BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government - ECPv6.15.20//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-ORIGINAL-URL:https://whcouncil.org X-WR-CALDESC:Events for Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20190310T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20191103T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20200308T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20201101T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20210314T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20211107T090000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20200914T183000 DTEND;TZID=America/Los_Angeles:20200914T203000 DTSTAMP:20260430T062239 CREATED:20200911T235202Z LAST-MODIFIED:20250708T064433Z UID:10000866-1600108200-1600115400@whcouncil.org SUMMARY:WHWCNC Community Services Meeting Teleconference DESCRIPTION:AGENDA – COMMUNITY SERVICES COMMITTEE MEETING\nMonday\, September 14\, 2020 – 6:30 pm\nVIRTUAL MEETING BY TELECONFERENCE\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nClick for Meeting Agenda\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\,\nthe Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID\nNo. 944 5729 8532 and then press # to join the meeting. Instructions on how to sign up for public comment\nwill be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by\nthe presiding officer\, to address the Board on any agenda item before the Board takes an action on an item \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \n  \n  \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\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  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Comment Period (on items not on the agenda): (2) minutes per speaker \n  \n___________________________________________________________________________________________ \n  \n  \nItems for discussion and possible action: \n  \n\nRecognition plaque for board member Pat Patton\n\n  \n\nReview of proposed plans for West Valley Animal Shelter and possible\n\n  \n\nDiscussion of possible NC sponsored Community Forums/Webinars\n\n  \n\nCommunity Impact Statement – per illegal fireworks in Los Angeles County\n\n  \n\nReview of possible NC funding for Fall 2020 Holiday Decorations on Ventura Blvd: purchase price\, annual installation costs and storage.\nelectricity on the light poles\nspecific decorations and cost of purchase\n\nCity vendor and cost of annual installation \n\ntalk with other NC’s and BID managers about their procedures\nbusinesses between Topanga and DeSoto on Ventura Blvd. holiday decorations\ncar dealers and Ralphs holiday decorations\n\n  \n\nPlanning for 2020-2021 and possible future partnerships\, projects and NPG’s.\n\n  \n\nReview of Committee Budget requirements for fiscal year July 2020 through June 2021.\n\n  \n\nNew Business\, committee member requests and stakeholder requests to be reviewed at the next meeting\n\n  \n\nCommunity Services Requests for the Council office – List to be sent to Tim Glick\n\n  \n\nReport on current activities in the Community\n\n  \n  \n  \nAdjournment of meeting: \n  \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – 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.\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*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \n  \n  URL:https://whcouncil.org/event/whwcnc-community-services-meeting-teleconference-2/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20200915T180000 DTEND;TZID=America/Los_Angeles:20200915T200000 DTSTAMP:20260430T062239 CREATED:20200912T195219Z LAST-MODIFIED:20200913T224542Z UID:10000868-1600192800-1600200000@whcouncil.org SUMMARY:Governance Committee - Teleconference DESCRIPTION:The Governance Committee will hold its regular meeting on Tuesday\, September 15 to consider appointment of members to vacant seats. The full agenda can be found here: [pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/09/NC-Governance-Committee-20200915.pdf” title=”NC Governance Committee 20200915″] [pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/09/NC-Governance-Committee-Minutes-20200218-1.pdf” title=”NC Governance Committee Minutes 20200218″] [pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/09/NC-Governance-Committee-Minutes-20200721-1.pdf” title=”NC Governance Committee Minutes 20200721″] URL:https://whcouncil.org/event/governance-committee-teleconference/ LOCATION:CA CATEGORIES:Governance END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20200916T183000 DTEND;TZID=America/Los_Angeles:20200916T213000 DTSTAMP:20260430T062239 CREATED:20200913T225537Z LAST-MODIFIED:20200914T215932Z UID:10000870-1600281000-1600291800@whcouncil.org SUMMARY:WHWCNC Joint Board And Budget Committee Re-Allocation Meeting Teleconference DESCRIPTION:AGENDA – Joint Board and Budget Committee Meeting\n(see below the list of committee members)\nWednesday\, September 16\, 2020 – 7:00 p.m.\nVIRTUAL MEETING BY TELECONFERENCE \nClick for Agenda \nClick for 2020-2021 Budget Worksheet\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the\nWoodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter\nWebinar ID # 953 0643 9397 and then press # to join the meeting. The public is requested to dial *9\, when\nprompted by the presiding officer\, to address the Board on any agenda item before the Board takes an\naction on an item.\nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS\nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the\nCity of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable\naccommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive\nlistening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of\nservices\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by\ncontacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are\ndistributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item\non the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org\nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the\npresiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from\nthe public on agenda items will be heard only when the respective item is being considered. Comments from the public\non other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General\nPublic Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that\nyou bring to its attention during the General Public Comment period; however\, the issue raised by a member of the\npublic may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless\nadjusted by the presiding officer of the Board.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72\nhoras) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por\ncorreo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may\nrequire you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More\ninformation is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-\n1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\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\nAGENDA\nCall to Order\nPledge of Allegiance\nRoll Call: Chairs- Paul Lawler & Joyce Fletcher\nSheppard Kaufman\, Don Patterson\, Bill Anderson\, Ray Cole\, Karen DiBiase\, Peter Fletcher\, Heath Kline\, Lauren Coffman\nPublic Comment Period (on items not on the agenda): (2) minutes per speaker\n__________________________________________________________________________________________\nItems for discussion and possible action:\n1. Budget Committee re-allocation the Woodland Hills – Warner Center Neighborhood Council 2020-2021\nAnnual Budget\nAnnouncements: The next Full Board Meeting will be held on October 14\, 2020 by teleconference. Please visit the website calendar page at whcouncil.org for the date\, time and agenda. Agenda’s are posted 72 hours prior to all meetings. NOTICE: due to the coronavirus ALL Woodland Hills-Warner Center Neighborhood Council Meetings and Special Meetings are held by teleconference.\nPlease visit the website calendar page to see all meetings listed.\nThe Full Board Meetings are usually held the second Wednesday of every month at 6:30pm.\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.\nAdjournment of meeting:\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org – 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.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \n  URL:https://whcouncil.org/event/whwcnc-joint-board-and-budget-committee-re-allocation-meeting-teleconference/ LOCATION:CA CATEGORIES:Full Council END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20200917T183000 DTEND;TZID=America/Los_Angeles:20200917T223000 DTSTAMP:20260430T062239 CREATED:20200913T225827Z LAST-MODIFIED:20200918T012359Z UID:10000871-1600367400-1600381800@whcouncil.org SUMMARY:WHWCNC PLUM Committee Meeting Teleconference DESCRIPTION:Woodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE\nThursday\, September 17\, 2020 – 6:30 pm \nHere is the link to paste into your browser to join the Zoom Meeting\nhttps://zoom.us/j/91251916756 \n  \nClick For Plum Agenda \nClick For August 27th Minutes\n \nClick for Rib Ranch Case Report \nVIRTUAL MEETING TELECONFERENCING\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over\nCOVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar\nID: 912 5191 756 and then press # to join the meeting. Instructions on how to sign up for public comment\nwill be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by\nthe presiding committee member\, to address the Committee on any agenda item before the committee\ntakes an action on an item.\nComments from the public on agenda items will be heard only when the respective item is being considered.\nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction\nwill be heard during the General Public Comment period. Please note that under the Brown Act\, the\nBoard is prevented from acting on a matter that you bring to its attention during the General Public Comment\nperiod; however\, the issue raised by a member of the public may become the subject of a future Board\nmeeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the\nBoars. Public Comment is limited to 15 minutes total per item.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de \ntrabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, al\nj.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City\nlaw may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§\n48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● UPS Store – 20929 Ventura Blvd.\, Suite 47-535\, Woodland Hills\, CA 91364\n● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions\nPage 2 of 3\nW O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L\n20929 Ventura Boulevard Suite 47-535\, Woodland Hills\, CA 91364\nToll Free 888. 680.7770 │ Local & Fax 818. 484.3270 │www.whcouncil.org\nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee.\nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner\, Landlord\, L.A.U.S.D\, Business or representatives of any venue hosting a meeting of the Council\, Board\, or Committee.\nMeeting Agenda\n1. Call to Order\n2. Roll Call\n3. Public Comment\n4. Approval of Minutes\n5. DIR-2019-4606 21075 W. Topochico Drive WH 91364\nPursuant to LAMC Sections 11.5.7 and 16.50\, specific plan review and design review for a new two-story single family dwelling with attached 2-car garage in the Mulholland Specific Plan outer corridor.\n6. DIR-2020-0882 4505 San Blas Avenue WH 91364\nNew 3 story residence of 2\,986 SF on a 10\,334 SF lot with an attached two garage of 361 SF. The project is located in the Girard Tract and the outer Mulholland Scenic Parkway Corridor. The project is subject to the Baseline Hillside Ordiance\, Mulholland Scenic Parkway Specific Plan and the Girard Tract Specific Plan.\n7. DIR-2020-1334 4924 N. Llano Drive WH 91364\nProject permit compliance review for the construction of a new approximately 4\,261 SF single family dwelling\n8. ZA-2020-1639-CUB-ZV 4923 N. Topanga Canyon Blvd\, 91364\nZone variance for zero additional on-site parking spaces & to allow parking to back into the street\, & conditional use-alcohol for renewal of beer & wine sales at a bone fide restaurant (Rib Ranch)\n9. Future Agenda Items\nCommittee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.\n10. New Cases\, Review of Current Cases\, and Committee Business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n11. Adjournment\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 on the basis of disability and\, upon request\, will provide reasonable accommo-dation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening de-vices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patter-son Board Member\, at (818) 639-9444 or email d.patterson@whcouncil.org.\nPage 3 of 3\nW O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L\n20929 Ventura Boulevard Suite 47-535\, Woodland Hills\, CA 91364\n│www.whcouncil.org\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Don Patterson\, at at (818) 639-9444 or email d.patterson@whcouncil.org\nBrown Act Notification:\nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda\, please contact: j.fletcher@whcouncil.org URL:https://whcouncil.org/event/whwcnc-plum-committee-meeting-teleconference-3/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20200921T183000 DTEND;TZID=America/Los_Angeles:20200921T203000 DTSTAMP:20260430T062239 CREATED:20200918T185956Z LAST-MODIFIED:20250708T064434Z UID:10000872-1600713000-1600720200@whcouncil.org SUMMARY:WHWCNC Community Services Meeting Teleconference DESCRIPTION:AGENDA – COMMUNITY SERVICES COMMITTEE MEETING \nMonday\, September 21\, 2020 – 6:30 pm \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Meeting Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order  N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No. 944 5729 8532 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial  *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \n  \n  \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\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  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Comment Period (on items not on the agenda): (2) minutes per speaker \n  \n___________________________________________________________________________________________ \n  \n  \nItems for discussion and possible action: \n  \n\nRecognition plaque for board member Pat Patton – Karen DiBiase\n\n  \n\nReview of proposed plans for West Valley Animal Shelter – Dena Weiss\n\n  \n\nDiscussion of possible NC sponsored Community Forums/Webinars – Joyce Fletcher Update\n\n  \n\nCommunity Impact Statement – per illegal fireworks in Los Angeles County – Ray Cole\n\n  \n\nReview of possible NC funding for Fall 2020 Holiday Decorations on Ventura Blvd: purchase price\, annual installation costs and storage. – Committee\nelectricity on the light poles – Dena\nspecific decorations and cost of purchase – including banners – Dena and Peter\n\nCity vendor and cost of annual installation – Peter and Empower LA \n\nbusinesses between Topanga and DeSoto on Ventura Blvd. holiday decorations -\\n\ndoor wreaths – Joyce Fletcher with Ray and Mercy \nd.. car dealers and Ralphs parking lot holiday decorations – Mercy Alpert and Ray Cole and Karen DiBiase \n  \n\nPlanning for 2020-2021 and possible future partnerships\, projects and NPG’s.\n\n  \n\nReview of current Committee Funds.\n\n  \n\nNew Business\, committee member requests and stakeholder requests to be reviewed at the next meeting\n\n  \n\nCommunity Services Requests for the Council office – List to be sent to Tim Glick\n\n  \n\nReport on current activities in the Community\n\n  \n  \nAdjournment of meeting: \n  \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – 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.\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*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/whwcnc-community-services-meeting-teleconference-3/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20200922T183000 DTEND;TZID=America/Los_Angeles:20200922T193000 DTSTAMP:20260430T062239 CREATED:20200919T164509Z LAST-MODIFIED:20200919T164750Z UID:10000874-1600799400-1600803000@whcouncil.org SUMMARY:Governance Committee Special Meeting DESCRIPTION:The Governance Committee will hold a special meeting on Tuesday\, September 22 at 6:30 p.m. The committee will confirm the eligibility of candidates for vacant neighborhood council positions. The full agenda can be found here: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/Governance_2020-09-22.pdf \n  URL:https://whcouncil.org/event/governance-committee-special-meeting-3/ LOCATION:CA CATEGORIES:Governance END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20200924T183000 DTEND;TZID=America/Los_Angeles:20200924T213000 DTSTAMP:20260430T062239 CREATED:20200922T001557Z LAST-MODIFIED:20200922T002236Z UID:10000876-1600972200-1600983000@whcouncil.org SUMMARY:WHWCNC WH Issues and Policies Cmte Teleconference 9-24-2020 DESCRIPTION:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/09/WHWCNC-WHIP-Agenda-9-24-2020.pdf” title=”WHWCNC WHIP Agenda- 9-24-2020″] URL:https://whcouncil.org/event/whwcnc-wh-issues-and-policies-cmte-teleconference-9-24-2020/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20200930T183000 DTEND;TZID=America/Los_Angeles:20200930T203000 DTSTAMP:20260430T062239 CREATED:20200922T230429Z LAST-MODIFIED:20200927T194252Z UID:10000878-1601490600-1601497800@whcouncil.org SUMMARY:WHWCNC Officers Meeting Teleconference DESCRIPTION:AGENDA – EXECUTIVE COMMITTEE MEETING – WHWCNC\nWednesday\, September 30\, 2020 – 6:30 p.m.\nVIRTUAL MEETING BY TELECONFERENCE \nClick for Meeting Agenda \nClick for August 31 Officers Meeting Minutes \nClick for Current Bylaws\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the\nWoodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter\nWebinar ID # 927 8660 9331 and then press # to join the meeting. The public is requested to dial *9\, when\nprompted by the presiding officer\, to address the Board on any agenda item before the Board takes an\naction on an item.\nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS\nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the\nCity of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable\naccommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive\nlistening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of\nservices\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by\ncontacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are\ndistributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item\non the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org\nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the\npresiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from\nthe public on agenda items will be heard only when the respective item is being considered. Comments from the public\non other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General\nPublic Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that\nyou bring to its attention during the General Public Comment period; however\, the issue raised by a member of the\npublic may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless\nadjusted by the presiding officer of the Board.