BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government - ECPv6.15.20//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://whcouncil.org
X-WR-CALDESC:Events for Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/Los_Angeles
BEGIN:DAYLIGHT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
TZNAME:PDT
DTSTART:20210314T100000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
TZNAME:PST
DTSTART:20211107T090000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
TZNAME:PDT
DTSTART:20220313T100000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
TZNAME:PST
DTSTART:20221106T090000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
TZNAME:PDT
DTSTART:20230312T100000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
TZNAME:PST
DTSTART:20231105T090000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220822T183000
DTEND;TZID=America/Los_Angeles:20220822T193000
DTSTAMP:20260427T115647
CREATED:20220804T222124Z
LAST-MODIFIED:20220819T232950Z
UID:10001178-1661193000-1661196600@whcouncil.org
SUMMARY:Community Outreach Committee Teleconferece
DESCRIPTION:  \n  \n  \nAGENDA – COMMUNITY OUTREACH COMMITTEE MEETING \nMonday\, August 22\, 2022 at 6:30pm  \nAGENDA \nClick for Agenda \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\nhttps://us02web.zoom.us/j/87673960528 \n  \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID:  \n87673960528 and then press # \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID‐19\, the Woodland Hills‐Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call‐in option or internet based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 87673960528 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling‐in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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 2) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \n  \nAGENDA \n\nCall to Order:\n\n  \n\nRoll Call: Chair Peter Fletcher\, Kathleen Barth\, Logan Fisher and Rachel Tabak\n\n  \n\nPublic Comment by the Public on Items NOT on the (2 minutes each)\n\n  \n\nApproval of Committee Minutes:\n\nSee posted support document                                                             Roll Call Vote \n  \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n  \n\nDiscussion and assignment of article topics for September WHWCNC newsletter.\n\n  \n\nDiscussion on strategy to promote WHWCNC Mayoral candidate forum to take place in September or October.\n\n  \n\n Discussion of strategy and timing to promote 2023 WHWCNC election which will take place on June 18\, 2023\nDiscussion and assignment of committee member to use the WHWCNC Canva account to design and post election graphics\n\n  9.Discussion and possible action to right a letter of support to the council office for a Yellow Bike memorial in Woodland Hills. http://yellowbikeproject.com \n  \n10.Assignment of one committee member to setup the Official WHWCNC Nextdoor account and development of content strategy. \n11.Assignment of one committee member to research local newspapers and do outreach to get our meetings in their community calendars. Here is a link to the Daily News Meeting calendar- https://www.dailynews.com/2022/07/11/community-meetings-in-the-san-fernando-valley-july-11-18/ \n12Assignment of one committee member to input stakeholder names and email addresses in the Constant Contact email database. \n  \n  \nAdjournment of Meeting: \n  \nThe next Committee Meeting will be held on August 22\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \n  \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans withDisabilitiesAct\,theCityofLosAngelesdoesnotdiscriminateonthebasisofdisabilityand\,upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\,may be provided upon request. To ensure availability of services\,pleasemakeyourrequest \n  \nleast (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@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 related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@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 on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \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 Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@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 or ethics.commission@lacity.org \n\n \n 
URL:https://whcouncil.org/event/community-outreach-committee-teleconferece/
LOCATION:CA
CATEGORIES:Community Outreach
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220823T183000
DTEND;TZID=America/Los_Angeles:20220823T203000
DTSTAMP:20260427T115647
CREATED:20220820T180603Z
LAST-MODIFIED:20220820T181752Z
UID:10001195-1661279400-1661286600@whcouncil.org
SUMMARY:Public Health and Homelessness Committee Meeting Teleconference
DESCRIPTION:Woodland Hills-Warner Center Neighborhood Council \nClick for Agenda\nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone https://us02web.zoom.us/j/93899241002 Dial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 938 9924 1002 and Press # \n VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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 2) minute per speaker. \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. \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \n===================================================================================================================================== \nAGENDA\n1. Call to Order  PM \n2. Roll Call: Chair Aaron Quantz\, Mark Schwartz\, Reina Cerros McCaughey\, Mihran Kalaydijian\, Tristin Esfndiari \n3. Public Announcements by city officials and representatives: (3) minutes per speaker \n4. Stakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker \n5. Approval of Committee Minutes if available \n\n  \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n6. Discussion and possible action on composing a letter to LAHSA about the problems and shortcomings and solutions with the Homeless Count. Draft letter attached. (Aaron Quantz & Mihran Kalaydjian) \nRoll Call Vote \n7. Discussion and possible action regarding West Valley Neighborhood Alliance (“WVNAH”) the Public Health & Homelessness Committee will stop immediately its engagement and any future participation with WVNAH (Aaron Quantz & Mihran Kalaydjian). \nRoll Call Vote \n8. Discussion and possible action regarding the (West Valley Food Pantry) and an existing church (Prince of Peace Church). Draft a letter of support to the Councilman Bob Bloomfield along to the city planning about issuing a conditional use permit. \nRoll Call Vote \n9. Discussion and possible action related Council File 20-0769-S2 regarding Health\, Mental Health\, and Social Services Delivery / Unsheltered Residents. In a time where permanent housing for people experiencing homelessness is in short supply\, and the average time living on the streets prior to being placed into housing is increasing\, providing healthcare to our unsheltered neighbors is of paramount importance. \n10.Discussion and possible action related Council File 21-0002-S83 regarding AB 1400 (Kalra) / California Guaranteed Health Care for All Program (CalCare) / Universal Single-Payer Health Care Coverage / Health Care Cost Control System. This bill would establish a single-payer health care system in California\, called CalCare\, that will ensure that all Californians\, regardless of employment\, income\, immigration status\, race\, gender\, or any other considerations\, can get the health care they need\, free at the point of service. \n11. Items to be placed on the agenda for the next meeting \nAdjournment of Meeting: \nThe next Committee Meeting will be held on 27 September 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings.\nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \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 related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions \nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street.\nParking is free. \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 Bylaws. 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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  \n  \n  \n  \n 
URL:https://whcouncil.org/event/public-health-and-homelessness-committee-meeting-teleconference-2/
LOCATION:CA
CATEGORIES:Homeless & Social Justice
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220825T193000
DTEND;TZID=America/Los_Angeles:20220825T193000
DTSTAMP:20260427T115647
CREATED:20220822T234522Z
LAST-MODIFIED:20220823T162840Z
UID:10001197-1661455800-1661455800@whcouncil.org
SUMMARY:WH Issues and Policies Cmte Mtg 8-25-2022
DESCRIPTION:Thursday\, August 25\, 2022 – 7:30 pm\nMeeting Agenda \nVIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/89077871030 \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 890 7787 1030 and Press “#” \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and concerns over COVID-19\, the Woodland Hills Issues and Policies Committee meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must dial 1 669 900 6833 to access by phone or internet via browser or the “Zoom” App and enter Webinar ID # 890 7787  1030 and then press # to join the meeting. The Chair will give listeners instructions for providing public comments at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the Chair or Moderator\, to address the Committee on any agenda item before the Committee takes action on each item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting\, only real-time \npublic comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the people cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee member in their personal capacity. They do not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n\n PUBLIC INPUT ON AGENDA ITEMS – The public may address the Committee on any agenda item before the Committee takes action on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item.\n PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction. Please note that the Brown Act prevents the Committee from acting on an issue that you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n\nPublic Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose time limits per each agenda item as needed. \n_______________________________________________________________________________ \nAGENDA \n\n Call to Order\n Establish Quorum: Roll Call — Heath Kline\, Kathleen Barth\, John Sandy Campbell\, August Steurer\n Comments by the Public regarding Issues NOT on the Agenda. \n\n(2 minutes each) \n\n Approval of Available Committee Minutes:  Roll Call Vote\n\nDraft minutes posted when available on whcouncil.com event page for this meeting. \nCommittee Items for Discussion and Possible Action:  \nAll comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee. \n\n DWP Rates \n\nConsideration and possible action to Support of Motion from Valley Alliance of Neighborhood Councils with motion from WHWCNC. \n“The Valley Alliance of Neighborhood Councils supports the use of the ratepayer categories used in the Water and Power Associates recommendation letter of June 30\,2022 for the purpose of projecting rate increases from the LA100 Power System program for each year into the future where rates are forecast”. \n  \n\n Animal Services Department\n\nDiscussion with possible action regarding WHWCNC Board’s position whether to join in and support of Two resolutions from the Valley Alliance of Neighborhood Councils. \nAt its monthly meeting on August 11\, 2022\, the Valley Alliance of Neighborhood Councils passed the following two resolutions: \n\n Suspension or Termination of Animal Services Department Volunteers.\n\nRESOLVED\, that the Valley Alliance of Neighborhood Councils (VANC)\, representing the 34 Neighborhood Councils throughout the San Fernando Valley\, strongly condemns the suspension or termination of Volunteers for speaking with the press about conditions in the City Animal Shelters or exercising their First Amendment rights. \nIn discussion of the motion and in the Hot Topic #5 explanation attached to the agenda\, it was noted that in the last month\, the Los Angeles Times\, as well as other news outlets\, have run stories very critical of the Animal Services Department and conditions for animals in the City Animal Shelters\, for example: \n‘It’s Inhumane’: Dogs At L.A. Animal Shelters Go Weeks Or Months Without Being Walked: https://www.latimes.com/california/story/2022-07-14/la-city-animal-shelters-dogs-sit-in-kennels-weeks-months-without-walks \n‘Horrified’: L.A. City Council Members Call For Action On Overcrowded Animal Shelters: https://www.latimes.com/california/story/2022-07-16/l-a-city-council-members-called-for-action-city-shelters \nLA Animal Services Officials Blame Staff Shortage\, Pandemic Challenges For Issues At City Shelters: https://abc7.com/animal-shelters-la-city-council-concerns-emergency-meeting/12061158/ \nVolunteers who spoke with the press and others about conditions at the City Animal Shelters have been suspended or terminated. As well as likely being a First Amendment violation subjecting the City to potential liability\, this harms the animals who are deprived of the essential care given by these Volunteers\, making the conditions exposed in these articles even worse. \n  \nThe problems at the City Shelters have been brought up at the Board of Animal Services Commissioners (BASC) meetings for many months\, to no avail.  For the most part\, the BASC and Department Management did little or nothing to fix the problems.  And recently\, the Commissioners have taken steps to severely limit public comment\, and to prevent Neighborhood Council resolutions and Community Impact Statement from being heard at their meetings. \nSo it’s no wonder that Shelter Volunteers\, who care deeply about the animals\, spoke to the press\, newspapers and television news\, about what is going on at the Shelters.  The Commissioners and Animal Services Department management were ignoring their complaints.  In a further attempt to cover-up conditions at the Shelters\, the Animal Services Department management\, with the apparent approval of the Commissioners\, have suspended and terminated Volunteers\, in an attempt to intimidate Volunteers into silence. \nThe above resolution passed with 17 in favor\, 3 abstentions.  (Only one representative from each Neighborhood Council is allowed to vote.) \n  \n\n Northeast Valley Animal Shelter\n\nRESOLVED\, that the Valley Alliance of Neighborhood Councils (VANC)\, representing the 34 Neighborhood Councils throughout the San Fernando Valley\, believes the Northeast Valley Animal Shelter should be a full-service municipal animal shelter as contemplated by Proposition F and that no action should be taken on the RFP (Request for Proposal) until it is determined if this can be done. \nIn discussion of the motion and in the Hot Topic #4 explanation attached to the agenda\, it was noted that at last month’s VANC meeting\, we passed the following resolution regarding the Northeast Valley animal shelter: \nThe Valley Alliance of Neighborhood Councils (VANC) represents the 34 Neighborhood Councils throughout the San Fernando Valley\, including all of the Neighborhood Councils in the vicinity of the Northeast Valley Animal Shelter.  This shelter is a City facility built with Proposition F funds to be a municipal animal shelter\, open to the public.  It was not meant to be a private facility to house rescue organizations.  Nevertheless\, the Board of Animal Services Commissioners has issued an RFP (Request for Proposal) to do just that\, lease the Northeast Valley Animal Shelter to rescue organizations to operate.  The Board of Animal Services Commissioners and Animal Services Department did not provide an opportunity for the affected Neighborhood Councils to provide input into this decision.  Therefore\, it is RESOLVED that VANC takes the position that the Department of Animal Services and City Council should receive input from the affected Neighborhood Councils before releasing the Request for Proposal for rescue organizations to operate the Northeast Valley Animal Shelter. \nThe RFP was released without input from the affected Neighborhood Councils.  In response to VANC’s motion\, the City Council introduced a resolution (Council File 22-0897\, Koretz and Blumenfield) to amend the City Charter to make sure things like this don’t happen in the future.  The proposed charter amendment would require that the commission associated with any department contemplating the issuance of an RFP hold a public hearing or the department hold a public meeting\, to provide members of the public an opportunity to offer relevant ideas for consideration by the department prior to the drafting of the RFP. \nBut the Animal Services Commission doesn’t appear to be doing anything to stop the RFP for the Northeast Valley Shelter.  So the resolution above was passed\, 18 in favor\, 3 abstentions. \n\nCOUNCIL FILE 21-1472: NOVEMBER 2022 BALLOT MEASURE FOR INDEPENDENT REDISTRICTING\n\nDiscussion with possible action regarding WHWCNC supporting placement of a City Charter Amendment to create more-independent Redistricting Commissions \n8\, Committee consideration of Possible issues for future Committee meeting agendas. \nIssue suggestions posted when available on the whcouncil.com event page for this meeting. \n\n Adjournment of Meeting\n\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Regular Committee Meeting will be held on September 8\, 2022\, via teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time. Any needed Special Meetings before the date will be posted there also. \nDue to COVID 19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n\n Notice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org\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\, and other auxiliary aids or services\, may be provided upon request.\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before the meeting you wish to attend by contacting Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org\n PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: www.whcouncil.org and go to the Calendar page and click on the date. You can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices from Owensmouth Street. Parking is free.  \n\n RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\n\n 
URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-mtg-8-25-2022/
LOCATION:CA
CATEGORIES:WHIP
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220901T193000
DTEND;TZID=America/Los_Angeles:20220901T223000
DTSTAMP:20260427T115647
CREATED:20220830T021855Z
LAST-MODIFIED:20220830T021855Z
UID:10001198-1662060600-1662071400@whcouncil.org
SUMMARY:WH Issues and Policies Virtual Cmte Mtg 9-1-2022
DESCRIPTION:Woodland Hills Issues and Policies Cmte Special Meeting Agenda\nThursday\, September 1\, 2022 – 7:30 pm\nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone https://us02web.zoom.us/j/89614691727 \nDial (1 669 900 6833) to Join the Meeting  \nThen Enter This Webinar ID 896 1469 1727 and Press “#” \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and concerns over COVID19\, the Woodland Hills Issues and Policies Committee meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must dial 1 669 900 6833 to access by phone or internet via browser or the “Zoom” App and enter Webinar ID # 896 1469 1727 and then press # to join the meeting. The Chair will give listeners instructions for providing public comments at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the Chair or Moderator\, to address the Committee on any agenda item before the Committee takes action on each item. Zoom users should use the “raise hand” feature.  \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting\, only real-time  public comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the people cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee member in their personal capacity. They do not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n\nPUBLIC INPUT ON AGENDA ITEMS – The public may address the Committee on any agenda item before the Committee takes action on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item.\nPUBLIC INPUT ON MATTERS NOT ON THE AGENDA – During the General Public Comment period\, the\n\nCommittee listens to comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction. Please note that the Brown Act prevents the Committee from acting on an issue that you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting. \nPublic Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose time limits per each agenda item as needed.  \n_______________________________________________________________________________ \nAGENDA\n1.              Call to Order\n2.              Establish Quorum: Roll Call — Heath Kline\, Kathleen Barth\, John Sandy Campbell\, August Steurer\n3.              Comments by the Public regarding Issues NOT on the Agenda.\nminutes each)\n4.              Approval of Available Committee Minutes:                                  Roll Call Vote \nDraft minutes posted when available on whcouncil.com event page for this meeting. \nCommittee Items for Discussion and Possible Action:   \nAll comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.   \n  \n5.             DWP Rates (Reconsideration of adopted motion)\nReconsideration and possible action to adopt a substitute motion adopted at the previous meeting on August 25th. \nReconsideration of:  \nThe Woodland Hills Issues and Policies Committee recommends that the Board of the Woodland Hills – Warner Center Neighborhood Council adopt the following motion: \nThe Woodland Hills – Warner Center Neighborhood Council [WHWCNC] supports the use of the ratepayer categories used in the Water and Power Associates recommendation letter of June 20\, 2022\, for the purpose of projecting rate increases for a variety of consumption DWP residential and small business users from the LA100 power system program for each year into the future where rates are forecast. See examples set forth in the attached letter. [link]. The table should show the projected rate increases for both Zone 1 and Zone 2 (high consumption areas of the SFV) ratepayers.  Furthermore\, the WHWCNC asks that the LADWP widely disseminate these updated table showing projected rate increases in advance of any future rate increases through billing inserts\, email and text alerts\, social media and print and broadcast media campaigns in sufficient time for the public to provide input before any rate increases are put into effect. \nThe WHWCNC will inform the Board of Commissioners of the LADWP\, DWP Management\, the LADWP Rate Payer Advocate\, the Mayor and City Council of this position. \nOffered Substitution:  \nThe Woodland Hills Issues and Policies Committee recommends that the Board of the Woodland Hills – Warner Center Neighborhood Council adopt the following motion: \nThe Woodland Hills – Warner Center Neighborhood Council [WHWCNC] supports the Water and Power Associates letter of June 20\, 2022 [letter link]\, to the LA Department of Water & Power [LADWP] Board of Commissioners. \nThe WHWCNC strongly believes that all future rate increases projected under the LA100 Strategic Long-Term Resource Plan [presentation link]\, or come about because of\, for example\, but not limited to projected increases from increased use of water from the Metropolitan Water District [MWD] and their upstream providers and surcharges that these providers may be imposing on LADWP be communicated to its customers through the use of charts like those contained at the end of the Water and Power Associates letter [bottom of page 2] \nLADWP should expand its projected rate increase charts for water and electricity to show the projected rate increases for both Zone 1 and Zone 2 (high temperature-consumption allotment areas of the San Fernando Valley & East LA) [map link]\, ratepayers. Additionally\, LADWP charts should show customers under rate plans such as “Time of Use” or have dedicated meters-billing plans for EV charging or meters for outdoor water use. Charts should be available for any new rate plans offered. \nThe LADWP should maintain prominently on its website updates to the rate charts that show projected versus actual rate increases for the past five years. Projected versus actual billed rates should be explained. This information will allow customers to see trends and gauge for themselves the accuracy of LADWP rate projections and the reliance they should put on them. \nFurthermore\, the WHWCNC asks that the LADWP widely disseminate these updated tables showing projected rate increases in advance of future rate increases. LADWP should use billing inserts\, NC outreach\, email\, and text alerts\, social media\, and print and broadcast media campaigns in sufficient time for the public to provide input before rate increases take effect. Most importantly\, customers will be able to respond intelligently to the signals LADWP and the marketplace is sending them about their resource consumption\, savings\, and generation opportunities. \nThe WHWCNC will inform the LADWP Board of Commissioners\, DWP Management\, the LADWP Rate Payer Advocate\, the Mayor\, the LA City Council Energy\, Climate Change\, Environmental Justice and River Committee\, LA City Council Member Bob Blumenfield\, and staffs of this position. \n6.           Animal Services Volunteers Termination (Reconsideration of adopted motion)\nReconsideration and possible action to adopt a substitute motion adopted at the previous meeting on August 25th. \nReconsideration of:  \nThe Woodland Hills Issues and Policies Committee recommends that the Board of the Woodland Hills – Warner Center Neighborhood Council adopt the following motion: \nWHEREAS the Los Angeles Times\, as well as other news outlets\, have run stories very critical of the Animal Services Department and conditions for animals in the City Animal Shelters\, for example: \n‘It’s Inhumane’: Dogs At L.A. Animal Shelters Go Weeks Or Months Without Being Walked: https://www.latimes.com/california/story/2022-07-14/la-city-animal-shelters-dogs-sit-in-kennels-weeks-months-without-walks \n‘Horrified’: L.A. City Council Members Call For Action On Overcrowded Animal Shelters: https://www.latimes.com/california/story/2022-07-16/l-a-city-council-members-called-for-action-city-shelters \nLA Animal Services Officials Blame Staff Shortage\, Pandemic Challenges For Issues At City Shelters: https://abc7.com/animal-shelters-la-city-council-concerns-emergency-meeting/12061158/ \n; and\, \nWHEREAS\, Volunteers who spoke with the press and others about conditions at the City Animal Shelters have been suspended or terminated; and\, \nWHEREAS\, This harms the animals who are deprived of the essential care given by these Volunteers\, making the conditions exposed in these articles even worse; and\, \nWHEREAS\, This may likely being a First Amendment violation subjecting the City to potential liability; and\, \nWHEREAS\, The problems at the City Shelters have been brought up at the Board of Animal Services Commissioners (BASC) meetings for many months\, to no avail\, because\, for the most part\, the BASC and Department Management did little or nothing to fix the problems; and\, \nWHEREAS\, Recently\, the Commissioners have taken steps to severely limit public comment\, and to prevent Neighborhood Council resolutions and Community Impact Statement from being heard at their meetings; and\, \nWHEREAS\,  Commissioners and Animal Services Department management have ignored complaints of Shelter Volunteers\, who care deeply about the animals and needed to speak to the press\, newspapers and television news\, about what is going on at the Shelters; and\, \nWHEREAS\, In a further attempt to cover-up conditions at the Shelters\, the Animal Services Department management\, with the apparent approval of the Commissioners\, have suspended and terminated Volunteers\, in an attempt to intimidate Volunteers into silence; \nTHEREFORE\, The Woodland Hills Issues and Policies Committee recommends the Woodland Hills – Warner Center Neighborhood Council RESOLVE\, that it strongly condemns the suspension or termination of Volunteers for speaking with the press about conditions in the City Animal Shelters or exercising their First Amendment rights and the actions be investigated and the volunteers reinstated. \nOffered Substitution:  \nThe Woodland Hills Issues and Policies Committee [WHIP] recommends the Woodland Hills – Warner Center Neighborhood Council to adopt the following CIS and submit it to the following three City Council files: \nCouncil File 22-1111-S10 Personnel\, Audits\, and Animal Welfare Committee Meetings / Public Comment / Communication(s) from Public / 2022 (NO MOTION ATTACHED – only a general public comment file) \nCouncil File 22-0943 Department of Animal Services / Animal Shelters / Budgetary Needs (AGAINST UNLESS AMENDED) \nCouncil File 20-1177 Glue LLC / Marketing\, Fundraising\, Public Relations and Website Development and Management Services / Contract  (AGAINST) \nDRAFT CIS \nLike most Angelenos\, members of the Woodland Hills-Warner Center Neighborhood Council were appalled and disappointed by the reports in the Los Angeles Times [link to LAT] of mistreatment and neglect of animals in the care of the Department of Animal Services. It appears that the Department is understaffed and lacks skilled managerial leadership\, and these shortcomings led to a profound breach of moral and fiduciary duty. \nIt is unfathomable how neither the Personnel Audits and Animal Welfare Committee (PAAW) nor the Mayor-appointed Board of Animal Services Commissioners gave any public indication of these problems. Instead\, they left it to a newspaper exposé [link to LAT] and volunteers’ honest\, heartbreaking words [link to ABC7] to make these conditions known to the broader public. News media news outlets have documented these conditions before\, including occupied animal living quarters overrun by rats [link to Newsweek] and flooding shelters [link to CF 19-1584]. \nNecessary actions must be taken to quickly and efficiently process into the system the many people who have applied to be volunteers\, including\, as necessary\, clerical staff being transferred to the Department to process backlogged applications. The City shelters’ substantial volunteer corps\, without which the shelters could not operate\, must be treated with the respect they deserve and given a formal seat at the table in current and future decision-making for the shelters and their procedures and operation. One option worth considering is the formation of a volunteers’ “Animal Services Advisory Committee\,” with representatives elected by the volunteers from each of the City’s shelters. \nVolunteers suspended or terminated for speaking to the media\, after bringing their concerns first to Department of Animal Services management and the Board of Animal Services Commissioners only to be ignored\, must be immediately reinstated. Terminating highly skilled volunteers who run shelter programs such as dog playgroups\, train other volunteers\, and walk the more challenging dogs further harms animals in the shelters. Retaliation against employee whistleblowers is illegal\, and reprisals against volunteers are equally wrong and erode trust in our City’s governance structures. Should the City be able to terminate a volunteer for engaging in good faith criticism of the City? Good governance depends upon the willingness of constituents to speak out without fear of retaliation. \nA complete and comprehensive audit should be undertaken by the City Controller of the Department of Animal Services\, including its volunteer program\, to analyze the Department’s needs\, budget\, staffing structure and numbers\, and the effectiveness of its expenditures. \nAdditionally\, the exorbitant $1.5 million contract with the marketing firm The Glue LLC should be immediately examined\, and the nature\, circumstances\, and expenditure on this contract should be investigated by the Controller for fraud\, waste\, and abuse.  