BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government - ECPv6.15.20//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government X-ORIGINAL-URL:https://whcouncil.org X-WR-CALDESC:Events for Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20220313T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20221106T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20230312T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20231105T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20240310T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20241103T090000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230116T183000 DTEND;TZID=America/Los_Angeles:20230116T183000 DTSTAMP:20260427T084306 CREATED:20230113T234650Z LAST-MODIFIED:20230113T234650Z UID:10001241-1673893800-1673893800@whcouncil.org SUMMARY:Public Safety & Transportation Committee Meeting Teleconference (CANCELLED) DESCRIPTION:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/PublicSafety_2023-01-16.pdf”] URL:https://whcouncil.org/event/public-safety-transportation-committee-meeting-teleconference-cancelled/ LOCATION:CA CATEGORIES:Public Safety ORGANIZER;CN="Houtan Hormozian":MAILTO:h.hormozian@whcouncil.org END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230117T183000 DTEND;TZID=America/Los_Angeles:20230117T203000 DTSTAMP:20260427T084306 CREATED:20230115T012729Z LAST-MODIFIED:20230115T012729Z UID:10001243-1673980200-1673987400@whcouncil.org SUMMARY:WHWCNC Governance Committee Meeting DESCRIPTION:Link agenda Jan 17\, 2023 \nAGENDA– MONTHLY MEETING  OF GOVERNANCE COMMITTEE MEETING \nTuesday\, January 17\, 2023 at 6:30 pm VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone (https://us02web.zoom.us/j/86850992271) Dial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting. \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood \nCouncil’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \nAGENDA\n\nCall to Order\nRoll Call: Members/ Executive Committee and Officers: Chair – Dena Weiss\, Mihran Kalaydjian\, Paul Lawler\, Karen DiBiase\, Leslie Simons.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\nApproval of Committee Minutes: December 8\, 2022.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\n Motion to make Reina Cerros McCaughey co-chair of the Public Health and  Homelessness Committee. The current chair\, Aaron Quantz\, has approved this appointment.\n\n  \n\nDiscussion regarding suggestions and options for in person meetings at ADA compliant  locations\, for both committee and full Board meetings. In person meetings are starting on March 1\, 2023.\n\n  \n\nReview of roles of Officer duties in support of President Weiss going forward with a view of division of labor. Article VI Section 2 of our Bylaws state the following:\n\n  \nSection 2: Duties and Powers \n\nPresident. The President shall be the principal officer of the Neighborhood Council and shall\n\nexercise and perform such other duties as the Neighborhood Council may assign from time to time as prescribed in the Bylaws\, Standing Rules and designated by EmpowerLA. \n  \n(SR – 20) Additional Duties of the President – The President shall be the primary spokesperson \nof the Neighborhood Council and shall sign all correspondence from the officers as prescribed by the bylaws. (Article VI §2A). \n  \n\nVice-President. The Vice-President shall act as a presiding officer in the absence of the In case of vacancy in the office of President\, or in the case of the President’s unavailability due to sickness\, disability\, death or resignation\, the Vice- President shall perform the duties of the President and when so acting shall have all the powers and perform such other duties the Bylaws and Standing Rules and EmpowerLA may prescribe. The Vice-President shall be responsible for the oversight and compliance of the Standing Committees of the WHWCNC.\n\n  \n\nThe Treasurer shall maintain the financial records\, or cause to be kept and maintained\, adequate and correct financial records of the Neighborhood Council’s financial transactions. The financial records shall be open to inspection by any stakeholder and Representative of the Neighborhood Council at all reasonable times. All financial records shall be kept in accordance with Article IX of these Bylaws. In the absence of both the President and Vice-President\, the presiding officer for board meetings and executive committee meetings shall be the Treasurer.\n\n  \n\nThe Secretary shall record\, write and post the minutes of the Neighborhood Council; board meetings\, special board meetings and Executive Committee Meetings. The Secretary shall be the custodian of the Neighborhood Council’s non-financial records; and perform all other duties prescribed in the Bylaws\, Standing Rules and EmpowerLA. The Secretary shall keep an official list of Representatives\, Alternates\, and Committee Members terms\, meeting attendance and keep a register of the physical addresses\, electrical addresses and telephone numbers of each Representative and Alternate. The Secretary shall be present when the meeting is called to order and remain present until the meeting is adjourned.\n\n  \nThe Board shall appoint by a majority vote of board members present and voting a board member Assistant Secretary who shall assist the Secretary\, at the request of the Secretary\, with all duties and act in his or her absence at board meetings\, special board meetings and at Executive Committee meetings. When the Assistant Secretary is acting as the Secretary the Assistant Secretary shall be present when the meeting is called to order\, remain present until the meeting is adjourned and record and write the minutes of that meeting. \n  \n\nThe Parliamentarian shall ensure that the WHWCNC meetings are in compliance with the Bylaws\, Standing Rules\, WHWCNC Code of Civility\, EmpowerLA Code of Conduct and all other City\, State and Federal rules and regulations. The Parliamentarian shall ensure the meetings are undertaken in an expeditious manner and shall be the timekeeper\, ensuring that all speakers speak within the publicly noticed time frames. The Parliamentarian shall ensure the members abide by all rules to ensure that our NC’s business is conducted in a courteous manner and in a manner that will generate respect and credibility for our WHWCNC.\n\n  \n\nDiscussion and possible motion for Ad Hoc committee to undertake organization of the Virtual meeting pilot and suggestions of chairs.\n\n  \n\nDiscussion and motion to make the Education Committee into the Education and Youth Committee.\n\n  \n\nAfter receipt of stakeholder complaints\, an announcement is made to the public\, that all committee chairs will be reminded to always take public comment on motion items.\n\n  \n\nReview of Standing Rules. Revisions previously commenced. This will be provided in a supporting document.\n\n  \n\nNew business to be placed on the next committee meeting\n\n  \nAdjournment of meeting:\nThe next Committee Meeting will be held on February 14\, 2023 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2023 year: the third Tuesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur included the projected in person meetings set to commence after March 1\, 2023. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n·       A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d\,weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-3/ LOCATION:CA CATEGORIES:Governance END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230119T183000 DTEND;TZID=America/Los_Angeles:20230119T190000 DTSTAMP:20260427T084306 CREATED:20230116T222232Z LAST-MODIFIED:20230116T222232Z UID:10001246-1674153000-1674154800@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility Committee (Cancelled) DESCRIPTION:The regular meeting of the Woodland Hills – Warner Center Neighborhood Council Planning\, Land Use\, and Mobility Committee scheduled for January 19\, 2023 is cancelled. URL:https://whcouncil.org/event/planning-land-use-and-mobility-committee-cancelled-2/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230123T183000 DTEND;TZID=America/Los_Angeles:20230123T183000 DTSTAMP:20260427T084306 CREATED:20230121T021944Z LAST-MODIFIED:20230121T024813Z UID:10001253-1674498600-1674498600@whcouncil.org SUMMARY:Community Communications Cmte (Outreach) Meeting for 01-23-2023 DESCRIPTION:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2023/01/WHWCNC-C3-Agenda-01-23-2023-.pdf” title=”WHWCNC C3 Agenda 01-23-2023″] URL:https://whcouncil.org/event/community-communications-cmte-outreach-meeting-for-01-23-2023/ LOCATION:CA END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230124T150000 DTEND;TZID=America/Los_Angeles:20230124T160000 DTSTAMP:20260427T084306 CREATED:20230119T220043Z LAST-MODIFIED:20230119T220043Z UID:10001250-1674572400-1674576000@whcouncil.org SUMMARY:LA