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72\nhoras) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por\ncorreo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may\nrequire you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More\ninformation is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-\n1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\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\nAGENDA\nCall to Order\nRoll Call – Officers: Joyce Fletcher\, President – Sheppard Kaufman\, Vice President – Paul Lawler\, Treasurer – Komalpreet Kaur Batth\, Secretary – Don Patterson\, Parliamentarian\nPublic Announcements by City Officials : (2) minutes per speaker\nPublic Comment Period (on items not on the agenda): (2) minutes per speaker\n___________________________________________________________________________________________\nItems for discussion and possible action:\n1. Approval of Committee members – Sheppard Kaufman\n2. Discussion about Board member and stakeholder questions and concerns – Joyce Fletcher\nResolved by Officers\nResolved by Committee Chairs\nResolved by WHWCNC Grievance process Bylaw (Article XI)\n(See attached Bylaws)\nResolved by EmpowerLA\, NC Grievance Portal\n(Link to Empower NC Grievance Portal)\nhttps://lacity.quickbase.com/db/bki8tm99k\n3. Reading of the Bylaws with new amendments added by Empower LA – Don Patterson\nVarious sections may be discussed as needed\n(see attached Bylaws)\n4. Possible approval of Sub-Committee Formation – General NC outreach – Joyce Fletcher\n1.Technology and Social Media Committee – Management of NC website\, NC Zoom Meetings NC nextdoor\,\nNC facebook page\, NC twitter page\, NC telephone service\, NC email service\, maintenance and purchase of NC outreach materials\, NC storage unit\, NC inventory list\, NC business card purchases\, NC banners and advertising\n1a).Sub-committee : Community Engagement Committee – notification to stakeholders of all events and agenda items. Provides weekly factual non-biased information to stakeholders by email\, flyers\, door hangers\, bi-weekly constant contact email blasts and posting NC information on social media\n3. SR -20: The Media – President of the NC is the primary spokesperson for the NC\n5. “I represent the Stakeholders” vs “I represent the ideas and opinions of the stakeholders”\nOfficer support of the WHWCNC Bylaws Mission and Policies\n(see attached Bylaws)\n6. NC Virtual Forums and Community Projects\nVirtual forums for 2020-2021 during COVID 19 safety protocols\nMajor NC sponsored community projects that require funding\nEmpower LA requirements\n7. Approval of the Minutes – August 31\, 2020 – submitted by Joyce Fletcher\n8. Agenda items for the next Executive Committee Meeting and date and time (10 minutes)\nAdjourned:\nAnnouncements: The next Full Board Meeting will be held on October 14th\, 2020 by teleconference.\nPlease visit the website calendar page at whcouncil.org for the date and time. NOTICE: due to the coronavirus the Woodland Hills-Warner Center Neighborhood Council may hold a webinar SPECIAL MEETING if needed. Please visit the website calendar page to see if there is a Special Meeting posted.\nMeeting dates for or the upcoming 2020 -2021 year; the proposed Board meeting are usually held the second Wednesday of every month at 6:30pm.\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.\nAdjournment of meeting:\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org – 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.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/whwcnc-officers-meeting-teleconference-2/ LOCATION:CA CATEGORIES:Officers END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201001T183000 DTEND;TZID=America/Los_Angeles:20201001T213000 DTSTAMP:20260430T062239 CREATED:20200928T010859Z LAST-MODIFIED:20201001T235820Z UID:10000880-1601577000-1601587800@whcouncil.org SUMMARY:WHWCNC PLUM Meeting Teleconference-October 1\, 2020 DESCRIPTION:Notice of a Public Meeting of the\nWoodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE\nThursday\, October 1\, 2020 – 6:30 pm \nClick For Plum Agenda \nClick for 22838 Erwin Street Case Report \n22838 Erwin Parcel Map 1 \n22838 Erwin Parcel Map 2 \nClick for 4798 N. Abargo Case Report and Motion \nClick for September 17th Meeting Minutes\nVIRTUAL MEETING TELECONFERENCING\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over\nCOVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar\nID: 923 7144 1259 and then press # to join the meeting. Instructions on how to sign up for public comment\nwill be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by\nthe presiding committee member\, to address the Committee on any agenda item before the committee\ntakes an action on an item.\nComments from the public on agenda items will be heard only when the respective item is being considered.\nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction\nwill be heard during the General Public Comment period. Please note that under the Brown Act\, the\nBoard is prevented from acting on a matter that you bring to its attention during the General Public Comment\nperiod; however\, the issue raised by a member of the public may become the subject of a future Board\nmeeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the\nBoars. Public Comment is limited to 15 minutes total per item.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de\ntrabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, al\nj.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City\nlaw may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§\n48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● UPS Store – 20929 Ventura Blvd.\, Suite 47-535\, Woodland Hills\, CA 91364\n● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions\nPage 2 of 3\nW O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L\n20929 Ventura Boulevard Suite 47-535\, Woodland Hills\, CA 91364\nToll Free 888. 680.7770 │ Local & Fax 818. 484.3270 │www.whcouncil.org\nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee.\nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner\, Landlord\, L.A.U.S.D\, Business or representatives of any venue hosting a meeting of the Council\, Board\, or Committee.\nMeeting Agenda\n1. Call to Order\n2. Roll Call\n3. Public Comment\n4. Approval of Minutes\n5. AA-2020-3128-PMLA 22838 W. Erwin Street WH 91367\nSubdivision one lot into two lots.\n6. ZA-2017-841 4798 N. Abargo Street WH 91364\nZone variance to allow the construction\, use & maintenance of a proposed one family dwelling\, 1\,300 SF\, with said dwelling to be provided w/ only one covered parking in lieu of the required 2 covered spaces. Variance to allow for said dwelling to have a height of approx. 45 ft. in the first 20 feet from the front property line in lieu of the permitted 24 feet measured from the centerline or midpoint of the street on which the subject lot fronts. A zoning administrator’s determination to allow the construction\, use and maintenance of said one family dwelling where the abutting roadway is not improved to a width of at least 20 feet. A zoning Administrator;s determination to allow the construction\, use and maintenance of said one-family dwelling where the abutting roadway from the driveway apron to the boundary of the hillside area is not improved to a width of at least 20 feet. A zoning administrator’s determination to allow a maximum height for said dwelling to be at 45 feet in lieu of the permitted 33 feet. A zoning administrator’s determination to allow said dwelling to observe a reduced front yard of 0 foot in lieu of the required 5 feet.A project permit compliance\, pursuat to the Girard Tract Specific\, to allow the construction\, use and maintenance of said dwelling. (7 Variance requests)\n7. DIR-2019-4531 4314 N. Canoga Place\, Woodland Hills\, 91364\nPursuant to LAMC 11.5.7 and 16.50\, a major project permit compliance with design review within the Mulholland Scenic Parkway Specific Plan for new construction of 1\,869 SF single family home / 3 levels over a 845.6 SF subterranean basement.\n8. Future Agenda Items\nCommittee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.\n9. New Cases\, Review of Current Cases\, and Committee Business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n10. Adjournment\nPage 3 of 3\nW O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L\n20929 Ventura Boulevard Suite 47-535\, Woodland Hills\, CA 91364\nToll Free 888. 680.7770 │ Local & Fax 818. 484.3270 │www.whcouncil.org\nThe AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommo-dation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening de-vices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patter-son Board Member\, at (818) 639-9444 or email d.patterson@whcouncil.org.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Don Patterson\, at at (818) 639-9444 or email d.patterson@whcouncil.org\nBrown Act Notification:\nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda\, please contact: j.fletcher@whcouncil.org URL:https://whcouncil.org/event/whwcnc-plum-meeting-teleconference-2/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201006T183000 DTEND;TZID=America/Los_Angeles:20201006T200000 DTSTAMP:20260430T062239 CREATED:20201004T003858Z LAST-MODIFIED:20250708T064434Z UID:10000883-1602009000-1602014400@whcouncil.org SUMMARY:WHWC NC Education Cmte Teleconference Meeting DESCRIPTION:WHWCNC Education Committee Meeting – 6:30 p.m.  agenda (click on agenda to access it with attachments) \nAGENDA – WHWCNC EDUCATION COMMITTEE MEETING \n6 October 2020\, 6:30 P.M. \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonicaly. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No. 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. 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. \nGENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\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 AGENDA \n\nCall to Order \nPledge of Allegiance \nRoll Call \nApproval of Minutes\, September 1\, 2020 Committee Meeting\nPublic Announcements – (2) minutes per speaker\nPublic Comment Period (on items not on the agenda): (2) minutes per speaker\n\n___________________________________________________________________________________________ \n\n Items for discussion and possible action: \n\n Item No. (1):   LAUSD Hygiene Project \n\nGuest Speaker\, Laura Rathbone\, Sisters on the Streets\nDiscussion\n\n Item No. (2):  Discussion FY 2021 Budget \n\nWHWCNC Revised FY 2021 Budget\nDraft Education Committee Budget\n\nItem No. (3):  Pierce College Brahma Pantry Support \n\nStatus of Committee Motion\nOher Support\n\nItem No. (4):  Support of West Valley Occupational Center HiSet Program \n\nStatus of follow up with WVOC Administration\nPossible HiSet NPG\nOther\n\n Item No. (5): Discussion of Possible Projects \n\nProject to Support Girl Scouts\nWork with a Non-Profit Organization\nPossible Jobs Fair\nPossible Zoom Meeting with Local School Principals\, re: Effect of Distance Learning\n\nItem No. (6):  New Business \n Adjournment of meeting: \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 Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/whwcnc-education-committee-meeting-6-october-2020/ LOCATION:CA CATEGORIES:Council Meetings,Education ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2019/06/Education_sq_68949462.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201007T193000 DTEND;TZID=America/Los_Angeles:20201007T193000 DTSTAMP:20260430T062239 CREATED:20200121T004716Z LAST-MODIFIED:20201004T190442Z UID:10000775-1602099000-1602099000@whcouncil.org SUMMARY:Public Safety & Transportation Cmte Teleconference Special Mtng (Time change). DESCRIPTION:VIRTUAL MEETING BY TELECONFERENCE – Wednesday\, Oct 7th @ 7:30p PDT  (NOTE THE TIME CHANGE FOR THIS MEETING ONLY)\n \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted via Zoom Teleconference.\nEvery person wishing to address the Neighborhood Council must either use the free Zoom application or a telephone to dial +1 669 900 6833\, and enter Zoom Webinar ID No. 996 6187 9295.  If joining via phone\, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. Stakeholders connected by telephone are requested to dial *9\, when prompted by the presiding officer\, to address the Committee on any agenda item before the committee takes an action on an item.  Zoom users may also login to Zoom\, enter the meeting ID and listen via computer audio.  You will use Zoom controls to “raise your hand” if requesting to speak. \n \nIMPORTANT NOTE:  FOR A PDF OF THE COMPLETE AGENDA – CLICK THE “VIEW AGENDA” BUTTON. A brief outline of topics follows. \nSummary of Meeting topics scheduled to include: \n• Comments & Questions with Topanga Senior Lead Officer(s) – Subject to Availability\nUpdate from LAPD on Woodland Hills and Topanga division issues – if present.* Discussion and Possible Action: Homeless Encampments \n• Stakeholder requests regarding various encampments under freeway overpasses and\nother locations (Fallbrook Ave at 101\, Shoup\, Winnetka). Possible CIS/Board resolution. \n• Request regarding Stop Sign @ Woodlake and Canzonet\nDiscussion and possible action: Stakeholder request. Possible CIS/Board resolution. \n• Discussion and Possible Action: Unsafe Driving / Street Takeovers\nDiscussion and possible action: Follow-up on July Board Resolution. Possible survey or other related to potential\nrequest for additional resources to control unsafe driving. \n• Discussion and Possible Action: Ongoing Projects Status\nContinued planning and budget requests\, if needed\, for drive-thru flu shot proposal and drive-thru food donation\nproposal. \nPlease click the “View Agenda” button above for a PDF of the complete agenda. URL:https://whcouncil.org/event/public-safety-transportation-cmte-mtng-2020-09-02-2020-10-07/ LOCATION:CA CATEGORIES:Public Safety END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201008T183000 DTEND;TZID=America/Los_Angeles:20201008T203000 DTSTAMP:20260430T062239 CREATED:20201005T164354Z LAST-MODIFIED:20201005T171905Z UID:10000884-1602181800-1602189000@whcouncil.org SUMMARY:Special WHWCNC Community Services Meeting Teleconference DESCRIPTION:AGENDA – COMMUNITY SERVICES COMMITTEE SPECIAL MEETING\nThursday\, October 8\, 2020 – 6:30 pm\nVIRTUAL MEETING BY TELECONFERENCE \nClick for Special Meeting Agenda\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\,\nthe Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID\nNo. 913 8232 9763 and then press # to join the meeting. Instructions on how to sign up for public comment\nwill be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by\nthe presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS\nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the\nCity of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable\naccommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive\nlistening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of\nservices\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by\ncontacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are\ndistributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item\non the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org\nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the\npresiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from\nthe public on agenda items will be heard only when the respective item is being considered. Comments from the public\non other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General\nPublic Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that\nyou bring to its attention during the General Public Comment period; however\, the issue raised by a member of the\npublic may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless\nadjusted by the presiding officer of the Board.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72\nhoras) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por\ncorreo 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\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● Council website – www.whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\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\nAGENDA\nCall to Order\nPledge of Allegiance\nRoll Call\nPublic Comment Period (on items not on the agenda): (2) minutes per speaker\n___________________________________________________________________________________________\nItems for discussion and possible action:\n1. Recognition plaque for board member Pat Patton – Karen DiBiase\n2. Board Resolution – per illegal fireworks in Los Angeles County – Ray Cole\n4. Review of possible NC funding for Fall 2020 Holiday Decorations on Ventura Blvd: purchase price\, annual installation costs and storage. – Committee\nCost of banners\nWaive fee for permits\na. electricity on the light poles – Dena\nb. specific decorations and cost of purchase – including banners – Dena and Peter\nCity vendor and cost of annual installation – Peter and Empower LA\nc. businesses between Topanga and DeSoto on Ventura Blvd. holiday decorations -\\ndoor wreaths – Joyce Fletcher with Ray and Mercy\nd.. car dealers and Ralphs parking lot holiday decorations – Mercy Alpert and Ray Cole and Karen DiBiase\n5. Planning for 2020-2021 and possible future partnerships\, projects and NPG’s.\n6. Review of current Committee Funds.\n7. New Business\, committee member requests and stakeholder requests to be reviewed at the next meeting\n8. Community Services Requests for the Council office – List to be sent to Tim Glick\n9. Report on current activities in the Community\nAdjournment of meeting:\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org – 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.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/special-whwcnc-community-services-meeting-teleconference/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201008T191500 DTEND;TZID=America/Los_Angeles:20201008T221500 DTSTAMP:20260430T062239 CREATED:20201006T013822Z LAST-MODIFIED:20201006T015637Z UID:10000885-1602184500-1602195300@whcouncil.org SUMMARY:WH Issues and Policies (WHIP) Cmte Mtg 10-8-2020 DESCRIPTION:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/10/WHWCNC-WHIP-Agenda-10-08-2020.pdf” title=”WHWCNC WHIP Agenda- 10-08-2020″] URL:https://whcouncil.org/event/wh-issues-and-policies-whip-cmte-mtg-10-8-2020/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201013T183000 DTEND;TZID=America/Los_Angeles:20201013T220000 DTSTAMP:20260430T062239 CREATED:20200711T231810Z LAST-MODIFIED:20201010T185947Z UID:10000838-1602613800-1602626400@whcouncil.org SUMMARY:WHWC NC Homelessness Cmte. Teleconference Meeting-Oct 2020 DESCRIPTION:AGENDA- WHWC NC HOMELESSNESS COMMITTEE MEETING\nTuesday\, October 13th @ 6:30 p.m.\nVirtual Meeting By Teleconference \nVirtual Meeting by Teleconferencing and Phone number for Public Participation \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, or logon via Zoom\, and enter Zoom ID 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9 (or use the “raise hand” feature\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS –Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions \nANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION \nAGENDA \nCommittee Members: Ray Cole\, Gina Thornburg\, Aaron Quantz\, Komalpreet Batth\, John Sandy Campbell\, Tadeh Kennedy \n1. Call to Order\n• Welcome New Member\n• Roll Call\n• General Public Comment On Non Agenda Items- Public Comment: 2 minutes.