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

WHIP Cmte Teleconference Mtg via Zoom on 1-14-2021
2021-01-14 18:30 - 21:30 (America/Los_Angeles)
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, January 14, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 872 5999 0633 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 committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda (Time permitting)

Call to Order
Roll Call Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer
Public Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.
Approval of Available Minutes
Possible Action regarding commenting to the Board of Neighborhood Commissioners (BONC) regarding the Proposed Digital Communications Policy for the Neighborhood Councils.
Reference Material:
Proposed Digital Communications Policy for the Neighborhood Councils
Discussion with possible action regarding support for resolutions in City Council Files 21-0002-S18 and 21-0002-S21
Consideration of support for City resolutions against state legislation in SB-9 (Atkins) and SB-10 (Wiener).

Reference Material:
CF-21-0002-S18
CF-21-0002-S21

Discussion with possible action regarding Revision to the City Sign Ordinance in City Council File 11-1705
Consideration of support for City resolutions against state legislation in SB-9 (Atkins) and SB-10 (Wiener).

Reference Material:
CF-11-1705
City Planning Draft of Ordinance

Possible update on the possibility of the Woodland Hills Country Club being rezoned for residential development.
Possible continued discussion on what actions or recommendations the WHWCNC should consider in regard to redevelopment of the open space zones.
New Zones for replacing Estate and Agriculture zones in the Local Community Plan

Continued discussion regarding engaging and informing stakeholders in conjunction leading to proposing a zone classification system under the new Los Angeles zoning code that protects the intent of current zoning and the purpose of the RA1 zone.
Reference Material:
ReCodeLA 2015 Single-Family Residential Zones
Introduction to the New Zoning System
Boyle Heights Community Plan Draft Section on Form
Boyle Heights Community Plan Draft Section on Frontage
Boyle Heights Community Plan Draft Section on Development Standards
Boyle Heights Community Plan Draft Section on Use
Boyle Heights Community Plan Draft Section on Density
Boyle Heights Community Plan Draft Section on Alternative Typologies
Boyle Heights Community Plan Draft Section on Division of Land
2017 Single Family Residential Zone Regulations and R1 Variation Zones
Current Zones under Previous/Existing Code
Current LADBBS Zoning Code Manual and Commentary

Possible follow-up discussion regarding the Community Plan Presentation from City Planning.
Discussion regarding recommendations for the Community Plan revision for the Woodland.
Future Agenda Items

Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.

Adjournment

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 Don Patterson Board Member, at (818) 639-9444 or email d.patterson@whcouncil.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 Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 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 www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Governance Committee Meeting
2021-01-19 18:30 - 19:30
The Governance Committee will hold its regular meeting on January 19, 2021. The full agenda can be found here: Jan 19, 2021. The draft minutes for the December 29, 2020 special meeting can be found here: Dec 29, 2020.
The topic to be discussed is:

Pursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws – Motion to confirm that Lisa Meyer meets the qualifications for a vacant Area 5 Board position.

Special Community Services Meeting Teleconference
2021-01-20 18:30 - 20:30
Special Meeting due to the Holiday on Monday
AGENDA – SPECIAL COMMUNITY SERVICES COMMITTEE MEETING
Wednesday, January 20, 2021 – 6:30 pm
Click For Special Agenda
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns
over COVID-19, the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) meetings will
be conducted entirely telephonically.
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. 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. Instructions on how to sign up for public comment will be given to listeners at the
start of the meeting.
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS:
Comment on Agenda Items: Comments from the public on agenda items will be heard only when the
respective item is being considered.
Comment on Items Not on the Agenda: Comments from the public on other matters not appearing on the
agenda that are within the WHWCNC Board jurisdiction will be heard during the General Public Comment
period. Please note that under the Brown Act, the Board is prevented from discussing and acting on or a matter
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.
Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to
one minute per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA
Call to Order
Attendance Roll Call
General Public Comment Period for the public (on items not on the agenda):
Public comment is limited to (20) minutes.
__________________________________________________________________________________________
Items for discussion and possible action:
1. Review of Ventura Blvd. lights project
2. Review of the NC branded street banners
3. Planning for 2021 and possible future goals, partnerships, projects and NPG’s.
4. New Business, committee member requests and stakeholder requests to be reviewed at the next meeting
5. Community Services Requests for the Council office – List to be sent to Veronica Vos.
6. Report on current activities in the Community that may be of interest to the committee
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 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 j.fletcher@whcouncil.org.
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org
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 Meeting Teleconference 1-21-2021
2021-01-21 18:30 - 23:30
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, January 21, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
Click for PLUM Agenda
Click for January 7 Draft Plum Minutes
Click for 5500 Canoga Ave Revised Motion
Warner Landmark Presentaton
Click for PLUM Project Schedule
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over
COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, 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. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Page 2 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
5. ZA-2018-7428-ELD-SPP-MCUP 5500 N. Canoga Avenue
Motion Only
Courtesy Presentation for changes to project – Previously approved by WHWCNC Board
Original project description: Mixed use elder care development proposing 1,269,592 sq. ft. of floor area including approx. 566 independent living dwelling units, 129 guest rooms providing memory care, assisted livi8ng, and skilled nursing care and amenities, as well as restaurant/retail use on 17.62 acres of the 58.9 acre site. Exist. office/industrial uses to remain on the remaining approx. 41.28 acres.
6. Anthem Site
Courtesy Presentation
7. Reimagine Ventura Boulevard / Presentation
Update / status presentation by Jeff Jacobberger of Councilman Bob Blumenfield’s office.
8. Discussion re: Woodland Hills Streetscape Plan
Committee discussion
9. Affordable Housing in the Warner Center
Committee discussion; Ref: 3-13-2019 Board Mnutes, WHIP Cmte Report, Substituted Motion, Board adopted Motion, Blumenfield Response
10. New Cases, Review of Current Cases, and Committee Business.
1. The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
2. The committee will discuss possibility of scheduling only one PLUM Meeting per month.
3. PLUM website page. Review and committee discussion. All committee members should be familiar with the current PLUM page for discussion.
11. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
12. Adjournment

WH Issues and Policies Cmte Teleconference Mtg CANCELLED for 1/28/2021
2021-01-28 00:00
The Meeting is Cancelled for this date

Community Services Meeting Teleconference
2021-02-01 18:30 - 20:30
AGENDA – COMMUNITY SERVICES COMMITTEE MEETING
Wednesday, February 1, 2021 – 6:30 pm
Click for Agenda
Click for West Valley Animal Shelter Letter
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns
over COVID-19, the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) meetings will
be conducted entirely telephonically.
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. 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. Instructions on how to sign up for public comment will be given to listeners at the
start of the meeting.
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS:
Comment on Agenda Items: Comments from the public on agenda items will be heard only when the
respective item is being considered.
Comment on Items Not on the Agenda: Comments from the public on other matters not appearing on the
agenda that are within the WHWCNC Board jurisdiction will be heard during the General Public Comment
period. Please note that under the Brown Act, the Board is prevented from discussing and acting on or a matter
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.
Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to
one minute per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA
Call to Order
Attendance Roll Call
General Public Comment Period for the public (on items not on the agenda):
Public comment is limited to (20) minutes.
__________________________________________________________________________________________
Items for discussion and possible action:
1. Letter related to the closure of West Valley Animal Shelter – Board Recommendation
2. Review of the NC branded street banners
3. Planning for 2021 and possible future goals, partnerships, projects and NPG’s.
4. New Business, committee member requests and stakeholder requests to be reviewed at the next meeting
5. Community Services Requests for the Council office – List to be sent to Veronica Vos.
6. Report on current activities in the Community that may be of interest to the committee
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 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 j.fletcher@whcouncil.org.
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org
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

Public Safety & Transportation Cmte
2021-02-03 18:30
February 3rd Teleconference Meeting of the WHWC NC Public Safety & Transportation Committee. Scheduled for 02/03/21 @ 6:30p via Zoom.
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted via Zoom Teleconference.
Every person wishing to address the Neighborhood Council must either use the free Zoom application or a telephone to dial +1 669 900 6833, and enter Zoom Webinar ID No. 996 6187 9295. If joining via phone, 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. Stakeholders connected by telephone are requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the committee takes an action on an item. Zoom users may also login to Zoom, enter the meeting ID and listen via computer audio. You will use Zoom controls to “raise your hand” if requesting to speak.Always check back at least 72 hours prior to the event to confirm the location, time and agenda.

IMPORTANT NOTE: Click the VIEW AGENDA button to download a PDF of the complete agenda.
Please see below for a summary of key items.
• Comments & Questions with Topanga Senior Lead Officer(s) – Subject to Availability
Update from LAPD on Woodland Hills and Topanga division issues – if present.
• Discussion and Possible Action: Covid-19 Update
Discussion and possible action: Update on Covid statistics and related actions. NC actions to be considered.
• Discussion and Possible Action: Review of Street Safety Survey (Note: Click here to download an Excel Spreadsheet of Preliminary Results)
Discussion and possible action: Review the results of the speed safety survey and possible CIS/Board Resolution to
submit findings to City officials.
• Discussion and Possible Action: RV Parking Restrictions Enforcement
Discussion and possible action: Should the NC Board submit a CIS/Board Resolution regarding renewed
enforcement of existing parking restrictions in residential areas.
• Discussion: Future Agenda Items for Possible Committee Action – 2021 Projects.
Proposed items for future meetings and 2021 possible projects.

