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DTSTART;TZID=America/Los_Angeles:20250115T113000
DTEND;TZID=America/Los_Angeles:20250115T113000
DTSTAMP:20260425T081347
CREATED:20250114T190531Z
LAST-MODIFIED:20250114T190531Z
UID:10001477-1736940600-1736940600@whcouncil.org
SUMMARY:WHWCNC Public Safety Committee Special Meeting
DESCRIPTION:The WHWCNC Public Safety Committee hosts a Special Meeting Wednesday January 15\, 2025 11:30 am to 1:30 pm via zoom. For agenda and zoom info\, click here: Jan 15\, 2025
URL:https://whcouncil.org/event/whwcnc-public-safety-committee-special-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Public Safety
ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org
GEO:37.0982847;-122.0979399
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250115T183000
DTEND;TZID=America/Los_Angeles:20250115T200000
DTSTAMP:20260425T081347
CREATED:20241227T042924Z
LAST-MODIFIED:20250114T212755Z
UID:10001468-1736965800-1736971200@whcouncil.org
SUMMARY:(CANCELLED) Arts and Culture Committee Meeting
DESCRIPTION:This meeting has been canceled.
URL:https://whcouncil.org/event/arts-and-culture-committee-meeting-2/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Arts & Culture
GEO:37.0982847;-122.0979399
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DTSTART;TZID=America/Los_Angeles:20250116T183000
DTEND;TZID=America/Los_Angeles:20250116T200000
DTSTAMP:20260425T081347
CREATED:20250113T221430Z
LAST-MODIFIED:20250113T222812Z
UID:10001476-1737052200-1737057600@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility Committee (PLUM) Committee Meeting - 1/16/25
DESCRIPTION:The PLUM Committee will hold its regular meeting on January 16\, 2025. The significant item for discussion is below. The full agenda is here. \n\nDiscussion planning case TBD. 20600 Ventura Blvd.\, Woodland Hills\, CA 91364 – Acacia – The Boulevard.\nThe applicant proposes conversion of vacant\, retail space to five residential units.\nProject documents can be accessed here: https://whcouncil.org/plum-case/acacia-the-boulevard-retail-to-adu-conversion
URL:https://whcouncil.org/event/planning-land-use-and-mobility-committee-plum-committee-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:PLUM
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250123T183000
DTEND;TZID=America/Los_Angeles:20250123T203000
DTSTAMP:20260425T081347
CREATED:20250121T030815Z
LAST-MODIFIED:20250124T022451Z
UID:10001478-1737657000-1737664200@whcouncil.org
SUMMARY:WHWCNC Joint Full Board and Governance Committee Meeting 1/23/25
DESCRIPTION:WH-WC NC AGENDA \nSpecial Joint Meeting of\nGovernance Committee with\nthe Full NC Board \n  \nAgenda is posted below and can be downloaded HERE \nThe Supporting Documents can be downloaded HERE \n  \n  \nBy Zoom \nThursday\, January 23\, 2025\, at 6:30 p.m.* \n*Note Change of Date & Times for Both Meetings  Due to Fire related Emergency \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/82684116412 \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 826 8411 6412  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. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \n  \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 82684116412 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Joint Full Board and Governance Committee meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the Board on any agenda item before it takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \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 WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the meeting. \n  \n SB 411 Updates: \nIn the event of a disruption that prevents the Board from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the Board’s control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the Board shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the  committee / Board  from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe Board shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the Board and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the Board\, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the Board provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the Board  does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the Board provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nAGENDA \nCall to Order \nRoll Call: \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat. \n  \nGovernance Committee Members: \n  \nPresident – Dena Weiss \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase \nParliamentarian – Don Patterson \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  \nFire Station 84 – if available. \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minutes per speaker and 10 minutes total. \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n\n Organization\, Operation\, Policies\, & Procedures- Full Board Agenda Items have Priority- Minutes of Governance re deferred until Item 6: \n\n  \n  \n\nOFFICER REPORT\n\nFire Emergency Disaster Funding Items\,  Update by President Weiss: \n  \n(approximately 5 minutes) \n  \nOn January 11\, 2025\, on behalf of the WHWCNC\, President Weiss visited Fire station 84 and after being informed what the firefighters immediately needed\, donated requested items:  wipes\, ChapStick and granola bars to assist the firefighters. \n  \nOn January 18\, 225\, on behalf of the WHWCNC\, President Weiss visited Fire station 84 and asked what other items were needed. LAFD Station 84 asked us to pass on to the public their acknowledgment of generosity and appreciated the many physical donations received to help victims of the recent fires. However\, Fire Station 84 told us they no longer have the capacity to accept and distribute more physical items. They want us to share their request that you not bring more items to the fire station and donate them to non-profits supporting fire victims who can receive them. In lieu of physical items\, they request monetary donations be given to non-profit organizations such as the LA Fire Foundation. They provided this QR code to facilitate your donations. \nAlso see https://recovery.lacounty.gov/donations/ donations for info from Los Angeles County on making physical and monetary donations. It mentions Emergency Network Los Angeles (ENLA.org)\, California Community Foundation\, American Red Cross\, and the Salvation Army. \nPlease pass these notes on to your community. \n  \n\nAREA REPORTS – deferred until next full Board Meeting on February 12\, 2025.\n\n  \n  \n\n Items for Full Board Discussion and Possible Action: \n\n  \n(Board) Item 1 (25 -004)  Treasurer Heath Kline  \nNC Funding Program Policy 5.0 -Expenditures of up to $1\,000.00 of NC Funds in Declared Fire Emergencies \n  \nReport and possible action                                                                                   (approximately 5 minutes) \nPer NC Funding Policy 5.0 the NC President has the unilateral authority to spend or direct the spending of up to $1\,000.00 in board funds from the Outreach Budget category without the normal advance funding approval of the board for emergency services and or supplies within the parameters defined in section 2 of the policy. \n  \nThe NC president will report to the board on any such spending and how it was used in connection with the emergency and provide receipts and other appropriate documentation for this spending. Due to an exigent situation\, if this spending had to be made from the personal funds of a board member\, including the president\, the president can direct the board member to be reimbursed (with proper documentation submitted to the City Clerk) and is exempt from the normal board member reimbursement policies. See section 4 of the policy. \n  \nThe board will ratify any such spending by passing a BAC. If board member reimbursement(s) are required\, the board shall pass individual BAC(s) approving the reimbursements\, and the treasurer is directed to submit all required documentation to the City Clerk per section 7 of the policy. \n  \nSee NC Funding Policy 5.0 attached. \n  \n  \n  \n(Board) Item 2 (25 -005) Board President Dena Weiss and Treasurer Heath Kline  \nOption for the WHWCNC to Approve Up To $7\,000.00 In Outreach Funding To Support Government Entities and Non Profits\, which are Providing Support To First Responders and Victims of Our Current Fire Declared Emergency \n  \nReport\, discussion and possible action by the Full Board if a quorum of the board is present or just the Governance Committee if not:                                                                (approximately 20 minutes) \n  \n  \nWhile our Woodland Hills community has been mercifully spared from the devastating wildfires ravaging other parts of our City of Los Angeles and the County Los Angeles\, many of our neighboring communities have not been as fortunate. Across the county\, families have lost their homes\, cherished possessions\, and beloved pets\, and tragically\, some have lost their lives. The scope of destruction in these communities is unprecedented\, with damage estimates in the billions and a recovery timeline that will stretch for years to come. \nAs a Neighborhood Council\, and a voice of our local community spared from this disaster\, we have both an opportunity and a moral imperative to join other NCs to support our fellow Angelenos in their crisis. Our position as a city-funded entity allows us to extend assistance to communities devastated by these fires to start their healing process\, demonstrating the strength of Los Angeles’s interconnected community network. \nTo the credit of the Office of the City Clerk\, which administers all spending for the 99 NCs across the city\, it recognizes the potential difference we can make. It has given NCs unprecedented special\, simplified\, streamlined spending procedures to follow if NC boards wish to allocate a portion of their Outreach Budgets to help fund government entities and non-profits supporting first responders and victims to begin the healing process. The following motions allow the WHWCNC to act per the Clerk’s special funding rules for providing fire-related disaster relief. \nMultiple Board members have suggested multiple deserving causes. Thank you to all of those members who have reached out with suggestions. Suggestions still have to conform to the City requirements and rules.  Some of those suggestions include the following: \nThe Public Safety Committee requested funding to local food distribution for those effected by the fires: \n– West Valley Food Pantry: $333. \n– New Friends Homeless Center: $333. \n– About My Father’s Business: $333. \nThe Homeless and Social  Justice Advocacy Committee requested additional funding for the West Valley Food Pantry during these challenging times\, up to $2\,000.00. \nOther Board members have emailed suggestions about other worthy local providers who are assisting fire victims such as local animal shelters\, which are overwhelmed with injured and displaced pets. \nIn consideration of all of the input received\,  the following motion is suggested to the Board: \nMotion: The WHWCNC will expend up to $7\,000 of its available FY-24-25 Outreach Budget\, as delineated as follows  to provide funding to the following known\, established and City approved non-profit organizations that are providing support and disaster relief to our first responders and victims in need specifically because of our current fire declared emergency: \nThe WHWNC Board directs the NC Treasurer to submit to the City Clerk the necessary BAC and supporting documentation (Contribution Payment Form\, Invoice\, etc. See supporting Doc email “Expenditures in Support of the Wildfire Emergency Relief Efforts” sent from Clerk.ncfunding@lacity.org sent January 13 attached) for approval and funding by check preferably (to save these organizations the merchant credit card discount fees) or NC credit card the following; \n  \n\n$1\,000 to the West Valley Food Pantry c/o its Fiscal Agent on file with the City Clerk earmarked for its Fire Victims Aid program.\n\n  \n\n$2\,000 to In Defense of Animals (IDA) with instructions for IDA to distribute our contribution between the West Valley Animal Shelter (WVAS) location of City of LA Dept. of Animal Services and the Large Animal Evacuation Center located at Pierce College.