\n• Approval of Minutes \n2. Homeless Encampments in Woodland Hills Streets and Underpasses\nDiscussion and possible action:\n• Winnetka\n• Corbin\n• Shoup\n• Fallbrook\n• Variel\n• Other Locations \n3. Stakeholder Request-Homelessness 2020\nDiscussion and possible action:\n• Community Request-Canoga and Erwin-3/3/2020\n• Homeless encampments-05/07/2020\n• Corbin and Winnetka-7/23 &7/24 \n4. Vital-Documents Envelopes for Unhoused Persons\nDiscussion and possible action:\nMotion: \n  \n[DRAFT MOTION] \nTitle: Vital-Documents Envelopes for Unhoused Persons \nWHEREAS\, clean-up operations conducted by the City of Los Angeles\, including LA Sanitation’s Liva-bility Services Division\, often remove and discard important identifying documents belonging to unhoused individuals; and\nWHEREAS\, these documents include driver licenses\, birth certificates\, Permanent Resident Cards\, natu-ralization certificates\, Social Security cards\, paycheck stubs\, and other vital documents; and\nWHEREAS\, unhoused individuals typically face extraordinary hurdles and barriers to replace these docu-ments lost during sanctioned City clean-up operations and activities; and\nWHEREAS\, these hurdles and barriers include a lack of funds or administrative or technical resources and assistance to re-apply for these vital documents\, as well as lengthy application processes; and\nWHEREAS\, unhoused individuals need these vital documents when seeking housing of any type\, such that their loss results in a prolongation of their periods of homelessness; and\nWHEREAS\, the loss of vital documents during clean-up activities has revealed a great need for a way to protect important and valuable documents of the unhoused community from City-mandated and -sponsored sweeps; and\nWHEREAS\, an effective approach toward protecting these documents is to provide\, free of charge to the unhoused person\, a durable\, City-protected\, resealable envelope that is easily identifiable by all City personnel\, including employees of LA Sanitation’s Livability Services Division and the LAPD’s HOPE teams; and\nWHEREAS\, such an envelope would be transparent and stamped with the City of Los Angeles official seal so that when a clean-up is being conducted\, City employees and officials can easily identify it as a Vital-Documents Envelope and handle it with special care\, recognizing that it contains important documents; and\nWHEREAS\, City personnel conducting clean-ups through LA Sanitation’s Livability Services Division\, which includes CARE and HOPE teams\, will be notified by their respective departments that the envelopes are legally protected from being seized and discarded during clean-up operations and are to be returned to the owner if they are inadvertently taken during the clean-up; and\nWHEREAS\, if\, due to circumstances beyond the control of the clean-up teams\, Vital-Documents Enve-lopes end up in their possession\, a notice will be posted at the clean-up site with contact details as to how an unhoused person may retrieve their Vital-Documents Envelope; these details include the name of a human be-ing to call and email\, the address of the physical location where the Vital-Documents Envelope will be kept safe\, a phone number\, an email address\, and a URL containing all of these details; and\nWHEREAS\, the use of a Vital-Documents Envelope will reduce the risk of losing important documents\, which are needed to support unhoused individuals’ efforts to leave their dire situations; and\nWHEREAS\, having clean-up-proof documents will quicken the process of finding housing; and\nWHEREAS\, durable\, sealable and waterproof envelopes will help protect documents from being damaged by weather or other external forces; keeping documents clean and undamaged benefits the office personnel at homeless-services agencies and organizations in the Continuum of Care because office workers will encounter better-organized and cleaner documents rather than soiled\, torn\, and faded ones; and\nWHEREAS\, these Vital-Documents Envelopes should be offered to each unhoused person who makes contact with a homeless-services agency or organization or a lead agency operating in the City under the um-brella of the Los Angeles Homeless Services Authority; and\nWHEREAS\, outreach workers from any homeless-services agency or organization or lead agency should offer these Vital-Documents Envelopes to unhoused individuals with a clear explanation of how these enve-lopes will protect their documents from being seized and discarded during City clean-up activities; and\nWHEREAS\, these Vital-Documents Envelopes should be purchased by the City of Los Angeles from its list of approved vendors and provided to every homeless-services agency and organization and lead agency operating under the umbrella of LAHSA; THEREFORE\nBE IT RESOLVED that the Homelessness Committee of the WHWCNC ADVISES the board of the Woodland Hills–Warner Center Neighborhood Council to APPROVE this proposal for Vital-Documents En-velopes and to URGE Councilmember Bob Blumenfield and his colleagues on the Los Angeles City Council to immediately and urgently devise a cost-sharing arrangement with the County of Los Angeles to realize the purchase\, allocation\, and distribution of Vital-Documents Envelopes to all homeless-services agencies and or-ganizations operating under the umbrella of LAHSA for the purpose of distribution to each unhoused Angele-no who comes into contact with these agencies and organizations. \n5. Woodland Hills Homelessness General Matters\nDiscussion and Possible Action:\nDiscussions of general matters involving homelessness in the community \n6. Community Ending Homelessness Updates\nDiscussion and possible action:\n• Continued discussion on Access Center for Woodland Hills\n• Discussion of the Pallet Shelters \n7. Increased Public Involvement and Homelessness Information for Stakeholders\nDiscussion and possible action:\nCreation of content for the website\, stakeholder email blasts\, and more public involvement-updates from Committee Members \n8. Woodland Hills Homelessness Volunteer Opportunities\nDiscussion and Possible Action:\nVolunteer Plans for 2020\n• Organizations to partner with in Woodland Hills for volunteering\n• Food Drive Discussion\, Partnering with the Public Safety Committee \n9. Adjournment of meeting: \nThe agenda may be revised prior to the meeting to add further items for discussion \nDisabilities Act Notification: \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\nBrown Act Notification:\nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of \n  URL:https://whcouncil.org/event/whwcnc-homelessness-committee-teleconference-meeting-2020-08-11-2020-10-13/ LOCATION:CA CATEGORIES:Homeless & Social Justice END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201014T183000 DTEND;TZID=America/Los_Angeles:20201014T223000 DTSTAMP:20260430T062239 CREATED:20201001T204325Z LAST-MODIFIED:20250708T165243Z UID:10000882-1602700200-1602714600@whcouncil.org SUMMARY:October Full Board Meeting Teleconference DESCRIPTION:AGENDA – WHWCNC FULL BOARD MEETING\nWednesday\, October 14\, 2020 – 6:30 p.m.\nVIRTUAL MEETING BY TELECONFERENCE \nClick for Meeting Agenda \nClick for August MER \nClick for September MER \nClick for Street Banner Examples \nClick for 2020/2021 Budget Reallocation \nClick For Committee Rosters \nClick for Public Safety Road Survey \nClick for Pat Patton Plaque \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the\nWoodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter\nWebinar ID # 964 9371 2127 and then press # to join the meeting. Instructions on how to sign up for public\ncomment will be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted\nby the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.\nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS\nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the\nCity of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable\naccommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive\nlistening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of\nservices\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by\ncontacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are\ndistributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item\non the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org\nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the\npresiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from\nthe public on agenda items will be heard only when the respective item is being considered. Comments from the public\non other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General\nPublic Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that\nyou bring to its attention during the General Public Comment period; however\, the issue raised by a member of the\npublic may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless\nadjusted by the presiding officer of the Board.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72\nhoras) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por\ncorreo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may\nrequire you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More\ninformation is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-\n1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\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\nAGENDA\nCall to Order\nPledge of Allegiance\nRoll Call\nPublic Announcements:\nOffice of Councilmember Bob Blumenfield – if available\nOffice of other Local and State Officials – if available\nOther Public Announcements\nPublic Comment Period (on items not on the agenda): (2) minutes per speaker\n___________________________________________________________________________________________\n1. Organization\, Operation\, Policies\, & Procedures:\nApproval of Minutes: Board Meeting\, September 9\, 2020\nSee attached support document ROLL CALL VOTE\nOfficer Reports:\nPresident – Joyce Fletcher – Special Meeting to be held in October for board discussion and input related to the WHWCNC Mission and Policies per the Bylaws\nVice President – Sheppard Kaufman\nTreasurer – Paul Lawler\nSecretary – Komalpreet Kaur Batth\nParliamentarian – Don Patterson\n_____________________________________________________________________________________________\n2. Items for Board discussion and possible action:\nItem No. (1) Treasurer – Paul Lawler\n(20-058) Monthly Expense Report (MER) – August 2020\nDiscussion and possible action:\nMotion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation [MER] for\nAugust 2020.\nSee posted support document for August 2020 MER ROLL CALL VOTE\nItem No. (2) Treasurer – Paul Lawler\n(20-059) Monthly Expense Report (MER) – September 2020\nDiscussion and possible action:\nMotion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation [MER] for\nSeptember 2020.\nSee posted support document for September 2020 MER ROLL CALL VOTE\nItem No. (3) Treasurer – Budget Committee – Paul Lawler\, Chair\n(20-060) Approval of Reallocated Budget for 2020-2021\nDiscussion and possible action:\nMotion to approve the reallocation of the 2020-2021 WHWCNC Budget. The budget was reallocated at the Budget Committee Meeting held on September 16\, 2020. The budget committee is comprised of the officers and the committee chairs.\nSee posted support document for reallocated budget ROLL CALL VOTE\nItem No. (4) Governance Committee – Don Patterson\, Chair\n(20-061) Appointment of a Youth Member to the WHWCNC\nDiscussion and possible action:\nPursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws:\nMotion for the board\, by majority vote\, to confirm one of the following applicants to serve as the Youth Representative for the Woodland Hills – Warner Center Neighborhood Council.\nAndrew McNeal\nGenna Grossblatt\nROLL CALL VOTE\nItem No. (5) Governance Committee – Don Patterson\, Chair\n(20-062) Appointment to fill vacant seat – Alternate Area 6 of the WHWCNC\nDiscussion and possible action:\nPursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws:\nMotion for the board\, by majority vote\, to confirm one of the following applicants to serve as the Area 6 Alternate for the Woodland Hills – Warner Center Neighborhood Council.\nLeslie Simon\nAugust Steurer\nBobbie Wasserman\nROLL CALL VOTE\nItem No. (6) Joyce Fletcher\, President of the Board\n(20-063) Removal of an Officer of the Board\nWHWCNC Bylaws – Article VI Officers\nDiscussion and possible action:\nMotion for the Board to remove Komalpreet Kaur-Batth as Secretary of the Woodland Hills-Warner Center Neighborhood Council.\nThe Secretary has failed to provide to the WHWCNC Board the following Minutes:\nMinutes: Board Meeting\, September 11\, 2019\nCorrected minutes: Board Meeting\, October 16\, 2019\nMinutes: Officer’s Meeting\, November 7\, 2019\nCorrected minutes: Board Meeting\, November 13\, 2019\nMinutes: Board Meeting\, December 11\, 2019\nMinutes: Officers Meeting\, December 19\, 2019\nMinutes: Board Meeting\, January 8\, 2020\nMinutes: Board Retreat\, February 1\, 2020\nMinutes: Officers Meeting\, February 13\, 2020\nMinutes: Board Meeting\, March – cancelled per Covid 19\nMinutes: Board Meeting\, April – cancelled per Covid 19\nMinutes: Board Meeting\, May 13\, 2020\nMinutes: Special Board Meeting\, May 19\, 2020\nMinutes: Board Meeting\, June 10\, 2020\nMinutes: Officers Meeting\, June 22\, 2020\nMinutes: Board Meeting\, July 8\, 2020\nMinutes: Board Meeting\, August 12\, 2020\nMinutes: Officers Meeting\, August 31\, 2020\nMinutes: Board Meeting\, September 9\, 2020\nMinutes: Officers Meeting\, September 30\, 2020\nDue to non-compliance of the Woodland Hills Warner Center NC Bylaws – Article VI Officers Section 2\, D (see text below)\, it is being requested for board member\, Komalpreet Kaur Batth\, holding the position of Secretary\, to vacate that officer post no later than 6:00pm\, October 14\, 2020 or for the board to vote to remove Komalpreet Kaur Batth as Secretary of the Board.\nArticle VI Officers – Section 2: Duties and Powers – D. Secretary. The Secretary shall keep the minutes of the Neighborhood Council; see that all notices are given in accordance with the provisions of these Bylaws; be custodian of the Neighborhood Council’s non-financial records; and perform all other duties as requested by the President and/or the Board. The Secretary shall keep the Bylaws and Standing Rules up to date and shall keep an official list of all Representatives\, Alternates\, and Committee Members and their terms\, and keep a register of the addresses (including electronic address\, if applicable) and telephone numbers of each Representative and Alternate. The Board shall appoint an Assistant Secretary who shall assist the Secretary with all duties and act in his or her absence.”\nThis does not mean that Komalpreet Kaur Batth is being removed from the Board.\nThe procedures for removal of an officer are outlined in the Woodland Hills Warner Center Bylaws Article VI Officers\, Section 5 Removal of Officers:\nArticle VI Officers – Section 5 – Removal of Officers: Any Board Member who desires to remove an officer shall present it to the Board and it shall be placed on the agenda at two consecutive regular Board meetings. Removal shall take place only upon two consecutive full council meetings\, both which have two-thirds votes (voting must be by roll call) supporting removal before the Officer is removed. The individual subject to removal shall be permitted to vote.\nThe non-compliance of recording and producing minutes in a timely manner affects the Board’s operations\, administrative duties\, and required compliance with the DONE and the Board of Neighborhood Commissioner policies.\nROLL CALL VOTE\nItem No. (7) Community Services Committee – Joyce Fletcher\, Chair\n(20-064) Funding Request – Commemorative plaque for Past Board Member Pat Patton\nDiscussion and possible action:\nMotion to approve funding up to $150.00 for a commemorative plaque to be provided to past board member\, HD “Pat” Patton. The Woodland Hills – Warner Center Neighborhood Council was founded in 2002. Pat Patton has been elected to the board\, by his Area 6 constituents\, during every NC election since 2002 and is a founding member of the Woodland Hills – Warner Center Neighborhood Council.\nVendor: Trophyman\, 8855 Canoga Ave\, Canoga Park\, CA 91304\nSee attached photo of the draft plaque ROLL CALL VOTE\nItem No. (8) PLUM Committee – Lauren Coffman\, Chair\n(20-065) Case AA-2020-3128-PMLA\n22838 Erwin St. Woodland Hills\nDiscussion and possible action:\nAs pertaining to Case AA-2020-3128-PMLA\, having held 1 public PLUM teleconference meeting for the application to permit subdivision of the parcel at 22838 Erwin St. Woodland Hills\, into two lots\, creating a flag lot in the rear\, in an RA-1 zone\, the Planning\, Land Use and Mobility Committee hereby finds that:\nWHEREAS\, based on the Preliminary Parcel Map provided by the applicant\, dated 04/20/20\, the proposed lot split does not involve a parcel landlocked by topography; and\,\nWHEREAS\, the Preliminary Parcel Map\, dated 04/20/20\, provided by the applicant includes a rear flag lot that is 20 ft. wide at the midpoint and thus does not conform to the lot width requirement of minimum 70 feet at the midpoint for RA-1 zoned parcels as defined by Los Angeles Municipal Code (LAMC) Article 2\, Sections 12.03 (lot width definition) and 12.07. C. 4\, (“RA” Suburban Zone Standards minimum width requirement); and\,\nWHEREAS\, the proposed lot split and subsequent development can impinge on the animal keeping privileges of adjoining property owners authorized by the RA-1 zoning regulations\, and thus deprive owners of the value of the RA-1 zoning for which they paid; and\,\nWHEREAS\, the proposed lot split will result in a nonconforming flag lot increasing the density\, in a very low density residential community as designated by the General Plan\, and thus deprive Walnut Acres owners of the value of the RA-1 zoning for which they paid; and\,\nWHEREAS\, the proposed lot split and nonconforming flag lot will potentially create privacy issues and conflicts with adjoining residents\, and will potentially depreciate the value of adjoining properties; and\,\nWHEREAS\, flag lots change the character of the Walnut Acres community and have the potential to destroy the character and semi-rural atmosphere of the entire Walnut Acres RA-1 zoned community thus depriving Walnut Acres owners of the value of the RA-1 zoning for which they paid; and\,\nWHEREAS\, the CD3 Council Office and the South Valley Area Planning Commission have opposed lot splits in the neighborhood in the past\, and there have been no new lot splits approved in Walnut Acres since 2006; and\,\nWHEREAS\, most existing flag lots in the Walnut Acres community pre-date the current regulations\, and according to City Planning may not be developable because they cannot meet current fire regulations\, and thus set no precedent for this application.\nTHEREFORE\, IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility Committee\, for the findings and conditions stated herein above\, finds that the application for subdivision of an RA-1 zoned parcel at 22838 Erwin Street into two lots creating a flag lot\, not receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council.\nAND FURTHERMORE\, the Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings\, and its subsequent recommendation to not support this application as presented on October 14\, 2020.\nItem No. (9) WHIP Committee – Heath Kline\, Chair\n(20-066) Resolution related to Budget Advocates and Congress of Neighborhoods\nDiscussion and possible action:\nHonorable Mayor Garcetti\nWHEREAS\, this past September\, the City created a Fiscal Restraint policy mandating all City Departments to propose reducing their budgets by 3% across all spending sources for the Fiscal Year 2020-2021. For the budget of the Department of Neighborhood Empowerment (DONE)\, that department head complied and tried to make reductions that would have the least detrimental impacts on several of the Neighborhood Council system’s critical support services\, and programs.\nWHEREAS\, DONE has proposed a new budget that is reduced by $84\,000 which impacts several services and programs that provide Neighborhood Councils across the City with the means to assist us to better serve each of our respective areas. Among those groups are the Neighborhood Council Budget Advocates and the Congress of Neighborhoods.