID=America/Los_Angeles:20231018T193000
DTSTAMP:20260426T131203
CREATED:20231018T210554Z
LAST-MODIFIED:20231018T210913Z
UID:10001081-1697653800-1697657400@whcouncil.org
SUMMARY:Environmental Committee Meeting - CANCELLED
DESCRIPTION:Please note that the Environmental Committee Meeting on October 18th has been cancelled
URL:https://whcouncil.org/event/environmental-committee-meeting-canceled/
LOCATION:CA
CATEGORIES:Environment & Beautification
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231019T183000
DTEND;TZID=America/Los_Angeles:20231019T210000
DTSTAMP:20260426T131203
CREATED:20231014T145928Z
LAST-MODIFIED:20231014T145928Z
UID:10001330-1697740200-1697749200@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee
DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, October 19. Significant items for discussion are below\, the full agenda can be found here: Click here for October 19\, 2023 PLUM Meeting agenda \n\nDiscussion and possible motion on planning cases TBD (To Be Determined)\, 6464 Canoga Ave.\, Woodland Hills\, 91367. The Applicant proposes a 276 dwelling unit mixed-use multi-family Project in the Downtown District of the WC 2035 Plan Area. The Project will include 271\,618square feet of Floor Area\, inclusive of 4\,045 square feet of ground floor commercial uses. The Project is seeking a Project Permit Compliance Review and two off-menu density bonus incentives and will restrict 10% of the base density affordable to very low-income Households.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-6/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:PLUM
ORGANIZER;CN="Don Patterson":MAILTO:whwcncarea4@gmail.com
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231023T183000
DTEND;TZID=America/Los_Angeles:20231023T200000
DTSTAMP:20260426T131203
CREATED:20231020T235158Z
LAST-MODIFIED:20231021T000633Z
UID:10001085-1698085800-1698091200@whcouncil.org
SUMMARY:Community Outreach Committee Meeting
DESCRIPTION:  \nOur next Community Outreach Committee meeting will be on Monday\, October 23rd at 6:30pm.  Please note the change of location as we will be meeting at the LAFD Station #84 for this meeting. \nThe agenda can be found at Oct 23\, 2023
URL:https://whcouncil.org/event/community-outreach-committee-meeting-3/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Outreach
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231102T180000
DTEND;TZID=America/Los_Angeles:20231102T190000
DTSTAMP:20260426T131203
CREATED:20231027T234146Z
LAST-MODIFIED:20231027T234146Z
UID:10001087-1698948000-1698951600@whcouncil.org
SUMMARY:Share your thoughts about walking & driving at night to make our streets safer
DESCRIPTION:Toole Design will be holding up to six conversations with Los Angeles-area residents on Thursday and Friday (November 2-3) to learn about the behaviors and experiences of people walking and driving at night. This work is part of a study funded by the National Cooperative Highway Research Program (NCHRP) and will serve to educate transportation professionals across the country in making our streets safer for all users. \n  \nThey would love to learn about your experience! As a “thank you” for participating\, each participant will receive a $40 Visa gift card and (if they attend an in-person meeting) refreshments. The conversations will be held on the following dates/times: \n  \n·        Thursday\, November 2\, 2023 \no   Noon – 1:30pm (VIRTUAL!) \no   3:30-5pm (VIRTUAL) \no   6:00 -7:00 pm (Woodland Hills Library) \n  \n·        Friday\, November 3\, 2023 \no   9:30-11am (South LA Cafe) \no   11:30am – 1pm (South LA Cafe) \no   Noon – 1:30pm (VIRTUAL!) \n  \nIf you’re interested\, fill out this quick survey ASAP. Or\, if that’s too much\, just email sschooley@tooledesign.com with what time works best for you.
URL:https://whcouncil.org/event/share-your-thoughts-about-walking-driving-at-night-to-make-our-streets-safer/
LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States
CATEGORIES:City Planning,Community
GEO:34.1678825;-118.6106854
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231102T183000
DTEND;TZID=America/Los_Angeles:20231102T210000
DTSTAMP:20260426T131203
CREATED:20231029T214950Z
LAST-MODIFIED:20231029T214950Z
UID:10001089-1698949800-1698958800@whcouncil.org
SUMMARY:Planning Land Use and Mobility (PLUM) Committee Regular Meeting
DESCRIPTION:The PLUM Committee will be holding its regular meeting on Thursday\, November 2\, 2023. Significant items for discussion are below. The full agenda can be view here: Click for full agenda. \n\n\n\n\nPresentation by Councilmember Bob Blumenfield’s Office on 2035 Warner Center Plan Implementation Board and Neighborhood Protection Program\nDiscussion and possible motion on planning cases TBD (To Be Determined)\, 6464 Canoga Ave.\, Woodland Hills\, 91367. The Applicant proposes a 276 dwelling unit mixed-use multi-family Project in the Downtown District of the WC 2035 Plan Area. The Project will include 271\,618 square feet of Floor Area\, inclusive of 4\,045 square feet of ground floor commercial uses. The Project is seeking a Project Permit Compliance Review and two off-menu density bonus incentives and will restrict 10% of the base density affordable to very low- income Households.\nDiscussion and possible motion regarding a request for the installation of a dog park/pet elimination area to be included in the proposed project\, Toll Brothers Apartment Living\, 6464 Canoga Ave. Woodland Hills\, 91367.\nConsideration of recommending Matt Richman to be appointed as a stakeholder representative on the PLUM Committee.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-regular-meeting-3/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:PLUM
ORGANIZER;CN="Don Patterson":MAILTO:whwcncarea4@gmail.com
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231106T190000
DTEND;TZID=America/Los_Angeles:20231106T210000
DTSTAMP:20260426T131203
CREATED:20231102T184721Z
LAST-MODIFIED:20231102T185921Z
UID:10001091-1699297200-1699304400@whcouncil.org
SUMMARY:Community Services Committee Meeting
DESCRIPTION:Meeting Agenda \nCommunity Services Committee   \nMonday\, November 6\, 2023 \n7:00 p.m. \n Click for Agenda \nCity of Los Angeles Fire Station #84 Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street. \nClick for Mulholland Letter \nClick for Street Survey \nClick for New Pole Banner Quote
URL:https://whcouncil.org/event/community-services-committee-meeting-19/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Services
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231108T063000
DTEND;TZID=America/Los_Angeles:20231108T210000
DTSTAMP:20260426T131203
CREATED:20231106T013639Z
LAST-MODIFIED:20231106T041553Z
UID:10001093-1699425000-1699477200@whcouncil.org
SUMMARY:WHWCNC FULL REGULAR BOARD MEETING
DESCRIPTION: Regular Full Board Meeting \n           City of Los Angeles Fire Station # 84 \n             Community Room \n  \n\n\n\n\n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n                        November 8\, 2023 \n6:30 p.m.- 09:00 p.m. \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler \nArea 3 – Tracey Rosen\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell \nArea 6 –Mihran Kalaydjian\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher\nAt-Large – August Steurer\, Bobbie Wasserman\nYouth Member – Vacant seat \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item. \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \n  \nAGENDA\nClick here for Supporting documents for NC Board Meeting Agenda Nov 2023 (1) \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                     (2 minute each) \nOffice of Local and State Officials – if available                                                                                     (2 minute each) \nOther Local Agencies – if available                                                                                     (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (2) minutes per speaker and 10 minutes total due to limited timing at the firestation venue.  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n  \n\nApproval of Minutes: Board Meeting – October 11\, 2023                        (5 minutes)\n\n  \nSee posted support document                                                                                                Roll Call Vote \n  \n\n Officer Reports             (5 minutes)\n\n  \nPresident – Dena Weiss         \nVice President – Chris Waddy \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. 1 \nHeath Kline\, Treasurer  \n(23-068) Approval of MER for October 2023 \n  \nFor discussion and possible action:                                                                                       (5 minutes) \n  \nMotion for the Board to approve the October 2023 Monthly Expense Report (MER). \n  \nThis MER will be distributed at the board meeting. The City Clerk has not made the document available as of the agenda posting time. \n Roll Call Vote  \n  \nItem No. 2 \nDena Weiss\, President and Heath Kline\, Treasurer  \n(23-069) $1\,000 Budget Reallocation to Provide Funds for Refreshments \n   \nFor discussion and possible action:                                                                           (5 minutes) \n  \n Whereas\, The FY23-24 Budget that the Board approved last June did not provide any funding for food and refreshments at NC meetings\, retreats\, and outreach events as we have traditionally done under the Office/Operational Expenditure Category budget category. \nWhereas\, the Outreach Expenditure Category has a been previously allocated $ 16\,050 of which $600.99 has been spent or allocated\, leaving $15\,449.01 unspent\, unincumbered\, and available. \nTherefore\, The WHWCNC Board directs the Treasurer to make the following updates to our 23-24 NC Annual Budget and file it with the City Clerk as required: \n\nReduce by $1\,000 the Outreach Expenditure Category from $16\,050.00 to $15\,050.00\n\n2.)        