\n\nIDA is an established non-profit on file with the City Clerk that the Tarzana NC has used before to direct its donations to the WVAS because NCs cannot direct funding directly to other City entities like our City animal shelters. [see https://www.idausa.org/campaign/animal-companions/latest/media-release-adopt-a-shelter-dog-month-shelter-receives-help-for-abandoned-animals/.] \n  \n  \n\n$1\,000 to the American Red Cross for its Palisades Fire Relief Fund. https://www.redcross.org/local/california/los-angeles/about-us/our-work/california-wildfires-response-january-2025.html?srsltid=AfmBOoqMLapkAfJtK5p4YXCq9v0MSt7CHaWUEv7Ngn_HqBKl46X05SUZ\n\n  \n\n$1\,000 to World Central Kitchen for its Palisades Fire Relief efforts. https://donate.wck.org/give/654000/?_gl=1*wtjwrf*_gcl_aw*R0NMLjE3MzcyNjY2NzcuRUFJYUlRb2JDaE1JdjVIMnpvNkJpd01WY3lKRUNCMXc1QjBuRUFBWUFTQUFFZ0twdHZEX0J3RQ..*_gcl_au*MjExODM3MzQzNS4xNzM3MjY2Njcx*_ga*MTY1NTI4MjA1Ni4xNzM3MjY2Njcx*_ga_5WKVY8503C*MTczNzI2NjY3MC4x\n\n  \n\n$1\,000 to California Fire Foundation for its Palisades Fire Relief efforts. https://www.cafirefoundation.org/news/announcements/california-fire-foundation-la-wildfire-relief-efforts-and-faqs\n\n  \n\n) $1\,000 to Los Angeles Fire Department Foundation with instructions that funds be directed to the needs of Woodland Hills LAFD FS-84 and FS-105 and their service areas. https://supportlafd.org.\n\n  \nFurthermore\, the WHWCNC Outreach committee is directed to work with each of these organizations to coordinate our mutual outreach and social media activities to inform the public of the actions the NC has taken and to educate the public about both organization’s good work in our communities and build awareness of our organizations with the public. \n(An example of what Tarzana NC did with IDA is: https://www.idausa.org/campaign/animal-companions/latest/media-release-adopt-a-shelter-dog-month-shelter-receives-help-for-abandoned-animals/) \n  \nSee supporting documents. \n  \nFull Board Roll Call Vote(s). \n  \n(Board) Item 3 (25 -006- previously Item 25-002\, which was deferred due to winds and fires ) PLUM Committee – Don Patterson and Martin Lipkin\, Co-Chairs & Joyce Fletcher Case Manager \nCPC-2024-4893-SPPC-HCA and ENV-2024-4894-EAF Authorizing Code: 12.22.A25  \nFor discussion and action:                                                                             (estimated time 15 minutes) \n19923 Ventura Blvd\, Woodland Hills\, CA 91367 \n  \nNote: This item is being heard at this special meeting of the NC Board because the deadline for the NC to provide input to the City on this project is before our next scheduled meeting. It was not heard at our regularly scheduled January board meeting because the meeting had to be canceled due to the Fire Emergency. Hearing this item now will negate the need for another special meeting before our February meeting. \n  \nWoodland Hills -Warner Center Neighborhood Council \nPLUM Committee\, date December 19\, 2024  MOTION – Case: CPC-2024-4893-DB-SPPC-HCA and ENV-2024-4894-CE\, located at 19923 Ventura Blvd\, Woodland Hills\, CA 91367 \n  \nAs pertaining to Case CPC-2024-4893-DB-SPPC-HCA and ENV-2024-4894-CE\, located at 19923 Ventura Blvd\, Woodland Hills\, CA 91367\, after having held three (3) in person or virtual zoom public meetings for review of the application filed by Dan Hosseini/19923 Ventura LLC. \n  \nProject Description: The project is a New Mixed-Use Residential Apartment Complex over Commercial: \nThe Lot Size is 14\,484.9 feet. The applicant proposes a 54-unit (7) story building with 1st floor parking \narea and first floor 1\,249.8 SF commercial space with (1) floor of subterranean parking. \nThe project includes a (5) story 39 feet by 27 feet open interior courtyard with walkway surrounding the open space that is open to above. \nThe project will have per AB 1287 (6) very low-income apartments which allows the applicant to request from the City various bonuses\, waivers\, exemptions and incentives to maximize profit. \nThe lot is zoned for C1-1VLD Neighborhood Office Commercial with Very Low Density. \nThe project’s residential portion will provide (44) automobile parking spaces\, (60) long-term bicycle parking stalls and five (5) short-term bicycle parking stalls. \nThe open space is primarily located in a second-floor courtyard\, a roof top deck\, and on private balconies. \nThe project proposes grading and exporting up to 3\,365 cubic yards of earth to create a basement parking lot. \n  \nWhereas the developer is requesting the following Bonus\, Exemptions\, Waivers and Incentives. \n  \n\nPursuant to California Environmental Quality Act (CEQA) Guidelines Section 15311\, Class 11\, and Section 15332\, Class 32\, an exemption from CEQA and that there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines\, Section 15300.2 applies.\n\n  \n\nPursuant to Section 12.22 A.25(g)(3) of the Los Angeles Municipal Code (LAMC)\, a Density Bonus for a project totaling 54 dwelling units (six (6) units as Restricted Affordable Housing Units for Very Low Income households and 48 market-rate units.\n\n  \nThe Density Bonus for zone C1-1VLD (very low density) properties allows one unit for every 800 square feet of lot area. The applicant seeks a density bonus per AB 1287 (6) low income housing units and requesting lot area calculations to include ½ of the back alley to allow for a larger project. \n  \n\nadditional height from 30 feet to 85 feet 5 inches\, an approximate 160% increase\nincrease in Floor Area Ratio from 1 to 1 to 4.03 to 1\, an approximate 365% increase\nreduction of LAMC required parking from 89 spaces to 44 spaces\n\n  \nwith the following Incentives and Waivers: \n  \n\nOff-Menu Incentive to allow a (FAR) floor area ratio of 4.03:1 instead of the permitted 1.0:1 per the Ventura/Cahuenga Boulevard Corridor Specific Plan Section 6.B.3;\n\n  \n  \n\nOff-Menu Incentive to allow a height of 85 feet and 5 inches instead of the permitted 30 feet per the Ventura/Cahuenga Boulevard Corridor Specific Plan Section 7.E.1.e.1;\n\n  \n\nOff-Menu Incentive to allow 44 automobile parking spaces for the residential portion of the\n\ndevelopment instead of the required 89 spaces per the LAMC Code Section 12.21 A.4(a); \n  \n\nWaiver of Development Standards from the Ventura/Cahuenga Boulevard Corridor Specific\n\nPlan lot coverage standard as required by Specific Plan Section 7.B.2 to allow a lot coverage of 88 percent instead of the permitted 60 percent; \n  \n\nWaiver of Development Standards from the Ventura/Cahuenga Boulevard Corridor Specific\n\nPlan height setback standard as required by the Specific Plan Section 7.E.1.g to allow the building to exceed 45 feet in height without providing at least a 10 foot setback for each 10 foot increment above 45 feet; \n  \n\nWaiver of Development Standards from the compact parking stall standard as required by\n\nLAMC Section 12.21 A.5(c) to allow seven (7) compact parking stalls to be provided without \nfirst providing one standard parking stall per dwelling unit; \n  \n\nPursuant to Section 13B.4.2 of Chapter 1A of the LAMC and Section 9 of the Ventura-Cahuenga Boulevard Corridor Specific Plan\, Project Compliance to permit the construction of a mixed-use development comprising 54 dwelling units and 1\,250 square feet of commercial floor area and a sign.\n\n  \nTHEREFORE\, the WHWCNC PLUM Committee finds the proposed project vastly does not comply with the standard construction requirements of the City of Los Angeles and the Ventura-Cahuenga Boulevard Corridor Specific Plan and for the following findings: \n  \nWhereas\, Parking. \n\nThe Applicant requests a reduction from 89 required parking spaces to 44 parking spaces and a waiver to allow (7) compact parking spaces without providing the required 54 standard parking spaces or (1) standard parking space per unit.\nThe car park has tandem parking\, which is problematic as there is no onsite parking attendant to move cars that could be blocked by another car.\nThe project appears to provide only (1) exterior parking space located at the back of the building.\nThe applicant does not address where the majority of the residents will park\, as Ventura Blvd. has metered parking and the project residents cannot park on side streets\, in adjacent business parking lots or on residential streets as this would cause a hardship for businesses and stakeholders.\nThe Applicant does not address Guest Parking.\nThe Project provides (25) two-bedroom units but does not provide (25) tandem parking spaces.\nThe lower parking ramp is 8’- 2” which may not provide headroom for trucks.\nDriveway Access – The driveway access for two-way traffic does not meet the (35) feet wide requirement.\nThe Applicant does not address required ingress and egress for the Fire Department.\nThe street access entry ramp = 19’- 0” therefore the alley should meet the same width requirements\n\n  \nLADOT has determined there does not need to be a traffic study as of August 2024. \nThe WHWCNC PLUM Committee requests LADOT to conduct a traffic study as the reduced parking will have an extremely negative effect on project residents\, adjacent businesses and single-family neighborhoods and also address required street entrances and exits for fire trucks and ambulances. \nWhereas\, the Applicant requests a Lot Size increase to 15\,691.3 sq. ft. when the ACTUAL Lot Size is \n14\, 484.9 sq. ft. \nThe applicant is requesting City Planning to allow the inclusion of ½ of the alley behind the project to be able to reach the requested 15\,691.3 s. ft. which allows the applicant to build a larger project than normally allowed and receive a greater density bonus. \n  \nWhereas\, the project can be built only if the City allows numerous off menu Exemptions\, Waivers and Incentives which may cause unnecessary harm to the surrounding neighborhoods and businesses. \nThe Density Bonus for zone C1-1VLD (very low density) properties allows one unit for every 800 square feet of lot area. The applicant seeks to take advantage of the density bonus per AB 1287 by providing (6) low-income housing units in order to vastly overbuild the site \n  \nThe applicant has made other various Categorical Exemption Findings that can be questioned as for example he states there are other high rise commercial/residential buildings in the area. \nThere is only one four story building in the area\, which is a commercial office building. \n  \nThe applicant does not provide any proof that the maximized design of the building and the site is “needed” “necessary” or “required” nor does the Applicant provide any proof that the design benefits or improves low-income housing concerns in the area or Los Angeles. \n  \nWhereas\, the applicant is requesting an Environmental Categorical Exemption (CE) Class 32 CE (CP-7828). However\, the project is within five hundred (500) feet of the 101 Freeway and the applicant is proposing a roof top deck\, balconies and an open air five story courtyard where residents could be subjected to health risks from freeway pollution ultrafine particulate matter. Single family neighborhoods are located North and South of the project and will be subjected loss of privacy and noise pollution from the roof top deck. \n  \nWhereas\, the Project is located within five hundred feet of the 101Freeway. The project has (6) low-income units but the project also has (48) market value units. However\, the Applicant does not provide any indoor amenities found in other NEW market value projects in Woodland Hills. \n  \nWhereas\, the applicant does not provide mitigation measures per the Los Angeles Public Health Report and City Zoning ZI No. 227 and Best Practice Mitigation Measures to Reduce Exposure to Road Pollution \n\nBuilding design measures:\nSite apartment units as far as possible from the source of air pollution.\nDouble-glaze all windows in the housing units to reduce exposure to air pollution.\nAvoid or limit the placement of balconies on the side of the building facing the freeway/high\n\nvolume roadway. \n\nDesign buildings with varying shapes and heights to help break up air pollution emission\n\nplumes\, increase air flow\, and help reduce pollutants such as particulates and noise. \n  \n\nSite-related measures:\nWhere possible\, erect a sound wall between the development and the freeway to help serve as a noise and air pollution barrier.\nPlant vegetation barriers between the freeway/high volume roadway and the housing site to\n\nhelp with pollution reduction. \n\nPlant additional trees surrounding the housing development to further mitigate air pollution.