Cancelled-PLUM Meeting Teleconference
2021-02-04 18:30 - 19:00
This meeting has been cancelled
Our next meeting is February 18th, 2021
Click for notice of Cancellation

WH Issues and Policies Cmte SPECIAL Telconference Mtg 2/4/2021
2021-02-04 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, February 4, 2021 – 6:30 pm
SPECIAL VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 910 9839 1433 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 committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda (Time permitting)

Call to Order
Roll Call Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer
Public Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.
Approval of Available Minutes
Possible Action regarding commenting to the Board of Neighborhood Commissioners (BONC) regarding the Proposed Digital Communications Policy for the Neighborhood Councils.
Reference Material:
Proposed Digital Communications Policy for the Neighborhood Councils
Further Discussion with possible action regarding support for resolutions in City Council Files 21-0002-S18 and 21-0002-S21
Consideration of support for City resolutions against state legislation in SB-9 (Atkins) and SB-10 (Wiener).

Reference Material:
CF-21-0002-S18
CF-21-0002-S21

Further Discussion with possible action regarding Revision to the City Sign Ordinance in City Council File 11-1705
Consideration of support for City resolutions against state legislation in SB-9 (Atkins) and SB-10 (Wiener).

Reference Material:
CF-11-1705
City Planning Draft of Ordinance

New Zones for replacing Estate and Agriculture zones in the Local Community Plan

Continued discussion regarding engaging and informing stakeholders in conjunction leading to proposing a zone classification system under the new Los Angeles zoning code that protects the intent of current zoning and the purpose of the RA1 zone.
Reference Material:
ReCodeLA 2015 Single-Family Residential Zones
Introduction to the New Zoning System
Boyle Heights Community Plan Draft Section on Form
Boyle Heights Community Plan Draft Section on Frontage
Boyle Heights Community Plan Draft Section on Development Standards
Boyle Heights Community Plan Draft Section on Use
Boyle Heights Community Plan Draft Section on Density
Boyle Heights Community Plan Draft Section on Alternative Typologies
Boyle Heights Community Plan Draft Section on Division of Land
2017 Single Family Residential Zone Regulations and R1 Variation Zones
Current Zones under Previous/Existing Code
Current LADBBS Zoning Code Manual and Commentary

Possible follow-up discussion regarding the Community Plan Presentation from City Planning.
Discussion regarding recommendations for the Community Plan revision for the Woodland.
Possible discussion regarding the Ventura Cahuenga Boulevards Corridor Specific Plan Update being conducted by City Planning.
Discussion regarding recommendations for the Community Plan revision for the Woodland.
Future Agenda Items

Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.

Adjournment

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 Don Patterson Board Member, at (818) 639-9444 or email d.patterson@whcouncil.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 Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 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 www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Cancelled-Community Outreach Meeting Teleconference
2021-02-08 18:30 - 19:30
This meeting has been cancelled

Click for notice of Cancellation

Homelessness Committee Meeting-Teleconference via Zoom-February
2021-02-09 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
Tuesday, February 9th, 2021-6:30 p.m.
Virtual Meeting By Teleconference
Virtual Meeting by Teleconferencing and Phone number for Public Participation
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. 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.
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
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 on our website at :
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) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Aaron Quantz, Komalpreet Batth, John Sandy Campbell, Tadeh Kennedy

Call to Order
Roll Call
Comments from Public Officials
General Public Comment On Non Agenda Items- Public Comment: 2 minutes.
Approval of Minutes

Neighborhood Purpose Grants (NPG)

Discussion and possible action:

Motion to approve up to $2,000.00 for NPG for New Friends Homeless Center.
Motion to approve up to $2,000.00 for NPG for About my Father’s Business
Motion to approve up to $1,000.00 for NPG for West Valley Food Pantry

Community Impact Statement

Discussion and possible action:

Review of council files and possible community impact statements-Special meeting schedule

21-0032 Report on Status of HHH Funded Projects
21-0040 Hotels & Motels, Lease with Option to Purchase
21-0041 Standard Design Requirements for Temporary Shelters
21-0043 Evaluate Funding for HHH Projects in Pre-Development Phase
21-0052 25,000 New Homeless Housing Units by 2025
21-0054 Expedited Review for Permanent Supportive Housing Projects
21-0061 Standard Plans for Some Types of Housing
21-0062 Develop Standardized, Equitable Rent Registry Program
21-0063 Report on City-Owned Land Available for Homeless Housing
21-0046 Housing Acquisition Program Expansion
21-0060 Homeless Housing and Recovery Program
21-0113 Expand Project Roomkey

Woodland Hills Homelessness General Matters

Discussion and Possible Action:
Discussions of general matters involving homelessness in the community

Cabin Community Conversation

Community Ending Homelessness Updates
Discussion and possible action:

Continued discussion on Access Center for Woodland Hills
Community Fridge Project

Adjournment of meeting:

The agenda may be revised prior to the meeting to add further items for discussion
Disabilities Act Notification:
*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
Brown Act Notification:
In compliance with Government Code 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 www.whcouncil.org.

February Full Board Meeting Teleconference
2021-02-10 18:30 - 23:00
AGENDA – WHWCNC FULL BOARD MEETING
Wednesday, February 10, 2021 – 6:30 p.m. to 10:00 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Click for Board Agenda
Click for January 13 Meeting Minutes
PLUM San Blas Case Report
Council File 14-1057 Support Doc
Safety Survey
West Valley Animal Shelter Support Doc
PLUM 5500 N Canoga Ave
Motion Related to West Valley Animal Shelter

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
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. 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.
*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.

All Public comment is limited to 1 minute per speaker, 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 – if available (5 minutes)
Office of other 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: Up to (1) minute per speaker.
The General Public Comment period is limited to 20 minutes for matters that are within the jurisdiction of
the Woodland Hills-Warner Center Neighborhood Council.

Time allotted is subject to change at the discretion of the presiding officer.

________________________________________________________________________________________

Organization, Operation, Policies, & Procedures: all votes taken require a roll call vote.

Approval of Minutes: Board Meeting, January 13, 2021 (5 minutes)

See posted support document.

Officer Reports (10 minutes)

President – Joyce Fletcher
A Budget Reallocation Meeting will be held this month and approved at the March Board Meeting.
Vice President – Sheppard Kaufman
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Don Patterson

Items for Discussion and Possible Action: all votes taken require a roll call vote.

Item No. (18) Governance Committee – Don Patterson, Chair
(21-018) Appointment of a Business Representative for Area 5

Discussion and possible action: (5 minutes)

Pursuant to Article V Section 6 of the Woodland Hills – Warner Center Neighborhood Council Bylaws: Motion for the board, by majority vote, to confirm Lisa Meyer to serve as the Area 5 Business representative for the Woodland Hills – Warner Center Neighborhood Council.

Item No. (19) Governance Committee – Don Patterson, Chair
(21-019) Appointment of At-Large Alternate Representative

Discussion and possible action: (5 minutes)
Pursuant to Article V Section 6 of the Woodland Hills – Warner Center Neighborhood Council Bylaws:
Motion for the board, by majority vote, to confirm Bobbie Wasserman to serve as the At-Large Alternate representative for the Woodland Hills – Warner Center Neighborhood Council.

Item No. (20) Governance Committee – Don Patterson, Chair
(21-020) Removal of Area 1 CBO board member for lack of board meeting attendance

Discussion and possible vote: (10 minutes)

Pursuant to Article V, Section 7of the Woodland Hills – Warner Center Neighborhood Council Bylaws:
Absences: A Neighborhood Council Representative who fails to attend three (3) consecutive regularly scheduled monthly general Neighborhood Council Board meetings in any twelve (12) month period may be removed as a Neighborhood Council Representative by two-thirds of the quorum of the Board. Removal shall be effective after notice is given to the person being removed and confirmation of notice delivery is received. Notice must be sent, return receipt requested, to the Representative or Alternate’s last known address.

Motion for the board, by two-thirds vote of the quorum of the board, to confirm removal of Area 1 CBO representative Komalpreet Kaur-Batth for failing to attend three (3) consecutive board meetings in a twelve (12) month period.
Absent: September 9, 2020, October 13, 2020, November 10, 2020, December 9, 2020, January13, 2021.

Item No. (21) Governance Committee – Don Patterson, Chair (5 minutes)
(21-021) Appointment of Area 1 Alternate Representative

Discussion and possible action:

Pursuant to Article V Section 6 of the Woodland Hills – Warner Center Neighborhood Council Bylaws: Motion for the board, by majority vote, to confirm Reina McCaughey to serve as the Area 1 Alternate representative for the Woodland Hills – Warner Center Neighborhood Council.

Item No. (22) Public Safety and Transportation Committee – Sheppard Kaufman, Chair
(21-022) CF 14-1057-SB LAMC 85.02 / Safe Parking / Urgency Clause / Extension of Expiration Date

Discussion and possible action: (15 minutes)

WHEREAS, we recognize that the impacts of economic uncertainty and Covid-19 continue to impact all members of society and that there is a diversity of opinion on the best approaches to addressing issues related to homelessness; and,
WHEREAS, the following needs exists:

To protect residents from situations where vehicle dwelling in and directly adjacent to residential areas may create unhealthful or dangerous conditions;
To provide clear guidance for vehicle dwellers, residents of traditional housing, law enforcement, social services and other agencies on vehicle dwelling rules and regulations;

THEREFORE, the Public Safety & Transportation Committee makes the following motion: That the board of the Woodland Hills-Warner Center Neighborhood Council submit a Community Impact Statement in support of CF14-1057-SB and request that the City Council of the City of Los Angeles immediately renew and enforce LAMC 85.02. See posted support documents.
Item No. (23) PLUM Committee – Lauren Kaufman, Chair
(21-023) DIR-2020-882-DRB-SPP-MSP
New House – 4505 San Blas Avenue, Woodland Hills 91364

Discussion and possible action: (20 minutes)

As pertaining to DIR-2020-882—DRB-SPP-MSP for a 3-story, 2986 Sq. Ft. single-family residence at 4505 San Blas Avenue, Woodland Hills 91364, having held two (2) public PLUM virtual teleconference meetings for the application filed by the property applicant Katherine Omelchenko, concerning the new construction of a structure in the Girard Tract and the outer core of the Mulholland Scenic Parkway Specific Plan, the Planning, Land Use and Mobility committee hereby finds that:

WHEREAS, the Applicant has designed and substantially complies with the applicable regulations, findings, standards, and provisions of the Mulholland Scenic Parkway Specific Plan, the Girard Tract 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, and a parking plan for construction workers; and

WHEREAS, the applicant has agreed to implement and will note on their plans, suggested improvements and modifications and conditions (see below) agreed upon with the Woodland Hills-Warner Center Neighborhood Council to the submitted application; and

WHEREAS, the applicant has agreed to implement and will note on their plans, all of the agreed-to changes brought forth in hearings by the Mulholland Design Review Board; and

THEREFORE IT IS HEREBY RESOLVED, that the Planning, Land Use and Mobility committee recommends, for the findings and conditions stated herein, that the submitted application submitted by the applicant, Katherine Omelchenko, for the new construction of a three-story, 2,986 sq. ft. residence, which includes an attached 361 sq. ft. 2-car garage and parking for three (3) additional vehicles on a driveway over fill and gravel, 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 on at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) on January 13, 2021 shall be dated as such and re-submitted to Planning as an (updated) project application submittal.