Increase by $1\,000 the Office/Operational Expenditure Category from $11\,901.56 to $12\,901.56 and add the subcategory allocation for: Food & Refreshments For NC Meetings\, Retreats\, & Outreach Events   $1\,000. \n  \nSee FY23-24 Budget previously posted as part of the November 23 Supporting Documents. \nRoll Call Vote  \n  \nItem No. 3 \nCommunity Services Committee – Chair\, Joyce Fletcher \n(23 -070) Funding for NC Booth at the Grateful Hearts/Disaster Preparedness Fair Event on April 6\, 2024 \nDiscussion and possible action:                                                                                              (5 minutes) \n  \nMotion for the Board to approve funding of $500.00 from the WHWNC Budget / General Outreach fund to \npurchase a WHWCNC booth at the 15th Annual Grateful Hearts / Disaster Preparedness Fair event to be held on \nApril 6\, 2024 from 9AM – 5PM at Warner Ranch Park. This event will combine two events\, The Grateful Hearts Event and the annual Disaster Preparedness Fair. \n  \nThis 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. \n  \nSee posted flyer                                                                                                                          Roll Call Vote  \n  \nItem No. 4 \nCommunity Services Committee – Chair\, Joyce Fletcher \n(23 -071) Funding to Replace (4) Torn or Missing WHWCNC Banners on Poles on Ventura Blvd \nDiscussion and possible action:                                                                                              (10 minutes) \n  \nMotion for the board to approve funding up to $900.00 from the WHWCNC Budget / General Outreach to replace (4) double sided torn or missing WHWCNC Banners on poles on Ventura Blvd. in Woodland Hills. \nThe vendor is A3 Visual (a AAA Flag & Banner company) which is an approved vendor. \nThe banners were destroyed by heavy rain storms and high winds. \n  \nSee posted invoice and photographs                                                                                               Roll Call Vote  \n  \nItem No. 5 \nPLUM\, Don Patterson\, Martin Lipkin\, Chairs \n(23 -072) Toll Brothers Apartment Development (mixed use)  \n6464 Canoga Avenue\, Woodland Hills\, 91367 \n  \nDiscussion and possible action:                                                                                         (15 minutes) \n  \nApplicant proposes to demolish a vacant\, 1960’s earthquake-damaged red brick and glass Filmation building on \ncorner of Canoga Ave. and Victory Blvd. and construct new 8-story mixed-use structure with 276 residential units \n(21 units set aside for Very Low Income [VLI] ) and 4\,045 SF of commercial space under State law AB 2097 \nwhich supersedes the 2035 Warner Center Specific Plan\, mandating that no conditions can be attached to any \nmotion the Woodland Hills-Warner Center Neighborhood Council Board adopts. However\, the Neighborhood \nCouncil can make recommendations which the LA Planning Department can discuss with the Applicant. \n  \nMotion: \nAs pertaining to the proposed Toll Brothers apartments/mixed-use building (No Planning Case Number assigned) \nat 6464 Canoga Avenue\, Woodland Hills\, CA 91367\, after having held three (3) live public meetings for the application filed by Toll Brothers\, for mixed-use structure project in the Downtown District of the Warner Center Plan under \nAB 2097\, the Woodland Hills-Warner Center Neighborhood Council Board hereby finds that: \n  \nWHEREAS\, the proposed project is in basic compliance with the 2035 Warner Center Specific Plan; and \n  \nWHEREAS\, the proposed project adheres to all of the requirements of the Downtown District of the 2035 Warner Center Specific Plan without requesting variances or exemptions except those granted under State laws; and \n  \nWHEREAS\, the building will provide 276 residential units\, with at least 21 units offered at Very Low Income (VLI) rental rates set by the State\, as well as 4\,045 SF of commercial space as required in a mixed-use structure in the WC Downtown District; and \n  \nWHEREAS\, the 11\,940 SF of usable Publicly Available Open Space (PAOS) exceeds the Specific Plan requirements; and \n  \nWHEREAS\, at least 30% of the 438 vehicle parking spaces will provide EV charging with additional EV stations added in the future; and \n  \nWHEREAS\, all 42 existing trees on the site will be removed and replaced with a total of 84 newly- planted shade producing trees in the PAOS\, parklette and other areas; and \n  \nWHEREAS\, the developer has modified the architecture to reflect agreements with the WHWCNC PLUM Committee; and \n  \nWHEREAS\, all building materials and equipment will be stored on-site; and \n  \nWHEREAS\, the issues of the dog relief area location and size are a significant question\, a request/recommendation with possible solution(s) has been drafted in a letter from the Woodland Hills-Warner Center Neighborhood Council which the community hopes will be adopted and implemented by Toll Brothers for this project; \n  \nTHEREFORE\, IT IS HEREBY RESOLVED that for the findings and recommendations stated herein\, that application and plans submitted by Toll Brothers for its application for a mixed-use\, VLI residential building at 6464 Canoga Avenue in Warner Center receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council (WHWCNC). \n  \nWe also propose 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 on November 8\, 2023. \n  \nSee posted report                                                                                                                              Roll Call Vote  \n  \nItem No. 6 \nPLUM\, Don Patterson\, Martin Lipkin\, Chairs \n(23-073) Toll Brothers Apartment Development \n6464 Canoga Avenue\, Woodland Hills\, 91367 \n  \nDiscussion and possible action:                                                                                              (10 minutes) \n  \nMotion related to a specific request for the installation of a dog park / dog bathroom area to be included in the proposed project\, Toll Brothers Apartment Living\, 6464 Canoga Avenue Woodland Hills 91367 as the development allows residents to have dogs. \n  \nRE: Letter per Community Dog Park / Dog Bathroom Area \nToll Brothers Apartment Living\, 6464 Canoga Ave. Woodland Hills\, 91367 \nThe Los Angeles Development Review Process provides an overview of the entire development process\, describes what circumstances will trigger a particular review process\, and provides the chronological processes that must be completed before proceeding to further reviews. \nThe Woodland Hills-Warner Center Neighborhood Council provides recommendations related to the City of Los Angeles policies\, standards\, and regulations on land use\, property development and construction review which are designed to help ensure the health\, safety\, and welfare of its citizens\, while protecting the rights and privileges of property owners. \nAt certain times the Woodland Hills-Warner Center Neighborhood Council may feel the need to weigh in on a particular component within a development in an effort to better serve the health\, safety and welfare of its citizens. \nTherefore\, as pertaining to the installation of a dog park / pet bathroom area at development Toll Brothers Apartment Living\, 6464 Canoga Ave. Woodland Hills\, 91367\, a new mixed use 8 story building at the corner of Canoga Ave. and Victory Blvd. in the Downtown District of Warner Center with 276 residential units and 4\,045 sf of retail space with 27 or 28 units) offered at Very Low Income (VLI) rental rates which are set by the State. \nWhereas\, the project will provide amenities including Publicly Accessible Open Space (PAOS)\, 11\,679 SF (15% of site area) as required. And the project proposes 11\,940 SF—mostly along Victory Blvd and a meandering walkway park-let along Canoga Ave. Two large furnished outdoor patios will be provided for resident use only\, and \nWhereas\, the developer plans to provide a dog washing station for resident use and the developer also plans to allow resident dogs to use the Victory Blvd. public right of way located in front of the dog washing station for use by resident dogs\, as a dog bathroom area\, and \nWhereas\, this public right of way is not fenced and therefore this could be a hazard to cars and both dogs and residents who may try to use it as a dog bathroom area\, and \nWhereas\, as the LA DOT has future plans to widen Victory Blvd. and will use the right of way for street widening\, and \nWhereas\, Victory Blvd. is a busy street with no fences\, and fencing could provide a danger to a car and driver should an automobile accident occur\, and \nWhereas\, the public right of way is generally not an appropriate location for a dog bathroom area as it would be dangerous for animals and residents\, and \nWhereas\, establishing a specified safe dog park/ dog bathroom area also works to reduce pet waste issues in a community by centralizing dog deposits in one designated area\, which is a win for everyone. \nTherefore\, the Woodland Hills -Warner Center Neighborhood Council recommends the following: \n\na)     The developer provides an enclosed dog bathroom area on the project’s Publicly Accessible Open Space (PAOS) as the project allows residents to have dogs.\nb)      The developer identifies an area situated on the southeast side of the project and/or preferably towards the back of the community easily accessible to all residents. Dog parks / dog bathroom areas do not necessarily have to be large nor located on perfectly flat areas and can occupy a piece of land in the community that is not suitable for other uses due to a slope or rough terrain.\nd)      Use of decomposed granite could be used as it is extremely durable\, requires minimal upkeep and is more environmentally friendly.\n\nSpecially designed artificial turfs for pet bathroom areas are also available. \n  \nWHEREAS the above letter is concurrent with the PLUM Committee recommendation for the proposed project: \nTHEREFORE\, IT IS HEREBY RESOLVED that the Planning\, Land Use and Mobility Committee of the Woodland Hills – Warner Center Neighborhood Council\, for the statements stated herein\, recommends that this PLUM Letter regarding a dog park/pet bathroom area located at Toll Brothers Apartment Living\, 6464 Canoga Ave. Woodland Hills\, 91367 receive approval of the Board of the Woodland Hills-Warner Center Neighborhood Council. \nThe Planning\, Land Use and Mobility Committee recommends the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings\, and its subsequent supporting recommendation. \n  \nRoll Call Vote  \n  \n\nCommittee Reports\,                                                                                             (10 minutes)\n\nBudget Committee – Heath Kline\, Chair \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Chris Waddy and Tracey Rosen\, Co-Chairs \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Reina Cerros-McCaughey and Geoffrey Hobson\, Co-Chairs \nPublic Safety and Transportation –No Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \n  \n\nArea Reports                                                             (5 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler \nArea 3 – Tracey Rosen \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell \nArea 6 –Mihran Kalaydjian\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on December 13\, 2023\, once more at the Firestation # 84\,  unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2023 -2024 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\,Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris The Chamber office is accessed from Owensmouth Street. Parking is free.\n\n  \n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.orgNov 8\, 2023