\n\n  \nWhereas the PLUM Committee finds the Applicant has also not provided mitigation measures for the following: \n  \nBalconies – The Applicant has defined the balconies as being part of the Open Space calculation. \nHowever\, balconies should not face the 101 freeway and should not be allowed on the sides of the building as the project is within 500 feet of the 101 freeway. \nFurthermore\, the balconies cannot be counted as open space as the balconies have a roof. \n  \nThe Roof Top Deck is defined as Open Space and designed to be used as a recreational space for residents. \nThe roof top deck is open air and is within 500 feet of the 101 freeway. The deck will expose all residents to freeway road pollution which is hazardous to the health of the residents. \nFurthermore\, the roof top deck cannot be counted as open space nor landscaped green space as there is mechanical equipment on the roof. \n  \nThe Roof Top Deck is open air and therefore noise coming from the deck cannot be mitigated. \nUnmitigated noise pollution such as loud parties\, loud conversations and loud music will affect the wellbeing of the neighbors and the property values of the surrounding single-family neighborhoods and businesses. \n  \nInterior Five Story Courtyard \n\nThe applicant defines the 39 x 27 feet FIVE STORY Inner Courtyard as Open Space. However\, this “open space” is in fact a FIVE STORY AIR SPACE which could be hazardous to residents\, children and pets as they could fall as far as five stories.\nThis air space is also open to the roof top deck.\nThe rooftop deck is open to the lower courtyard but does not provide a five (5) feet stepped back buffer with two (2) railings.\nA 42-inch tall railing is not tall enough as even a child can climb over the railing and fall.\nAll apartment doors and windows open onto this small interior (5) story air space that is 39 feet wide by 27 feet deep. This is a potential invasion of privacy and exposes residents\, including children\, to all smells emanating from all apartments including possible cigarette smoke\, marijuana smoke\, toxic fumes and all varieties of noise pollution and sound echo effect coming from other residents’ apartments.\nThe five-story courtyard/air shaft design is reminiscent of 1800’s New York tenement inner courtyard double dumbbell air shafts that were deemed illegal and a health hazard for residents.\nThe small five story “courtyard” air space will not allow for proper air circulation\, air quality and proper distribution of sun light.\nThe Applicant cannot count the second story courtyard as open space nor landscaped greenspace\, as the area is 90% hardscape.\n\n  \nTherefore\, IT IS HEREBY RESOLVED that the Planning Land Use and Mobility Committee for the findings stated herein\, will not support the application and plans submitted by Dan Hosseini/19923 Ventura LLC \, and recommend non-support of the Board of the Woodland Hills-Warner Center NeighborhoodCouncil(WHWCNC) \n  \nFurthermore\, all plans that have been presented either in person or electronically to the PLUM Committee and the Board of the WHWCNC shall be submitted to Planning as a final project plan application submittal. \n  \n\nThe applicant will not submit any significant\, further updated plans or changes without first presenting them to the WHWCNC. Any modifications to the elevation(s)/ architecture of any other changes that are no longer in substantial conformance will be presented first to the WHWCNC before submitting them to City Planning.\n\n  \n  \nThe 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 recommendation. \n  \nVote to not support the project: Aye: 6         Nay: 0           Abstain: 0 \n  \nSee Attached 21-page PLUM Report & stakeholder letter in supporting documents attachment. \n  \nFull Board Roll call vote \n  \n  \nGOVERNANCE COMMITTEE AGENDA ITEMS \n  \n  \nItem 4 (25 -007) Review by Governance Committee of qualifications for Juliet Ladines Schwarz to apply for the Area 7 Alternate position. If found qualified the full NC Board can vote to approve the applicant for the position\, if a Quorum is present. \nDiscussion and possible action:                                                                      (approximately 10 minutes) \nReview by Governance Committee members of qualifications for Juliet to apply for the Area 7 Alternate position. \n  \nSupporting documents have been emailed to Governance Committee members only as they contain private information.  \n  \nGovernance Committee Members Roll call vote \n  \nIf the applicant is found qualified by the Governance Committee members and a quorum of the full board is present\, the full board will have the opportunity to vote to approve the applicant for the Area 7 Alternate position. (Lacking a board quorum this item will be continued to the next full board meeting if necessary.) \n  \nFull Board Members if Present Roll call vote \n  \n  \nCONTINGENT  Item 5 (25 -008) Motion to Move the Regularly Scheduled Full Board Meeting up One Week so that the PLUM Item can be Heard Prior to Deadlines \n  \nDiscussion and possible action by the Governance Committee:                   (approximately 5 minutes) \n  \nDue to the fires\, the full Board meeting on January 8\, 2025\, was canceled. There is a time-sensitive PLUM Motion to be discussed before the City Planning decision date\, which has been moved to February 11\, 2025. Governance should consider and discuss advancing the full Board meeting by one week so that the PLUM motion can be considered\, along with all of the other Board businesses\, at one time. \n  \nNote: This item may be withdrawn from consideration if a quorum of the full board is present at this special meeting and this PLUM item was able to be considered and voted upon earlier in the agenda [Item 3\,(25 -006)]\, in which case the February full board meeting will be held on its regular day\, the second Wednesday of the month; February 12\, 2025. \n  \nGovernance Committee Members Roll call vote \n  \n  \nItem 6 (25 -009) Approval of Past Governance Committee Meeting Minutes \n  \nDiscussion and possible action by the Governance Committee:                   (approximately 5 minutes) \n  \n  \nApproval of Minutes: Governance Committee Meeting October 1\, agenda\, 2024. (6 pages) \nApproval of Minutes: Governance Committee Meeting November 19\, agenda\, 2024. (7 pages) \n  \nSee supporting documents \n  \nGovernance Committee Members Roll call vote \n  \n  \nAdjournment of Meeting \nThe next Regular Full Board meeting will be held on February 12\, 2025 by Zoom\, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next meeting. \n  \nThe next Regular GOVCOM meeting will be held on February 18\, 2025 by Zoom\, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next meeting. \n  \nMeeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \nMeeting dates for the 2025-2026 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \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  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire Station 84  located at  21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\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.\n\nJan 23\, 2025
URL:https://whcouncil.org/event/whwcnc-joint-full-board-and-governance-committee-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Council Meetings,Full Council,Governance
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250125T100000
DTEND;TZID=America/Los_Angeles:20250125T223000
DTSTAMP:20260425T081347
CREATED:20250124T075145Z
LAST-MODIFIED:20250124T075145Z
UID:10001480-1737799200-1737844200@whcouncil.org
SUMMARY:SPECIAL MEETING - Homeless & Social Justice Advocacy Committee [ZOOM]
DESCRIPTION:Special Meeting will be held on Zoom. Find agenda here \nZoom Link: https://us02web.zoom.us/j/84110495390 \nMeeting ID: 841 1049 5390 \nJayce Baron
URL:https://whcouncil.org/event/special-meeting-homeless-social-justice-advocacy-committee-zoom/
LOCATION:CA
CATEGORIES:Homeless & Social Justice
ORGANIZER;CN="Jayce Baron":MAILTO:j.baron@whcouncil.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250127T184500
DTEND;TZID=America/Los_Angeles:20250127T203000
DTSTAMP:20260425T081347
CREATED:20250126T220138Z
LAST-MODIFIED:20250127T040510Z
UID:10001481-1738003500-1738009800@whcouncil.org
SUMMARY:WHWCNC SPECIAL FULL BOARD MEETING 1/27/25
DESCRIPTION:Special Meeting of the Full NC Board \nBy Zoom \nMonday\, January 27\, 2025\, at 6:45 p.m. \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/5084383429?omn=81500415090 \nOr Dial (669) 900-6833 to Join the Meeting then Enter This Webinar ID: 508 438 3429 and Press # \nThe full agenda can be downloaded HERE  \nThe Supporting Documents can be downloaded HERE \n  \n        \n                                    \n                        \n                            \n\n\n 
URL:https://whcouncil.org/event/whwcnc-special-full-board-meeting-4/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Council Meetings,Full Council
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250128T183500
DTEND;TZID=America/Los_Angeles:20250128T203000
DTSTAMP:20260425T081347
CREATED:20241229T030409Z
LAST-MODIFIED:20250128T023100Z
UID:10001470-1738089300-1738096200@whcouncil.org
SUMMARY:Special Homeless & Social Justice Advocacy Committee Mttg [IN PERSON]
DESCRIPTION:Looking forward to serving our community in 2025. \nCapitol One Cafe \nWestfield Topanga 6600 Topanga Canyon Blvd\, Suite 1038\, Canoga Park\, CA 91303 \nAgenda Jan 28\, 2025
URL:https://whcouncil.org/event/homeless-social-justice-advocacy-committee-mttg-in-person/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250130T180000
DTEND;TZID=America/Los_Angeles:20250130T200000
DTSTAMP:20260425T081347
CREATED:20250123T063037Z
LAST-MODIFIED:20250123T063037Z
UID:10001479-1738260000-1738267200@whcouncil.org
SUMMARY:Reimagine Ventura - Phase 2
DESCRIPTION:Save the Date! Bob Blumenfield’s office will be holding an in-person meeting at the Woodland Hills Library on January 30th at 6pm regarding phase 2 of Reimagine Ventura Blvd. Please refer to the image for additional information. \n 
URL:https://whcouncil.org/event/reimagine-ventura-phase-2/
LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States
CATEGORIES:Community
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2025/01/ReimagineVentura_Flyer-conv-1.jpeg
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:20250203T183000
DTEND;TZID=America/Los_Angeles:20250203T210000
DTSTAMP:20260425T081347
CREATED:20250131T211507Z
LAST-MODIFIED:20250201T003312Z
UID:10001229-1738607400-1738616400@whcouncil.org
SUMMARY:Community Services Committee Meeting
DESCRIPTION:  \n  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER   \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee Meeting Agenda \n    Monday\, January 20\, 2025 \n Click for Agenda \n6:30p.m. to 9:00p.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\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – January 6\, 2025                                             \n\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  \n\nAGENDA ITEMS\n\n  \nFor discussion and possible action: \n  \n\nDiscussion related to new water fountains and lights at Warner Park.\n\n  \n\nDiscussion related to any neighborhood issues and concerns.\n\n  \n\nDiscussion: NPG’s and other spending until the end of the fiscal year June 30\, 2025.\n\n  \n\nDiscussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors in our community.\n\n  \n\nDiscussion about plans and committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT  \n  \nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does \nnot discriminate on the basis of disability and upon request will provide reasonable accommodation \nto ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive \nlistening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure \navailability of services\, please make your request at least 3 business days (72 hours) prior to the \nmeeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 \nor email: NCsupport@lacity.org \n  \nPublic 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: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org \nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \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. \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  \nPublic 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  \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 www.whcouncil.org.