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 will not submit any significant further updated plans or changes without first presenting them to the WHWCNC for support.

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 minutes. All equipment remaining on-site shall be stored in the on-site parking area.

The Applicant shall submit a qualified transportation plan to City Planning and the Department of Building & Safety that will provide for transportation of crew and materials and will limit the number of construction crew vehicles to a minimum such that the project does not limit neighborhood parking.

The Project will have sufficient planted planters and railing along the north edge of the rooftop parking to secure or prevent drive-off and hide automobiles.

FURTHERMORE, 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 this supporting resolution for the application presented to the WHWCNC Board on February10, 2021.
See posted support document.

Item No. (24) PLUM Committee – Lauren Coffman, Chair
(21-024) ZA-2018-7428-ELD-SPP-MCUP – Requested Applicant Changes
5500 N. Canoga Ave., Woodland Hills, CA 91367

Discussion and possible action: (20 minutes)

A MOTION for a resolution by the Board of the Woodland Hills-Warner Center Neighborhood Council to accept the listed changes to a project previously supported by the WHWCNC Board:

Requested Changes:

Inclusion of two incentivized Uses (Community Serving Use and Local Serving Retail), utilization of the available development bonuses to ascend the Floor Area Ratio table for the Commerce District by two levels

Accept a Reduced site-wide FAR of 2.5:1 (from 2.95:1)

Reduce previously proposed 899 parking spaces in Building #1 to 804 spaces due to added columns to support Type I construction, which still meets 2035 WC Specific Plan requirements.
Reduce height of Building #4 (Tower) from 450 feet (34 stories) to 340 feet (26 stories).
Reduce Floor Area of Building #4 (Tower) to 803,000 SF (comprised of 44,165 SF for Medical Office Building Floor Area and 758,835 SF for Office Floor Area) in lieu of the approximately 1.1 million square foot building previously approved by the WHWCNC Board. Previously approved parking spaces for Building #4 to be retained.

As pertains to Case ZA-2018-7428-ELD-SPP-MCUP for the Speiker Senior Continuing Community Care Project which was approved by a vote of the Board of the Woodland Hills-Warner Center Neighborhood Council on July 8, 2020, and for which the Applicant (Speiker Senior Development Partners) has now made a request to amend and enhance the proposed project, the Planning, Land Use and Mobility Committee hereby finds that:

WHEREAS the Board of the Woodland Hills-Warner Center Neighborhood Council has already voted to approve the plans and recommended considerations for the project at 5500 North Canoga Ave., Woodland Hills, CA 91367 and made a recommendation to Councilman Bob Blumenfield and the LA City Department of Planning that the project be approved for Warner Center; and,

WHEREAS the Applicant has agreed to continue and abide by the considerations already written into the WHWCNC Board approval of July 8, 2020; and

WHEREAS the requested changes presented to the PLUM Committee for consideration and evaluation at their January 21, 2021 meeting have been determined that they will actually enhance the construction of Building #1 and greatly improve the prospects of completing and leasing the Building #4 office tower; and

WHEREAS the requested changes will amplify the potential to attract new commercial prospects to the Commerce District of Warner Center and balance the project’s residential/commercial space equation required by the 2035 WC Specific Plan, and

WHEREAS a reduction of 95 of the previously proposed 899 parking spaces to 804 spaces because of an upgrade to Type I construction still fulfills the project’s Commerce District parking requirements specified in the 2035 WC Specific Plan, and,

WHEREAS the reduction in height of the Building #4 tower from 34 floors to 26 floors will reduce the building’s presence over the 101 Freeway exit ramp to Canoga Ave., and,

WHEREAS the PLUM Committee can see no negative ramifications for accepting the Applicant’s proposed changes to the previously approved submission from July 8, 2020.

THEREFORE, IT IS HEREBY RESOLVED that the Planning, Land Use and Mobility Committee, for the findings and conditions stated herein, recommends that, regarding the reduction in project size as presented on February 10, 2021, the Board of the Woodland Hills-Warner Center Neighborhood Council adopt this resolution, to SUPPORT the proposed changes to the plans for a multi-use project at 5500 Canoga Avenue, Woodland Hills, 91367, which was previously supported by Board motion on July 8, 2020, including retention of the previous conditions for support.

Furthermore, the Board shall advise the Los Angeles Department of City Planning and Council District 3 Councilmember Bob Blumenfield of its updated support with conditions, for the modified project. See posted support document.

Item No. (25) Public Safety and Transportation Committee – Sheppard Kaufman, Chair
(21-025) WHWCNC Survey – related to CF-0002-SB Department of Transportation (LADOT) / Fiscal Year 2021- 22 Legislative Proposals

Discussion and possible action: (10 minutes)

MOTION to submit the following Community Impact Statement and survey support documents to the Office of Councilmember Blumenfield and City Council:

WHEREAS, we recognize that there are a variety of opinions regarding methods employed to create safer roadways for all, the Woodland Hills-Warner Center Neighborhood Council sent an online survey to the 2,168 individuals on our contact list requesting feedback on a variety of methods to address the issues of excessive speed and reckless driving. The WHWC NC provides the following summary of the results as well as the attached comprehensive list of input (with individual emails redacted) for your review.
PARTIAL SUMMARY
Responses: 218

88% of the respondents were residents of Woodland Hills.
A majority of respondents agreed that issues of unsafe driving, excessive speed, dangers to pedestrians & cyclists are growing problems and that there is a need for additional enforcement.
83% agreed (67% strongly/16% somewhat) increased penalties for repeat offenders and there was broad support that additional traffic officers were needed to solve the problem.
55% of respondents agreed (somewhat to strongly) that they would support a test program of ASE on roadways known to have significant reckless driving activity. 32% of respondents would not support (somewhat to strongly) ASE.
The majority generally supported all of the potential solutions polled. Additionally, respondents provided specific ideas and requests regarding this issue.

cc: LAPD Topanga, LAPD Valley Traffic, Julia Thayne (Office of the Mayor) See posted support documents.

Item No. (26) WHIP Committee – Heath Kline, Chair
(21-026) WHWCNC CIS related to Council File CF-21-0002-S18
Opposition to SB 9

Discussion and Possible action: (15 minutes)

A recommendation from the WHIP Committee for a Board Resolution in support of City Opposition to SB 9 in Council File CF-21-0002-S18.

WHEREAS, SB9 requires cities (including Charter) and counties to provide for ministerial (by-right) approval of duplexes and a parcel map dividing a lot into two parcels

WHEREAS, SB 9 imposes and facilitates “lot splitting,” i.e., the subdivision of a parcel or parcels into additional buildable lots and removes the administrative and environmental reviews that currently apply to such process.
WHEREAS, SB9 provides for the ministerial (“by right”) approval of duplex (two residential units) construction and prohibits a local agency from requiring dedication of rights-of-way or offsite or onsite improvements for parcels created by a lot split.
WHEREAS, current R-1 zones have a minimum lot size of 5,000 square feet which can be divided into 2500 square foot lots and then again divided into 1,250 square foot lots, thereby quadrupling density without CEQA review; and,
WHEREAS, SB 9 prohibits objective standards that would effectively limit the splitting of parcels; and
WHEREAS, in a city like Los Angeles, that already suffers from too little open space and tree canopy to mitigate climate change, the added development will only exacerbate those problems for mitigation; and,
WHEREAS, if passed, SB 9 will cause poorly planned housing development that will materially increase density, without creating the essential new infrastructure that the helter-skelter added density will require to sustain itself; and,
WHEREAS, SB 9 claims the statewide shortage of affordable housing as justification for its actions; and,
WHEREAS, there is no evidence that the unmanaged increased density will help alleviate our city’s problem of insufficient affordable housing; and,
WHEREAS, the state’s housing industry cannot construct enough housing for various reasons to fill the housing gap and match growth such that market forces can never drive down prices with surpluses;
NOW, THEREFORE, BE IT RESOLVED, the Board of the Woodland Hills – Warner Center Neighborhood Council support a Resolution of the Los Angeles City Council to include in its 2021 -2022 State Legislative Program OPPOSITION to Senate Bill 9 authored by Senator Atkins, which seeks to require cities and counties, including charter cities such as Los Angeles, to provide ministerial (“by right”) approval of a housing development containing two residential units (a duplex), and a parcel map dividing a lot into two equal parts (“lot split”), for residential use; and exempts environmental review; and would approve these projects without discretionary review, or a public hearing; thereby imposing bad planning and the undermining of local land use control and the concept of “Home Rule.”
Item No. (27) Community Services Committee – Joyce Fletcher, Chair
(21-027) WHWCNC CIS related to Stop the Closure of the West Valley Animal Shelter
Council File 20-1114 – COVID-19 / West Valley Animal Shelter / Long Term Plan

Discussion and Possible action: (15 minutes)

Motion for the board to support the draft motion submitted by Councilmember Lee and Councilmember Blumenfield to stop the proposed closure of the West Valley Animal Shelter as a municipal shelter. The
West Valley Animal Shelter must continue to be a fully functioning municipal animal shelter that
provides much needed services to the residents and animals of the West Valley.