URL:https://whcouncil.org/event/whwcnc-full-regular-board-meeting/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Full Council
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231116T183000
DTEND;TZID=America/Los_Angeles:20231116T210000
DTSTAMP:20260426T131203
CREATED:20231112T235047Z
LAST-MODIFIED:20231112T235423Z
UID:10001097-1700159400-1700168400@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting Cancelled
DESCRIPTION:The regular meeting of the PLUM Committee on November 16\, 2023 is cancelled. \nSee the cancellation notice here.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-cancelled/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231121T183000
DTEND;TZID=America/Los_Angeles:20231121T200000
DTSTAMP:20260426T131203
CREATED:20231118T224659Z
LAST-MODIFIED:20231118T224659Z
UID:10001099-1700591400-1700596800@whcouncil.org
SUMMARY:WHWCNC GOVERNANCE MEETING
DESCRIPTION:WOODLAND HILLS WARNER CENTER \nNEIGHBORHOOD COUNCILNov 21\, 2023  \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \nRegular Governance Committee Meeting  \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nNovember 21\, 2023 \n6:30 p.m. – 8:00 p.m. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n Items for Discussion and Possible Action:  \n  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.  \n\nCall to Order.\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Chris Waddy\, Heath Kline\, Karen DiBiase and Don Patterson.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker.\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker.\nApproval of Committee Minutes: October 17\, 2023.\n\n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker  \n  \nItem One:  \nReview of qualifications for Julian Tu to apply for the Area 2 Residential / Alternate Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Two:  \nReview of qualifications for Masha Dowell to apply for the Area 2 Residential / Alternate Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Three:  \nReview of qualifications for Arturo Velasquez to apply for the Area 2 CBO position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Four:  \nReview of qualifications for Eric Lipp to apply for the Area 3 Business Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Five:  \nReview of qualifications for Dean Mathew to apply for the Area 3 Residential / Alternate position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \n  \n  \nItem Six:  \nReview of qualifications for Scott Saccoccio to apply for the Area 3 Residential / Alternate  position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Seven:  \nReview of qualifications for Aaron Quantz to apply for the Area 3 Alternate position (CBO documentation was previously provided but that position is filled). \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Eight:  \nReview of qualifications for Steve Sommers to apply for the Area 5 Alternate Representative position (Residential documentation provided but that position is filled). \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Nine:  \nReview of qualifications for William (Bill) Barnett to apply for the Area 6 Residential / Alternate Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Ten:  \nReview of qualifications for Peter Haber to apply for the Area 6 Residential/ Alternate Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Eleven:  \nReview of qualifications for Kate Kennedy to apply for the Area 7 Residential Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \n  \n  \n  \n  \n  \n  \nItem Twelve: \nThe Governance Committee of the Woodland Hills – Warner Center Neighborhood Council moves to the Board a Resolution and Community Impact Statement regarding our Neighborhood Council’s decision to hold virtual meetings as authorized by California Senate Bill 411 (SB 411)\, which was approved by the City Council in Council File 23-1114. \nResolution \nWhereas\, the Woodland Hills – Warner Center Neighborhood Council has a long-standing commitment to engaging our community members transparently and accessibly; and\, \nWhereas\, the COVID-19 pandemic necessitated the transition to virtual meetings to protect public health\, leading to increased accessibility and participation by Angelenos in Neighborhood Council activities; and\, \nWhereas\, the expiration of State of Emergency modifications to the Brown Act resulted in a significant drop in participation from board members and community stakeholders\, disproportionately affecting disadvantaged communities; and\, \nWhereas\, Members of our Board have resigned due to the inability for various reasons to meet in person; and\, \nWhereas\, Board vacancies are more difficult to fill due to the requirement to meet in person; and\, \nWhereas\, California Senate Bill 411\, passed by the State Legislature\, allows Neighborhood Councils the option to conduct virtual meetings\, ensuring public participation during future emergencies or exceptional circumstances; and\, \nWhereas\, the City Council\, through the approval of Council File 23-1114\, endorses and supports Neighborhood Councils in making decisions regarding virtual meetings; and\, \n  \nWhereas SB 411 requires this Board to formally approve meeting virtually but must also physically meet annually at least once; and\, \nWhereas\, our local libraries and fire stations’ meeting rooms often have limited availability\, limit the use of audiovisual equipment\, have no or limited parking for public meetings and thereby are not conducive to effective committee or board meetings; and\, \nWhereas\, the City does not allow free use of private facilities; and\, \nWhereas\, private facilities are expensive to rent\, poorly equipped for public meetings\, and may lack ADA-approved facilities; and\, \nWhereas\, virtual meetings provide the opportunity to receive testimony from distant experts and officials\, enriching the quality of our discussions and decision-making; and\, \nWhereas\, Board Members and community members with senior care or parental duties may struggle to secure alternate care in the evenings\, limiting their participation and achieving a diversity of opinions; and\, \nWhereas\, Los Angeles is a vast city\, where Board Members and community stakeholders often face long commutes\, making it difficult for them to attend in-person meetings on time or at all; and\, \nWhereas\, dedicated board members and committee stakeholders may often travel for their day jobs\, preventing them from participating in person due to scheduling conflicts; and\, \nWhereas\, utilization of Virtual Meetings and Hybrid Virtual/Physical Meetings mitigates the above stated factors limiting community participation; and\, \n  \nWhereas\, the original intent of the Brown Act was to open meetings to the public for transparency not afforded by secret meetings and Virtual Meetings extend transparency beyond in-person meetings aby allowing more of the public to participate and observe; \nNow\, therefore\, it is resolved that the Woodland Hills – Warner Center Neighborhood Council\, under California Senate Bill 411 and Council File 23-1114\, authorizes the use of virtual and hybrid-virtual meetings as a valid and necessary means to conduct the council’s Board and Committee meetings. \nCommunity Impact Statement \nThe decision to implement virtual meetings will have several positive impacts on our community: \n\nEnhanced Accessibility: Virtual meetings will facilitate participation for residents\, including those with mobility issues or busy schedules.\nIncreased Engagement: Remote meetings will attract a wider and more diverse range of community members\, fostering richer and more inclusive discussions.\nSafety: Virtual meetings will protect our community members during health emergencies\, ensuring their safety while engaging in civic matters.\nImproved Facilities: Virtual meetings address limitations of public and private facilities\, including the lack of ADA-approved facilities and limited availability during convenient hours.\nAccess to Expertise: Virtual meetings enable access to testimony from distant experts and officials\, enhancing decision-making and informed choices.\nBoard Member Participation: Board members with day job commitments involving travel can fully participate\, strengthening our council.\n\nIn conclusion\, adopting virtual meetings aligns with our Neighborhood Council’s commitment to enhancing community engagement\, ensuring accessibility\, addressing facility limitations\, and accommodating the schedules of dedicated board members. This decision will ultimately strengthen our council and provide a better platform for our community to shape our neighborhood’s future. \n  \nItem Thirteen: \nReview\, discussion\, and possible action related to Board member attendance in compliance with Woodland Hills Warner Center Neighborhood Council Bylaws Section 7: “Absences”. \n  \nRoll Call Vote regarding derelict members. \n  \nADJOURNMENT. The next meeting will be on December 19\, 2023\, at the Woodland Hills Library. 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  \nPublic Posting of Agendas –  \nNeighborhood Council agendas are posted for public review as follows: \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \nwww.whcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –  \nIf 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. \n  \nPublic Access of Records –  \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process –  \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website.