Restaurants: Programs & Funding for Going Green DESCRIPTION:Learn about LA restaurant programs and resources for going green. \nHear from organization leaders discussing funding\, resources\, and certifications as an LA Green Business Program\, Surfrider Ocean Friendly Restaurants\, Clean Bay Certified Restaurants\, and Plastic Free Restaurants. \nRegister Here: https://us06web.zoom.us/…/751…/WN_7DXBQ-0kQBeUQdR_AeJQlw URL:https://whcouncil.org/event/la-restaurants-programs-funding-for-going-green/ LOCATION:CA CATEGORIES:Community END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230124T183000 DTEND;TZID=America/Los_Angeles:20230124T200000 DTSTAMP:20260427T084306 CREATED:20230120T200751Z LAST-MODIFIED:20230319T044603Z UID:10001251-1674585000-1674590400@whcouncil.org SUMMARY:Public Health & Homelessness Committee Meeting - Woodland Hills-Warner Center Neighborhood Council Agenda DESCRIPTION:AGENDA LINK \nWoodland Hills-Warner Center Neighborhood Council Agenda – Public Health & Homelessness Committee Meeting \n24 January\, 2023 at 6:30p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone https://us02web.zoom.us/j/93899241002 Dial (1 669 900 6833) \nto Join the Meeting \n\n\nThen Enter This Webinar ID: 938 9924 1002\n\n\nand Press # 9\n\n\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\n\n\nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard at the start of the meeting. Public comment is limited to (2) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. AGENDA \nCall to Order \nRoll Call: Chair: Aaron M Quantz\, co-Chair: Reina Cerros McCaughey\, Mark Schwartz\, Annemarie Donkin \nPublic Announcements by city officials and representatives: (3) minutes per speaker \nStakeholder Public Comment Period (on items NOT on the Agenda): (2) minutes per speaker \n\nStakeholder Public Comment Period (on items listed on this Agenda) (2) minutes per speaker \nApproval of Committee Minutes: August 23rd and October 25th Committee meeting:\nSupport Documents:\nhttps://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/HomelessnessMinutes_2022-08-23.pdf \n https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/HomelessnessMinutes_2022-10- 25.pdf \n\n\nItems for Discussion and Possible Action:\n\n\nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \nItem No. (1) Discussion and possible action: \nTo provide $1500 to New Friends Homeless Center in support of their Friday evening Hot meals for the needy and homeless. \nSee Support Documents:\n \nRoll Call Vote \nItem No. (2) Discussion and possible action:\nRight to Return / Right to Remain / SB 330 and SB 8 Housing Crisis Act Implementation / Occupant Protections Enforced \nCOUNCIL TRANSMITTAL: LOS ANGELES HOUSING DEPARTMENT REPORT BACK ON IMPLEMENTATION OF THE HOUSING CRISIS ACT (HCA) (SB 330 and SB 8) \nSUMMARY: \nThe General Manager of the Los Angeles Housing Department (LAHD) respectfully submits this report in response to the various motions and amending motions from CF 20-0047/19-0400 and 21-0035 which requested a report back on the enforcement of the occupant protections established by the Housing Crisis Act (HCA). This report specifically focuses on the implementation of the Right to Return and Right to Remain provisions of the Housing Crisis Act. Through this report\, the General Manager of LAHD respectfully requests authority to amend the Department’s existing relocation contract to include Right to Return services for displaced tenants. LAHD also requests Council to instruct the City Attorney\, in consultation with LAHD\, to develop an ordinance that would require Right to Return services to be funded through a fee paid by developers as part of a housing development application. Lastly\, the Department seeks approval to revise it land use fee following an internally conducted fee study to support additional staffing for HCA implementation. \nRECOMMENDATIONS \nI. That the City Council\, subject to the approval of the Mayor: \nA. AUTHORIZE the General Manager of LAHD\, or designee\, to execute a contract amendment with Interwest Consulting Group\, Inc. (C-138119). This amendment will increase the contract amount by $200\,000 from the Foreclosure Registry Trust Fund\, Fund No. 56V/43\, Account No. 43WC71- SB330/Relocation and Right to Return Services for a new total contract amount of up to $4\,700\,000\, to provide additional relocation and Right to Return services\, in substantial conformance with the attached draft \nLAHD Report on the Implementation of the Housing Crisis Act pro forma Agreement\, subject to contractor’s performance\, funding availability\, and approval of the City Attorney as to form \nB. REQUEST the City Attorney\, with the assistance of LAHD\, to draft an ordinance within 60 days for Council approval requiring developers to pay for the cost of Right to Return services as part of the development application based on a new fee or cost study conducted by LAHD. \nC. REQUEST the City Attorney\, with the assistance of LAHD\, to amend LAMC Section 19.14 to include an \nupdated land use fee amount based on a revised fee study conducted by LAHD and to expand its applicability to cover all affordability covenants required by City ordinances\, regulations and planning \ndeterminations. \nD. AUTHORIZE the Controller to: i. Establish appropriation Account No. 43WC71-SB330/Relocation and Right to Return Services\, within the Foreclosure Registry Trust Fund (Penalty sub fund)\, Fund No. 56V/43. ii. Appropriate from cash balance in the amount of $200\,000 within the Foreclosure Registry Trust Fund\, Fund No. 56V/43\, Appropriation Account No. 43WC71- SB330/Relocation and Right to Return \nServices\, to fund Interwest Consulting Group\, Inc.\, a contract amendment to be executed for additional relocation and right to return services.\niii. Expend funds not to exceed $200\,000 upon proper demand of the LAHD General Manager\, or designee. \nE. AUTHORIZE the General Manager of LAHD\, or designee\, to prepare Controller instructions and any necessary technical adjustments consistent with Mayor and City Council actions\, subject to the approval \nof the City Administrative Officer (CAO)\, and instruct the Controller to implement the instructions. \nBACKGROUND \nThe HCA\, which went into effect January 1\, 2020\, significantly increased affordable housing replacement requirements and tenant protections throughout the state. In addition to making several changes to the development process\, the HCA required the replacement of low-income housing and required displaced tenants to be provided relocation\, a Right to Return to the new development\, and a Right to Remain in their units until six months prior to start of construction. In 2020\, LAHD\, City Planning and LADBS provided a report to the PLUM and Housing Committees regarding the provisions and implementation of the HCA. On March 3\, 2021\, the City Council adopted Council Motion 20-0047/19-0400 instructing the departments to report back in more detail on replacement unit requirements\, the HCA’s interactions with other state laws\, and procedures to enforce the occupancy protections established under the HCA. \nItem No (3) Discussion and possible action: (from last month’s meeting) \nThe City’s FY 2021-22 Budget included a $1\,000\,000 pilot program in partnership with the University of Southern California (USC) to deliver medical services to homeless residents. \nThe program also places individuals into various types of housing and provides hygiene services at high-needs locations throughout the City. The program received an additional $1\,000\,000 in the FY 2022-23 Budget to continue these needed services. This current service contract is ending on June 30\, 2022. At this time\, a new contract is required to recognize funding provided to LAHD in the FY 2022-23 Budget Resolution. \nIt is important that a new contract be properly executed with USC through the Los Angeles Housing Department\, administrator for this contract\, to ensure continuity of service. I THEREFORE MOVE that the City Council instruct and authorize the General Manager of the Los \nAngeles Housing Department (LAHD) or designee to execute a contract with the University of Southern California (USC) to provide street medicine and housing services in the amount of $1\,000\,000 as approved in the City’s FY 22-23 Budget\, and that the contract commence July 1\, 2022 for a term of 12 months\, with an option to extend for an additional 12 months. \nI FURTHER MOVE that the Council find that the services to be performed by the University of Southern California are for the performance of professional\, scientific\, expert\, technical\, or other special services of a temporary and occasional character for which competitive bidding is not practicable or advantageous and that the work can be performed more economically or feasibly by