Whereas the Los Angeles Animal Services (LAAS) Department’s draft Proposal dated June 26, 2020 to
turn the West Valley Animal Shelter into a privately run Community Resource Center would result in significant loss of City services for the people and animals of the West San Fernando Valley; and

Whereas it would result in overburdening the only other city animal shelter in the Valley, the East Valley Animal Shelter; and

Whereas it would be inequitable because the entire burden of the LAAS budget cut is being visited on one area of the City, the West Valley;

and is overwhelmingly opposed by the residents of the West Valley and Los Angeles; and

Whereas the citizens of the West Valley and Los Angeles have provided extensive taxpayer money to maintain the West Valley Animal Shelter and there are alternatives to the draft Proposal that would maintain the West Valley Shelter as a fully functioning municipal animal shelter;

Therefore, the Woodland Hills – Warner Center Neighborhood Council strongly opposes the LAAS draft Proposal for the West Valley Animal Shelter. Further, the Woodland Hills – Warner Center Neighborhood Council Board supports the position of the Valley Alliance of Neighborhood Councils (VANC) and the residents of the West Valley in demanding that the West Valley Shelter remain open as a municipal shelter.
See posted support documents.

Area Reports – (15 minutes)

Area 1 – Aaron Quantz, Karen DiBiase, Komalpreet Kaur Batth, Mark Schwartz
Area 2 – Brian Drapkin, Paul Lawler, Sean McCarthy, Ray Cole
Area 3 – Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati
Area 4 – Don Patterson, Martin Lipkin, Dena Weiss
Area 5 – Peter Fletcher, Austin Rocker
Area 6 – Gilbert Yablon, Heath Kline, Lauren Coffman, August Steurer
Area 7 – Ginny Sand, Joyce Fletcher, Houtan Hormozian
At-Large – Sheppard Kaufman
Youth Member – Vacant

Committee Reports (15 minutes)

Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair
Education Committee – Vacant
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Don Patterson, Chair
Homelessness Committee – Ray Cole, Chair
PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Sheppard Kaufman, Chair
Technology & Social Engagement (formerly Community Outreach) Committee – Peter Fletcher, Chair
WHIP Committee – Heath Kline, Chair
Ad-hoc – Westfield Promenade 2035 Project – Joyce Fletcher
Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher
Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman

Announcements:
The next Regular Board meeting will be held on March 10, 2021 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 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 – 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

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

whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

WH Issues and Policies Cmte Virtual Mtg 2-11-2021
2021-02-11 18:30 - 21:30
Click here for pdf of Agenda
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, February 11, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 872 5999 0633 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 committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.

Meeting Agenda (Time permitting)

Call to Order
Roll Call Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer
Public Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.
Approval of Available Minutes
Further Discussion with possible action regarding a Pending Revision to the City Sign Ordinance in City Council File 11-1705
CF 11-1705
City Planning Draft of Ordinance
Possible follow-up discussion and action requesting a meeting between the WHWCNC and the Community Plan Team from City Planning.
Discussion regarding establishing a meeting to have the team focus a community discussion on Woodland Hills zones.
Possible follow-up discussion and action regarding the updating of the Ventura Cahuenga Boulevards Corridor Specific Plan being conducted by City Planning.
Discussion and possible action regarding whether the Specific Plan Update should be expanded to take advantage of the EIRs being done for the Local Community Plans located along Ventura Blvd.
Possible discussion and action regarding the WHWCNC engagement in Redistricting.
Discussion and possible action regarding whether the committee consider positions the Board might need to take regarding the decennial redistricting of the City and the possible impacts on Woodland Hills and Warner Center.
Ref: redistricting2021.lacity.org

Future Agenda Items

Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.

Adjournment

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 Don Patterson Board Member, at (818) 639-9444 or email d.patterson@whcouncil.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 Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 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 www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Governance Committee Virtual Meeting
2021-02-16 18:30 - 20:30
The Governance Committee will hold its regular meeting on Tuesday, February 16. The agenda can be accessed here: Feb 16, 2021

Officer's Meeting Teleconference
2021-02-17 18:00 - 19:00
AGENDA – EXECUTIVE COMMITTEE MEETING
Wednesday, February 17, 2021 – 6:00 p.m.
Click For Agenda
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19,
the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go
online via Zoom and enter Webinar ID # 815 2485 6583 and then press # to join 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.
*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.
AGENDA
Call to Order
Roll Call – Officers: Joyce Fletcher, President – Sheppard Kaufman, Vice President – Paul Lawler, Treasurer –
Don Patterson, Parliamentarian – Karen DiBiase, Secretary
Public Announcements by City Officials: (2) minutes per speaker
Public Comment Period for members of the public (on items not on the agenda): (1) minutes per speaker up
to 20 minutes
__________________________________________________________________________________________
Items for discussion and possible action:
1. Appointment of a WHWCNC committee chairperson – Joyce Fletcher, President
Per WHWCNC Bylaws: ARTICLE VII – COMMITTEES AND THEIR DUTIES Section 4: A. Chairperson: With the concurrence of the other Officers of the Neighborhood Council, the President shall designate a person to serve as a Chairperson for each Neighborhood Council committee, subcommittee and/or ad hoc committee.
MOTION: Motion to appoint board member Reina McCaughey as the Chairperson of the WHWCNC Education Committee to fill the vacant position.
2. Meeting Adjourned:
Meeting dates for or the upcoming 2021 – 2022 year; are posted on the whcouncil.org website calendar.
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 – go to the website Calendar page and click on the date. Full Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*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 Board meetings and our website at www.whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda.
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

PLUM Committee Meeting Teleconference
2021-02-18 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, February 18, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
Click for PLUM Agenda
Click for Reimagine Ventura Street Striping Plan
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over
COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, 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. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Page 2 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
5. Discussion re: Woodland Hills Streetscape Plan
Discussion with Senior City Planner Andy Rodriguez and City Planner Andrew Jorgensen.
6. DIR-2020-5379-SPP-VHCA; AA-2020-5375-PMLA 6100 North Canoga Avenue, 91364
Construction of a phased mixed-use development comprised of two mixed-use buildings with 880 dwelling units and a commercial building with a hotel. Project proposes 1,157,396 SF of floor area for a 3:02 floor area ratio. Present use: commercial – Proposed use: Apartments, work-live, retail, hotel. Action requested: Parcel map to subdivide the site into three ground lots; Project Permit Compliance Review for a phased, unified mixed-use development within the Warner Center Specific Plan, Downtown District.
7. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
8. New Cases, 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.
9. Adjournment
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 accommo-dation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening de-vices 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 Don Patter-son Board Member, at (818) 639-9444 or email d.patterson@whcouncil.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 Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
Page 3 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
In compliance with Government Code 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 www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Special Community Services Meeting Teleconference
2021-02-22 18:30 - 20:30
AGENDA – SPECIAL COMMUNITY SERVICES COMMITTEE MEETING
Monday, February 22, 2021 – 6:30 pm
VIRTUAL MEETING BY TELECONFERENCE
Click For Special Agenda
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19,
the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online
via Zoom and enter Webinar ID # 884 8671 6645 and then press # to join 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.
*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 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, that is within the WHWCNC Board’s jurisdiction, may become the
subject of a future Board meeting.
General Public Comment is limited to(1)minute per speaker and 20 minutes total.
Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to (1) minute
per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA
Call to Order
Pledge of Allegiance
Attendance Roll Call
General Public Comment Period for the public (on items not on the agenda): (1) minute each
Public comment is limited to (20) minutes.
__________________________________________________________________________________________
Items for discussion and possible action:
Item No. (1) Funding for Neighborhood Purpose Grant (NPG)
Discussion and possible action:
Motion to approve $3,000.00 from the budget line-item General Outreach /Valley Cultural Foundation for funding for the Valley Cultural Foundation.
Item No. (2) Funding for Neighborhood Purpose Grant (NPG)
Discussion and possible action:
Motion to approve $500.00 from the budget line-item General Outreach/One Generation for funding for ONEGeneration senior organization.
3. Planning for 2021 and possible future goals, partnerships, projects and NPG’s.
4. New Business, committee member requests and stakeholder requests to be reviewed at the next meeting.
5. Community Services Requests for the Council office – List to be sent to Veronica Vos.
6. Report on current activities in the community that may be of interest to the committee.
Adjournment of meeting:
The Community Services Committee Meetings are normally held the first and third Monday of each month.
The Regular Full Board Meetings are held on the second Wednesday of each month.
Go to the whcouncil.org website and click on the calendar page for all meetings and updates.
*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 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 j.fletcher@whcouncil.org.
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org
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

