Public Safety & Transportation Committee Meeting Teleconference
2022-05-04 18:30 - 19:30 (America/Los_Angeles) | CA

WH Issues and Policies Special Cmte Meeting 5/4/2022
2022-05-04 19:30
Link to Agenda pdf
Wednesday, May 4, 2022 – 7:30 pm
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
https://us02web.zoom.us/j/89077871030
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 890 7787 1030 and Press “#”
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every 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.
AB 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.
Messaging 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.

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.
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.

Public 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.
_______________________________________________________________________________
AGENDA

Call to Order

Establish Quorum:
Roll Call — Heath Kline, Kathleen Barth, John Sandy Campbell, Martin Lipkin, August Steurer

Comments by the Public regarding Issues NOT on the Agenda.

(2 minutes each)
Committee Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.

Consideration of CIS to CF 22-0158:

Link https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=22-0158

Review and possible action for a CIS re: CF 22-0158, a motion [Bonin, Harris-Dawson, Raman/Blumenfield] to amend LAMC 12.03 / 12.80 / 12.81 to temporarily and permanently allow Shelters for the Homeless and other interim housing in zones where they are not currently allowed.

Adjournment of Meeting

Meeting 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.
The next Regular Committee Meeting will be held on May 12, 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.
Due 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.

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
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.
To 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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
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

A 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.

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

PLUM Virtual Teleconference Meeting for May 5, 2022
2022-05-05 18:30
Link ot Agenda PDF
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, May 5, 2022 – 6:30 pm
VIRTUAL MEETING By TELECONFERENCE
Link: https://us02web.zoom.us/j/85687171590
Zoom Meeting Online: Webinar ID # 856 8717 1590
By Telephone: Dial (1 669 900 6833)
To Join the Meeting then Enter this Webinar ID: 856 8717 1590 and Press # VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION In 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. Every person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID: 856 8717 1590 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. AB 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.
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.
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 1.5 minutes per speaker.
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.

Public Comment is limited to (1.5) 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.

AGENDA

1. Call to Order
2. Roll Call:
Chair: Lauren Coffman
Committee Members: Peter Fletcher, Sean McCarthy, August Steurer, Karen Koe, Marty Lipkin, Henry Rice

3. Public Comment by the Public on Items NOT on the Agenda and related to PLUM business.
(1.5 minutes each)
4. Approval of Committee Minutes
Items for Discussion and Possible Action
All Public comment is limited to 1.0 minutes per speaker, unless adjusted by the presiding chair of the committee. Public Comment period for each item will be 15 minutes total.
5. Courtesy Presentation 21101 Ventura Boulevard WH 91367
Self storage facility
6. APCSV-2021-6207-SPE-CU-SPR-SPP; ENV-2021-6208-EAF
20032 W. Ventura Blvd, WH 91364 Construction of a 1300 SF drive-thru restaurant with no inside dining and consists of a to-go and patio dining.
7. ZA-2022-1222-CUB 6263 N. Topanga Blvd, WH 91367
A request to sell a full line of alcohol in a proposed 7,310 SF restaurant with a 4,698 SF indoor dining area, a 1,177 SF outdoor dining area, with 232 indoor seats and 56 outdoor seats.
8. Review of New Cases to be placed on next meeting agenda, Review of Current Cases, and Committee Business
The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
Adjournment Of Meeting
The next Committee Meeting will be held on May 19, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
– Meeting 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.
– 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.

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

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

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

• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions
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.

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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

May Full Board Meeting Teleconference
2022-05-11 18:30 - 22:00
AGENDA
Woodland Hills-Warner Center Neighborhood Council
FULL BOARD MEETING
Wednesday, May 11, 2022, 6:30 pm
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
(https://us02web.zoom.us/j/96493712127 )
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 964 9371 2127 and Press #
Click for Full Board Agenda
Click for April 13 Board Minutes
Click for May Budget Allocation
Click for March MER
Click for April MER
Sample Business Card Image
Click for New Friends NPG
Click for New Friends IRS Letter
Click for Tommy’s Case Report
Click for Fogo De Chao Case Report
Click for CF 22-002-556
Click for WH Rec Center NPG
Click for WV Occupational Center NPG
Click for Business Card Invoice

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.

Every 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.

AB 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.

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.

*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.

*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.

General Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by
the presiding officer of the board.

____________________________________________________________________________________

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements:
Office of Councilmember Bob Blumenfield (3 minutes)
Office of Local and State Officials – if available (3 minutes each)
Other Local Agencies – if available (2 minutes each)

General Public Comment, by the Public, on Non-Agenda Items:
General Public Comment is limited to (1) minute per speaker and 20 minutes total.
Notice: Candidates running for elections in LA and California: Individual candidates may
speak about their candidacy for (1) minute during Public Comment on Items Not On The Agenda.
_____________________________________________________________________________

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: Board Meeting – April 13, 2022 (5 minutes)

See posted support document. Roll Call Vote

Officer Reports (10 minutes)

President – Joyce Fletcher
Committees: As board members serve a four-year term, committees are reviewed at the end of each fiscal year, so board members can have the opportunity to serve on more than one committee during their term of office. All board members will receive a document with committee descriptions and a committee request form to fill out; for you to request the committees you would most like to serve on and possibly chair for fiscal year July 2022-July 2023.
Per the Bylaws – Chairs are appointed by the President of the Board, committees are appointed by the President and Vice President of the Board with concurrence of the other Officers.
Angela Dawson has resigned from the board to move out of state.
Sean Pilz has resigned from the board to accept a job with Councilmember Blumenfield.
Vacant board seats on the WHWCNC – At Large Alternate, Area 3 Alternate, Area 4 Alternate,
Area 5 Business, Area 5 Alternate, Area 7 Alternate
Vice President – Dena Weiss
Treasurer – Paul Lawler
After the May 11th board meeting, the board cannot approve any further NPG, event or grant requests, to be paid using current fiscal year funds. Operating expenses will continue to be paid. See posted budget.
City Clerk End of the Year 2022 Fiscal Deadlines

May 20 – Final date to request an event approval for the current fiscal year using current fiscal year funds; • June 1 – Final date to submit a check payment request using current fiscal year funds (NPG’s)
June 20 – Final day for any bank card transactions using current fiscal year funds

The 2022-2023 Fiscal Year Administrative packet will be approved at the June 8th Board Meeting to ensure new fiscal year funding will be available on July 1, 2022
Secretary – Karen DiBiase
Parliamentarian – Sean McCarthy has resigned as Parliamentarian
The Election for Parliamentarian will be held at the June 8, 2022 Board Meeting
Election information and a job description will be provided in writing to all board members.

Items for Discussion and Possible Action:

Item No. (1) Treasurer, Paul Lawler
(22-051) March 2022 MER

Discussion and possible action: (5 minutes)

Motion for the board to approve the March 2022 Monthly Expenditure Report (MER).

See posted support documents Roll Call Vote

Item No. (2) Treasurer, Paul Lawler
(22-052) April 2022 MER

Discussion and possible action: (5 minutes)

Motion for the board to approve the April 2022 Monthly Expenditure Report (MER).

See posted support documents Roll Call Vote

Item No. (3) President, Joyce Fletcher
(22-053) Funding for WHWCNC Zoom Licenses

Discussion and possible action: (5 minutes)

Per request by EmpowerLA: As of the new fiscal year each NC is required to pay for their zoom license.

Motion for the board to approve funding for $400.00 from General Operations to purchase two
WNWCNC zoom licenses to hold NC zoom meetings for fiscal year 2022-2023.
Each license costs $200.00. How the second license can be used will be determined by EmpowerLA.

Item No. (4) Outreach Committee – Chair, Peter Fletcher and Vice Chair, Kathleen Barth
(22-054) Funding Request – WHWCNC Board Member Business Cards

Discussion and possible action: (5 minutes)

Motion for the board to approve funding up to $360.90 from the General Outreach fund for the purchase of board member business cards. Each board member will be provided 100 business cards.
Total: 3,000 business cards or 30 X 100
See the posted support document for a photo of our standard WHWCNC Business card.
The posted invoice is for (1) box of 100 cards = $12.03 for each board member

See posted support document Roll Call Vote

Item No. (5) Public Health and Homeless Committee – Sam Evans, Chair
(22-055) Funding Request – NPG for New Friends Homeless Center

Discussion and possible action: (10 minutes)

Motion for the board to approve funding for $1,500.00 from the General NPG fund for a Neighborhood Purpose Grant for New Friends Homeless Center.

New Friends Homeless Center is dedicated to feeding the unhoused and food insecure in our community.
In addition to meals, we offer our guests free clothing, hygiene kits, pet food, water and extra food packs. We are staffed by a group of over 30 volunteers from the community who provide personal attentive services designed to bring encouragement into the lives of the less fortunate. The financial demand for providing our services has escalated as the numbers have grown due to the pandemic. This grant will help support our ability to provide meals and other necessities.

See posted support document Roll Call Vote

Item No. (6) PLUM Committee – Lauren Coffman, Chair
(22-056) Case No. PCSV-2021-6207-SPE-CU-SPR-SPP and ENV-2021-6208-EAF
Tommy’s Drive thru Restaurant – 20032 Ventura Blvd, Woodland Hills, CA 91364
Discussion and possible action: (15 minutes)
Pursuant to LAMC section 12.24-U,V & W, a request for a conditional use to permit a drive-thru fast food establishment located in the C1.5 / Limited Commercial zone.
Pursuant to LAMC section 12.24-U,V & W, a request for conditional use to allow hours of operation 24 hours a day-seven days a week. There will be no dining or food served inside the restaurant.
As pertains to Case ZA-2019-5326-CU-SPP-SP, having held three public meetings (virtual) for the application filed by Richard Herman, representing Koulax Industries (Original Tommy’s). regarding a development in the Ventura-Cahuenga Boulevard Corridor Specific Plan area of Woodland Hills, the Planning, Land Use and Mobility Committee hereby finds that:
WHEREAS, the Applicant has requested a conditional use to permit a drive- thru fast-food establishment located in the Ventura/Cahuenga Specific Plan Zone The zoning for this site is C1.5 / Limited Commercial. Pursuant to LAMC section 12.24-U, V & W, and
WHEREAS, the applicant is requesting a site plan review for a change of use to drive-through fast food establishment resulting 556 daily trips as determined by the department of transportation; and
WHEREAS, the PLUM committee believes that the vehicular ingress/egress and internal circulation reviewed and approved by the Department of Transportation (LADOT) is correct
THEREFORE, IT IS HEREBY RESOLVED that the Planning, Land Use and Mobility Committee, for the findings stated herein, finds that the submitted application submitted by the applicant Richard Herman for Koulax Industries will be supported by the WHWCNC Plum committee.
* The conditional use to permit a drive-thru fast-food establishment located in the Ventura. Cahuenga Specific Plan Zone. The zoning for this site is C1.5 / Limited Commercial.
* The change of use to drive-through fast food establishment resulting in 556 daily trips as determined by the department of transportation (LADOT).
The Planning, Land Use, and Mobility Committee recommends that the Board of the Woodland
Hills-Warner Center-Neighborhood Council advise the City of Los Angeles Planning
Department and Council District 3 Councilmember Bob Blumenfield of PLUM’s findings and its
subsequent supporting recommendation to approve this application as presented on May 5, 2022
See posted support document Roll Call Vote

Item No. (7) PLUM Committee – Lauren Coffman, Chair
(22-(057) Case ZA-2022-1222-CUB and ENV-2022-122—CE
Fogo De Chao Restaurant – 6263 North Topanga Canyon Blvd., Woodland Hills, 91367

Discussion and possible action: (15 minutes)

Application for a Type-47 ABC (CUB) Conditional Use Permit to allow the sale and dispensing of full
line of alcohol for on-site consumption in a new Fogo de Chao Brazilian steakhouse restaurant
(Dallas, TX-based chain) located in the new Q-Topanga mixed-use project in the Topanga District of
Warner Center. The 7,310 square-foot indoor restaurant and 1,177 square-foot outdoor patio will have
232 indoor seats and 56 outdoor patio seats. Proposed hours of operation are from 11:00 a.m. to 11:00 p.m., daily. Valet parking is in the building and additional spaces are in the adjacent, fully developed surface
shopping center lot that can accommodate 300+ cars. The site meets all regulations for DAV parking
and ramps.

Motion:
Having held one virtual (Zoom) public meeting and presentation for the application ZA-
2022-1222-CUB/ENV-2021-1223-CE concerning a Conditional Use Beverage Permit (Type
47) for the sale and dispensing a full line of alcoholic beverages by Fogo de Chao
Restaurant at 6263 North Topanga Canyon Blvd.,91367, the Woodland Hills-Warner Center
Neighborhood Council Planning, Land Use and Mobility Committee hereby finds that:

WHEREAS the Applicant will be opening this restaurant in a completely new mixed-use
building in the WCSP 2035 Topanga District; and

WHEREAS the proposed hours of operation will be from 11:00 a.m. to 11:00 p.m. daily; and

WHEREAS, the restaurant has provided site plans that show it will meet requirements for
separating the patio area from the pedestrian walkway; and

WHEREAS the primary use of the site is to provide a unique dining option for the community,
and alcohol sales will be an incidental use at this site; and

WHEREAS any alcoholic beverages sold or dispensed for consideration shall only be for
consumption on the premises and shall be served at tables or sit-down counters by authorized
employees of the restaurant.