independent contractors than by City employees. \nI FURTHER MOVE that LAHD be authorized to make any technical corrections or clarifications as necessary to the above instructions in order to effectuate the intent of this Motion. \nMOTION 72A: AMEND item #72 (CF: 22-0755) to add the following directions: I FURTHER MOVE that the City Council instruct the Office of the City Administrative Officer (CAO) with the assistance of the Chief Legislative Analyst (CLA)\, Los Angeles Housing Department (LAHD)\, Community Investment for Families Department (CIFD)\, the Mayor’s Office\, the Unified Homelessness Response Center (UHRC)\, and the Los Angeles Homeless Services Authority (LAHSA)\, to report in 60 days on the status of the City’s partnership with the USC Street Medicine Program\, and funding sources and options for expanding street medicine services across the City. \nItems to be placed on the agenda for the next meeting \nAdjournment of Meeting: \nThe next Committee Meeting will be held on 28 February 2023\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss\, at (818)-269-1302 or email d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\n \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at (818) 340-6554 or email d.weiss@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n\n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/public-health-homelessness-committee-meeting-woodland-hills-warner-center-neighborhood-council-agenda/ LOCATION:CA CATEGORIES:Homeless & Social Justice ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230124T200000 DTEND;TZID=America/Los_Angeles:20230124T230000 DTSTAMP:20260427T084306 CREATED:20230119T012423Z LAST-MODIFIED:20230119T012423Z UID:10001248-1674590400-1674601200@whcouncil.org SUMMARY:Homeless Count DESCRIPTION:We encourage you to register to volunteer for the 2023 Greater Los Angeles Homeless Count. \nIn the San Fernando Valley\, the 2023 Homeless Count is planned for Tuesday\, January 24\, from 8PM to 11PM. \nThe data collected is an essential component in understanding the scope and nature of homelessness in Los Angeles County and helps Los Angeles Homeless Services Authority (LAHSA) and its partners deliver services where they are needed most to support the needs of our unhoused neighbors. \nTo register or for additional information\, visit http://theycountwillyou.org URL:https://whcouncil.org/event/homeless-count/ LOCATION:CA CATEGORIES:Community END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230126T193000 DTEND;TZID=America/Los_Angeles:20230126T193000 DTSTAMP:20260427T084306 CREATED:20230124T012613Z LAST-MODIFIED:20230124T013017Z UID:10001255-1674761400-1674761400@whcouncil.org SUMMARY:WH Issues and Policies Cmte Virtual Meeting 1-26-2023 DESCRIPTION:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2023/01/WHWCNC-WHIP-Agenda-01-26-23.pdf” title=”WHWCNC WHIP Agenda-01-26-23″] URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-virtual-meeting-1-26-2023/ LOCATION:CA END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230130T183000 DTEND;TZID=America/Los_Angeles:20230130T200000 DTSTAMP:20260427T084306 CREATED:20230127T010340Z LAST-MODIFIED:20230127T223422Z UID:10001257-1675103400-1675108800@whcouncil.org SUMMARY:Education & Youth Committee Meeting Teleconference DESCRIPTION:Woodland Hills-Warner Center Neighborhood Council \nAGENDA \nCALABASH NPG \nWoodland Academy School Fair NPG \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/w/86372290984 \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 863 7229 0984 and Press # \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 930 6239 0507 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to 2) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may   become the subject of a future Board meeting. \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \n==================================================================================================== \nAGENDA \n\nCall to Order:   P.M.\nRoll Call: Mihran Kalaydjian- Chair\, Heath Kline\, Arturo Velasquez\, Talia Isaacs\, Shelly Schwartz\, Colleen Schwab\, Mark Ball\nPublic Comment by the Public on Items NOT on the Agenda. (2 minutes each)\nPublic Announcements by city officials and representatives: (3) minutes per speaker\n Approval of Committee Minutes: See posted support document.\n\nRoll Call Vote \n_______________________________________________________________________________ \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nPresentation by LA City Youth Council Members will be titled “A Voice for Youth in Government” (10 Minutes & Q&A)\n Presentation by Seliene Hacker “Lockhurst Theater of Arts” from Lockhurst Elementary School. (10 Minutes & Q&A)\nDiscussion and Possible Action: Neighborhood Purpose Grant for the benefit of Friends of Calabash for $4\,653 This grant will be used to directly pay for the necessities of providing science education and opportunities for learning for a public elementary school in Woodland Hills through the purchasing of mobile field trips (presentations provided on campus) from Discovery Cube.\n\nRoll Call Vote \n9. Discussion and Possible Action: Neighborhood Purpose Grant for the Woodland Hills Academy for $1\,700. This grant will enable us to continue to raise awareness of these valuable resources and programs amongst the public and help connect our more vulnerable citizens with needed services. We know how necessary these programs are and aim to increase public awareness of the services available throughout our community. \nRoll Call Vote \n10. Discussion and Possible Action on Inviting different groups\, Organizations and Individuals to speak about how they can benefit the Students in LAUSD \nRoll Call Vote\n11. A motion for the Education and Youth Committee to contact and partner with student councils at schools in Woodland Hills such as the Conejo High School Student District Advisory Committee (SDAC) \n12. Discussion and possible action to Move that the education committee WHWCNC reach out to our schools in obtaining information as to how our committee can be of service to the schools. Recognizing the financial limitations of our Council\, we can meet with the school leaders and establish communication/team effort for the upcoming school year. (Colleen Schwab) \nRoll Call Vote\n13. New Business to be placed next month’s committee meeting agenda.\n14. Adjournment of Meeting: P.M.\nThe next Committee Meeting will be held on February 7\, 2023\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss by email d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss by email d.weiss@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time. \n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions \nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \n *RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  URL:https://whcouncil.org/event/education-youth-committee-meeting-teleconference/ LOCATION:CA END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230131T183000 DTEND;TZID=America/Los_Angeles:20230131T200000 DTSTAMP:20260427T084306 CREATED:20230128T205039Z LAST-MODIFIED:20240229T194817Z UID:10001028-1675189800-1675195200@whcouncil.org SUMMARY:SPECIAL ENVIRONMENTAL\, SUSTAINABILITY AND BEAUTIFICATION COMMITTEE MEETING DESCRIPTION:Link Jan 31 \nAGENDA – SPECIAL ENVIRONMENTAL\, SUSTAINABILITY AND BEAUTIFICATION COMMITTEE MEETING \nTuesday\, January 31\, 2023 at 6:30pm VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/83705336667 \nDial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 837 0533 6667 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 837 0533 6667 and then press # to join the meeting. \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood \nCouncil’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \n  \nAGENDA\n\nCall to Order\nRoll Cass: Members: Chair – Karen DiBiase\, Sean McCarthy\, Chris Waddy\, Gretchen Gesell\, Christine Robinson.\n\n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker\nApproval of Committee Minutes: None\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nDiscussion of ways to promote Woodland Hills to be greener\, cleaner and improve our shared community.  Possible tree plantings and maintenance.\n\n  \n\nDiscussion on support for WHWCNC’s FIRST SATURDAY CLEAN-UP TEAM\n\n  \n\nDiscussion on dates to hold the monthly committee meeting. Roll Call Vote\n\n  \n\nDiscussion on location to hold the monthly committee meetings when return to in-person meetings. Roll Call Vote\n\n  \n\nNew business to be placed on the next committee meeting agenda.\n\n  \n  \nAdjournment of Meeting: \n  \n  \nThe next Committee Meeting will be held on a date to be determined by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2022 year: the third Tuesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Karen DiBiase by email at k.dibiase@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Karen DiBiase at k.dibiase@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n·       A copy of this agenda is also physically posted at the Woodland Hills Branch Public Library (located at 22200 Ventura Blvd.