Joint Board Meeting/Budget Committee Meeting Teleconference
2021-02-23 18:30 - 21:30
AGENDA – JOINT BOARD / BUDGET COMMITTEE MEETING
The Budget Committee is composed of Board Officers and Committee Chairs
Tuesday, February 23, 2021 – 6:30 pm
Click for Agenda
Click for Budget Detail
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19,
the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online
via Zoom and enter Webinar ID # 884 2616 3984 and then press # to join 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.
*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 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, that is within the WHWCNC Board’s jurisdiction, may become the
subject of a future Board meeting.
General Public Comment is limited to(1)minute per speaker and 20 minutes total.
Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to (1) minute
per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA
Call to Order
Pledge of Allegiance
Attendance Roll Call
General Public Comment Period for the public (on items not on the agenda): (1) minute each
Public comment is limited to (20) minutes total.
__________________________________________________________________________________________
Items for discussion and possible action:
Item No. (1) Treasurer, Paul Lawler and President, Joyce Fletcher
Discussion and possible vote:
Motion for the Budget Committee to review the current WHWCNC Budget for Fiscal Year 2020-2021 and reallocate funds as needed to fulfill spending requirements through the end of fiscal year, June 30, 2021.
The reallocated Budget will be reviewed and approved at the March 10, 2021 Full Board Meeting.
See posted budget as of February 20, 2021. Roll Call Vote
Item No. (2) Treasurer, Paul Lawler and President, Joyce Fletcher
Discussion and possible vote:
Motion for the Budget Committee to approve the Treasurer to perform the final 2020/2021 NC Budget reallocations to be able to reconcile the final NC Budget for the City Clerk’s office by end of fiscal year, June 30, 2021.
Roll Call Vote
Item No (3) Treasure, Paul Lawler and President, Joyce Fletcher
Discussion and possible vote:
Motion for the Budget Committee to approve and direct the Treasurer to prepare the preliminary WHWCNC Budget for Budget Fiscal Year 2021/2022, to be approved at the June 9, 2021 Full Board Meeting. This approval, with allow for the WHWCNC to be able to begin spending 2021/2022 NC funds on July 1, 2021 as requested by the City Clerk and required to pay WHWCNC operating costs.
Roll Call Vote
Adjournment:
The Regular Full Board Meetings are held on the second Wednesday of each month.
Go to the whcouncil.org website and click on the calendar page for all committee and board meetings and updates.
*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 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 j.fletcher@whcouncil.org.
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org
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

Homelessness Committee Special Meeting-Teleconference via Zoom-FEB 2021
2021-02-24 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE SPECIAL MEETING
Wednesday, February 24th, 2021-6:30 p.m.
Virtual Meeting By Teleconference

Virtual Meeting by Teleconferencing and Phone number for Public Participation

In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the
Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID 812 2443 2189
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.

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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.

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 on our website at :
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) 639-9444 or email: j.fletcher@whcouncil.org

PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from
the public on agenda items will be heard only when the respective item is being considered. Comments from the public
on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General
Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that
you bring to its attention during the General Public Comment period; however, the issue raised by a member of the
public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless
adjusted by the presiding officer of the Board.
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

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

www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at

https://www.lacity.org/subscriptions

ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Aaron Quantz, Komalpreet Batth, John Sandy Campbell, Tadeh Kennedy
Call to Order

Roll Call
Comments from Public Officials
General Public Comment On Non Agenda Items- Public Comment: 2 minutes.
Approval of Minutes

Community Impact Statement

Discussion and possible action:

Review of council files and possible community impact statements-Special meeting schedule

21-0032 Report on Status of HHH Funded Projects
21-0040 Hotels & Motels, Lease with Option to Purchase
21-0041 Standard Design Requirements for Temporary Shelters
21-0043 Evaluate Funding for HHH Projects in Pre-Development Phase
21-0052 25,000 New Homeless Housing Units by 2025
21-0054 Expedited Review for Permanent Supportive Housing Projects
21-0061 Standard Plans for Some Types of Housing
21-0062 Develop Standardized, Equitable Rent Registry Program
21-0063 Report on City-Owned Land Available for Homeless Housing
21-0046 Housing Acquisition Program Expansion
21-0060 Homeless Housing and Recovery Program
21-0113 Expand Project Roomkey

Woodland Hills Homelessness General Matters

Discussion and Possible Action:
Discussions of general matters involving homelessness in the community

NPG Review

Discussion and possible action:
Review of NPG’s approved at last meeting and possible new NPG

Adjournment of meeting:

The agenda may be revised prior to the meeting to add further items for discussion

Disabilities Act Notification:

*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
Brown Act Notification:
In compliance with Government Code 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 www.whcouncil.org.

Disabilities Act Notification:

*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
Brown Act Notification:
In compliance with Government Code 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 www.whcouncil.org.

WH Issues and Policies Cmte Virtual Mtg for 2/25/2021
2021-02-25 06:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, February 25, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 910 9839 1433 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 committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda (Time permitting)

Call to Order
Roll Call Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer
Public Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.
Approval of Available Minutes
CPC Status plus follow-up discussion with possible action regarding a Pending Revision to the City Sign Ordinance in City Council File 11-1705
CF 11-1705
City Planning Draft of Ordinance
New Zones for replacing Estate and Agriculture zones in the Local Community Plan

Continued discussion regarding draft letters for engaging and informing stakeholders in conjunction leading to proposing a zone classification system under the new Los Angeles zoning code that protects the intent of current zoning and the purpose of the RA1 zone.
Reference Material:
ReCodeLA 2015 Single-Family Residential Zones
Introduction to the New Zoning System
2017 Single Family Residential Zone Regulations and R1 Variation Zones
Current Zones under Previous/Existing Code
Current LADBBS Zoning Code Manual and Commentary

Possible follow-up discussion and action requesting a meeting between the WHWCNC and the Community Plan Team from City Planning.
Discussion regarding establishing a meeting to have the team focus a community discussion on Woodland Hills zones.
Possible discussion and action regarding the WHWCNC engagement in Redistricting.
Discussion and possible action regarding whether the committee consider positions the Board might need to take regarding the decennial redistricting of the City and the possible impacts on Woodland Hills and Warner Center.

Ref: redistricting2021.lacity.org

Possible discussion and action regarding CF-20-1042, city council proposing a ballot measure.
Discussion and possible action regarding a proposal that would streamline and update the city zoning code to address a shortage of housing, be modeled on the Transit Oriented Communities program, promote environmental justice, prevent gentrification and lead to equitable distribution of new housing.

Ref: CF-20-1042

Possible discussion and action regarding CF-20-1044, city council proposing high value projects to skip the PLUM committee.
Discussion and possible action removing the PLUM committee from the approval process in order to mitigate lobbying/influence of PLUM members.

Ref: CF-20-1044

Possible discussion and action regarding CF-20-1045, city council proposing more restrictive procedures plus transparency for communications between developers and council offices.
Discussion and possible action removing the PLUM committee from the approval process in order to mitigate lobbying/influence of PLUM members.

Ref: CF-20-1045

Future Agenda Items

Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.

Adjournment

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 Don Patterson Board Member, at (818) 639-9444 or email d.patterson@whcouncil.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 Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 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 www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Community Services Committee Meeting Teleconference
2021-03-01 18:30 - 20:00
AGENDA – COMMUNITY SERVICES COMMITTEE MEETING
Monday, March 1, 2021 – 6:30 pm
Click for Agenda
One Generation NPG
One Generation IRS Letter
VIRTUAL MEETING BY TELECONFERENCE

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online via Zoom and enter Webinar ID # 817 3953 2210 and then press # to join 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.
*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 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, that is within the WHWCNC Board’s jurisdiction, may become the subject of a future Board meeting.
General Public Comment is limited to(1)minute per speaker and 20 minutes total.

Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to (1) minute per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA

Call to Order

Pledge of Allegiance

Attendance Roll Call: Joyce Fletcher, Mercy Alpert, Ray Cole, Dean Weiss, Karen DiBiase, Peter Fletcher

General Public Comment Period for the public (on items not on the agenda): (1) minute each
Public comment is limited to (20) minutes.

__________________________________________________________________________________________

Items for discussion and possible action:

Item No. (1) Current available locations for WHWCNC banners per the City of LA

Discussion and possible action:

From the list below, here is what is still available:

(10) poles on Ventura Blvd from De Soto to Alhama Dr; 4/18/2021 – 8/06/2021
(22) poles on Ventura Blvd from Premiere Hills to Del Moreno; 2/25/2021 – 2/25/2022

I also found this:

(28) poles on Ventura Blvd from Canoga to De Soto; 5/6/2021 – 7/1/2021
(36) poles on Ventura Blvd from De Soto to Del Moreno ; 5/6/2021 – 7/1/2021
(12) poles on Ventura Blvd from Topanga to Calatrana; 6/14/2021 – 8/6/2021
(8) poles on Ventura Blvd from Farralone to Topanga; 9/3/2021 – 2/25/2022

Item No. (2) Funding for Neighborhood Purpose Grant (NPG) for ONEGeneration

Discussion and possible action:

New motion to approve up to $1,000.00 from the budget line-item One Generation for funding for ONEGeneration senior organization as approved at the February 23, 2021 Budget Committee Meeting.
If approved, the attached NPG will be updated prior to the March 10th Board Meeting.

Item No. (3) Planning for 2021 new projects and NPG’s.

Discussion only:

Discussion of possible new projects and NPG grants that could be reviewed and voted on by the committee at the March 15, 2021 Community Services Committee Meeting for the April 14, 2021 Board Meeting.

New Business, committee member requests and stakeholder requests to be reviewed at the next meeting.

Community Services Requests for the Council office – List to be sent to Veronica Vos.

Report on current activities in the community that may be of interest to the committee for a future agenda.

Adjournment of meeting:

The Community Services Committee Meetings are normally held the first and third Monday of each month.
The Regular Full Board Meetings are held on the second Wednesday of each month.
Go to the whcouncil.org website and click on the calendar page for all meetings and updates.

*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 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 j.fletcher@whcouncil.org.