THEREFORE, The Planning, Land Use and Mobility Committee (PLUM), based on the findings
and condition(s) stated herein, supports approval of the submitted application for a CUB (Type
47-full service of alcoholic beverages) by Fogo de Chao Restaurant at 6263 North Topanga
Canyon Blvd., and recommends the Board of the Woodland Hills – Warner Center –
Neighborhood Council adopt this motion supporting approval as its own, as was presented May
5, 2022 at PLUM, and on May 11, 2022 to the Board, contingent upon the following
condition(s):
Condition(s)

All employees involved with the sale of alcoholic beverages shall enroll in the Los

Angeles Police Department “Standardized Training for Alcohol Retailers” (STAR), or
substantially equivalent.

Any alcoholic beverages sold or dispensed for consideration shall only be for

consumption on the premises and shall be served at tables or sit-down counters by
employees of the restaurant

Food service shall be made available at all times during normal operating hours.
Gates on the patio shall have closing mechanisms mounted on the inside of the patio to

prevent entry from the sidewalk.

There shall be no adult entertainment of any type pursuant to Los Angeles Municipal

Code Section 12.70. (Application Response 3.j, modified by the Zoning Administrator)

The Planning, Land Use, and Mobility Committee recommends that the Board of the Woodland
Hills-Warner Center-Neighborhood Council advise the City of Los Angeles Planning Department
and Council District 3 Councilmember Bob Blumenfield of PLUM’s findings and its subsequent
supporting recommendation to approve this application as presented on May 11, 2022.

See posted support document Roll Call Vote

Item No. (8) Public Health and Homelessness Committee – Chair, Sam Evans
(22-058) Council File: 22-0002-S56
Community Impact Statement (CIS)

Discussion and possible action: (10 minutes)

Community Impact Statement to Support the establishment of a long-term State funding
stream dedicated to solving the State’s housing and homelessness crisis.
Council File: 22-0002-S56
The Woodland Hills-Warner Center Neighborhood Council supports this Resolution,
CF (22-0002-S56), which calls to establish a long-term funding stream dedicated to solving the
State’s housing and homelessness crisis. As the Resolution states, the number of persons
experiencing homelessness in the City of Los Angeles and the State has increased in the last
few years. Voters in California and Los Angeles have indicated that homelessness and housing
are their top concerns that must be solved. There is an urgent need for a funding stream from
the State to address the housing and homelessness crisis of California, which has grown
exponentially since 1989, when the Little Hoover Commission recommended the State establish
this funding for this issue which will continue to grow in the face of equanimity and without serious action.

See posted support document Roll Call Vote
Item No. (9) Community Services Committee – Dena Weiss, Chair
(22-059) Funding Request – NPG request for Woodland Hills Recreation Center

Discussion and possible action (10 minutes)

Motion for the board to approve funding of $750.00 from the General NPG Fund to provide funding to the Woodland Hills Recreation Center to purchase a rolling mobile book cart for the center to create a lending library for children and adults. This will also allow the center to offer “reading days” and other related activities.
See support documents for a photo of a mobile rolling cart.

See posted support document Roll Call Vote

Item No. (10) Education Committee – Reina McCaughey, Chair and Mihran Kalaydjian, Vice Chair
(22-060) Funding Request – NPG for West Valley Occupational Center

Discussion and possible action: (10 minutes)

Motion for the board to approve funding of $900.00 from the General NPG fund to fund the HiSET Exams fee for students of the West Valley Occupational Center (adult education). Adult students who have not earned a high school diploma are required to pay a $150 fee to take the HiSET (formerly the GED) exam. Although classes at WVOC are currently tuition-free, each student must pay for their own HiSET exam fee. This grant of $900.00 will be used to support the administration of the HiSET exam for students in need. The HiSET is the high school equivalency test administered by the Los Angeles Unified School District through a nationally recognized vendor (ETS). After passing the exam, students are qualified to pursue a career or transfer to a college or university. This grant would benefit the community by allowing residents who previously were unable to pay for the test, to take the test and thereby gain employment or continue their journey to higher education,

See posted support document Roll Call Vote

Area Reports – (10 minutes)

Area 1 – Aaron Quantz, Karen DiBiase, Mark Schwartz, Reina Cerros-McCaughey
Area 2 – Arturo Velasquez, Paul Lawler, Sean McCarthy, Kathleen Barth
Area 3 – Nancy McLean, John Sandy Campbell, Alex Farassati
Area 4 – Brian Archibald, Martin Lipkin, Dena Weiss
Area 5 – Peter Fletcher, Tristin Estandiari
Area 6 – Leslie Simon, Mihran Kalaydjian, Heath Kline, Lauren Coffman
Area 7 – Joyce Fletcher, Houtan Hormozian, Logan Fisher
At-Large – Sam Evans
Youth Member – Talia Isaacs

Committee Reports – (10 minutes)

Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Dena Weiss, Chair
Education Committee – Reina Cerros McCaughey, Chair & Mihran Kalaydjian, Vice Chair
Environmental & Beautification Committee – Brian Archibald, Chair
Governance Committee – Joyce Fletcher, Chair
Public Health and Homelessness Committee – Sam Evans, Chair
PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Houtan Hormozian, Chair
Social Media & Community Outreach Committee – Peter Fletcher, Chair & Kathleen Barth, Vice Chair
WHIP Committee – Heath Kline, Chair

Ad-hoc – Westfield Promenade 2035 Project – Joyce Fletcher, Chair
Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher, Chair
Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman, Chair
Ad-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin, Chair

Announcements:
The next Regular Board meeting will be held on June 8, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting 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.

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.

Adjournment of Meeting:

*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

*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 Joyce Fletcher at
(818) 340-6554 or email j.fletcher@whcouncil.org

*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions

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.

*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

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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

Cancelled---WH Issues and Policies [WHIP] Cmte Mtg for 5-12-2022
2022-05-12 19:00
Link to Agenda pdf
Due to lack of Quorum, this meeting is Canceled
Thursday, May 12, 2022 – 7:00 pm
Zoom Meeting Online or By Telephone
https://us02web.zoom.us/j/81477494746
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 814 7749 4746 and Press “#”
VIRTUAL MEETING TELECONFERENCING and
PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every person wishing to address the Neighborhood Council must dial 1 669 900 6833 to access by phone or go online via the “Zoom” App and enter Webinar ID: 814 7749 4746 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.
AB 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.
Messaging 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.

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 respective item.

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.

Public 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.
_______________________________________________________________________________
Meeting AGENDA

Call to Order

Establish Quorum:
Roll Call — Heath Kline, Kathleen Barth, John Sandy Campbell, Martin Lipkin, August Steurer

Comments by the Public regarding Issues NOT on the Agenda.

(2 minutes each)

Approval of Available Committee Minutes:
Roll Call Vote

Draft minutes posted when available on whcouncil.com event page for this meeting.
Committee Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.

Consideration of CIS to CF 22-0158:
Link https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=22-0158

Should WHWCNC support, not support without changes or not support, CF 22-0158, a motion [Bonin, Raman, Harris-Dawson/Blumenfield] to amend LAMC 12.03 / 12.80 / 12.81 to allow Shelters for the Homeless and other interim housing in zones where they are not currently allowed, such as R-1, R-2, RE and RA-1.
Additional Reference Material posted when available on whcouncil.com event page for this meeting.

Consideration with possible action for CIS regarding changes to recent changes on limiting Public Comment at City Council to only those present in-person with entry restrictions.

LA City Council has resumed in-person meetings, but they are not allowing public comment via telephone. The recent city council agendas state:
“Members of the public may also attend City Council meetings in-person. Public comment will be taken in-person, only, and not via teleconference. Please note that, pursuant to Mayoral directives, proof of Covid-19 vaccination or proof of a negative Covid-19 test within the prior 72 hours will be required to enter the City Hall building, and indoor masking will be required regardless of vaccination status.”
Additional Reference Material posted when available on whcouncil.com event page for this meeting.

Consideration with possible action for CIS regarding CF 20-0990, a motion regarding implementation of required training for NC Board and Committee Members.

Reference Link: https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=20-0990
This report back lists seven specific areas of concern that the general manager of DONE wants the committee to consider. The central theme is how to force board members to complete this training, including allowing the GM to change the bylaws of all NCs to achieve this goal. The GM would have unilateral authority to make all rules and regulations related to this training. The report recommends giving the GM authority over “current and future required trainings” for NCs without limits on the topics of any such training. That means future training on any topic could be mandated by the GM without input from anyone else, especially the NCs. Other recommendations are to allow the department to not only change bylaws which shall take precedence over any inconsistent language in the Neighborhood Council’s bylaws. That means potentially creating bylaws with incorrect information with no way to fix wording until the next “window of opportunity” to update. The report summary includes references on how to force board members and committee members to take the diversity training as well as gender expression and gender identity training. It proposes that City Council directives require providing the Department of Neighborhood Empowerment with authority to carry them out. This relates to the 7 key items mentioned in the report.
Additional Reference Material posted when available on whcouncil.com event page for this meeting.

Committee consideration of Possible issues for future Committee meeting agendas.

Issue suggestions posted when available on the whcouncil.com event page for this meeting.

Adjournment of Meeting

Meeting 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.
The next Committee Meeting will be held on May 26, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time.
Due 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.

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

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.
To 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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

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 Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org

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

A 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.

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

Cancelled-Community Services Meeting Teleconference
2022-05-16 18:30 - 20:00
Cancelled due to the wrong Webinar ID being on the agenda

913 8232 9763
Woodland Hills-Warner Center Neighborhood Council
Agenda – COMMUNITY SERVICES SPECIAL Committee Meeting
May 16 , 2022 at time 6:30 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
Please click the link below to join the webinar: https://us02web.zoom.us/j913 8232 9763
Dial (1 669 900 6833) to Join the Meeting Then Enter This Webinar ID: 913 8232 97633 and Press #
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 832 3421 4033 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.
AB 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. 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.
*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.
*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.
AGENDA
1. Call to Order:
2. Roll Call: Geraldine Weiss (chair), Joyce Fletcher, Karen DiBiase, Arturo Velasquez, Peter Fletcher.
3. Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)
4. Approval of Committee Minutes of April 18, 2022 and any other minutes not previously approved- will be submitted before meeting.
_______________________________________________________________________________
Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker, unless adjusted by the presiding chair of the committee.
5. Lawn sign update to all. Still need more board input.
6. COMMUNITY CLEAN UP PROJECTS
Continuing discussion about cleaning up areas and also how to add plants to sidewalks we clean up. Report by DW.
7. UPCOMING EVENTS. Discussion about getting more board participation for upcoming events set throughout the year and projects we can implement for the community.
8. New business for next meeting.
9. Report on current activities in the community.
Adjournment of Meeting:
The next Committee Meeting will be held on June 6, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting dates for 2021 -2022 year: the first and third Monday 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.
*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
*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
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: • 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. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions
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.
*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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org.

Environmental, Sustainable And Beautification Committee Meeting Teleconference
2022-05-18 18:30 - 19:30
Wednesday May 18, 2022 at 6:30 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
(https://us02web.zoom.us/j/85647439195)
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 856 4743 9195 and Press #

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.

Every person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 856 4743 9195 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.

AB 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.
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.

*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.

*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.

Public 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.

_______________________________________________________________________________

AGENDA

Call to Order:

Roll Call: Brian Archibald, Karen DiBiase, Alex Farassati, Leslie Simon

Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)

Approval of Committee Minutes:

See attached support document Roll Call Vote
_______________________________________________________________________________

Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker, unless adjusted by the presiding chair of the committee.

Update from NCSA

ECR CHS Tree Planting Update

Green Street Initiative Update

Planning for 2023 Arbor Day and/or Earth Day

New Business to be placed next month’s committee meeting agenda.

Adjournment of Meeting:

The next Committee Meeting will be held on June 15, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting 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.

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.

*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

*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

*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions

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.