\, Woodland Hills\, CA 91364).\n·        A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber (located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367). The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d\,weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/special-environmental-sustainability-and-beautification-committee-meeting/ LOCATION:CA CATEGORIES:Environment & Beautification END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230131T193000 DTEND;TZID=America/Los_Angeles:20230131T193000 DTSTAMP:20260427T084306 CREATED:20230130T200109Z LAST-MODIFIED:20230131T042041Z UID:10001030-1675193400-1675193400@whcouncil.org SUMMARY:WH Issues and Policies Special Virtual Mtg Agenda for 1-31-2023 DESCRIPTION: URL:https://whcouncil.org/event/wh-issues-and-policies-special-virtual-mtg-agenda-for-01-31-2023/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230201T183000 DTEND;TZID=America/Los_Angeles:20230201T200000 DTSTAMP:20260427T084306 CREATED:20230131T025938Z LAST-MODIFIED:20230401T011650Z UID:10001032-1675276200-1675281600@whcouncil.org SUMMARY:Public Safety & Transportation Committee Meeting Teleconference DESCRIPTION:[googleapps domain=”docs” dir=”document/d/e/2PACX-1vSP50kxWYOLE2Xqw3xQIuAxqi1MmiSMqOJgi-5x8y2NNT0PuqsraFOgC3FHaXFAqC0urYGho-dIh1ow/pub” query=”embedded=true” /] URL:https://whcouncil.org/event/public-safety-transportation-committee-meeting-teleconference-5/2023-02-01/ LOCATION:CA CATEGORIES:Public Safety ORGANIZER;CN="Houtan Hormozian":MAILTO:h.hormozian@whcouncil.org END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230202T183000 DTEND;TZID=America/Los_Angeles:20230202T220000 DTSTAMP:20260427T084306 CREATED:20230128T184243Z LAST-MODIFIED:20230128T184436Z UID:10001026-1675362600-1675375200@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility Committee Meeting DESCRIPTION:The Planning\, Land Use\, and Mobility (PLUM) Committee will hold its regular meeting on Thursday\, February 2\, 2023 at 6:30 pm. The full agenda can be found here: Feb 2\, 2023 PLUM Agenda. Significant items for discussion include: \n\nPresentation on a plan for the development of 5300 Oakdale Ave.\, Woodland Hills\, CA 91364\nThe committee will hear a presentation and provide initial feedback on a plan for the development of 5300 Oakdale Avenue\, Woodland Hills\, CA 91364. The proposed development is for single-family homes and preservation of a portion of the property.  No action will be taken as a result of this presentation.\n\n  \n\nCPC-2022-6472; ENV-2022-673 5353 Del Moreno Drive\, Woodland Hills\, CA 91364\nDemolition of an existing single-family home and development of a mixed-use commercial building with 67 residential units in seven-stories\, 61\,000 square feet\, and 76-foot height. . URL:https://whcouncil.org/event/planning-land-use-and-mobility-committee-meeting-8/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230206T183000 DTEND;TZID=America/Los_Angeles:20230206T200000 DTSTAMP:20260427T084306 CREATED:20230131T031001Z LAST-MODIFIED:20230228T012548Z UID:10001035-1675708200-1675713600@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:[googleapps domain=”docs” dir=”document/d/e/2PACX-1vTZrAd-CMrvy51K4cy2Y6WUT2xe1VCn5Fl_bLAeDIO8nzHZMDk5LL7zBsNJROF_L0bB9RD3lOGKtCPr/pub” query=”embedded=true” /] URL:https://whcouncil.org/event/community-services-committee-meeting-16/2023-02-06/ LOCATION:CA CATEGORIES:Community Services ORGANIZER;CN="Houtan Hormozian":MAILTO:h.hormozian@whcouncil.org END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230207T183000 DTEND;TZID=America/Los_Angeles:20230207T200000 DTSTAMP:20260427T084306 CREATED:20230204T234837Z LAST-MODIFIED:20240229T200112Z UID:10001039-1675794600-1675800000@whcouncil.org SUMMARY:Education & Youth Committee Meeting Teleconference DESCRIPTION:Woodland Hills-Warner Center Neighborhood Council \nAGENDA \nWoodland Academy School Fair NPG \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone \nhttps://us02web.zoom.us/j/93062390507 \nDial (1 669 900 6833) to Join the Meeting \nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 930 6239 0507  and Press # \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 930 6239 0507 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to 2) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may   become the subject of a future Board meeting. \nPublic Comment is limited to (2) minute per speaker\, unless adjusted by the presiding chair of the committee. The presiding chair may impose time limits per each agenda item as needed. \n==================================================================================================== \nAGENDA \n\nCall to Order:   P.M.\nRoll Call: Mihran Kalaydjian- Chair\, Heath Kline\, Arturo Velasquez\, Talia Isaacs\, Shelly Schwartz\, Colleen Schwab\, Mark Ball\nPublic Comment by the Public on Items NOT on the Agenda. (2 minutes each)\nPublic Announcements by city officials and representatives: (3) minutes per speaker\n Approval of Committee Minutes: See posted support document.  Roll Call Vote\n\n=========================================================================================================================== \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n6. A motion for the Youth Advisory Committee to contact and partner with student councils at schools in Woodland Hills such as the Conejo High School Student District Advisory Committee (SDAC). \n7. Discussion and Possible Action: Neighborhood Purpose Grant for the Woodland Hills Academy for $1\,700. This grant will enable us to continue to raise awareness of these valuable resources and programs amongst the public and help connect our more vulnerable citizens with needed services. We know how necessary these programs are and aim to increase public awareness of the services available throughout our community. \nRoll Call Vote \n8. Discussion of ways to promote youth stakeholder committee memberships to youth in the Community. \n9. Discussion of possible social media presence for Youth Committee \n10. New Business to be placed next month’s committee meeting agenda. \n11. Adjournment of Meeting:  P.M. \nThe next Committee Meeting will be held on March 7\, 2023 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2022 -2023 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. \nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss by email d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss by email d.weiss@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date\nand/or time. \n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions \nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related\nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  \n  URL:https://whcouncil.org/event/education-youth-committee-meeting-teleconference-2/ LOCATION:CA CATEGORIES:Education END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230208T183000 DTEND;TZID=America/Los_Angeles:20230208T220000 DTSTAMP:20260427T084306 CREATED:20230206T014917Z LAST-MODIFIED:20230206T014917Z UID:10001041-1675881000-1675893600@whcouncil.org SUMMARY:WHWCNC Full Board Meeting Agenda DESCRIPTION:Link: Feb 8\, 2023 \nAGENDA \nWoodland Hills-Warner Center Neighborhood Council \nFULL BOARD MEETING \nWednesday\, February 8\, 2023\, 6:30 pm  \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/96493712127 )\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 964 9371 2127 and Press # \n  \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 964 9371 2127 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item . \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may   become the subject of a future Board meeting. \n_________________________________________________________________________________ \nAGENDA \n  \nCall to Order\nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield                                                  (2 minutes) \nOffice of Local and State Officials – if available                                          (2 minutes each) \nOther Local Agencies – if available                                                               (2 minutes each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total. \n  \n________________________________________________________________________________ \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n  \n\nApproval of Minutes: Board Meeting – January 11\, 2023             (5 minutes)\n\n  \nSee posted support document                                                                                    Roll Call Vote \n  \n\n Officer Reports             (5 minutes)\n\n  \nPresident – Dena Weiss. Tonight’s theme is “strengths”. Announcement of the departure from the Board of Annemarie Donkin.      \nVice President – Mihran Kalaydjian \nTreasurer – Paul Lawler \nParliamentarian – Leslie Simon. Reminder of Brown Act Rules and the timing for public comment \nSecretary -Karen DiBiase   \n  \n  \n  \n  \n  \n\n Items for Discussion and Possible Action: \n\nItem No. (1) Paul Lawyer\, Treasurer \n(23-003) Approval of MER for December\, 2022 \nDiscussion and possible action:                                                                                   (5 minutes) \nMotion for the board to approve the December 2022 Monthly Expense Report (MER). \nSee posted support document                                                                                       Roll Call Vote \nItem No. (2) Dena Weiss\, President  \n(23-004) Announcement of Committee Creation   \n  \nAnnouncement of an Ad Hoc committee for the Virtual Governance Hybrid pilot program. \nItem No. (3) Dena Weiss\, President \n(23-005) Meeting location for March In Person Board Meeting \nDiscussion and possible action:                                                                                   (10 minutes) \nDiscussion of location options for monthly full Board meetings starting in March. \nPossible vote on costs of various locations. \nItem No. (4) Board Members August Steurer & Heath Kline\n(23-006) Motion to Reconsider Board Action Regarding In-N-Out Case ZA-2022-2788-CU-SPP-SPR-WDI–22822 \nDiscussion and possible action:                                                                                   (5 minutes) \nAt the December 12\, 2022\, meeting of the WHWCNC\, held on an earlier than normal meeting day to maximize board member attendance during the holiday season\, the board passed (18 Aye-0 Nay-0 Abstentions-6 Ineligible) a substitute motion made by August Steurer regarding In-N-Out Burger’s plans to build a  new restaurant with drive-thru facility at 22822 Ventura Boulevard\, one block West of Fallbrook Avenue [December 12 Agenda Seq. No. 2022 NC  22-117Agenda item #11].  At the next meeting of the Board on January 11\, 2023\, the Board President and Chair of the full Board meeting Dena Weiss announced she was in receipt of public comments from stakeholders who said they will be affected by the proposed project but were not informed of the board’s earlier than normal meeting date and therefore missed the opportunity to provide their input to the board before it acted. In addition\, the Board received the same information from Stakeholders during public comment. \nIn response to this information\, in accordance with the NC’s Bylaws and City Procedure August Steurer\, the original passed motion maker and prevailing side voter\, made a motion to the Chair to have this motion placed on the agenda for reconsideration. Heath Kline\, another affirmative voter for the approved motion seconded the request. \nThe Chair said she would accept the request and a vote (20 Aye-1 Nay-1 Abstain-4 Ineligible) was held; the motion passed. Following procedural guidance from the NC Parliamentarian Leslie Simon\, and Neighborhood Empowerment Advocate Marilu Guevara to have follow up action placed on the February Board agenda\, now August Steurer and Heath Kline come before the Board and bring the following Motion to Reconsider in the form of a Substitute Motion as is permitted: \nThe Board of the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) having voted (20 Aye-1 Nay-1 Abstain-4 Ineligible) at the January 11\, 2023 Board meeting to accept placing a Motion to Reconsider a previous action (approval of Case No. ZA-2022-2788-CU-SPP-SPR-WDI: New IN-N-OUT restaurant with drive-thru at 22822 Ventura Blvd.\, Woodland Hills\, CA 91364) hereby votes to Reconsider and vacate the original action\, and rescind that approval from 12/12/23\, and directs that Case No.  ZA-2022-2788-CU-SPP-SPR-WDI be sent back to the WHWCNC PLUM Committee for further input and discussion by both the neighborhood community\, and the Applicant. \nRoll Call Vote \nItems Nos. (5)  & (6) WHIP Chair\, Heath Kline\n(23-007 & 23-008) Two Board CISs \nThe WHIP committee brings before the full Board of the WHWCNC the following two motions asking for the NC to go on record in support of the City of Los Angeles seeking modification to the California Ralph M Brown Public Meetings Act to allow Neighborhood Councils to continue to meet virtually as they were able to do under AB361 during the COVID health emergency and to meet in a hybrid virtual-in-person method that may be within a NC’s abilities in the future\, that they are not able to do under the now controlling California AB2449 regulations. \nWHIP brings these motions to the Board after extended review of the City’s CF position and CIS responses filed by other NCs\, and public input on the CF. Plus WHIP’s own extensive discussion over two meetings including extended public comment received by the committee. \nTo facilitate understanding of the motions and Board and public comment discussion of the topics please review the following two PDF documents that are posted with this agenda: \nCF-23-0002-S16 Amend Brown Act Martinez.pdf \nCF-23-0002-S17 Amend Brown Act Blumenefield.pdf \n  \nItem No. (5) WHIP Chair\, Heath Kline\n(23-007) Board CIS regarding City Council File 23-0002-S16  (just) Los Angeles Neighborhood Council System / Virtual Remote Meetings / Ralph M. Brown Act Amendment \nDiscussion and possible action:                                                                                   (15 minutes) \nThe WHIP Committee of the WHWCNC voted to recommend that the full NC Board adopt the following motion as its own and then so inform by CIS filing and correspondence the City Council\, Mayor\, and other elected officials and staff who can help implement the changes called for in the Ralph M Brown Act to allow Neighborhood Councils [NCs] and their sub-committees the options to continue to meet virtually in a hybrid or entirely virtual fashion as they were permitted to do under the COVID health emergency: \n  \n[Vote: (2) Yea\, (1) Nea\, (1) Absent] \n  \nCouncil File 23-0002-S16 (Los Angeles Neighborhood Council System / Remote Meetings / Ralph M. Brown Act Amendment)  \n  \nWHEREAS\, Council File 23-0002-S16 supports more access to the neighborhood council process for Angelenos\, with far more members of the public participating in each meeting from the convenience of their own homes and workplaces\, while commuting and fulfilling caregiver obligations. Our and other NCs benefit from participants who find themselves outside the boundaries of their NC\, ranging from a few miles to temporary travel out-of-state and even out of the country\, creating more equity and fostering the vitality of our local communities and democracy; and \n  \nWHEREAS\, the 99 Neighborhood Councils in Los Angeles each have unique communities\, needs\, technology abilities\, access to public meeting spaces; and \n  \nWHEREAS\, in-person meetings may jeopardize the health and safety of vulnerable Angelenos due to ongoing exposure to COVID-19 and other personal health situations\, such as being immunocompromised; and \n  \nWHEREAS\, it is not realistic or financially viable to expect the all-volunteer Neighborhood Council system to be able to carry out “hybrid” meetings as permitted under AB 2449 effectively due to the limitations imposed on the NC Board as a whole\, such as a requirement to establish a quorum in person in a publicly accessible ADA compliant facility within the boundaries of the NC when no such venue may be available to the NC. Likewise\, imposing impractical\, if not impossible\, standards for individual NC Board members\, such as not recognizing travel for “business” as an acceptable reason to participate remotely or the requirements to be on camera and only miss two in-person meetings annually (Should those requirements disqualify a businessperson or breastfeeding mother from serving on an NC Board?) in addition to budget and technology limitations; and \n  \nTHEREFORE\, the Woodland Hills Warner Center Neighborhood Council SUPPORTS the City Council action and the Mayor’s concurrence in Council File 23-0002-S16. \nSee posted support document                                                                                                Roll Call Vote \nItem No. (6) WHIP Chair\, Heath Kline\n(23-008) Board CIS regarding City Council File 23-0002-S17 Local Legislative Bodies (including NCs) Hybrid & Virtual Meetings  / Ralph M. Brown Act Amendment \nDiscussion and possible action:                                                                                   (15 minutes) \nThe WHIP Committee of the WHWCNC unanimously voted to recommend that the full NC Board adopt the following motion as its own and then so inform by CIS filing and