URL:https://whcouncil.org/event/community-services-committee-meeting-32/
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:20250204T183000
DTEND;TZID=America/Los_Angeles:20250204T203000
DTSTAMP:20260425T081347
CREATED:20250202T022856Z
LAST-MODIFIED:20250202T022856Z
UID:10001230-1738693800-1738701000@whcouncil.org
SUMMARY:Education Committee Regular Meeting
DESCRIPTION:The Education Committee hosts their regular meeting Tuesday February 4\, 2025 6:30 pm to 8:30 pm via Zoom.  For zoom link and agenda\, click here:Feb 4\, 2025
URL:https://whcouncil.org/event/education-committee-regular-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Education
ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250206T173000
DTEND;TZID=America/Los_Angeles:20250206T183000
DTSTAMP:20260425T081347
CREATED:20250206T015541Z
LAST-MODIFIED:20250206T020255Z
UID:10001232-1738863000-1738866600@whcouncil.org
SUMMARY:Art & Culture Committee Special Meeting
DESCRIPTION:Please join us for our Arts and Culture Committee Special Meeting on Thursday\, February 6\, 2025\, at 5:30 pm: \nWoodland Hills – Warner Center NC is inviting you to a scheduled Zoom meeting. \nTopic: Arts and Culture Committee Special Meeting\nTime: Feb 6\, 2025\, 05:30 PM Pacific Time (US and Canada)\nJoin Zoom Meeting\nhttps://us02web.zoom.us/j/84038657000 \nMeeting ID: 840 3865 7000 \n— \nOne tap mobile\n+16694449171\,\,84038657000# US\n+16699006833\,\,84038657000# US (San Jose) \n— \nDial by your location\n• +1 669 444 9171 US\n• +1 669 900 6833 US (San Jose)\n• +1 253 205 0468 US\n• +1 253 215 8782 US (Tacoma)\n• +1 346 248 7799 US (Houston)\n• +1 719 359 4580 US\n• +1 929 205 6099 US (New York)\n• +1 301 715 8592 US (Washington DC)\n• +1 305 224 1968 US\n• +1 309 205 3325 US\n• +1 312 626 6799 US (Chicago)\n• +1 360 209 5623 US\n• +1 386 347 5053 US\n• +1 507 473 4847 US\n• +1 564 217 2000 US\n• +1 646 931 3860 US\n• +1 689 278 1000 US\n• 833 548 0276 US Toll-free\n• 833 548 0282 US Toll-free\n• 877 853 5257 US Toll-free\n• 888 475 4499 US Toll-free \nMeeting ID: 840 3865 7000 \nFind your local number: https://us02web.zoom.us/u/kd5TCFWZcP
URL:https://whcouncil.org/event/art-culture-committee-special-meeting/
LOCATION:CA
CATEGORIES:Arts & Culture
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250206T183000
DTEND;TZID=America/Los_Angeles:20250206T210000
DTSTAMP:20260425T081347
CREATED:20250205T030718Z
LAST-MODIFIED:20250205T030718Z
UID:10001231-1738866600-1738875600@whcouncil.org
SUMMARY:Planning Land Use and Mobility (PLUM) Committee CANCELLED
DESCRIPTION:The February 6\, 2025 meeting of the Planning\, Land Use\, and Mobility (PLUM) Committee is cancelled.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-cancelled-3/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250210T103000
DTEND;TZID=America/Los_Angeles:20250210T120000
DTSTAMP:20260425T081347
CREATED:20250208T024557Z
LAST-MODIFIED:20250209T030944Z
UID:10001236-1739183400-1739188800@whcouncil.org
SUMMARY:Outreach Committee Special Meeting 2/10/25
DESCRIPTION:Outreach Committee Special Meeting\nFebruary 10\, 2025\, 10:30am via ZOOM \nJoin Zoom Meeting https://us02web.zoom.us/j/89555505223  \nVia Phone: 888-475-4499 US Toll-free   /    Meeting ID: 895 5550 5223 \n  \nThe agenda can be downloaded HERE or viewed below: \n 
URL:https://whcouncil.org/event/outreach-committee-special-meeting-2-10-25/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Community Outreach
ATTACH;FMTTYPE=image/png:https://whcouncil.org/wp-content/uploads/2025/02/Copy-of-Outreach-Committee-.png
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250211T113000
DTEND;TZID=America/Los_Angeles:20250211T133000
DTSTAMP:20260425T081347
CREATED:20250210T191838Z
LAST-MODIFIED:20250210T191838Z
UID:10001240-1739273400-1739280600@whcouncil.org
SUMMARY:Public Safety Special Meeting
DESCRIPTION:The WHWCNC’s Public Safety Committee is hosting a Special Meeting via ZOOM Tuesday February 11\, 2025 from 11:30 am to 1:30 pm.  All are welcome.  For more info and ZOOM link click here: Feb 11\, 2025
URL:https://whcouncil.org/event/public-safety-special-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Public Safety
ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250211T183000
DTEND;TZID=America/Los_Angeles:20250211T200000
DTSTAMP:20260425T081347
CREATED:20250208T022515Z
LAST-MODIFIED:20250208T023553Z
UID:10001234-1739298600-1739304000@whcouncil.org
SUMMARY:Environment & Beautification Committee Meeting 2/11/25
DESCRIPTION:Environmental & Beautification Committee Meeting BY ZOOM \nFebruary 11\, 2025 6:30 p.m. – 8:00 p.m. \nPlease click the following link to join the webinar: https://us02web.zoom.us/j/89296365487  \nOr Dial (669) 900-6833 to Join the Meeting The meeting ID is 892 9636 5487 and Press # \n  \nThe agenda can be downloaded HERE or viewed below \n        \n                    \n\nhttps://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/Environmental_2025-02-11.pdf[/embedpress_pdf]
URL:https://whcouncil.org/event/environment-beautification-committee-meeting-2-11-25/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Environment & Beautification
ATTACH;FMTTYPE=image/png:https://whcouncil.org/wp-content/uploads/2025/02/Environmental-Committee.png
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250212T183000
DTEND;TZID=America/Los_Angeles:20250212T210000
DTSTAMP:20260425T081347
CREATED:20250209T214158Z
LAST-MODIFIED:20250210T234714Z
UID:10001238-1739385000-1739394000@whcouncil.org
SUMMARY:WHWCNC Regular Full Board Meeting 2/12/25
DESCRIPTION:WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \n      February 12\, 2025 Regular Virtual Full Board Meeting \n BY ZOOM           \n  \n\n\n\n\n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \nWebsite: www.empowerla.org \nEmail: NCsupport@lacity.org \n  \n6:30 p.m.- 09:00 p.m. \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/96493712127 \nOr Dial (669) 900-6833 to Join the Meeting \nCode is 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. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 964 9371 2127 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \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 WHWCNC Board or Board meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \n  \nSB 411 Updates: \nIn the event of a disruption that prevents the Board from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the Board control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the Board shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the Board from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe Board shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the Board and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the Board\, which requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the Board provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the Board does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the Board provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \nAGENDA \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available    (2 minutes each) \nOffice of Local and State Officials – if available                   (2 minutes each) \nOther Local Agencies – if available                                       (2 minutes each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to one (1) minute per speaker and 10 minutes total. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: Board Meeting – December 11\, 2024\, January 27\, 2025                                                                                                             (estimated time 5 minutes)\n\n  \nSee posted support documents                                                                      Roll Call Vote \n  \n\nOfficer Reports\n\n(estimated time 5 minutes) \nPresident – Dena Weiss   \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \n\n Area Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                                                                  (estimated time 10 minutes)\n\n  \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. 1 \nHeath Kline\, Treasurer  \n(25-013) Approval of MER for December 2024 and January 2025 \n  \nFor discussion and possible action                                          (estimated time 5 minutes) \n  \nMotion for the Board to approve the December 2024 and January 2025 Monthly Expense Report (MER). \n  \nSee posted MERS included in supporting documents via the Board Calendar Event post. \nRoll Call Vote \n  \nItem No. 2 \nDena Weiss\, Chair of Governance Committee \n(25-014) Motion to Approve  Juliet Ladines Schwarz for the Area 7 Alternate position  \nFor discussion and possible action                                          (estimated time 5 minutes) \n  \nMotion to approve Juliet Ladines Schwartz  for the Area 7 Alternate position. \n  \nVote at Governance Committee- 4 yes\, 0 no\, 0 abstained- unanimous. \nRoll Call Vote \nItem No. 3 \nJulie Waltrip\, Chair Education Committee \n(25-015) Motion to Approve $4\,800.00 NPG for Taft Charter High School \n  \nFor discussion and possible action:                                           (estimated time 10 minutes) \n  \nWhereAs\, The Education Committee has received an NPG Application from the Parent Teacher Organization (PTO)\, the 501(c)(3) non-profit organization for Taft Charter High School (Area 5- Ventura Boulevard and Winnetka Avenue). \nThe Education Committee hereby requests $4\,800.00 towards their $16\,250.00 (total) to provide funding for Department Stipends and the Positive Behavior Intervention & Support/Restorative Justice (PBIS/RJ) Program. These on-campus projects are scheduled annually and are on-going throughout the school year from February 2025 until the last day of school in June 2025. Both programs are happening now and will continue regardless of the source of funding; and Leegie Parker\, PTO President provided the committee a detailed presentation of these projects\, including resources and supplies needed for multi-departmental curriculum and execution inside of classrooms. The Department Stipends include classroom materials such as arts supplies\, books\, calculators\, software\, sheet music and instruments\, and equipment for labs\, Physical Education and Robotics. Stipends will provide 2\,200 Taft students\, grades 9 through 12 these tools needed for an enhanced education. Departments include: AIAT-full inclusion gifted program\, Art-Fine\, Art-Visual\, College Office\, Computer Science\, Drama\, English\, Foreign Language\, Health\, Library\, Mathematics\, Music-Instrumental\, Music-Vocal\, Physical Education\, Science\, Social Special Education and Vex Robotics. \n  \nThe PBIS/RJ Program is a new initiative at Taft this school year. The objective is to encourage all students to act responsibly\, address conflict resolution through positive communication and underscore behavior expectations campus-wide. Funds will be used for the production of displays and posters\, with placements throughout the campus highlighting these objectives. \n  \nWristbands will be created for every student to serve as a reminder to make positive choices. A resulting productive and harmonious school atmosphere will positively impact the greater community as students carry these modeled\, learned and practiced values into their homes\, neighborhoods\, places of work/higher education and beyond; and \nWhereAs\, The Education Committee\, after receiving input and having discussion via zoom voted yes 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 \nTaft Charter PTO NPG for $4\,800.00 and direct the treasurer to submit this NPG and \n  \nsupporting documentation to the City Clerk for funding tomorrow\, Thursday\, February 13\, 2025. \nEducation Committee Vote: Julie Waltrip YES\, Reina Cerros McCaughey YES\, Elie El-Bahr YES\, Heath Kline NO\, Shelly Schwartz NO\, and Steve Sommers YES \nSee Taft NPG (19 pages) included in supporting documents. \nRoll Call Vote \n  \nItem No. (4)  \nJoyce Fletcher\, Chair of Community Services Committee  \n(25-016) Request for Mitigation Related to Street Racing   \n  \nFor discussion and possible action                                              (estimated time 5 minutes) \n  \nMOTION: The Woodland Hills-Warner Center Neighborhood Council (WHWCNC) recognizes that Governor Gavin Newsom has enacted new laws designed to clamp down on street racing and automotive sideshows. These laws primarily affect organized racing events and side shows. \nAB 1978 authorizes police officers to impound vehicles of cars and spectators at such events. \nAB 2186 extends to cars caught racing on private property or makeshift tracks\, like parking lots. \nAB 3085 enables authorities to later impound vehicles identified at street races\, even if the cars weren’t seized during the event.                                                                                                                                                AB 2807 clarifies what constitutes a ‘sideshow’ or ‘street takeover\,’ terms often used to describe these gatherings\, which can range from spontaneous racing to coordinated displays of car stunts. \n  \nHowever\, these laws will not solve general street racing on neighborhood streets as law enforcement cannot be everywhere all the time. Often street racing can involve several racers\, two racers or one racer. \n  \n(NTHTSA) The Risks Associated with Street Racing \nStreet racing is not merely a nuisance; it poses significant risks to public safety. According to a report from the National Highway Traffic Safety Administration (NHTSA)\, street racing contributes to a notable percentage of traffic fatalities and injuries. The reckless behavior of participants often leads to accidents that can affect innocent bystanders\, making it a pressing issue for law enforcement and community leaders. \nIn addition to physical dangers\, street racing can disrupt the peace in residential neighborhoods. The noise generated by revving engines and screeching tires can disturb the tranquility of late-night hours\, leading to increased stress and anxiety among residents. This disruption is not just an inconvenience; it can have long-term effects on mental health and community cohesion. \n  \nIn Area 7 of the WHWCNC street racers have become a loud and dangerous problem. \nAt night\, cars and motorcycles race up and down Mulholland Drive and South Topanga Blvd. The cars\, with engines screaming at top speed and tires burning\, they can be heard all over the neighborhood all night long. The noise can be heard inside of homes that are blocks away. All night\, every night\, racers race down the street with the intention of making as much noise as possible and intentionally driving as fast as possible. We feel bad for the residents living on\, or closer to\, the streets. Often the racers hit and damage the cars of residents legally parked on Topanga Blvd. \n  \nTherefore\, we request the following mitigation be implemented by the Department of Transportation (LADOT)\, Caltrans\, LAPD\, CHP\, and Council District 3. \n  \n\n Gavin Newsom signed AB-645 into law and six cities in the state will receive speed cameras in their neighborhoods starting in 2024. Los Angeles is one of those cities. Speed cameras stop speeders as they are designed to photograph and generate speeding tickets that are then mailed to offenders and include a first-time warning\, fines beginning at $50 and subsequent costlier tickets sent to drivers through the mail without adding any points to the driver’s records nor impacting the driver’s insurance\n\n  \nThe WHWCNC requests a speed camera be installed in Woodland Hills on       Mulholland Drive and South Topanga Blvd. \n  \nThe WHWCNC also requests speed cameras be installed on other streets in       Woodland Hills where neighborhoods are negatively impacted by street racing. \n  \n\nAdvocacy groups such as “Street Racing Kills\,” focuses on educating young people about the significant risks associated with street racing. While the new laws offer a stronger framework for law enforcement\, prevention through education could more effectively deter youth from engaging in such perilous behavior. If we start teaching kids about these dangers early\, perhaps we can prevent more tragedies.