*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

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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

PLUM Committee Meeting Teleconference
2022-05-19 18:30 - 22:00
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Meeting / Agenda
Click for Agenda
PLUM Project Schedule
Thursday, May 19, 2022 – 6:30 pm
VIRTUAL MEETING By TELECONFERENCE
Link: https://us02web.zoom.us/j/944 0685 3744
Zoom Meeting Online: Webinar ID 944 0685 3744
By
Telephone: Dial (1 669 900 6833)
to Join the Meeting then Enter this Webinar ID: 944 0685 3744 and Press
VIRTUAL
MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID: 944 0685 3744 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.
AB 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.
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.
*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 1.5 minutes per speaker.
*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.
Public Comment is limited to (1.5) 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.
AGENDA
AGENDA
1.
1. CallCall toto OrderOrder
2.
2. RollRoll CallCall::
Chair: Lauren Coffman
Committee Members: Peter Fletcher, Sean McCarthy, August Steurer, Karen Koe, Marty Lipkin, Henry Rice
3. Public Comment by the Public on Items NOT on the Agenda and related to PLUM business. (1.5 minutes each)
4. Approval of Committee Minutes
Items for Discussion and Possible Action
All comment is limited to 1.5 minutes per speaker, unless adjusted by the presiding chair of the committee.
5. DIR-2021-9388-DRB-SPP-MSP; ENV-2021-9389-CE 4810 Galendo St., 91364
New construction of 2,127.5 SF 2-story ground up single family dwelling; 385 SF attached garage, 500 SF attached accessory Dwelling Unit (ADU) in the Mulholland Scenic Parkway Outer Corridor.
6. ZA-2021-10583-CUB; ENV-2021-105584-CE 21347 W. Ventura Blvd, Woodland Hills, 91364
Renewal of exist. Conditional Use Permit with addition of distilled spirits for off-site consumption (ABC Type 21) to exist. sales of beer and wine for off-site consumption (ABC Type 20) and instructional tastings (ABC Type 86 License) and on-site consumption of beer and wine (ABC Type 42) in a 31,867 SF speciality grocery store. Applicant requests that City remove all existing alcohol-regulating Conditions and the expiration date, per the current City policy.
7. ZA-2021-10605-CU-SPR-SPP-ZBA; ENV-2021-10606-EAF 20137 W. Ventura Blvd, WH 91364
Construction, use and maintenance of a 1700 SF coffee shop with drive-thru and outdoor seating operating 4:00 AM – 12:00 AM (midnight) 7 days a week. Actions requested: exchange C & P zone designation with a zone boundary adjustment; site Plan Review as the proposed use is changing to a fast food establishment resulting in a new increase of 500 or more daily vehicle trips as determined by LADOT
8. Review of New Cases to be placed on next meeting agenda, Review of Current Cases, and Committee Business
The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
Adjournment Of Meeting
The next Committee Meeting will be held on June 2, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
– Meeting 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.
– 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.
*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
*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
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: • 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. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions
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.
*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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

WH Issues and Policies [WHIP] Cmte Mtg for 5-26-2022
2022-05-26 19:00
Thursday, May 26, 2022 – 7:00 pm
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
https://us02web.zoom.us/j/89077871030
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 890 7787 1030 and Press “#”
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every 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.
AB 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.
Messaging 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.

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.
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.

Public 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.
_______________________________________________________________________________
Meeting AGENDA

Call to Order

Establish Quorum:
Roll Call — Heath Kline, Kathleen Barth, John Sandy Campbell, Martin Lipkin, August Steurer

Comments by the Public regarding Issues NOT on the Agenda.

(2 minutes each)

Approval of Available Committee Minutes:
Roll Call Vote

Draft minutes posted when available on whcouncil.com event page for this meeting.
Committee Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.

Consideration of Future Focus/Mission of the committee:

The Woodland Hills – Warner Center Neighborhood Council originally established the committee as PLUM2 to consider Statements regarding City policies related to City Planning. The Committee name was changed to Woodland Hills Issues and Policies [WHIP] when the focus was expanded to all WHWCNC Community Impact Statements. Now that Board President, Joyce Fletcher, believes committee should be writing Impact Statements on issues under their purview, should WHIP return to just dealing with Issues and Policies related to the Department of City Planning?

Consideration of Requested Action from the Board President regarding the lack of accounting for Fees collected under the Warner Center Specific Plan and Ventura/Cahuenga Boulevard Corridor Specific Plan.

Discussion and possible action requesting City Council action for an audit by appropriate agencies to brings transparency/clarity to the status of the funds with properly formatted reports to allow the Boards for the Specific Plans to perform their regulatory/supervisorial duties.

(Time permitting) Consideration of action for recommendation to Board regarding the latest draft of the Community Plan Update for Woodland Hills and Ventura Boulevard.

Discussion and possible action to determine what should be the response from the Board, if any, to the Planning Team for the Community Plan

Para español siga hacia abajo.

Dear Stakeholder,

Today, Los Angeles City Planning is releasing updated draft land use designations for the three Community Plans of the Southwest Valley:

Canoga Park-Winnetka-Woodland Hills-West Hills,
Encino-Tarzana, and
Reseda-West Van Nuys-Lake Balboa.

You can explore the proposed land use designations in detail via the online StoryMap. The StoryMap tool is a guided experience that contains interactive maps and online feedback forms to make it easy for you to review the proposed content and share your comments.

As part of this release, the Southwest Valley team has developed a three-part video series to provide background information and answer questions you may have regarding the Community Plans Update.

The Video Series

Part One provides an introduction to the Community Planning process and the City’s new Zoning Code, gives an overview of the Southwest Valley geography, and discusses changes to the boundaries of the Community Plans as well as the introduction of the Ventura Corridor as part of the Community Plans Update process.

Part Two focuses on the vision for the Southwest Valley Community Plans Update and discusses the strategies behind the newly proposed land use designations for achieving this vision.

Part Three focuses on the Ventura-Cahuenga Boulevard Corridor Specific Plan, discussing its place within the overall Community Plans Update process and future possibilities for the specific plan area.

Please click on each part above to view the videos, which can also be found on ourwebsite.

Virtual Office Hours

Additionally, the Southwest Valley team will be holding office hours wherein stakeholders may set up a time to speak one-on-one with planning staff. The office hours provide an opportunity for more in-depth discussions of topics relevant to the Community Plans Update.

If you are interested in signing up for an office hours session, please RSVP here.

Outside of these office hours, you may also provide feedback on the land use proposals via our Feedback Form. In the coming months, City Planning will release the Draft Zoning and Draft Environmental Impact Report (DEIR) for the Southwest Valley Community Plans, which will be followed by a comment period for the environmental document.We look forward to hearing your feedback and ideas for the Draft Plan.

Thank you for your continued engagement in the Southwest Valley Community Plans Update.

Estimadas Partes Interesadas,

Hoy, el Departamento de Planeación de la Ciudad de Los Ángeles está publicando un borrador actualizado de las designaciones del uso de suelo para los tres Planes Comunitarios del Suroeste del Valle de San Fernando que incluyen:

Canoga Park-Winnetka-Woodland Hills-West Hills,
Encino-Tarzana y
Reseda-West Van Nuys-Lake Balboa.

Usted puede explorar en detalle las designaciones del uso de suelo propuestas a través del StoryMap que es un Mapa Narrativo en línea. El StoryMap es una herramienta digital que ofrece una experiencia guiada y que contiene mapas interactivos y encuestas que facilitan aprender sobre las propuestas para los planes comunitarios y también el compartir sus comentarios.

Como parte de esta publicación, el equipo del Suroeste del Valle de San Fernando desarrolló una serie de tres videos para proporcionar información y responder a preguntas que usted pueda tener acerca de la Actualización de los Planes Comunitarios.

La Serie de Videos

La Primera Parte proporciona una introducción al proceso de Planeación Comunitaria y al nuevo código de zonificación de la Ciudad, provee una descripción general de la geographia del Suroeste del Valle de San Fernando, presenta posibles cambios a los límites geográficos de los Planes Comunitarios, e introduce al corredor de Ventura Boulevard como parte del proceso de la Actualización de los Planes Comunitarios.

La Segunda Parte se enfoca en la visión para la Actualización de los Planes Comunitarios del Suroeste del Valle de San Fernando y presenta las estrategias detrás de las designaciones del uso de suelo para lograr esta visión.

La Tercera Parte se enfoca en el Plan Específico del Corredor de Ventura Boulevard y Cahuenga Boulevard, y discute su lugar dentro del proceso general de la Actualización de Planes Comunitarios así como posibilidades futuras para el área del plan específico.

Para ver los videos que son parte de esta serie haga clic aquí.

Horas de oficina virtual

Adicionalmente, el equipo del Suroeste del Valle de San Fernando ofrecerá horas de oficina donde las partes interesadas podrán platicar directamente con el personal de planeación.

Si está interesado en inscribirse para una sesión de horas de oficina, haga clic aquí.

Alternativamente a estas horas de oficina, también puede compartir su opinión y comentarios sobre los usos de suelo propuestos por medio de la encuesta. En los próximos meses, el Departamento de Planeación publicará el borrador de zonificación y un borrador del Informe de Impacto Ambiental (DEIR por sus siglas en inglés) para los Planes Comunitarios del Suroeste del Valle de San Fernando y después seguirá el periodo de comentarios públicos para el documento del informe ambiental.

Gracias por su participación continua en el proceso de la Actualización de los Planes Comunitarios del Suroeste del Valle de San Fernando.

Committee consideration of Possible issues for future Committee meeting agendas.

Issue suggestions posted when available on the whcouncil.com event page for this meeting.

Adjournment of Meeting

Meeting 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.
The next Regular Committee Meeting will be held on June 9, 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.
Due 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.

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
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.
To 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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
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

A 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.

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

WHWCNC-LAUSD District 4 Candidate Forum-Tuesday May 31th, 5:30 PM
2022-05-31 17:30 - 18:30
The WhWCNC is sponsoring a Zoom Virtual forum with the three candidates for LAUSD District 4 on Tuesday May 31th at 5:30.
Below is the attendee sign-in details.
You are invited to a Zoom webinar.
When: May 31, 2022 05:30 PM Pacific Time (US and Canada)
Topic: LAUSD Candidate Forum
Click for Attendee Link
Click for Forum Flyer
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81848733522
Or One tap mobile :
US: +16699006833,,81848733522# or +12532158782,,81848733522#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or 877 853 5257 (Toll Free) or 888 475 4499 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free)
Webinar ID: 818 4873 3522
International numbers available: https://us02web.zoom.us/u/kdDoW9dU79

CANCELLED-Public Safety & Transportation Committee Meeting Teleconference
2022-06-01 18:30 - 19:30
MEETING IS CANCELED

PLUM Committee Meeting Teleconference
2022-06-02 18:30 - 22:00
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Meeting / Agenda
Click for Agenda
Click for Del Valle Case Report
Click for Project Schedule
Thursday, June 2, 2022 – 6:30 pm
VIRTUAL MEETING By TELECONFERENCE
Link: https://us02web.zoom.us/j/85687171590
Zoom Meeting Online: Webinar ID 856 8717 1590
By
Telephone: Dial (1 669 900 6833)
to Join the Meeting then Enter this Webinar ID: 856 8717 1590 and Press
VIRTUAL
MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID: 856 8717 1590 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.
AB 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.
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.
*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 1.5 minutes per speaker.
*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.
Public Comment is limited to (1.5) 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.
AGENDA
AGENDA
1.
1. Call To Order
2.
2. Roll Call::
Chair: Lauren Coffman
Committee Members: Peter Fletcher, Sean McCarthy, August Steurer, Karen Koe, Marty Lipkin, Henry Rice,
3. Public Comment by the Public on Items NOT on the Agenda and related to PLUM business. (1.5 minutes each)
4. Approval of Committee Minutes
Items for Discussion and Possible Action
All Public comment is limited to 1.0 minutes per speaker, unless adjusted by the presiding chair of the committee. Public Comment period for each item will be 15 minutes total.
5. ZA-2021-10650-CUB 6401-6443 N. Canoga Ave / 21436-21610 W. Victory Blvd. WH 91367
Conditional use permit for the sale / service of a full line of alcohol for on-site consumption in conjunction w/ an existing 3,640 SF restaurant (3,180 SF interior with 67 interior seats & 14 seats on a 466 SF on-site outdoor patio. No alcohol will be served on the patio. Hours of operation 9 AM – 11 PM daily, in a fully developed surface shopping center in the Warner Center Downtown zone.
6. ZA-2021-10605-CU-SPR-SPP-ZBA; ENV-2021-10606-EAF 20137 W. Ventura Blvd, WH 91364
Construction, use and maintenance of a 1700 SF coffee shop with drive-thru and outdoor seating operating 4:00 AM – 12:00 AM (midnight) 7 days a week. Actions requested: exchange C & P zone designation with a zone boundary adjustment; site Plan Review as the proposed use is changing to a fast food establishment resulting in a new increase of 500 or more daily vehicle trips as determined by LADOT
7. ZA-2022-2735-CU 22949 W. Del Valle Street, WH 91364
Construction of a new 23 vehicle public parking area on a vacant lot in the (T) R3-1 zone
8. Review of New Cases to be placed on next meeting agenda, Review of Current Cases, and Committee Business
The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
Adjournment Of Meeting
The next Committee Meeting will be held on June 16, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
– Meeting 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.
– 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.
*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
*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
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: • 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. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions
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.
*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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

Cancelled-Community Services Meeting 6-6-22
2022-06-06 18:30 - 19:30
This meeting has been cancelled
Click for Agenda
Woodland Hills-Warner Center Neighborhood Council
Agenda – COMMUNITY SERVICES SPECIAL Committee Meeting
June 6 , 2022 at time 6:30 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
Please click the link below to join the webinar: https://us02web.zoom.us/j/832 3421 4033
Dial (1 669 900 6833) to Join the Meeting Then Enter This Webinar ID: 832 3421 4033 and Press #
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 832 3421 4033 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.
AB 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. 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.
*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.
*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.
AGENDA
1. Call to Order:
2. Roll Call: Geraldine Weiss (chair), Joyce Fletcher, Karen DiBiase, Arturo Velasquez, Peter Fletcher.
3. Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)
4. Approval of Committee Minutes of April 4 and April 18, 2022 – will be submitted before meeting.
_______________________________________________________________________________
Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker, unless adjusted by the presiding chair of the committee.
5. COMMUNITY CLEAN UP PROJECTS
Continuing discussion about cleaning up areas and also how to add plants to sidewalks we clean up. Report by DW.
6. UPCOMING EVENTS. Discussion about getting more board participation for upcoming events set throughout the year and projects we can implement for the community.
7. New business for next meeting.
8. Report on current activities in the community.
Adjournment of Meeting:
The next Committee Meeting will be held on June 20, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting dates for 2021 -2022 year: the first and third Monday 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.
*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
*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
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: • 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. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions
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.
*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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org.