correspondence the City Council\, Mayor\, and other elected officials and staff who can help implement the changes called for in the Ralph M Brown Act to allow Neighborhood Councils [NCs] and their sub-committees the options to continue to meet virtually in a hybrid or entirely virtual fashion as they were permitted to do under the COVID health emergency: \n  \n[Vote: (3) Yea\, (0) Nea\, (1) Absent] \n  \nCouncil File 23-0002-S17 (Local Legislative Bodies / Virtual Meetings / Ralph M. Brown Act Amendment) \n  \nWHEREAS\, Council File 23-0002-S17 supports more access to the neighborhood council process for Angelenos\, with far more members of the public participating in each meeting from the convenience of their own homes and workplaces\, while commuting and fulfilling caregiver obligations. Our and other NCs benefit from participants who find themselves outside the boundaries of their NC\, ranging from a few miles to temporary travel out-of-state and even out of the country\, creating more equity and fostering the vitality of our local communities and democracy; and \n  \nWHEREAS\, in-person meetings may jeopardize the health and safety of vulnerable Angelenos due to ongoing exposure to COVID-19 and other personal health situations\, such as being immunocompromised; and \n  \nWHEREAS\, it is not realistic or financially viable to expect the all-volunteer Neighborhood Council system to be able to carry out “hybrid” meetings as permitted under AB 2449 effectively due to the limitations imposed on the NC Board as a whole\, such as a requirement to establish a quorum in person in a publicly accessible ADA compliant facility within the boundaries of the NC when no such venue may be available to the NC. Likewise\, imposing impractical\, if not impossible\, standards for individual NC board members\, such as not recognizing travel for “business” as an acceptable reason to participate remotely or the requirements to be on camera and only miss two in-person meetings annually (Should those requirements disqualify a businessperson or breastfeeding mother from serving on an NC Board?) in addition to budget and technology limitations; and \n  \nWHEREAS\, how the Brown Act applies to the broader City Boards and Commissions remains to be looked at by our Neighborhood Council\, and while we currently approve the resolution\, we reserve the right to make further comment on Council File 23-0002-S17 and how it affects in-person and virtual meetings of City Boards and Commissions other than Neighborhood Councils; and \n  \nTHEREFORE\, the Woodland Hills Warner Center Neighborhood Council SUPPORTS the City Council action and the Mayor’s concurrence in Council File 23-0002-S17. \nSee posted support document                                                                                     Roll Call Vote \nItem No. (7)  Dena Weiss\, President  \n(23-009) WHWCNC Budget Reallocation  \nDiscussion and possible action:                                                                                               (15 minutes) \nDiscussion of the 2022-2023 Budget and possible reallocation of line items. \nSee posted support document                                                                                                    Roll Call Vote \nItem No. (8) Houtan Hormozian and Rachelle Tabak\, Chairs of Public Safety Committee \n(23-010)  \nDiscussion and possible action:                                                                                   (15 minutes) \nBudget request from line-item Community Services budget for $500 for booth space at the West Valley Disaster Preparedness Fair on February 25\, 2023. This amount would include access to rental equipment such as tables and chairs\, janitorial\, volunteer sustenance\, banners\, and signs. \nSee posted support document                                                                                              Roll Call Vote \nItem No. (9) Mihran Kalaydjian and Talia Isaacs\, Chairs of Education and Youth Committee \n(23-011) NPG Request for Friends of Calabash School \nDiscussion and possible action:                                                                                   (15 minutes) \n  \nMotion to approve a Neighborhood Purpose Grant for the benefit\nof Friends of Calabash for $1500 ($1\,000 from Education Committee line item and $500 from NPG general line item). The original requested amount was $4653 however the Committee voted for $1\,500. This grant will be used to directly pay for the necessities of providing science education and opportunities for learning for a public elementary school in Woodland Hills through the purchasing of mobile field trips (presentations provided on campus) from Discovery Cube. \nSee posted support document                                                                                     Roll Call Vote \n  \nItem No. (10) Aaron Quantz and Reina Cerros-McCaughey\, Chairs of Homelessness Committee \n(23-012) NPG Request for New Friends Homeless Center \nDiscussion and possible action:                                                                                   (15 minutes) \nMotion to approve a Neighborhood Purpose Grant from Homelessness Committee line item\, to provide $1500 ($1\,000 from Homelessness Committee line item and $500 from NPG general line item).  to New Friends Homeless Center in support of their Friday evening hot meals for the needy and homeless. \nSee posted support document                                                                                     Roll Call Vote \nItem No. (11) August Steurer and Bobbie Wasserman\, Chairs of Community Outreach Committee \n(23-013) Motion to approve Community Outreach expenditure. \nDiscussion and possible action:                                                                                   (15 minutes) \nMotion: WHEREAS\, to allow the Community Outreach committee and the Neighborhood Council to do its work better\, funds are needed to revise the website architecture and technology towards modernizing the website and social media functions to enable better communications and in person engagement with the community and the City government entities. \n  \nTherefore\, the Community Outreach Committee recommends that the Woodland Hills – Warner Center Neighborhood Council Board approve expenditures of up to $6\,500 from line-item Community Outreach for the purposes of renovating the Council’s website\, email services\, hosting service\, social media promotion capabilities\, outreach literature\, booth signage\, and event giveaways. Most work to be conducted by Committee members. \n  \nRoll Call Vote \n  \n\n Area Reports – (10 minutes) \n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey \nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\, Philp Swain\nArea 3 – Mark Ball\, John Sandy Campbell \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Rachel Tabak \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell\, Gretchen Gesell\nArea 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline \nArea 7 – Aaron Williams\, Houtan Hormozian\, Christine Robinson\nAt-Large –August Steurer\, Bobbie Wasserman \nYouth Member – Talia Isaacs \n  \n\n Committee Reports – (10 minutes) \n\nBudget Committee – Paul Lawler\, Chair \nCommunity Services Committee – Rachel Tabak and Houtan Hormozian\, Chairs \nCommunity Outreach Committee – August Steurer and Bobbie Wasserman\, Chairs \nEducation and Youth Committee –Mihran Kalaydjian and Talia Isaacs\, Chairs\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair \nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Aaron Quantz and Reina Cerros-McCaughey\, Chairs \nPublic Safety and Transportation – Houtan Hormozian and Rachel Tabak\, Chairs\nPLUM Committee – Don Patterson\, Chair\nWHIP Committee – Heath Kline\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee\, Martin Lipkin\, Chair \n  \nAnnouncements: \nThe next Regular Board meeting will be held on March 8\, 2023\, in person at a location to be determined Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2023 year: Full Board meeting are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \nAdjournment of Meeting: \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss\, at  email  address d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like \na copy of any record\, if available\, related to an item on the agenda\, please contact Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/whwcnc-full-board-meeting-agenda/ LOCATION:CA CATEGORIES:Full Council END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230213T183000 DTEND;TZID=America/Los_Angeles:20230213T183000 DTSTAMP:20260427T084306 CREATED:20230210T015958Z LAST-MODIFIED:20230210T020341Z UID:10001043-1676313000-1676313000@whcouncil.org SUMMARY:Community Outreach Committee Virtual Mtg on 2-13-2023 