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

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

* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org

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 Committee Meeting Teleconference
2021-03-02 18:30 - 20:30
AGENDA
Click For Agenda
WHWCNC
EDUCATION COMMITTEE MEETING
MARCH 2, 2021 6:30 P.M.
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the GovernorGovernor’s Executive Order N 29 20 (MARCH 17, 2020) and due to concerns over COVID 19,
Woodland Hills Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every
person wishing to address the NC Committee must either dial +1 669 90 0 6833 or go online via Zoom,
and enter Zoom Webinar ID No. 930 6239 0507 to join or, if joining telephonically, 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 cal ling in telephonically, t he public is requested to dial * when prompted by the presiding
officer, to address the Committee on any agenda item before the Board takes an action on an item. Zoom
users should use the “raise hand” feature.
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 p rograms, 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 hour s) prior to the meeting you wish to attend by
contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: ( 978 1551.
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 on our website at
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 ( 639 9444 or email: j.fletcher@whcouncil.org
PUBLIC
INPUT AT NEIGHBORHOOD COUNCIL ME ETINGS The public is requested dial * when prompted by the
presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from
the public on agenda items will be heard only when the respective item is b eing considered. Comments from the public
on other matters not appearing on the agenda that are within the BoardBoard’s jurisdiction will be heard during the General
Public Comment period. Please note that under the Brown Act, the Board is prevented from acti ng on a matter that
you bring to its attention during the General Public Comment period; however, the issue raised by a member of the
public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless
adju sted by the presiding officer of the Board.
SERVICIOS
DE TRADUCCIÓ N Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 d í as de trabajo (72
horas) antes del even to. Por favor contacte a Joyce F letcher 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 regist er 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 { 978
1960 or ethics.commission@lacity.org
Page 2 of 3
PUBLIC
PUBLIC POSTINGPOSTING OFOF AGENDASAGENDAS –– NeighborhoodNeighborhood CouncilCouncil agendasagendas areare postedposted forfor publicpublic reviewreview asas follows:follows:
●
● CCouncilouncil websitewebsite — www.whcouncil.orgwww.whcouncil.org andand gogo toto thethe calendarcalendar pagepage andand clickclick onon thethe date,date, thenthen meetingmeeting andand agendaagenda
●
● YouYou cancan alsoalso receivereceive ourour agendasagendas viavia emailemail byby subscribingsubscribing toto L.A.L.A. CityCity’ss EarlyEarly NotificationNotification SystemSystem at:at: hhttps://www.lacity.org/subscriptionsttps://www.lacity.org/subscriptions
________________________
________________________
Committee Members: John Sandy Campbell, Dan Chernow, Paul Lawler, Doug Marriott, Reina McCaughey, Ginny Sand.
–––––
––––– AGENDAAGENDA ––––––––––
NOTE:
NOTE: THETHE AGENDAAGENDA ANDAND ANYANY ADDITIONALADDITIONAL SUPPORTSUPPORT DOCUMENTSDOCUMENTS AREARE AVAILABLEAVAILABLE AT:AT:
https://whcouncil.org/committees/education
https://whcouncil.org/committees/education
1.
1. CallCall toto OrderOrder andand rollroll call.call.
2.
2. PublicPublic && NonNon–AgendaAgenda AnnouncementsAnnouncements
General
General announcementsannouncements && infoinfo fromfrom citycity departments,departments, publicpublic officialsofficials oror theirtheir representativesrepresentatives –– ifif present.present.
3
3.. PublicPublic CommentComment onon mattersmatters ofof committeecommittee jurisdictionjurisdiction notnot onon thethe agendaagenda — 22 minutesminutes eacheach
5.
5. DiscussionDiscussion OROR DiscussionDiscussion andand PossiblePossible Action:Action: ApproApprovalval ofof JanuaryJanuary minutesminutes ifif availableavailable,, FebruaryFebruary meetingmeeting waswas cancelled.cancelled.
6.
6. DiscussionDiscussion OROR DiscussionDiscussion andand PossiblePossible Action:Action: VolunteerVolunteer TutoringTutoring ProposalProposal DiscussionDiscussion ofof proposalproposal toto aidaid somesome ofof ourour studentsstudents whowho havehave beenbeen strugglingstruggling toto keepkeep upup duringduring thethe pandemic.pandemic.
7. Discussion OR Discussion and Possible Action: Funding Request to support Taft Educational Arts Foundation, T.E.A.F Taft Charter High School Band and Color Guard needs financial support for next year. Because of the pandemic, we have not been able to fundraise, yet we still have expenses to keep our program competitive and engaging. We are looking for a donation to use for buses next year, supplies for program, music coaches or for sheet music.
8. Discussion OR Discussion and Possible Action: Calvert Charter Elementary, LAUSD. Funding request for Calvert Charter Elementary for buses for field trips and classroom supplies.
8.
8. AdjournmentAdjournment
The
The nextnext regularregular committeecommittee meetingmeeting willwill bebe heldheld onon AprilApril 06,06, 2021.2021.
The next regular board meeting will be held on March 10, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
*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
Page 3 of 3
*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 – 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. You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*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 Board meetings and our website at www.whcouncil.org

Public Safety & Transp Cmte
2021-03-03 18:30
March 3rd Teleconference Meeting of the WHWC NC Public Safety & Transportation Committee. Scheduled for Wednesday, March 3rd @ 6:30p via Zoom.
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted via Zoom Teleconference.
Every person wishing to address the Neighborhood Council must either use the free Zoom application or a telephone to dial +1 669 900 6833, and enter Zoom Webinar ID No. 996 6187 9295. If joining via phone, 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. Stakeholders connected by telephone are requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the committee takes an action on an item. Zoom users may also login to Zoom, enter the meeting ID and listen via computer audio. You will use Zoom controls to “raise your hand” if requesting to speak.Always check back at least 72 hours prior to the event to confirm the location, time and agenda.

Click the VIEW AGENDA button to download a PDF of the complete agenda.

Please see below for a summary of key items and links to supporting files.
• Public Comment on matters of committee jurisdiction not on the agenda – 2 minutes each
• Comments & Questions with Topanga Senior Lead Officer(s) – Subject to Availability
• Discussion and Possible Action: Street Survey Update
Discussion and possible action: Update committee on input from City staff received to date and distribute ASE study
information. Review next actions including possible CIS regarding suggested remedies. Click for Link to Canada ASE Report Click for Link to NHTSA ASE Study
• Discussion and Possible Action: LAPD Topanga Division Neighborhood Engagement Area (NEA) Project
Discussion and possible action: Discussion of NEA project at Ventura Blvd & Topanga Cyn Blvd. Possible action
regarding NC support for a related survey and/or outreach event. Click for Link to LAPD Data Guidebook Click for Link to Topanga-Ventura NEA Data
• Discussion and Possible Action: Request for Temporary Suspension of Vehicle Smog Testing
Discussion and possible action: Request that the committee/NC Board consider a request for the City Council
Legislative agenda to including a motion asking that the State Assembly implement a moratorium on vehicle smog checks during this pandemic.
• Discussion: Future Agenda Items for Possible Committee Action – 2021 Projects – Proposed items for future meetings and 2021 possible projects.
• Discussion: Committee Planning for Remainder of FY20-2 – Goals and interests of committee members for continuing roles.

WaterTalks Community Discussion
2021-03-04 18:00 - 19:00
Do you worry about contaminants getting in your water? Worry about flooding?
Join us March 4, 6pm to discuss water issues in the West Valley: tinyurl.com/WestValleyWaterTalk

Cancelled-PLUM Meeting
2021-03-04 18:30 - 19:00
The PLUM committee will now meet once a month on the third Thursday of the month
Click for notice of Cancellation

Community Outreach Meeting Teleconference
2021-03-08 18:30 - 20:00
AGENDA – TECHNOLOGY AND COMMUNITY ENGAGEMENT COMMITTEE MEETING
Monday March 8, 2021 6:30 pm
VIRTUAL MEETING BY TELECONFERENCE
Click For Agenda
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID No. 812 6494 8686 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.
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
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 on our website at : 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) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

Council website – whcouncil.org and go to the calendar page and click on the date, then meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements – (2) minutes per speaker

Public Comment Period (on items not on the agenda): (2) minutes per speaker

___________________________________________________________________________________________

Items for discussion and possible action:

Discussion of outreach strategy for the upcoming board elections. Development of social media posts to inform the public on how to get ballots
Discussion and possible action to spend up to $1,000 for WHWCNC promotional items for use in Covid safe community events

New Business

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

*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 Board meetings and our website at www.whcouncil.org

Homelessness Committee Meeting-Teleconference via Zoom March 2021
2021-03-09 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
Tuesday, March 9th, 2021-6:30 p.m.
Virtual Meeting By Teleconference
Virtual Meeting by Teleconferencing and Phone number for Public Participation
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the
Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID 938 9924 1002
and then press # to join the meeting. Instructions on how to sign up for public comment will be given to
listeners at the start of the meeting. 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.
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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
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 on our website at :
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) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. Comments from
the public on agenda items will be heard only when the respective item is being considered. Comments from the public
on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General
Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that
you bring to its attention during the General Public Comment period; however, the issue raised by a member of the
public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless
adjusted by the presiding officer of the Board.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at

https://www.lacity.org/subscriptions
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Aaron Quantz, Komalpreet Batth, John Sandy Campbell, Tadeh Kennedy

Call to Order
Roll Call
Comments from Public Officials
General Public Comment On Non Agenda Items- Public Comment: 2 minutes.
Approval of Minutes

Community Impact Statement

Discussion and possible action:

Review of council files and possible community impact statements-Special meeting schedule

21-0032 Report on Status of HHH Funded Projects
21-0040 Hotels & Motels, Lease with Option to Purchase
21-0041 Standard Design Requirements for Temporary Shelters
21-0043 Evaluate Funding for HHH Projects in Pre-Development Phase
21-0052 25,000 New Homeless Housing Units by 2025
21-0054 Expedited Review for Permanent Supportive Housing Projects
21-0061 Standard Plans for Some Types of Housing
21-0062 Develop Standardized, Equitable Rent Registry Program
21-0063 Report on City-Owned Land Available for Homeless Housing
21-0046 Housing Acquisition Program Expansion
21-0060 Homeless Housing and Recovery Program
21-0113 Expand Project Roomkey

Woodland Hills Homelessness General Matters

Discussion and Possible Action:
Discussions of general matters involving homelessness in the community

NPG Review

Discussion and possible action:
Review of NPG’s approved at last meeting and possible new NPG

Motion to approve up to $2,000.00 for NPG for West Valley Food Pantry

Woodland Hills Homelessness General Matters

Discussion and Possible Action:
Discussions of general matters involving homelessness in the community

Adjournment of meeting:

The agenda may be revised prior to the meeting to add further items for discussion
Disabilities Act Notification:
*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
Brown Act Notification:
In compliance with Government Code 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 www.whcouncil.org.