The contract is currently delinquent\, and its costs are much higher than industry standards. This should include a review of the change in the terms of use [link to Ordinance 185617] of the Animal Welfare Trust Fund instituted in 2018\, which was approved by both the Animal Services Commission and the PAAW Committee. In FY 2021-2022\, 63% of all expenditures from the donor-funded Animal Welfare Trust Fund went to the Glue marketing contract (for services that have yet to be delivered) rather than the care of animals. Animal care is why people donate to and the purpose of this trust. \nContrary to the motion [link to CF 22-0943] introduced by Councilmember Koretz\, this is not simply a crisis of budgetary resources; it is a crisis of dubious priorities\, inept management\, and derelict and negligent oversight. For example\, the City has never adequately funded or enforced its spay and neuter policies\, which has directly contributed to the current overcrowding. Alongside these management issues\, however\, it is true that the City has chronically underfunded the Department of Animal Services and must henceforth budget appropriately for the needs of the animals. There is a clear need for the Department to have permanent independent\, neutral oversight\, such as from an ombudsman to whom issues of concern could be directed. This is especially the case given the Department’s substantial skilled volunteer workforce. Often\, they are the first to recognize needed changes and need a communication channel free of retribution. \nThe shelter system’s animals\, volunteers\, employees\, and taxpayers deserve the humane and ethical treatment that a better-run department would provide. The responsibility for delivering it falls to you and your appointees. \n7.  Privatization of Northeast Valley Animal Shelter built with Public Funds\nItem continued from August 25\, 2022. \nOffered Motion: \nWHEREAS\, The Northeast Valley Animal Shelter is a City facility built with Proposition F funds to be a municipal animal shelter\, open to the public.  It was not meant to be a private facility to house rescue organizations.  Nevertheless\, the Board of Animal Services Commissioners has issued an RFP (Request for Proposal) to do just that\, lease the Northeast Valley Animal Shelter to rescue organizations to operate; and\, \nWHEREAS\, The Board of Animal Services Commissioners and Animal Services Department did not provide an opportunity for the affected Neighborhood Councils to provide input into this decision\, the Department of Animal Services and City Council should receive input from the affected Neighborhood Councils before releasing the Request for Proposal for rescue organizations to operate the Northeast Valley Animal Shelter; and\, \nWHEREAS\, The RFP was released without input from the affected Neighborhood Councils; and\, \nWHEREAS\, the City Council introduced a resolution (Council File 22-0897\, Koretz and Blumenfield) to amend the City Charter to require that the commission associated with any department contemplating the issuance of an RFP hold a public hearing or the department hold a public meeting\, to provide members of the public an opportunity to offer relevant ideas for consideration by the department prior to the drafting of the RFP; and\, \nWHEREAS\, the Animal Services Commission doesn’t appear to be doing anything to stop the RFP for the Northeast Valley Shelter; \nTherefore\, the Woodland Hills Issues and Policies Committee recommends that the Woodland Hills – Warner Center Neighborhood Council RESOLVE\, that the Board believes the Northeast Valley Animal Shelter should be a full-service municipal animal shelter as contemplated by Proposition F and that no action should be taken on the RFP (Request for Proposal) until it is determined if this can be done. \n8. Adjournment of Meeting\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Regular Committee Meeting will be held on September 8\, 2022\, via teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time. Any needed Special Meetings before the date will be posted there also. \nDue to COVID 19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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) 9781960 or ethics.commission@lacity.org\nTHE 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\, and other auxiliary aids or services\, may be provided upon request.\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before the meeting you wish to attend by contacting Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email fletcher@whcouncil.org\nPUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: whcouncil.org and go to the Calendar page and click on the date. You can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices from Owensmouth Street. Parking is free.   \n\n RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action\n\nreconsideration\, stakeholder grievance policy\, or other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n 
URL:https://whcouncil.org/event/wh-issues-and-policies-virtual-cmte-mtg-9-1-2022/
LOCATION:CA
CATEGORIES:WHIP
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220906T183000
DTEND;TZID=America/Los_Angeles:20220906T203000
DTSTAMP:20260427T115647
CREATED:20220903T174623Z
LAST-MODIFIED:20240229T200323Z
UID:10001199-1662489000-1662496200@whcouncil.org
SUMMARY:Education Committee Meeting Teleconference
DESCRIPTION:Woodland Hills-Warner Center Neighborhood Council \nClick for Agenda  \nAugust Minutes  \nNPG Grant Calabash \nCalabash NPG Discovery Cube Presentation \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/93062390507 \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 930 6239 0507  and Press # \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 930 6239 0507 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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 2) minute per speaker.  \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. \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \n=========================================================================================================================================================== \nItems for Discussion and Possible Action:  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.  \n6. Presentation by Nathanial Shin\, LA Unified Student Board Member. (10 Minutes & Q&A) \n7. Presentation by Brent Smiley – Educator Sherman Oaks for Enriched Studies and Social Studies. Brent will cover about Charter Funds\, owed that are current\, owed that are past due\, written off\, in dispute\, and collected for the preceding 12 months from individual San Fernando Valley Charter School. \n8. Presentation by Juan Vega semi-retired musician and educator. The importance of music education in our schools. \n9. Discussion and Possible action – The Education Committee asks the WHWCNC to pass a motion directing the preparation of a letter to LAUSD requesting an accounting of funds; billed\, owed that are current\, owed that are past due\, written off\, in dispute\, and collected for the preceding 12 months from individual San Fernando Valley Charter School. The accounting should breakdown funds that are owed to the district and separately funds that are owed to SFV LAUSD schools. \n  \nA letter to LAUSD Superintendent  \nMr. Alberto Carvalho\, \nSuperintendent LAUSD \n333 S. Beaudry Ave\, \nLos Angeles\, CA 90017 \n  \nDear Mr. Carvalho: \nAll the members of Woodland Neighborhood Councils Education Committee are 100% in Agreement with VANC (Valley Alliance Neighborhood Councils) the motion that was passed during their regular meeting on 11 AUG 2022. We want an immediate accounting of the funds due to our schools. \nWe want our local schools to be refunded the money lost because of charter holds. With that in mind\, WHWCNC is asking for an accounting\, by valley schools\, of what money is due back to that particular schools and when they can expect to receive the funds. \nOur parents are upset that they lost classroom/ cafeteria space and now they want to be reimbursed for that unused space. They have need of those funds for their children and are anticipating a speedy reply. \nSuperintendent LAUSD \ncc: Scott Schmerelson \ncc: Nick Melvoin \ncc: Kelly Gonez \nLAUSD Board of Education \n10. Update on the school certificate of Recognition. Let us decide a time to drop to hand out the certificates to the school. (Education Chair – Mihran Kalaydjian) \n11. Discussion and Possible action Neighborhood Purpose Grant for the benefit of Calabash Charter for $4\,653. This grant will be used to directly pay for the necessities of providing science education and opportunities for learning for a public elementary school in Woodland Hills through the purchasing of mobile field trips (presentations provided on campus) from Discovery Cube. \n12. Discussion and possible action to Move that the education committee WHNC reach out to our schools in obtaining information as to how our committee can be of service to the schools.Recognizing the financial limitations of our Council\, we can meet with the school leaders and establish communication/team effort for the upcoming school year. (Colleen Schwab) \n13. New Business to be placed next month’s committee meeting agenda. \n14. Adjournment of Meeting: P.M. \nThe next Committee Meeting will be held on October 4\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.\nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \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 \na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554  or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions \nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related \nto this Council\, please consult the WHWCNC Bylaws. 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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n 
URL:https://whcouncil.org/event/education-agenda-committee-meeting/
LOCATION:CA
CATEGORIES:Education
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220908T193000
DTEND;TZID=America/Los_Angeles:20220908T193000
DTSTAMP:20260427T115647
CREATED:20220905T162622Z
LAST-MODIFIED:20220905T165456Z
UID:10001200-1662665400-1662665400@whcouncil.org
SUMMARY:WH Issues and Policies Virtual Cmte Mtg Canceled for 9-8-2022
DESCRIPTION:9-8-2022 Meeting has been canceled.\nNext regular meeting will be on 9-22-2022.\nCancellation PDF
URL:https://whcouncil.org/event/wh-issues-and-policies-virtual-cmte-mtg-canceled-for-9-8-2022/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220914T183000
DTEND;TZID=America/Los_Angeles:20220914T213000
DTSTAMP:20260427T115647
CREATED:20220910T005849Z
LAST-MODIFIED:20220913T212716Z
UID:10001201-1663180200-1663191000@whcouncil.org
SUMMARY:September Full Board Meeting Teleconference
DESCRIPTION:  \n  \nAGENDA \nClick for Agenda \nWoodland Hills-Warner Center Neighborhood Council \nFULL BOARD MEETING \nWednesday\, September 14\, 2022\, 6:30 pm   \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/96493712127 )\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 964 9371 2127 and Press # \nClick for August 10 Board Minutes \nClick for August MER \nClick for LAUSD Letter \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 964 9371 2127 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed \nor adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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.  \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  \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \n  \n____________________________________________________________________________________ \n  \n  \n  \n  \n  \nAGENDA \n  \nCall to Order\nPledge of Allegiance \nRoll Call \n  \nPublic Announcements:  \nOffice of Councilmember Bob Blumenfield                                                  (3 minutes) \nOffice of Local and State Officials – if available                                          (3 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 (1) minute per speaker and 20 minutes total.  \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\n Approval of Minutes: Board Meeting\, August 10\, 2022 (5 minutes)\n\n  \nSee posted support document.                                                                        Roll Call Vote \n  \n\n Officer Reports (5 minutes)\n\n  \nPresident – Joyce Fletcher    \nVice President – Dena Weiss \nTreasurer – Paul Lawler  \nSecretary – Karen DiBiase \nParliamentarian – Mihran Kalaydjian \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. (1) Treasurer\, Paul Lawler \n(22-085) August 2022 Monthly Expense Report – MER \n  \nDiscussion and possible action:                                                                      (5 minutes) \n  \nMotion for the board to approve the MER for August 2022. \n  \nSee posted support document                                                                                     Roll Call Vote \n  \nItem No. (2) Vice President – Dena Weiss \n(22-086) EmpowerLA Civic University 1.0 \n  \nDiscussion and possible action:                                                                     (5) minutes) \nPer EmpowerLA\, motion for the board to appoint six (6) Woodland Hills-Warner Center NC board members to attend Civic U 1.0 in October 2022. Appointed board members must be able to attend all three sessions in October. Please share this opportunity with those who have never had the chance to attend a Civic U. Please also select a group of people who represent a mix of ethnicities and gender identities. \n  \nCivic U 1.0 sessions will take place: \n\nThursday\, October 06\, 2022at 6:30pm: Power Structure at Los Angeles City Hall\nThursday\, October 13\, 2022at 6:30pm: The Guts of City Government: Equity in Resources and Services\nThursday\, October 27\, 2022at 6:30pm: Empowerment Toward Inclusion\n\nRoll Call Vote \n  \nItem No. (3) Community Services and Public Safety Committee – Dena Weiss\, Chair \n(22-087) Funding for Neighborhood Cleanups \n  \nDiscussion and possible action:                                                                     (5 minutes) \nMOTION for the Board to approve the Community Services Public Safety Committee to arrange monthly community clean ups in Woodland Hills\, while inviting various community groups to participate. The clean ups will be on a Saturday morning\, on a date to be arranged\, and will be promoted on our website. An amount up to $500 is also requested from Budget line-item General Outreach Funds\, to pay for necessities such as   trash bags\, gloves and trash grabbers and safety equipment if the Committee is unable to obtain these items from Councilmember Bob Blumenfeld’s office.                                                                                                                                                                                                                                          Roll Call Vote \nItem No. (4) Education Committee – Mihran Kalaydjian\, Chair  \n(22-088) Letter to LAUSD and Accountability of LAUSED Funds \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nThe Education Committee asks the WHWCNC to pass a motion directing the preparation of a letter to LAUSD requesting an accounting of funds; billed\, owed that are current\, owed that are past due\, written off\, in dispute\, and collected for the preceding 12 months from individual San Fernando Valley Charter Schools. The accounting should breakdown funds that are owed to the district and separately funds that are owed to San \nFernando Valley LAUSD schools \nRoll Call Vote \n  \nItem No. (5) Woodland Hills Issues & Policy Committee [WHIP] – Heath Kline\, Chair  \n(22-089) Council File 22-1111-S10 Personnel\, Audits\, and Animal Welfare Committee Meetings / Public Comment / Communication(s) from Public / 2022 (NO MOTION ATTACHED – only a general public comment file) \nCouncil File 22-0943 Department of Animal Services / Animal Shelters / Budgetary Needs (AGAINST UNLESS AMENDED) \nCouncil File 20-1177 Glue LLC / Marketing\, Fundraising\, Public Relations and Website Development and Management Services / Contract  (AGAINST) \n  \nDiscussion & Possible Action:                                                                       (10minutes)                                                                                                                             \nDRAFT CIS \nLike most Angelenos\, members of the Woodland Hills-Warner Center Neighborhood Council were appalled and disappointed by the reports in the Los Angeles Times [link to LAT] of mistreatment and neglect of animals in the care of the Department of Animal Services. It appears that the Department is understaffed and lacks skilled managerial leadership\, and these shortcomings led to a profound breach of moral and fiduciary duty. \nIt is unfathomable how neither the Personnel Audits and Animal Welfare Committee (PAAW) nor the Mayor-appointed Board of Animal Services Commissioners gave any public indication of these problems. Instead\, they left it to a newspaper exposé [link to LAT] and volunteers’ honest\, heartbreaking words [link to ABC7] to make these conditions known to the broader public. \nNews media outlets have documented these conditions before\, including occupied animal living quarters overrun by rats [link to Newsweek] and flooding shelters [link to CF 19-1584]. \nNecessary actions must be taken to quickly and efficiently process into the system the many people who have applied to be volunteers\, including\, as necessary\, clerical staff being transferred to the Department to process backlogged applications. The City shelters’ substantial volunteer corps\, without which the shelters could not operate\, must be treated with the respect they deserve and given a formal seat at the table in current and future decision-making for the shelters and their procedures and operation. One option worth considering is the formation of a volunteers’ “Animal Services Advisory Committee\,” with representatives elected by the volunteers from each of the City’s shelters. \nVolunteers suspended or terminated for speaking to the media\, after bringing their concerns first to Department of Animal Services management and the Board of Animal Services Commissioners only to be ignored\, must be immediately reinstated. Terminating highly skilled volunteers who run shelter programs such as dog playgroups\, train other volunteers\, and walk the more challenging dogs further harms animals in the shelters. Retaliation against employee whistleblowers is illegal\, and reprisals against volunteers are equally wrong and erode trust in our City’s governance structures. Should the City be able to terminate a volunteer for engaging in good faith criticism of the City? Good governance depends upon the willingness of constituents to speak out without fear of retaliation. \nA complete and comprehensive audit should be undertaken by the City Controller of the Department of Animal Services\, including its volunteer program\, to analyze the Department’s needs\, budget\, staffing structure and numbers\, and the effectiveness of its expenditures. \nAdditionally\, the exorbitant $1.5 million contract with the marketing firm The Glue LLC should be immediately examined\, and the nature\, circumstances\, and expenditure on this contract should be investigated by the Controller for fraud\, waste\, and abuse.  The contract is currently delinquent\, and its costs are much higher than industry standards. This should include a review \nof the change in the terms of use [link to Ordinance 185617] of the Animal Welfare Trust Fund instituted in 2018\, which was approved by both the Animal Services Commission and the PAAW Committee. In FY 2021-2022\, 63% of all expenditures from the donor-funded Animal Welfare Trust Fund went to the Glue marketing contract (for services that have yet to be delivered) rather than the care of animals. Animal care is why people donate to and the purpose of this trust. \nContrary to the motion [link to CF 22-0943] introduced by Councilmember Koretz\, this is not simply a crisis of budgetary resources; it is a crisis of dubious priorities\, inept management\, and derelict and negligent oversight. For example\, the City has never adequately funded or enforced its spay and neuter policies\, which has directly contributed to the current overcrowding. Alongside these management issues\, however\, it is true that the City has chronically underfunded the Department of Animal Services and must henceforth budget appropriately for the needs of the animals. There is a clear need for the Department to have permanent independent\, neutral oversight\, such as from an ombudsman to whom issues of concern could be directed. This is especially the case given the Department’s substantial skilled Volunteer workforce. Often\, they are the first to recognize needed changes and need a communication channel free of retribution. \nThe Woodland Hills – Warner Center Neighborhood Council strongly condemns the suspension or termination of Volunteers for speaking with the press or with Animal Services Department Management or Oversight Board about conditions in the City Animal Shelters or exercising their First Amendment rights. These suspensions and terminations should be investigated\, and all the Volunteers terminated for these reasons should be reinstated immediately. \nThe shelter system’s animals\, volunteers\, employees\, and taxpayers deserve the humane and ethical treatment that a better-run department would provide. The responsibility for delivering it falls to you and your appointees. \nThe WHWCNC will so inform the Board of Animal Services\, Department of Animal Services GM\, the Mayor\, Members of the Los Angeles City Council\, staff of the City Council\, Personnel Audits and Animal Welfare Committee (PAAW)\, LA City Council Member Bob Blumenfield’s staff. \nRoll Call Vote \nItem No. (6) Woodland Hills Issues & Policy Committee [WHIP] – Heath Kline\, Chair  \n(22-090) Community Impact Statement RE: LADWP Ratepayer Impacts of LA100 Proposal  \n& Necessary Public Outreach \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nThe Woodland Hills Issues and Policies Committee recommends that the Board of the Woodland Hills – Warner Center Neighborhood Council adopt the following motion: \nThe Woodland Hills – Warner Center Neighborhood Council [WHWCNC] supports the Water and Power Associates letter of June 20\, 2022 [letter link]\, to the LA Department of Water & Power [LADWP] Board of Commissioners. \nThe WHWCNC strongly believes that all future rate increases projected under the LA100 Strategic Long-Term Resource Plan [presentation link]\, or come about because of\, for example\, but not limited to projected increases from increased use of water from the Metropolitan Water District [MWD] and their upstream providers and surcharges that these providers may be imposing on LADWP be communicated to its customers through the use of charts like those contained at the end of the Water and Power Associates letter [bottom of page 2] \nLADWP should expand its projected rate increase charts for water and electricity to show the projected rate increases for both Zone 1 and Zone 2 (high temperature-consumption allotment areas of the San Fernando Valley & East LA) [map link]\, ratepayers. Additionally\, LADWP charts should show customers under rate plans such as “Time of Use” or have dedicated meters-billing plans for EV charging or meters for outdoor water use. Charts should be available for any new rate plans offered. \nThe LADWP should maintain prominently on its website updates to the rate charts that show projected versus actual rate increases for the past five years. Projected versus actual billed rates should be explained. This information will allow customers to see trends and gauge for themselves the accuracy of LADWP rate projections and the reliance they should put on them. \nFurthermore\, the WHWCNC asks that the LADWP widely disseminate these updated tables showing projected rate increases in advance of future rate increases. LADWP should use billing inserts\, NC outreach\, email\, and text alerts\, social media\, and print and broadcast media campaigns in sufficient time for the public to provide input before rate increases take effect. Most importantly\, customers will be able to respond intelligently to the signals LADWP and the marketplace is sending them about their resource consumption\, savings\, and generation opportunities. \nThe WHWCNC will so inform the LADWP Board of Commissioners\, DWP Management\, the LADWP Rate Payer Advocate\, the Mayor\, the LA City Council Energy\, Climate Change\, Environmental Justice and River Committee\, LA City Council Member Bob Blumenfield\, and staffs of these bodies. \nRoll Call Vote \n  \n  \n  \n  \nItem No (7) Woodland Hills Issues & Policy Committee [WHIP] – Heath Kline\, Chair  \n(22-091) Taxpayer Funded Northeast Valley Animal Shelter RFP To Operate As a Private Rescue Organization Facility \n  \nDiscussion & Possible Action:                                                                       (10 minutes) \nWHEREAS\, The Northeast Valley Animal Shelter is a City facility built with Proposition F funds to be a municipal animal shelter\, open to the public.  It was not meant to be a private facility to house rescue organizations.  Nevertheless\, the Board of Animal Services Commissioners has issued an Request for Proposal [RFP] to do just that\, lease the Northeast Valley Animal Shelter to rescue organizations to operate; and\, \n  \nWHEREAS\, The Board of Animal Services Commissioners and Animal Services Department did not provide an opportunity for the affected Stakeholders and Neighborhood Councils [NCs] to provide input into this decision\, the Department of Animal Services and City Council should receive input from the affected Stakeholders and NCs before releasing the RFP for rescue organizations to operate the Northeast Valley Animal Shelter; and\, \nWHEREAS\, The Request for Proposal RFP was released without input from the affected Stakeholders and NCs; and\, \nWHEREAS\, the City Council introduced a resolution (Council File 22-0897\, Koretz and Blumenfield) to amend the City Charter to require that the commission associated with any department contemplating the issuance of an RFP hold a public hearing or the department hold a public meeting\, to provide members of the public an opportunity to offer relevant ideas for consideration by the department prior to the drafting of the RFP; and\, \nWHEREAS\, the Animal Services Commission doesn’t appear to be doing anything to stop the RFP for the Northeast Valley Shelter; \nTHEREFORE\, the Woodland Hills Issues and Policies Committee recommends that the Woodland Hills – Warner Center Neighborhood Council RESOLVE\, that the Board believes the Northeast Valley Animal Shelter should be a full-service municipal animal shelter as contemplated by Proposition F and that no action should be taken on the RFP until it is determined if this can be done. \nThe WHWCNC will so inform the Board of Animal Services\, Department of Animal Services GM\, the Mayor\, Members of the Los Angeles City Council\, staff of the City Council\, Personnel Audits and Animal Welfare Committee (PAAW)\, LA City Council Member Bob Blumenfield’s staff. \nRoll Call Vote \n  \n\n Area Reports – (10 minutes) \n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey \nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\, Kathleen Barth\nArea 3 – John Sandy Campbell \nArea 4 – Martin Lipkin\, Dena Weiss\, Don Patterson\, Rachel Tabak \nArea 5 – Vacant\nArea 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline \nArea 7 – Joyce Fletcher\, Houtan Hormozian\nAt-Large – Kathleen Barth\nYouth Member – Talia Isaacs \n  \n\n Committee Reports – (10 minutes) \n\n  \nBudget Committee – Paul Lawler\, Chair \nCommunity Services and Public Safety Committee – Dena Weiss\, Chair\nEducation Committee – Mihran Kalaydjian\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair \nGovernance Committee – Joyce Fletcher\, Chair \nPublic Health and Homelessness Committee – Aaron Quantz\, Chair\nPLUM Committee – Don Patterson\, Chair\nSocial Media & Community Outreach Committee – Chair\, TBD\nWHIP Committee – Heath Kline\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin\, Chair \n  \nAnnouncements:  \nThe next Regular Board meeting will be held on October 12\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. 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  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \nAdjournment of Meeting: \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@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 \na copy of any record\, if available\, related to an item on the agenda\, please contact Joyce Fletcher at \n(818) 340-6554 or email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \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 \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@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 or ethics.commission@lacity.org \n  \n 