DESCRIPTION: URL:https://whcouncil.org/event/community-outreach-committee-virtual-mtg-on-2-13-2023/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230216T183000 DTEND;TZID=America/Los_Angeles:20230216T220000 DTSTAMP:20260427T084306 CREATED:20230212T151744Z LAST-MODIFIED:20230212T151744Z UID:10001044-1676572200-1676584800@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Meeting DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, February 16\, 2023. The full agenda can be found here: Feb 16\, 2023 PLUM Agenda. Major items include: \n\nADM-2022-6861-CU-DB-SPP-PSH-SIP-PHP-HCA 23036-23060 W. Ventura Boulevard\, Woodland Hills\, CA 91367\n\nConstruction\, use and maintenance of a new 8-story\, 100% affordable residential building with 100 units\, including 25 permanent supportive housing unit\, over 3-stories of partial subterranean parking. (see “Letter of Compliance”)\n   URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-meeting/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230221T183000 DTEND;TZID=America/Los_Angeles:20230221T200000 DTSTAMP:20260427T084306 CREATED:20230219T003959Z LAST-MODIFIED:20230219T003959Z UID:10001047-1677004200-1677009600@whcouncil.org SUMMARY:WHWCNC Governance Committee Meeting DESCRIPTION:Add link Feb 21\, 2023 \n  \nAGENDA– MONTHLY MEETING  OF GOVERNANCE COMMITTEE MEETING \nTuesday\, February 21\, 2023 at 6:30 pm VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone (https://us02web.zoom.us/j/86850992271) Dial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \nAGENDA\n\nCall to\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Mihran Kalaydjian\, Paul Lawler\, Karen DiBiase\, Leslie Simons.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per\nApproval of Committee Minutes: January 17\, 2023.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n Item One:  Announcements and possible motion about Ad Hoc committees and choice of chairs and committee members. Proposed Ad Hocs to be formed are:  Virtual Meeting Committee\,(previously  discussed and agreed upon before); Election Committee;  and an In Person Meeting Committee. These will be temporary and shall consist only of Board members to facilitate  speed and efficiency of upcoming needs\, and bypass Brown Acts requirements\, per the WHWCNC Bylaws in Article VII: \n  \n“Section 2: Ad Hoc \nAn Ad Hoc committee is established for a specific purpose until it fulfills its assigned task and is terminated. An Ad Hoc committee that includes non-board member stakeholders must be agendized and noticed in keeping with the Brown Act (72) hour posting requirement. \n  \nSection 3: Committee Creation and Authorization \nWith the concurrence of the other Officers the President and Vice President shall create standing committees and Ad Hoc committees\, and assign committee members. All members of the board must serve on and regularly attend at least one Standing Committee. Each committee may include non-elected and\, by a majority vote of board members present and voting may authorize or terminate one (1) or more committees. \n  \n\nCommittee: Term of Office: Each committee member of a standing committee and/or Ad Hoc committee shall continue until a successor is appointed by the President and Vice President or until the standing committee\, or ad hoc committee is terminated.\n\n  \nA committee member shall be removed by the President and Vice President with concurrence of the other Officers from a specific committee\, or ad hoc committee by committee member resignation or for non-compliance of rules and regulations as defined in the Bylaws\, Standing Rules and all other rules and regulations of the WHWCNC\, City and EmpowerLA. \n  \n\nCommittee 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\, and Ad Hoc\n\n  \n\nCommittee Vacancies: Vacancies on any committee\, subcommittee and/or Ad Hoc \n\n        committee may  be decided by the Committee Chairperson with the concurrence of the \n        President and  Vice President of the Neighborhood Council.” \n  \nItem Two: Motion to approve amended Standing Rules. Revisions previously discussed and \nvoted on. This will be provided in a supporting document. \n  \nRoll call vote. \n  \n  Item Three: Discussion and motion to approve  a supplementary questionnaire NPG form which will ask additional questions to be answered by the applicant\, if pertinent\, and will streamline the NPG discussions and voting process at future meetings. Supporting document will be provided for suggested  revision after discussion. \n  \nRoll call vote. \n  \nItem Four: New business to be placed on the next committee meeting agenda. \n  \nAdjournment of meeting:\nThe next Committee Meeting will be held on March 14\, 2023\, and will only be in person\, if  Empower LA does not offer the teleconference option\, which it has indicating it will. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2023 year: the third Tuesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur included the projected in person meetings set to commence after March 1\, 2023. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n·       A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d\,weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-4/ LOCATION:CA CATEGORIES:Governance END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230223T193000 DTEND;TZID=America/Los_Angeles:20230223T213000 DTSTAMP:20260427T084306 CREATED:20230221T025532Z LAST-MODIFIED:20230224T021809Z UID:10001259-1677180600-1677187800@whcouncil.org SUMMARY:WH Issues and Policies Virtual Cmte Mtg for 2-23-23 DESCRIPTION:Motion 5A – NC Budget increases \nMotion 5B – \n  URL:https://whcouncil.org/event/wh-issues-and-policies-virtual-cmte-mtg-for-2-23-23/ LOCATION:CA END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230226T090000 DTEND;TZID=America/Los_Angeles:20230226T150000 DTSTAMP:20260427T084306 CREATED:20230119T011907Z LAST-MODIFIED:20230119T011907Z UID:10001247-1677402000-1677423600@whcouncil.org SUMMARY:CicLAvia The Valley DESCRIPTION:On Sunday\, February 26 (rain or shine!)\, we’re opening up Sherman Way from Canoga Park through Winnetka and into Reseda for a 5-mile stretch of open streets. Jog\, ride\, bike\, skate\, run\, walk\, skateboard\, spectate\, and enjoy the route however you want. Our routes are welcoming to people of all ages and abilities! URL:https://whcouncil.org/event/ciclavia-the-valley/ LOCATION:CA CATEGORIES:Community END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230227T184500 DTEND;TZID=America/Los_Angeles:20230227T200000 DTSTAMP:20260427T084306 CREATED:20230225T024251Z LAST-MODIFIED:20230424T231707Z UID:10001265-1677523500-1677528000@whcouncil.org SUMMARY:Community Outreach Committee for 2/27/2023 DESCRIPTION: URL:https://whcouncil.org/event/community-outreach-committee-for-2-27-2023/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230227T201500 DTEND;TZID=America/Los_Angeles:20230227T220000 DTSTAMP:20260427T084306 CREATED:20230226T015008Z LAST-MODIFIED:20230228T184450Z UID:10001269-1677528900-1677535200@whcouncil.org SUMMARY:Canceled WH Issues and Policies Cmte Special Mtg on 2-27-2023 DESCRIPTION:Meeting Canceled\nRescheduled to Wednesday\, March1\, 2023 at 8:00 PM URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-special-mtg-on-2-27-2023/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230228T183000 DTEND;TZID=America/Los_Angeles:20230228T183000 DTSTAMP:20260427T084306 CREATED:20230225T181936Z LAST-MODIFIED:20230225T182053Z UID:10001267-1677609000-1677609000@whcouncil.org SUMMARY:CANCELED - Woodland Hills-Warner Center Neighborhood Council Agenda – Public Health & Homelessness Committee Meeting DESCRIPTION:Woodland Hills-Warner Center Neighborhood Council Agenda – Public Health & Homelessness Committee Meeting \n28 February\, 2023 at 6:30p.m. \nMEETING IS CANCELED \n  \nThe next Committee Meeting will be held on 28 March 2023\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2022 -2023 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. \nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Dena Weiss\, at (818-340-6554 or email d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at (818) 340-6554 or email d.weiss@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n\n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street.