\n\n  \nThe WHWCNC requests the Department of Motor Vehicles\, Recreation and Parks\, LAPD and LAUSD fund classes and programs that directly educate youth of the dangers of street racing. Those dangers include racer deaths\, accidental deaths caused by racers that may lead to imprisonment\, damage to streets\, damage to resident cars and homes\, lawsuits\, arrest and loss of driver license. \n  \nThe Board of the Woodland Hills-Warner Center Neighborhood Council advises the following government agencies and departments of its findings and recommendations: \nCalifornia Department of Motor Vehicles \nCity of Los Angeles Department of Recreation and Parks \nLos Angeles Police Department \nLos Angeles Unified School District \nLos Angeles Department of Transportation -LADOT \nCalifornia Highway Patrol \nCalifornia Department of Transportation – Caltrans – District 7 \nCouncil District 3 – Councilmember Bob Blumenfield \n  \nCommunity Services Committee Vote: Yes 3    No 0    Abstain 0         Absent 1 \nRoll Call Vote \n  \n  \nItem No. (5)  \nJoyce Fletcher\, Chair of Community Services Committee  \n(25-0017) Funding for a WHWCNC Booth at the 4th Annual Valley Asian & Pacific Islander Cultural Festival  \n  \n       For discussion and possible action                                         (estimated time 5 minutes) \n  \nMotion to approve $250 from the WHWCNC 2024/2025 Budget-General Outreach\, to provide a WHWCN booth to participate on May 10\, 2025\, from 11AM to 5PM at the West Valley Warner Center Chamber of Commerce Community Benefit Foundation 4th Annual Valley Asian & Pacific Islander Cultural Festival celebrating the vast diversity from the Asian cultures that enhance the San Fernando Valley and the City of Los Angeles. \nThe event will highlight the cultures of Asia and the Pacific Islands focusing on expression through music\, dance\, food and children’s activities. The San Fernando Valley has a large Asian & Pacific Islander population with over 100\,000 residents who make a substantial contribution to our economy and community. \n  \nExhibitor: ($150 discounted rate until April 14th with receipt of completed application and payment or after April 15th $250.) \n  \n$150 To Exhibit. $250 on April 15 or later. \nCommunity Services Committee Vote: Yes 3     No 0     Abstain 0     Absent 1 \n  \n      See Supporting Documents. \nRoll Call Vote \n  \nItem No. (6) Community Services Committee – Joyce Fletcher\, Chair \n(25-018) Funding for Non-Profit\, Mini Therapy Horses   \nFor discussion and possible action                                                (estimated time 5 minutes) \n  \nMotion to provide $600 in funding from the WHWCNC 2024/2025 NPG Funds and/or emergency funding to support  the non-profit Mini Therapy Horses for the care and feeding for a mini therapy horse for (1) one year. \n  \nIn return the WHWCNC will receive a personalized digital certificate\, a digital fact sheet\, and periodic updates about the mini.  These items can be displayed on our NC website and in our NC newsletter. The minimum annual funding is $600/year to support a mini therapy horse. \n  \nMini Therapy Horses was founded in 2008 by Victoria Nodiff-Netanel and is a recognized leader in equine assisted activities (EAA) and equine assisted therapy (EAT) with miniature horses. \nMini Therapy Horses conducts regular visits at Shriners for Children Medical Center in Pasadena\, Ronald McDonald House in both Pasadena and Los Angeles\, the Department of Children and Family Services Juvenile Court\, UCLA Ronald Reagan Medical Center\, \nUCLA Santa Monica Hospital\, the Greater Los Angeles Veteran’s Hospital and L.A. Family Housing\, amongst others. Whether comforting children bedside after surgery as they come out of anesthesia or visiting with a veteran who just wants to sit quietly and share space with one of our horses\, the MTH team is there to bring a sense of calm\, comfort and happiness. \n  \nAs members of the LA Mayor’s Crisis Response Team\, the highly trained teams offer resources and support to survivors of  traumatic incidents city-wide. These little horse heroes have responded to tragedies like the mass shootings in San Bernardino\, Las Vegas and Thousand Oaks and also served as first-responders during the Woolsey Fire. \n  \nCommunity Services Committee Vote: Yes 4         No 0      Abstain 0 \n  \nSee Supporting Document. \nRoll Call Vote \n  \nItem No. 7 \nJulie Waltrip\, Rosaleen O’Sullivan\, Chairs of Public Safety Committee  \n(24-019) Motion to Approve Public Safety Committee Hosting KravGirl Safety Event – Open to the General Public  \nFor discussion and possible action                                       (estimated time 5 minutes) \n  \nWhereAs\, The Public Safety Committee and co-sponsor Councilmember Bob Blumenfeld’s office will host an event with local business person and Krav Maga specialist Jennifer Silverstein of KravGirlTactics.com on Saturday\, March 22\, 2025 from 2pm to 4pm at Warner Center Park. \nJennifer Silverstein provided the committee a detailed presentation of the elements of the event\, which will be a 90-minute introduction of self-defense and awareness for the community. All members of the public are invited to learn basic skills to stay safe and be aware of potential threats before they become an imminent danger. The event will consist of an introduction to Krav Girl/ krav maga tactics\, as well as possible speakers including an officer from our local PD and/or the head of security at a local business. Participants will learn what to do in “red\, orange\, yellow” danger zones\, and will also have 40 minutes of practice with hands-on tactics. Participants will leave the training feeling better prepared to defend themselves regardless of age\, gender\, or ability. \nThe event is scheduled to be held at Warner Center Park and will be free of charge. The event will be located at the north side of the park in the Lou Bredlow Pavilion. The Public Safety Committee will meet shortly before the event to set up our WHWCNC booth in the location to signal visitors where we will be meeting. The Public Safety Committee will budget $100 to provide water and snacks to attendees. \nWhereAs\, The Public Safety Committee\, after receiving input and having discussion over two meetings voted unanimously to recommend to the full Board the approval and implementation of this event. \nTherefore\, The Public Safety Committee moves that the Board approve and volunteer if possible at the event\, and approve a budget of $100 for water and snacks. \nVote at Public Safety Committee – Bill Barnett YES\, Rose O’Sullivan YES\, Shelly Schwartz YES\, Julie Waltrip YES\, Steve Sommers YES. \nSee Supporting Documents. \nRoll Call Vote \n  \nItem No. (8)  \nTracey Rosen\, Chair of Community Outreach Committee  \n(25-020) Approval of Banner Designs   \nFor discussion and possible action                                                (estimated time 5 minutes) \nReplacement banners were previously approved by the Board. The Outreach Committee motions for the board to approve one of the two presented street banner designs to promote the Woodland Hills – Warner Center Neighborhood Council. \nVote at Outreach Committee – Tracey Rosen YES\, Joyce  YES\, Kate Kennedy  YES\, ONE ABSENT.  \nSee Supporting Document. \nRoll Call Vote \n  \n  \n  \n  \n  \nItem No. (9)  \nDean Mathew\, Chair of Hybrid Ad hoc Committee  \n(25-021 ) Funding for Hybrid Meeting Equipment \nFor discussion and possible action                                       (estimated time 5 minutes) \n  \nMotion for the board to approve funding for Hybrid Meeting Equipment up to $1\,600.00 to support the monthly Operations of the WHWCNC. \nThe Committee proposes funding can be reallocated from the 2024/2025 WHWCNC Budget – Operational Expenses\, (Line Item No.30 Paper and Ink $400) and from (Line item No.35 Board Retreat $800) and from (Line item Water and Refreshments $400) and allocated to (Operational Expenses – Line Item No.36 Hybrid Meeting Equipment which is currently $0.00) or from other such available Budget Line Items\, where those funds will probably not be spent by the end of the Fiscal Year June 30\, 2025 and as determined by the Treasurer and approved by the board. EmpowerLA and SB2499 Rules apply to Hybrid Meetings. \n  \nVote at Ad Hoc Committee to be provided  \n  \nSee Supporting Document. Description of proposed Hybrid Meeting Equipment. \nRoll Call Vote \n Committee Reports\,                                                                               (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair                                                                                                                  Arts and Culture Committee – Masha Dowell and Harout Aristakessian\, Co-Chairs \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 \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nHomeless and Social  Justice Advocacy Committee –Jayce Baron\, Chair \nPublic Safety and Transportation –Julie Waltrip and Rosaleen O’Sullivan\, Co-Chairs\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for Standing Rules- August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for technology use at Virtual Meetings- Dean Matthew Chair                                 Ad Hoc Holiday Decorations Committee – Joyce Fletcher and Masha Dowell\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held IN PERSON on March 12\, 2025.  Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \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  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire station 84  located at   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\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  \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.Feb 12\, 2025
URL:https://whcouncil.org/event/whwcnc-regular-full-board-meeting-4/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Full Council
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250217T183000
DTEND;TZID=America/Los_Angeles:20250217T200000
DTSTAMP:20260425T081347
CREATED:20250215T005333Z
LAST-MODIFIED:20250215T005333Z
UID:10001242-1739817000-1739822400@whcouncil.org
SUMMARY:Community Services Committee Meeting
DESCRIPTION:CITY OF LOS ANGELES \nCALIFORNIA \n  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER   \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee Meeting Agenda \n    Monday\, February 17\, 2025  \n          6pm to 7:45pm \n  \n            Located at the \nCommunity Room\, Capital One Café \ninside Westfield Topanga Mall – First Floor near Nordstrom \n6600 Topanga Canyon Boulevard\, 1038\, Los Angeles\, CA 91303 \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\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – January 20\, 2025 Cancelled due to fires \n\n                                            February 3\, 2025                                                            \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  \n\nAGENDA ITEMS\n\n  \nFor discussion and possible action: \n  \n\nUpdate related to new water fountains and lights at Warner Park.\nCouncil File: 25-0065\n\nDiscussion to write a Community Impact Statement related to Fireworks Laws/\nTitle: State Fireworks laws or Regulations / Fireworks Related Fires / Illegal Fireworks \nDate Received / Introduced 01/22/2025 \nLast Changed Date 02/05/2025 \nExpiration Date 02/05/2027 \n            \nMotion (McOsker\, Lee – Nazarian\, Hutt) relative to a request for the City Attorney\, in consultation       with the Los Angeles Fire Department and Chief Legislative Analyst to report with pathways to          strengthen provisions within the City ordinances and state laws governing fireworks to reduce \npublic safety risks associated with illegal fireworks\, provide stronger deterrents against their use \nand sale\, create restricted zones\, strengthen permitting processes for sale and as described in     motion. \n  \n\nDiscussion: NC Budget\n\nNPG’s and other spending until the end of the fiscal year June 30\, 2025. \nMini Therapy Horses NPG and other. \n  \n\nDiscussion related to any neighborhood issues and concerns.\n\n  \n\nDiscussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors\n\nin our community. \n  \n\nDiscussion about events and committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT  \n  \nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does \nnot discriminate on the basis of disability and upon request will provide reasonable accommodation \nto ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive \nlistening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure \navailability of services\, please make your request at least 3 business days (72 hours) prior to the \nmeeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 \nor email: NCsupport@lacity.org \n  \nPublic 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  \n  \n  \n  \n  \n  \nNeighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org \nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \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. \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  \nPublic 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  \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 www.whcouncil.org.