URL:https://whcouncil.org/event/september-full-board-meeting-teleconference/
LOCATION:CA
CATEGORIES:Full Council
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220915T183000
DTEND;TZID=America/Los_Angeles:20220915T210000
DTSTAMP:20260427T115647
CREATED:20220911T004559Z
LAST-MODIFIED:20220914T180901Z
UID:10001202-1663266600-1663275600@whcouncil.org
SUMMARY:Planning Land Use & Mobility (PLUM) Regular Meeting
DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, September 15\, 2022. There will be one significant item of discussion noted below. The full agenda can be viewed here: Full Agenda \n\nZA-2022-1090-ZV-ZAA 22450 W. Collins Street\, Woodland Hills\, 91367\nRequest to change from current 6 bed Residential Detox Program to 12 bed Residential Detox Program. [pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2022/09/22450-Collins-PLUM-Case-Report-1.pdf” title=”22450 Collins PLUM Case Report”]\n[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2022/09/NR_22-8658_Calls-for-Service-22450-Collins-1.pdf” title=”NR_22-8658_Calls for Service 22450 Collins (1)”]\n[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2022/09/22450-Collins-Alternate-Proposed-PLUM-MOTION.pdf” title=”22450 Collins Alternate Proposed PLUM MOTION”]
URL:https://whcouncil.org/event/planning-land-use-mobility-plum-regular-meeting-2/
LOCATION:CA
CATEGORIES:PLUM
ORGANIZER;CN="Don Patterson":MAILTO:whwcncarea4@gmail.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220919T183000
DTEND;TZID=America/Los_Angeles:20220919T193000
DTSTAMP:20260427T115647
CREATED:20220916T220524Z
LAST-MODIFIED:20250708T073328Z
UID:10001203-1663612200-1663615800@whcouncil.org
SUMMARY:Community Services Public Safety Agenda
DESCRIPTION:Woodland Hills-Warner Center Neighborhood Council \nAGENDA– COMMUNITY SERVICES AND PUBLIC SAFETY Committee Meeting  \nSeptember 19 \, 2022 at time 6:30 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/ 913 8232 9763   \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID:  913 8232 9763 and Press # \n  \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 913 8232 9763 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.  \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. Any messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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 2) minute per speaker.  \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  \n  \n  \n  \nAGENDA \n\n Call to Order:\n\n Roll Call: Geraldine Weiss (chair)\, Mark Schwartz\, Arturo Valasquez\, Houtan Hormozian\, Rachel Tabak\n\n  \n\n Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n\n  \n\n Approval of Committee Service Meeting Minutes of August 15\, 2022.\n\n_______________________________________________________________________________ \nItems for Discussion and Possible Action:  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.  \n  \n\nMOTION TO APPROVE LETTER TO INCREASE FUNDING FOR WAGES FOR POLICE PATROL MEN AND AMOUNT OF POLICE PATROL MEN FOR THE TOPANGA DIVISION\n\nDear Chief Moore: \nThe citizens of Woodland Hills Warner Center are deeply concerned over the dramatic spiraling of crime in our neighborhood. Currently the LAPD is down 280 officers and there is an increase of crime which ranks Woodland Hills at the top of the increased crime list. \nThese statistics merit the allocation of additional officers to the Topanga Division. \nThese statistics merit a pay increase in terms of hourly rate and / or overtime pay to police officers in the Topanga Division. \nWith such an increase in crime in a specific area\, must come an increase in a police presence to protect our community. \nThe time for solutions is now. The time for action must be now\, to prevent an increase of harm and crime to our citizens who count on the Topanga Division for protection. \nVery truly yours\, \nConcerned Citizens of Woodland Hills through its Neighborhood Council. \n  \nRoll call vote \n  \nPossible Presentation by Sean Dinse and/ or Topanga Division on current crime statistics. \n  \n\nMOTION FOR THE BOARD TO PARTICIPATE IN THE WHRC ANNUAL HALLOWEEN CARNIVAL AND VOTE FOR THE AMOUNT OF $50 FOR HALLOWEEN CANDY AND HAND OUTS\n\nThe Woodland Hills Recreation Center will be joined by Shadow Ranch Park in hosting its Annual Halloween Carnival on Saturday\, October 29\, 2022 from 1:00-5:00pm. They are expecting three to four hundred children and parents to participate in a fun and safe environment. They will provide game booths\, costume contests\, candy\, prizes\, music\, crafts at no cost to the community along with food items at a low cost to the patrons. There will also be a Silent Auction with the support of donations from our community members. All donors will receive recognition during the Halloween Carnival which will help offset the incurred expenses for our event and go to help develop even more recreational activities for our patrons. \n  \nA booth will consist of an activity and prizes for the children. We are welcome to market the Neighborhood Council as well. \n  \nRoll call vote. \n  \n\nMOTION TO AUTHOR THE FOLLOWING LETTER OF RECOMMENDATION REGARDING MOTORHOMES AND SAFETY ON THE STREETS.\n\n  \nTo Councilmen Blumenfield’s and Lee’s Office: \n  \nThe citizens of WHWCNC understand that solutions are needed for solving the motorhome issue in the City of Los Angeles but the current response is unrealistic.  Our Senior Lead Officers and Councilman’s Office are fielding most of the complaints regarding these motorhomes.  The problem isn’t just           abandoned motorhomes\, it’s the motorhome’s inhabitants engaged in hoarding\, populating trash\, narcotic use/sales\,  criminal activity and public health issues.  Sadly\, many  of the people  living in their motorhomes are drug addicts\, mentally ill or choose to be there and any enforcement/police contact is just pushing these individuals down the road.  We’re not solving the problem by addressing the abandoned motorhomes.   Our officers are being inundated with community complaints about the occupied motorhomes with no real solutions. \n  \nThere has to be something to hold persons occupying  motorhomes\, on city streets\, accountable for their nuisance/criminal behaviors. One way to control this problem is by issuing free permits  in order to assist with tracking the registered owner of the motorhome and/or person claiming ownership.  When a person obtains the permit\, there are a set of regulations they need to abide by or have their permit revoked if they violate the conditions of the permit three times. If they continue to violate the conditions of the permit once it’s been revoked\, the motorhome will be eventually impounded. These are public safety and health issues that need to be articulated and currently\,  Parking Enforcement does not have the answers for addressing the safety/nuisance concerns.  Police need to articulate the public safety and health concerns but need assistance. \n  \nThe WHWCNC suggests the following conditions to be included in the permit rules to allow a person to safely occupy a motorhome on city streets: \n  \n-Keep the area clean in and around the motorhome. \n-Do not block any portion of the sidewalks and/or store items on the public street. \n-Move every 7 2 hours. \n-Park in only commercial areas\, not residential area. \n-Do not dump grey/black water onto a public street. \n-Do not urinate/defecate on private property or public street/sidewalk. \n-Do not store or leave Propane tanks and/or gas on the sidewalk or street. \n-Do not engage in use and/or sales  of dangerous narcotics. \n-Not Possess dangerous weapons \n-Do not interfere with surrounding businesses\, including trespassing. Do not block driveways and entrances to businesses -Do not park in public parks\, libraries and/or in proximity to schools. \n-Do not engage in any criminal activity. \n-The motorhome should be currently registered and/or in the process of being registered. \n  \nThe City of Simi Valley has the following Motorhome Permit Process established and it would be wise for the City of LA to adopt a version of it so we can say that the person was advised of the conditions of the permit and if they violate it\, there are repercussions. \nhttps://www.simivalley.org/departments/police-department/divisions/operations-division/traffic-bureau/oversize-vehicle-permit \n  \nPlease consider this recommendation and help the citywide issue of motorhomes in our communities. \n  \nRoll call vote \n  \n\nEND OF YEAR HOLIDAY IDEAS.\n\nDiscussion for possible action. Ideas: partner with the Chamber? We need to come up with ideas and budget in order to get something approved for our next full Board meeting. Bring ideas to the meeting please for possible motion. \n  \n\nFUTURE BUSINESS: Discussion about future agenda topics and new business for next meeting.\n\n  \nAdjournment of Meeting: \nThe next Committee Meeting will be held on October 17\,  2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: the third Monday of every month at 6:30pm\, with the first if necessary for overspill of business. 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. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@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 \na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 \nor email j.fletcher@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.  \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 \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@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 or ethics.commission@lacity.org        2026\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    April\n                    \n                                                    \n                                Apr 20\, 2026 (Special Meeting)\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 30\, 2026\n                                                            \n                                                    \n                                Mar 2\, 2026\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 16\, 2026\n                                                            \n                                                    \n                                Feb 16\, 2026 (Canceled)\n                                                            \n                                                    \n                                Feb 2\, 2026\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 19\, 2026\n                                                            \n                                                    \n                                Jan 5\, 2026\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2025\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 1\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 17\, 2025\n                                                            \n                                                    \n                                Nov 3\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 20\, 2025\n                                                            \n                                                    \n                                Oct 6\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 15\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 17\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 21\, 2025\n                                                            \n                                                    \n                                Jul 7\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 2\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 19\, 2025\n                                                            \n                                                    \n                                May 5\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 21\, 2025\n                                                            \n                                                    \n                                Apr 7\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 3\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 1\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 17\, 2025\n                                                            \n                                                    \n                                Jan 6\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2024\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 2\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 18\, 2024\n                                                            \n                                                    \n                                Nov 4\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 21\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 4\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 19\, 2024\n                                                            \n                                                    \n                                Aug 5\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 21\, 2024\n                                                            \n                                                    \n                                Jul 15\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 3\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 20\, 2024\n                                                            \n                                                    \n                                May 6\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 15\, 2024\n                                                            \n                                                    \n                                Apr 1\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 18\, 2024\n                                                            \n                                                    \n                                Mar 4\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 19\, 2024\n                                                            \n                                                    \n                                Feb 5\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 15\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2023\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 18\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 6\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 16\, 2023\n                                                            \n                                                    \n                                Oct 2\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 2\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 7\, 2023\n                                                            \n                                                    \n                                Apr 6\, 2023\n                                                            \n                                                    \n                                Apr 4\, 2023\n                                                            \n                                                    \n                                Apr 3\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 4\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 6\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2022\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    November\n                    \n                                                    \n                                Nov 21\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 17\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 19\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 15\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 18\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 20\, 2022\n                                                            \n                                                    \n                                Jun 6\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 16\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 18\, 2022\n                                                            \n                                                    \n                                Apr 4\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 17\, 2022\n                                                            \n                                                    \n                                Mar 7\, 2022\n                                                            \n                                                    \n                                Mar 1\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 21\, 2022\n                                                            \n                                                    \n                                Feb 7\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 22\, 2022\n                                                            \n                                                    \n                                Jan 17\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2021\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 20\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 15\, 2021\n                                                            \n                                                    \n                                Nov 1\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 18\, 2021\n                                                            \n                                                    \n                                Oct 4\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 20\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 16\, 2021\n                                                            \n                                                    \n                                Aug 13\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 3\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 5\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 15\, 2021\n                                                            \n                                                    \n                                Mar 1\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 22\, 2021\n                                                            \n                                                    \n                                Feb 1\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 20\, 2021\n                                                            \n                                                    \n                                Jan 4\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2020\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 7\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 16\, 2020\n                                                            \n                                                    \n                                Nov 2\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 8\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 21\, 2020\n                                                            \n                                                    \n                                Sep 14\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 17\, 2020\n                                                            \n                                                    \n                                Aug 3\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 6\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 15\, 2020\n                                                            \n                                                    \n                                Jun 1\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 2\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 3\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 6\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2019\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 2\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 4\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 7\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 16\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 5\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 15\, 2019\n                                                            \n                                                    \n                                Jul 1\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 15\, 2019\n                                                            \n                                                    \n                                Apr 1\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 4\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 18\, 2019\n                                                            \n                                                    \n                                Feb 4\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 7\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2018\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    November\n                    \n                                                    \n                                Nov 19\, 2018\n                                                            \n                                                    \n                                Nov 5\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 15\, 2018\n                                                            \n                                                    \n                                Oct 1\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 17\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 20\, 2018\n                                                            \n                                                    \n                                Aug 6\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 16\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 18\, 2018\n                                                            \n                                                    \n                                Jun 13\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 21\, 2018\n                                                            \n                                                    \n                                May 7\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 30\, 2018\n                                                            \n                                                    \n                                Apr 18\, 2018\n                                                            \n                                                    \n                                Apr 7\, 2018\n                                                            \n                                                    \n                                Apr 2\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 19\, 2018\n                                                            \n                                                    \n                                Mar 5\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 20\, 2018\n                                                            \n                                                    \n                                Feb 5\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 29\, 2018\n                                                            \n                                                    \n                                Jan 16\, 2018\n                                                            \n                                                    \n                                Jan 2\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2017\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 4\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 20\, 2017\n                                                            \n                                                    \n                                Nov 7\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 16\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 4\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 17\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 19\, 2017\n                                                            \n                                                    \n                                Jun 5\, 2017\n                                                            \n                                                    \n                                Jun 3\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 15\, 2017\n                                                            \n                                                    \n                                May 1\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 17\, 2017\n                                                            \n                                                    \n                                Apr 4\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 20\, 2017\n                                                            \n                                                    \n                                Mar 6\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2011\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    October\n                    \n                                                    \n                                Oct 17\, 2011\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2001\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    January\n                    \n                                                    \n                                Jan 22\, 2001\n                                                            \n                                            \n                    \n                                                    —
URL:https://whcouncil.org/event/community-services-public-safety-agenda/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220920T183000
DTEND;TZID=America/Los_Angeles:20220920T193000
DTSTAMP:20260427T115647
CREATED:20220917T235242Z
LAST-MODIFIED:20220920T024209Z
UID:10001205-1663698600-1663702200@whcouncil.org
SUMMARY:WHWCNC Governance Committee Meeting