Full Board Meeting
2022-06-08 18:30 - 22:00
AGENDA
Click for Board Agenda
Woodland Hills-Warner Center Neighborhood Council
FULL BOARD MEETING
Wednesday, June 8, 2022, 6:30 pm
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
(https://us02web.zoom.us/j/96493712127 )
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 964 9371 2127 and Press #
Click for May 11 Board Minutes
Click for Members Elgible for Parlimentarian Seat
Click for Administrative Package 2022-23
Click for Whole Foods Case Report
Click for Del Valle Case Report
Click for Chipolte Case Report
Click for 4343 Divina Case Report
Click for 4337 Divina Case Report
Click for Galendo Case Report

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.

Every 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.

AB 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.

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.

*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.

*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.

General Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by
the presiding officer of the board.

____________________________________________________________________________________

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements:
Office of Councilmember Bob Blumenfield (3 minutes)
Office of Local and State Officials – if available (3 minutes each)
Other Local Agencies – if available (2 minutes each)

General Public Comment, by the Public, on Non-Agenda Items:
General Public Comment is limited to (1) minute per speaker and 20 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: Board Meeting – May 11, 2022 (5 minutes)

See posted support document. Roll Call Vote

Officer Reports (5 minutes)

President – Joyce Fletcher
Sam Evans has resigned from the board as of June 30th
Brian Archibald has resigned from the board
Vacant seats on the board – At Large Rep., Area 4 Residential Rep., Area 5 Business Rep.
At Large Alternate, Area 3 Alternate, Area 4 Alternate, Area 5 Business, Area 6 Alternate,
Vice President – Dena Weiss
Committees: New committees will be announced at the end of June
Treasurer – Paul Lawler
Parliamentarian – None

Items for Discussion and Possible Action:

Item No. (1) President, Joyce Fletcher
(22-061) Administrative Budget Packet for 2022-2023

Discussion and possible action: (15 minutes)

Motion for the board to approve the Neighborhood Council Funding Program Administrative Packet with Preliminary General Budget for fiscal year 2022-2023 and the Financial Officers Letter of Acknowledgement & Agreement.

See posted support documents Roll Call Vote

Item No. (2) President, Joyce Fletcher
(22-062) Election Of Parliamentarian

Discussion and possible action: (15 minutes)

Nominations will be accepted for the position of Parliamentarian.

The new Parliamentarian will serve a one-year term or until the 2023 WHWCNC Election has
been certified by the City Clerk and then a WHWCNC Officers Election will be held at the next regular Board Meeting. WHWCNC elections are normally held around April or May.

Description Per the Bylaws:

Parliamentarian. The Parliamentarian shall ensure that the WHWCNC meetings are in compliance with the Bylaws, Standing Rules, WHWCNC Code of Civility, EmpowerLA Code of Conduct and all other City, State and Federal rules and regulations.

The Parliamentarian shall ensure the meetings are undertaken in an expeditious manner and shall be the timekeeper, ensuring that all speakers speak within the publicly noticed time frames.
The Parliamentarian shall ensure the members abide by all rules to ensure that our NC’s business is conducted in a respectful and courteous manner and in a manner that will generate respect and credibility for our WHWCNC.

Election of Parliamentarian:

The Officers must be elected members of the Board … or

an appointed member of the board can be elected as an Officer, should no elected member agree to be
nominated for a specific Officer position or no elected member is elected by a majority vote of the board for a specific Officer position.

The Youth Member and Alternate Representatives cannot serve as an Officer of the Board.

The Youth Member can vote in the election.

Alternate Representatives cannot vote in the election unless one of their area reps is absent.

If 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.

See posted list of elected board members and appointed board members eligible for nomination for Parliamentarian. Roll Call Vote

Item No. (2) PLUM Committee – Lauren Coffman, Chair
(22-062) DIR-2021-9388-DRB-SPP MSP; ENV-2021-9389-CE
4810 Galendo St., Woodland Hills CA

Discussion and possible action: (15 minutes)

The Planning Land Use and Mobility Committee of the Woodland Hills Warner Center Neighborhood Council held 2 virtual meetings on an application for new construction requiring review pursuant to DIR-2021-9388-DRB-SPP MSP; ENV-2021-9389-CE, Design Review Board, Project and Permit Compliance – Major. The Applicant is Lutfi Sotiri, Rep: Susana Juarez, and Design Architect Nathan Sewell, NS Designs Inc.

PROJECT LOCATION Street Address 4810 Galendo St. The project is within the baseline hillside ordinance area, the Girard Tract, and Mulholland Scenic Parkway Outer Corridor.

The proposed project is for new construction of a 2,133 sq. ft. residential floor area, a 3-story ground-up single-family dwelling with a 361 sq. ft. attached garage, and a 483 sq. ft. attached Accessory Dwelling Unit (ADU) for a total of 2,977 sq. ft. The proposed home will have 2 parking spaces inside the garage – one compact and one standard parking space and one uncovered compact parking space.

Motion: The Planning, Land Use, and Mobility committee hereby finds that:

WHEREAS, the Applicant has presented a design that substantially complies with the applicable regulations, findings, standards, and provisions of the Mulholland Scenic Parkway Specific Plan and The Baseline Hillside Ordinance; and

WHEREAS, the Applicant has provided plans for a staging area plan for receiving and storing construction materials, a parking plan for construction workers; and

WHEREAS, the Applicant has agreed to implement and note on their plans any of the suggested changes by the Mulholland Design Review Board and the WHWCNC PLUM,

THEREFORE, IT IS RESOLVED that the Planning, Land Use, and Mobility committee, for the findings and conditions stated herein, finds:
The submitted application submitted by the Applicant, Lutfi Sotiri, for new construction of a 2,127.5 SF 3-story ground-up single-family dwelling with a 385 sq. ft. attached garage and a 500 sq. ft. attached Accessory Dwelling Unit (ADU) for a total of 2.627.5 sq. ft. The proposed home shall provide 2 parking spaces inside the garage, and 1 uncovered compact parking space shall receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action contingent upon the following conditions:

CONDITIONS:

All plans presented at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) on June 8, 2022, shall be dated as such and re-submitted to Planning as an updated project application

Additionally, all conditions herein shall be printed on the Project Summary page as a commitment to and acceptance of these conditions.

The Applicant and owner shall not submit any significant further updated plans or changes without presenting them to the WHWCNC for

The Applicant shall provide traffic control and flaggers and post signs whenever there are materials deliveries or when hauling dirt, pouring concrete, or conducting work that will disrupt traffic flow for more than 5

The Applicant has agreed to station construction materials at an offsite location. Further that the Applicant states they have a construction plan and will comply with city construction requirements.

The Planning, Land Use, and Mobility Committee recommend that the Board of the Woodland Hills – Warner Center Neighborhood Council advise the Los Angeles Department of City Planning and Council District 3 Councilmember Bob Blumenfield of its findings and supporting recommendation for the application presented to the WHWCNC Board on June 8, 2022.

See posted support document Roll Call Vote

Item No. (3) PLUM Committee – Lauren Coffman, Chair
(22-063) Cases DIR-2021-6097-DRB-SPP-MSP and ENV-2021-6098-CE
4343 Divina Street. Woodland Hills,

Discussion and possible action: (15 minutes)

As pertaining to Cases DIR-2021-6097-DRB-SPP-MSP and ENV-2021-6098-CE, having held 2 public teleconference PLUM meetings for the application for compliance review, at 4343 Divina Street. Woodland Hills, for construction of a 2 story, 1,889 sq ft., single family residence, the Planning, Land Use and Mobility Committee hereby finds that:

WHEREAS, a visibility study showed that the proposed project development will be visible from Mulholland Drive, but will not penetrate the viewshed; and,

WHEREAS, a soils study has been performed, and is pending approval, to confirm the stability of the property; and,

WHEREAS, the building height of 25 ft., the lot coverage of 16%, and the FAR of 32% are well within the requirements; and,

WHEREAS, the five California live oak protected trees on the property will be preserved; and,

WHEREAS, the applicant proposes to store building materials and construction equipment on the site during construction; and,

WHEREAS, the overall square footage of the proposed house is compatible with the neighborhood, and;

WHEREAS, the applicant proposes to use barrels to capture storm water runoff from the building to prevent excessive water flowing down slope and potentially on to other properties below

THEREFORE, IT IS HEREBY RESOLVED, that the Planning, Land Use and Mobility Committee, for the findings and conditions stated herein above, finds that the submitted application for construction of a 2 story, 1,889 sqft., single family dwelling at 4343 Divina Street receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council contingent upon the following conditions:

Conditions:

The applicant shall satisfactorily resolve all issues identified at the Mulholland Design Review Board (DRB) reviews.
Divina Street road improvement to the nearest intersection per Bureau of Engineering requirement shall be provided.
The PLUM committee strongly recommends the applicant provide additional articulation of the west elevation with a variation of finish materials (Note: Revised elevations have been submitted to the PLUM committee on 4/22/22 reflecting this revision to the building design and are part of the Final PLUM Case Report).
The applicant will review the possibility and revise the flat roofs to sloping roofs if possible. (Note: Revised elevations have been submitted to the PLUM committee on 4/22/22 reflecting the revision of the building design and are part of Final PLUM Case Report).

The applicant shall provide boulder protection to downslope residences during construction.
The applicant shall obtain an approved soils report that supports the development.
All plans presented on June 8, 2022 at the Board Meeting of Woodland Hills-Warner Center Neighborhood Council shall be dated as such and re-submitted to Planning as an (updated) project application submittal.
The applicant will not submit any significant, further updated plans without presenting them to the WHWCNC for support.
Additionally, all conditions herein shall be printed on one of the Project Summary pages as commitment to and acceptance of these conditions

Furthermore, the Planning, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department, the Mulholland Design Review Board, and Council District 3 Councilmember Bob Blumenfield of its findings, and its subsequent supporting recommendation for this application as presented on June 8, 2022.

See posted support document Roll Call Vote

Item No. (4) PLUM Committee – Lauren Coffman, Chair
(22-064) Cases DIR-2021-6258-DRB-SPP-MSP and ENV -2021-6259-CE
4337 Divina Street. Woodland Hills
Discussion and possible action: (15 minutes)
As pertaining to Cases DIR-2021-6258-DRB-SPP-MSP and ENV -2021-6259-CE, having held 2 public teleconference PLUM meetings for the application for compliance review, at 4337 Divina Street. Woodland Hills, for construction of a (2) story single family residence, the Planning, Land Use and Mobility Committee hereby finds that:

WHEREAS, it has been determined that the proposed project development will be visible from Mulholland Drive, but will not penetrate the viewshed; and,

WHEREAS, a soils study has been performed, and is pending approval, to confirm the stability of the property; and,

WHEREAS, the building height of 25 ft., the lot coverage of 32%, and the FAR of 45% are well within the requirements; and,

WHEREAS, one California live oak protected tree on the property will be removed; and,

WHEREAS, the applicant proposes to store building materials and construction equipment on the site during construction; and,

WHEREAS, the overall square footage of the proposed house is compatible with the neighborhood, and;

WHEREAS, the applicant’s drainage design meets the drainage requirements and uses barrels to capture storm water runoff from the building to prevent excessive water flowing down slope and potentially on to other properties below.

THEREFORE, IT IS HEREBY RESOLVED, that the Planning, Land Use and Mobility Committee, for the findings and conditions stated herein above, finds that the submitted application for construction of a (2) story single family dwelling at 4337 Divina Street receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council contingent upon the following conditions:

Conditions:

The applicant shall satisfactorily resolve all issues identified at the Mulholland Design Review Board (DRB) reviews.