\n\n\nParking is free. \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org URL:https://whcouncil.org/event/woodland-hills-warner-center-neighborhood-council-agenda-public-health-homelessness-committee-meeting/ LOCATION:CA ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230301T200000 DTEND;TZID=America/Los_Angeles:20230301T220000 DTSTAMP:20260427T084306 CREATED:20230228T041426Z LAST-MODIFIED:20230228T050603Z UID:10001272-1677700800-1677708000@whcouncil.org SUMMARY:WH Issues and Policies Committee Special Mtg Rescheduled 3-1-2023 DESCRIPTION: URL:https://whcouncil.org/event/whip-committee-3-1-2023/ LOCATION:CA END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230302T173000 DTEND;TZID=America/Los_Angeles:20230302T183000 DTSTAMP:20260427T084306 CREATED:20230302T011943Z LAST-MODIFIED:20230424T231627Z UID:10001273-1677778200-1677781800@whcouncil.org SUMMARY:Community Outreach Cmte Mtg Rescheduled 3-2-2023 DESCRIPTION: URL:https://whcouncil.org/event/community-outreach-cmte-mtg-rescheduled-3-2-2023/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230302T183000 DTEND;TZID=America/Los_Angeles:20230302T220000 DTSTAMP:20260427T084306 CREATED:20230226T235110Z LAST-MODIFIED:20230226T235110Z UID:10001271-1677781800-1677794400@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility Committee Meeting DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, March 2\, 2023. Significant items to be discussed are below. The full agenda can be found here: Mar 2\, 2023 PLUM Agenda \n\nCPC-2022-6472; ENV-2022-673 5353 Del Moreno Drive\, Woodland Hills\, CA 91364\nDemolition of an existing single-family home and development of a mixed-use commercial building with 67 residential units in seven-stories\, 61\,000 square feet\, and 76-foot height.\n\nZA-2022-7413-CUB 23393 West Mulholland Dr.\, Woodland Hills\, CA 91367 (Mendocino Farms)\nRequest for on-sire sale of beer and wine. \nCPC-2022-8820-VZC-CU-ZV-SPE-SPP-SPR 20401 W. Ventura Blvd.\, Woodland Hills\, CA 91367\nProposed new 158\,371gross square foot\, 3-story with 2 basement levels\, climate controlled\, self-storage facility with accessory office and mixed use. URL:https://whcouncil.org/event/planning-land-use-and-mobility-committee-meeting-9/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230304T100000 DTEND;TZID=America/Los_Angeles:20230304T120000 DTSTAMP:20260427T084306 CREATED:20230223T032503Z LAST-MODIFIED:20230223T032503Z UID:10001261-1677924000-1677931200@whcouncil.org SUMMARY:Candidate Information Sessions DESCRIPTION:Run for local office!  Attend a Candidate Info Session and learn how you can run for a seat on the Winnetka Neighborhood Council. \nLearn how to create a successful campaign using free and low-cost outreach strategies and how to fill out your candidate application\, with the City of Los Angeles Department of Neighborhood Empowerment and the LA City Clerk’s Elections Division. \n*** \nWHAT YOU’LL LEARN \nHow to connect with voters\nHow to advocate for issues you’re passionate about\nTips for writing your personal statement + talking points\nHow & when to file as a candidate \n*** \nRSVP NOW \nAll sessions are on Zoom. Details to join online or by phone will be in your confirmation email. Presentation materials will be mobile-friendly. \nRSVP at http://tiny.cc/CandidateInfoSessions \n*** \nSCHEDULE \nSaturday March 4 (10am – 12pm)\nSaturday March 18 (10am – 12pm) \nTranslation in Spanish and Korean will be provided. Please indicate any additional languages or other accommodations needed when you RSVP. \nAfter attending\, you will receive candidate support resources via email to the address you used for RSVP. You may unsubscribe at any time. URL:https://whcouncil.org/event/candidate-information-sessions/2023-03-04/ LOCATION:CA CATEGORIES:Community END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230309T193000 DTEND;TZID=America/Los_Angeles:20230309T193000 DTSTAMP:20260427T084306 CREATED:20230424T231958Z LAST-MODIFIED:20230424T231958Z UID:10001300-1678390200-1678390200@whcouncil.org SUMMARY:WH Issues and Policies Cmte Mtg Cancelled for 3-9-2023 DESCRIPTION:The Meeting is canceled for March 9th\, 2023. URL:https://whcouncil.org/event/wh-issues-and-policies-cmte-mtg-cancelled-for-3-9-2023/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230313T183000 DTEND;TZID=America/Los_Angeles:20230313T200000 DTSTAMP:20260427T084306 CREATED:20230311T014436Z LAST-MODIFIED:20230311T020504Z UID:10001276-1678732200-1678737600@whcouncil.org SUMMARY:Community Outreach Committee Mtg on 3-13-2023 DESCRIPTION:Link to Agenda pdf \n\n\n\n\nCommunity Outreach Committee Meeting\nFebruary 13\, 2023  At 6:30 pm\nVirtual Meeting Teleconferencing and Phone Number For Public Participation \nAccess Meeting by Zoom Online at: \nhttps://us02web.zoom.us/j/81264948686 \nor\nTo Join the Meeting by Telephone:\nDial (1 669 900 6833) & Then Enter This Webinar ID: 812 6494 8686 and Press “#”\n\n\n\n Meeting Agenda\n\n Public Input on Agenda Items – The public may address the Committee on any agenda item before the Committee acts on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item.\n Public Input on Matters not appearing on the Agenda – During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda within the Committee’s jurisdiction. * Please note that the Brown Act prevents the Committee from acting on an issue you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n Notice to Paid Representatives – If you receive compensation to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org\n Public Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. As needed\, the presiding member may impose different time limits per each agenda item.\n\n\n\n Call to Order\n\n\n Establish Quorum:\n\nRoll Call Vote Vote — Mark Ball\, Mihran Kalaydjian\, Bobbie Wasserman\, August Steurer\n\n Comments by the Public regarding Issues NOT on the Agenda.\n\n(2 minutes each) All public comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee. If available\, the event page for this meeting has draft minutes posted on whcouncil.com.\n\n Approval of Available Committee Minutes\n\n\nRoll Call Vote — Mark Ball\, Mihran Kalaydjian\, Bobbie Wasserman\, August Steurer \n\n\n AGENDA ITEMS FOR DISCUSSION AND POSSIBLE ACTION BY THE COMMITTEE:\n\n\nOutreach Expenditure Plans: Discussion and possible action.\nAction to pay up to $1000 from outreach budget to participate in 5/23/23 One Generation Event\nAction to pay up to $500 from outreach budget to participate in 5/29/23 Canoga Park Memorial Day Parade\nAction to pay up to $5000 from outreach budget to participate in 5/29/23 Canoga Park Memorial Day Parade\nAction to support participation at no charge in Jesse Gabriel Volunteer Day 4-30-23\nOutreach Material Inventory Overview: Results of checking storage unit.\nWebsite Update:\nProgress report/discussion on current site plus new web design\, framework\, role of Moore Business Results.\nDirecting Committees regarding Outreach: After successful passage of Board Policy on outreach\, Discussion on implementing process\, scheduling\, guidance documentation and forms\nForm for Social Media (Bobbie) Guidelines for creation of social post.\nForm for Web Post (August) Guidelines for creation of web post.\nForm for Video Guidelines for creation of video.\nForm for Web Stories Guidelines for creation of web stories.\nFocus of Communication:\nContinued discussion establishing a focused NC message for the Board and each Committee in posts and outreach materials. Creation of guidance sheets for members of other committees when creating submissions to be posted. Web posts are different than social media posts.\nPrint media (i.e.\, Literature such as brochures\, booklets\, newsletters)\nIn-person print outreach material: Discussion regarding content creation for 1\,000 tri-fold brochures and 1\,000 5.5×8.5 booklets.\nSocial media graphics\nDiscussion on sourcing / acquisition / use of graphics\n6. Future Agenda items: Proposal with discussion of new items to add to future agenda.\n7. Adjournment of Meeting: (Ideally 8:00pm)\nMeeting dates for year 2023: The Committee holds meetings on the second and fourth Thursday of every month at 6:30 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Regular Committee Meeting will be held on March 27th\, 2023\, the last by teleconference. Please visit the calendar page at whcouncil.org for the complete details and confirm the date and time. \nDue to COVID-19 emergency ending\, virtual teleconferencing will end as replacement for ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes in circumstances that may occur. \n\nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, and other auxiliary aids or services\, may be provided upon request.\n\n\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, at d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss by email to d.weiss@whcouncil.org\nPUBLIC POSTING OF AGENDAS –\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices from Owensmouth Street. Parking is free. \nAgendas are also posted for public review as follows: At www.whcouncil.org\, go to the Calendar page and click on the date.\nYou can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions \n\nRECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org.\n\n  \n  URL:https://whcouncil.org/event/community-outreach-committee-mtg-on-3-13-2023/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT END:VCALENDAR