DESCRIPTION:AGENDA – GOVERNANCE COMMITTEE MEETING \nClick for Agenda \nTuesday\, September 20\, 2022 at 6:30pm VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone (https://us02web.zoom.us/j/86850992271) Dial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting. \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood \nCouncil’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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. \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. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \n  \nAGENDA\n\nCall to Order\nRoll Call: Members: Acting Chair – Dena Weiss\, Paul Lawler\, Karen DiBiase\, Mihran Kalaydjian.\n\n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\nApproval of Committee Minutes: August 12\, 2022.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nAnnouncement that elections will go forward on the next full board meeting for the role of the current vacant officer position of Vice President. Applications for the Vice President position will be considered by full board members per Neighborhood Council Bylaws.\nReview of qualifications for board member position Philip Swain for Area 2 Alternate Representative. Application form submitted.\nReview of qualifications for board member position Ann Marie Donkin for Area 3 Residential Representative. Application form submitted.\nReview of qualifications for board member position Gretchen Gesell to apply for Area 5 Residential Representative. Application form and supporting documents submitted.\nReview of qualifications for board member Reina Cerros McCaughey to apply for the for At Large position. Application form submitted.\nReview of qualifications for board member position At Large for August Steurer. Application form submitted. August Stern is also eligible for Alternative Representative in Area 6.\nReview of qualifications for board member position Bobby Wasserman for At Large position. Application form and supporting documents submitted.\nNew business to be placed on the next committee meeting agenda\n\n  \nAdjournment of meeting:\nThe next Committee Meeting will be held on October 17\,  2022\, by teleconference. If additional applications are submitted in time for review before the next full Board Meeting\, a Special Meeting will be heard in or to review qualification. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2022 year: the third Tuesday of every month at 6:30pm. 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. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@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 related to an item on the agenda\, please contact Dena Weiss at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org        2026\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    April\n                    \n                                                    \n                                Apr 22\, 2026 (Special Meeting)\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 1\, 2026 (Special Meeting)\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 20\, 2026\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2025\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    November\n                    \n                                                    \n                                Nov 18\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 21\, 2025\n                                                            \n                                                    \n                                Oct 4\, 2025\n                                                            \n                                                    \n                                Oct 1\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 28\, 2025\n                                                            \n                                                    \n                                Aug 2\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 17\, 2025\n                                                            \n                                                    \n                                Jun 11\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 20\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 28\, 2025\n                                                            \n                                                    \n                                Apr 15\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 31\, 2025\n                                                            \n                                                    \n                                Mar 18\, 2025\n                                                            \n                                                    \n                                Mar 17\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 18\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 21\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2024\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 17\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 19\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 15\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 17\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 20\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 16\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 18\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 21\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 16\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 19\, 2024\n                                                            \n                                                    \n                                Mar 10\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 20\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 16\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2023\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 19\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 21\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 17\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 19\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 15\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 18\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 18\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 21\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 21\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 17\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2022\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    November\n                    \n                                                    \n                                Nov 15\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 18\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 20\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 16\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 21\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 19\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 16\, 2022\n                                                            \n                                                    \n                                Mar 15\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 21\, 2022\n                                                            \n                                                    \n                                Feb 15\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 18\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2021\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 14\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 17\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 29\, 2021\n                                                            \n                                                    \n                                Sep 14\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 17\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 6\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 16\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 19\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2020\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 29\, 2020\n                                                            \n                                                    \n                                Dec 22\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 17\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 20\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 22\, 2020\n                                                            \n                                                    \n                                Sep 15\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 21\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 18\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 21\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2019\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 17\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 19\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 15\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 27\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 28\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 23\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 19\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2018\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 18\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 20\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 16\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 24\, 2018\n                                                            \n                                                    \n                                Sep 18\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 21\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 19\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 28\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2017\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    November\n                    \n                                                    \n                                Nov 21\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 19\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 20\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 16\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 5\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 21\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2016\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 7\, 2016\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 15\, 2016\n                                                            \n                                            \n                    \n                                                    —
URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220922T193000
DTEND;TZID=America/Los_Angeles:20220922T193000
DTSTAMP:20260427T115647
CREATED:20220920T175042Z
LAST-MODIFIED:20220920T175042Z
UID:10001207-1663875000-1663875000@whcouncil.org
SUMMARY:WH Issues and Policies Cmte Mtg Cancelled for 9/22/2022
DESCRIPTION:Cancellation Agenda PDF \nWoodland Hills Issues and Policies Committee Meeting Cancelled \nThursday\, September 22\, 2022 – 7:30 pm \nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/89077871030 \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 814 7749 4746 and Press “#”
URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-mtg-cancelled-for-9-22-2022/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220927T183000
DTEND;TZID=America/Los_Angeles:20220927T203000
DTSTAMP:20260427T115647
CREATED:20220926T050206Z
LAST-MODIFIED:20240229T200824Z
UID:10001209-1664303400-1664310600@whcouncil.org
SUMMARY:CANCELLED Public Health and Homelessness Committee Meeting Teleconference September 27 @ 6:30 pm - 8:30 pm PDT
DESCRIPTION:Cancellation Agenda  \nPublic Health and Homelessness \nWoodland Hills-Warner Center Neighborhood Council Agenda – Public Health & Homelessness Committee Meeting \n27 September\, 2022 at time 6:30p.m. \nIN OBSERVANCE OF ROSH HASHANAH \nTHE MEETING IS CANCELED \n 
URL:https://whcouncil.org/event/public-health-and-homelessness-committee-meeting-teleconference-september-27-630-pm-830-pm-pdt/
LOCATION:CA
CATEGORIES:Homeless & Social Justice
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221004T183000
DTEND;TZID=America/Los_Angeles:20221004T200000
DTSTAMP:20260427T115647
CREATED:20220926T050646Z
LAST-MODIFIED:20240229T200024Z
UID:10001211-1664908200-1664913600@whcouncil.org
SUMMARY:Education Committee Meeting Teleconference
DESCRIPTION:This Meeting Has Been Cancelled to the oberservaence of Yom Kipur
URL:https://whcouncil.org/event/education-committee-meeting-teleconference-7/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221006T183000
DTEND;TZID=America/Los_Angeles:20221006T220000
DTSTAMP:20260427T115647
CREATED:20221002T192815Z
LAST-MODIFIED:20221002T192959Z
UID:10001213-1665081000-1665093600@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting
DESCRIPTION:The Planning\, Land Use\, and Mobility (PLUM) Committee will be meeting on October 6\, 2022 at 6:30 p.m. The primary item for discussion is below the full agenda can be access be clicking here: Agenda.  \n\nPresentation on updated plan for the redevelopment of the Boething Treeland Nursery property.\nThe committee will hear a presentation and provide initial feedback on an updated plan for the redevelopment of the Boething Treeland Nursery Property located at 23475 Long Valley Rd\, Woodland Hills\, CA 91367. The proposed redevelopment encompasses the entire property on both sides of Valley Circle Blvd. at Ventura Blvd. No action will be taken as a result of this presentation.\n\nTo access the Zoom\, click on this link: https://us02web.zoom.us/s/85687171590
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221012T183000
DTEND;TZID=America/Los_Angeles:20221012T220000
DTSTAMP:20260427T115647
CREATED:20221009T190200Z
LAST-MODIFIED:20221012T050428Z
UID:10001215-1665599400-1665612000@whcouncil.org
SUMMARY:Full WHWCNC  Board Monthly Meeting
DESCRIPTION:Link to agenda  \nAGENDA \nWoodland Hills-Warner Center Neighborhood Council \nFULL BOARD MEETING \nWednesday\, October 12\, 2022\, 6:30 pm   \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/96493712127 )\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 964 9371 2127 and Press # \n  \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 964 9371 2127 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed \nor adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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.  \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. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by \nthe presiding officer of the board. \n  \n___________________________________________________________________________________ \nAGENDA \n  \nCall to Order\nPledge of Allegiance \nRoll Call \n  \nPublic Announcements:  \nOffice of Councilmember Bob Blumenfield                                                  (3 minutes) \nOffice of Local and State Officials – if available                                          (3 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 (1) minute per speaker and 20 minutes total.  \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\n Approval of Minutes: Board Meeting – September 14\, 2022 (5 minutes)\n\nSee posted support document.                                                                        Roll Call Vote \n  \n\n Officer Reports (5 minutes)\n\n  \nPresident – Dena Weiss         \nVice President – Vacant \nTreasurer – Paul Lawler  \nParliamentarian – Mihran Kalaydjian \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No (1) President\, Dena Weiss \n(22-092) Stakeholder Request for Area 2 Alternate Board Seat \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to appoint Philip Swain to the Area 2 Alternate board seat. \nRoll Call Vote \n  \nItem No (2) President\, Dena Weiss \n(22-093) Stakeholder Request for Area 3 Residential Board Seat \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to appoint Annmarie Donkin to the Area 3 Residential board seat. \nRoll Call Vote \n  \nItem No (3) President\, Dena Weiss \n(22-094) Request for Area 5 Residential Board Seat \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to appoint Gretchen Gesell to the Area 5 Residential board seat. \nRoll Call Vote \n  \nItem No (4) Community Services Committee\, Chair Dena Weiss \n(22-095) Participation in Annual Halloween Carnival \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for WHWCNC to have a booth at the Woodland Hills Recreation Center / Shadow Ranch Park Annual Halloween Carnival on Saturday\, October 29\, 2022 from 1:00-5:00pm.  Motion for the Board to approve $50 expenditure for candy for the children. \n  \nThree to four hundred children and parents are expected to participate in a fun and safe environment. There will be game booths\, costume contests\, candy\, prizes\, music\, crafts at no cost to the community. There will offer food items at a low cost to the patrons. There will also be a Silent Auction with the support of donations from community members. All donors will receive recognition during the Halloween Carnival which will help offset the incurred expenses for their event and go to help develop even more recreational activities for our patrons. Table and chairs will be provided. \nRoll Call Vote \n  \nItem No. (5) President\, Dena Weiss  \n(22-096) Yellow Bike Memorial \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to approve a letter of support to the Department of Public Works for a Yellow Bike \nmemorial in Woodland Hills.  See background described at http://yellowbikeproject.com \n  \nProposed letter of support would read: \n  \nThe Department of Public Works Office of Community Beautification \nAttn: Gerry Valido\n200 N. Spring St.\, Room 361 \nLos Angeles\, CA 90012 \nRe: Support for Adopt-a-Median Application re Yellow Bike Project \nDear Mr. Valido: \nThis letter is to express the support of the WHWCNC for the Adopt-A-Median project proposed at 5520 De Soto Avenue in Woodland Hills. \nOn April 1\, 2018\, 15-year-old Sebastian Montero\, a resident of Tarzana was killed when he was hit by a motorist while riding his bicycle at De Soto Avenue and Burbank Boulevard. The community and the Montero family would like to memorialize this tragic loss by erecting a marker at the site of the accident. This memorial consists of a 16′ pole topped with a sculpture of a bicycle and a placard with Sebastian’s name\, the date of the collision\, the reminder “Streets Are For Everyone” (S.A.F.E) and the hashtag #SafetyMatters. \nThe design of the sculpture has been approved by LADOT as visually safe for passing motorists and the structure of the sculpture has been engineered to safety standards. The installation will be performed by the artist\, Scott Froschauer\, and maintenance of the sculpture will be overseen by S.A.F.E.\, a bicycle safety advocacy nonprofit in conjunction with the artist. The location where the memorial is proposed is within the jurisdiction of Woodland Hills Warner Center Neighborhood Council and we support this project. \nSee attached photo                                                                                                                  Roll Call Vote \n  \nItem No. (6) President\, Dena Weiss \n(22-097) Funding for WHWCNC Website – Webmaster Management \nDiscussion and possible action:                                                                     (10 minutes) \nMOTION for the Board to approve $1\,000.00 in funding from the board approved WHWCNC 2022-2023 Budget (Line Item\, Webmaster) for webmaster Wendy Moore (Moore Business Solutions) to be available to make any necessary improvements or repairs to the WHWCNC website and assistance with technology as needed. Wendy Moore has been providing maintenance and updates to the website for the past (4) years. \nRoll Call Vote \n  \n  \nItem No. (7) President\, Dena Weiss \n(22-098) )  Financial Officers Letter of Acknowledgement and Agreement \nDiscussion and possible action:                                                                      5 minutes) \nPer requirement by EmpowerLA\, a motion for the board to approve the “Financial Officers Letter of Acknowledgement and Agreement”  which makes President Geraldine / Dena Weiss the second signer on funding documents and second bank card holder of the WHWCNC. \nSee posted support document                                                                          Roll Call Vote \n\n Area Reports – (10 minutes) \n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey \nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\nArea 3 – John Sandy Campbell \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – None\nArea 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline \nArea 7 – Houtan Hormozian\nAt-Large –None\nYouth Member – Talia Isaacs \n  \n\n Committee Reports – (10 minutes) \n\n  \nBudget Committee – Paul Lawler – Chairs \nCommunity Services Committee / Safety – Dena Weiss\, Chair\nEducation Committee –Mihran Kalaydjian – Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair \nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Aaron Quantz\, Chair\nPLUM Committee – Don Patterson\, Chair\nWHIP Committee – Heath Kline\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin\, Chair \n  \n  \nAnnouncements:  \nThe next Regular Board meeting will be held on November 9\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. 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  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \nAdjournment of Meeting: \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss\, at  email  address d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@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 \na copy of any record\, if available\, related to an item on the agenda\, please contact Dena Weiss\, at  email  address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \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 \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 d.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 or ethics.commission@lacity.org        2026\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    April\n                    \n                                                    \n                                Apr 28\, 2026 (Special Meeting)\n                                                            \n                                                    \n                                Apr 8\, 2026\n                                                            \n                                                    \n                                Apr 8\, 2026 (Supplemental)\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 18\, 2026 (Special Meeting)\n                                                            \n                                                    \n                                Mar 18\, 2026 (Supplemental)\n                                                            \n                                                    \n                                Mar 11\, 2026\n                                                            \n                                                    \n                                Mar 11\, 2026 (Supplemental)\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 17\, 2026 (Supplemental)\n                                                            \n                                                    \n                                Feb 17\, 2026 (Canceled)\n                                                            \n                                                    \n                                Feb 11\, 2026\n                                                            \n                                                    \n                                Feb 11\, 2026 (Supplemental)\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 31\, 2026\n                                                            \n                                                    \n                                Jan 14\, 2026\n                                                            \n                                                    \n                                Jan 8\, 2026\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2025\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 10\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 12\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 8\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 10\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 13\, 2025\n                                                            \n                                                    \n                                Aug 1\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 7\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 11\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 14\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 2\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 12\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 12\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 8\, 2025\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2024\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 11\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 13\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 9\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 10\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 14\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 10\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 22\, 2024\n                                                            \n                                                    \n                                May 8\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 10\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 13\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 15\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 10\, 2024\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2023\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 13\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 8\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 11\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 13\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 9\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 12\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 21\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 30\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 19\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 8\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 8\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 12\, 2023\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2022\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 12\, 2022\n                                                            \n                                                    \n                                Dec 10\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 9\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 12\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 14\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 10\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 13\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 8\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 11\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 13\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 9\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 9\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 12\, 2022\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2021\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    November\n                    \n                                                    \n                                Nov 11\, 2021\n                                                            \n                                                    \n                                Nov 10\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 13\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 8\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 14\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 9\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 12\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 14\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 10\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 10\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 13\, 2021\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2020\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 9\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 10\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 14\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 9\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 12\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 8\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 10\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 13\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 11\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 13\, 2020\n                                                            \n                                                    \n                                Feb 10\, 2020\n                                                            \n                                                    \n                                Feb 1\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 8\, 2020\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2019\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 11\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 13\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 16\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 11\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 14\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 24\, 2019\n                                                            \n                                                    \n                                Jul 10\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 12\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 8\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 10\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 13\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 15\, 2019\n                                                            \n                                                    \n                                Feb 13\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 9\, 2019\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2018\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 12\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 14\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 10\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 12\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 9\, 2018\n                                                            \n                                                    \n                                Aug 8\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 11\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 13\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 23\, 2018\n                                                            \n                                                    \n                                May 9\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 11\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 14\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 20\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 17\, 2018\n                                                            \n                                                    \n                                Jan 10\, 2018\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2017\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    December\n                    \n                                                    \n                                Dec 13\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    November\n                    \n                                                    \n                                Nov 8\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    October\n                    \n                                                    \n                                Oct 11\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 13\, 2017\n                                                            \n                                                    \n                                Sep 12\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 9\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 12\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 14\, 2017\n                                                            \n                                                    \n                                Jun 3\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 11\, 2017\n                                                            \n                                                    \n                                May 10\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 19\, 2017\n                                                            \n                                                    \n                                Apr 12\, 2017\n                                                            \n                                                    \n                                Apr 10\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 8\, 2017\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                        \n        \n                2016\n        \n            \n                \n                    Month\n                    Agendas\n                    Minutes\n                \n            \n            \n                            \n                    October\n                    \n                                                    \n                                Oct 19\, 2016\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    September\n                    \n                                                    \n                                Sep 16\, 2016\n                                                            \n                                                    \n                                Sep 14\, 2016\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    August\n                    \n                                                    \n                                Aug 10\, 2016\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    July\n                    \n                                                    \n                                Jul 13\, 2016\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    June\n                    \n                                                    \n                                Jun 8\, 2016\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    May\n                    \n                                                    \n                                May 16\, 2016\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    April\n                    \n                                                    \n                                Apr 13\, 2016\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    March\n                    \n                                                    \n                                Mar 9\, 2016\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    February\n                    \n                                                    \n                                Feb 10\, 2016\n                                                            \n                                            \n                    \n                                                    —\n                                            \n                \n                            \n                    January\n                    \n                                                    \n                                Jan 13\, 2016\n                                                            \n                                            \n                    \n                                                    —