URL:https://whcouncil.org/event/whwcnc-governance-meeting-3/
LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States
CATEGORIES:Governance
GEO:34.1678825;-118.6106854
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231128T183000
DTEND;TZID=America/Los_Angeles:20231128T193000
DTSTAMP:20260426T131203
CREATED:20231109T003443Z
LAST-MODIFIED:20231126T012004Z
UID:10001095-1701196200-1701199800@whcouncil.org
SUMMARY:Public Health & Homelessness Committee Meeting
DESCRIPTION:WHWCNC PHH Agenda \nWhat: PHH Committee Meeting \nWhen: November 28\, 2023 \nWhere: Fire Station 84 (community room) \nTime: 6:30-7:30pm
URL:https://whcouncil.org/event/public-health-homelessness-committee-meeting/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Homeless & Social Justice
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231128T193000
DTEND;TZID=America/Los_Angeles:20231128T210000
DTSTAMP:20260426T131203
CREATED:20231127T222228Z
LAST-MODIFIED:20231127T222228Z
UID:10001332-1701199800-1701205200@whcouncil.org
SUMMARY:Education Committee Special Meeting
DESCRIPTION:The Education Committee will host a Special Meeting on Tuesday November 28th at 7:30 pm in the Community Room at the Fire Station #84.  Parking is across the street and the address is 21050 Burbank Blvd. Woodland Hills\, Ca 91364.Nov 28\, 2023
URL:https://whcouncil.org/event/education-committee-special-meeting/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231202T080000
DTEND;TZID=America/Los_Angeles:20231202T110000
DTSTAMP:20260426T131203
CREATED:20231019T000156Z
LAST-MODIFIED:20231201T223159Z
UID:10001083-1701504000-1701514800@whcouncil.org
SUMMARY:First Saturdays Clean-Up
DESCRIPTION:Our next First Saturdays neighborhood clean-up will be on Saturday\, December 2nd at approximately 8am in the Candy Cane Lane neighborhood. \n\nCandy Cane Lane area needs a little community help from the Neighborhood Council.\n\n\n\nLet’s meet at the corner of Winnetka Ave/Martha St. (next to the freeway). We can start at the corner with picking up the trash and then work our way down Martha St. towards Corbin St. There are some leaves piled near the drains that should be picked up before any rain comes.\n\n\nPlease bring water\, gloves\, and a can-do attitude. Rakes and bags to be provided.\n8am-11am\n\nFor more information\, please email Karen DiBiase at k.dibiase@whcouncil.org
URL:https://whcouncil.org/event/first-saturdays-clean-up/
LOCATION:CA
CATEGORIES:Community,Environment & Beautification
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231205T183000
DTEND;TZID=America/Los_Angeles:20231205T210000
DTSTAMP:20260426T131203
CREATED:20231203T023225Z
LAST-MODIFIED:20240229T195944Z
UID:10001333-1701801000-1701810000@whcouncil.org
SUMMARY:Education Committee 12/5/23
DESCRIPTION:The WHWCNC Education Committee hosts its regular meeting in a new location. Please come Tuesday December 5\, 2023 at 6:30 PM to the Community Room at the Woodland Hills Fire Station # 84 located at 21050 Burbank Blvd. Woodland Hills\, CA 91364. All are welcome.  For agenda and minutes\, click here: Dec 5\, 2023
URL:https://whcouncil.org/event/education-committee-3/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Education
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231207T183000
DTEND;TZID=America/Los_Angeles:20231207T210000
DTSTAMP:20260426T131203
CREATED:20231204T003924Z
LAST-MODIFIED:20231204T004118Z
UID:10001334-1701973800-1701982800@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Regular Meeting
DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, December 7\, 2023. The significant item for discussion is below. Download the full agenda here. \n\nDiscussion and possible motion on planning cases ZA-2023-6534-ZAA; AA-2023-6519-PMLA; and ENV-2023-6520-CE. 22840 Calvert St.\, Woodland Hills\, CA 91367. The applicant proposes to subdivide a single-family parcel to two parcels. The applicant seeks an adjustment to permit a 20-foot mid-point lot width in lieu of 70-feet in the RA zone (flag lot condition).