\nWHEREAS\, we recognize that the Los Angeles City Budget is becoming severely unbalanced; and\,\nWHEREAS\, the City is looking for ways to find money to balance its budget; and\,\nWHEREAS\, funds for organizations such as the NC Budget Advocates and activities such as the Congress of Neighborhoods provide critical support for the activities and functions of both Neighborhood Councils and City Departments and Agencies; and\,\nWHEREAS\, unspent funds allocated to these valuable groups may be in jeopardy of being taken back by the City; and\,\nWHEREAS\, the City has already reduced the funding of Neighborhood Councils for 2020-2021; and\,\nWHEREAS\, the Woodland Hills – Warner Center Neighborhood Council does not believe Neighborhood Council and support groups like NC Budget Advocates and Congress of Neighborhoods funding should be reduced more than has already been done;\nTherefore\, while we recognize that the City faces a massive budget due to the continuing Covoid-19 pandemic\, and we understand that every City department will have to trim their expenditures\, we request that the reduced financial appropriations to these two DONE programs be limited to what has already been proposed by the department head\, and that funding for the rest of the year not be reduced to any more than has already been done.\nTherefore\, the Woodland Hills Issues and Policies (WHIP) Committee recommends that the Board of the Woodland – Hills Warner Center Neighborhood Council take stand to oppose any further City efforts to take funds that Neighborhood Councils have dedicated to these types of supporting entities.\nFURTHERMORE\, the Council Board should make the City Council and the Mayor aware of its opposition to taking those funds through letters to each Councilmember\, the Mayor\, Empower LA plus the City Clerk and Controller.\nItem No. (10 ) Sheppard Kaufman\, Vice President\n(20-067) Committee Roster\nDiscussion and possible action:\nMotion for the board to approve the WHWCNC Committee Roster for fiscal year 2020-2021.\nSee attached committee roster ROLL CALL VOTE\nItem No. (11) Community Services Committee – Joyce Fletcher\, Chair\n(20-068) Resolution related to Illegal Fireworks\nDiscussion and possible action:\nTo: Councilmember Bob Blumemfield\nRe: Illegal Fireworks in Los Angeles\nThe Woodland Hills-Warner Center Neighborhood Council SUPPORTS enforcement of the illegal firework ordinance.\nFor fireworks\, under California Health and Safety Code Fireworks penalty\, Section 127000 states “Any person who violates any provisions of the State Fireworks laws or Regulations is guilty of a misdemeanor.\nA misdemeanor is punishable by a fine of not less than $500\, but not to exceed $1\,000 by imprisonment in the county jail for up to one year\, or both”.\nFor dangerous fireworks\, Under the California Health and Safety Code Fireworks Penalties\, Section 12700(b)\, a person in the possession of unaltered dangerous fireworks is in violation of the State Fireworks Law is punishable as a misdemeanor or a public offense with fines ranging from $500 to more than $50\,000\, depending on the gross weight of unaltered dangerous fireworks in possession.\nLocally\, all fireworks are illegal in the City of Los Angeles\, SEC. 57.55.01 (A) Los Angeles Municipal Code (LAMC). It is unlawful for any person to use\, give\, possess\, sell\, or discharge any fireworks as fireworks are considered explosive devices and are very dangerous.\nWHEREAS\, each year thousands of people\, many of them children\, are burned\, blinded\, maimed\, and disfigured by fireworks; and\,\nWHEREAS\, Fireworks cause fires that costs us millions of dollars in property loss; and\,\nWHEREAS\, Fireworks kill on average 40 people per year; and\,\nWHEREAS\, The El Dorado Fire that started on September 5 was a result of a gender reveal fireworks that scorched 21\,000 acres\, killed a firefighter\, and is still not fully contained two weeks later; and\,\nWHEREAS\, fire season is still in full bloom and due to climate the upcoming New Years Eve Holiday could intensify fire threat regarding fireworks; and\,\nWHEREAS\, Woodland Hills has a heavily wooded area in which a wildfire would be detrimental to the community;\nTHEREFORE\, IT IS HEREBY RESOLVED that the Woodland Hills-Warner Center Community Services Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council SUPPORTS a recommendation to support enforcement of illegal fireworks with the following suggestions:\n1. Provide reminders and a citywide campaign on how to report illegal fireworks\na. There are several safe and secure methods for reporting fireworks in Los Angeles.\nThese include:\ni. Use the MyLA311 smartphone app. It’s free and available here: www.lacity.org/MyLA311\nii. The LAPD has an online fireworks form that you may fill out: 1. The form may be found at:\niii. IMPORTANT: Do not dial 9-1-1 unless you see someone being injured or at risk of immediate injury\, or a fire or other emergency\niv. Instead\, use this telephone number: 1-877-275-5273\n2. Work with volunteers\, CERT\, LAPD and LAFD to create a task force to crack down on illegal fireworks during holidays and events in which illegal fireworks will be utilized\n3. Work with Local Neighborhood Councils to conduct a webinar or workshop on celebrating safely and the dangers\nof fireworks\n4. Work with city officials and public safety to stop the flow of illegal fireworks coming into the City of Los Angeles.\nROLL CALL VOTE\nItem No. (12) Community Services Committee – Joyce Fletcher\, Chair\n(20-069) Funding Request for WHWCNC Logo Street Banners on Ventura Blvd.\nDiscussion and possible action:\nMotion for the board to approve up to $5\,500.00 for the purchase and installation of WHWCNC logo double banners\nfor (10) street lights on Ventura Blvd. Street lights to be determined as defined by City of Los Angeles.\nBanners: double banner – $200.00 each x 10 = $2\,000.00\nBanner Installation and hardware: $300.00 each x 10 = $3\,000.00\nVendor: AAA Flag and Banner\, 8937 National Blvd\, Los Angeles\, CA 90034\nSee attached photos for examples of a double banner ROLL CALL VOTE\nItem No. (13) Community Services – Joyce Fletcher\, Chair\n(20-070) Funding Request to purchase solar powered string lights for Holiday decoration on Ventura Blvd.\nDiscussion and possible action:\nMotion for the board approve up to $1000.00 to purchase solar powered string lights to decorate the small trees on Ventura Blvd. between Topanga Blvd and DeSoto Blvd. for the Holiday season and beyond. Woodland Hills is the only city on Ventura Blvd that each year does not provide any type of Holiday lights\, decorations or tree lighting ceremony\nto bring Holiday cheer to our residents. The lights can be left all year as they are solar powered. Vendor to be determined.\nCost: $25.00 dollars per tree x 40 trees = $1000.00\nItem No. (14) Public Safety and Transportation Committee (PS&T) – Sheppard Kaufman\, Chair\n(20-071) Street Safety Survey\nDiscussion and possible action:\nMotion: Whereas the Neighborhood Council has received an increasing number of complaints regarding\nunsafe driving and the impacts on the community in terms of safety and quality of life\, the Public Safety and Transportation (PS&T) Committee respectfully requests that the board of the Woodland Hills-Warner Center Neighborhood Council authorize the PS&T Committee to conduct an online survey seeking input on various options for increasing roadway safety in the Woodland Hills area. The results of the survey will be shared\nwith the board and public and any further action would be at the discretion of the board.\nSee attached draft survey ROLL CALL VOTE\n3. Committee Reports\nBudget Committee – Paul Lawler and Joyce Fletcher\, Co-Chairs\nCommunity Outreach Committee – Peter Fletcher\, Chair\nCommunity Services Committee – Joyce Fletcher\, Chair\nEducation Committee – Bill Anderson\, Chair\nEnvironmental Committee – Karen DiBiase\, Chair\nGovernance Committee – Don Patterson\, Chair\nHomelessness Committee – Ray Cole\, Chair\nPLUM Committee – Lauren Coffman\, Chair\nPublic Safety and Transportation Committee – Sheppard Kaufman\, Chair\nWHIP Committee – Heath Kline\, Chair\nAd-hoc – Westfield Promenade 2035 Project – Joyce Fletcher\nAd Hoc Committee – Measure A. Parks Program – Peter Fletcher\nAd Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman\n4. Area Reports\nAt-Large – Sheppard Kaufman\, Gina Thornburg\nArea 1 – Aaron Quantz\, Karen DiBiase\, Komalpreet Kaur Batth\, Tamara Johnson\nArea 2 – Brian Drapkin\, Paul Lawler\, Sean McCarthy\, Ray Cole\nArea 3 – Nancy McLean\, Angela Dawson\, John Sandy Campbell\, Alex Farassati\nArea 4 – Don Patterson\, Bill Anderson\, Martin Lipkin\, Dena Weiss\nArea 5 – Peter Fletcher\nArea 6 – Gilbert Yablon\, Heath Kline\, Lauren Coffman\nArea 7 – Ginny Sand\, Joyce Fletcher\, Houton Hormozian\, Tim Root\nYouth Member – Vacant\nAnnouncements: The next Regular Board meeting will be held on November 11\, 2020 by teleconference. Please visit the website calendar page at whcouncil.org for the date and time. The Woodland Hills-Warner Center Neighborhood Council may hold a teleconference Special Meeting if needed. Please visit the website calendar page to see if there is a Special Meeting posted.\nMeeting dates for or the upcoming 2020 -2021 year; the proposed Board meeting are usually held the second Wednesday of every month at 6:30pm.\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.\nAdjournment of meeting:\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org – 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.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n*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 URL:https://whcouncil.org/event/full-board-meeting-teleconference/ LOCATION:CA CATEGORIES:Full Council END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201015T183000 DTEND;TZID=America/Los_Angeles:20201015T233000 DTSTAMP:20260430T062239 CREATED:20201012T165356Z LAST-MODIFIED:20201015T215746Z UID:10000886-1602786600-1602804600@whcouncil.org SUMMARY:WHWCNC PLUM Committee Meeting Teleconference DESCRIPTION:Woodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE \nClick For Plum Agenda \nClick for PLUM Project Schedule \nClick for October 1 PLUM Minutes \nCllick for Rib Ranch Case Report \nClick for In-N-Out Case Report \nClick for 4798 N. Abargo Case Report and Motion \nClick for 21075 Topochico Case Report \nThursday\, October 15\, 2020 – 6:30 pm\nVIRTUAL MEETING TELECONFERENCE \nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over\nCOVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar\nID: 944 0685 3744 and then press # to join the meeting. Instructions on how to sign up for public comment\nwill be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by\nthe presiding committee member\, to address the Committee on any agenda item before the committee\ntakes an action on an item.\nComments from the public on agenda items will be heard only when the respective item is being considered.\nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction\nwill be heard during the General Public Comment period. Please note that under the Brown Act\, the\nBoard is prevented from acting on a matter that you bring to its attention during the General Public Comment\nperiod; however\, the issue raised by a member of the public may become the subject of a future Board\nmeeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the\nBoars. Public Comment is limited to 15 minutes total per item.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de \ntrabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, al\nj.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City\nlaw may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§\n48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● UPS Store – 20929 Ventura Blvd.\, Suite 47-535\, Woodland Hills\, CA 91364\n● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions \nW O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L\n20929 Ventura Boulevard Suite 47-535\, Woodland Hills\, CA 91364\nToll Free 888. 680.7770 │ Local & Fax 818. 484.3270 │www.whcouncil.org\nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee.\nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner\, Landlord\, L.A.U.S.D\, Business or representatives of any venue hosting a meeting of the Council\, Board\, or Committee.\nMeeting Agenda\n1. Call to Order\n2. Roll Call\n3. Public Comment\n4. Approval of Minutes\n5. ZA-2017-841 4798 N. Abargo Street WH 91364\nZone variance to allow the construction\, use & maintenance of a proposed one family dwelling\, 1\,300 SF\, with said dwelling to be provided w/ only one covered parking in lieu of the required 2 covered spaces. Variance to allow for said dwelling to have a height of approx. 45 ft. in the first 20 feet from the front property line in lieu of the permitted 24 feet measured from the centerline or midpoint of the street on which the subject lot fronts. A zoning administrator’s determination to allow the construction\, use and maintenance of said one family dwelling where the abutting roadway is not improved to a width of at least 20 feet. A zoning Administrator’s determination to allow the construction\, use and maintenance of said one-family dwelling where the abutting roadway from the driveway apron to the boundary of the hillside area is not improved to a width of at least 20 feet. A zoning administrator’s determination to allow a maximum height for said dwelling to be at 45 feet in lieu of the permitted 33 feet. A zoning administrator’s determination to allow said dwelling to observe a reduced front yard of 0 foot in lieu of the required 5 feet. A project permit compliance\, pursuat to the Girard Tract Specific\, to allow the construction\, use and maintenance of said dwelling. (7 Variance requests)\n6. DIR-2019-4606 21075 W. Topochico Drive\, Woodland Hills\, 91364\nPursuant to LAMC Sections 11.5.7 and 16.50\, specific plan review and design review for a new two-story single family dwelling with attached 2-car garage in the Mulholland Specific Plan outer corridor.\n7. ZA-2020-1639-CUB-ZV Zone variance for zero additional on-site parking spaces & to allow parking to back into the street\, & conditional use-alcohol for renewal of beer & wine sales at a bone fide restaurant (Rib Ranch)\n8. ZA-2019-5326-CU-SPP-SP 22503-22527 Ventura Blvd\, WH\, 91364\nPursuant to LAMC section 12.24-W17\, a conditional use to permit a drive-thru fast food establishment located in the C4 Zone within 500 feet of an R Zone. Pursuant to LAMC section 12.24-W27\, a conditional use to allow deviations from LAMC section 12.22-A23 commercial corner devvelopment to (1) allow hours of operation Sunday through Thursday from 10:30 AM to 1:00 AM and Friday through Saturday from 10:30 AM to 1:30 AM\, and (2) allow 14% window transparency on the exterior walls and doors fronting Capistrano Boulevard avenue pursuant to LAMC Section 11.5.7C\, Specific Plan compliance with the Ventura cahuenga Boulevard Corridor Specific Plan pursuant to LAMC Section 16.05\, site plan review for a change of use to drive-through fast food establishment resulting in more than 1\,000 daily trips as determined by the department of transportation. \n9. Future Agenda Items\nCommittee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.\n10. New Cases\, Review of Current Cases\, and Committee Business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n11. Adjournment\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 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 de-vices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patter-son Board Member\, at (818) 639-9444 or email d.patterson@whcouncil.org.\nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Don Patterson\, at at (818) 639-9444 or email d.patterson@whcouncil.org\nBrown Act Notification:\nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda\, please contact: j.fletcher@whcouncil.org URL:https://whcouncil.org/event/whwcnc-plum-committee-meeting-teleconference-4/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201020T183000 DTEND;TZID=America/Los_Angeles:20201020T200000 DTSTAMP:20260430T062240 CREATED:20201017T210515Z LAST-MODIFIED:20201018T013617Z UID:10000887-1603218600-1603224000@whcouncil.org SUMMARY:Governance Committee - Teleconference Meeting DESCRIPTION:The Governance Committee will hold its regular meeting on Tuesday\, October 20\, 2020 to discuss board member attendance. The full agenda can be found here:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/10/NC-Governance-Committee-20201020correct.pdf” title=”NC Governance Committee 20201020correct”][pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/10/NC-Governance-Committee-Minutes-20200922.pdf” title=”NC Governance Committee Minutes 20200922″][pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/10/NC-Board-Member-Attendance-Record-for-2019-2020-thru-10-14-2020.pdf” title=”NC Board Member Attendance Record for 2019-2020 thru 10-14-2020″] URL:https://whcouncil.org/event/governance-committee-teleconference-meeting/ LOCATION:CA CATEGORIES:Governance END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201022T194500 DTEND;TZID=America/Los_Angeles:20201022T221500 DTSTAMP:20260430T062240 CREATED:20201020T020622Z LAST-MODIFIED:20201020T024331Z UID:10000888-1603395900-1603404900@whcouncil.org SUMMARY:WH Issues and Policies (WHIP) Cmte Meeting 10/22/20 DESCRIPTION:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/10/WHWCNC-WHIP-Agenda-10-22-2020.pdf” title=”WHWCNC WHIP Agenda- 10-22-2020″] URL:https://whcouncil.org/event/wh-issues-and-policies-whip-cmte-meeting-10-22-20/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201028T183000 DTEND;TZID=America/Los_Angeles:20201028T210000 DTSTAMP:20260430T062240 CREATED:20201025T224409Z LAST-MODIFIED:20250708T064435Z UID:10000889-1603909800-1603918800@whcouncil.org SUMMARY:WHWCNC Officers Meeting Teleconference DESCRIPTION:AGENDA – EXECUTIVE COMMITTEE MEETING  – WHWCNC \nWednesday\, October 28\, 2020 – 6:30 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Meeting Agenda \nClick for September Officers Minutes \nClick for Standing Rules \nClick for Current Bylaws \nClick for Leadership Orientation Policy \nClick for Election Timeline \n  \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order  N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter        Webinar ID # 813 3338 0730 and then press # to join the meeting. The public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwhcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\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  \nAGENDA \n  \nCall to Order \n  \nRoll Call – Officers: Joyce Fletcher\, President – Sheppard Kaufman\, Vice President – Paul Lawler\, Treasurer \nDon Patterson\, Parliamentarian\, Komalpreet Batth\, Secretary \n  \nPublic Announcements by City Officials : (2) minutes per speaker \n  \nPublic Comment Period for members of the Public (on items not on the agenda): (2) minutes per speaker \n___________________________________________________________________________________________ \n  \nItems for discussion and possible action: \n  \n\nZoom meetings\n\nOfficer roles at zoom meetings \n  \n\n Code of Conducts and Standing Rules\n\n  \nReview of Code of Conduct\, Sanding Rules and DONE Censure Policy added to the WHWCNC Bylaws \nSee attached Codes of Conduct\, Standing Rules and Bylaws \n  \n                WOODLAND HILLS-WARNER CENTER NEIGHBORHOOD COUNCIL – CODE OF CIVILITY \n\nWe will promote and enforce a safe meeting environment at all times. If members of the\n\nBoard or the public become disruptive and violate the code of civility\, we will join our \nfellow Board members in demanding that the person(s) conduct themselves in a respectful \nand orderly manner even if we do not agree with the point of view being expressed. \nThe President will have the authority to mitigate the disruption by any reasonable and \nprofessional manner available to them; \n  \n\nThe Brown Act – Public Comment is for stakeholders\n\n  \nThe Brown Act – 54954.2. \n(3) No action or discussion shall be undertaken on any item not appearing on the posted agenda\,             except that members of a legislative body or its staff may briefly respond to statements made or             questions posed by persons exercising their public testimony rights under Section 54954.3. \nIn addition\, on their own initiative or in response to questions posed by the public\, a member of a             legislative body or its staff may ask a question for clarification\, make a brief announcement\, or make a             brief report on his or her own activities. \nFurthermore\, a member of a legislative body\, or the body itself\, subject to rules or procedures of the             legislative body\, may provide a reference to staff or other resources for factual information\, request staff     to report back to the body at a subsequent meeting concerning any matter\, or take action to direct staff to         place a matter of business on a future agenda. \n(As the NC does not have staff\, the request should be made to the Officers to be placed on the             appropriate committee agenda for review) \n  \n\nPer Standing Rules: Stakeholder committee member training and Cornerstone\n\n  \nSR 24 – All stakeholder committee members must take the Code of Conduct and Funding training upon    appointment and ethics training biannually.  