Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government

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

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

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

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

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

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

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

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

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

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

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

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

The agenda can be downloaded by clicking HERE or viewed below

The supporting documents can be downloaded HERE or viewed below

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

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

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

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

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

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

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

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

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

Organization, Operation, Policies, & Procedures:

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

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

See supporting documents.
Roll Call Vote

Items for Discussion and Possible Action:

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

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

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

Roll call vote

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

Roll call vote

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

Section 6: Other Election Related Language

Alternates: ……….

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

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

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

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

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

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

Roll call vote

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

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

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

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

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

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

.

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

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

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

Jun 18, 2024

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

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

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

Meeting ID: 508 438 3429

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

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

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

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

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

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

Education Committee Meeting - 7/2/24 CANCELED
2024-07-02 18:30 - 20:00
Please note that the Education Committee meeting on Tuesday, July 2nd has been canceled. Thank you for your understanding.

CANCELLED 7-2-2024 WH Issues and Policies Cmte Mtg
2024-07-02 19:00 - 2024-08-05 01:02 | ZOOM, NONE, NONE, CA, NONE, United States
This meeting was canceled due to the holiday week and was never agendized with actions.

Planning, Land Use, and Mobility (PLUM) Committee Meeting 7/4/24
2024-07-04 08:00 - 17:00
The July 4, 2024 meeting of the PLUM Committee is cancelled. See the cancellation notice here.

Volunteers Needed - Saturday Clean-Up 7/6/24
2024-07-06 08:00 - 10:30
The next WHWCNC 1st Saturday Community Cleanup will be on Saturday, July 6th, at 8am.
We will be meeting the west side of Shoup, just north of Burbank.
Our focus will be to clean up the tree wells and finish clearing the excess tree branches/weeds on the west side of Shoup.
Please wear long pants, and bring gloves and water. All are welcome!

Regular Full Board Meeting 7/10/24
2024-07-10 18:30 - 21:00
Please join us for the regular monthly Board meeting of the Woodland Hills – Warner Center Neighborhood Council
This meeting will be held in-person in the Community Room of LAFD Fire Station #85 at 21050 Burbank Blvd.
The agenda is available to download HERE: Jul 10, 2024 or viewed below. The supporting documents can be found HERE: Jul 10, 2024
Agenda:

Supporting Documents:

Special Outreach Meeting - 7/11/24 on Zoom
2024-07-11 17:30 - 19:00 | ZOOM, NONE, NONE, CA, NONE, United States
Please join us for our next Outreach Committee Meeting via ZOOM on Thursday, July 11th at 5:30pm
Zoom Meeting Online or By Telephone
Please click the following link to join the webinar: https://us02web.zoom.us/j/82284713332
Or Dial (669) 900-6833 to Join the Meeting, then Enter This Webinar ID: 822 8471 3332 and Press #
All meetings are open to the public and stakeholders (those who live, work or regularly volunteer in Woodland Hills – Warner Center) encouraged to participate in a committee.
We will be finalizing the quarterly newsletter and discussing objectives for the 2024 – 2025 fiscal year.
The agenda is below or can be downloaded HERE: Jul 11, 2024

Community Services Committee Meeting
2024-07-15 18:30 - 21:30 | LAFD Fire Station 84, 21050 Burbank Blvd., Woodland Hills, CA, 91367, United States
Click for Agenda

Neighborhood Council Committee Members:
Joyce Fletcher, Chair Karen Di Biase
Kate Kennedy
Julian Tu

WOODLAND HILLS
WARNER CENTER
NEIGHBORHOOD COUNCIL

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

Community Services Committee Meeting
Monday, July 15, 2024

6:30p.m.

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

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

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

APPROVAL OF MINUTES – June 3, 2024

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

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

IV. AGENDA ITEMS

For discussion and possible action:

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

NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car.

Committee member to write CS Committee articles/updates for the NC Newsletter.

Holiday Lights on Ventura Blvd in Woodland Hills.

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

Warner Center Park. Research and provide a written plan for a Community Improvement
Project to improve Warner Center Park. The Plan will be discussed with the CD3 Council office
and Parks and Recreation.

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

Special Presentation/Forum or a Community Improvement Project. Neighborhood community organizations that could benefit from a NPG.
Research and provide a plan for a possible CS Committee Family Forum event perhaps at the local Farmers Market on Burbank.

Discussion of committee goals for fiscal year 2024/2025.

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

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

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

Neighborhood Council agendas are posted for public review as follows:

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

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

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

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

WHWCNC GOVERNANCE COMMITTEE MEETING
2024-07-16 18:30 - 19:30 | ZOOM, NONE, NONE, CA, NONE, United States
WH-WC NC
Governance Committee
Meeting

200 N. Spring Street
Los Ángeles, CA 9001

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

Regular Meeting
By Zoom
Agenda
Tuesday, July 16, 2024
6:30 PM

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

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

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

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

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

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

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

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

Organization, Operation, Policies, & Procedures:

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

Approval of Minutes: Committee Meeting June agenda, 2024 (approximately 5 minutes)

See supporting document.
Roll Call Vote

Items for Discussion and Possible Action:

Item One: Review of Board Attendance to Date
Discussion and possible action: (approximately 10 minutes)
Review of Board attendance and consequences.
See supporting document. Report by President Weiss of previous contact with Board members who have had problematic absences.
Possible roll call vote re. members who have exceeded allowed absences.