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-regular-meeting-4/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:PLUM
ORGANIZER;CN="Don Patterson":MAILTO:whwcncarea4@gmail.com
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231213T183000
DTEND;TZID=America/Los_Angeles:20231213T210000
DTSTAMP:20260426T131203
CREATED:20231211T015047Z
LAST-MODIFIED:20231211T015047Z
UID:10001335-1702492200-1702501200@whcouncil.org
SUMMARY:WHWCNC Full Board Meeting
DESCRIPTION:  \n  \n  \n  \nNeighborhood Council Governing Board Officers: \nPresident Dena Weiss \nVice President Chris Waddy \nSecretary\, Karen DiBiase \nTreasurer Heath Kline Parliamentarian Don Patterson \nCITY OF LOS ANGELES \nCALIFORNIA \n\n\n\n \n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \n         Regular Full Board Meeting \n           City of Los Angeles Fire Station # 84\, in the Community Room \n  \n\n\n\n \n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n                        December 13\, 2023 \n6:30 p.m.- 09:00 p.m. \nIN PERSON BOARD MEETING WITH VIRTUAL MEETING OPTION FOR STAKEHOLDERS BY TELECONFERENCE \nZoom Meeting Option Online or By Telephone\n(https://us02web.zoom.us/j/96493712127 )\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 964 9371 2127 and Press # \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nStakeholders using the virtual meeting option who wish to address the Neighborhood Council must (https://us02web.zoom.us/j/96493712127 ) or dial 1 669 900 6833 and enter Webinar ID # 964 9371 2127 and then press # to join the meeting (at this time participation via Zoom is an option for the public\, but NOT WHWCNC board members). Join Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \n  \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS  \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting\, or per the following:\n[1] In person at the meeting; ([2] by clicking the ‘raise hand’ button via Zoom during the period allotted for public comment; or [3] by dialing *9 (if joining the meeting via telephone) to ‘raise hand’ during the period allotted for public comment when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard when the respective item is being considered. \nGENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. AB 361 UPDATES: Public comment cannot be required to be submitted in advance at the meeting and only real-time public comment is required. If the there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler \nArea 3 – Tracey Rosen\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell \nArea 6 –Mihran Kalaydjian\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher\nAt-Large – August Steurer\, Bobbie Wasserman\nYouth Member – Vacant seat \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item. \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \n  \nAGENDA\n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                     (2 minute each) \nOffice of Local and State Officials – if available                                                                                     (2 minute each) \nOther Local Agencies – if available                                                                                     (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (2) minutes per speaker and 10 minutes total due to limited timing at the firestation venue.  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n  \n\nApproval of Minutes: Board Meeting – November 8\, 2023 (5 minutes)\n\n  \nSee posted support document                                                                                    Roll Call Vote \n  \n\n Officer Reports             (5 minutes)\n\n  \nPresident – Dena Weiss         \nVice President – Chris Waddy \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \n\n Items for Discussion and Possible Action: \n\nItem No. 1 \nHeath Kline\, Treasurer  \n(23-074) Approval of MER for October 2023 \nFor discussion and possible action:                                                                           (5 minutes) \n  \nMotion for the Board to approve the October 2023 Monthly Expense Report (MER). \n  \nSee October MER (23 pages) included in Dec. supporting documents.                   Roll Call Vote \n  \nItem No. 2 \nHeath Kline\, Treasurer  \n(23-075) Approval of MER for November 2023 \nFor discussion and possible action:                                                                           (5 minutes) \n  \nMotion for the Board to approve the November 2023 Monthly Expense Report (MER). \n  \nSee November MER (16 pages) included in Dec. supporting documents.                  Roll Call Vote \nItem No. 3 \nDena Weiss\, Chair of Governance \n(23-076) Stakeholders Appointment to Area 2 Residential Representative Seat \nDiscussion and possible action:                                                                                 (10 minutes) \n  \nMotion for the board to appoint either Julian Tu or Masha Dowell to the Area 2 Residential Representative Board seat. The person with the most votes will become the Residential Representative and the runner up will become the Alternate Representative. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 4 \nDena Weiss\, Chair of Governance \n(23-077) Stakeholder Appointment to Area 2 CBO Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint Peter Haber to the Area 2 CBO Representative Board seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 5 \nDena Weiss\, Chair of Governance \n(23-078) Stakeholders Appointment to Area 3 Business Representative Seat \nDiscussion and possible action:                                                                                 (10 minutes) \n  \nMotion for the board to appoint either Eric Lipp or Dean Mathew to the Area 3 Business Representative Board seat. The person with the most votes will become the Business Representative and the runner up will enter a run-off election to become the Alternate Representative (see item 6). \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \nRoll Call Vote \nItem No. 6 \nDena Weiss\, Chair of Governance \n(23-079) Stakeholders Appointment to Area 3 Alternate Representative Seat \nDiscussion and possible action:                                                                                 (10 minutes) \n  \nMotion for the board to appoint either the runner-up the Business Representative board vote (see item 5) or Scott Saccoccio to the Alternate Board seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 7 \nDena Weiss\, Chair of Governance \n(23-080) Stakeholders Appointment to Area 5 Alternate Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint Steve Sommers to the Area 5 Alternate Representative Board seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 8 \nDena Weiss\, Chair of Governance \n(23-081) Stakeholder Appointment to Area 6 Residential Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint William (Bill) Barnett to the Area 6 Residential Representative Board seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 9 \nDena Weiss\, Chair of Governance \n(23-082) Stakeholder Appointment to Area 7 Residential Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint Kate Kennedy to the Area 7 Residential Representative Board seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \n  \nItem No. 10 \nJulie Waltrip\, Chair Education & Youth Committee  \n(23-083) Motion to Approve $1300.00 NPG Lockhurst Drive Charter Elementary School PTO \n For discussion and possible action:                                                                                            (10 minutes) \nWhereAs\, The Education & Youth Committee received an NPG Application from the Lions of Lockhurst\, the 501(c)(3) non-profit PTO for Lockhurst Drive Charter Elementary School (Area-4 south of Victory between Platt and Valley Circle) requesting funding of $1\,300 toward their $11\,300 project to develop a sustainable elevated-wheel chair accessible student vegetable garden and outdoor learning center. \nSeliene Hacker\, PTO President\, and Krista Bella\, Lockhurst Principal\, provided the committee and stakeholders a detailed presentation of the elements of the project\, the “hands-on-learn-by- doing” curriculum covering ecology\, nutrition\, sustainability\, and art that will be taught\, by Lockhurst teachers\, and retained outside experts. The garden and associated programing will serve all 500 plus Lockhurst students: TK through 5th grade\, including students with special needs that are integrated into the school’s programing; and \nWhereAs\, The Education Committee\, after receiving input and having discussion over several meetings voted unanimously to recommend to the full Board passage and funding of the attached NPG. \nTherefore\, The Education Committee\, moves that the full board approve the attached Lockhurst NPG for $1300.00 and direct the treasurer to submit the NPG and supporting documentation to the City Clerk for funding. \nJulie Waltrip YES\, Reina Cerros McCoughey YES\, Heath Kline YES\, Shelly Schwartz YES \nSee Lockhurst NPG (8 pages) included in Dec. supporting documents.                  Roll Call Vote \n  \nItem No. 11 \nDena Weiss\, Chair of Governance \n(23-084) Board Members’ Non Attendance at Meetings and Consequences \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nReview\, discussion\, and possible action related to Board member attendance in compliance with Woodland Hills Warner Center Neighborhood Council Bylaws Article V\, Section 7: “Absences”. Both Mihran Kaladjian and Theresa Campbell are not in compliance. Governance reviewed attendance history and voted that the Board make a decision regarding enforcing this provision. \n  \n“ARTICLE V: GOVERNING BOARD \nSection 7: Absences  \nA 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 by 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 known email address on record.” \n  \nVote at Governance- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, on Patterson YES \n  \nRoll Call Vote \n\nCommittee Reports\,                                                                                             (10 minutes)\n\nBudget Committee – Heath Kline\, Chair \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Chris Waddy and Tracey Rosen\, Co-Chairs \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Reina Cerros-McCaughey and Geoffrey Hobson\, Co-Chairs \nPublic Safety and Transportation –No Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \n  \n\nArea Reports                                                             (5 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler \nArea 3 – Tracey Rosen\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell \nArea 6 –Mihran Kalaydjian\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on January 10\, 2023\, once more at the Firestation # 84\,  unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2023 -2024 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\,Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris The Chamber office is accessed from Owensmouth Street. Parking is free.\n\n  \n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.Dec 13\, 2023