This provision will be effective 60 days from approval by             the Board. \nSR 25 – All Board and stakeholder committee members may be censured or removed for failing to             follow the Code of Conduct pursuant to the discipline process described in the Bylaws. \n\n5. Resolution by the Board of Neighborhood Commissioners\n\nNEIGHBORHOOD COUNCIL LEADERSHIP ORIENTATION and Handbook and PLUM Policy \nSee attached document \n  \n\nNeighborhood Council Elections\n\nOfficer support for the WHWCNC Outreach Committee to execute election outreach – Election starts Jan.2\, 2021 \nSee attached draft election timeline \n  \n\nApproval of the Minutes – September 21\, 2020 – submitted by Joyce Fletcher\n\n  \n\nAgenda items for the next Executive Committee Meeting and date to be determined.\n\n  \nAnnouncements: The next Full Board Meeting will be held on November 11\, 2020 by teleconference. \nPlease visit the website calendar page at whcouncil.org for the date and time. NOTICE: the Woodland Hills-Warner Center Neighborhood Council may hold a webinar SPECIAL MEETING if needed. Please visit the website calendar page to see if there is a Special Meeting posted. \nMeeting dates for or the upcoming 2020 -2021 year; the proposed Board meeting are usually held the second Wednesday of every month at 6:30pm. \nDue to COVID 19 all in person meetings have been moved to virtual teleconference. \nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \nAdjournment of meeting: \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – 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.\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*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \n  \n  URL:https://whcouncil.org/event/whwcnc-officers-meeting-teleconference-3/ LOCATION:CA CATEGORIES:Officers END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201029T183000 DTEND;TZID=America/Los_Angeles:20201029T200000 DTSTAMP:20260430T062240 CREATED:20201026T230729Z LAST-MODIFIED:20250708T064435Z UID:10000890-1603996200-1604001600@whcouncil.org SUMMARY:WHWC NC Education Cmte Special Teleconference Meeting DESCRIPTION:This is a public special meeting of the WHWCNC Education Committee on  Oct 29\, 2020 (Click for Revised Agenda with supporting documents)  (click on date to access the full agenda) \nAGENDA – WHWCNC EDUCATION COMMITTEE SPECIAL MEETING \n29 October 2020\, 6:30 P.M. \nVIRTUAL SPECIAL MEETING BY TELECONFERENCE \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No. 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. 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. \nGENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\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 AGENDA \n\nCall to Order \nPledge of Allegiance \nRoll Call \nApproval of Minutes\, September 1\, 2020 and October 6\, 2020 Committee Meetings\nPublic Announcements – (2) minutes per speaker\nPublic Comment Period (on items not on the agenda): (2) minutes per speaker\n\n___________________________________________________________________________________________ \n\n Items for discussion and possible action: \n\n Item No. (1):  Neighborhood Purposes Grant for the Foundation for Pierce College earmarked for the sole purpose of supporting the Brahma Pantry \nDiscussion and Possible Action: \nOver the past year the Education Committee has explored ways to support the work of the Brahma Pantry\, a food pantry on the campus of Los Angeles Pierce College. The Brahma Pantry serves students by helping them meet their basic needs\, but the pandemic-related campus closure has made it difficult to help alleviate food insecurity among the student population. Meeting food costs was difficult for many students before the pandemic and has become increasingly difficult because of employment loss and the looming threat of evictions. The committee’s fact-finding activities include several conversations between committee member Gina Thornburg and the pantry manager\, as well as a visit to the pantry; a tour of the pantry last fall by three committee members; research on the plight of California community college students by committee member Dan Chernow; and a Q&A with the pantry manager\, D’arcy Corwin\, at the August 2020 Education Committee meeting. Therefore\, the Education Committee finds that: \nWHEREAS a recent research article in Ed Source (https://edsource.org/2020/community-colleges-struggle-with-students-food-needs-as-pandemic-increases-demand/634155) reports that 26 of 46 California community-college campuses responding to an EdSource survey continue to distribute food to needy students despite campus closures\, while 21 reported an increase of applications for food and/or an increase in the amount of food being requested; and \nWHEREAS rolled-over funds in the Brahma Pantry account are not being replenished by the state after Governor Newsom removed $11.4 million for food pantries from the California Community Colleges 2020–21 budget (https://www.google.com/search?q=California+Community+Colleges+may+\nrevision+budget&oq=California+Community+Colleges+may+revision+budget&aqs=chrome..69i57j33.12646j0j7&sourceid=chrome&ie=UTF-8#); and \nWHEREAS LA Pierce College is the sole community college in the Woodland Hills–Warner Center Neighborhood Council district; and\, \nWHEREAS members of the WHWCNC Education Committee have conducted due diligence in understanding the need for monetary donations to support the hunger-alleviation work of the Brahma Pantry; and \nWHEREAS the Foundation for Pierce College is the fiscal agent responsible for receiving and paying out donations to the on-campus Brahma Pantry; \nTHEREFORE\, BE IT RESOLVED that the WHWCNC Education Committee recommends that the board of the Woodland Hills–Warner Center Neighborhood Council APPROVE the following Neighborhood Purposes Grant: \nAccording to the Office of the City Clerk Neighborhood Council Funding Program\, issue a Neighborhood Purposes Grant in the amount of $2\,500 to the Foundation for Pierce College\, earmarked solely for the purpose of supporting the Brahma Pantry’s hunger-relief activities\, including grocery-store gift cards for students during the pandemic and/or the purchase of food items for the physical pantry once the campus is reopened. \nItem No. (2):     Neighborhood Purposes Grant for Hi-SET Exams for Students of the West Valley Occupational Center \n Discussion and Possible Action: \nWHEREAS\, the West Valley Occupational Center (WVOC) in Woodland Hills is part of the Los Angeles Unified School District’s Division of Adult and Career Education\, preparing students for academic advancement and an array of careers\, and \nWHEREAS\, the HiSET exam is a critical milestone for WVOC students to graduate from their respective High School Diploma or High School Equivalency programs\, and \nWHEREAS\, WVOC students in career tracks must also have a high school diploma or its equivalent to qualify for future employment\, and \nWHEREAS\, the HiSET exam costs $185 per student\, and \nWHEREAS\, the LAUSD does not have the funding to cover the cost of the exam\, leaving this cost to the students\, and \nWHEREAS\, not all WVOC students can afford the cost of the exam\, and \nWHEREAS\, approximately 200 WVOC students take the HiSET exam annually\, and \nWHEREAS\, the community of Woodland Hills benefits when its stakeholders are better prepared academically and technically for future careers\, \nTHEREFORE\, BE IT RESOLVED that the WHWCNC Education Committee recommends that the board of the Woodland Hills–Warner Center Neighborhood Council APPROVE the following Neighborhood Purposes Grant: \nAccording to the Office of the City Clerk Neighborhood Council Funding Program\, issue a Neighborhood Purposes Grant in the amount of $925.00 to the West Valley Occupational Center for the purpose of defraying the cost of more than five or paying for the total cost of five HiSET exams for enrolled WVOC students in the 2020–2021 academic school year. The number of students to benefit from this grant shall be determined at the discretion of the administration of the WVOC. \nItem No. (3):    LAUSD Hygiene Project: Draft Letter of Interest for Sisters on the Street Pilot Project at Taft High School \nDiscussion and Possible Action: \nWHEREAS\, Sisters on the Streets is a non-profit organization serving the San Fernando Valley with a variety of programs\, one such aimed at providing access to feminine hygiene products free of charge to the homeless and to the economically disadvantaged\, and \nWHEREAS\, according to California AB 10 passed in 2017 and in effect as of January 1\, 2018\, free feminine hygiene products must be provided to students by all schools whose poverty to pupil threshold is a minimum 40%\, and \nWHEREAS\, according to figures for 2019 published on the California Department of Education’s\, California Schools Dashboard\, some 63.3% of William Howard Taft High School students\, approximately 1\,480 in number\, are economically disadvantaged\, and \nWHEREAS\, Sisters on the Streets co-founder\, Laura Rathbone\, spoke to the WHWCNC Education Committee at its 6 October 2020 regularly scheduled meeting\, describing a possible pilot program for William Howard Taft High School which entailed providing three feminine hygiene product dispensers and an initial supply of 3\,000 feminine hygiene products\, \nTHEREFORE\, BE IT RESOLVED that the WHWCNC Education Committee will provide a letter to Sisters on the Streets articulating the Committee’s interest in supporting said William Howard Taft High School pilot project\, with text as follows: \nLaura Rathbone \nCo-Founder \nsistersonthestreet@gmail.com \nDear Ms. Rathbone\, \nThank you for your recent visit to the 6 October 2020 meeting of the WHWCNC Education Committee. The Committee found your presentation compelling. As such\, we are extremely interested in finding a way to support the possible pilot program for William Howard Taft high school that you described\, the dispensing of free-of-charge feminine hygiene products. \nAs you outlined it\, said pilot program would include the installation of three feminine hygiene product dispensers at William Howard Taft High School and providing of an initial supply of 3\,000 feminine hygiene products. \nPlease keep us informed as to your progress in creating the Taft pilot program. The student peace of mind and the increased attendance that is sure to be realized from the program\, is a benefit to all. \nBest regards\, \nBill Anderson \nArea 4 Representative / Chairman Education Committee \nWoodland Hills Warner Center Neighborhood Council \nItem No. (5): Discussion of Possible Zoom Meeting with Local Principals\, re: Long Distance Learning \nDiscussion and Possible Action: \n\nParents LAUSD Lawsuit\nNext Steps\n\nItem No. (6):   Possible New Projects \nDiscussion and Possible Action: \n\nOptimist Youth Homes Pacific Lodge Girl’s Home\, Area 6\nParents\, Educators / Teachers & Students in Action (PETSA) Possible NPG\n\nItem No. (7):  New Business \nAdjournment of meeting: \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 Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/whwcnc-education-committee-special-meeting-29-october-2020/ LOCATION:CA CATEGORIES:Education ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2016/09/Education_1200x534.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201102T183000 DTEND;TZID=America/Los_Angeles:20201102T203000 DTSTAMP:20260430T062240 CREATED:20201029T220750Z LAST-MODIFIED:20250708T064435Z UID:10000891-1604341800-1604349000@whcouncil.org SUMMARY:WHWCNC Community Services Meeting Teleconference DESCRIPTION:AGENDA – COMMUNITY SERVICES COMMITTEE MEETING \nMonday\, November 2\, 2020 – 6:30 pm \nVIRTUAL MEETING BY TELECONFERENCE \nCllick for Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order  N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No. 817 3953 2210 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial  *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \n  \n  \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\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  \nAGENDA \n  \nCall to Order \nRoll Call \n  \nPublic Comment Period (for members of the public on items not on the agenda): \n(2) minutes per speaker \n___________________________________________________________________________________________ \n  \nItems for discussion and possible action: \n  \n\nStreet Banners and Lights on Ventura Blvd\n\n  \nWHWCNC Street Banners on Ventura Blvd \n  \nLights on Trees on Ventura Blvd \n  \nRequest to City to waive fee for permits \n  \nPossible car dealers and business participation in holiday decorations \n  \n\nPlanning for 2021 and possible future partnerships\, projects and NPG’s.\n\nJanuary 2021 – Virtual Public Forum to inform stakeholders about WHWCNC-  NC Election \n  \n\nReview of current Committee Funds.\n\n  \n\nNew Business\, committee member requests and stakeholder requests to be reviewed at the next meeting\n\n  \n\nCommunity Services Requests for the Council office – List to be sent to Tim Glick\n\n  \n\nReport on current activities in the Community\n\n  \n  \nAdjournment of meeting: \n  \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – 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.\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*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/whwcnc-community-services-meeting-teleconference-4/ LOCATION:CA CATEGORIES:Community Services ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2019/09/Woodland_Hills_vista-c.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201104T183000 DTEND;TZID=America/Los_Angeles:20201104T183000 DTSTAMP:20260430T062240 CREATED:20200121T004716Z LAST-MODIFIED:20201104T190841Z UID:10000776-1604514600-1604514600@whcouncil.org SUMMARY:Public Safety & Transportation Cmte Teleconference Mtng. DESCRIPTION:Woodland Hills Warner Center NC – Public Safety &Transportation Committee Meeting – Wednesday\, Nov 4th\, 2020 @ 6:30p \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted via Zoom Teleconference.\nEvery person wishing to address the Neighborhood Council must either use the free Zoom application or a telephone to dial +1 669 900 6833\, and enter Zoom Webinar ID No. 996 6187 9295.  If joining via phone\, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. Stakeholders connected by telephone are requested to dial *9\, when prompted by the presiding officer\, to address the Committee on any agenda item before the committee takes an action on an item.  Zoom users may also login to Zoom\, enter the meeting ID and listen via computer audio.  You will use Zoom controls to “raise your hand” if requesting to speak. \n \nIMPORTANT NOTE:  FOR A PDF OF THE COMPLETE AGENDA – CLICK THE “VIEW AGENDA” BUTTON. A brief outline of topics follows. \nAbbreviated list of Meeting topics scheduled to include: \n• Public Comment on matters of committee jurisdiction not on the agenda – 2 minutes each \n• Comments & Questions with Topanga Senior Lead Officer(s) – Subject to Availability\nUpdate from LAPD on Woodland Hills and Topanga division issues – if present. \n• Discussion and Possible Action: Unsafe Driving Enforcement Survey – Update on survey status. \n• Discussion and Possible Action: Ongoing Projects Status\nContinued planning and budget requests\, if needed\, for drive-thru flu shot proposal and drive-thru food donation\nproposal. \n• Discussion and Possible Action: CF 20-0838 Permanent Slow Streets Program Feasibility\nInitial discussion regarding a proposed City plan that would enable interested neighborhoods to implement a\npermanent Slow Streets pilot program. \n• Discussion: Future Agenda Items for Possible Committee Action. URL:https://whcouncil.org/event/public-safety-transportation-cmte-mtng-2020-09-02-2020-11-04/ LOCATION:CA CATEGORIES:Public Safety END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201105T183000 DTEND;TZID=America/Los_Angeles:20201105T233000 DTSTAMP:20260430T062240 CREATED:20201102T171723Z LAST-MODIFIED:20201105T235823Z UID:10000899-1604601000-1604619000@whcouncil.org SUMMARY:PLUM Committee Meeting Teleconference November 5 DESCRIPTION:Notice of a Public Meeting of the\nWoodland Hills Warner Center Neighborhood Council\nPLANNING LAND USE & MOBILITY COMMITTEE\nThursday\, November 5\, 2020 – 6:30 pm\nVIRTUAL MEETING TELECONFERENCING \nClick For Plum Agenda \nOctober 15 Plum Minutes \nClick for Variel CUB Presentation from Applicant \nClick for Rib Ranch Case Report \nClick for Llano Drive Case Report \nClick for Variel Eldercare Report \n5600 Canoga Ave TLT ZAD Case Report \nIn-N-Out Prior Case Report with Board Vote \nIn-N-Out Motion November 5 \nCurrent Plum Project Schedule \nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over\nCOVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.\nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar\nID: 923 7144 1259 and then press # to join the meeting. Instructions on how to sign up for public comment\nwill be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by\nthe presiding committee member\, to address the Committee on any agenda item before the committee\ntakes an action on an item.\nComments from the public on agenda items will be heard only when the respective item is being considered.\nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction\nwill be heard during the General Public Comment period. Please note that under the Brown Act\, the\nBoard is prevented from acting on a matter that you bring to its attention during the General Public Comment\nperiod; however\, the issue raised by a member of the public may become the subject of a future Board\nmeeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the\nBoars. Public Comment is limited to 15 minutes total per item.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de\ntrabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, al\nj.