March Full Board Meeting Teleconference
2021-03-10 18:30 - 21:30
AGENDA
WHWCNC FULL BOARD MEETING
Wednesday, March 10 202 1 6:30 p.m. to 10:00 p m
VIRTUAL MEETING BY TELECONFERENCE
Click for Board Agenda
Click for Feb 10 Board Minutes
Click for January MER
Click for Budget Allocation
Click for VCF NPG
Click for One Generation NPG
New Friends IRS Letter
New Friends NPG
Click for My Father’s Business Support Doc
Click for My Father’s Business Support Doc 2
VIRTUAL
MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N 29 20 (MARCH 17, 2020) and due to concerns over COVID 19,
the Woodland Hills Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
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. When
calling in telephonically, t he public is requested to dial * 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.
*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 ( 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 mi n utes total.
All Public comment is limited to 1 minute per speaker, 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 – if available (5 minutes)
Office of other 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: Up to (1) minute per speaker.
The General Public Comment period is limited to 20 minutes for matters that are within the jurisdiction of
the Woodland Hills-Warner Center Neighborhood Council.
Time allotted is subject to change at the discretion of the presiding officer.
________________________________________________________________________________________
Page 2 of 9
I. Organization, Operation, Policies, & Procedures: all votes taken require a roll call vote.
A. Approval of Minutes: Board Meeting, February 10, 2021 (5 minutes)
See posted support document. Roll Call Vote
B. Officer Reports (10 minutes)
President – Joyce Fletcher
Vice President – Sheppard Kaufman
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Don Patterson
2. Items for Discussion and Possible Action: all votes taken require a roll call vote.
Item No. (28) Treasurer, Paul Lawler
(21- 028) January 2021 – MER
Discussion and possible action: (5 minutes)
Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation
[MER] for January 2020.
See posted support document Roll Call Vote
Item No. (29) Budget Committee – Treasurer, Paul Lawler
(21-029) Budget Reallocation
Discussion and possible action: (5 minutes)
Motion to approve the reallocation of the WHWCNC Budget/Fiscal Year 2020-2021 to fulfill spending requirements through the end of fiscal year, June 30, 2021.
See posted support document Roll Call Vote
Item No. (30) Homelessness Committee – Ray Cole, Chair
(21-030) NPG Funding – New Friends Homeless Center
Discussion and possible vote: (15 minutes)
Motion for the Board to approve a (NPG) Neighborhood Purpose Grant for $2,000.00 from the WHWCNC Budget/Fiscal Year 2020-2021/NPG General Funds for New Friends Homeless Center who provides Homeless Outreach that provides hot meals in the West Valley multiple times a week. New Friends Homeless Center provides more than five hundred meals served per night to the unhoused and food insecure in our community. Funding will also assist with food supply expenses for meals, clothing, PPE, hygiene kits, pet food, water, and food packs.
See posted support document Roll Call Vote
Page 3 of 9
Item No. (31) Community Services Committee – Joyce Fletcher, Chair
(21-031) NPG Funding – Valley Cultural Foundation
Discussion and possible action: (15 minutes)
Motion for the Board to approve a Neighborhood Purpose Grant for $3,000.00 from the WHWCNC Budget/Fiscal Year 2020-2021/Line Item -Valley Cultural Foundation. Funding provides assistance for (10) free Concerts at Warner Ranch Park, the free community July 4th Fireworks Show in Woodland Hills CA, the Movies on the Green and Drive-Up Movies, the Children’s Concert Series at the Madrid Theatre, the Artists on the Move Concert program which includes local emerging artists Battle of the Bands, Concerts on the Couch, Newsfeed, and Podcasts for the public.
The funding provides the WHWCNC with community outreach to the public by providing the WHWCNC with a booth, tent and chairs at the concerts, fireworks show, movies, and other VVF events. VVF also provides a wide variety of sponsor recognition opportunities from promo ads to print and social media.
Link: https://www.valleycultural.org/concerts-events/
See attached support document Roll Call Vote
Item No. (32) Homelessness Committee – Ray Cole, Chair
(21-032) NPG Funding – My Father’s Business and San Fernando Valley Community Fridge Project
Discussion and possible action: (15 minutes)
Motion for the Board to approve a Neighborhood Purpose Grant for $2,000.00 from the WHWCN Budget/Fiscal Year 2020-2021/NPG General Funds for About My Father’s Business and San Fernando Valley Community Fridge Project. Funding to assist with providing help with refrigerators, food, nonperishable food and water, bag of supplies (Socks, T-shirts, and Sack Lunches), Hygiene Kits, Monthly Hot meal pop ups and PPE to keep people safe. These items are available and provided to both the unhoused and food insecure residents. Homeless outreach that provides hope to the unhoused and food insecure.
Link: https://www.amfb.org/
See posted support documents Roll Call Vote
Item No. (32) Community Services Committee – Joyce Fletcher, Chair
(21-032) NPG Funding – ONEGeneration
Discussion and possible action: (15 minutes)
Motion for the Board to approve a Neighborhood Purpose Grant for $1,000.00 from the WHWCNC Budget/Fiscal Year 2020-2021/line item/ONEGeneration. ONEgeneration provides programs and services to seniors that keep them safe and protected and to enable seniors to age with family, in community or independently. Provides physical health and mental well-being programs, socialization, nutrition and access to food and resources. Funding also provides the WHWCNC with a booth at the 12th Annual Senior Symposium & Job Fair event and advertising of the WHWCNC logo in all promotional materials.
See posted support document Roll Call Vote
Page 4 of 9
Item No. (33) WHIP Committee – Heath Kline, Chair
(21-033) Funding – 2021 Congress of Neighborhoods
Discussion and possible action: (15 minutes)
Motion to approve funding up to $1,000 for the 2021 Congress of Neighborhoods tentatively scheduled for Saturday, September 25, 2021.
WHEREAS, The Congress of Neighborhoods [CNC] is an annual event for over a decade that brings together Neighborhood Council members and interested stakeholders from across the City for an all-day learning, capacity building, and networking event.
The CNC provides an opportunity to engage with elected City officials, management, and staff from almost every City department and function to learn from, exchange ideas, and facilitate collaborations through one-on-one interactions.
The CNCs also provides a full day of multi-track learning experiences offering breakout sessions on topics such as; required NC training elements, the City budget, elections, various aspects of outreach, sustainability, homelessness, public safety, planning & land use, developing leadership, and consensus-building skills, and more.
Last year the CNC was held as an online virtual event due to COVID-19. For the most recent years before COVID-19, the CNC took place at City Hall, with a continental breakfast, box lunches, and snacks furnished to attendees. NC funding paid for the food served, collateral materials provided, and other expenses associated with putting on the CNC.
The 2021 CNC tentatively scheduled for Saturday, September 25, 2021, is in the early planning stages. With the progress made and anticipated in administering COVID-19 vaccines, there is the hope that the 2021 CNC could be an in-person event once again. If public health circumstances dictate otherwise, the CNC will be a virtual event.
WHWCNC Board members who have attended the CNC in the past found it to be valuable, informative and the catalyst for activities that benefited the Woodland Hills community.
NOW, THEREFORE, the WHWCNC Board authorizes the expenditure of up to $1,000 of its 2020-21 outreach budget toward funding the CNC. The Board authorizes its funding officers (President, Vice President, and Treasurer) to determine the final amount of this funding based on:
• available unspent funds the NC has as its FYE approaches and
• based on the CNC’s anticipated need for financing as a hopefully in-person event or a virtual event as updated planning information becomes known to the funding officers.
The Board further directs the Treasurer before this FY spending deadline to make said payment by check payable to “City of Los Angeles Congress of Neighborhoods – Awards,” an established and approved vendor on the NC Funding System Portal.
See posted support document Roll Call Vote
Page 5 of 9
Item No. (34) Homelessness Committee – Ray Cole, Chair
(21-034) Community Impact Statement (CIS) Council File 21-0041
Discussion and possible action: (15 minutes)
To: Councilman Bob Blumenfield
Re: Council File 21-0041
The Woodland Hills-Warner Center Neighborhood Council (WHWCNC) SUPPORTS Council File 21-0041 for the City Council to support AB 2553, which allows local agencies to construct shelters as long as they meet the guidelines of Appendix O of the CBC.
It also allows agencies to adopt an ordinance with different design standards than existing law if they present findings to the state Department of Housing and Community Development as to why they cannot meet the standards of Appendix O and how their alternative design standards protect the health and safety of shelter occupants.
This will allow for more types of housing such as A Bridge Home Program, Sprung Tent structures, Shipping Containers, and Tiny Homes.
WHEREAS, Emphasis is focused on finding available housing in the West Valley, specifically temporary housing within Woodland Hills; and,
WHEREAS, the 2020 (last recorded homeless Count) Homeless Count by Community/City shows that there are 97 homeless individuals in the city of Woodland Hills; and,
WHEREAS, the need for temporary housing is in great need in the West Valley to support unhoused individuals; and,
WHEREAS, there is an currently projects in progress for cabin communities, safe parking, A Bridge Home, and Project Homekey developments in Council District 3; and,
WHEREAS, case management services are utilized to clients to overcome barriers to housing;
THEREFORE, IT IS HEREBY RESOLVED that the Woodland Hills-Warner Center Homelessness Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council SUPPORTS Council File 21-0041 with the following conditions.
Conditions 1. Work with the WHWCNC and community to obtain more locations for temporary housing to get many homeless individuals off of the street.
2. Be creative with the types of temporary housing units that are inexpensive to build and can easily be moved when needs are met in a certain area.
3. Provide at least one temporary housing option in Woodland Hills area of Council District 3.
Page 6 of 9
Item No. (35) WHIP Committee – Heath Kline, Chair
(21-035) Request for City Planning Presentation per Woodland Hills Community Plan
Discussion and possible action: (15 minutes)
Motion to request a City Planning presentation regarding status and discussion of current changes for Woodland Hills in the Community Plan Update.
The Planning Department of the City of Los Angeles is involved in rewriting and adjusting the Community Plan for the Southwest Valley Community Plan as part of its objective of updating all of the City’s 35 Community Plans in six years.
The Southwest Valley Community Plan—which includes Canoga Park, Winnetka, West Hills, and Woodland Hills– has been under consideration since 2017.
During the past four years, only one presentation was made available to the public about proposed changes to the existing Community Plan—specifically the Woodland Hills area. That presentation was over two years ago, where the Community Plan Map showed four proposed possible changes. Two-plus years later, we don’t know the decisions made after Planning received the community comments.
WHEREAS, the Planning Department of the City of Los Angeles has been considering making changes to the existing Southwest Community Plan that includes the Woodland Hills and Warner Center areas since 2017; and,
WHEREAS, the most recent public update of items proposed for alterations to the Woodland Hills-Warner Center area was made available to the public at a date in 2019; and,
WHEREAS, significant development is currently occurring or is being proposed throughout the Woodland Hills-Warner Center portion of the Southwest Valley Community Plan and may not conform to the future plans being designed by the Planning Department; and,
WHEREAS, the residents, businesses, and property owners of the Woodland Hills-Warner Center area of the Southwest Valley Community Plan deserve a more recent update of all proposed changes being considered and evaluated by the Planning Department for inclusion in a new Southwest Valley Community Plan; and,
WHEREAS, planning is now in the “Consult” Phase of their procedures, and they have yet to release their CEQA DEIR report, their draft GPLU map, and draft Zoning map, and the Woodland Hills-Warner Center community do not have a clear and up-to-date idea of what changes or modifications planning is even considering; and,
WHEREAS, stakeholders of the community, including our Board Members, have expressed concerns regarding implementing the new zoning code across our neighborhoods. They have not received updates on any changes City Planning is considering for the past two years; and,
WHEREAS, they believe they should have a voice in making Community Plan decisions before anything becomes established.
THEREFORE, IT IS HEREBY RESOLVED that the Woodland Hills Impacts and Policies (WHIP) Committee requests the City of Los Angeles Southwest Community Plan Team to schedule and hold a presentation for the community with interactive discussion time. This presentation should occur as part of an upcoming meeting of the Woodland Hills-Warner Center Neighborhood Council Board to illustrate and explain all proposed policies and zoning changes to the Woodland Hills section of the Southwest Valley Community Plan.
Page 7 of 9
FURTHERMORE, the Woodland Hills Impacts and Policies Committee recommends WHWCNC Board President Joyce Fletcher send a letter requesting this presentation to the following City officials and coordinate the scheduling of this event ASAP:
Vince Bertoni, Director of City Planning Vince.Bertoni@LACity.org
Shana Bonstin, Deputy Director of Community Planning Shana.Bonstin@LACity.org
Rebecca Valdez, Principal City Planner Rebecca.Valdez@LACity.org
Andy Rodriguez, Senior City Planner Andy.Rodriguez@LACity.org
Bob Blumenfield, CD-3 Councilmember Councilmember.Blumenfield@LACity.org
Elizabeth Eny, CD-3 Planning Deputy Elizabet.Ene@LACity.org
Vahid Khorsand, Mayor’s West Valley Area Rep. Vahid.Khorsand@LACity.org
Item No. (36) Homelessness Committee – Ray Cole, Chair
(21-036) Community Impact Statement (CIS) – Council File 21-0054
Discussion and Possible action: (15 minutes)
To: Councilman Bob Blumenfield
Re: Council File 21-0054
The Woodland Hills-Warner Center Neighborhood Council (WHWCNC) SUPPORTS Council File 21-0054 for the City Council to support an expedited review for permanent supportive housing (PSH) projects.
It calls for a maximum review per submittal time of 15 business days for projects that build the most amount of PSH and affordable housing (AH).
It also looks at a streamlined process to promote a tiered structure that prioritizes the construction of the largest PSH and AH projects and takes into account the complexity and scale of the projects.
It also examines the that the departments that streamline the projects form a central coordination hub for expediting homeless and affordable housing.
WHEREAS, in 2020 1,371 homeless individuals died on the streets per the L.A. County Medical Examiner-Coroner, which only includes deaths investigated by the L.A. County Medical Examiner-Coroner; and,
WHEREAS, Emphasis is focused on finding available housing in the West Valley, specifically temporary housing within Woodland Hills; and,
WHEREAS, the 2020 (last recorded homeless Count) Homeless Count by Community/City shows that there are 97 homeless individuals in the city of Woodland Hills; and,
WHEREAS, the need for PSH and AH is in great need in the West Valley to support unhoused individuals;
THEREFORE, IT IS HEREBY RESOLVED that the Woodland Hills-Warner Center Homelessness Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council SUPPORTS Council File 21-0054.
3. Area Reports – (15 minutes)
Area 1 – Aaron Quantz, Karen DiBiase, Reina McCaughey, Mark Schwartz
Area 2 – Brian Drapkin, Paul Lawler, Sean McCarthy, Ray Cole
Area 3 – Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati
Page 8 of 9
Area 4 – Don Patterson, Martin Lipkin, Dena Weiss
Area 5 – Peter Fletcher, Austin Rocker, Lisa Meyers
Area 6 – Gilbert Yablon, Heath Kline, Lauren Coffman, August Steurer
Area 7 – Ginny Sand, Joyce Fletcher, Houtan Hormozian
At-Large – Sheppard Kaufman
Youth Member – Vacant
4. Committee Reports – (15 minutes)
Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair
Education Committee – Reina McCaughey, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Don Patterson, Chair
Homelessness Committee – Ray Cole, Chair
PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Sheppard Kaufman, Chair
Technology & Social Engagement (formerly Community Outreach) Committee – Peter Fletcher, Chair
WHIP Committee – Heath Kline, Chair
Ad-hoc – Westfield Promenade 2035 Project – Joyce Fletcher
Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher
Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman
Announcements:
Announcements:
The
The next Regular Board meeting will be held on April 1144,, 20220211 byby teleconference teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time..
Meeting
Meeting dates for 20220211 –20220222 year:year: Full Board meetings are held on the second Wednesday of every month at 6:30 pm. Check the NCNC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NCNC calendar for updated meeting schedules.
Due to COVID-19, 19 of the all-in-person meetings have been moved to virtual teleconferences.
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 related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
Page 9 of 9
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – 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
*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
SERVICIOS DEDE TRADUCCIÓTRADUCCIÓNN — SiSi requiererequiere serviciosservicios dede traducción,traducción, favorfavor dede avisaravisar alal ConcejoConcejo VecinalVecinal 33 ddííasas dede trabajotrabajo (72(72 horas)horas) antesantes deldel evento.evento. PorPor favorfavor contactecontacte aa JoyceJoyce fletcherfletcher dede lala MesaMesa Directiva,Directiva, alal j.fletcher@whcouncil.orgj.fletcher@whcouncil.org oo porpor correocorreo electrónicoelectrónico avisaravisar alal ConcejoConcejo Vecinal.Vecinal.
Notice
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 §§§§ 48.0148.01 et seq. More information is available at ethics.lacity.org/lobbyingethics.lacity.org/lobbying.. For assistance, please contact the Ethics Commission at {213) 978 9780 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
●
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
●
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://lacity.gov/government/subscribe-agendas