URL:https://whcouncil.org/event/whwcnc-full-board-meeting-7/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Full Council
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231218T190000
DTEND;TZID=America/Los_Angeles:20231218T210000
DTSTAMP:20260426T131203
CREATED:20231216T014811Z
LAST-MODIFIED:20231216T021144Z
UID:10001336-1702926000-1702933200@whcouncil.org
SUMMARY:Community Services Meeting
DESCRIPTION:WHWCNC Community Services Committee \nFire Station 84 \n7 pm \n  \nClick for Agenda
URL:https://whcouncil.org/event/community-services-meeting-12/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Services
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231219T183000
DTEND;TZID=America/Los_Angeles:20231219T200000
DTSTAMP:20260426T131203
CREATED:20231216T231944Z
LAST-MODIFIED:20231216T231944Z
UID:10001337-1703010600-1703016000@whcouncil.org
SUMMARY:WHWCNC GOVERNANCE MEETING
DESCRIPTION:WOODLAND HILLS WARNER CENTER \nNEIGHBORHOOD COUNCIL\nI \n  \n  \n  \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \nRegular Governance Committee Meeting  \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nDecember 19\, 2023 \n6:30 p.m. – 8:00 p.m. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n Items for Discussion and Possible Action:  \n  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.  \n\nCall to Order.\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Chris Waddy\, Heath Kline\, Karen DiBiase and Don Patterson.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker.\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker.\nApproval of Committee Minutes: November 21\, 2023.\n\n  \nItems for discussion and possible action:  \n  \nItem One:  \nDiscussion and possible motion for approval up to $10\,000 to purchase equipment for hybrid  meetings\, including Owl cameras\, projectors\, and necessary equipment. Quotes will be provided at meeting. \n  \nRoll call vote. \n  \nItem Two:  \nDiscussion and possible motion for approval up to $500 to purchase proper carriers/ containers for storage and transportation of equipment for NC meetings. Quotes will be provided at meeting. \n  \nRoll call vote. \n  \nItem Three:  \nReview of qualifications for approval of any additional applicants for open board seats.  This includes\, but is not limited to\, possibly Schyler Katz for Area 7 residential and an Area 5 candidate. \n  \nRoll call vote. \n  \nItem Four:  \nWith the resignation of Theresa Campbell\, the Area 5 CBO position is vacant. Motion to move Steve Sommers from the Area 5 Alternate Representative\, to the CBO position. \n  \nRoll call vote. \n  \nItem Five:  \nDiscussion and possible motion to modify the language at the beginning of agendas with language provided by the  city clerk related to California Senate Bill 411 (SB 411)\, which was approved by the City Council in Council File 23-1114. \n  \nRoll call vote. \n  \nItem Six:  \nDiscussion and possible action regarding a review of committees and leadership\, and the training and mentoring of new board members. \n  \n  \n  \nItem Seven:  \nDiscussion and possible action regarding review of Bylaws which were last amended on May 19\, 2022.  Creation of timetable for amendments for the 14 Articles. Committee members will review Articles 1 and 2 (name and purpose) in advance\, and come to the meeting with any modifications. \n  \nRoll call vote. \n  \nADJOURNMENT. The next meeting will be on January 16\, 2024\, at the Woodland Hills Library. 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  \nPublic Posting of Agendas –  \nNeighborhood Council agendas are posted for public review as follows: \n\nA copy of this agenda is also physically posted on the outside of the window of the old site of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber was located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The location can be accessed from Owensmouth Street. Parking is free. \nwww.whcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –  \nIf 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. \n  \nPublic Access of Records –  \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process –  \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website.Dec 19\, 2023
URL:https://whcouncil.org/event/whwcnc-governance-meeting-4/
LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States
CATEGORIES:Governance
GEO:34.1678825;-118.6106854
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20231221T183000
DTEND;TZID=America/Los_Angeles:20231221T210000
DTSTAMP:20260426T131203
CREATED:20231219T015713Z
LAST-MODIFIED:20231219T015749Z
UID:10001338-1703183400-1703192400@whcouncil.org
SUMMARY:Planning  Land Use and Mobility (PLUM) Committee CANCELLED
DESCRIPTION:The regular meeting of the PLUM committee scheduled for December 21\, 2023 is cancelled. See Cancellation Notice here.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-7/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240102T183000
DTEND;TZID=America/Los_Angeles:20240102T183000
DTSTAMP:20260426T131203
CREATED:20231231T015307Z
LAST-MODIFIED:20240229T195857Z
UID:10001339-1704220200-1704220200@whcouncil.org
SUMMARY:Education & Youth Committee 1/2/24
DESCRIPTION:The Education & Youth Committee hosts its regular meeting Tuesday January 2\, 2024 at 6:30 pm at the Fire Station #84 Community Room 21050 Burbank Blvd. Woodland Hills\, Ca 91364.  All are welcome to attend.  For Agenda and supporting documents click here:Feb 1\, 2024
URL:https://whcouncil.org/event/education-youth-committee/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Education
ATTACH;FMTTYPE=image/png:https://whcouncil.org/wp-content/uploads/2023/12/IMG_3023.png
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240102T183000
DTEND;TZID=America/Los_Angeles:20240102T203000
DTSTAMP:20260426T131203
CREATED:20231231T211703Z
LAST-MODIFIED:20231231T211703Z
UID:10001340-1704220200-1704227400@whcouncil.org
SUMMARY:Education Committee Meeting 1/2/24
DESCRIPTION:Please join us for our next Education Committee Meeting \nFire Station #84\nCommunity Room\n21050 Burbank Blvd\, Woodland Hills\, CA 91364\nTuesday January 2\, 2024\n6:30 p.m. \nThe agenda can be found Jan 2\, 2024
URL:https://whcouncil.org/event/education-committee-meeting-1-2-24/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Education
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240104T183000
DTEND;TZID=America/Los_Angeles:20240104T200000
DTSTAMP:20260426T131203
CREATED:20231231T230041Z
LAST-MODIFIED:20231231T230728Z
UID:10001341-1704393000-1704398400@whcouncil.org
SUMMARY:Planning Land Use and Mobility (PLUM) Committee CANCELLED
DESCRIPTION:The January 4\, 2024 regular meeting of the Planning Land Use and Mobility (PLUM) Committee is CANCELLED. See the cancellation notice here.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-8/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:PLUM
ORGANIZER;CN="Don Patterson":MAILTO:whwcncarea4@gmail.com
GEO:34.1729585;-118.5915767
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240106T083000
DTEND;TZID=America/Los_Angeles:20240106T113000
DTSTAMP:20260426T131203
CREATED:20240103T235135Z
LAST-MODIFIED:20240229T194941Z
UID:10001342-1704529800-1704540600@whcouncil.org
SUMMARY:1st Saturday Clean-Up 1/6/24
DESCRIPTION:Please join us for our first 1st Saturdays Clean Up of 2024 from 8:30 to 11:30 AM Saturday\, January 6th!  We will remove trash and trim street trees. \n  \nWe will clean the two blocks east of Canoga to Variel\, north side of Vanowen. We can meet at Milwood Ave. (see map below for exact location) \nThere is no rain expected.  Parking available on Milwood. \n  \nPlease spread the word\, we can use more volunteers to help beautify our community \n 
URL:https://whcouncil.org/event/1st-saturday-clean-up-1-6-24/
LOCATION:CA
CATEGORIES:Environment & Beautification
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240108T183000
DTEND;TZID=America/Los_Angeles:20240108T200000
DTSTAMP:20260426T131203
CREATED:20240105T011945Z
LAST-MODIFIED:20240105T012138Z
UID:10001343-1704738600-1704744000@whcouncil.org
SUMMARY:Regular Outreach Committee Meeting - January 8\, 2024
DESCRIPTION:  \nJoin us for the first Outreach Committee meeting of 2024 on January 8\, 2024 at 6:30pm  The meeting will be held in the upstairs community room of the Woodland Hills Library. \nThe agenda can be found at Jan 8\, 2024  \n 
URL:https://whcouncil.org/event/regular-outreach-committee-meeting-january-8-2024/
LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States
CATEGORIES:Community Outreach
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
GEO:34.1678825;-118.6106854
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240110T183000
DTEND;TZID=America/Los_Angeles:20240110T210000
DTSTAMP:20260426T131203
CREATED:20240108T003519Z
LAST-MODIFIED:20240108T003519Z
UID:10001344-1704911400-1704920400@whcouncil.org
SUMMARY:WHWCNC REGULAR FULL BOARD MEETING