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City\nlaw may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§\n48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org\nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● UPS Store – 20929 Ventura Blvd.\, Suite 47-535\, Woodland Hills\, CA 91364\n● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions \nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee.\nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner\, Landlord\, L.A.U.S.D\, Business or representatives of any venue hosting a meeting of the Council\, Board\, or Committee.\nMeeting Agenda\n1. Call to Order\n2. Roll Call\n3. Public Comment\n4. Approval of Minutes\n5. ZA-2020-4646-CUB 6233-6279 Variel Avenue 91367\nConditional Use Permit to allow for the sale and dispensing of a full line of alcoholic beverages for on-site consumption in conjunction with 570 indoor & 86 outdoor seats in a 24 hr. 413\,111 SF senior housing facility located in the Warner Center 2035 Specific Plan area. Hours of operation 7 AM – 12 AM.\n6. ZA-2020-5945-TLT 5500 N. Canoga Avenue\, 91367\nLong term Temporary outdoor entertainment space.\n7. ZA-2020-1639-CUB-ZV 4923 N. Topanga Boulevard WH 91364\nZone variance for zero additional on-site parking spaces & to allow parking to back into the street\, & conditional use-alcohol for renewal of beer & wine sales at a bone fide restaurant (Rib Ranch)\n8. ZA-2019-5326-CU-SPP-SP 22503-22527 Ventura Blvd\, WH\, 91364\nPursuant to LAMC section 12.24-W17\, a conditional use to permit a drive-thru fast food establishment located in the C4 Zone within 500 feet of an R Zone. Pursuant to LAMC section 12.24-W27\, a conditional use to allow deviations from LAMC section 12.22-A23 commercial corner development to (1) allow hours of operation Sunday through Thursday from 10:30 AM to 1:00 AM and Friday through Saturday from 10:30 AM to 1:30 AM\, and (2) allow 14% window transparency on the exterior walls and doors fronting Capistrano Boulevard avenue pursuant to LAMC Section 11.5.7C\, Specific Plan compliance with the Ventura Cahuenga Boulevard Corridor Specific Plan pursuant to LAMC Section 16.05\, site plan review for a change of use to drive-through fast food establishment resulting in more than 1\,000 daily trips as determined by the department of transportation.\n9. Future Agenda Items\nCommittee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.\n10. New Cases\, Review of Current Cases\, and Committee Business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n11. Adjournment\nPage 3 of 3 \n  URL:https://whcouncil.org/event/whwcnc-plum-committee-meeting-teleconference-5/ LOCATION:CA CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201109T183000 DTEND;TZID=America/Los_Angeles:20201109T203000 DTSTAMP:20260430T062240 CREATED:20201106T164458Z LAST-MODIFIED:20250708T064435Z UID:10000901-1604946600-1604953800@whcouncil.org SUMMARY:Cancelled-WHWCNC Community Outreach Committee Teleconference DESCRIPTION:  \nThis meeting will now occur on Wednesday November 11th at 6:30 pm \n  \nAGENDA – COMMUNITY OUTREACH COMMITTEE MEETING \nMonday November 9\, 2020 \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order  N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No. 812 6494 8686 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial  *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \n  \n  \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\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  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements – (2) minutes per speaker \n  \nPublic Comment Period (on items not on the agenda): (2) minutes per speaker \n  \n___________________________________________________________________________________________ \n  \n  \nItems for discussion and possible action: \n  \n\nDiscussion of new structure of the Community Outreach Committee and its Community Engagement Sub-Committee\n\n  \n\nPlanning for 2020-2021 and possible future partnerships\, projects and NPG’s.\n\n  \n\nDiscussion of virtual candidate forum to attract and educate candidates for the upcoming election to be held in early January\n\n  \n\nDiscussion of outreach strategy for the upcoming board election\n\n  \n\nReport on our current activities in the Community such as Concerts on the Green Movie Nights\n\n  \n\nNew Business\n\n  \n  \nAdjournment of meeting: \n  \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n  \n  \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date.\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*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/whwcnc-community-outreach-committee-teleconference/ LOCATION:CA CATEGORIES:Community Outreach ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2019/08/IMG_0673s.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201110T183000 DTEND;TZID=America/Los_Angeles:20201110T183000 DTSTAMP:20260430T062240 CREATED:20201106T165117Z LAST-MODIFIED:20250708T064436Z UID:10000902-1605033000-1605033000@whcouncil.org SUMMARY:Special Full Board Meeting Teleconference DESCRIPTION:Please Note New Date \nSPECIAL AGENDA – WHWCNC FULL BOARD MEETING \nTuesday\, November 10\, 2020 – 6:30 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order  N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, 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. 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. \n  \nClick for Board Meeting Agenda \nClick for October 14 Full Board Minutes \nClick for NC SCAG Sustainable Communitiee \nIn-N-Out Case Report \nAbargo Street Case Report \n5600 Canoga Ave TLT ZAD Case Report \nVariel Eldercare CUB Case Report \nClick for Rib Ranch Case Report \nClick for Blumenfield Homelessness Motion \nClick for Election Information Worksheet \nClick For Brahma Pantry NPG \nClick for TMO Presentation \nCllick for West Valley Food Pantry NPG \nClick for Amazon Reciept \nWest Valley Occupational NPG \n  \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwhcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\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  \nAGENDA \n  \nCall to Order \n  \nPledge of Allegiance \n  \nOn November 11\, we recognize the heroes among us. They are the men and women who have served in all branches of our armed forces. They are the veterans of the United States military. \nAnd for all that they have done and sacrificed for the rest of us\, we are forever grateful. There’s no way to thank our veterans for everything they sacrifice for our freedom\, but on Veterans Day and everyday we say thank you to all our service men and women\, both past and present. We also take this moment to thank our veteran board members and stakeholders for their service. \n  \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available \nOffice of other Local and State Officials – if available \nOther Public Announcements \n  \nPublic Comment Period (on items not on the agenda): (2) minutes per speaker \n___________________________________________________________________________________________ \n  \n\n Organization\, Operation\, Policies\, & Procedures:\n\n  \nApproval of Minutes: Board Meeting\, October 14\, 2020 \nSee attached support document                          ROLL CALL VOTE \n                                                                                                                         \nOfficer Reports: \nPresident – Joyce Fletcher \nThe 2021 WHWCNC Election will be held on May 4\, 2021 – Candidate Registration begins on January 2\, 2021 \nVice President – Sheppard Kaufman \nTreasurer – Paul Lawler \nSecretary – Komalpreet Kaur Batth \nParliamentarian – Don Patterson \n_____________________________________________________________________________________________ \n  \nPresentation by the Office of Councilmember Bob Blumenfield \nTim Glick\, Field Deputy – Woodland Hills \nPresentation related to Councilmember Bob Blumemfield’s district wide homeless plan including \nhousing and enforcement. \n_____________________________________________________________________________________________ \n  \nPresentation by the Warner Connects (Warner Center TMO \nJulia Wean\, Executive Director and Nathan Pope\, TDM Coordinator \nThe Warner Center Transportation Management Organization (TMO)Warner Connects is a membership-based organization focused on reducing drive-alone trips and encouraging use of alternative modes such as biking\, walking\, riding transit\, or ridesharing. \n_____________________________________________________________________________________________ \n  \n  \n\n Items for Board discussion and possible action: \n\n  \nItem no. (1) Joyce Fletcher\, President \n(20-072) Community Impact Statement Request \nRequest from the Office of Councilmember Bob Blumenfield \n  \nDiscussion and possible action: \n  \nMotion for the board of the WHWCNC to support the Blumenfield-Buscaino-Rodriguez-Krekorian motion \n(CF #20-1376) to amend LAMC 41.18 and 56.11 to make them consistent with various court rulings\, to allow City Council to designate specific locations near freeways\, housing\, storage and other facilities that serve homeless persons\, where sitting\, sleeping\, lying and the storage of personal property that may be prohibited. \n  \nThe motion in it’s entirety is posted on the Council website with the agenda         ROLL CALL VOTE \n  \nItem No. (2) Joyce Fletcher\, President \n(20- 073) SCAG Planning Grant for the Warner Center Area \nRequest from the Office of Councilmember Bob Blumenfield \n  \nDiscussion and possible action: \n  \nMotion for the board to submit a support letter for the City’s application for a Southern California Association of Governments (SCAG) Sustainable Communities Program Planning Grant for an Active Transportation Plan for the Warner Center Area. \nIn September 2020\, the City of Los Angeles submitted an application to the State of California’s Active Transportation Program (ATP) for a $500K planning grant to develop an active transportation plan for the Warner Center area. SCAG recently announced a similar funding opportunity\, and the City plans to resubmit that application for up to $500K in funding to SCAG. The planning grant would be used to conduct robust community outreach and engage in technical analysis to develop plans to make it easier and safer for people to walk\, bike and take transit to/from various destinations\, including the DeSoto and Canoga Orange Line Stations\, the Orange Line Path\, the LA River Path\, large office and residential complexes\, shopping centers\, Pierce College and others. \nAn LADOT report (Council File #20-1430) is at https://clkrep.lacity.org/onlinedocs/2020/20-1430_rpt_DOT_10-28-2020.pdf. \nDocument posted on the Council website with the agenda                       ROLL CALL VOTE \n  \nItem No. (3) Treasurer – Paul Lawler \n(20-074) Board Ratification of Treasurer payment to the City Clerk \n  \nDiscussion and possible action: \n  \nMotion for the board to ratify that Paul Lawler has provided a check payment of $22.85 to the City Clerk to reimburse a charge made by mistake on the NC credit card. \n  \nDocument posted on the Council website with the agenda                       ROLL CALL VOTE \n  \nItem No. (4) President\, Joyce Fletcher \n(20-075) 2021 NC Election Information Worksheet \n  \nDiscussion and possible action: \n  \nMotion to approve the 2021 NC Election Information Worksheet. \n  \nDocument is posted on the Council website with the agenda                    ROLL CALL VOTE \n  \n  \nItem No. (5) Public Safety Committee\, Sheppard Kaufman – Chair \n(20-076) Funding Request – West Valley Food Pantry \n  \nDiscussion and possible action: \n  \nNPG Funding for West Valley Food Pantry \n  \nWhereas the financial hardships due to the impacts of the Covid-19 Pandemic have increased the requests for food assistance at the West Valley Food Pantry (WVFP) from approximately 3\,500 people a month in February to about 14\,000 per month currently – including about 345 “first time” families per month\, many from Woodland Hills; and\, \n  \nWhereas almost all food pantries in California\, including the WVFP and LA Regional Food Bank\, were recently notified of the elimination of dairy and meat deliveries from the U.S. Department of Agriculture; and\, \n  \nWhereas food security is an essential part of individual and family health\, safety and security and the WVFP is the primary food resource for those in need in Woodland Hills and the West Valley; \n  \nTherefore\, it is requested that the Woodland Hills-Warner Center NC approve up to $3\,000 for the West Valley Food Pantry to support the purchase of food for holiday meals for those in need. \n  \nDocuments are posted on the Council website with the agenda                ROLL CALL VOTE \n  \nItem No. (6) PLUM Committee – Lauren Coffman\, Chair  \n(20-077) ZA-2019-5326-CU-SPP-SP     In N Out Burger Restaurant \n22503-22527 Ventura Blvd\, WH\, 91364 \nDiscussion and possible action: \n  \nPursuant to LAMC section 12.24-W17\, a request for a conditional use to permit a drive-thru fast food establishment located in the C4 Zone within 500 feet of an R Zone. \n  \nPursuant to LAMC section 12.24-W27\, a request for conditional use to allow deviations from LAMC section 12.22-A23 commercial corner development to  allow hours of operation Sunday through Thursday from 10:30 AM to 1:00 AM and Friday through Saturday from 10:30 AM to 1:30 AM \n  \nA request to allow 14% window transparency deviation on the exterior walls and doors fronting Capistrano Boulevard avenue pursuant to LAMC Section 11.5.7C\, Specific Plan compliance with the Ventura Cahuenga Boulevard Corridor Specific Plan pursuant to LAMC Section 16.05\, \n  \nA request for a change of use to allow a drive-through fast food establishment resulting in more than 1\,000 daily trips as determined by the department of transportation. \n  \nMotion: \n  \nAs pertains to Case ZA-2019-5326-CU-SPP-SP\, having held seven public meetings (five virtual) for the application filed by Michelle Bennett of In-N-Out Burger\, Inc. regarding a development in the Ventura-Cahuenga Boulevard Corridor Specific Plan area of Woodland Hills\, the Planning\, Land Use and Mobility Committee hereby finds that: \n  \nWHEREAS\, the Applicant has requested a conditional use to permit a drive- thru fast food establishment located in the C4 Zone within 500 feet of an R Zone. Pursuant to LAMC section 12.24-W27\, and \n  \nWHEREAS\, the applicant is requesting a conditional use to allow deviations from LAMC section 12.22-A23 commercial corner development to (1) allow hours of operation Sunday through Thursday from 10:30 AM to 1:00 AM and Friday through Saturday from 10:30 AM to 1:30 AM\, and (2) allow 14% window transparency on the exterior walls and doors fronting Capistrano Boulevard avenue pursuant to LAMC Section 11.5.7C; and \n  \nWHEREAS\, the applicant is requesting a site plan review for a change of use to drive-through fast food establishment resulting in more than 1\,000 daily trips as determined by the department of transportation; and \n  \nWHEREAS\, the PLUM committee believes that the vehicular ingress/egress and internal circulation reviewed and approved by the Department of Transportation (LADOT) will create  internal cross-traffic conflicts without unidirectional flow; and \n  \nWHEREAS\, the adjacent neighborhood has responded emphatically against the drive-thru due to traffic impacts caused by the drive through exiting\,  increase in noise coming across the alley due to service operations\, extended late night hours and dramatic increase in additional traffic through the neighboring community\, and \n  \nWHEREAS\, though continuously requested by the PLUM committee\, with photo examples of other In-N-Out establishments that successfully address these requests\, the applicant has not provided any requested upgrades to the blank wall along Capistrano such as a shaded patio or an art installation in lieu of the Ventura – Cahuenga  Boulevard Corridor Specific Plan Commercial Corner development requirement of 50% transparency of doors and windows on Ventura Blvd and Capistrano Avenue\, and \n  \nWHEREAS\, the applicant has not provided an 18” landscaping buffer at street level along Ventura Blvd and Capistrano Ave as required by the Ventura – Cahuenga Boulevard Corridor Specific Plan Commercial Corner development requirements\, which greatly would improve the pedestrian experience along Ventura Boulevard and Capistrano Avenue\, and \n  \nWHEREAS\, the applicant has made minimal attempts to address the PLUM committee requests for a better designed outdoor dining patio and building site development which would provide an enhanced community interface and dine-in experience\, with such elements as  a large patio shade element\, evening lighting at the patio\, design of the blank wall along Capistrano Avenue\, better access for pedestrians from Ventura Boulevard\, safer access for pedestrians walking from the parking lot and crossing the driveway fast food service lane\, and  more landscaping at the public /  sidewalk interface\, and \n  \nWHEREAS\, the Plum committee would reconsider to support the restaurant if the drive through operation was deleted and the project served all customers from inside the restaurant\, which would not require a conditional use\, \n  \nTHEREFORE\, IT IS HEREBY RESOLVED that the Planning\, Land Use and Mobility Committee\, for the findings stated herein\, finds that the submitted application submitted by the applicant Michelle Bennett of In-N-Out Burger\,Inc\, for: \n  \n* The conditional use to permit a drive-thru fast food establishment located in the C4 Zone within 500 feet of an R             Zone\, and \n* The conditional use to allow deviations from LAMC section 12.22-A23 commercial corner development to                            allow hours of operation Sunday through Thursday from 10:30 AM to 1:00 AM and Friday through Saturday                          from 10:30 AM to 1:30 AM\, and \n* allow 14% window transparency on the exterior walls and doors fronting Capistrano Boulevard avenue\, and\, \n* the change of use to drive-through fast food establishment resulting in more than 1\,000 daily trips as determined                by the department of transportation \n  \nThe project will not receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested actions. The Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Council member Bob Blumenfield of its findings\, and its subsequent supporting recommendation to not support this application as presented on November 10\, 2020. \n  \nROLL CALL VOTE \n  \n  \n  \n  \n  \n  \n  \nItem No. (7) Homelessness Committee – Ray Cole\, Chair \n(20-078) Board Recommendation  – Vital-Documents Envelopes for Unhoused Persons \nDiscussion and possible action: \n  \nTo: Councilman Bob Blumenfield \nRe: Vital-Documents Envelopes for Unhoused Persons \n  \nWHEREAS\, clean-up operations conducted by the City of Los Angeles often remove and discard important identifying documents belonging to unhoused individuals; and \n  \nWHEREAS\, these documents include driver licenses\, birth certificates\, Permanent Resident Cards\, naturalization certificates\, Social Security cards\, paycheck stubs\, and other vital documents; and \n  \nWHEREAS\, unhoused individuals typically face extraordinary hurdles and barriers to replace these documents lost during sanctioned City clean-up operations and activities; and \n  \nWHEREAS\, these hurdles and barriers include a lack of funds or administrative or technical resources and assistance to re-apply for these vital documents\, as well as lengthy application