URL:https://whcouncil.org/event/full-whwcnc-board-monthly-meeting/
LOCATION:CA
CATEGORIES:Full Council
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221017T183000
DTEND;TZID=America/Los_Angeles:20221017T193000
DTSTAMP:20260427T115647
CREATED:20221014T232118Z
LAST-MODIFIED:20221015T003437Z
UID:10001217-1666031400-1666035000@whcouncil.org
SUMMARY:WHWCNC COMMUNITY SERVICES PUBLIC SAFETY COMMITTEE MEETING
DESCRIPTION:Link to Agenda  \nWoodland Hills-Warner Center Neighborhood Council \nAGENDA– COMMUNITY SERVICES AND PUBLIC SAFETY Committee Meeting  \nOctober 17\, 2022 at time 6:30 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/ 913 8232 9763   \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID:  913 8232 9763 and Press # \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 913 8232 9763 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.  \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. Any messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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 2) minute per speaker.  \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may   become the subject of a future Board meeting. \n  \nAGENDA \n\n Call to Order:\n Roll Call: Geraldine Weiss (chair)\, Mark Schwartz\, Arturo Valasquez\, Houtan Hormozian\, Rachel Tabak\n\n  \n\n Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n\n  \n\n Approval of Committee Service Meeting Minutes of August 15\, September 19\, 2022.\n\n_______________________________________________________________________________ \nItems for Discussion and Possible Action:  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.  \n  \n\nRENEWED: MOTION TO APPROVE LETTER TO REQUEST AN INCREASE IN RESOURCES AND ALLOCATION OF POLICE TO THE TOPANGA DIVISION\n\n  \nTo Chief Michael Moore and Valley Bureau Chief Alan Hamilton: \n  \nThe Topanga Division needs a deployment of additional officers and resources. \n  \nThe citizens of Woodland Hills Warner Center are deeply concerned over the dramatic spiral of violent  crime and murders of innocent stakeholders in our neighborhood. Our area ranks first in crime increase\, in the Los Angeles area in most categories.  Woodland Hills is a peaceful area of the San Fernando Valley where families come and settle and to safely work and raise their children. It is concerning that there has been 10 homicides so far  this  year in our area. This is twice as many  as in 2020 (100% increase)  and 4 more than in 2021 (67% increase). Overall total violent crimes are up 16% since 2020 and 26% since 2021. Property crimes also have risen. \n  \nFor such a dramatic increase in overall crime\, there must be a dramatic reaction and solution. \n  \nWoodland Hills Warner Center  Neighborhood Counsel requests request that the City and its officials responsible maximize allocation of officers and resources to the Topanga division. Additional officer deployment and allocation is crucial in an area of Los Angeles where crime is skyrocketing and the residents are fearful. The consequence of inaction will be preventable loss of life and property. \n  \nVery truly yours\, \nConcerned Citizens of Woodland Hills Warner Center through its Neighborhood Council. \n  \nSee attachment of Topanga Area Crime Profile from 9-11-22 through 10-8-22. \n  \nRoll call vote \n  \nPossible Presentation by someone from the Topanga Division on current crime statistics. \n  \n\nEND OF YEAR HOLIDAY IDEAS.\n\nDiscussion for possible action. Ideas: partner with the Chamber? We need to come up with ideas and budget in order to get something approved for our next full November Board meeting otherwise it will be too late. Bring ideas for motions to this meeting please for holiday action. \n  \nPossible motion on whatever is suggested. \n  \n\nFUTURE BUSINESS: Discussion about future agenda topics and new business for next meeting.\n\n  \nAdjournment of Meeting: \nThe next Committee Meeting will be held on November 21\,  2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2022 -2023 year: the third Monday of every month at 6:30pm\, with the first if necessary for overspill of business. 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. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \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 related to an item on the agenda\, please contact Dena Weiss  at (818) 269-1302 or email d.weiss@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related \nto this Council\, please consult the WHWCNC Bylaws. 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 de la Mesa Directiva\, al d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/whwcnc-community-services-public-safety-committee-meeting/
LOCATION:CA
CATEGORIES:Community Services
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221018T183000
DTEND;TZID=America/Los_Angeles:20221018T193000
DTSTAMP:20260427T115647
CREATED:20221016T004240Z
LAST-MODIFIED:20221016T004240Z
UID:10001219-1666117800-1666121400@whcouncil.org
SUMMARY:WHWCNC GOVERNANCE COMMITTEE MEETING
DESCRIPTION:Link to agenda  \nAGENDA – GOVERNANCE COMMITTEE MEETING \nTuesday\, October 18\, 2022 at 6:30pm VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone (https://us02web.zoom.us/j/86850992271) Dial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting. \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood \nCouncil’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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. \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. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \n  \nAGENDA\n\nCall to Order\nRoll Call: Members: Acting Chair – Dena Weiss\, Paul Lawler\, Karen DiBiase\, Mihran Kalaydjian.\n\n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\nApproval of Committee Minutes: September 19\, 2022.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nReview of qualifications for board member Reina Cerros McCaughey to apply for the At Large position. Application form and supporting documents submitted.\nReview of qualifications for August O. Steurer to apply for the At Large position. Application form and supporting documents submitted.  August Steurer is also eligible for the Alternative Representative in Area 6.\nReview of qualifications for Bobbie Wasserman to apply for the At Large position. Application form and supporting documents submitted.\nReview of qualifications for Mark Ball to apply for the Area 3 Residential position. Application form and supporting documents submitted.\nReview of qualifications for Lynn Martines to apply for the Area 3 Residential position. Application form and supporting documents submitted.\nReview of qualifications for Christopher Waddy to apply for the Area 5 Residential position. Application form and supporting documents submitted.\nReview of qualifications for Christopher P.  Curl to apply for the Area 7 Residential position. Application form and supporting documents submitted.\nReview of qualifications for Christine K. Robinson to apply for the Area 7 Residential position. Application form and supporting documents submitted.\nReview of qualifications for Aaron Williams to apply for the Area 7 Residential position. Application form and supporting documents submitted.\nNew business to be placed on the next committee meeting agenda\n\n  \nAdjournment of meeting:\nThe next Committee Meeting will be held on November 22\,  2022\, by teleconference. If additional applications are submitted in time for review before the next full Board Meeting\, a Special Meeting will be heard in or to review qualification. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2022 year: the third Tuesday of every month at 6:30pm. 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. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@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 related to an item on the agenda\, please contact Dena Weiss at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n·       A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\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 Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 de la Mesa Directiva\, al d\,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 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-2/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221020T183000
DTEND;TZID=America/Los_Angeles:20221020T210000
DTSTAMP:20260427T115647
CREATED:20221016T214020Z
LAST-MODIFIED:20221016T214020Z
UID:10001221-1666290600-1666299600@whcouncil.org
SUMMARY:Regular Meeting of the Planning Land Use and Mobility (PLUM) Committee
DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, October 20\, 2022. Major items are listed below. The full agenda can be found here: October 20\, 2022 PLUM Agenda \n\nPresentation on updated plan for the redevelopment of 20401 Ventura Blvd.\, Woodland Hills\, CA 91364 (Self Storage Facility)\nThe committee will hear a presentation and provide initial feedback on an updated plan for the redevelopment of 20401 Ventura Blvd.\, Woodland Hills\, CA 91364. The proposed redevelopment is a self-storage facility.  No action will be taken as a result of this presentation.\n\n 
URL:https://whcouncil.org/event/regular-meeting-of-the-planning-land-use-and-mobility-plum-committee/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221025T183000
DTEND;TZID=America/Los_Angeles:20221025T210000
DTSTAMP:20260427T115647
CREATED:20221021T212237Z
LAST-MODIFIED:20221021T213810Z
UID:10001223-1666722600-1666731600@whcouncil.org
SUMMARY:10/25/2022 Public Health & Homelessness Committee Meeting
DESCRIPTION:Woodland Hills-Warner Center Neighborhood Council Agenda – Public Health & Homelessness Committee Meeting \n25 October\, 2022 at 6:30p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone https://us02web.zoom.us/j/93899241002 Dial (1 669 900 6833) to Join the Meeting \n\n\nThen Enter This Webinar ID: 938 9924 1002 and Press # 9 \n\n\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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 2) minute per speaker. \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. \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \n\n\n\n\n\nAGENDA\n\n\n\nCall to Order \n\n\nRoll Call: Chair Aaron M Quantz\, Mark Schwartz\, Reina Cerros McCaughey\, Mihran Kalaydijian\, \n\n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\n\n\nStakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\n\n\nApproval of Committee Minutes from August 23rd Committee Meeting \n\n\n\n\nItems for Discussion and Possible Action:\n\n\nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nDiscussion and possible action to support Council File No. 18-0131 for Zero Emissions Maintenance Equipment Pilot / City Parks and Golf Courses. We recommend preparing a CIS to the mentioned Council File. The suggested CIS draft is below. The City of Los Angeles has long been an environmental leader\, setting ambitious goals for the reduction of pollution and greenhouse gases (GHGs)\, and implementing departmental improvements that help achieve these reductions.\n\n The WHWCNC board is in support of the council motion directing the Department of \nRecreation and Parks to report on a strategy and timeline for a pilot program to evaluate the use of \nzero-emission maintenance equipment at parks and golf courses.  \nThe WHWCNC recommends that American Green Zone Alliance (AGZA)\, be the organization that helps the  \nCity of Los Angeles with their zero-emissions maintenance equipment pilot project\, in order to avoid common \nproblems that may arise in transitioning untrained staff.  \nAGZA is the certification organization that helped the City of South Pasadena achieves their groundbreaking zero emission operations for all city properties\, and is the most qualified and experienced consultancy to ensure the City’s program success.  \n Roll Call Vote \n\nDiscussion and possible action on composing a letter regarding West Valley Neighborhood Alliance (“WVNAH”) the WHWCNC recommends stopping immediately its engagement and any future participation with WVNAH. (Aaron Quantz & Mihran Kalaydjian).\n\nTo send a “cease and desist” letter suspending WVNAH from claiming “NC Member Affiliation” with the Woodland Hills Warner Center Neighborhood Council (The single dissenting vote\, preferred to cancel all affiliation immediately\, with suspension.)\, until WVNAH addresses our concerns\, as follows: \n1) Political Advocacy. It appears that WVNAH and some Board members have taken political positions\, even endorsing candidates during meetings\, in violation of its nonpartisan mission to address homelessness.  \n2) Voting Irregularities. The way WAVNA conducts its meetings and collects votes does not allow our NC to discuss and take an official position\, prior to asking our representation to vote\, in violation of our By Laws. There is also some concern about the balance of votes between NCs and other individuals and entities who vote for WVNAH positions. \nTherefore\, we ask WVNAH to cease and desist using NWNC as a “Member Neighborhood Council” or for any affiliation purposes\, and as WNAH to address these concerns.  \n Roll Call Vote \n8. Discussion and possible action\, ideas for possible “recruitment” of Stakeholders to join our Committee. Ideal additions must be able to attend all Committee meetings. The Chair (Aaron M Quantz) feels it is a top priority to not only work FOR our Stakeholders but WITH them as well. Working with the residents of our town is paramount as we are budgeted taxpayer funds\, otherwise we are just playing government with ourselves. \nRoll Call Vote \n\nDiscussion and possible action: As we know\, the Valley has a direct connection to the aeronautical industry and big Defense contractors\, many of whom left large areas of contamination in Woodland Hills and around the San Fernando Valley. We will discuss the plethora of these areas and the companies that left them contaminated\nhttps://www.dailynews.com/2020/01/09/neighbors-demand-full-cleanup-of-former-rocketdyne-site-in-warner-center/\nhttps://www.waterboards.ca.gov/rwqcb4/water_issues/programs/remediation/chromium/chromium_s1.html\nhttps://spectrumnews1.com/ca/la-west/la-times-today/2021/06/12/santa-susana-nuclear-meltdown-1959-impact\nBenzine from Natural gas: https://sdvoice.info/gas-stoves-cancer-california-benzene/\n\n\nRoll Call Vote \n10. Discussion and possible action: Chair requests ability to submit receipt for Black ink needed to print physical copies to post at the West Valley Chamber of Commerce \nItems to be placed on the agenda for the next meeting \nAdjournment of Meeting: \nThe next Committee Meeting will be held on 28 November 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \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 related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n\n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street.\n\n\nParking is free. \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 Bylaws. 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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/10-25-2022-public-health-homelessness-committee-meeting/
LOCATION:CA
CATEGORIES:Homeless & Social Justice
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221026T190000
DTEND;TZID=America/Los_Angeles:20221026T210000
DTSTAMP:20260427T115647
CREATED:20221023T171616Z
LAST-MODIFIED:20221027T022730Z
UID:10001224-1666810800-1666818000@whcouncil.org
SUMMARY:Special Full Board Meeting to Appoint Board Members
DESCRIPTION:Link to Agenda Oct 26\, 2022 \n  \nAGENDA \nWoodland Hills-Warner Center Neighborhood Council \nFULL BOARD MEETING- SPECIALLY SET FOR APPOINTMENTS ONLY \nWednesday\, October 26\, 2022 at 7:00 p.m. VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \n(https://us02web.zoom.us/j/84437055704) Dial (1 669 900 6833) to Join the Meeting and then Enter This Webinar ID: 844 3705 5704 and Press # \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 844 3705 5704 and then press # to join the meeting. \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood \nCouncil’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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. \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. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \n  \nAGENDA \n  \nCall to Order\nPledge of Allegiance \nRoll Call \n  \nPublic Announcements:  \nOffice of Councilmember Bob Blumenfield                                                  (3 minutes) \nOffice of Local and State Officials – if available                                          (3 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 (1) minute per speaker and 20 minutes total.\n\n\n\n\n\n\n\n\n\n\n\n\n Items for Discussion and Voting- Election of Board Members. This item has been specially set due to timing issues. At the last full Board meeting\, none of the agenda items were discussed nor voted on due to loss of quorum. At the next full Board meeting there will be many more items to discuss and be voted on. Due to the amount of applications for Board positions\, this will result in a meeting that may continue past midnight which will be an undue burden on the public and Board and impede ability to timely discuss and vote on Stakeholder concerns.  This Special meeting will allow discussion and voting on previously vetted and approved Board member applicants\, while preserving time at the November 9\, 2022 Board meeting for Stakeholder concerns and additional discussion and voting agenda items.\n\n  \nItem No (1) Governance Committee\, Chair Dena Weiss \n(22-092) Stakeholder Request for Area 2 Alternate Board Seat \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to appoint Philip Swain to the Area 2 Alternate board seat. \nRoll Call Vote \n  \nItem No (2) Governance Committee\, Chair Dena Weiss \n(22-093) Stakeholders Request for Area 3 Residential Board Seat and Alternate Seat \n  \nDiscussion and possible action:                                                                     (20 minutes) \n  \nMotion for the board to appoint Annmarie Donkin or Mark Ball or Lynn Martines to the Area 3 Residential board seat. The first runner up will be appointed to the Alternate seat. \n  \nRoll Call Vote \n  \nItem No (3) Governance Committee\, Chair Dena Weiss \n(22-094) Stakeholder Request for Area 5 Residential Board Seat and Alternate Seat  \n  \nDiscussion and possible action:                                                                     (15 minutes) \n  \n  \nMotion for the board to appoint Gretchen Gesell or  Christopher Waddy to the Area 5 Residential board seat. The first runner up will be appointed to the Alternate seat. \n  \nItem No (4) Governance Committee\, Chair Dena Weiss  \n(22-095) Stakeholder Request for Area 7 Residential Board Seat and Alternate Seat  \n  \nDiscussion and possible action:                                                                     (20 minutes) \n  \n  \nMotion for the board to appoint Christopher P.  Curl or Christine K. Robinson or Aaron Williams to the Area  7 Residential board seat. The first runner up will be appointed to the Alternate seat. \n                                                                                                                        Roll Call Vote\n\nItem No (5) Governance Committee\, Chair Dena Weiss  \n(22-096) Stakeholder Request for At Large Board Seat and Alternate Seat \n  \nDiscussion and possible action:                                                                     (20 minutes) \n  \n  \nMotion for the board to appoint Reina Cerros McCaughey or August O. Steurer or  Bobbie Wasserman to the At Large board seat. The first runner up will be appointed to the Alternate seat. \n                                                                                                                        Roll Call Vote\n  \nAnnouncements:  \nThe next Regular Board meeting will be held on November 9\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. 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  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \nAdjournment of Meeting: \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss\, at  email  address d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@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 Dena Weiss\, at  email  address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System  at https://www.lacity.org/subscriptions \n  \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \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 Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 d.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 or ethics.commission@lacity.org.
URL:https://whcouncil.org/event/special-full-board-meeting-to-appoint-board-members/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221027T191500
DTEND;TZID=America/Los_Angeles:20221027T191500
DTSTAMP:20260427T115647
CREATED:20221025T021441Z
LAST-MODIFIED:20221027T013500Z
UID:10001004-1666898100-1666898100@whcouncil.org
SUMMARY:WH Issues and Policies Virtual Cmte Mtg for 10-27-2022
DESCRIPTION:Agenda pdf \nMeeting Agenda  \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/89077871030 \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 890 7787 1030 and Press “#” \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and concerns over COVID-19\, the Woodland Hills Issues and Policies Committee meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must dial 1 669 900 6833 to access by phone or internet via browser or the “Zoom” App\, enter Webinar ID # 890 7787 1030\, and then press # to join the meeting. The Chair will give listeners instructions for providing public comments at the start of the meeting. To telephonically call in to comment\, the public must dial *9 (raising your hand)when prompted by the Chair or Moderator to address the Committee on any agenda item before the Committee takes action on each item. Zoom users should use the app’s “raise hand” feature. \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting. Only real-time public comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the people cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee member in their personal capacity. They do not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n\n PUBLIC INPUT ON AGENDA ITEMS – The public may address the Committee on any agenda item before the Committee takes action on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item.\n PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction. Please note that the Brown Act prevents the Committee from acting on an issue that you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n\nPublic Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose time limits per each agenda item as needed. \n_______________________________________________________________________________ \nAGENDA \n\n Call to Order\n Establish Quorum: Roll Call — Heath Kline\, John Sandy Campbell\, August Steurer\n Comments by the Public regarding Issues NOT on the Agenda. \n\n(2 minutes each) \n\n Approval of Available Committee Minutes:  Roll Call Vote\n\nDraft minutes posted when available on whcouncil.com event page for this meeting. \nCommittee Items for Discussion and Possible Action:  \nAll comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.  \nDraft motions posted when available on whcouncil.com event page for this meeting. \n\n CF 22-1146 Motion to instruct DONE to update CIS Portal to function correctly.\n\nConsideration and possible action regarding filing CIS on the Council Motion in CF 22-1146 excerpted here: \nIn the City Council motion\, the City Council instructs the Department of Neighborhood Empowerment to report back in 45 days on the status of the Community Impact Statement Portal\, including the issues that led to numerous Community Impact Statements not being transmitted\, the length of time the errors were present in the system\, the list of the City Commissions that were impacted by not having the correct email configurations on the portal\, the number of Community Impact Statements that were not transmitted as intended by the Neighborhood Councils\, and the steps that have been taken to remedy the issue and prevent this from happening again in the future. \nAlso in the motion\, the City Council instructs the Department of Neighborhood Empowerment\, with the assistance of the Information Technology Agency\, to report back in 45 days on the necessary technological upgrades needed to the Community Impact Statement Portal to ensure that the submission of Community Impact Statements is as seamless and streamlined as possible and that technical issues of this sort will not arise in the future. \n\n CF 22-1232 Ballot Measure for Charter Reform regarding the Ethics Commission.\n\nDiscussion with possible action regarding WHWCNC Board’s position whether to file a CIS regarding the recommendations of the Ethics Commissions Ad Hoc Charter Reform SubCommittee \n\n Council File 22-1189\, 22-1195\, 22-1199 : Censure of City Council Members Martinez\, De Leon\, and Cedillo; Removal of Chairmanships for Council Member De Leon.\n\nDiscussion with possible action regarding WHWCNC filing a CIS regarding Censure of City Council Members and removal as chairs of committees. \n\nCOUNCIL FILES 21-1472\, 22-1196\, 22-1197 : Efforts to put up Ballot Measure in 2023 and 2024 for Charter Reform regagarding a new Independent Council Redistricting process and establishing the number of City Council Seat based on Population.\n\nDiscussion with possible action regarding WHWCNC supporting placement of a City Charter Amendment to create more-independent Redistricting Commissions to increase the number of council members based on population. \n\n Committee consideration of Possible issues for future Committee meeting agendas.\n\nIssue suggestions posted when available on the whcouncil.com event page for this meeting. \n\n Adjournment of Meeting\n\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Regular Committee Meeting will be held on November 10\, 2022\, via teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time. Any needed Special Meetings before the date will be posted there also. \nDue to COVID 19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n\n Notice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org\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\, and other auxiliary aids or services\, may be provided upon request.\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before the meeting you wish to attend by contacting Dena Weiss by email d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.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 Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at via email d.weiss@whcouncil.org\n PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: www.whcouncil.org and go to the Calendar page and click on the date. You can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices from Owensmouth Street. Parking is free.  \n\n RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\n\n 
URL:https://whcouncil.org/event/wh-issues-and-policies-virtual-cmte-mtg-for-10-27-2022/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221103T183000
DTEND;TZID=America/Los_Angeles:20221103T223000
DTSTAMP:20260427T115647
CREATED:20221031T193904Z
LAST-MODIFIED:20221031T194028Z
UID:10001006-1667500200-1667514600@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee
DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, November 3\, 2022 at 6:30pm. Significant items on the agenda are listed below. The full agenda is here: Nov 3\, 2022 PLUM Agenda \n\nZA-2022-4017 (CUW) 21850 Oxnard St.\, Woodland Hills\, CA 91367\nProposed new rooftop wireless facility with 6 antennas and 12 RRUS. \nADM- 2022-4764 6366-6410 Canoga Ave.\, Woodland Hills\, CA 91367\nRequest for administrative clearance to change and remodel an existing office building into a hotel and restaurant within the existing footprint with a slight increase in height. \nENV-2022-6081-EAF 22736 W. Victory Blvd.\, Woodland Hills\, CA 91367\nDemolition of existing self-service car wash and construction of a new drive-thru self-service car wash.