DESCRIPTION:         Regular Full Board Meeting \n           City of Los Angeles Fire Station # 84\, in the Community Room \n  \n\n\n\n \n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n                        January 10\, 2024 \n6:30 p.m.- 09:00 p.m. \nIN PERSON BOARD MEETING  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item. \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \n  \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Paul Lawler\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, \nArea 5 – Christopher Waddy\, Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher\nAt-Large – August Steurer\, Bobbie Wasserman\nYouth Member – Vacant seat \n  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                     (2 minute each) \nOffice of Local and State Officials – if available                                                                                     (2 minute each) \nOther Local Agencies – if available                                                                                     (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (2) minutes per speaker and 10 minutes total due to limited timing at the firestation venue.  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n  \n\nApproval of Minutes: Board Meeting – December 13\, 2023            (5 minutes)\n\n  \nSee posted support document                                                                                    Roll Call Vote \n  \n\n Officer Reports             (5 minutes)\n\n  \nPresident – Dena Weiss         \nVice President – Vacant \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \n\n Items for Discussion and Possible Action: \n\nItem No. 1 \nHeath Kline\, Treasurer  \n(24-001) Approval of MER for December\, 2023 \nFor discussion and possible action:                                                                           (5 minutes) \n  \nMotion for the Board to approve the December\, 2023 Monthly Expense Report (MER). \n  \nSee December MER included in supporting documents.                                            Roll Call Vote \n  \nItem No. 2 \nDena Weiss\, Chair of Governance Committee \n(24-002) Stakeholder Appointment to Area 3 Business Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint Dean Mathew to the Area 3 Business Representative Board seat. \n  \nQualification at Governance Committee: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, on Patterson YES \n  \nRoll Call Vote \nItem No. 3 \nDena Weiss\, Chair of Governance Committee \n(24-003) Stakeholder Appointment to Area 5 Alternate Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint Allan Biggins to the Area 5 Alternate Representative Board seat. \n  \nQualification at Governance Committee: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \n  \nItem No. 4 \nDena Weiss\, Chair of Governance Committee \n(24-004)  Stakeholders Appointment to Area 7 Residential Representative / Alternate / Business Seat         \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint either Schyler Katz or Kate Kennedy to the Area 7 Residential Representative Board seat. The person with the most votes will become the Residential Representative and the runner up will become the Alternate Representative\, but automatically fill the vacant Business Representative seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 5 \n(24-005) Swearing in of new Board members \n  \n(5 minutes) \n  \nItem No. 6 \nPLUM\, Don Patterson\, Martin Lipkin\, Chairs \n(24-006) AA-2023-6519-PMLA; ZA-2023-6534-ZAA \n22840 W. Calvert Street\, Woodland Hills CA 91367 \n  \nDiscussion and possible action:                                                                                 (10 minutes) \n  \nThe applicant is proposing to subdivide an RA-1 zoned lot into 2 lots  creating a flag lot on the rear of the property.  Applicant is also requesting a Zoning Administrator adjustment regarding under width access stem at the midpoint of the rear lot. \n  \nMOTION \nAs pertaining to Cases AA-2023-6519-PMLA and ZA-2023-6534-ZAA\, having held 1 public \nPLUM in person meeting for the application to permit subdivision of the parcel at 22840 \nCalvert St. Woodland Hills\, into two lots\, creating a flag lot in the rear\, in an RA-1 zone\, and the application for Zoning Administrator adjustment to allow 20 ft. lot width\, at the midpoint of the proposed rear lot\, in lieu of the required 70 ft. minimum lot width\, the Planning\, Land Use and Mobility Committee hereby finds that: \n  \nWHEREAS\, based on the Preliminary Parcel Map provided by the applicant\, as part of the application\, the proposed lot split does not involve a parcel landlocked by topography; and\, \n  \nWHEREAS\, the Preliminary Parcel Map provided by the applicant\, as part of the application\, shows 2 lots conforming to zoning regulations for minimum area.  However\, the rear flag lot is 20 ft. wide at the midpoint and thus does not conform to the lot width requirement of minimum 70 feet at the midpoint for RA-1 zoned parcels as defined by Los Angeles Municipal Code (LAMC) Article 2\, Sections 12.03 (lot width definition) and 12.07. C. 4\, (“RA” Suburban Zone Standards minimum width requirement); and\, \n  \nWHEREAS\, the applicant intends to construct two (2) single family dwellings\, totaling 10\,720 sqft. on the property; and\, \n  \nWHEREAS\, the proposed lot split and subsequent development can impinge on the animal keeping privileges of adjoining property owners authorized by the RA-1 zoning regulations\, and thus deprive owners of the value of the RA-1 zoning which they chose; and\, \n  \nWHEREAS\, the proposed lot split will result in a nonconforming flag lot increasing the density\, in a very low density residential community as designated by the General Plan\, and thus deprive Walnut Acres owners of the value of the RA-1 zoning; and\, \n  \nWHEREAS\, the proposed lot split and nonconforming flag lot will potentially create privacy issues and conflicts with adjoining residents\, and will potentially depreciate the value of adjoining properties; and\, \n  \nWHEREAS\, flag lots change the character of the Walnut Acres community and have the            potential to destroy the character and semi-rural atmosphere of the entire Walnut Acres  RA-1 zoned community thus depriving Walnut Acres owners of the value of the RA-1 zoning; and\, \n  \nWHEREAS\, flag lots\, hidden from the street\, tend to promote neighborhood disturbances and criminal activity; and\, \n  \nWHEREAS\, the CD3 Council Office and the South Valley Area Planning Commission have opposed lot splits in the neighborhood in the past\, and there have been no new lot splits approved in Walnut Acres since 2006; and\, \n  \nWHEREAS\, most existing flag lots in the Walnut Acres community pre-date and do not comply with the current regulations\, and according to City Planning may not be developable because they cannot meet current fire regulations\, and thus set no precedent for these applications; and\, \n  \nWHEREAS\, according to the SB 9 Fact Sheet\, issued by California Department of Housing and Community Development\, dated March 2022\, parcels located in agricultural zones\, thus RA-1 zoned properties\, are not subject to SB 9 mandates; and\, \n  \nWHEREAS\, the applicant presented no justification that will allow the Zoning Administrator to take away rights from adjacent property owners without rezoning the property\, and\, \n  \nWHEREAS\, due to the numerous negative impacts of flag lots on the Walnut Acres community\, especially on the three properties adjoining the project site\, and the immediate neighborhood over stressed by 3 existing pre-2006 flag lots within 500 feet of the project site\, an adjustment of the width of the proposed rear lot from 70 ft. to 20 ft.\, at the midpoint\, creating another nonconforming flag lot\, is not warranted; and\, \n  \nTHEREFORE\, IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility \nCommittee\, for the findings and conditions stated herein above\, finds that the application for subdivision of an RA-1 zoned parcel at 22840 Calvert Street into two lots creating a flag lot\, and the application for Zoning Administrator adjustment for midpoint lot width \nnonconformance not receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council. \n  \nAND FURTHERMORE\, the Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings\, and its subsequent recommendation to not support these applications presented to the WHWCNC Board on 1-10-2024. \n  \nVote at PLUM Committee: \nMotion: Henry Rice\, Second Joyce Fletcher: Aye 7\, Nay zero\, Abstain one. \n  \nSee supporting document                                                                                                       Roll Call Vote \n  \n  \nItem No. (7) Community Services Committee – Chair\, Joyce Fletcher \n(24-007) Funding Request – WHWCNC Outreach/Promotional Items \nDiscussion and possible action:                                                                                                   (5 minutes) \nMotion for the board to approve funding up to $2\,500.00 from the 2023-2024 Budget – Community Services \nCommittee fund ($1\,000.00) and the General Outreach fund ($1\,500.00) for the purchase of outreach promotional \nitems for use at various WHWCNC events. At this time the WHWCNC has depleted its supply of outreach promotional items. \nThe next major event will be the Grateful Hearts event held on April 6\, 2024 at Warner Park. See the posted flyer. \nAll board members are invited to participate and provide outreach to the stakeholders of Woodland Hills. \nThe vendor is HALO Branded Solutions or an equivalent vendor should any issue arise per the office of the city clerk \nas more stringent funding requirements have been put in place. \n  \nThe posted invoices include the logo imprint fee\, price\, tax and shipping for: \n250 Kelly Green WHWCNC Logo Branded Grocery Tote Bags                     $855.00 \n250 Royal Blue WHWCNC Logo Branded Grocery Bags                               $855.00 \n500 Rectangle Flashlight and Keychain                                                            $575.00 \nSee attached support documents. \nVote at Community Services Committee: \nJoyce Fletcher  YES\, Kren DiBiase YES\, Dena Weiss YES\, Tracey Rosen YES. \n  \nRoll Call Vote \nItem No. (8) Community Services Committee – Chair\, Joyce Fletcher \n(24-008) WHWCNC Board Member Street Survey \n  \nDiscussion and possible action:                                                                                                        (5 minutes) \n  \nMotion for the board to approve the Woodland Hills Street Survey. The Survey will be filled out by each area board member \nand discussed at the Board Retreat. Comments and concerns will be provided to the CD 3 Council office and related City Departments. \n  \nSee attached survey. \nVote at Community Services Committee: \nJoyce Fletcher  YES\, Kren DiBiase YES\, Dena Weiss YES\, Tracey Rosen YES. \n  \nRoll Call Vote \n  \n  \n  \n  \nItem No. (9) Education & Youth Committee – Chair\, Julie Waltrip \n(24-009) Motion to Approve the WHWCNC’s participation in Resource