URL:https://whcouncil.org/event/community-services-committee-meeting-33/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Community Services
GEO:34.1900362;-118.6035049
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250218T183000
DTEND;TZID=America/Los_Angeles:20250218T203000
DTSTAMP:20260425T081347
CREATED:20250215T173959Z
LAST-MODIFIED:20250215T173959Z
UID:10001244-1739903400-1739910600@whcouncil.org
SUMMARY:WHWCNC Regular Governance Committee Meeting
DESCRIPTION:  \n  \n  \n  \n  \nNeighborhood Council   \nGoverning Board  \n  \nPresident:  Dena Weiss \nVice President: Tracey Rosen \nTreasurer: Heath Kline \nSecretary: Karen DiBiase \nParliamentarian: Don Patterson \n  \n  \n  \n  \n  \nCITY OF LOS ANGELES \n  \n\n\n\n\n\n\n\n\n\n\n\nWH-WC NC  \nGovernance Committee \nMeeting \n  \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n  \n  \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \n  \n  \n  \n  \n  \n     Regular Meeting \n                    By Zoom   \n             Agenda \nTuesday\, February 18\, 2025 \n6:30 PM  \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/84574801809 \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 84574801809  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 DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \n  \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 84574801809 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \n  \nComments from the public on other matters not appearing on the agenda that are within the GOVCOM’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the GOVCOM is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the GOVCOM. \n  \n SB 411 Updates: \nIn the event of a disruption that prevents the GOVCOM from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the GOVCOM control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the GOVCOM shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the GOVCOM from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe GOVCOM shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the GOVCOM and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the GOVCOM\, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the GOVCOM provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the GOVCOM  does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the GOVCOM provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nAGENDA \nCall to Order \nRoll Call: \nPresident – Dena Weiss   \nVice President – Tracey Rosen  \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \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 (1) minutes per speaker and 10 minutes total. \n\n\n\n\n\n\n\n\n\n\n\n  \n  \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\nApproval of Minutes: November 19\, 2024 and Special Joint Committee Meeting January 23\, 2025 (approximately 5 minutes)\n\n  \nSee supporting documents. \nRoll Call Vote \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem One: Creation of a Guideline for Motion Presentation at Board Meetings  \nDiscussion and possible action:                                                                      (approximately 15 minutes) \nDiscussion of the creation of a guide for Committee chairs to present motions at full Board meetings. This discussion will include advising that a summary of what is posted in full could be preferable to the reading of the full (posted) motion. This will streamline meetings and maximize participation. If a meeting runs too long\, people will leave and we will not get full participation. Included in this discussion item\, will also be the possible streamlining of the sharing of supporting documents. \n  \nRoll call vote \n  \nItem Two: Ensuring that Board and Committee Members adhere to Board Bylaws and our Code of Conduct During Meetings \nDiscussion and possible action:                                                                      (approximately 20 minutes) \nThere have been recent complaints about some Board members and Committee members not adhering to the WH-WCNC Bylaws and Standing Rules regarding the appropriate behavior at meetings.  Unnecessary and disrespectful comments distract from our mission and the progress of business for the community. Governance needs to discuss guidelines for responding to disruptions and disorderly conduct at meetings and create additional recommendations / rules for consequences. Additional rules can be sent to the Standing Rules Ad Hoc Committee for inclusion in the proposed amended Standing Rules. The existing Bylaws and Standing Rules can be accessed on the WH-WCNC website for review of existing consequences. \n  \nRoll call vote \n  \nItem Three: Discussion about WHWCNC Election Process and Outreach \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nThis year is an election year for “even” NC Areas. Discussion about election outreach to the community\, and the running of the  election in June. \n  \nRoll call vote \n  \n  \n  \nItem Four: Discussion about WH-WCNC Budget \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nReview of current WH-WCNC Budget with emphasis on reviewing the Office/Operational and Elections section of the budget to identify reoccurring expenses that must be paid before FYE and what necessary Elections and Office/Operational Expenses we must reserve for\, with the goal of responsibly freeing up the maximum amount of funds for the board to use based on their voted priorities. Current financial position was discussed and posted at the last WH-WCNC meeting on February 12\, 2025. \n  \nRoll call vote \n  \nItem Five: Discussion about Review of Retreat Goals from 2024 Retreat \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nReview of goals established after the Board’s 2024 Retreat and progress in achieving these goals. \n  \nSee posted document regarding 2024 Retreat. \n  \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on March 18\, 2025\, by Zoom\, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next GOVCOM meeting. \nMeeting dates for the 2025-2026 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \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  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire Station 84  located at  21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\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.
URL:https://whcouncil.org/event/whwcnc-regular-governance-committee-meeting-2/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250220T183000
DTEND;TZID=America/Los_Angeles:20250220T203000
DTSTAMP:20260425T081347
CREATED:20250217T195921Z
LAST-MODIFIED:20250221T002815Z
UID:10001483-1740076200-1740083400@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee
DESCRIPTION:The PLUM committee will hold its regular meeting on Thursday\, February 20\, 2025 via Zoom at https://us02web.zoom.us/j/83688139479 \nThe only item on the agenda is below. The full agenda can be found here: Feb 20\, 2025 PLUM Agenda \n\nReview of New Cases to be placed on next meeting agenda\, Review of Current Cases\, and general committee business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n\nMinutes that will be reviewed:\nNovember 21\, 2024\nJanuary 16\, 2025
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-10/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:PLUM
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250221T170000
DTEND;TZID=America/Los_Angeles:20250221T183000
DTSTAMP:20260425T081347
CREATED:20250215T233409Z
LAST-MODIFIED:20250220T212715Z
UID:10001482-1740157200-1740162600@whcouncil.org
SUMMARY:Government Relations Committee Meeting
DESCRIPTION:Please join us for a special Government Relations Committee Special Meeting on 2/21/2025 at 5 PM PST. \nZoom Meeting information: \nFriday\, February 21\, 2025\, 5:00 P.M. PDT \nZoom Meeting Online or By Telephone Please click the link below to join the webinar: \nhttps://us02web.zoom.us/j/88122297858 \nOr Dial (888 475 4499) to Join the meeting\, then Enter This Meeting ID: 881 2229 7858 and Press # \nMeeting Agenda: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/GovRelAgendas_2025-02-21.pdf
URL:https://whcouncil.org/event/government-relations-committee-meeting-agenda-wednesday-february-19-2025-500-p-m-pdt/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Government Relations
ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250224T180000
DTEND;TZID=America/Los_Angeles:20250224T193000
DTSTAMP:20260425T081347
CREATED:20250223T215636Z
LAST-MODIFIED:20250223T215746Z
UID:10001485-1740420000-1740425400@whcouncil.org
SUMMARY:Special Outreach Committee Meeting
DESCRIPTION:Outreach Committee Special Meeting  \nAGENDA \nFebruary 24\, 2025\, 6:00pm \nCommunity Room\, Capital One Cafe at Westfield Topanga 6600 Topanga Canyon Boulevard\, 1038\, Los Angeles\, CA 91303 \n  \nThe agenda can be downloaded HERE
URL:https://whcouncil.org/event/special-outreach-committee-meeting/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Community Outreach
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/11/Outreach-Committee-2.jpg
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
GEO:34.1900362;-118.6035049
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250225T183500
DTEND;TZID=America/Los_Angeles:20250225T200000
DTSTAMP:20260425T081347
CREATED:20250222T190100Z
LAST-MODIFIED:20250225T023616Z
UID:10001484-1740508500-1740513600@whcouncil.org
SUMMARY:Special Homeless & Social Justice Advocacy Committee Mttg [ZOOM]
DESCRIPTION:***REGULAR HSJA Committee Meeting is Cancelled. Please join us for our Special Meeting at 6:35pm the same night as the original Regular Meeting. \nPlease join us for our February Homeless & Social Justice Advocacy Committee Meeting via Zoom! \nAgenda: Feb 25\, 2025 \nWoodland Hills – Warner Center NC is inviting you to a scheduled Zoom meeting.\nJoin Zoom Meeting\nhttps://us02web.zoom.us/j/89416209400 \nMeeting ID: 894 1620 9400 \n— \nOne tap mobile\n+16694449171\,\,89416209400# US\n+16699006833\,\,89416209400# US (San Jose) \n— \nDial by your location\n• +1 669 444 9171 US\n• +1 669 900 6833 US (San Jose)\n• +1 253 205 0468 US\n• +1 253 215 8782 US (Tacoma)\n• +1 346 248 7799 US (Houston)\n• +1 719 359 4580 US\n• +1 929 205 6099 US (New York)\n• +1 301 715 8592 US (Washington DC)\n• +1 305 224 1968 US\n• +1 309 205 3325 US\n• +1 312 626 6799 US (Chicago)\n• +1 360 209 5623 US\n• +1 386 347 5053 US\n• +1 507 473 4847 US\n• +1 564 217 2000 US\n• +1 646 931 3860 US\n• +1 689 278 1000 US\n• 833 548 0276 US Toll-free\n• 833 548 0282 US Toll-free\n• 877 853 5257 US Toll-free\n• 888 475 4499 US Toll-free \nMeeting ID: 894 1620 9400 \nFind your local number:https://us02web.zoom.us/u/kdlTEsH1dx
URL:https://whcouncil.org/event/special-homeless-social-justice-advocacy-committee-mttg-zoom/
LOCATION:CA
CATEGORIES:Homeless & Social Justice
ORGANIZER;CN="Jayce Baron":MAILTO:j.baron@whcouncil.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250227T183000
DTEND;TZID=America/Los_Angeles:20250227T203000
DTSTAMP:20260425T081347
CREATED:20250225T010640Z
LAST-MODIFIED:20250225T010640Z
UID:10001486-1740681000-1740688200@whcouncil.org
SUMMARY:Budget Committee Meeting 2/27/25
DESCRIPTION:Special Budget Committee Meeting & Possible Quorum-Meeting of Full NC \nThursday\, February 27\, 2025 at 6:30 PM \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/84574801809  \nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 84574801809 and Press # \n  \nThe AGENDA can be downloaded HERE \nThe SUPPORTING DOCUMENTS can be downloaded HERE
URL:https://whcouncil.org/event/budget-committee-meeting-2-27-25/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Budget
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250301T080000
DTEND;TZID=America/Los_Angeles:20250301T100000
DTSTAMP:20260425T081347
CREATED:20250227T220515Z
LAST-MODIFIED:20250227T220515Z
UID:10001487-1740816000-1740823200@whcouncil.org
SUMMARY:First Saturdays Neighborhood Cleanup 3/1/25
DESCRIPTION:The WHWCNC Environmental Committee and friends will be meeting on Saturday March 1st to beautify Woodland Hills.\n\nPlease meet at Shoup/Burbank\, from 8am-10am\, to help cleanup some street trees along Shoup Blvd.\n\nTools will be provided.  Please bring gloves\, wear long pants and closed-toes shoes.\nAfterwards\, go enjoy the Woodland Hills Farmers Market to help support our community.
URL:https://whcouncil.org/event/first-saturdays-neighborhood-cleanup-3-1-25/
LOCATION:CA
CATEGORIES:Environment & Beautification
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2025/02/1st-Saturdays-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250303T180000
DTEND;TZID=America/Los_Angeles:20250303T200000
DTSTAMP:20260425T081347
CREATED:20250228T235706Z
LAST-MODIFIED:20250228T235706Z
UID:10001488-1741024800-1741032000@whcouncil.org
SUMMARY:Community Services Committee Meeting
DESCRIPTION:  \n  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER   \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee Meeting Agenda \n    Monday\, March 3\, 2025  \n          6pm to 7:45pm \n Click for Agenda \n            Located at the \nCommunity Room\, Capital One Café \ninside Westfield Topanga Mall – First Floor near Nordstrom \n6600 Topanga Canyon Boulevard\, 1038\, Los Angeles\, CA 91303 \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\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – February 3\, 2025 \n\n                                            February 17\, 2025 \n                                                                                                                  \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  \n\nAGENDA ITEMS\n\n  \nFor discussion and possible action: \n  \n\nDiscussion and possible action related to writing a possible NC Community Impact\n\nStatement per the “Appeal’ of removal made by Former Fire Chief Kristen Crowley. \nShould there be an internal investigation so stakeholders will have confidence in the City.? \nCouncil File: 25-0212 \n               Title – Kristin Crowley / Former Fire Chief / Los Angeles Fire Department / Appeal\nAppeal\, dated February 27\, 2025\, relative to the February 21\, 2025\, removal from the \nposition of Fire Chief\, Los Angeles Fire Department\, by Mayor Bass\, pursuant to Los Angeles City       Charter                Section 508(e). Time Limit Last Day to Act Pursuant To 03/26/2025. \n  \n\nDiscussion of plans for NC participation in the Chamber of Commerce Asian Fair.\n\n  \n\nDiscussion related to any neighborhood issues and concerns.\n\n  \n\nDiscussion about ways to support diversity\, seniors\, veterans and LGBTQ neighbors\n\nin our community. \n  \n\nDiscussion about events and committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT  \n  \nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does \nnot discriminate on the basis of disability and upon request will provide reasonable accommodation \nto ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive \nlistening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure \navailability of services\, please make your request at least 3 business days (72 hours) prior to the \nmeeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 \nor email: NCsupport@lacity.org \n  \nPublic 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. \nNeighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org \nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \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. \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 \nPublic 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 \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 www.whcouncil.org.