The applicant shall obtain an approved soils report that supports the development.

Divina Street road improvement to the nearest intersection per Bureau of Engineering requirement shall be provided.

The California live oak being removed shall be replaced in accordance with Urban Forestry regulations.

The stone on the East Elevation/front facade shall wrap the North and South elevations equally to the first stucco control joint. The overhang shall extend approximately 1 foot beyond the stone. Applicant shall submit and present alternate revised drawings to the Mullholland Design Review Board review. (Note: Revised elevations have been submitted to the PLUM committee on 4/22/22 reflecting this revision to the building design and are part of the Final PLUM Case Report).

Applicant shall provide boulder protection to downslope residences during construction of the project.

All plans presented on June 8, 2022 at the Board Meeting of Woodland Hills-Warner Center Neighborhood Council shall be dated as such and re-submitted to Planning as an (updated) project application submittal.

The applicant will not submit any significant, further updated plans without presenting them to the WHWCNC for support.

Additionally, all conditions herein shall be printed on one of the Project Summary pages as commitment to and acceptance of these conditions

Furthermore, the Planning, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department, the Mullholland Design Review Board, and Council District 3 Councilmember Bob Blumenfield of its findings, and its subsequent supporting recommendation for this application as presented on June 8, 2022.

See posted support document Roll Call Vote

Item No. (5) PLUM Committee – Lauren Coffman, Chair
(22-(065) Case No. ZA-2021-10650-CUB/ ENV-2021-10651CE – Chipotle Mexican Grill
6401-6443 Canoga Ave./21436-21610 W. Victory Blvd., Woodland Hills, 91367

Discussion and possible action: (15 minutes)

Application for a Type-47 ABC (CUB) Conditional Use Permit to allow the sale and dispensing of full line of alcohol for on-site consumption in conjunction w/ an existing 3,640 SF restaurant (3,180 SF interior with 67 interior seats & 14 seats on a 466 SF on-site outdoor patio. No alcohol will be served on the patio. Hours of operation 9 AM – 11 PM daily, in a fully developed surface shopping center in the Warner Center Specific Plan, Downtown zone.

Motion:
Having held two virtual (Zoom) public meetings for the application ZA-2021-10650-CUB/
ENV-2021-10651CE concerning a Conditional Use Beverage Permit (Type 47) for the sale and dispensing a full line of alcoholic beverages by Chipotle Mexican Grill at 6401-6443 N. Canoga Ave./21436-21610 W. Victory Blvd., the Woodland Hills-Warner Center Neighborhood Council Planning, Land Use and Mobility Committee hereby finds that:

WHEREAS the Applicant has been continuously operating this Chipotle Mexican Grill at this location since 2012; and

WHEREAS, the restaurant has held a current CUB (Type 41) for beer and wine service only at this location and has had no actions by the LAPD; and

WHEREAS the Applicant is proposing to upgrade its CUB to a Type 47 for serving a full line of alcoholic beverages at this location with service hours extended to 10 AM until 11:00 PM daily; and

WHEREAS the Applicant will not be serving or allowing wine, beer or any alcoholic beverages on its patio area unless/until it meets the full ABC requirements for separating the patio area; and

WHEREAS the shopping center location provides all the necessary on-site parking required for restaurant operation;

THEREFORE, The Planning, Land Use and Mobility Committee (PLUM), based on the findings and condition(s) stated herein, supports approval of the submitted application for a CUB (Type 47-full service of alcoholic beverages) by Chipotle Mexican Grill at 6401-6443 N. Canoga Ave, and recommends the Board of the Woodland Hills – Warner Center – Neighborhood Council adopt this motion supporting approval as its own, as was presented June 2, 2022 at PLUM, and on June 8, 2022 to the Board, contingent upon the following condition(s):

Condition(s)

Applicant to post signage to alert patrons that alcoholic beverage service or consumption is not allowed on the patio.

The Planning, Land Use, and Mobility Committee recommends that the Board of the Woodland Hills- Warner Center- Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of PLUM’s findings and its subsequent supporting recommendation to approve this application as presented on June 8, 2022.

See posted support document Roll Call Vote

Item No. (6) PLUM Committee – Lauren Coffman, Chair
(22-066) Case: ZA-2022-2735-CU
22949 Del Valle Street, Woodland Hills, CA 91364

Discussion and possible action: (15 minutes)

Project Description
The requested entitlement, pursuant to Los Angeles Municipal Code Section 12.24 W.37, the Applicant seeks approval of a Conditional Use for the Construction and Maintenance of a public
parking area with up to 23 parking spaces on a vacant lot in the (T) R-3 zone.

PLUM Motion
As pertains to ZA-2022-2735-CU having held one virtual public meeting for the application filed by Del Valle Holdings LLC who seek approval of a Conditional Use for the Construction and Maintenance of a public parking area with up to 23 compact parking spaces on a vacant lot in the (T) R-3 zone, located at 22949 Del Valle Street Woodland Hills, CA 91364, the Planning, Land Use and Mobility Committee hereby finds that:

WHEREAS, the Applicant is requesting a conditional use for a lot zoned (T)R3-1 / R1-1, which is the same zoning as the adjacent lot, which is also used as a privately owned and restricted / public parking lot, and
WHEREAS, Craig Frye & Assoc, the owner’s representative, is presenting the argument that by providing more off-site parking, more parking along Ventura Boulevard will become available for in demand customer and short term parking use, and
WHEREAS, Del Valle is a low traffic street with other privately owned / public parking lots, and
WHEREAS, Woodland Hills has the highest summer temperature and the owner has agreed to consider a cool surface treatment for the asphalt,

THEREFORE, IT IS HEREBY RESOLVED THAT, the Planning, Land Use and Mobility committee (PLUM) for the findings stated herein, finds that the submitted application submitted by the applicant Del Valle Holdings LLC, receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action, with the following conditions.

Conditions

The property owner will provide security cameras with 24-hour surveillance that is available for review for at least 14 days.
Any problems with the entry and exit gate will be remedied within 24 hours.
An address sign with a 24-hour response telephone number on it will be provided for the neighbors to report issues or suspicious persons on the property.
All conditions herein shall be added to the Cover Page of the application and resubmitted to the Planning Department;
Any changes made to the application shall be brought to the attention of the PLUM committee, for possible review;

FURTHER, The Planning, Land Use and Mobility committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Council member Bob Blumenfield of its findings, and its subsequent recommendation to support / not support this application as presented to the WHWCNC Board on June 8, 2022.
See posted support document Roll Call Vote

Item No. (7) PLUM Committee – Lauren Coffman, Chair
(22-067) Case DIR-2021-10583
Whole Foods Market at 21347 Ventura Boulevard, Woodland Hills, CA 91364

Discussion and possible action (15 minutes)
Case DIR-2021-10583 – A CUB for the sale and service of a full line of alcohol for offsite consumption and ancillary instructional tastings to an existing grocery store. Project is Categorically Exempt from CEQA.
As pertaining to Case DIR-2021-10583 for renewal and modification for the Conditional Use Permit for sale of alcoholic beverages by Whole Foods Market at 21347 Ventura Boulevard, Woodland Hills, CA 91364, after having held one (1) digital live virtual public meeting, on May 19, 2022, for the application filed by Whole Foods Market, the WHWCNC Planning, Land Use and Mobility Committee hereby finds that:
WHEREAS, subsequent to a previous approval, ZA 2004-1378(CUB)(PA3), applicant requests a continuance/renewal of its existing Conditional Use Permit pursuant to Los Angeles Municipal Code [LAMC] Section 12.24-W1, and to authorize an upgrade of its existing license for sales of beer and wine for off-site consumption (ABC Type 20) to a license that also includes distilled spirits for off-site consumption (ABC Type 21 | Off-sale General), to authorize continuance of the ancillary instructional tastings (ABC Type 86), and to authorize the continuance of on-site consumption of beer & wine (ABC Type 42) in an approximately 31,867 square-foot specialty grocery store; and,
WHEREAS, “On March 12, 2014, the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) approved a motion regarding ZA 2014-1378-CUB-PA3. The following recommendation as submitted by Planning, Land Use and Mobility Committee Chair, August Steurer, was approved by prevailing vote of the WHWCNC Board: In regards to Case No. ZA 2004-1378-CUB-PA3, a Plan Approval Request by Mrs. Gooch’s to permit continued on-site tasting of beer and wine use under condition 7, expiring July 15, 2014, and the addition of Type 86 instructional tasting use to permit on-site tasting of beer and wine in conjunction with the operation of an existing Mrs. Gooch’s Natural Foods Markets, Inc. dba Whole Foods Markets. The Planning, Land Use and Mobility Committee recommends that the Woodland Hills – Warner Center Neighborhood Council support the requested Plan Approval to the City Planning Department and Councilmember Blumenfield; and,
WHEREAS, the applicant is requesting removal of Conditions 4, 5, 6, 7, 8, 9, 10, and 16; and,
WHEREAS, the applicant is changing the hours of permitted operation to between 6 a.m. and Midnight for the supermarket (and presumably Burger King) from Sun-Thu 6 a.m. – 11 p.m. and Fr-Sa 6 .a.m. – Midnight as provided in Conditions 9a and 9b; and,
WHEREAS, the conditions previously imposed by four separate actions of the Office of Zoning Administration have been substantially complied with; and,
WHEREAS, Whole Foods Market has been conducting Instructional Training since 2005; and,
WHEREAS, Instructional Tasting, pursuant to the ABC Type 86 license, for beer, wine and distilled spirits, may occur anywhere within the grocery store in a manner, scope, and frequency restricted by the Department of Alcoholic Beverage control to preclude the possibility of over-consumption of alcoholic beverages and the negative consequences associated thereto;
THEREFORE, IT IS HEREBY RESOLVED that, for the findings and conditions stated herein, the Board of the Woodland Hills-Warner Center Neighborhood Council accept and adopt as its own the Planning Land Use and Mobility Committee recommendation to support approval of the application for CUB renewal and modification submitted by Whole Foods Market and Topo Canoga LLC, ZA-2021-10583-CUB, contingent upon the following conditions:

Conditions:

The applicant will not submit any significant, further updated requests for modification of conditions without first presenting them to the WHWCNC for support.
The ZA will repeat any previous recommendations to ABC that are not now disallowed.
Condition 4 regarding all graffiti on the site shall be removed or painted over to match the color of the surface to which it is applied within 24 hours of its occurrence. This condition should be retained unless already required by LAMC.
Condition 5 regarding printing the first page of the grant on the building plans. This condition should be deleted.
A Condition 5, originating from ZA 98-0270(CUB)(ZV)(SPR), limits alcohol sales to beer and wine. This condition should be deleted with the license change to Type 21.
Condition 7 regarding limiting the CUB grant to ten years. This condition should be deleted if the recent history of compliance warrants the elimination.
Condition 6 regarding limiting dispensing of alcoholic beverages to the outdoor eating area is superseded by State law. Condition 11 restricting locations of tasting conflicts with Type 86 regulation and should therefore be eliminated. These conditions should be deleted and made as a recommendation to ABC.
Conditions 9a and 9b, originating from ZA 98-0270(CUB)(ZV)(SPR), be rectified with the applicant’s application stating hour of operation are Daily 6 a.m. to Midnight.

FURTHERMORE, The Planning, Land Use and Mobility Committee recommends that the Board of the Woodland Hills – Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings and subsequent recommendations to SUPPORT this motion presented to the PLUM Committee on May 19, 2022 and to the Board on June 8, 2022.
See posted support document Roll Call Vote

Area Reports – (10 minutes)

Area 1 – Aaron Quantz, Karen DiBiase, Mark Schwartz, Reina Cerros-McCaughey
Area 2 – Arturo Velasquez, Paul Lawler, Sean McCarthy, Kathleen Barth
Area 3 – Nancy McLean, John Sandy Campbell, Alex Farassati
Area 4 – Martin Lipkin, Dena Weiss
Area 5 – Peter Fletcher, Tristin Estandiari
Area 6 – Leslie Simon, Mihran Kalaydjian, Heath Kline, Lauren Coffman
Area 7 – Joyce Fletcher, Houtan Hormozian, Logan Fisher
At-Large – Sam Evans
Youth Member – Talia Isaacs

Committee Reports – (10 minutes)

Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Dena Weiss, Chair
Education Committee – Reina Cerros McCaughey, Chair & Mihran Kalaydjian, Vice Chair
Environmental & Beautification Committee – Brian Archibald, Chair
Governance Committee – Joyce Fletcher, Chair
Public Health and Homelessness Committee – Sam Evans, Chair
PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Houtan Hormozian, Chair
Social Media & Community Outreach Committee – Peter Fletcher, Chair & Kathleen Barth, Vice Chair
WHIP Committee – Heath Kline, Chair

Ad-hoc – Westfield Promenade 2035 Project – Joyce Fletcher, Chair
Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher, Chair
Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman, Chair
Ad-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin, Chair

Announcements:
The next Regular Board meeting will be held on July 13, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting 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.