processes; and \n  \nWHEREAS\, unhoused individuals need these vital documents when seeking housing of any type\, such that their loss results in a prolongation of their periods of homelessness; and \n  \nWHEREAS\, the loss of vital documents during clean-up activities has revealed a great need for a way to protect important and valuable documents of the unhoused community from City-mandated and -sponsored sweeps; and \n  \nWHEREAS\, an effective approach toward protecting these documents is to provide\, free of charge to the unhoused person\, a durable\, City-protected\, resealable envelope that is easily identifiable by all City personnel or City-funded personnel working as part of LAHSA Homeless Engagement Teams; Mobile Hygiene Services; Cleaning and Rapid Engagement Teams (CARE and CARE+); and the LAPD’s HOPE teams; and \n  \nWHEREAS\, such an envelope would be transparent and stamped with the City of Los Angeles official seal so that when a clean-up is being conducted\, City employees and officials can easily identify it as a Vital-Documents Envelope and handle it with special care\, recognizing that it contains important documents; and \n  \nWHEREAS\, City personnel conducting clean-ups will be notified by their respective departments that the envelopes are legally protected from being seized and discarded during clean-up operations and are to be returned to the owner if they are inadvertently taken during the clean-up; and \n  \nWHEREAS\, if\, due to circumstances beyond the control of the clean-up teams\, Vital-Documents Envelopes end up in their possession\, a notice will be posted at the clean-up site with contact details as to how an unhoused person may retrieve their Vital-Documents Envelope; these details include the name of a human being to call and email\, the address of the physical location where the Vital-Documents Envelope will be kept safe\, a phone number\, an email address\, and a URL containing all of these details; and \n  \nWHEREAS\, the use of a Vital-Documents Envelope will reduce the risk of losing important documents\, which are needed to support unhoused individuals’ efforts to leave their dire situations; and \n  \nWHEREAS\, having clean-up-proof documents will quicken the process of finding housing; and \n  \nWHEREAS\, durable\, sealable and waterproof envelopes will help protect documents from being damaged by weather or other external forces; keeping documents clean and undamaged benefits the office personnel at homeless-services agencies and organizations in the Continuum of Care because office workers will encounter better-organized and cleaner documents rather than soiled\, torn\, and faded ones; and \n  \nWHEREAS\, these Vital-Documents Envelopes should be offered to each unhoused person who makes contact with a homeless-services agency or organization or a lead agency operating in the City under the umbrella of the Mayor’s Unified Homelessness Response Center (UHRC) and/or the Los Angeles Homeless Services Authority (LAHSA); and \n  \nWHEREAS\, outreach workers from any homeless-services agency or organization or lead agency should offer these Vital-Documents Envelopes to unhoused individuals with a clear explanation of how these envelopes will protect their documents from being seized and discarded during City clean-up activities; and \n  \nWHEREAS\, these Vital-Documents Envelopes should be purchased by the City of Los Angeles from its list of approved vendors and provided to every homeless-services agency and organization and lead agency conducting outreach to unhoused people; \n  \nTHEREFORE BE IT RESOLVED: \nThe Homelessness Committee of the WHWCNC ADVISES the board of the Woodland Hills–Warner Center Neighborhood Council to APPROVE this proposal for Vital-Documents Envelopes and to URGE Councilmember Bob Blumenfield and his colleagues on the Los Angeles City Council to immediately and urgently devise a cost-sharing arrangement with the County of Los Angeles to realize the purchase\, allocation\, and distribution of Vital-Documents Envelopes to all homeless-services agencies and organizations operating under the umbrella of the UHRC and/or LAHSA for the purpose of distribution to each unhoused Angeleno who comes into contact with these agencies and organizations. \n  \nROLL CALL VOTE \n  \nItem No. (8) PLUM Committee – Lauren Coffman\, Chair     – Marty \n(20-079) Case No. ZA-2020-4646-CUB     New Development – The Variel Senior Housing Facility \n6233-6279 Variel Avenue\, Woodland Hills\, CA 91364 \n  \nDiscussion and possible action: \n  \nMotion pertaining to The Variel (Senior Housing Facility) in the College Zone of Warner Center\, at 6233-6279 Variel Avenue\, Woodland Hills\, CA 91364 \nAs pertaining to Case ZA-2020-4646-CUB\, having held one virtual public PLUM meeting (accessible on Zoom) for issuance of a Conditional Use Permit (CUB) allowing for a full line of alcohol on-site consumption in a 413\,111-square foot\, 8-story Senior Housing Facility with 336 resident and guest units and providing approximately 570 indoor seats and 86 outdoor seats in areas where alcohol will be primarily served. The proposed hours of alcohol service and sales will be from 7 AM to 12 AM\, 7 days a week\, and will allow alcohol sales and consumption with food availability to residents and their guests during service hours\, but alcohol will not be available to the general public. \nThe applicant attests that the following is true: \nWHEREAS\, The facility access is limited to residents\, their guests and staff\, and all alcohol sales and consumption will occur on-site\, fully within the project and associated outdoor terraces\, and will be offered with food service in designated areas within the facility; and\, \nWHEREAS the establishment has not been the subject of nuisance abatement; and\, \nWHEREAS\, the applicant has agreed that at all times\, food service will be offered with alcohol service and will amend his filed applications with the City of LA and State ABC to conform with that agreed-to change; and\, \nWHEREAS\, the establishment will have a total of 656 available indoor and outdoor seats in areas for serving and consumption of alcohol with food availability\, and the facility is not available to the general public unless as a guest of a resident or staff; and\, \nWHEREAS\, the daily hours of operation for alcohol service and sales are limited to the hours between 7 AM to 12 AM daily\, other than for routine clean-up and maintenance; and\, \nWHEREAS\, all alcoholic beverages will be served by employees who are at least 18 years of age and who have taken and passed the required State alcohol beverage training; and\, \nWHEREAS the property does not abut an A or R zone nor and A or R zone across the alley; and\, \nWHEREAS\, the listed conditions follow the proposed requirements for the Restaurant Beverage Program; \nTHEREFORE\, IT IS HEREBY RESOLVED that the Planning\, Land Use and Mobility Committee\, for the statements and conditions stated herein\, recommends that this PLUM Motion regarding the Conditional Use Beverage Permit application and plans submitted on behalf of “The Variel” Senior Housing Facility receive the SUPPORT of the Board of the Woodland Hills-Warner Center Neighborhood Council for the requested actions contingent upon the following conditions: \nCONDITIONS FOR ZA-2020-4646-CUB \n“The Variel” Senior Living Facility \n6233 Variel Ave.\, Woodland Hills\, CA  91367 \n(19 CONDITIONS) \n\nThere will be no Adult Entertainment pursuant to LAMC Section 12.70.\nThe facility does not organize or participate in events where participants or customers pre-purchase tickets or tokens to be exchanged for alcoholic beverages.\nThe facility does not sell distilled spirits by the bottle\, or wine or champagne bottles that exceed 750\nNo employee\, while working\, is allowed to solicit or accept any alcoholic or non- alcoholic beverage from any customer while on the premises.\nEntertainment in conjunction with the areas where alcohol is being served is limited to indoor ambient music to complement the dining experience\, and is limited to a low volume that is not audible outside of the facility.\nAny music\, sound or noise under control of the facility will not violate Sections 112.06 or 116.01 of the Los Angeles Municipal Code (citywide noise regulations).\nAll portions of the facility are subject to all the provisions and hours of operation stated herein.\nAny complaints shall be responded to within 24 hours by the management of the facility. They shall maintain a log of all calls and emails\, detailing the date the complaint was received\, the nature of the          complaint\, and the manner in which the complaint was resolved. This log shall be made available to the          Department of City Planning upon request. Within the facility\, the interiors shall be adequately illuminated so as      to make discernible all objects and persons\, or have a minimum average surface illumination of 0 foot-candles          (21.5 lx).\nThe facility shall be responsible for maintaining the premises and adjoining rights-of- way free of debris and\nThe facility shall be responsible for monitoring resident\, guest and staffs conduct on the premises and within the parking areas under its control to prevent behavior that adversely affects or detracts from the quality of life for     adjoining residents\, property owners\, and businesses.\nThe facility shall take all reasonable steps to ensure the conditions and activities on the premises and parking areas under its control do not adversely affect or detract from the quality of life for adjoining properties\,          property owners\, and businesses.\nWithin 24 hours of its occurrence\, all graffiti on the property under the facility’s control shall be removed or painted over to match the original color and surface.\nAll trash and recycling bins under control of the facility shall be kept closed and locked at all times when they are not in use\, and shall be maintained such that they do not overflow.\nThe facility shall comply with California Labor Code 6404.5 which prohibits the smoking of tobacco or any non-tobacco substance\, including from electronic smoking devices or hookah pipes\, within any enclosed place          of employment\nA minimum of one on-duty manager with authority over the activities within each alcohol service area shall be on the premises at all times that area is open The on-duty manager’s responsibilities shall include the monitoring    of the premises to ensure compliance with all applicable State laws\, Municipal Code requirements and the     conditions imposed by the Department of Alcoholic Beverage Control (ABC). The facility shall be responsible          for discouraging illegal and criminal activity on the subject premises and any exterior area under its control.\nWithin the first six months of operation with an alcohol license\, all employees involved with the sale of alcohol             shall enroll in the Los Angeles Police Department “Standardized Training for Alcohol Retailers”          (STAR) or        Department of Alcoholic Beverage Control “Licensee Education on Alcohol and Drugs”          (LEAD) training           program or the Responsible Beverage Service (RIBS) Training Program. Upon completion of such training\, the          restaurant shall request the Police Department or Department of Alcohol          Beverage Control to issue a letter           identifying which employees completed the training. Said letter shall be maintained on the premises and shall be          made available to the City upon request. STAR or LEAD or RBS training shall be conducted for all new hires    within three months of their employment.\nThe City shall have the authority to conduct inspections to verify compliance with any and all of these\nA copy of the approval requirements from City Planning shall be retained on the premises at all times and produced upon request by the Police Department\, the Department of Building and Safety\, the Department of          City Planning\, or the California Department of Alcoholic Beverage Control.\nPrior to the Conditional Use Permit final approval\, the owner and operator shall execute and record a covenant and agreement satisfactory to the Director of Planning\, acknowledging that they shall agree to comply          with each of the provisions set forth in the determination letter. A certified copy bearing the Recorder’s number          and date shall be provided to the Department of City Planning. The agreement shall run with the land and shall be      binding on any subsequent owners\, heirs or assigns. The agreement with the requirements attached must be          submitted to the Department of City Planning for approval before being recorded.\n\nFURTHERMORE\, The Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings\, and its subsequent supporting recommendation to approve this application as presented on November 10\, 2020. \nROLL CALL VOTE \n  \nItem No. (9) Education Committee\, Bill Anderson\, Chiar \n(20-080) NPG Funding Request – Pierce College Brahma Food Pantry \nDiscussion and possible action: \nNeighborhood Purposes Grant Request for the Foundation for Pierce College earmarked for the sole purpose of supporting the Brahma Pantry \nMOTION: Over the past year the Education Committee has explored ways to support the work of the Brahma Pantry\, a food pantry on the campus of Los Angeles Pierce College. The Brahma Pantry serves students by helping them meet their basic needs\, but the pandemic-related campus closure has made it difficult to help alleviate food insecurity among the student population. Meeting food costs was difficult for many students before the pandemic and has become increasingly difficult because of employment loss and the looming threat of evictions. The committee’s fact-finding activities include several conversations between committee members and the pantry manager\, as well as a visit to the pantry; a tour of the pantry last fall by three committee members; research on the plight of California community college students by the committee; and a Q&A with the pantry manager\, D’arcy Corwin\, at the August 2020 Education Committee meeting. Therefore\, the Education Committee finds that: \n  \nWHEREAS a recent research article in Ed Source (https://edsource.org/2020/community-colleges-struggle-with-students-food-needs-as-pandemic-increases-demand/634155) reports that 26 of 46 California community-college campuses responding to an EdSource survey continue to distribute food to needy students despite campus closures\, while 21 reported an increase of applications for food and/or an increase in the amount of food being requested; and \n  \nWHEREAS rolled-over funds in the Brahma Pantry account are not being replenished by the state after Governor Newsom removed $11.4 million for food pantries from the California Community Colleges 2020–21 budget \n  \n(https://www.google.com/search?q=California+Community+Colleges+may+revision+budget&oq=California+Community+Colleges+may+revision+budget&aqs=chrome..69i57j33.12646j0j7&sourceid=chrome&ie=UTF-8#); and \n  \nWHEREAS LA Pierce College is the sole community college in the Woodland Hills–Warner Center Neighborhood Council district; and\, \n  \nWHEREAS members of the WHWCNC Education Committee have conducted due diligence in understanding the need for monetary donations to support the hunger-alleviation work of the Brahma Pantry; and \n  \nWHEREAS the Foundation for Pierce College is the fiscal agent responsible for receiving and paying out donations to the on-campus Brahma Pantry; \n  \nTHEREFORE\, BE IT RESOLVED that the WHWCNC Education Committee recommends that the board of the Woodland Hills–Warner Center Neighborhood Council APPROVE the following Neighborhood Purposes Grant: \n  \nAccording to the Office of the City Clerk Neighborhood Council Funding Program\, issue a Neighborhood Purposes Grant in the amount of $2\,500 to the Foundation for Pierce College\, earmarked solely for the purpose of supporting the Brahma Pantry’s hunger-relief activities\, including grocery-store gift cards for students during the pandemic and/or the purchase of food items for the physical pantry once the campus is reopened. \n  \nDocuments are posted on the Council website with the agenda                ROLL CALL VOTE \n  \nItem No. (10) PLUM Committee – Lauren Coffman\, Chair     \n(20-081) Case No. ZA-2020-5945-TLT / ENV-2020-5949-CE \nApproval for a Drive In Movie Screen – 5490\, 5500\, 5600 N. Canoga Drive\, Woodland Hills\, CA 91367 \n  \nDescription: \n  \nMotion for the board to approve a Long Term Temporary outdoor entertainment space or Pop-Up Cinema \n  \nMotion \nAs pertaining to case ZA-2020-5945-TLT and ENV-2020-5949-CE\, having held one public PLUM meetings for the application filed by the applicant James Samson of Kilburn Live\, concerning the new construction of a Long Term Temporary Entertainment Venue\, a Pop-Up Cinema located at 5490\, 5500 and 5600 N. Canoga Avenue\, Woodland Hills\, 91367\, the Planning\, Land Use and Mobility committee hereby finds that: \n  \nWHEREAS\, the project\, is a long term temporary entertainment venue with a maximum duration of one year; And \n  \nWHEREAS\, the proposed location is currently vacant and\, as per the project design layout\, appears to function for the proposed use; And \n  \nWHEREAS\, there will be no audible sound from the cinema showing; And \n  \nWHEREAS\, there will be no light bleeding from the screen into the neighborhood; And \n  \nWHEREAS\, there will be no alcoholic beverages sold or allowed on site; And \n  \nWHEREAS\, there will be staff dedicated to the directing of the attendees in their cars; And \n  \nWHEREAS\, there will be a sign posted onsite\, easily visible to the community\, with event information and 24 hour Contact Information for the community to report concerns; And \n  \nWHEREAS\, the applicant has agreed to consider community sensibilities in the selection of the content of the material they select to screen at the site. \n  \nTHEREFORE\, IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility committee\, for the findings stated herein\, finds that the submitted application submitted by the applicant James Samson of Kilburn Media for the temporary use for the construction\, use and maintenance of a cinema pop-up receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action. \nThe Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Council member Bob Blumenfield of its findings\, and its subsequent supporting recommendation to support this application as presented on November 10\, 2020 \nROLL CALL VOTE \n  \nItem No.