WH Issues and Policies Cmte Teleconference Mtg 3/11/2021
2021-03-11 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, March 11, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 872 5999 0633 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 committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
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
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee. Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda (Time permitting)

Call to Order
Roll Call Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer
Public Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.
Approval of Available Minutes
Possible discussion and action regarding CF-20-1044, city council proposing high value projects to skip the PLUM committee.
Discussion and possible action removing the PLUM committee from the approval process in order to mitigate lobbying/influence of PLUM members.

Ref: CF-20-1044

Possible discussion and action regarding CF-20-1045, city council proposing more restrictive procedures plus transparency for communications between developers and council offices.
Discussion and possible action removing the PLUM committee from the approval process in order to mitigate lobbying/influence of PLUM members.

Ref: CF-20-1045

Possible discussion and action regarding commenting on Updating of the Housing Element of the General Plan.
Discussion and possible action regarding sending an advisory impact statement to City Planning regarding process of updating the .

Ref: Housing Element Website

Possible discussion and action regarding CF-20-1042, city council proposing a ballot measure.
Discussion and possible action regarding a proposal that would streamline and update the city zoning code to address a shortage of housing, be modeled on the Transit Oriented Communities program, promote environmental justice, prevent gentrification and lead to equitable distribution of new housing.

Ref: CF-20-1042
Transit Oriented Communities Affordable Housing Incentive Program Guidelines

Future Agenda Items

Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.

Adjournment

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 Don Patterson Board Member, at (818) 639-9444 or email d.patterson@whcouncil.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 Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification: In compliance with Government Code 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 www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Cancelled Community Services Meeting Teleconference
2021-03-15 18:30 - 19:00