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.

Adjournment of Meeting:

*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

*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 Joyce Fletcher at
(818) 340-6554 or email j.fletcher@whcouncil.org

*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions

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.

*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

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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

WH Issues and Policies Cmte Meeting Cancelled for 6-9-2022
2022-06-09 00:00
Agenda pdf
WHIP Meeting Cancelled
Thursday, June 9, 2022 – 7:00 pm
Zoom Meeting Online or By Telephone
https://us02web.zoom.us/j/81477494746
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 814 7749 4746 and Press “#”
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every person wishing to address the Neighborhood Council must dial 1 669 900 6833 to access by phone or go online via the “Zoom” App and enter Webinar ID: 814 7749 4746 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.
AB 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.
Messaging 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.

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 respective item.
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.

Public 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.
_______________________________________________________________________________
AGENDA

Call to Order
2. Establish Quorum: Roll Call — Heath Kline, Kathleen Barth, John Sandy Campbell, Martin Lipkin, August Steurer
Comments by the Public regarding Issues NOT on the Agenda.

(2 minutes each)

Approval of Available Committee Minutes: Roll Call Vote

Draft minutes posted when available on whcouncil.com event page for this meeting.
Committee Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.

5. Adjournment of Meeting

Meeting 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.
The next Committee Meeting will be held on June23, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time.
Due 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.

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
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.
To 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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
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

A 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.

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

PLUM Committee Meeting Teleconference-Cancelled
2022-06-16 18:30 - 21:00
This Meeting has been cancelled
Notice of Cancellation

Community Services Meeting Teleconference
2022-06-20 18:30 - 19:30
Woodland Hills-Warner Center Neighborhood CouncilAgenda – COMMUNITY SERVICES SPECIAL Committee MeetingJune 20 , 2022 at time 6:30 p.m.VIRTUAL MEETING BY TELECONFERENCE
Click for AgendaZoom Meeting Online or By TelephonePlease click the link below to join the webinar:https://us02web.zoom.us/j/913 8232 9763Dial (1 669 900 6833) to Join the MeetingThen Enter This Webinar ID: 913 8232 9763 and Press #VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATIONIn conformity with the September 16, 2021 Enactment of California Assembly Bill 361 (Rivas) and due toconcerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conductedentirely telephonically with a call-in option or internet based service option.Every person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enterZoom ID No. 913 8232 9763 and then press # to join the meeting. Instructions on how to sign upfor public comment will be given to listeners at the start of the meeting. The public is requested todial *9, when prompted by the presiding officer, to address the Board on any agenda item beforethe Board takes an action on an item. Zoom users should use the “raise hand” feature.AB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting, only real-timepublic comment is required. If there are any broadcasting interruptions that prevent the public from observing orhearing the meeting, the meeting must be recessed or adjourned. If members of the public are unable to providepublic comment or be heard due to issues within the Neighborhood Council’s control, the meeting must berecessed or adjourned. Any messaging or virtual background is in the control of the individual boardmember in their personal capacity and does not reflect any formal position of the Neighborhood Councilor the City of Los Angeles.*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before theBoard takes an action on an item. Comments from the public on agenda items will be heard only when therespective item is being considered. Public comment is limited to 2) minute per speaker.*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other mattersnot appearing on the agenda that are within the Board’s jurisdiction will be heard during the General PublicComment period. Please note that under the Brown Act, the Board is prevented from acting on a matter thatyou bring to its attention during the General Public Comment period; however, the issue raised by a member ofthe public may become the subject of a future Board meeting.

AGENDA1. Call to Order:2. Roll Call: Geraldine Weiss (chair), Joyce Fletcher, Karen DiBiase, Arturo Velasquez, PeterFletcher.3. Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)4. Approval of Committee Minutes of April 4 and April 18, 2022 and any outstanding minutes notpreviously approved – will be submitted before meeting._______________________________________________________________________________Items for Discussion and Possible Action:All comment is limited to 2 minutes per speaker, unless adjusted by the presiding chair of thecommittee.5. COMMUNITY CLEAN UP PROJECTSContinuing discussion about cleaning up areas and also how to add plants to sidewalks we cleanup. Report by DW.6. UPCOMING EVENTS. Discussion about future projects Community Services can do. Possibleideas: art competition for children, Halloween competition and end of year holiday activities.7. HOLIDAY DECORATIONS for this year?8. New business for next meeting.9. Report on current activities in the community.Adjournment of Meeting:The next Committee Meeting will be held on July 18, 2022, by teleconference as July 4, 2022 is aholiday. Please visit the calendar page at whcouncil.org for the complete details and to confirm the dateand time.Meeting dates for 2021 -2022 year: the first and third Monday of every month at 6:30pm. Check theNC website calendar for a complete list of committee and board meetings. Meeting dates and times aresubject 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 mayoccur.*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americanswith Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, uponrequest, will provide reasonable accommodation to ensure equal access to its programs, services andactivities. Sign language interpreters, assistive listening devices and other auxiliary aids and/orservices, may be provided upon request. To ensure availability of services, please make your request atleast (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

WH Issues and Policies Cmte Mtg cancelled for 6/23/2022
2022-06-20 19:00 - 2022-06-21 02:21
The Juune 23, 2022 meeting is canceled.

Governance Committee Meeting Teleconference
2022-06-21 18:30 - 20:30
AGENDA – GOVERNANCE COMMITTEE MEETING
Click for Agenda
Tuesday, June 21, 2022 at 6:30pm
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
(https://us02web.zoom.us/j/86850992271)
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 868 5099 2271 and Press #

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.

Every 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. 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.

AB 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.

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.

*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.

*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.

General Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.
AGENDA

Call to Order
Roll Call: Members: Chair – Joyce Fletcher, Dena Weiss, Paul Lawler, Karen DiBiase,

Mihran Kalaydjian

Public Announcements by city officials and representatives: (3) minutes per speaker
Stakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker
Approval of Committee Minutes: None at this time. ____________________________________________________________________________

Items for discussion and possible action:
Stakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker

Review of Don Patterson’s qualifications to be Area 4 Residential Representative.

Review of Kathleen Barth’s qualifications to be the At Large Representative.

Review of Rachel Tabak’s qualifications to serve on the board.

Review of the 2022-2023 Committees – Committees are appointed by the President and Vice President with concurrence of the other Officers of the Board.

New business to be placed on the next committee meeting agenda.

Adjournment of meeting:

*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

*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

*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

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.

*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

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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

WH Issues and Policies Cmte Special Mtg - 7/7/22
2022-07-07 19:45
Agenda PDF
WHIP Special Meeting Agenda
Thursday, July 7, 2022 – 7:45 pm – Special Time
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
https://us02web.zoom.us/j/86121582139
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID # 861 2158 2139 and Press “#”
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every 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 # 861 2158 2139 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.
AB 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.
Messaging 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.

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.
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.

Public 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.
_______________________________________________________________________________
Special Meeting Agenda
1. Call to Order
2. Establish Quorum:
Roll Call — Heath Kline, Kathleen Barth, John Sandy Campbell, August Steurer
3. Comments by the Public regarding Issues NOT on the Agenda.
(2 minutes each)
Committee Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.
4. Motion to support pending changes and suggested additional improvements to the Los Angeles Municipal Lobbying Ordinance [ref: LA CF 22-0560]:
WHEREAS the WHWCNC WHIP Committee has had experience with paid lobbyists appearing before WHIP trying to influence the position of the Committee and, in turn, the WHWCNC Board, without disclosing they were paid lobbyists. Then when confronted, the individuals admitted they were paid lobbyists for a non-profit lobbying organization. However, the lobbyist failed to disclose that the 501(c) organization paying them received its funding from an industry trade association that has taken a position against widely accepted local, state, national and international standards. The WHIP Committee determined these widely accepted standards would be in the best interest of the Woodland Hills community and the City of Los Angeles.
NOW, THEREFORE, the WHWCNC WHIP Committee strongly supports the proposed changes to the Los Angeles Municipal Lobbying Ordinance, including the suggested edits and additions, and for the full WHWCNC to adopt this position and so inform city officials by filing the following Community Impact Statement:
DRAFT WHWCNC Community Impact Statement – Municipal Lobbying Ordinance Update
The Woodland Hills-Warner Center Neighborhood Council [WHWCNC] supports the changes to the municipal lobbying ordinance (MLO) regarding neighborhood councils [NCs]. We also request the consideration of changes to a few areas of the draft MLO that we believe will benefit transparency in the city.
Under section 48.08.8 of the current lobbying ordinance, a lobbyist disclosure is required only for written communications to NCs. We believe the MLO should be updated to include identical disclosure requirements when a lobbyist makes an oral presentation or public comment to an NC related to their lobbying efforts. Therefore, we deeply agree with section 48.11 of the draft MLO under consideration.
NCs continue to meet virtually due to COVID. It is anticipated virtual meetings will continue in some form even when/if the pandemic passes. Additionally, under AB 361, we are prohibited from requiring “speaker cards,” which is where traditionally lobbying disclosures had happened on our council. While the WHWCNC can require disclosure for its meetings, that disclosure has no teeth for enforcement as it is not an ordinance and does not address the other 98 NCs that similarly serve as elected advisory bodies to the city.
We believe the lack of oral lobbyist disclosure requirement leaves many NC board members and attending members of the public at an information disadvantage that should be addressed for the following reasons:
1) Transparency. We believe every voting member at a board meeting has the right to the knowledge if a lobbyist is speaking on an item for which they are compensated to lobby.
2) Diffusion of responsibility. A lobbyist may send a correct written disclosure either via mail or email. Still, often these communications do not go to every board member and attending members of the public. Unless the receiving board member is diligent in passing along these communications, the possibility exists that other board members and members of the public following the discussion would not know of the lobbyist status of the individual speaking.
3) Lack of training. NC members do not receive training on identifying or looking up lobbyist activities in the city through the Department of Neighborhood Empowerment. We believe the legal onus should be on the lobbyist to be as upfront and straightforward with the board, and members of the public attending, as possible. Additionally, the responsibility is then on the paid lobbyist rather than the volunteer board member when it comes to the pursuit of this information.
The WHWCNC recommends similar verbal lobbying and paid representative disclosures for all city government meetings. Required disclosure announcements at these meetings could be made by the lobbyist or the presiding officer of the meeting. These disclosures would ensure the public is fully aware of the associations of all speakers who are paid lobbyists. NC members and members of the general public frequently listen to city government meetings or recordings of the meetings. Therefore, we strongly feel that this minor addition would bring greater transparency to city processes. We urge the City Council to adopt this simple change.
Suggested MLO Improvements. In addition, the WHWCNC would like to suggest some additional changes that it believes will further improve the Municipal Lobbying Ordinance for the benefit of all levels of City government and members of the public:

The City Council should adopt a non-profit exemption of $200,000 in revenue or $500,000 in assets instead of the proposed $2,000,000. This change aligns with the IRS tax filing system and would allow any non-profit that files a 990-N or 990-EZ to gain exemption. This change also reflects the current San Francisco ethics ordinance. The current recommendation of $2 million in revenue is far too high and would exempt most non-profits in Southern California. Only 16% of Southern California non-profits have revenues above $1 million, so an exemption set at twice that amount would adversely impact transparency.
The MLO should incorporate a provision requiring at the time of oral and written disclosures of a lobbyist, representative, member, agent, or employee of an IRC 501(c) (3), (4), (5) or (6) organization communicating with a City of LA entity a list of that organization’s “major donors.” “Major donor” is defined as contributing more than 5% of the annual funding to the organization during any 12 consecutive months during the preceding 48 months.

Thank you for your consideration of this topic,
Woodland Hills-Warner Center Neighborhood Council
5. Committee consideration of possible issues for future Committee meeting agendas.
Issue suggestions posted when available on the whcouncil.com event page for this meeting.
6. Adjournment of Meeting
Meeting 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.
The next Regular Committee Meeting will be held on July 13, 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.
Due 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.

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
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.
To 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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
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

A 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.

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

July Youth Advisory Committee Meeting
2022-07-11 06:30 - 19:30
AGENDA – YOUTH ADVISORY COMMITTEE MEETING
Click for Agenda
Monday, July 11, 2022 at 6:30pm
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone or click on Link
https://us02web.zoom.us/j/87093993443
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: # 870 9399 3442 and Press #

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.

Every person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 870 9399 3443 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.

AB 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.

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.

*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.

*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.

General Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.
AGENDA

Call to Order
Roll Call: Members: Chair – Logan Fisher

Committee members: Talia Isaacs, Tristen Esfandiari, Joyce Fletcher

Public Announcements by city officials and representatives: (3) minutes per speaker
Stakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker

____________________________________________________________________________

Items for discussion and possible action:
Stakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker

Discussion and review of the Youth Advisory committee’s mission statement.