URL:https://whcouncil.org/event/community-services-committee-meeting-34/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Community Services
GEO:34.1900362;-118.6035049
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250306T180000
DTEND;TZID=America/Los_Angeles:20250306T183000
DTSTAMP:20260425T081347
CREATED:20250306T001914Z
LAST-MODIFIED:20250306T001950Z
UID:10001489-1741284000-1741285800@whcouncil.org
SUMMARY:Arts & Culture Committee Special Meeting
DESCRIPTION:Please join us for a special Arts and Culture committee meeting via Zoom on Thursday\, March 6\, 2025\, at 6 pm. \nZoom Information: \nWoodland Hills-Warner Center NC is inviting you to a scheduled Zoom meeting. \nTopic: Arts and Culture Committee—Special Meeting\nTime: Mar 6\, 2025\, 06:00 PM Pacific Time (US and Canada)\nJoin Zoom Meeting\nhttps://us02web.zoom.us/j/81813591968 \nMeeting ID: 818 1359 1968 \n— \nOne tap mobile\n+16469313860\,\,81813591968# US\n+19292056099\,\,81813591968# US (New York) \n— \nDial by your location\n• +1 646 931 3860 US\n• +1 929 205 6099 US (New York)\n• +1 301 715 8592 US (Washington DC) \nMeeting ID: 818 1359 1968 \nFind your local number: https://us02web.zoom.us/u/kbnDsOdfgI \nAgenda:  https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/ArtsAgendas_2025-03-06.pdf
URL:https://whcouncil.org/event/16102/
LOCATION:CA
CATEGORIES:Arts & Culture
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250306T183000
DTEND;TZID=America/Los_Angeles:20250306T200000
DTSTAMP:20260425T081347
CREATED:20250306T024812Z
LAST-MODIFIED:20250306T024812Z
UID:10001490-1741285800-1741291200@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee (3/6/25) - CANCELLED
DESCRIPTION:The March 6 PLUM Committee meeting is cancelled.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-3-6-25-cancelled/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250311T190000
DTEND;TZID=America/Los_Angeles:20250311T210000
DTSTAMP:20260425T081347
CREATED:20250311T043903Z
LAST-MODIFIED:20250311T043903Z
UID:10001493-1741719600-1741726800@whcouncil.org
SUMMARY:Environmental & Beautification Committee Special Meeting 3/11/25
DESCRIPTION:Environmental & Beautification Committee Special Meeting \nMarch 11\, 2025\n7:00 p.m. – 8:00 p.m. \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/89296365487 \nOr Dial (669) 900-6833 to Join the Meeting\nThe meeting ID is 892 9636 5487 and Press # \n  \nThe agenda can be downloaded HERE
URL:https://whcouncil.org/event/environmental-beautification-committee-special-meeting-3-11-25/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Environment & Beautification
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250312T183000
DTEND;TZID=America/Los_Angeles:20250312T210000
DTSTAMP:20260425T081347
CREATED:20250310T011551Z
LAST-MODIFIED:20250311T041520Z
UID:10001492-1741804200-1741813200@whcouncil.org
SUMMARY:WHWCNC REGULAR BOARD MEETING 3/12/25
DESCRIPTION:WOODLAND 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                             March 12\, 2025 \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\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\, Juliet Schwartz \nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \nAGENDA \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 one (1) minute per speaker and 10 minutes total due to length of agenda. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of the Minutes:\n1. Approval of Minutes: Board Meeting – December 11\, 2024 (estimated time 5 minutes)\n\n  \nRoll Call Vote \n  \n  \n\n Approval of Minutes: Special Board Meeting- January 27\, 2025 (estimated time 5 minutes)\n\nRoll Call Vote \n  \n  \n\nApproval of Minutes: Board Meeting – February 12\, 2025 (estimated time 5 minutes)\n\n  \nRoll Call Vote \n  \n\nApproval of the Minutes: from Joint Board/ Budget Committee Meeting- February 27\, 2025\n\n(estimated time 5 minutes) \n  \nSee posted support documents                                                                      Roll Call Vote \n  \n\n Officer Reports (estimated time 5 minutes)\n\nPresident – Dena Weiss   \nVice President – Tracey Rosen  \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \n\n Area Reports- for this month this will be after the Items for Discussion and Possible Action.                                                                                                                                                 2. Items for Discussion and Possible Action: \n\nItem No. 1 \nHeath Kline\, Treasurer \n(25-022) Approval of MER for February 2025 \n  \nFor discussion and possible action                                                                      (estimated time 5 minutes) \n  \nMotion for the Board to approve the February 2025 Monthly Expense Report (MER). \n  \nSee posted WHWCNC Feb 25 MER 20250228Red (64 pages) included in supporting documents under separate tab.                                                                                                        \n                                                                                                                         Roll Call Vote \n  \nItem No. 2 \nHeath Kline\, Treasurer \n(25-023) Motion to Adopt the Budget Committee’s Recommended Budget Reallocation to support all pending expenditures brought before the Budget Committee. \n  \nFor discussion and possible action                                                                      (estimated time 5 minutes) \nWHEREAS: the WHWCNC Budget Committee met on February 27\, 2025\, to review: \n\nThe Treasurer’s report of our FY24-25 Annual Funding allocation of $36\,555.64;\nYear-to-date spending paid by the City Clerk ($20\,053.35);\nPending board-approved spending awaiting required documentation that\, upon receipt\, the Treasurer can submit to the City Clerk ($5\,750) for payment;\nRequired Operations expenditures for the remaining four months of the fiscal year ending June 30\, 2025 ($2\,196.75);\n\nThis review identified $8\,555.54 in unspent funds available for allocation during the remainder of FY24-25 and/or rollover to the next fiscal year. \nWHEREAS: the Budget Committee subsequently reviewed: \n\nFebruary continued board agendized spending motions that will appear on the March agenda ($2\,200);\nNC Subcommittees passed spending motions that will appear on the board’s March or subsequent agendas ($4\,000);\nNet additional new spending items requested by committees ($1\,342.09)\, inclusive of the $5\,255 in the Office/Operations budget category line-item detail that Governance identified as not spendable before year-end that could be returned to available-to-spend funds;\nThe Budget Committee’s desire to maintain the Election expenditures budget allocation ($1\,000);\n\nThese reviews determined that $13.45 would remain available in the Outreach budget category for the balance of the fiscal year or rollover to FY25-26 if the full board approved all these items for the amount requested. \nWHEREAS: the Budget Committee unanimously determined that sufficient unspent funds exist to allocate to each new pending expenditure in its proper budget category\, and directed the Treasurer to prepare a revised budget allocation for full board approval that: \n\nDistributes the $8\,555.54 in available funds across City Clerk-defined budget categories; and\nAllocates funds to specific line items within the Office/Operational Expense Category; and\nEnsures necessary funding is available for all pending expenditure items reviewed in their proper budget category\, subject to full board approval.\n\nTHEREFORE: the Treasurer moves that the full board approve a new balanced budget allocation that: \n\nDecreases Office/Operational Budget Category line items by $3\,655 (to $8\,290);\nIncreases the Outreach Budget Category by $1\,665 (to $20\,265.64);\nMaintains the Election Budget Category at $1\,000; and\nIncreases the Neighborhood Purposes Grant (NPG) Budget Category by $2\,000 (to $7\,000).\n\nThe Treasurer will file this revised budget allocation with the City Clerk as required under Neighborhood Council funding policies. \nRoll Call Vote by Committee \n10 YES: Budget – Heath Kline\, Arts & Culture – Masha Dowell\, Community Services – Joyce Fletcher\, Education & Youth – Reina Cerros McCaughey\, Environmental & Beautification – Karen DiBiase\, Governance – Dena Weiss\, Public Safety & Transportation – Shelly Schwartz\, WHIP August Steurer\, Ad Hoc-Virtual Meeting Tech – Dean Mathews. \n0 NO\, 3 Absent: PLUM\, Government Relations\, Homeless & Social Justice\, 2 Ineligible: Ad Hoc-Standing Rules\, Ad Hoc-Holiday Decorations \nSee WHWCNC Budget Com Review 20250227 (2 pages – click to enlarge) in supporting documents                                                                                             \nRoll Call Vote \nItem No. 3 \nDean Mathew\, Chair of Hybrid Ad hoc Committee  \n(25-024) (previously 25-021) Funding for Hybrid Meeting Equipment \n                    \n         For discussion and possible action                                                        (estimated time 5 minutes) \n  \nMotion for the Board to approve funding up to $1\,600 from the 2024-2025 Budget/Office-Operational for the purchase of audio/video and computer equipment plus necessary accessory products to allow the Board and Committees to operate SB411/AB2449 compliant Hybrid Meetings where members and the public attend in-person and virtual. Anticipated vendors: Amazon.com\, and Best Buy\, who can deliver products quickly and/or at the best price. \nThe Hybrid Ad Hoc Committee accepted the recommendations of the Hybrid Meeting ad hoc committee in support of creating an optimal environment for conducting efficient hybrid meetings. The ad hoc committee proposes purchasing the minimal essential equipment\, including NexiGo Meeting 360 Ultra\, a TBD Microsoft Windows computer\, tripods\, carrying cases\, accessories\, and cables. This equipment will enable the council to utilize the community room at the fire station\, which already has the necessary audio-visual equipment to complement the proposed purchases. This does not include additional equipment needed for large meeting locations that do not have the capabilities of the Fire Station community room. \n  \n     Vote at Ad Hoc Committee YES: 3 – NO: 0 \n  \nSee Supporting Document. Description of proposed Hybrid Meeting Equipment. \nRoll Call Vote \n      Item No. 4 \n      Tracey Rosen\, Chair of Outreach Committee  \n(25-025 ) Motion to approve $1\,750 to table at the Valley Cultural Foundation’s 2025 Summer Concerts at Warner Park \n                    \nThe Outreach Committee motions to approve $1\,750 to table at the Valley Cultural Foundation’s 2025 Summer Concerts at Warner Park.  The Valley Cultural Foundation has agreed to reduce the budget for the WHWCNC to table at the 2025 Summer Concerts at Warner Park.  We are not required to table at every concert and the Outreach Committee will notify the Valley Cultural Foundation as to which concerts we will participate at based on NC volunteer availability\, weather\, and anticipated stakeholder attendance.  Note that parking passes will not be provided by the Valley Cultural Foundation this year. \nKate Kennedy\, seconded \nYES: 3 – Tracey Rosen\, Harout Aristakessian\, Kate Kennedy \nNO: 0 \nRECUSED: Joyce Fletcher \n     See Supporting Document. \nRoll Call Vote \n  \n  \n  \n  \n  \nItem No. (5)  \nJoyce Fletcher\, Chair of Community Services Committee \n(25-026) (previously 25-018) Funding for Non-Profit\, Mini Therapy Horses   \n  \nFor discussion and possible action                                                 (estimated time 5 minutes) \n  \nMotion to provide $600 in funding from the WHWCNC 2024/2025 NPG Funds and/or emergency funding to support  the non-profit Mini Therapy Horses for the care and feeding for a mini therapy horse for (1) one year. \n  \nIn return the WHWCNC will receive a personalized digital certificate\, a digital fact sheet\, and periodic updates about the mini.  