URL:https://whcouncil.org/event/planning-land-us-and-mobility-plum-committee/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221109T183000
DTEND;TZID=America/Los_Angeles:20221109T223000
DTSTAMP:20260427T115647
CREATED:20221106T205944Z
LAST-MODIFIED:20221107T215041Z
UID:10001008-1668018600-1668033000@whcouncil.org
SUMMARY:WHWCNC FULL BOARD MEETING
DESCRIPTION:Link to Agenda  \nAGENDA \nWoodland Hills-Warner Center Neighborhood Council \nFULL BOARD MEETING \nWednesday\, November 9\, 2022\, 6:30 pm   \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/96493712127 )\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 964 9371 2127 and Press # \nClick for September 14th Minutes \nYellow Bike Project \nBoard Members Eligible for VP Position \nNC Funding Program Letter \nPLUM 6400 Canoga Hotel Case Report \nTopanga Area Profile \nPLUM Case Report Dish Location \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 964 9371 2127 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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.  \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. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by \nthe presiding officer of the board. \n  \n___________________________________________________________________________________ \n  \nAGENDA \n  \nCall to Order\nPledge of Allegiance \nRoll Call \n  \nPublic Announcements:  \nOffice of Councilmember Bob Blumenfield                                                  (2 minutes) \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 (1) minute per speaker and 20 minutes total.  \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  \nA.Approval of Minutes: Board Meeting – September 14\, 2022      (5 minutes) \nBoard Meeting – October 12\, 2022 (adjourned before Organization\,    Operations\, Policies and Procedures occurred due to lack of quorum) \n  \nSee posted support document                                                                        Roll Call Vote \n  \n\n Officer Reports (5 minutes)\n\n  \nPresident – Dena Weiss         \nVice President – Vacant \nTreasurer – Paul Lawler  \nParliamentarian – Mihran Kalaydjian \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. (1) Paul Lawyer\, Treasurer\, and Dena Weiss\, President\, \n(22-092) )  Financial Officers Letter of Acknowledgement and Agreement \nDiscussion and possible action:                                                                      (5 minutes) \nPer requirement by EmpowerLA\, a motion for the board to approve the “Financial Officers Letter of Acknowledgement and Agreement” which makes President Geraldine / Dena Weiss the second signer on funding documents and second bank card holder of the WHWCNC. \nSee posted support document                                                                          Roll Call Vote \n  \nItem No (2) Governance Committee\, Dena Weiss\, Chair \n(22-093) Stakeholder Appointment to Area 2 Alternate Board Seat \n  \nDiscussion and possible action:                                                                     (5 minutes) \n  \nMotion for the board to appoint Philip Swain to the Area 2 Alternate board seat. \n  \nRoll Call Vote \n  \nItem No (3) Governance Committee\, Dena Weiss\, Chair \n(22-094) Stakeholders Appointment to Area 3 Residential Board Seat and Alternate Seat \n  \nDiscussion and possible action:                                                                     (20 minutes) \n  \nMotion for the board to appoint Annmarie Donkin or Mark Ball or Lynn Martines to the Area 3 Residential board seat. The first runner up will be appointed to the Alternate seat. \n  \nRoll Call Vote \n  \nItem No (4) Governance Committee\, Dena Weiss\, Chair \n(22-095) Stakeholder Appointment to Area 5 Residential Board Seat and Alternate Seat  \n  \nDiscussion and possible action:                                                                     (15 minutes) \n  \nMotion for the board to appoint Gretchen Gesell or Christopher Waddy to the Area 5 Residential board seat. The first runner up will be appointed to the Alternate seat. \n  \nRoll Call Vote \n  \nItem No (5) Governance Committee\, Dena Weiss\, Chair  \n(22-096) Stakeholder Appointment to Area 7 Residential Board Seat and Alternate Seat  \n  \nDiscussion and possible action:                                                                     (20 minutes) \n  \nMotion for the board to appoint Christopher P.  Curl or Christine K. Robinson or Aaron Williams to the Area 7 Residential board seat. The first runner up will be appointed to the Alternate seat. \n  \nRoll Call Vote \n  \nItem No (6) Governance Committee\, Chair Dena Weiss  \n(22-097) Board Member or Stakeholder Appointment to At Large Board Seat and Alternate Seat \n  \nDiscussion and possible action:                                                                     (20 minutes) \n  \nMotion for the board to appoint Reina Cerros McCaughey or August O. Steurer or  Bobbie Wasserman to the At Large board seat. The first runner up will be appointed to the Alternate seat \n  \nRoll Call Vote \nItem No. (7) Governance Committee\, Dena Weiss\, Chair \n(22-098) Election Of Vice President \n  \nDiscussion and possible action:                                                                     (15 minutes) \n  \nNominations will be accepted for the position of Vice President. \n  \nThe new Vice President will serve until the 2023 WHWCNC Election has been certified by the City \nClerk and then a WHWCNC Officers Election will be held at the next regular Board Meeting. The 2023 WHWCNC election will be held on June 18. 2023. \n  \nDescription Per the Bylaws:  \nSection 2: Duties and Powers \nVice-President. The Vice-President shall act as a presiding officer in the absence of the President. In case of vacancy in the office of President\, or in the case of the President’s unavailability due to sickness\, disability\, death or resignation\, the Vice-President shall perform the duties of the President and when so acting shall have all the powers and perform such other duties the Bylaws and Standing Rules and EmpowerLA may prescribe. The Vice-President shall be responsible for the oversight and compliance of the Standing Committees of the WHWCNC. \n  \nElection of Vice President: \n  \nThe Officers must be elected members of the Board … or \n  \nan appointed member of the board can be elected as an Officer\, should no elected member agree to be \nnominated for a specific Officer position or no elected member is elected by a majority vote of the board for a specific Officer position. \n  \nThe Youth Member and Alternate Representatives cannot serve as an Officer of the Board. \n  \nThe Youth Member can vote in the election. \n  \nAlternate Representatives cannot vote in the election unless one of their area reps is absent. \n  \nIf there are more than two (2) candidates for an office and none receives a majority vote on the first election\, a run-off election shall be held immediately between the two (2) candidates receiving the highest number of votes. \n  \nSee posted list of elected board members and appointed board members eligible for nomination for Parliamentarian. \nRoll Call Vote \n  \nItem No. (8) Governance Committee\, Dena Weiss\, Chair \n(22-099) Funding for WHWCNC Website – Webmaster Management \nDiscussion and possible action:                                                                     (5 minutes) \nMOTION for the Board to approve $2\,000.00 in funding from the board approved WHWCNC 2022-2023 Budget (Line Item\, Webmaster) for webmaster Wendy Moore (Moore Business Solutions) to be available to make any necessary improvements or repairs to the WHWCNC website and assistance \nwith technology as needed. Wendy Moore has been providing maintenance and updates to the website for the past (4) years. \n  \nRoll Call Vote \n  \nItem No. (9) Community Services / Public Safety\, Dena Weiss\, Chair  \n(22-100) Motion to Approve Letter to Request and Increase in Resources and Allocation of Police to the Topanga Division \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nTo Chief Michael Moore and Valley Bureau Chief Alan Hamilton (with ccs to Bob Blumenfeld\, Seth Samuels and John Popoch: \n  \nThe Topanga Division needs a deployment of additional officers and resources. \n  \nThe citizens of Woodland Hills-Warner Center are deeply concerned over the dramatic spiral of violent crime and murders of innocent stakeholders in our neighborhood. Our area ranks first in crime increase\, in the Los Angeles area in most categories.  Woodland Hills is a peaceful area of the San Fernando Valley where families come and settle and to safely work and raise their children. It is concerning that there has been 10 homicides so far this  year in our area. This is twice as many  as in 2020 (100% increase)  and 4 more than in 2021 (67% increase). Overall total violent crimes are up 16% since 2020 and 26% since 2021. Property crimes also have risen. \n  \nFor such a dramatic increase in overall crime\, there must be a dramatic reaction and solution. \n  \nWoodland Hills Warner-Center Neighborhood Counsel requests request that the City and its officials responsible maximize allocation of officers and resources to the Topanga division. Additional officer deployment and allocation is crucial in an area of Los Angeles where crime is skyrocketing\, and the residents are fearful. The consequence of inaction will be preventable loss of life and property. \n  \nVery truly yours\, \nConcerned Citizens of Woodland Hills Warner Center through its Neighborhood Council. \n  \nSee attachment of Topanga Area Crime Profile from 9-11-22 through 10-8-22. \n  \nRoll call vote \nItem No. (10) Planning\, Land Use and Mobility Committee [PLUM] – Don Patterson\, Chair \n(22-101) Conditional Use Permit – Wireless\, Case No. ZA-2022-4017\, ENV-2022-4018\, Conditional Use – Wireless LALAX04022B\, 11/03/2022.  \n  \nDiscussion and possible action:                                                                      (15 minutes) \nApplication for a Conditional Use Permit for an array of wireless antennas and a wireless telecommunications facility to be located at 21859 W. Oxnard Street\, Woodland Hills\, on top of the Marriott Hotel. \nRESOLUTION: \n  \nThe Planning Land Use and Mobility committee of the Woodland Hills-Warner Center Neighborhood Council (WHWCNC)\, having held one remote meeting via ZOOM on the DISH Wireless WTF request and has made the following finds and recommends the support of the Board of the WHWCNC as follows: \n  \nWHEREAS: DISH Wireless proposes installing a wireless facility consisting of 3 new FRP Screen Box for 3-panel antennas divided into three sectors\, twelve 12 remote radio units (RRUs) – four located at each sector installed on the existing rooftop. The antennae’s associated equipment will be on an equipment platform on the rooftop\, and \n  \nWHEREAS: Existing service is insufficient to meet existing demand by customers in the West Valley due to overloaded existing facilities resulting in interrupted service\, dropped calls\, or complete denial of service during peak usage hours\, and \n  \nWHEREAS: The LAMC authorizes the Zoning Administrator to grant Conditional Uses\, allows conditional use of Wireless Telecommunications Facilities\, and \n  \nWHEREAS: Dish satisfies LAMC Sec: SEC. 12.21.20 that sets Wireless Telecommunication Facilities (WTF) Standards\, qualifying for a conditional use that allows for antennas located on an existing transmission tower on a parcel zoned C4 and meet by-right criteria\, and \n  \nWHEREAS: The location meets the minimum distances to habitable structures required by the FCC. The antennas will be painted matte in a non-reflective color to match the existing transmission tower where they will be installed. The proposed antennas meet setback requirements from all abutting streets\, residential uses\, and all zones\, and \n  \nWHEREAS: DISH RF emissions are regulated by the FCC to ensure public safety standards based on peer-reviewed scientific studies\, including the Institute of Electrical and Electronics Engineers (IEEE)\, Environmental Protection Agency (EPA)\, Federal Drug Administration (FDA)\, Occupational Safety and Health Administration (OSHA)\, and National Institute for Occupational Safety and Health (NIOSH)\, and \n  \nWHEREAS: DISH Wireless analyzed several alternate locations as candidates for a DISH WTF\, and the subject location is the only location that has the requisite space\, power\, and telco utility availability on site\, as well as land-lord interest in leasing space to DISH Wireless for a new WTF\, and \n  \nWHEREAS: The site is of adequate size\, shape\, topography\, location\, and access to utilities to accommodate the proposed wireless facility in that all setbacks are met\, and it has access to power and telephone connections\, and \n  \nWHEREAS: The use and development will be compatible with the intended character of the area and are similar to other rooftop approvals elsewhere in the City\, and \n  \nWHEREAS: DISH Wireless will operate this facility in full compliance with the regulations and licensing requirements of the FCC\, Federal Aviation Administration (FAA)\, and the CPUC\, governed by the Telecommunications Act of 1996 and other applicable laws. \n  \nTHEREFORE\, BE IT RESOLVED; That the Planning\, Land Use\, and Mobility Committee\, for the findings and conditions stated herein\, finds that the submitted application and plans by DISH Wireless for the proposed Conditional Use Permit at the Warner Center Marriott located at 21850 W. Oxnard Street\, Woodland Hills\, CA 91367\, receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council for the requested actions. Further Neighborhood Council advises the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings and its subsequent supporting recommendation to approve this application as presented on November 9th\, 2022. \nRoll call vote \nItem No. (11) Planning\, Land Use and Mobility Committee [PLUM] – Don Patterson\, Chair \n(22-102) Case No. ADM-2022-4764 (Administrative Review) / ENV-2008-3471-EIR 6400 Canoga Hotel\, 6400 Canoga Ave.\, Woodland Hills\, 91367 (Downtown District-Warner Center) \nDiscussion and possible action:                                                                      (15 minutes) \n  \nProject Description  \nThe requested application is an Administrative Review and Clearance (No conditions and Planning Director makes determination) to turn the existing three-story Atrium office complex on Canoga Blvd. into a hotel\, ballroom and restaurant complex on virtually the same footprint as the existing office complex. (Allowed under the 2035 Warner Center Specific Plan –Section 5.3.2.1). Also asking for Administrative Clearance to permit a vertical and horizontal additions (Primarily two new Porte Cocheres/entry awnings and a 4th story pool/cabana area and guest rooms above the western portion of the building) to an existing structure as allowed in Section 5.3.2.7 of the WC 2035 Plan. \n  \nPLUM Motion  \nAs pertaining to Cases ADM-2022-4764 and ENV-2008-3471-EIR at 6400 Canoga Avenue\, Woodland Hills\, 91367\, having held one public meeting for the application filed by 6400 Canoga Owner\, LLC for the change of use and vertical and horizontal additions to an existing 3-story\, 45-foot tall\, 141\,303 sf Atrium office building\, and remodeling it for a conversion to a hotel and restaurant that will rise to 4-stories in one portion of the building\, increase square footage to 152\,619 sf\, and have 240 guest rooms\, a ballroom\, and a restaurant activating Canoga Avenue\, the WHWCNC Planning\, Land Use and Mobility Committee (PLUM) hereby finds that: \n  \nWHEREAS\, the proposed project designs and plans adhere to all of the requirements of the Downtown District of the 2035 Warner Center Specific Plan without requesting variances or exemptions; and \n  \nWHEREAS\, the commercial requirement(s) of the Downtown District will continue to be met by turning existing commercial office space into commercial hotel and restaurant space; and \n  \nWHEREAS\, the proposed site plan will maintain the same building footprint and parking facilities currently being used to accommodate 340 cars in the existing 3-story elevated parking structure and on the existing surface parking lot.; and \n  \nWHEREAS\, a total of 79 new bike spaces will be provided; and \n  \nWHEREAS\, a new 5\,575 sf (indoor) restaurant that includes outdoor dining space on the north and west facing sides will be constructed activating that area of Canoga Avenue; and \n  \nWHEREAS\, the applicant has agreed to the “request” to constructively work with all future adjacent redevelopment projects to facilitate the mandate Specific Plan requirement for connectivity and mobility between projects through the block; and \n  \nWHEREAS\, the Applicant has agreed to provide a landscaping plan and planting palette to the WHWCNC PLUM Committee and WHWCNC Board\, and to the CD-3 and City Planning before final City approval is rendered; and \n  \nWHEREAS the Applicant has agreed to attempt to fulfill the “requests” that the WHWCNC Board is making in lieu of formal Conditions because this is an Administrative Review application. \n  \nTherefore\, IT IS HEREBY RESOLVED that the Planning Land Use and Mobility Committee of the Woodland Hills-Warner Center Neighborhood Council\, for the findings stated herein\, finds that the submitted application and plans from Sandstone Properties receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council (WHWCNC)\, with their agreement to try to fulfill the following “requests”: \n  \nRequests \n  \nBecause Administrative Clearance approvals do not allow any Conditions of Approval\, The WHWCNC is listing the following items as “requests” because questions or issues sometimes arise within City Planning or with the public\, and these “requests” can help resolve those questions. Additionally\, the Applicant has suggested that they would return to PLUM or the WHWCNC Board as a courtesy with landscape plans and any changes to the design once the permitting process has commenced. \n  \n\nAll plans presented November 9\, 2022 at the Board of the WHWCNC shall be dated as such and\, upon revision of the revised plan package reflecting the Revised Site Plan included herein\, shall be re-submitted to Planning as an (updated) project plan application submittal.\nThe applicant will not submit any significant\, further updated plans without first presenting them to the WHWCNC for support.\nThe Applicant will place a project sign on the project under construction which is clearly visible to the street showing a rendering of the proposed/approved project building(s)\, plus specifics as to the size (number of units)\, ownership and contact information.\nAdditionally\, all “requests” herein shall be printed on one of the Project Summary pages.\nAppropriate liquor licenses shall be obtained for the restaurant\, bar areas and all other areas where liquor will be served. If liquor is to be served on the restaurant patio(s)\, the necessary railing/fencing must be installed.\n\n6.) The owner/developer shall work through the CD-3 to establish agreements and rules with        adjacent property owners to insure that perpetual connectability to and through their   properties is maintained as required in the WC 2035 Specific Plan. \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 subsequent recommendation to APPROVE this application presented on November 3\, 2022. \n  \nSee posted support document \n  \nRoll Call Vote \n  \nItem No. (12) Community Services Public Safety Committee\, Dena Weiss\, Chair  \n(22-103) Yellow Bike Memorial \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to approve a letter of support to the Department of Public Works for a Yellow Bike \nmemorial in Woodland Hills.  See background description:  http://yellowbikeproject.com \n  \nProposed letter of support would read: \n  \nThe Department of Public Works Office of Community Beautification \nAttn: Gerry Valido\n200 N. Spring St.\, Room 361 \nLos Angeles\, CA 90012 \nRe: Support for Adopt-a-Median Application re Yellow Bike Project \nDear Mr. Valido: \nThis letter is to express the support of the WHWCNC for the Adopt-A-Median project proposed at 5520 De Soto Avenue in Woodland Hills. \nOn April 1\, 2018\, 15-year-old Sebastian Montero\, a resident of Tarzana was killed when he was hit by a motorist while riding his bicycle at De Soto Avenue and Burbank Boulevard. The community and the Montero family would like to memorialize this tragic loss by erecting a marker at the site of the accident. This memorial consists of a 16′ pole topped with a sculpture of a bicycle and a placard with Sebastian’s name\, the date of the collision\, the reminder “Streets Are For Everyone” (S.A.F.E) and the hashtag #SafetyMatters. \nThe design of the sculpture has been approved by LADOT as visually safe for passing motorists and the structure of the sculpture has been engineered to safety standards. The installation will be performed by the artist\, Scott Froschauer\, and maintenance of the sculpture will be overseen by S.A.F.E.\, a bicycle safety advocacy nonprofit in conjunction with the artist. The location where the memorial is proposed is within the jurisdiction of Woodland Hills Warner Center Neighborhood Council and we support this project. \nSee attached photo \nRoll Call Vote \nItem No. (13) Woodland Hills Issues & Policy Committee [WHIP] – Heath Kline\, Chair \n(22-104) Community Impact Statement RE: Community Impact Statement Portal / Neighborhood Council Transmissions / City Commissions / Technological Upgrades CIS CF 22-1146 \n  \nDiscussion and possible action:                                                                      (10 minutes) \nSummary CF 22-1146:  \nThe Woodland Hills – Warner Center Neighborhood Council thanks Councilmembers Nithya Raman and Paul Koretz for putting forth this much-needed motion. Circumstances require attention due to the revelation that CISs submitted via the DONE CIS portal to specific city departments\, commissions\, and committees have not arrived at their destination. The proper functioning of this Portal for submitting Community Impact Statements is essential to the function of the Neighborhood Council System. \nWe heartily support the actions requested in CF22-1146\, which requires: “that the City Council instruct the Department of Neighborhood Empowerment to report back in 45 days on the status of the Community Impact Statement Portal\, including the issues that led to numerous Community Impact Statements not being transmitted\, the length of time the errors were present in the system\, the list of the City Commissions that were impacted by not having the correct email configurations on the portal\, the number of Community Impact Statements that were not transmitted as intended by the Neighborhood Councils\, and the steps taken to remedy the issue and prevent this from happening again in the future.” We caution the City Council that the Department of Neighborhood Empowerment previously engaged in deceptive and diversionary practices with Neighborhood Councils when replying to requests like the City Council’s questions. Please see attached complete CIS. \nMotion: \nThe Woodland Hills Issues and Policies [WHIP] Committee unanimously recommends that the Board of the Woodland Hills – Warner Center Neighborhood Council adopt the following Community Impact Statement: \nWoodland Hills – Warner Center Neighborhood Council Community Impact Statement (CIS) Regarding CF 22-1146: Community Impact Statement Portal / Neighborhood Council Transmissions / City Commissions / Technological Upgrades \nThe Woodland Hills – Warner Center Neighborhood Council thanks Councilmembers Nithya Raman and Paul Koretz for making this much-needed motion. Circumstances require immediate attention due to the revelation that CISs submitted via the DONE CIS portal to specific city departments\, commissions\, and committees have not arrived at their destination. The proper functioning of this Portal for submitting Community Impact Statements is essential to the function of the Neighborhood Council System. \nWe heartily support the actions requested in CF 22-1146\, which requires: “that the City Council instruct the Department of Neighborhood Empowerment to report back in 45 days on the status of the Community Impact Statement Portal\, including the issues that led to numerous Community Impact Statements not being transmitted\, the length of time the errors were present in the system\, the list of the City Commissions that were impacted by not having the correct email configurations on the portal\, the number of Community Impact Statements that were not transmitted as intended by the Neighborhood Councils\, and the steps taken to remedy the issue and prevent this from happening again in the future.” We caution the City Council that the Department of Neighborhood Empowerment previously engaged in deceptive and diversionary practices with Neighborhood Councils when replying to requests like the City Council’s