YOUTH ADVISORY COMMITTEE

The Youth Advisory Committee is designed for youth and young adult members to have a strong voice and presence on the NC and in the community. The Committee engages and empowers young people to take an active role in our community and speak up on issues that matter to youth and young adults. The committee works closely with schools, LAUSD and other community-based groups and organizations that serve young people. The committee makes recommendation to the city to better address the needs, health, safety and wellbeing of young people in our community. Stakeholder committee members are limited to youth and young adults.
Roll Call Vote

New business to be placed on the next committee meeting agenda.

Adjournment of meeting:

*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
*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

*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

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.

*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

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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

Jul 11, 2022

July Full Board Meeting Teleconference
2022-07-13 18:30 - 22:00
AGENDA
Click for Agenda
Woodland Hills-Warner Center Neighborhood Council
FULL BOARD MEETING
Wednesday, July 13, 2022, 6:30 pm
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
(https://us02web.zoom.us/j/96493712127 )
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 964 9371 2127 and Press #
May Board Minutes revised
Click for June Board Minutes
May Mer Part 1
May MER Part 2
June Mer
Congress Of NC Form

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.

Every 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.

AB 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.

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.

*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.

*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.

General Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by
the presiding officer of the board.

____________________________________________________________________________________

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements:
Office of Councilmember Bob Blumenfield (3 minutes)
Office of Local and State Officials – if available (3 minutes each)
Other Local Agencies – if available (2 minutes each)

General Public Comment, by the Public, on Non-Agenda Items:
General Public Comment is limited to (1) minute per speaker and 20 minutes total.

___________________________________________________________________________________

Presentation
(5) minute presentation and (10) minute Q&A
818 Motel, 20157 Ventura Blvd, Los Angeles, CA 91364
Ken Craft, CEO – Hope of the Valley Rescue Mission

The County of Los Angeles, in partnership with the State of California and local homeless service provider Hope of the Valley, are in the process of purchasing the100 unit 818 Hotel, near Winnetka and Ventura Blvd., across from Taft High School, for the purpose of providing interim housing for families currently experiencing homelessness. The site is slated to close escrow the first week of August and will undergo a six-month renovation process. To learn more about the project please join Hope of the Valley CEO Ken Craft for a more detailed description of the project followed by Q&A.
www.hopeofthevalley.org (15 minutes)

____________________________________________________________________________________

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: Board Meeting, May 11, 2022 (Revised) (5 minutes)

See posted support document. Roll Call Vote

Board Meeting – June 8, 2022 (5 minutes)
See posted support document. Roll Call Vote

Officer Reports (5 minutes)

President – Joyce Fletcher
The 2023 Woodland Hills-Warner Center Neighborhood Council Election for board seats in
WHWCNC Areas, 1, 3, 5 and 7 will be held on June 18, 2023.
Current vacant seats on the board – At Large Rep., At Large Alternate, Area 3 Business, Area 4 Residential Rep., Area 4 Alternate, Area 5 Business Rep., Area 5 Alternate, Area 6 Alternate, Area 7 Alternate
Vice President – Dena Weiss
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Mihran Kalaydjian

Items for Discussion and Possible Action:

Item No. (1) Treasurer, Paul Lawler
(22-068) May 2022 Monthly Expense Report – MER

Discussion and possible action: (5 minutes)

Motion for the board to approve the MER for May 2022.

See posted support documents Roll Call Vote

Item No. (2) Treasurer, Paul Lawler
(22-069) June 2022 Monthly Expense Report – MER

Discussion and possible action: (5 minutes)

Motion for the board to approve the MER for June 2022.

See posted support documents Roll Call Vote

Item No. (3) Governance Committee – Joyce Fletcher, Chair
(22-070) Stakeholder request – Board Seat, Area 4 Residential

Discussion and possible action: (10 minutes)

Motion for the board to appoint Don Patterson as the Area 4 Residential Representative.

Roll Call Vote

Item No. (4) Governance Committee – Joyce Fletcher, Chair
(22-071) Stakeholder request – Board Seat, Area 4 Alternate

Discussion and possible action: (10 minutes)

Motion for the board to appoint Rachel Tabak as the Area 4 Alternate Representative.

Roll Call Vote

Item No. (5) Education Committee – Mihran Kalaydjian, Chair
(22-072) WHWCNC Virtual Town Hall

Discussion and possible action: (10 minutes)

Motion for the board to approve a WHWCNC sponsored Virtual Town Hall to meet the two candidates running for Mayor in the November 1, 2022 Los Angeles Runoff Election. The two candidates for Mayor
of Los Angeles are Karen Bass and Rick Caruso. The date to be determined. A moderator will be invited
to moderate the virtual town hall. Candidates will discuss a variety of topics including school and education concerns and future opportunities for students in Los Angeles.

Roll Call Vote

Item No. (6) Woodland Hills Issues & Policy Committee [WHIP] – Heath Kline, Chair
(22-073) Community Impact Statement (CIS) Council File 22-560
Discussion and possible action: (15 minutes)
Motion to support pending changes and suggested additional improvements to the Los Angeles Municipal Lobbying Ordinance.
WHEREAS the WHWCNC WHIP Committee has had experience with paid lobbyists appearing before WHIP trying to influence the position of the Committee and, in turn, the WHWCNC Board, without disclosing they were paid lobbyists. Then when confronted, the individuals admitted they were paid lobbyists for a non-profit lobbying organization. However, the lobbyist failed to disclose that the 501(c) organization paying them received its funding from an industry trade association that has taken a position against widely accepted local, state, national and international standards. The WHIP Committee determined these widely accepted standards would be in the best interest of the Woodland Hills community and the City of Los Angeles.
NOW, THEREFORE, the WHWCNC WHIP Committee strongly supports the Ethics Commission proposed changes to the Los Angeles Municipal Lobbying Ordinance together with the changes suggested in the Reseda NC filed CIS and the WHIP unanimously passed DRAFT CIS statement below. We ask WHWCNC to adopt this position and so inform city officials by filing the following Community Impact Statement and emailing copies as indicated:
DRAFT CIS
Council File 22-0560
(Municipal Lobbying Ordinance / Updates)
The Woodland Hills-Warner Center Neighborhood Council [WHWCNC] supports the changes recommended in the Report from City Ethics Commission to the municipal lobbying ordinance (MLO) regarding neighborhood councils [NCs]. We also request the consideration of changes to a few areas of the draft MLO that we believe will benefit transparency in all parts of city government.
This matter is extremely important to NCs because we are routinely disadvantaged and victimized by loopholes in the current MLO. Therefore, we ask Council President Martinez to hold hearings on Council File 22-0560 and move the updated and improved MLO for adoption ASAP.
Under section 48.08.8 of the current lobbying ordinance, a lobbyist disclosure is required only for written communications to NCs. We believe the MLO should be updated to include identical disclosure requirements when a lobbyist makes an oral presentation or public comment to an NC related to their lobbying efforts. Therefore, we deeply agree with section 48.11 of the draft MLO under consideration.
NCs continue to meet virtually due to COVID. It is anticipated virtual meetings will continue in some form even when/if the pandemic passes. Additionally, under AB 361, we are prohibited from requiring “speaker cards,” which is where traditionally lobbying disclosures had happened on our council. While the WHWCNC can require disclosure for its meetings, that disclosure has no teeth for enforcement as it is not an ordinance and does not address the other 98 NCs that similarly serve as elected advisory bodies to the city.

We believe the lack of oral lobbyist disclosure requirement leaves many NC board members and attending members of the public at an information disadvantage that should be addressed for the following reasons:
1) Transparency. We believe every voting member at a board meeting has the right to the knowledge if a lobbyist is speaking on an item for which they are compensated to lobby.
2) Diffusion of responsibility. A lobbyist may send a correct written disclosure either via mail or email. Still, often these communications do not go to every board member and attending members of the public. Unless the receiving board member is diligent in passing along these communications, the possibility exists that other board members and members of the public following the discussion would not know of the lobbyist status of the individual speaking.
3) Lack of training. NC members do not receive training on identifying or looking up lobbyist activities in the city through the Department of Neighborhood Empowerment. We believe the legal onus should be on the lobbyist to be as upfront and straightforward with the board, and members of the public attending, as possible. Additionally, the responsibility is then on the paid lobbyist rather than the volunteer board member when it comes to the pursuit of this information.
The WHWCNC recommends similar verbal lobbying and paid representative disclosures for all city government meetings. Required disclosure announcements at these meetings could be made by the lobbyist or the presiding officer of the meeting. These disclosures would ensure the public is fully aware of the associations of all speakers who are paid lobbyists. NC members and members of the general public frequently listen to city government meetings or recordings of the meetings. Therefore, we strongly feel that this minor addition would bring greater transparency to city processes. We urge the City Council to adopt this simple change.
Suggested MLO Improvements. In addition, the WHWCNC would like to suggest some additional changes that it believes will further improve the Municipal Lobbying Ordinance for the benefit of all levels of City government and members of the public:

The City Council should adopt a non-profit exemption of $200,000 in revenue or $500,000 in assets instead of the proposed $2,000,000. This change aligns with the IRS tax filing system and would allow any non-profit that files a 990-N or 990-EZ to gain exemption. This change also reflects the current San Francisco ethics ordinance. The current recommendation of $2 million in revenue is far too high and would exempt most non-profits in Southern California. Only 16% of Southern California non-profits have revenues above $1 million, so an exemption set at twice that amount would adversely impact transparency.
The MLO should incorporate a provision requiring at the time of oral and written disclosures of a lobbyist, representative, member, agent, or employee of an IRC 501(c) (3), (4), (5) or (6) organization communicating with a City of LA entity a list of that organization’s “major donors.” “Major donor” is defined as contributing more than 5% of the annual funding to the organization during any 12 consecutive months during the preceding 48 months.

Embedded Links in the above document:
https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=22-0560
https://clkrep.lacity.org/onlinedocs/2022/22-0560_misc_5-05-22.pdf

Roll Call Vote

Item No. (7) President, Joyce Fletcher
(22-074) Budget Request – LA Congress of Neighborhood Councils

Discussion and possible action:

Motion for the board to approve funding for $500.00 from the 2022-2023 Budget to be a Silver Sponsor
of the 2022 Los Angeles Congress of Neighborhood Councils to be held on Saturday, September 24, 2022 via zoom. The title for the 2022 Congress is “The Future of LA: Celebrating Our City”. The Congress of Neighborhood Councils is the largest annual gathering of Neighborhood Councils, bringing together board members, committee members, and members of the public from throughout Los Angeles. Dozens of workshops, keynote speakers, city department presentations, and more combine to provide learning opportunities for every audience member at the Congress of Neighborhoods.
Link: https://www.neighborhoodcongress.la/
See posted support document Roll Call Vote

Area Reports – (10 minutes)

Area 1 – Aaron Quantz, Karen DiBiase, Mark Schwartz, Reina Cerros-McCaughey
Area 2 – Arturo Velasquez, Paul Lawler, Sean McCarthy, Kathleen Barth
Area 3 – Nancy McLean, John Sandy Campbell, Alex Farassati
Area 4 – Martin Lipkin, Dena Weiss
Area 5 – Peter Fletcher, Tristin Estandiari
Area 6 – Leslie Simon, Mihran Kalaydjian, Heath Kline
Area 7 – Joyce Fletcher, Houtan Hormozian, Logan Fisher
At-Large – Vacant
Youth Member – Talia Isaacs

Committee Reports – (10 minutes)

Budget Committee – Paul Lawler, Chair
Community Services and Public Safety Committee – Dena Weiss, Chair
Education Committee – Mihran Kalaydjian, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Joyce Fletcher, Chair
Public Health and Homelessness Committee – Aaron Quantz, Chair
PLUM Committee – TBD, Chair
Social Media & Community Outreach Committee – Peter Fletcher, Chair
WHIP Committee – Heath Kline, Chair
Youth Advisory Committee – Logan Fisher, Chair
Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher, Chair
Ad-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin, Chair

Announcements:
The next Regular Board meeting will be held on August 10, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting 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.

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.

Adjournment of Meeting:

*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

*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 Joyce Fletcher at
(818) 340-6554 or email j.fletcher@whcouncil.org

*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions

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.