(11) Education Committee\, Bill Anderson\, Chair \n(20-082) NPG Funding Request – West Valley Occupational Center \nDiscussion and possible action: \nNeighborhood Purposes Grant for Hi-SET Exams for Students of the West Valley Occupational Center \n  \nWHEREAS\, the West Valley Occupational Center (WVOC) in Woodland Hills is part of the Los Angeles Unified School District’s Division of Adult and Career Education\, preparing students for academic advancement and an array of careers\, and \n  \nWHEREAS\, the HiSET exam is a critical milestone for WVOC students to graduate from their respective High School Diploma or High School Equivalency programs\, and \n  \nWHEREAS\, WVOC students in career tracks must also have a high school diploma or its equivalent to qualify for future employment\, and \n  \nWHEREAS\, the HiSET exam costs $185 per student\, and \n  \nWHEREAS\, the LAUSD does not have the funding to cover the cost of the exam\, leaving this cost to the students\, and \n  \nWHEREAS\, not all WVOC students can afford the cost of the exam\, and \n  \nWHEREAS\, approximately 200 WVOC students take the HiSET exam annually\, and \n  \nWHEREAS\, the community of Woodland Hills benefits when its stakeholders are better prepared academically and technically for future careers\, \n  \nTHEREFORE\, BE IT RESOLVED that the WHWCNC Education Committee recommends that the board of the Woodland Hills–Warner Center Neighborhood Council APPROVE the following Neighborhood Purposes Grant: \n  \nAccording to the Office of the City Clerk Neighborhood Council Funding Program\, issue a Neighborhood Purposes Grant in the amount of $925.00 to the West Valley Occupational Center for the purpose of defraying the cost of more than five or paying for the total cost of five HiSET exams for enrolled WVOC students in the 2020–2021 academic school year. The number of students to benefit from this grant shall be determined at the discretion of the administration of the WVOC. \n  \nDocuments are posted on the Council website with the agenda                ROLL CALL VOTE \n  \nItem No. (12) PLUM Committee – Lauren Coffman\, Chair     \n(20-083) Case No. ZA-2020-1639 – Rib Ranch Barbecue Restaurant \n4923 Topanga Canyon Blvd.\, Woodland Hills CA 91364 \n  \nAs pertaining to Case ZA-2020-1639\, having held four public PLUM teleconference meetings for the application to renew the Conditional Use Permit to serve beer and wine on-site\, request 2 variances regarding parking issues\, change of use of a portion of the interior space from retail to restaurant use\, and expand the building at the rear by approximately 5.5 feet to enlarge the prep.  area and add a new storage and refrigeration room in an existing bone fide restaurant located at 4923 Topanga Canyon Boulevard. Woodland Hills\, the Planning\, Land Use and Mobility Committee hereby finds that: \nWHEREAS\, the restaurant has been serving beer and wine for on-site consumption in accordance with approved CUBs      for at least 10 years\, with no reported related negative incidents; and\, \nWHEREAS\, the applicant has agreed to continue to comply with the conditions stated in the current CUB ZA-2014-2731-CUB\, with additional operating hours to include breakfast daily from 8:00 am. to 11:30 am.\, which can result in some additional traffic and street parking  during those times; and\, \nWHEREAS\, the applicant is requesting to reclassify the rear dining room portion of the    building from a long existing  retail designation to restaurant designation to be consistent with current use.  This maintains not only the needed balance between interior restaurant floor area and the floor area of the exterior patio\, but also triggers the requirement to provide more on-site parking spaces than are currently available. The restaurant is unlikely to survive without the use designation change; and\, \nWHEREAS\, the applicant is proposing to extend the rear of the building by approximately 5.5 feet adding 251.7 sqft new area to the existing unapproved 180 sqft. to accommodate an enlarged prep. area and a new storage and refrigeration room.  An on-site review revealed the need for the additional space for more efficient and safer operation of the restaurant\, and that there will be no impact to the parking area; and\, \nWHEREAS\, at the conclusion of the changes to the building and space reclassification\, the seating capacity of the interior             rear dining area and the remaining patio will be unchanged. However 4 dining spaces will be removed from the interior front dining area which will be converted to a reception area\, and the small front patio will be converted to a waiting area with limited seats and no dining; and\, \nWHEREAS\, the applicant plans to make adjustments to the facility for ADA compliance and to add one handicapped   parking space for ADA compliance\, leaving an additional 2 tandem spaces plus 4 bicycle spaces (equal to 1 auto space);   and\, \nWHEREAS\, the applicant\, unable to find suitable alternatives to long existing insufficient on- site parking spaces and   alternatives to vehicles backing from the parking lot on to a public street\, is requesting variances for those items; and\, \nWHEREAS\, the applicant has agreed to continue conducting all barbeque cooking activities inside the facility and to   add a scrubber to the exhaust to minimize the amount of contaminants exiting to the outside; and\, \nWHEREAS\, applicant surveys of surrounding neighbors confirmed\, by signed letters\, support for the planned changes to             the facility and restaurant operation. \nTHEREFORE\, IT IS HEREBY RESOLVED\, that for the findings and conditions stated herein: \nThe PLUM Committee supports renewal of the existing CUB for serving beer and wine on-site with increase in hours of          operation for breakfast; and\, \nThe PLUM Committee supports changing the former retail designated portion of the building to restaurant use\, including           variances for insufficient on-site parking spaces and vehicles backing onto a public street; and\, \nThe PLUM Committee does not support enlarging the unapproved 180 sq ft. prep. area\, adding a storage and   refrigeration room\, for a total of 431.7 sq ft. additional space for restaurant use. \n  Conditions: \n\nAll plans presented on November 10\, 2020 at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) shall be dated as such and re-submitted to Planning as an (updated) project application submittal.\nThe applicant will not submit any significant\, further plans without first presenting them to the WHWCNC for support.\n\n3.)  Any further modifications to the site plan\, elevation(s) and architecture will be presented to the WHWCNC for support before submitting them to City Planning. \nFURTHERMORE\, The Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings\, and its subsequent recommendation to receive only partial support for this application as presented on November 10\, 2020. \nROLL CALL VOTE \n  \nItem No. (13) PLUM Committee – Lauren Coffman\, Chair     \n(20-084) Case No. ZA-2017-84     New home construction \n4798 N. Abargo \, Woodland Hills CA 91364 \n  \nDiscussion and possible action: \n  \nMOTION: \nAs pertaining to ZA-2017-841 4798 N. Abargo Street Woodland Hills\, CA 91364\, having held Five (5) public meetings for the application filed by the property applicant Carol Chan\, concerning the new construction\, use & maintenance of a proposed one family dwelling\, 1\,300 SF\, with one covered parking space \n  \nWhereas\, the property is a substandard lot of only 2\,500 SF in the Girard Tract and fronts on the \nunvacated part of Abargo Street; and \n  \nWhereas\, the project applicant is requesting a Zoning Administrator’s Determination for: \n  \n\nThe construction of a SFR to abut an existing roadway of less than 20 feet;\n\n  \n\nThe construction of a SFR on a roadway of less than 20 feet which will not be improved by the applicant;\n\n  \n\nRelief from the BHO requirement of a minimum 5’ front yard setback in exchange for a zero front yard setback and\n\n  \n\nApproval of compliance with the Girard Tract Specific Plan even though not complying with the parking requirement; and\n\n  \nWhereas\, the 1\,300 SF singe family residence proposed is requesting the following Variances: \n  \n\nRelief from the BHO requirement of 24 ft in height within the first 20 feet measured from the centerline of the roadway\, and instead allow a height of 45 feet\, which in this case\, would be measured from the non-vacated portion of Abargo;\n\n  \n\nRelief from the BHO limitation of the envelope Height of 33 feet and stepped back massing shape determined by the Projecting Plane\, and Relief from the BHO limitation of an overall building height of 33 feet measured from the lowest finished or natural grade;\n\n  \n\nRelief from the Girard Tract Specific Plan requirement of a minimum of two covered on-site parking spaces in exchange for one onsite covered parking space and one tandem driveway space; and\n\n  \nWhereas\, the ONLY pedestrian access from the garage to the entry deck is via the main entry stair located in the city owned non-vacated portion of Arable Street and whose construction will require a revocable permit from Public Works\, and \n  \nWhereas\, the proposed structure is located on the rear portion of the property and the second story does not step back from the first story and therefore overlooks the east neighbor’s back yard\, \n  \nTherefore the PLUM committee\, with respect to the Zoning Administrator’s Determination items\, supports in part the applicants request for relief for items 1\, 2\, and 4\, and denies in part the applicant’s request of item 3 which is relief from a minimum 5’ front yard setback in exchange for a zero front yard setback. \n  \nAnd\, the PLUM committee\, with respect to the Variance items\, supports in part the applicants request for relief for item \n7\, one covered on-site parking space\, and denies in part the applicant’s request of relief for items 5 and 6\, which address  the limitation of building height in a \nhillside area. \n  \nConditions \n\nThe PLUM committee strongly encourages the applicant to have the Abargo Street vacated or the main front entry stair redesigned to not be located in the non-vacated area of Abargo Street.\n\nThe PLUM committee does not support the requirement of a revocable permit for the main entry into the residence. \n  \n\nAll plans presented on at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) on October 15\, 2020 shall be dated as such and resubmitted to Planning as an (updated) project application submittal.\n\n  \n\nAdditionally\, all conditions herein shall be printed on the Project Summary page as a commitment to and acceptance of these conditions.\n\n  \n\nThe applicant and owner will not submit any significant further updated plans or changes without first presenting them to the WHWCNC for support.\n\n  \n\nThe Applicant shall provide traffic control and flaggers and post signs whenever there are materials deliveries or when hauling dirt\, pouring concrete or conducting work that will disrupt traffic flow for more than 5 minutes. All equipment remaining on-site shall be stored in the onsite parking area.\n\n  \n\nThe applicant will submit a drainage plan for the site detailing how they are going to collect roof drainage on the property and specify if they have LID planters\n\n  \nTherefore\, it is hereby resolved that the Planning\, Land Use and Mobility Committee for the findings stated herein\, recommends that the Board of the Woodland Hills – Warner Center Neighborhood Council advise the Los Angeles Department of City Planning and Council District 3 Councilmember Bob Blumenfield that the project has received support in part and denial in part on the above specified items from the Board of the Woodland Hills – Warner Center \nNeighborhood Council for the requested action at the Full Board meeting on November 11\, 2020. \nApplicant Carol Chan commented on the motion. Public Comment was received from 1 stakeholder who opposed the project. \n  \nROLL CALL VOTE \n  \n\n Area Reports\n\n  \nAt-Large – Sheppard Kaufman\, Gina Thornburg \nArea 1 – Aaron Quantz\, Karen DiBiase\, Komalpreet Kaur Batth\, Tamara Johnson \nArea 2 – Brian Drapkin\, Paul Lawler\, Sean McCarthy\, Ray Cole \nArea 3 – Nancy McLean\, Angela Dawson\, John Sandy Campbell\, Alex Farassati \nArea 4 – Don Patterson\, Bill Anderson\, Martin Lipkin\, Dena Weiss \nArea 5 – Peter Fletcher \nArea 6 – Gilbert Yablon\, Heath Kline\, Lauren Coffman\, August Steurer \nArea 7 – Ginny Sand\, Joyce Fletcher\, Houton Hormozian\, Tim Root \nYouth Member – Andrew McNeal \n  \n\n Committee Reports \n\n  \nBudget Committee – Paul Lawler and Joyce Fletcher\, Co-Chairs \nCommunity Outreach Committee – Peter Fletcher\, Chair \nCommunity Services Committee – Joyce Fletcher\, Chair \nEducation Committee – Bill Anderson\, Chair \nEnvironmental Committee – Karen DiBiase\, Chair \nGovernance Committee – Don Patterson\, Chair \nHomelessness Committee – Ray Cole\, Chair \nPLUM Committee – Lauren Coffman\, Chair \nPublic Safety and Transportation Committee – Sheppard Kaufman\, Chair \nWHIP Committee – Heath Kline\, Chair \nAd-hoc – Westfield Promenade 2035 Project – Joyce Fletcher \nAd Hoc Committee – Measure A. Parks Program – Peter Fletcher \nAd Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman \n  \nAnnouncements: The next Regular Board meeting will be held on December 9\, 2020 by teleconference. Please    visit the website calendar page at whcouncil.org for the date and time. The Woodland Hills-Warner Center Neighborhood Council may hold a teleconference Special Meeting if needed. Please visit the website calendar    page to see if there is a Special Meeting posted. \nMeeting dates for or the upcoming 2020 -2021 year; the proposed Board meeting are usually held the second \nWednesday of every month at 6:30pm. \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. \nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \nAdjournment of meeting: \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – 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.\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*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  \n  URL:https://whcouncil.org/event/special-full-board-meeting-teleconference/ LOCATION:CA CATEGORIES:Full Council END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201110T183000 DTEND;TZID=America/Los_Angeles:20201110T220000 DTSTAMP:20260430T062240 CREATED:20200711T231810Z LAST-MODIFIED:20201112T215217Z UID:10000840-1605033000-1605045600@whcouncil.org SUMMARY:Homelessness Committee Meeting-Teleconference via Zoom DESCRIPTION:AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING\nAGENDA WILL BE UPDATED 72 HOURS PRIOR TO MEETING\nVirtual Meeting By Teleconference \nVirtual Meeting by Teleconferencing and Phone number for Public Participation \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.  Every person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions URL:https://whcouncil.org/event/whwcnc-homelessness-committee-teleconference-meeting-2020-08-11-2020-10-13-2020-11-10/2020-11-10/ LOCATION:CA CATEGORIES:Homeless & Social Justice END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201111T183000 DTEND;TZID=America/Los_Angeles:20201111T203000 DTSTAMP:20260430T062240 CREATED:20201109T210603Z LAST-MODIFIED:20250708T064436Z UID:10000904-1605119400-1605126600@whcouncil.org SUMMARY:SPECIAL COMMUNITY OUTREACH COMMITTEE MEETING TELECONFERENCE DESCRIPTION:AGENDA – SPECIAL COMMUNITY OUTREACH COMMITTEE MEETING \nWednesday  November 11\, 2020 6:30 pm \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Special Meeting Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order  N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No. 812 6494 8686 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial  *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \n  \n  \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\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  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements – (2) minutes per speaker \n  \nPublic Comment Period (on items not on the agenda): (2) minutes per speaker \n  \n___________________________________________________________________________________________ \n  \n  \nItems for discussion and possible action: \n  \n\nDiscussion of new structure of the Community Outreach Committee and its Community Engagement Sub-Committee\n\n  \n\nPlanning for 2020-2021 and possible future partnerships\, projects and NPG’s.\n\n  \n\nDiscussion of virtual candidate forum to attract and educate candidates for the upcoming election to be held in early January\n\n  \n\nDiscussion of outreach strategy for the upcoming board election\n\n  \n\nReport on our current activities in the Community such as Concerts on the Green Movie Nights\n\n  \n\nNew Business\n\n  \n  \nAdjournment of meeting: \n  \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n  \n  \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date.\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*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org URL:https://whcouncil.org/event/special-community-outreach-committee-meeting-teleconference/ LOCATION:CA CATEGORIES:Community Outreach END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201112T183000 DTEND;TZID=America/Los_Angeles:20201112T213000 DTSTAMP:20260430T062240 CREATED:20201110T000604Z LAST-MODIFIED:20201110T024139Z UID:10000906-1605205800-1605216600@whcouncil.org SUMMARY:WH Impacts and Policies Cmte Mtg 11/12/2020 DESCRIPTION:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/11/WHWCNC-WHIP-Agenda-11-12-2020.pdf” title=”WHWCNC WHIP Agenda- 11-12-2020″] URL:https://whcouncil.org/event/wh-impacts-and-policies-cmte-mtg-11-12-2020/ LOCATION:CA CATEGORIES:WHIP END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201116T183000 DTEND;TZID=America/Los_Angeles:20201116T203000 DTSTAMP:20260430T062240 CREATED:20201114T010651Z LAST-MODIFIED:20250708T064436Z UID:10000907-1605551400-1605558600@whcouncil.org SUMMARY:WHWCNC Community Services Committee Meeting Teleconference DESCRIPTION:AGENDA – COMMUNITY SERVICES COMMITTEE MEETING \nMonday\, November 16\, 2020 – 6:30 pm \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order  N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No.  and then 913 8232 9763 press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. \nGENERAL PUBLIC COMMENT (FOR THE PUBLIC) ON NON-AGENDA ITEMS \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 on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \n  \n  \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 \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – whcouncil.org and go to the calendar page and click on the date\, then meeting and agenda\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  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Comment Period for the public (on items not on the agenda): (2) minutes per speaker \n  \n___________________________________________________________________________________________ \n  \n  \nItems for discussion and possible action: \n  \n\nDiscussion of possible NC sponsored Community Forums/Webinars\n\n  \n\nVentura Blvd Banners and Lights\n\n  \n\nPlanning for 2020-2021 and possible future partnerships\, projects and NPG’s.\n\n  \n\nReview of current Committee Funds.\n\n  \n\nNew Business\, committee member requests and stakeholder requests to be reviewed at the next meeting\n\n  \n\nCommunity Services Requests for the Council office – List to be sent to Tim Glick\n\n  \n\nReport on current activities in the Community\n\n  \n  \nAdjournment of meeting: \n  \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – 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.\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*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our w URL:https://whcouncil.org/event/whwcnc-community-services-committee-meeting-teleconference/ LOCATION:CA CATEGORIES:Community Services END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20201117T183000 DTEND;TZID=America/Los_Angeles:20201117T200000 DTSTAMP:20260430T062240 CREATED:20201114T225746Z LAST-MODIFIED:20201118T031723Z UID:10000908-1605637800-1605643200@whcouncil.org SUMMARY:Governance Committee Teleconference Meeting DESCRIPTION:The Governance Committee will hold its regular meeting on Tuesday\, November 17\, 2020 at 6:30 pm. \nClick for Agenda \nClick for 9/15/2020 Minutes \nClick for 10/20/20 Minutes URL:https://whcouncil.org/event/governance-committee-teleconference-meeting-2/ LOCATION:CA CATEGORIES:Governance END:VEVENT END:VCALENDAR