questions. \nWe also support the additional actions requested\, which require the following:  \nThe City Council instructs the Department of Neighborhood Empowerment\, with the assistance of the Information Technology Agency\, to report back in 45 days on the necessary technological upgrades needed to the Community Impact Statement Portal to ensure that the Community Impact Statement submissions are as seamless and streamlined as possible; furthermore\, ensure that technical issues of this sort will not arise in the future. \nCurrently\, the CIS Portal appears inconsistent and “glitchy\,” preventing submissions. At the same time\, this causes frustration and doubt with the designated NC submitters\, who cannot tell if their actions are the problem or if the CIS Portal Page is the problem. The primary problem experienced relates to the submittal of PDFs. If there is proper maintenance and upgrades\, this should not happen. A newly designed CIS portal page should use current industry best practices for layout and back-end processing; for example work without the use of pop-up windows and should work seamlessly with current Chrome\, Edge\, Fire Fox and Safari browsers. The submission site should allow for drag and drop or navigating to and selecting attachment files. \nWhile we applaud this measure\, we request the reassurance that needed technological upgrades\, if any\, be integrated into the new citywide technology plan. Optionally\, we also request consideration of the transference of the DONE CIS maintenance responsibilities to the City Clerk’s office. \nAs an additional safeguard\, we propose that all Neighborhood Councils receive an automated alert when an email from the current NC CIS system bounces back to the server until the review above is completed and reviewed by the City Council.” \nSubmitted by: \nThe Woodland Hills – Warner Center Neighborhood Council \nRoll Call Vote \nItem No. (14) Woodland Hills Issues & Policy Committee [WHIP] – Heath Kline\, Chair \n(22-105) Community Impact Statement RE: Charter Reform / Ethics Commission / Powers and Responsibilities / Ballot Measure \n  \nDiscussion and possible action:                                                                      (10 minutes) \nSupplemental Reference Material: Ethics Commission File (Charter Sec 700 Ethics Reforms) \nCouncil File Number CF 22-1232: \nSummary:  \nThe Woodland Hills – Warner Center Neighborhood Council supports the recommended changes to the charter from the Ethics Commission only if amended. Therefore\, we ask for the following amending actions. \n\nGenuine Independent Appointments\nMore Restrictive Eligibility Requirements\nRaise the vote threshold for removal of a commissioner\nIncreased maximum penalty\nIncrease the minimum commission budget\nIndependent outside counsel for the Commission\n\nThese reforms would ensure the Commission is sufficiently independent enough to be entrusted with the expanded power offered. \nMotion \nThe Woodland Hills Issues and Policies [WHIP] Committee unanimously recommends that the Board of the Woodland Hills – Warner Center Neighborhood Council adopt the following Community Impact Statement: \nWoodland Hills – Warner Center Neighborhood Council Community Impact Statement (CIS) Regarding CF 22-1232 : Charter Reform / Ethics Commission / Powers and Responsibilities / Ballot Measure \nWHWCNC Position: Support If Amended \nThe Woodland Hills – Warner Center Neighborhood Council supports the recommended changes to the charter from the Ethics Commission only if amended. Therefore\, we give the following amending actions required below. \nThe City of Los Angeles’ Ethics Commission was once a model for the nation over three decades ago. Given recent events of the last decade\, an update is long overdue. The city must immediately start the work necessary to put a Charter Reform proposal on a near-future ballot. \nHowever\, you must not rush this work and waive it out of committee as a convenient answer to the ever-continuing scandals at City Hall. It deserves a full and fair hearing in committee with robust public involvement and discussion\, including Neighborhood Councils. \nThe Ethics Commission’s recommendations broadly reflect input it received regarding the empowerment of the body to enforce the law\, meaningfully change policy\, and change the power dynamics at City Hall. \nHowever\, we believe they fail to enhance the Commission’s independence sufficiently. We still see the opportunity for elected officials to strong-arm commissioners and meddle with the enforcement actions and policy proposals of the Ethics Commission in the same way elected officials manipulated the Redistricting Commission when those officials were not getting what they wanted. \nWe recommend the following specific amendments: \n\nIndependent Appointment: The City of LA cannot have a genuinely independent Ethics Commission until there is no involvement of elected officials in the member appointment process. The incumbent commissioners should be responsible for accepting and vetting applications through a public process.\nEligibility Requirements: The Commission proposes adding restrictions excluding any bidder\, contractor\, developer\, or someone with a direct financial interest in the city’s work from serving on the Commission.  These restrictions are warranted but incomplete. We also recommend excluding anyone affiliated with the management of an employee union\, a recent candidate for the City of LA\, former elected officials in the City of LA\, and anyone who has donated or raised above a certain threshold for local candidates.\nRaise the vote threshold for removal of a commissioner: The Commission recommends increasing the number of elected officials who may initiate removal and reducing the threshold to a majority vote. Due to the presence of “tribal” factions in the City Council\, removal should require action by a supermajority of the City Council\, so we recommend requiring a 2/3rds vote for all proceedings removing Ethics Commissioners.\nIncreased maximum penalty: The Commission recommends increasing the administrative penalty to $10k per violation.  We recommend adopting Chicago’s maximum fine of $20k indexed to inflation per violation.\nRaise minimum budget: The Commission recommends their budget be set at $4.5 million and tied to CPI.  While this would protect against retaliation or defunding during a financial crunch\, this essentially freezes the status quo into the charter. If the City Council expands\, ethics will require more money. The budgeted minimum must be indexed for growth in the number of elected officials and separately indexed for the number of employees. $4.5 million is only a few hundred thousand above the Commission’s current budget.\nIndependent outside counsel: Realistically the City Attorney cannot serve multiple masters in these matters. The Commission’s recommendations include new expenditures\, like having independent outside counsel\, which is essential for good governance. These new additions will require even more money. A minimum budget of $7-10 million to be indexed for inflation would start the Commission with the resources needed to fulfill its broad mandate.\n\nThese reforms would ensure the Commission is sufficiently independent enough to be entrusted with the expanded power offered. \nWe appreciate your immediate attention to this topic\, \nThe Woodland Hills – Warner Center Neighborhood Council \nRoll Call Vote \nItem No. (15) Woodland Hills Issues & Policy Committee [WHIP] – Heath Kline\, Chair \n(22-106) Community Impact Statement RE: Elected Officials / Offensive Misconducts / Immediate Resignation Demand / Censure / Racially Insensitive and Divisive Statements / Professional Conduct Failure \n  \nDiscussion and Possible Action:                                                                    (10 minutes) \n  \nCouncil File Numbers CF 22-1189 & CF 22-1195: \nSummary: \nThe Woodland Hills – Warner Center Neighborhood Council heartily supports the actions taken by the City Council on October 26\, 2022\, to censure Councilmembers Nury Martinez\, Kevin de León\, and Gil Cedillo. Their behavior would never be tolerated at the Neighborhood Council level. Neighborhood Council members must adhere to a Code of Conduct and take Anti-Bias training as part of our service. Unfortunately\, it appears that a double standard exists for members of the City Council. This Neighborhood Council demands the immediate resignations of Councilmembers de León and Cedillo so the City can begin trusting and respecting City leaders. \n  \nMotion \nThe Woodland Hills Issues and Policies [WHIP] Committee unanimously recommends that the Board of the Woodland Hills – Warner Center Neighborhood Council adopt the following Community Impact Statement: \nWoodland Hills – Warner Center Neighborhood Council Community Impact Statement (CIS) Regarding CF 22-1189 & CF 22-1195: Elected Officials / Offensive Misconducts / Immediate Resignation Demand / Censure / Racially Insensitive and Divisive Statements / Professional Conduct Failure \nWHWCNC Position: Support \nThe Woodland Hills – Warner Center Neighborhood Council heartily supports the actions taken by the City Council on October 26\, 2022\, to censure Councilmembers Martinez\, de Leon\, and Cedillo. \nThe behavior evidenced by Nury Martinez\, Kevin de León\, and Gil Cedillo would never be tolerated at the Neighborhood Council level. Neighborhood Council members must adhere to a Code of Conduct and take Anti-Bias training as part of our service. We believe the City Councilmembers should lead with their behavior rather than become a national mockery. The rules around our decorum and training are clear. Equally clear is the double standard that exists for members of the City Council. Were Neighborhood Council members to behave similarly\, we would face censure\, removal\, and dismissal by our board\, the Department of Neighborhood Empowerment\, and the Board of Neighborhood Commissioners. Indeed\, they removed elected NC board members from Neighborhood Councils for far less egregious violations than what we are sickened to have heard from these disgraced city and union leaders. \nOur City of LA is a rich amalgamation of residents of global origins. In 2022\, we don’t expect to hear explicit recordings of literal bigotry\, recordings of the leaders of City Hall participating in offensive rhetoric against numerous cultures\, races\, ethnicities\, religions\, and sexual identities while discussing gerrymandering based on race and socioeconomic status\, and backroom deals to keep themselves in power. \nThis Neighborhood Council demands the immediate resignations of Councilmembers de León and Cedillo so the City can begin trusting and respecting City leaders. \nSubmitted by: \nThe Woodland Hills – Warner Center Neighborhood Council \nRoll Call Vote \n\n Area Reports – (10 minutes) \n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey \nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\nArea 3 – John Sandy Campbell \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – None\nArea 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline \nArea 7 – Houtan Hormozian\nAt-Large –None\nYouth Member – Talia Isaacs \n  \n\n Committee Reports – (10 minutes) \n\n  \nBudget Committee – Paul Lawler – Chairs \nCommunity Services Committee / Safety – Dena Weiss\, Chair\nEducation Committee –Mihran Kalaydjian – Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair \nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Aaron Quantz\, Chair\nPLUM Committee – Don Patterson\, Chair\nWHIP Committee – Heath Kline\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin\, Chair \n  \nAnnouncements:  \nThe next Regular Board meeting will be held on December 14\, 2022\, by teleconference. President Dena Weiss will prepare the Agenda but be unable to attend due to family commitment overseas. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2022 -2023 year: Full Board meeting 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  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \nAdjournment of Meeting: \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss\, at  email  address d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@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 \na copy of any record\, if available\, related to an item on the agenda\, please contact Dena Weiss\, at  email  address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \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 \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 d.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 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/whwcnc-full-board-meeting-5/
LOCATION:CA
CATEGORIES:Full Council
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221110T193000
DTEND;TZID=America/Los_Angeles:20221110T193000
DTSTAMP:20260427T115647
CREATED:20221108T030347Z
LAST-MODIFIED:20221108T033817Z
UID:10001010-1668108600-1668108600@whcouncil.org
SUMMARY:WH Issues and Policies Virtual Cmte Mtg - 11-10-2022
DESCRIPTION:Click for Agenda PDF \nCommittee Meeting Will be held: \nNovember 10\, 2022 At 7:30 pm \nBy Virtual Meeting Teleconference and Phone Number For Public Participation \nOnline Internet Access via Zoom at: https://us02web.zoom.us/j/81477494746 or \nJoin the Meeting by Telephone: Dial (1 669 900 6833) & Then Enter This Webinar ID: 814 7749 4746 and Press “#” \nCommittee Members are Chairperson Heath Kline\, John Sandy Campbell\, and August Steurer \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills Issues and Policies Committee meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nThe Chair will give listeners instructions for providing public comments at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the Chair or Moderator\, to address the Committee on any agenda item before the Committee acts on each item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting; only real-time public comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the public cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \nContact Person: Heath Kline\, 818-312-5610\, h.kline@whcouncil.org \nWoodland Hills Issues and Policies Committee Meeting Agenda\n\n Public Input on Agenda Items – The public may address the Committee on any agenda item before the Committee acts on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item.\n Public Input on Matters not appearing on the Agenda – During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda within the Committee’s jurisdiction. * Please note that the Brown Act prevents the Committee from acting on an issue you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n Notice to Paid Representatives – If you receive compensation to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org\n Public Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. As needed\, the presiding member may impose different time limits per each agenda item.\n\n\n\n Call to Order\n\n\n Establish Quorum:\n\nRoll Call — Heath Kline\, John Sandy Campbell\, August Steurer\n\n Comments by the Public regarding Issues NOT on the Agenda. \n\n\n(2 minutes each) \nAgenda Items for Discussion and Possible Action by the Committee:  \n\n\n Approval of Available Committee Minutes\n\n\nRoll Call Vote — Heath Kline\, John Sandy Campbell\, August Steurer \nAll public comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee. If available\, the event page for this meeting has draft minutes posted on whcouncil.com. \n\n\n Council Files 21-1472\, 22-1196\, 22-1197\, 23-0002-S1:\n\nEfforts to put up one or more Charter Reform Ballot Measures in 2023 and 2024 regarding 1) a new Independent Council Redistricting process and 2) the Establishment of more Council based on population.\n\nThe Committee conducts their discussion of the issues with the possibility of acting regarding WHWCNC filing a CIS regarding the proposals for placement of a City Charter Amendment to create more-independent Redistricting Commissions and recommendations to increase the number of council members\, possibly based on population. \nRoll Call Vote — Heath Kline\, John Sandy Campbell\, August Steurer \n\n\n Committee consideration of Possible issues\n\nDiscussion on future Committee meeting agendas acting to set a date for the next meeting.\n\nIssue suggestions are posted when available on the whcouncil.com event page for this meeting. \n\n\n Adjournment of Meeting\n\n\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to the holiday\, the meeting on November 24\, 2022\, is cancelled. The next Regular Committee Meeting will be held on December 8\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time. \nDue to COVID-19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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\, and other auxiliary aids or services may be provided upon request.\nTo ensure the availability of services\, please make your request at least (3) business days (72 hours) before the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.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 Joyce fletcher de la Mesa Directiva\, at d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss by emailing d.weiss@whcouncil.org\n PUBLIC POSTING OF AGENDAS –\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices from Owensmouth Street. Parking is free. \nAgendas posted for public review: At www.whcouncil.org\, go to the Calendar page and click on the date.\nYou can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions \n\n RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\n\n  \n 
URL:https://whcouncil.org/event/wh-issues-and-policies-virtual-cmte-mtg-11-10-2022/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221115T190000
DTEND;TZID=America/Los_Angeles:20221115T200000
DTSTAMP:20260427T115647
CREATED:20221113T015704Z
LAST-MODIFIED:20221113T015704Z
UID:10001014-1668538800-1668542400@whcouncil.org
SUMMARY:WHWCNC Governance Meeting
DESCRIPTION:Link AgendaNov 15\, 2022  \n  \nAGENDA– GOVERNANCE COMMITTEE MEETING \nTuesday\, November 15\, 2022 at 7:00pm VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone (https://us02web.zoom.us/j/86850992271) Dial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting. \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood \nCouncil’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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. \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. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \n  \nAGENDA\n\nCall to Order\nRoll Call: Members/ Executive Committee: Chair – Dena Weiss\, Mihran Kalaydjian\,\n\nPaul Lawler\, Karen DiBiase. \n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\nApproval of Committee Minutes: October 18\, 2022.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nReview of qualifications for Julie Waltrip to apply for the Area 5 Business Representative position. Application form and supporting documents submitted.\n\n  \n  \n\nReview of qualifications for  Robert Goodman to apply for the Area 7 Business Representative position. Application form submitted. Supporting documents pending.\n\n  \n  \n\nReview of Standing Rules. Revisions previously commenced and provided in supporting document.\n\n  \n  \n\nNew business to be placed on the next committee meeting agenda\n\n  \nAdjournment of meeting:\nThe next Committee Meeting will be held on a date to be determined  by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2022 year: the third Tuesday of every month at 6:30pm. 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. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@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 related to an item on the agenda\, please contact Dena Weiss at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n·       A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\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 Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 de la Mesa Directiva\, al d\,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 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/whwcnc-governance-meeting/
LOCATION:CA
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221117T183000
DTEND;TZID=America/Los_Angeles:20221117T220000
DTSTAMP:20260427T115647
CREATED:20221112T224042Z
LAST-MODIFIED:20221112T224042Z
UID:10001012-1668709800-1668722400@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting
DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, November 17. Significant items for discussion are highlighted below. The full official agenda is here: 11/17/22 PLUM Committee Agenda \n\nZA-2022-5065-CWW 23388 Mulholland Dr.\, Woodland Hills\, CA 91364\nAddition of a new wireless facility on existing building. \n\nZA-2022-2788-CU-SPP-SPR-WDI 22822 Ventura Blvd.\, Woodland Hills\, CA 91364\nConstruction of a new 3\,342 square foot fast food drive-thru restaurant (In-N-Out) and demolition of existing former bank building. \n\nENV-2022-6081-EAF 22736 W. Victory Blvd.\, Woodland Hills\, CA 91367\nDemolition of existing self-service car wash and construction of a new drive-thru self-service car wash.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-2/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221121T183000
DTEND;TZID=America/Los_Angeles:20221121T193000
DTSTAMP:20260427T115647
CREATED:20221118T184544Z
LAST-MODIFIED:20221118T184544Z
UID:10001016-1669055400-1669059000@whcouncil.org
SUMMARY:Community Service Public Safety Committee Meeting
DESCRIPTION:  \nLink Agenda Nov 21\, 2022  \n  \nWoodland Hills-Warner Center Neighborhood Council \nAGENDA  COMMUNITY SERVICES AND PUBLIC SAFETY Committee Meeting  \nNovember 21\, 2022 at time 6:30 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/ 913 8232 9763   \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID:  913 8232 9763 and Press # \n  \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 913 8232 9763 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.  \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. Any messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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 2 minutes per speaker.  \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  \n  \n  \n  \nAGENDA \n\n Call to Order: \n\n  \n\n Roll Call: Geraldine Weiss\, Mark Schwartz\, Arturo Valasquez\, Houtan Hormozian\, Rachel Tabak .\n\n  \n\n Public Comment by the Public on Items NOT on the Agenda. \n\n  \n\n Approval of Committee Service Meeting Minutes of October 24\, 2022.\n\n  \n_______________________________________________________________________________ \nItems for Discussion and Possible Action:  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.  \n  \n\nMOTION TO APPROVE $500 FOR A BOOTH AT THE WEST VALLEY DISASTER PREPAREDNESS FAIR \n\nBudget request for $500 for booth space and sponsorship for the West Valley Disaster Preparedness Fair on February 25\, 2023. This amount would include access to rental equipment such as tables and chairs\, janitorial\, volunteer sustenance\, banners and signs. \n  \n\nSTAKEHOLDER REQUEST FOR ASSISTANCE \n\nWHWCNC  received a request for assistance from stakeholder Jonathan Kaminski\,  for help with a restriction of parking between 5368 and 5358 Calatrana Drive. He observed that neighbors have previously been able to obtain this during construction for restricted parking at 5362 Baza Ave along that street and 21701 Costanso St. He wants our assistance in doing the same. This is his initial email: \nI live at 5358 Calatrana dr. The parking situation at the beginning of\n> the street is a mess. Recently\, while the water main was being\n> replaced\, Tendilla Ave residence were able to implement restricted\n> parking as the street was shut down and many people from my street\n> started parking there. I’m requesting that the same happen here. I\n> have too many people storing their cars there; workers from Ventura\n> Blvd shops/restaurants use it as a parking spot while they go to work.\n> This isn’t right; people that live at my home and guest always have\n> difficulty finding parking because people store their cars there and\n> workers use it so they can provide parking to their patrons. Please\n> help me make this equitable!!!\n  \n\nDiscussion about organizing a future BID along Ventura Boulevard.\n\n  \n\nSplit of Community Services and Public Safety committees\, with proposed new Chairs for future meetings.\n\n  \n  \nAdjournment of Meeting: \nThe next Committee Meeting will be held in December on a date to be determined after a decision is made about splitting the committee back into two separate committees\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2022 -2023 year are currently : the third Monday of every month at 6:30pm\, with the first Monday if necessary for overspill of business. 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.  Due to COVID 19 ALL in-person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss\, at (818-340-6554 or email d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@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 \na copy of any record related to an item on the agenda\, please contact Dena Weiss at (818) 340-6554 \nor email d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.  \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 \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \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 de la Mesa Directiva\, al d.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 or ethics.commission@lacity.org. \n  \n 