*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

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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

Officer's Meeting Teleconference
2022-07-14 18:00 - 20:00
AGENDA – OFFICERS MEETING
Click for Agenda
Thursday, July 14, 2022 at 6:00pm VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone or click on Link
https://us02web.zoom.us/j/86020562337
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: # 860 2056 2337 and Press #
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 860 2056 2337 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.
AB 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.
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.
*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.
*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.
General Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.
AGENDA
1. Call to Order
2. Roll Call: Members: Joyce Fletcher, Dena Weiss. Paul Lawler, Karen DiBiase, Mihran Kalaydjian
3. Public Announcements by city officials and representatives: (3) minutes per speaker
4. Stakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker
5. Approval of Committee Minutes: None
Items for discussion and possible action:
Stakeholder Public Comment will be taken on each agenda item: (1) minute per speaker
1. Motion for the Officers to approve the appointment of Don Patterson as the Chair of the PLUM Committee. Appointment is contingent on Mr. Patterson being appointed to the board as the Area 4 Residential Representative at the July 13, 2022 Board Meeting. Mr. Patterson has previously served as Co-Chair of the WHWCNC PLUM Committee.
Roll Call Vote
Adjournment of meeting:
*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
*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
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
• 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.
*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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org

Community Services/Public Safety Committee Meeting Teleconference
2022-07-18 19:30 - 20:30
Click for Agenda

Woodland Hills-Warner Center Neighborhood Council
Agenda – COMMUNITY SERVICES AND PUBLIC SAFETY Committee Meeting
July 18 , 2022 at time 6:30 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
Please click the link below to join the webinar:
https://us02web.zoom.us/j/ 913 8232 9763
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 913 8232 9763 and Press #

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every 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.

AB 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. 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.

*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.

*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.

AGENDA

Call to Order:
Roll Call: Geraldine Weiss (chair), Mark Schwartz, Arturo Valasquez, Nancy McLean, Houtan Hormozian

Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)

Approval of Committee Service Meeting Minutes of June 20, 2022 and any other minutes not previously approved- will be submitted before meeting.

_______________________________________________________________________________
Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker, unless adjusted by the presiding chair of the committee.

COMMUNITY CLEAN UP PROJECTS: Continuing discussion about cleaning up areas and also how to add plants to sidewalks we clean up. Report by DW.

Holiday ideas.

FUTURE BUSINESS: Discussion about future agenda topics and new business for next meeting.

Adjournment of Meeting:
The next Committee Meeting will be held on August 15, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting dates for 2021 -2022 year: the first and third Monday 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.

*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

*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.

*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions

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.

*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

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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org.

PLUM Committee Meeting Teleconference
2022-07-21 18:30 - 20:30
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Meeting / Agenda
Click for Agenda
Thursday, July 21, 2022 – 6:30 pm
VIRTUAL MEETING By TELECONFERENCE
Link: https://us02web.zoom.us/j/944 0685 3744
Zoom Meeting Online: Webinar ID # 944 0685 3744
By Telephone: Dial (1 669 900 6833)
to Join the Meeting then Enter this Webinar ID: 944 0685 3744 and Press #
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via
Zoom and enter Webinar ID: 944 0685 3744 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.
AB 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.
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.
*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 1.5 minutes per speaker.
*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.
Public Comment is limited to (1.5) 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.
AGENDA
1. Call to Order
2. Roll Call:
Chair: Don Patterson
Committee Members: Peter Fletcher, Sean McCarthy, August Steurer, Karen Koe, Marty Lipkin,
Henry Rice
3. Public Comment by the Public on Items NOT on the Agenda and related to PLUM business. (1.5
minutes each)
4. Approval of Committee Minutes
Items for Discussion and Possible Action
All comment is limited to 1.5 minutes per speaker, unless adjusted by the presiding chair of the committee.
5. Review of PLUM Committee roles and responsibilities.
The committee will discuss the role of the PLUM committee in its review of cases as well as the
roles and responsibilities of its members.
6. Review of New Cases to be placed on next meeting agenda, Review of Current Cases, and
Committee Business
The committee will discuss the status of currently outstanding cases and assignment of new cases for
consideration at future meetings.
Adjournment Of Meeting
The next Committee Meeting will be held on August 4, 2022, by teleconference. Please visit the
calendar page at whcouncil.org for the complete details and to confirm the date and time.
– Meeting 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.
– 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.
*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
*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
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions
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.
*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
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 Joyce fletcher de la Mesa Directiva,
al j.fletcher@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 ethics.lacity.org/lobbying. For assistance,
please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

Community Outreach Meeting Teleconference
2022-07-25 18:30 - 20:00
AGENDA – COMMUNITY OUTREACH COMMITTEE MEETING
Monday, July 25, 2022 at 6:30pm
AGENDA
Click for Agenda
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
https://us02web.zoom.us/j/87673960528

Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID:
87673960528 and then press #

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every 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.
AB 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.
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.
*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.
*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.

AGENDA

Call to Order:

Roll Call: Chair Peter Fletcher, Kathleen Barth, Logan Fisher, Tristin Esfandiari and Rachel Tabak

Public Comment by the Public on Items NOT on the (2 minutes each)

Approval of Committee Minutes:

See posted support document Roll Call Vote

Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker, unless adjusted by the presiding chair of the committee.

Discussion and assignment of article topics for August WHWCNC newsletter.

Discussion on strategy to promote WHWCNC Mayoral candidate forum to take place in September or October.

Discussion of strategy and timing to promote 2023 WHWCNC election which will take place on June 18, 2023
Discussion and assignment of committee member to use the WHWCNC Canva account to design and post election graphics
Discussion and assignment of a committee member to develop a 1 page informational document that lists all of the WHWCNC committee meeting dates and how to contact the board and committees.
Assignment of one committee member to setup the Official WHWCNC Nextdoor account and development of content strategy.
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/
Assignment of one committee member to input stakeholder names and email addresses in the Constant Contact email database.

Adjournment of Meeting:

The 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.

Meeting 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.

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.

*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

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

*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

*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 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.

*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

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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

WH Issues and Policies Cmte Virtual Mtg on 7-28-2022
2022-07-28 19:00
Meeting Agenda
Thursday, July 28, 2022 – 7:00 pm
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
https://us02web.zoom.us/j/89077871030
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 890 7787 1030 and Press “#”

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every 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.
AB 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.
Messaging 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.

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.
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.

Public 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.
_______________________________________________________________________________
AGENDA

Call to Order
Establish Quorum: Roll Call — Heath Kline, Kathleen Barth, John Sandy Campbell, Martin Lipkin, August Steurer
Comments by the Public regarding Issues NOT on the Agenda.

(2 minutes each)

Approval of Available Committee Minutes: Roll Call Vote

Draft minutes posted when available on whcouncil.com event page for this meeting.
Committee Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.

COUNCIL FILE 22-0392: Metropolitan Transportation Authority — Digital Offsite Signs

Discussion with possible action regarding WHWCNC Board’s position on an ordinance to allow digital off-site signs (BILLBOARDS) to be displayed on structures that are part of the Transportation Communication Network Program between the City and the Los Angeles County Metropolitan Transportation Authority.

COUNCIL FILE 20-1536: Sidewalk and Transit Amenities Program [STAP]

Discussion with possible action regarding WHWCNC Board’s position on the implementation of STAP. The program replaces the contract in the current/past Coordinated Street Furniture Program. Under the new contract, STAP with the new ordiance potentially allows hundreds to thousands of digital advertising signs on street furniture at transit stops. The proposed ordinance redefines what off-site signage is allowed in the public right-of-way.

COUNCIL FILE 22-0736 (Related CF 20-1044, CF-1045): Land Use Reform, Increased Transparency, Policies and Procedures, High Value Projects

Discussion with possible action regarding ordinances modifying City Code. On August 19, 2020, the City Council introduced three Motions aimed at reforming the land use approval process and outcomes in response to concerns over corruption and undue influence in the legislative process. Generally, the Motions aim to explore updating zoning throughout the City, the pathway for approval of high-value projects and increased transparency in the approval process of projects.
Previous WHWCNC CIS on CF-1044

COUNCIL FILE 11-1020-S3: BUDGET ADVOCATES TERM SUBSTITUTION AMENDMENT RELATED TO NC FUNDING PROGRAM

The current motion in Council File 11-1020-S3 contemplates changing the language from “Budget Advocates” to “budget advocacy.”
Discussion with possible action regarding WHWCNC Board’s position on the change.

COUNCIL FILE 21-1472: NOVEMBER 2022 BALLOT MEASURE FOR INDEPENDENT REDISTRICTING

Discussion with possible action regarding WHWCNC supporting placement of a City Charter Amendment to create more-independent Redistricting Commissions.

Committee consideration of Possible issues for future Committee meeting agendas.

Issue suggestions posted when available on the whcouncil.com event page for this meeting.

Adjournment of Meeting

Meeting 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.
The next Regular Committee Meeting will be held on August 11, 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.
Due 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.

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
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.
To 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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
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

A 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.

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

Education Committee Meeting Teleconference
2022-08-02 18:30 - 20:30
Woodland Hills-Warner Center Neighborhood Council
Click for Agenda
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone
https://us02web.zoom.us/j/93062390507
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 930 6239 0507 and Press #
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every 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.
AB 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.
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.
*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.
*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.
Public 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.
===========================================================================================================================================================
AGENDA
1. Call to Order: P.M.
2. Roll Call: Mihran Kalaydjian- Chair, Heath Kline, Logan Smith, Arturo Velasquez, Talia Isaacs, Shelly Schwartz, Colleen Schwab
3. Public Comment by the Public on Items NOT on the Agenda. (2 minutes each)
4. Public Announcements by city officials and representatives: (3) minutes per speaker
5. Approval of Committee Minutes: If available.
Roll Call Vote
_______________________________________________________________________________
Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker, unless adjusted by the presiding chair of the committee.
6. Presentation by the Youth Council of Los Angeles. (20 Minutes & 5 Minutes Q&A)
7. Presentation by Andrew Wordin, Battalion Chief of Los Angeles Fire Department (LADF). Andrew will cover Preparing for Wildfire which includes Ready, Set, Go and Firewise preparing your home for wildfire.(30 Minutes Presentation).
8. Presentation by PTO President of Taft Charter High Schools regarding concerns 818 and extended hotels. (Up to 10 Minutes)
9. 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)
10. Discussion and possible action on Proposition 28 that will be on the November ballot. California Proposition 28 -Art and Music K-12 Education funding Initiative that would require a minimum 1% of the total state and local revenues that are received under Proposition 98 to fund art and music programs. (Shelly Schwartz)
Roll Call Vote
11. 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)
Roll Call Vote
12. New Business to be placed next month’s committee meeting agenda.
13. Adjournment of Meeting: P.M.
The next Committee Meeting will be held on September 6, 2022, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting 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.
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.
*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
*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
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• 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.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
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.
*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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@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 ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

Education Agenda Committee Meeting 03 August 2022
2022-08-03 18:30 - 20:30
No documents found.

WH Issues and Policies Cmte Special Mtg on 8-4-2022
2022-08-04 19:30
Agenda pdf
Woodland Hills Issues and Policies Committee
Special Meeting Agenda
Thursday, August 4, 2022 – 7:30 pm
VIRTUAL MEETING BY TELECONFERENCE
Zoom Meeting Online or By Telephone https://us02web.zoom.us/j/87564517443
Dial (1 669 900 6833) to Join the Meeting
Then Enter This Webinar ID: 875 6451 7433 and Press “#”
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In 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.
Every 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 # 875 6451 7443 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.
AB 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.
Messaging 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.

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.
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.
Public 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.
_______________________________________________________________________________
AGENDA
1. Call to Order
2. Establish Quorum:
Roll Call — Heath Kline, Kathleen Barth, John Sandy Campbell, August Steurer
3. Comments by the Public regarding Issues NOT on the Agenda.
(2 minutes each)
4. Approval of Available Committee Minutes:
Roll Call Vote; Draft minutes posted when available on whcouncil.com event page for this meeting.
Committee Items for Discussion and Possible Action:
All comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee.
5. COUNCIL FILE 22–0392: Metropolitan Transportation Authority — Digital Offsite Signs
Continued discussion with possible action regarding WHWCNC Board’s position on an ordinance to allow digital off-site signs (BILLBOARDS) to be displayed on structures that are part of the Transportation Communication Network Program between the City and the Los Angeles County Metropolitan Transportation Authority.
6. COUNCIL FILE 22–0736 (Related CF 20–1044, CF–1045): Land Use Reform, Increased Transparency, Policies and Procedures, High Value Projects
Continued discussion with possible action regarding ordinances modifying City Code. On August 19, 2020, the City Council introduced three Motions aimed at reforming the land use approval process and outcomes in response to concerns over corruption and undue influence in the legislative process. Generally, the Motions aim to explore updating zoning throughout the City, the pathway for approval of high-value projects and increased transparency in the approval process of projects.
Previous WHWCNC CIS on CF–1044
7. COUNCIL FILE 20–1536: Sidewalk and Transit Amenities Program [STAP]
Continued discussion with possible action regarding WHWCNC Board’s position on the implementation of STAP. The program replaces the contract in the current/past Coordinated Street Furniture Program. Under the new contract, STAP with the new ordinance potentially allows hundreds to thousands of digital advertising signs on street furniture at transit stops. The proposed ordinance redefines what off-site signage is allowed in the public right-of-way.
8. Adjournment of Meeting
Meeting 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.
The next Regular Committee Meeting will be held on August 11, 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.
Due 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.

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) 9781960 or ethics.commission@lacity.org
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.
To 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
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 Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
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 Joyce Fletcher at (818) 340-6554 or email fletcher@whcouncil.org
PUBLIC 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

A 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.

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