Roll call vote

Adjournment of Meeting
The next Regular GOVCOM meeting will be held on August 20, 2024, either by Zoom or at the Woodland Hills Library at 22200 Ventura Blvd, Woodland Hills, on the second floor, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date, time, venue and method of the next GOVCOM meeting.
Meeting dates for the 2024-2025 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.

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

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

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

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

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

.

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

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

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

Jul 16, 2024

CANCELLED 7-16-2024 WH Issues and Policies Cmte Mtg
2024-07-16 19:00 | ZOOM, NONE, NONE, CA, NONE, United States
This meeting ws canceled and never agendized with actions.

Public Safety Committee Meeting 7/17/24 - Canceled
2024-07-17 11:00 - 12:00 | ZOOM, NONE, NONE, CA, NONE, United States
Please note that the July 17, 2024 Public Safety Committee meeting has been canceled. Jul 17, 2024

Planning, Land Use, and Mobility (PLUM) Committee Meeting 7/18/24
2024-07-18 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
The PLUM Committee will hold its regular meeting over Zoom on Thursday, July 18. The Zoom webinar can be accessed here: https://us02web.zoom.us/j/83688139479
Significant items for discussion are below. The full agenda can be access by clicking Here: July 18, 2024 PLUM Agenda.

Discussion and possible action on DIR-2024-700-DRB-SPPC-HCA and ENV-2024-701, 22025 W SAN MIGUEL ST, Woodland Hills, 91364. The applicant proposes the remodel and second story addition to an existing single story, single-family detached home. Demolition of partial carport, new trellis/wall added, a new pool, a new front porch, balconies and attached ADU. New construction equals 2,153 square feet. Remodel includes demolition of various existing structures. Includes exterior renovation and alteration. See the draft Case Report here.
Discussion and possible action on updates to the Southwest Valley Community Plan. The committee will discuss the presentation and develop next steps for the committee to contribute comments to the plan review process. Information on the proposed updates can be found here: https://planning.lacity.gov/plans-policies/community-plan-update/southwest-valley-community-plans-update

View the draft minutes of the June 18, 2024 meeting.

Outreach Committee Meeting 7/22/24
2024-07-22 18:30 - 20:00 | Community Room, Capital One Cafe, 6600 CA-27 Suite 1038 Suite 103, Canoga Park, CA, 91303, United States
Please join us for our next Outreach Committee Meeting at 6:30pm on Monday, July 22, 2024. We will be meeting in-person in the Community Room of the Capital One Cafe in the Westfield Topanga Mall.

The agenda can be downloaded HERE or viewed below

Special Meeting - Planning, Land Use, and Mobility (PLUM) Committee
2024-07-22 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
The PLUM Committee will hold a special meeting on Monday, July 22, 2024 at 6:30 pm. The main topic of the meeting is below. The full agenda can be found here: July 22, 2024 Agenda.

Discussion and possible action on the Citywide Housing Incentive Program (CHIP) Ordinance
The committee will discuss the Citywide Housing Incentive Program (CHIP) and consider a motion related to the plan and/or the draft ordinance. Information on the proposed ordinance can be found on the City’s Planning Department website. See the Draft Motion here.

Draft minutes for consideration of approval:
May 16, 2024
Jun 18, 2024
Jul 18, 2024

WHWCNC Special Full Board Meeting 7/29/24
2024-07-29 18:30 - 21:00 | ZOOM, NONE, NONE, CA, NONE, United States
Special Full Board Meeting
July 29, 2024, 6:30 p.m.- 09:00 p.m.
Zoom Meeting Online or By Telephone
Please click the link below to join the webinar: https://us02web.zoom.us/j/83844031909
Or Dial (669) 900-6833 to Join the Meeting, Code is 838 4403 1909 and Press #

The agenda can be viewed below or downloaded HERE
Supporting documents can be found HERE

Planning, Land Use, and Mobility (PLUM) Committee Meeting 8/1/24 - CANCELLED
2024-08-01 08:00 - 17:00
The regular meeting of the PLUM Committee scheduled for Thursday, August 1, 2024 is cancelled. August 1, 2024 cancellation notice.

1st Saturday Clean-Up 8/3/24
2024-08-03 08:00 - 10:00
Volunteers Needed!

Please join us for the Woodland Hills – Warner Center Neighborhood Council’s First Saturday Cleanup on Aug 3rd, from 8am-10am.

We will meet in the Metro parking lot, at the corner of Winnetka and Victory to clear the weeds and trim trees next to the parking lot