URL:https://whcouncil.org/event/community-service-public-safety-committee-meeting/
LOCATION:CA
CATEGORIES:Community Services
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221129T183000
DTEND;TZID=America/Los_Angeles:20221129T220000
DTSTAMP:20260427T115647
CREATED:20221125T220109Z
LAST-MODIFIED:20221126T210332Z
UID:10001020-1669746600-1669759200@whcouncil.org
SUMMARY:11/29/2022 Public Health & Homelessness Committee SPECIAL Meeting
DESCRIPTION:Woodland Hills-Warner Center Neighborhood Council Agenda – Public Health & Homelessness Committee SPECIAL Meeting \n29 November 2022 at 6:30p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone https://us02web.zoom.us/j/93899241002 Dial (1 669 900 6833) to Join the Meeting \n\n\nThen Enter This Webinar ID: 938 9924 1002 and Press # 9 \n\n\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \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 2) minute per speaker. \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. \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \n\n\n\n\n\nAGENDA\n\n\n\nCall to Order \n\n\nRoll Call: Chair Aaron M Quantz\, Mark Schwartz\, Reina Cerros McCaughey\, Mihran Kalaydijian\, \n\n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\n\n\nStakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\n\n\nApproval of Committee Minutes from August 23rd & October 25th Committee Meeting\nSee supporting documents: \n\nhttps://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/HomelessnessMinutes_2022-08-23.pdf  \nhttps://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/HomelessnessMinutes_2022-10-25.pdf  \n  \n\n\nItems for Discussion and Possible Action:\n\n\nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nDiscussion and possible action. Council File 21-1230-S2 relative to establishing the Livable Communities Initiative along suitable transit-rich corridors and related mattters.\n\n(This matter is referred to Los Angeles City Council Budget and Finance and Economic Development and Jobs Committees. The Housing and Transportation Committees have approved the item and their reports are within the Council File https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=21-1230-S2 ) \nMOTION: State law requires the City of Los Angeles to update its Housing Element every eight years and demonstrate sufficient zoned capacity for housing-especially affordable housing. For the 2021-2022 planning cycle\, the City was given a housing target of 456\,643 new units\, which we must accommodate for by 2029. According to Los Angeles City Planning\, while some of this capacity is achievable by maintaining the status quo\, there remains a shortfall of 255\,432 units. This shortfall necessitates innovative planning tools and programs to meet our housing targets. For this reason\, the City Council recently adopted Los Angeles’ most ambitious Housing Element to date. The City’s 2021-2029 Housing Element outlines strategies that speak to the City’s diverse housing needs and goals around ending homelessness\, producing more housing\, expanding housing opportunities\, and creating mixed-use\, mixed-income neighborhoods across Los Angeles near jobs and transit. Some of these strategies will be included automatically in community plan updates\, but many of the policy programs detailed in Chapter 6 of the Housing Element require City Council action to effectuate. \nOne key program is the Livable Communities Initiative (LCI)\, identified as Program 131 of the adopted Housing Element. As detailed in the Housing Element\, “LCI is an opportunity to advance a holistic vision for livable\, healthy\, and sustainable communities along the City’s transit-rich corridors utilizing mixed-use\, mixed-income housing combined with opportunities to transform the street and public realm by adding or improving wide sidewalks\, tree canopy\, outdoor dining\, bicycle infrastructure\, transit shelters\, fast and frequent transit\, and public seating and plazas.” LCI helps to implement critical “complete street” strategies in the City’s adopted Mobility Plan 2035; moreover\, it encourages reinvestment and street activation across neighborhoods so that Angelenos have access to safe and enjoyable public spaces to walk\, roll\, and thrive. \nThe City’s current development regulations are confusing and restrictive\, and often make it challenging to build much-needed housing. In the midst of a housing shortage and low vacancy rates in Los Angeles\, where almost 60% of renters are cost-burdened\, the LCI alongside other strategies identified in the Housing Element are an opportunity to holistically plan for green\, affordable\, and connected communities. \nI THEREFORE MOVE that City Council direct Los Angeles City Planning\, with assistance from the Department of Building and Safety\, Los Angeles Department of Transportation\, and other relevant departments\, to report back within 180 days with strategies to establish the Livable Communities Initiative along suitable transit-rich corridors\, or analogous Citywide regulations\, that facilitates mid-scale development\, promotes the creation of housing units where ‘ they do not currently exist\, and creates or enhances existing commercial\, ll Wixed-use .character. As pap of its report\, City Planning should consider by-right or administrative development and zoning standards to mid-scale development; including\, but not limited to: Waivers or reductions of setback\, unit floor area\, and other development standards;  \nAn inclusionary housing requirement to increase access to affordable housing;  \nA minimum density requirement to promote multifamily\, mixed-use development;  \nProvisions to encourage greater lot density such as allowing for microunits\, shared housing\, or increasing area ratio (FAR) allowances; The elimination or reduction of parking minimums in “high quality transit areas” or “transit-rich areas”;  \nExclusions and/or mitigations for lot located within a Very High Fire Hazard Severity Zone (VHFHSZ)\, an identified historic district\, or are designated as open space; and result in the demolition of buildings subject to the Rent Stabilization Ordinance  \nI FURTHER MOVE that\, as part of this report back\, City Council directs Los Angeles City Planning to develop a community-driven outreach and engagement strategy that will assist in informing the necessary maps and reports required to identify suitable transit-rich corridors that would benefit from the Livable Communities Initiative and complement existing rezoning efforts through the implementation of the Housing Element (2021-2029). This strategy should demonstrate adequate engagement and involvement with marginalized\, historically underserved\, and/or disadvantaged communities potentially impacted by the selection of suitable corridors.  \nI FURTHER MOVE that City Council direct Los Angeles City Planning\, in coordination with City Planning’s Urban Design Studio\, to report back within 180 days on options for an administrative clearance procedure for projects eligible for the Livable Communities Initiative that outlines objective Design and Development Standards to ensure high quality\, contextual design and compatibility with the vision of the Livable Communities Initiative outlined in Program 131 of the Housing Element (2021-2029).  \nI FURTHER MOVE that City Council direct Los Angeles City Planning\, Los Angeles Department of Transportation\, the Department of Public Works\, and the Economic Workforce Development Department\, with assistance from the City Administrative Office and other relevant departments\, to report back within 180 days with options to establish a streamlined\, administrative review process that ensures projects eligible for the Livable Communities Initiative invest in public right-of-way amenities and infrastructure improvements in order to encourage transit ridership\, pedestrian and cyclist safety\, and placemaking. \n  \n Roll Call Vote \n2. Discussion and possible action: Council File: 22-0755  \nThe City’s FY 2021-22 Budget included a $1\,000\,000 pilot program in partnership with the University of Southern California (USC) to deliver medical services to homeless residents. The program also places individuals into various types of housing and provides hygiene services at high-needs locations throughout the City. The program received an additional $1\,000\,000 in the FY 2022-23 Budget to continue these needed services. \nThis current service contract is ending on June 30\, 2022. At this time\, a new contract is required to recognize funding provided to LAHD in the FY 2022-23 Budget Resolution. It is important that a new contract be properly executed with USC through the Los Angeles Housing Department\, administrator for this contract\, to ensure continuity of service. \nI THEREFORE MOVE that the City Council instruct and authorize the General Manager of the Los Angeles Housing Department (LAHD) or designee to execute a contract with the University of Southern California (USC) to provide street medicine and housing services in the amount of $1\,000\,000 as approved in the City’s FY 22-23 Budget\, and that the contract commence July 1\, 2022 for a term of 12 months\, with an option to extend for an additional 12 months. \nI FURTHER MOVE that the Council find that the services to be perfonned by the University of Southern California are for the performance of professional\, scientific\, expert\, technical\, or other special services of a temporary and occasional character for which competitive bidding is not practicable or advantageous and that the work can be performed more economically or feasibly by independent contractors than by City employees. I FURTHER MOVE that LAHD be authorized to make any technical corrections or clarifications as necessary to the above instructions in order to effectuate the intent of this Motion. \n  \nMOTION 72A \nAMEND item #72 (CF: 22-0755) to add the following directions: I FURTHER MOVE that the City Council instruct the Office of the City Administrative Officer (CAO) with the assistance of the Chief Legislative Analyst (CLA)\, Los Angeles Housing Department (LAHD)\, Community Investment for Families Department (CIFD)\, the Mayor’s Office\, the Unified Homelessness Response Center (UHRC)\, and the Los Angeles Homeless Services Authority (LAHSA)\, to report in 60 days on the status of the City’s partnership with the USC Street Medicine Program\, and funding sources and options for expanding street medicine services across the City.\n \n  Roll Call Vote \n3. Discussion and possible action: Council File 22-1313\nMOTION: HOMELESSNESS AND POVERTY COMMITTEE \nThe most recent Point-in-Time Count data from the Los Angeles Homeless Services Authority (LAHSA) \nindicate that nearly 6\,500 people experiencing homelessness in the City are living in a total of about 4\,000 \nrecreational vehicles (RVs). That number\, which has grown by 40% since 2018\, represents 22% of the City’s total unsheltered homeless population. All too often\, RVs used as dwellings on LA’s streets are in grave disrepair\, meaning that people living in them face unsanitary and sometimes dangerous conditions. Many residents of RV s also lack access to adequate hygiene facilities. A number of the individuals who live in RVs actually make substantial rent payments to the vehicle’s owner\, paying out hundreds of dollars each month for precarious and substandard housing. RVs have also posed challenges for the neighborhoods in which they are located related to the release of untreated effluent into streets or stormwater drains\, increased risk of fires (especially from external generators)\, and other public safety concerns Since 2010\, the City’s primary response to vehicular homelessness-particularly in RVs-has been a reactive one\, not one that focuses on resolving homelessness for inhabitants of RVs. The City has used LAMC 80.69.4\, a law that allows the City to prohibit the parking of oversized vehicles (those over 84 inches high and 22 feet long) between 2 a.m. and 6 a.m on specific streets. Through Council action\, hundreds of streets have been added every year to the list of streets where oversized vehicle parking is prohibited. In addition to street-specific oversized vehicle bans\, people who live in RVs on city streets must comply with rules that prohibit staying in one parking spot for more than 72 hours. Vehicles that violate this rule can be ticketed and towed. During the pandemic\, the City paused ticketing and towing of vehicles with people living in them in accordance with CDC guidelines te-allew people experiencing homelessness to shelter in place-safely\, but in April ofthis year\, the City Council voted to resume parking enforcement for vehicles used as dwellings. This enforcement-based approach to addressing RVs\, however\, has proven to be largely ineffective. Often\, RV dwellers move their vehicles to other streets in response to a ticket or an oversized vehicle prohibition\, meaning that these bans simply move people experiencing homelessness from one street to another. Additionally\, the City’s capacity to enforce the new rules around RV dwelling is extremely limited-and likely to remain so- because of the lack ofvendors and tow yard space to tow and impound oversized vehicles. It is clear that the City needs to come up with a more effective and holistic response to vehicular homelessness. \nOne option to address vehicular homelessness in RVs is to provide designated sites as “safe parking” lots. Safe parking programs typically provide nighttime security and hygiene facilities\, as well as some case management on site. However\, there are currently very few safe parking sites within the City that are large enough to accommodate RVs. Furthermore\, none of these sites operate 24 hours a day\, which poses a particular challenge for people in RVs\, who do not opt to use the sites because it is onerous or impossible to move their vehicles out of the lots during daytime hours due to the size and condition of the vehicles. \nAnother strategy is to offer housing options to residents ofRVs. Indeed\, the City Administrative Officer (CAO) recently proposed new outreach and engagement protocols to address Citywide vehicle dwelling (CF 21-0956-S 1)\, which instructs that prior to towing a vehicle\, housing or shelter referrals should be made to vehicle dwellers “if available.” However\, the City simply does not have adequate numbers of shelter beds or interim housing sites to offer housing to every resident currently in an RV. It is likely that without adequate housing options to offer residents\, strict enforcement of existing RV laws would result in more individuals encamped in tents and makeshift shelters on City sidewalks. Effective housing navigation for people living in RVs will require specialized resources in order to successfully resolve homelessness for residents. Homeless service providers with experience working with residents of RV s report that incentives\, such as small cash payments\, can serve as useful tools to encourage residents moving into housing to relinquish their RVs when they move. Short-term storage options for RVs can also help residents overcome skepticism about moving into an interim housing site. In the proposed 2022-23 California budget\, Governor Newsom has earmarked $300 million for Encampment Resolution Funding (ERF) grants. Local governments can apply for ERF grants to create projects that serve people experiencing unsheltered homelessness in encampments. In 2022\, Council District 4 received an ERF grant of$1\,747\,115 to rehouse individuals living unsheltered along a 19-mile stretch ofthe Los Angeles River. Eligible fund uses include street outreach and engagement\, housing navigation\, interim and permanent housing capacity building\, activities to ensure sustained outcomes for people served\, and funding for the restoration of encampment sites. The likely expansion of this flexible funding stream presents a promising opportunity to secure funds to support a City-wide\, comprehensive approach to addressing RV homelessness effectively.I THEREFORE MOVE that the City Council direct the City Administrative Officer (CAO)\, with assistance from the Los Angeles Homeless Services Authority (LAHSA) and the Department of Transportation (LADOT)\, to report back within 60 days with a comprehensive City-wide rehousing strategy for people experiencing RV homelessness\, in alignment with the City’s Street Engagement Strategy and LAHSA’s Best Practices for Addressing Street Encampments. The strategy should include the following components: \nIdentifying and securing appropriate interim shelter and housing for people living in RV s across the \nCity; \nCreation of incentives for voluntary relinquishment of RVs used as dwellings; \nIdentifying and securing short-term storage lots for RVs after the owner or dweller moves into interim or \npermanent housing if the owner or dweller wishes to store the RV for a short time; \nExpanding Safe Parking programs\, in collaboration with LAHSA\, to include oversized/larger RVs in 24-hour Safe Parking programming;  \nDemolishing RVs\, after the owner or dweller moves into interim or permanent housing\, with consent of the owner; \nLeveraging case management from sanitation outreach/City-funded generalist outreach teams for people \nliving in RVs\, with a focus on strategies for working with people living in RVs; and \nNecessary budgetary and staffing resources to implement the strategy. \nI FURTHER MOVE that the City Council direct the City Administrative Officer (CAO) to report back within 60 days regarding the possibility of submitting an application on behalf of the City for an ERF grant to support the proposed City-wide rehousing strategy for people experiencing RV homelessness. \n Roll Call Vote \n4. Discussion and possible action: Council File 21-1208\nMotion: In 2016 the State of Califomia adopted methane emissions targets in an effort to reduce short-lived climate pollutants under SB 1383 requiring all jurisdictions to reduce organic waste disposal by 75% by 2025. This was a necessary response to scientific discoveries that greenhouse gasses released by landfilling food and yard waste is a major contributor to pollutants and climate change. \nThe research uncovered that Califomia landfills are the third largest source of generated methane gas. Organics like food scraps\, yard trimmings\, paper\, and cardboard make up half of what is dumped in our landfills. The new regulations require jurisdictions to adopt and enforce an ordinance on reducing commercial and residential food waste generation. All jurisdictions starting in 2022 will need to provide organic waste collection services and utilize recycling facilities\, procure products made from recycled organic material\, as well as redirect 20 percent of edible food currently thrown away to those going hungry by the year 2025. \nUnder the new law\, each jurisdiction is accountable for compliance by its sourcegenerators\, and CalRecycle\, the State’s recycling and waste regulatory agency\, is authorized to issue escalating penalties for non-compliance beginning in 2022. \nThe City of Los Angeles has been at the forefront implementing waste collection programs and recycling to address operational eficiencies and climate change. In January 2017 the City approved seven RecycLA contracts for the collection of solid waste\, recycling and organics from large multifamily properties and businesses. These contracts contained specific landfill reduction targets tiat must be contractually met. Since there is always room for improvement\, the City must begin work to ensure our policies are in compliance with the new State regulations beginning in 2022. \nDuring the course of the past year and a half\, City residents have been coping with the economic impact of the Covid-19 pandemic. As a result\, many residents have sought economic relief through the rent moratorium and utility bill assistance. The implementation of the new regulations associated with organics may have an impact on the City residents and businesses as they emerge from the pandemic. Given this\, it is important that the City fully understand the economic impact of these regulations and provide ways to minimize their effect on struggling City residents and businesses. \nThe Bureau of Sanitation (BOS) should be requested to analyze the law and prepare a report with recommendations on phasing in the steps for data-collection\, policy compliance\, and future plans for capital improvements that comply with the new CalRecycle regulations. The City supports the goals to reduce emissions of short-lived climate pollutants statewide and the regulations approved by CalRecycle already align with the City’s zero-waste goals. \nI THEREFORE MOVE that the Bureau of Sanitation (BOS) be instructed to report to the City Council within 60 days on the steps necessary to comply with the CalRecycle regulations to reduce organic waste disposal by 75% by 2025; and the ability to develop a phased approach to compliance. \nI further move that the BOS\, With the assistance of the City Administrative Officer and the Chief Legislative Analyst\, be instructed to report on the potential impact of the CalRecycle regulations on the ratepayers and methods and approaches to provide relief to ratepayers and minimize potential impacts. \n  \n Roll Call Vote \n  \nItems to be placed on the agenda for the next meeting \n Adjournment of Meeting: \nThe Woodland Hills/ Warner Center Neighborhood Council Public Health and Homelessness Committee meets regularly on the 4th Tuesday of each month at 6:30pm. The next Committee Meeting will be held on 24 January\, 2023\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2022 -2023 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss\, at (818-340-6554 or email d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \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 related to an item on the agenda\, please contact Dena Weiss at (818) 340-6554 or email d.weiss@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n\n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street.\n\n\nParking is free. \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 Bylaws. 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 de la Mesa Directiva\, al d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.or9
URL:https://whcouncil.org/event/11-29-2022-public-health-homelessness-committee-special-meeting/
LOCATION:CA
CATEGORIES:Homeless & Social Justice
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221201T183000
DTEND;TZID=America/Los_Angeles:20221201T220000
DTSTAMP:20260427T115647
CREATED:20221128T012802Z
LAST-MODIFIED:20221128T012802Z
UID:10001225-1669919400-1669932000@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility Committee Meeting
DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, December 1\, 2022. Significant items for discussion are listed below. The full agenda is posted here: Dec 1\, 2022 Agenda \n\nZA-2022-1090-ZV-ZAA 22450 W. Collins Street\, Woodland Hills\, 91367\nRequest to change from current 6 bed Residential Detox Program to 12 bed Residential Detox Program. \n\nDIR-2021-7703-DI 5919 Canoga Ave.\, Woodland Hills\, CA 91367 (Ruth’s Chris Steakhouse)\nRequest for Neighborhood Council support for a minor design change on a previously supported and approved project that is currently under construction. \n\nZA-2022-2788-CU-SPP-SPR-WDI 22822 Ventura Blvd.\, Woodland Hills\, CA 91364\nConstruction of a new 3\,342 square foot fast food drive-thru restaurant (In-N-Out) and demolition of existing former bank building. 
URL:https://whcouncil.org/event/planning-land-use-and-mobility-committee-meeting-7/
LOCATION:CA
CATEGORIES:PLUM
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221203T083000
DTEND;TZID=America/Los_Angeles:20221203T110000
DTSTAMP:20260427T115647
CREATED:20221123T082629Z
LAST-MODIFIED:20240229T195633Z
UID:10001018-1670056200-1670065200@whcouncil.org
SUMMARY:WHWCNC Community Cleanup December 2022
DESCRIPTION:The December 3rd\, 2022\, WHWCNC Cleanup will be at the southwest corner of Variel and Victory. We will meet at 8:30 AM and work until we finish at 11 AM\nAll participants are asked to wear long-sleeved shirts\, long pants\, closed-toe shoes\, a hat\, protective glasses\, and gloves. I will supply the bags and rakes. Sorry\, NO ONE under 15 years is allowed due to safety concerns. Street parking is available. I assumed you would want to hilhipost the event officially.
URL:https://whcouncil.org/event/whwcnc-community-cleanup-december-2022/
LOCATION:CA
CATEGORIES:Environment & Beautification
END:VEVENT
END:VCALENDAR