Fair at Woodland Hills Academy Middle School \n  \nDiscussion and possible action:                                                                                                  (5 minutes) \n  \nWhereas\, The Education & Youth Committee received an email from the Woodland Hills Academy (a Los Angeles Unified Middle school in Area-1 on De Soto) offering the Woodland Hills Warner Center Neighborhood Council a free booth to participate in their third annual West Valley Community Resource Fair Saturday February 24th\, 2024\, from 11AM – 2PM. \nCamerino Sanchez\, Counseling Assistant for Woodland Hills Academy wrote the event is earlier in the year this time around and is a great opportunity to share various services available in our community\, from housing\, food\, healthcare\, mental health support\, clothing\, safety\, political representation\, and more. The event is free and open to all. Many local agencies will be present. Families of students from all of Woodland Hills neighboring schools (elementary to high school) in LAUSD’s Region North are invited to attend. A mix of both Spanish and English-speaking families are expected. \nWhereas\, The Education Committee\, after receiving input and having discussion over a couple meetings voted with a unanimous YES to recommend to the full Board passage of this motion. \nTherefore\, The Education Committee\, moves that the full board not only approve this motion but also with their vote\, please say whether or not you will be able to come as a volunteer to work a shift at the booth that day. The Outreach Committee would need to provide items to pass out at the booth as well. \nCommittee’s Roll Call Vote: Julie Waltrip YES\, Reina Cerros McCaughey YES\, Heath Kline YES\, Shelly Schwartz ABSENT\, and Allan Biggins INELIGIBLE. \nSee flyer in supporting documents. \nRoll Call Vote \n  \nItem No. (10) Education & Youth Committee – Chair\, Julie Waltrip \n(24-010) Motion to Approve the training credential request for Stakeholder Allan Biggins \n  \nDiscussion and possible action:                                                                     (5 minutes) \n  \nWhereas The Education & Youth Committee appointed Allan Biggins to Stakeholder status on the Education Committee by unanimous vote in November. Then in December\, he was unanimously vetted and determined to be qualified and eligible to be seated to the Area 5 Alternate position at the Governance Committee meeting. Stakeholder and soon-to-be board member Allan Biggins needs to be given his login and password credentials to access his required training so that he can receive his voting privileges with no more delay. \nWhereas\, The Education Committee\, after receiving Allan Biggins’ invaluable input in many discussions over several meetings voted with a unanimous YES to recommend to the full Board passage of this motion. Therefore\, The Education Committee\, moves that the full board not only approve this motion but also welcome him to the board as soon as possible. \nCommittee’s Roll Call Vote: Julie Waltrip YES\, Reina Cerros McCaughey YES\, Heath Kline YES\, Shelly Schwartz ABSENT\, and Allan Biggins INELIGIBLE. \nRoll Call Vote \n  \nItem No. (11) Education & Youth Committee – Chair\, Julie Waltrip \n(24-011) Motion to Approve Remote Committee Meetings \n  \nDiscussion and possible action:                                                                                                  (5 minutes) \n  \nWhereas\, the Education and Youth Committee has discovered that having the option to meet remotely via Zoom could increase both attendance and productivity. Furthermore\, Zoom allows for recording of the committee meeting to distribute/post it as public record. Since committee members already have all the equipment needed to conduct Zoom meetings on their personal devices\, then all that’s needed are login credentials for Zoom. \nOur Education Committee members\, our stakeholders and our grant applicants subscribe to a 9-month school calendar\, so during school holidays and break times\, we especially want to meet virtually to make quorum and maximize the productivity of the committee’s projects despite schools being closed. Then\, while school is in session\, many of our committee participants are educators who taught students all day with little bandwidth leftover to come to an in-person meeting during the weeknights and would be much more inclined to join our meeting via zoom. \nTogether\, we discovered with December’s full board meeting that having the option to meet hybrid enabled our grant applicant to present her NPG virtually via Zoom despite being unable to attend the meeting in person. Her NPG was successfully funded and paid within 1 week of her online appearance to the physical board. \nThe Education Committee’s hope is that the full board’s passage of this motion could pave the way for each chair to gather their committee either in person\, hybrid or virtually depending on the needs of their committee at the time. With your Yes vote\, you are giving committee chairs the OPTION to meet virtually via Zoom right away. This benefits not only the Education Committee but also all other committees of the Woodland Hills Warner Center Neighborhood Council. Whereas\, The Education Committee\, after discussions already voted with a unanimous YES to recommend to the full Board passage of this motion. Therefore\, The Education Committee\, moves that the full board approve this motion. \nCommittee’s Roll Call Vote \nJulie Waltrip YES\, Reina Cerros McCaughey YES\, Heath Kline YES\, Shelly Schwartz ABSENT\, and Allan Biggins INELIGIBLE. \nRoll Call Vote \n  \n\nCommittee Reports\,                                                                                             (10 minutes)\n\nBudget Committee – Heath Kline\, Chair \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Tracey Rosen\, Chair \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Reina Cerros-McCaughey and Geoffrey Hobson\, Co-Chairs \nPublic Safety and Transportation –No Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \n  \n\nArea Reports                                                 (5 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Paul Lawler\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, \nArea 5 – Christopher Waddy\, Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on February 14\, 2024\, once more at the Firestation # 84\,  unless otherwise indicated. The Board will decide whether to move this meeting date\, due to the fact that it lies on Valentine’s Day.  Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2024-2025 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n\nA copy of this agenda is also physically posted on the outside ground by the right side door of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\,Woodland Hills\, CA 91367. The Chamber is under construction but the sign is still there and it is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris The entrance is accessed from Owensmouth Street. Parking is free.\n\n  \n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.Jan 10\, 2024
URL:https://whcouncil.org/event/whwcnc-regular-full-board-meeting-2/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Full Council
GEO:34.1729585;-118.5915767
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240115T190000
DTEND;TZID=America/Los_Angeles:20240115T210000
DTSTAMP:20260426T131203
CREATED:20240112T232315Z
LAST-MODIFIED:20240113T010842Z
UID:10001345-1705345200-1705352400@whcouncil.org
SUMMARY:Community Services Committee Meeting
DESCRIPTION:Neighborhood Council Committee Members: \nJoyce Fletcher\, Chair Karen Di Biase \nTracey Rosen \nDena Weiss \nClick for Agenda \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER   \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n: \n  \nMeeting Agenda \nCommunity Services Committee   \nMonday\, January 15\, 2024 \n7:00 p.m.  \n  \nCity of Los Angeles Fire Station # 84 – Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\n  \n\nAPPROVAL OF MINUTES – September 18\, 2023\n\n                                            October 2\, 2023 – no quorum  \n                                            October 16\, 2023 \n                                            December 4. 2023 – no quorum \n                                            December 18\, 2024  \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nDiscussion related to the revised WHWCNC board member street survey to be provided\n\nto board members to be filled out and discussed at the Board Retreat. \nSee posted support documentation. \n  \n\nReview of WHWCNC invoice for Pole Banners on Ventura Blvd.\, and the invoice procedure\n\nfor vendor payments per the City Clerk. \n  \n\nDiscussion related to the board retreat and committee recommendations to perhaps be\n\npresented to the Governance Committee for discussion. \n  \n\nDiscussion related to the facilitation of community partnerships related to December\n\nHoliday activities on Ventura Blvd in Woodland Hills such as tree lighting\, wreath \ndecorations on store windows and business participation such as holiday tree lighting in \nparking lots of shopping centers on the Blvd. \n  \n\nDiscussion related to requesting City Improvements to the median on Mulholland Drive.\n\n        See posted support documentation. \n  \n\nDiscussion related to possibly finding a new location to physically post WHWCNC agendas\n\nthat is more convenient and visible to stakeholders. \n  \n\nDiscussion related to how the WHWCNC can better serve the senior and veteran\n\npopulation in Woodland Hills. \n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \n Public Posting of Agendas – \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our  \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nWest Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\n\n  \n  \n\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \n     Notice to Paid Representatives – \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n     Public Access of Records – \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process – \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n 
URL:https://whcouncil.org/event/community-services-committee-meeting-20/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Services
GEO:34.1729585;-118.5915767
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END:VEVENT
END:VCALENDAR