These items can be displayed on our NC website and in our NC newsletter. The minimum annual funding is $600/year to support a mini therapy horse. \n  \nMini Therapy Horses was founded in 2008 by Victoria Nodiff-Netanel and is a recognized leader in equine assisted activities (EAA) and equine assisted therapy (EAT) with miniature horses. \nMini Therapy Horses conducts regular visits at Shriners for Children Medical Center in Pasadena\, Ronald McDonald House in both Pasadena and Los Angeles\, the Department of Children and Family Services Juvenile Court\, UCLA Ronald Reagan Medical Center\, \nUCLA Santa Monica Hospital\, the Greater Los Angeles Veteran’s Hospital and L.A. Family Housing\, amongst others. Whether comforting children bedside after surgery as they come out of anesthesia or visiting with a veteran who just wants to sit quietly and share space with one of our horses\, the MTH team is there to bring a sense of calm\, comfort and happiness. \n  \nAs members of the LA Mayor’s Crisis Response Team\, the highly trained teams offer resources and support to survivors of  traumatic incidents city-wide. These little horse heroes have responded to tragedies like the mass shootings in San Bernardino\, Las Vegas and Thousand Oaks and also served as first-responders during the Woolsey Fire. \n  \nCommunity Services Committee Vote: Yes 4         No 0      Abstain 0 \n  \nSee Supporting Document. \nRoll Call Vote \nItem No. (6)  \nJoyce Fletcher\, Chair of Community Services Committee \n(25-027) CIS for Council File: 25-0065 – State Fireworks laws or Regulations / Fireworks Related Fires / Illegal Fireworks \n  \n            For discussion and possible action                                                              (estimated time 5 minutes) \n  \nThe Woodland Hills-Warner Center Neighborhood Council supports the City of LA to find ways to reduce public safety risks associated with the purchase\, use and sale of illegal fireworks and also advocates for stronger penalties than listed in the motion made by the City. Illegal fireworks are regularly seen and heard in Woodand Hills. Fires caused by fireworks are a threat to Woodland Hills as we have a very wooded and hilly terrain. We request immediate and very strong action to be taken to improve the safety of our residents. \nBelow are the motion recommendations made by the City for City Council discussion and possible action: \no Increased penalties for the possession or use of illegal fireworks. \no Introduce graduated fines or harsher consequences for repeat offenders. \no Allow for civil fines against property owners where illegal fireworks are found to be used\, sold\, or stored. \no Stronger enforcement of California state restrictions on the sale\, possession\, and use of fireworks. \no Advocate for increased penalties under state law\, such as felony charges for large-scale possession or sale. \no Mandate collaboration with county\, state\, and federal agencies\, such as the Bureau of Alcohol\, Tobacco\, Firearms\, and Explosives\, for investigations and interdictions of illegal fireworks imports to combat illicit fireworks smuggling or trafficking \n  \nCommunity Services Committee Vote: Yes 4         No 0      Abstain 0 \n  \nRoll Call Vote \nItem No. (7)  \nJoyce Fletcher\, Chair of Community Services Committee \n(25-028 ) Funding Request -Asian and Pacific Islander Cultural Festival \n  \n           For discussion and possible action                                                               (estimated time 5 minutes) \n  \nMotion for the board to approve up to $100 from the (General Outreach Line Item) in the 2024/2025 Budget for booth decorations and outreach handouts specific to the theme of the event for the 4th Annual Valley Asian & Pacific Islander Cultural Festival taking place on May 10th\, 2025\, at Pierce College. The intent is to showcase our NC booth\, therefore bringing more stakeholders to our booth to engage with the board members and the WHWCNC. \nThe two items requested can be purchased from Amazon. \n  \nCommunity Services Committee Vote: Yes 4         No 0      Abstain 0 \n  \nSee Supporting Document. \nRoll Call Vote \nItem No. (8)  \nMasha Dowell\, Chair of Arts and Culture Committee  \n(25-029 ) Funding Request -NPG for MPTF for art supplies \n  \n           For discussion and possible action                                                               (estimated time 5 minutes) \n  \nThe Arts and Culture Committee is requesting approval of an NPG for the Motion Picture Television Fund in an amount up to $400 to support art supplies for their resident-led fine arts program. The program serves senior residents in our community\, providing important creative and social engagement opportunities. \nThe committee met quorum and voted as follows: \nYES (4): Co-Chairperson Masha Dowell\, Juliet Schwarz\, Reina Cerros McCaughey\, Steve Sommers\nABSENT (2): Co-Chairperson Harout Aristakessian\, Jayce Baron \nSee Supporting Document. \nRoll Call Vote \nItem No. (9)  \nKaren DiBiase\, Chair of Environmental and Beautification Committee  \n(25-030 ) Funding Request – Funding request to approve $2\,000 to support the Community Benefit Foundation._ \n   \nFor discussion and possible action                                                                (estimated time 10 minutes) \n  \nMotion to approve an NPG for $2\,000 to support the Community Benefit Foundation.  This organization supports and participates at exhibit  booths at every CBF event\, as well as weekly cleanup throughout the \nentire West San Fernando Valley.  At least one Saturday a month is devoted to a beautification project in Woodland Hills.  Funds to be used provide and maintain tools and supplies as needed for these SBF \nevents. \nUnanimous approval by the Environmental Committee vote on 2-11-25: \nYes:  4\,  No:  0\,  Abstain:  0\,  Absent:  1. \n  \nSupporting Document Will Be Provided if Available. \n  \nRoll Call Vote \n  \nItem No. (10) Dena Weiss (President) \n(23-031) Officer Elections for Interim President and Vice President Positions: \n  \n           For discussion and possible action                                                               (estimated time 30 minutes) \n  \nDue to the fact that the next officer election is due to take place in July when both the current President and Vice President will be absent\, an election is held to appoint interim Officers until the full new Board votes for the new Officer in July. This will allow President Weiss and Vice President Rosen\, who will remain on the Board\, to guide and train new Officers for a more seamless transition. \nVoting is governed by the WHWCNC Bylaws: \n  \nBYLAWS: ARTICLE VI – OFFICERS \nSection 1: \nThe Officers of the Board (“the Officers”) shall consist of a President\, a Vice-President\, a Treasurer\, a Secretary and a Parliamentarian. These Officers shall be elected by the Board as provided below\, and all must be elected members of the Board. An appointed member of the board can be elected as an Officer should no elected member choose to be nominated for a specific Officer position or no elected member is elected by a majority vote of the board for a specific Officer position. The Youth member and Alternate members cannot serve as an Officer of the Board. \n  \nPer the Bylaws\, see below the list of Elected voting board members who are eligible to be nominated for an Officer position. Appointed members\, alternate members and alternate members who were elected as an  alternate then later appointed to a voting board seat\, are not eligible to be elected to an Officer position but are listed for reference. \n  \nAt-Large \nNone. \n Area 1 \nKaren DiBiase (current Secretary)\, Geoffrey Hobson and Shelly Schwartz. \nReina Cerros-McCaughey (alternate). \nArea 2 \nNone. \n Area 3 \nTracey Rosen. (stepping down as Vice President). \n Area 4 \nMartin Lipkin and Dena Weiss (stepping down as President). \n Area 5 \nJulie Waltrip. \n Area 6 \nHeath Kline (current Treasurer). \nArea 7 \nJoyce Fletcher. \n  \nShould no elected Board member agree to be nominated or elected for a particular position\, the presiding Officer will request approval from the Board to allow an appointed Board member to be nominated and elected to hold the Officer position for that particular seat. Per the Bylaws\, alternates cannot be elected to be an Officer\, but are listed for reference. \n  \n              List of Appointed Board members by Area: \nAt Large \nAugust Steurer. \nArea 1 \nNone. \nArea 2 \nJulian Tu\, Masha Dowell (moved from alternate to business rep)\, Elie El Haber (moved from alternate to CBO rep) \nArea 3 \nDean Matthew\, Harout Aristakessian\, Jayce Baron (alternate). \nArea 4 \nDon Patterson (current Parliamentarian). \nArea 5 \nSteve Sommers (moved from alternate to business rep). \nArea 6 \nMegan Jacoby (moved from alternate to business rep). \nArea 7 \nKate Kennedy\, Rosaleen O’Sullivan\, Juliet Schwartz (alternate). \n  \nNominations and voting. \nRoll Call Vote \n  \n  \nItem No. 11  \nHeath Kline\, Treasurer \n(25-32) Motion to Inform the City Clerk of Change of Officers and to Submit an Updated Financial Officers Letter of Acknowledgement & Agreement \n  \nFor discussion and possible action                                                                  (estimated time 5 minutes) \nWHEREAS: With the change of NC President and Vice President\, we must: \n\nInform the City Clerk of these changes;\nAuthorize our newly elected President to become a financial officer assuming the positions of 2nd Signor and 2nd Cardholder;\nAuthorize our newly elected Vice President to become a financial officer assuming the position of Alternate Signor;\nEnsure both officers complete the Financial Officers Letter of Acknowledgement & Agreement; and\nEnsure both officers complete the required NC Funding Program training with the City Clerk.\n\nTHEREFORE: The WHWCNC Board appoints: \n_____________________\, our new board President\, to the role of Financial Officer assuming the positions of 2nd Signor and 2nd Cardholder; and \n_____________________\, our new board Vice President\, to the role of Financial Officer assuming the position of Alternate Signor. \nThese roles will become effective when the required documentation is submitted to the City Clerk by the Treasurer and the necessary training has been completed by the appointees. \nSee WHWCNC City Clerk Financial Officers Agreement (4-pages) in support docs.                                                                                                                                        \nRoll Call Vote \n  \nArea Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                                                                                                                                                          (estimated time 10 minutes) \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\, Juliet Schwartz \nAugust Steurer \n     Committee Reports\,                                                                                 (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair                                                                                                                  Arts and Culture Committee – Masha Dowell and Harout Aristakessian\, Co-Chairs \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 \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nHomeless and Social  Justice Advocacy Committee –Jayce Baron\, Chair \nPublic Safety and Transportation –Julie Waltrip\, Rosaleen O’Sullivan\, Co- Chairs\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for Standing Rules- August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for technology use at Virtual Meetings- Dean Matthew Chair                                 Ad Hoc Holiday Decorations Committee – Joyce Fletcher & Masha Dowell\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held virtually on April 9\, 2025.  Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \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. \nMar 12\, 2025 \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  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire station 84  located at   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\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.\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\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
URL:https://whcouncil.org/event/whwcnc-regular-board-meeting-4/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Council Meetings,Full Council
GEO:34.1729585;-118.5915767
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250318T123000
DTEND;TZID=America/Los_Angeles:20250318T123000
DTSTAMP:20260425T081347
CREATED:20250317T183225Z
LAST-MODIFIED:20250317T183225Z
UID:10001497-1742301000-1742301000@whcouncil.org
SUMMARY:WHWCNC Public Safety Special Zoom Meeting
DESCRIPTION:The WHWCNC Public Safety Committee is hosting a Special Meeting via ZOOM on Tuesday March 18\, 2025 from 12:30 pm to 2:30 pm to discuss event planning for their Self-Defense Class happening this Saturday March 22\, 2025 from 2:00 pm to 4:00 pm at the Lou Bredlow Pavilion inside Warner Center Park.  All are welcome.  For more details\, visit www.whcouncil.org.
URL:https://whcouncil.org/event/whwcnc-public-safety-special-zoom-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Public Safety
ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org
GEO:37.0982847;-122.0979399
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847
END:VEVENT
END:VCALENDAR