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

Public Safety & Transportation Meeting
2020-12-02 18:30 (America/Los_Angeles) | CA
December 2nd Teleconference Meeting of the WHWC NC Public Safety & Transportation Committee. Scheduled for 12/02/20 @ 6:30p via Zoom.
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted via Zoom Teleconference.
Every person wishing to address the Neighborhood Council must either use the free Zoom application or a telephone to dial +1 669 900 6833, and enter Zoom Webinar ID No. 996 6187 9295. If joining via phone, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. Stakeholders connected by telephone are requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the committee takes an action on an item. Zoom users may also login to Zoom, enter the meeting ID and listen via computer audio. You will use Zoom controls to “raise your hand” if requesting to speak.Always check back at least 72 hours prior to the event to confirm the location, time and agenda.
IMPORTANT NOTE: FOR A PDF OF THE COMPLETE AGENDA – CLICK THE “VIEW AGENDA” BUTTON. A brief outline of topics follows. Scroll down for links to additional information regarding the StreetsLA “STAP” program.

A Summary of Meeting topics scheduled include (Click the above “View Agenda” button for the full agenda):
•Comments & Questions with Topanga Senior Lead Officer(s) – Subject to Availability – Update from LAPD on Woodland Hills and Topanga division issues – if present.
•Discussion and Possible Action: Covid-19 Update – Discussion and possible action: Update on Covid statistics and related actions. NC actions to be considered.
•Discussion and Possible Action: Stakeholder Request – Facemask Enforcement/Parks – Discussion and possible action: Should the NC ask for further action regarding facemark enforcement in public spaces.
•Discussion and Possible Action: Ongoing Projects – Update on status of drive-thru flu shot proposal for WH and speed safety survey.
•Discussion and Possible Action: StreetsLA Sidewalk and Transit Amenities Program (STAP) – Initial discussion regarding NC participation in comment period and NC focused meetings.
Click here for Additional information on STAP
Click here for a link to the STAP Request for Proposals released 11/24/20
•Discussion: Future Agenda Items for Possible Committee Action – 2021 Projects.

WHWCNC PLUM Committee Meeting Teleconference 12/3/2020
2020-12-03 18:30 - 23:00
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, December 3, 2020 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
Click For Plum Agenda
Clilck for 11-19-2020 PLUM Minutes
Click for 6100 Canoga Case Report
Click for 21733 Ventura Blvd Case Report
Click for 4920 Llano Drive Motion
Current Plum Project Schedule
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over
COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar
ID: 923 7144 1259 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de
trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al
j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§
48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Page 2 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
5. DIR-2020-5379-SPP-VHCA; AA-2020-5375-PMLA 6100 North Canoga Avenue, 91364
Construction of a phased mixed-use development comprised ot two mixed-use buildings with 880 dwelling units and a commercial building with a hotel. Project proposes 1,157,396 SF of floor area for a 3:02 floor area ratio. Present use: commercial Proposed use: Apartments, work-live, retail, hotel. Action requested: Parcel map to subdivide the site into three ground lots; Proejct Permit Compliance Review for a phased, unified mixed-use development within the Warner Center Specific Plan, Downtown District.
6. DIR-2020-6544-SPP 21733 W. Ventura Blvd, 91364
Establishment of Master Sign Program for Multi-Tenant Shopping Center
7. ZA-2018-7428-ELD-SPP-MCUP 5500 N. Canoga Avenue
Courtesy Presentation for changes to project – Previously approved by WHWCNC Board
Original project description: Mixed use elder care development proposing 1,269,592 sq. ft. of floor area including approx. 566 independent living dwelling units, 129 guest rooms providing memory care, assisted livi8ng, and skilled nursing care and amenities, as well as restaurant/retail use on 17.62 acres of the 58.9 acre site. Exist. office/industrial uses to remain on the remaining approx. 41.28 acres.
8. DIR-2020-0882-DRB-SPP-MSP 4505 San Blas Avenue, WH 91364
Review of and vote on Motion:
New 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 Ordinance, Mulholland Scenic Parkway Specific Plan and the Girard Tract Specific Plan.
9. DIR-2020-1334-DRB-SPP-MSP 4924 N. Llano Drive 91364
Review of and vote on Motion:
Project permit compliance review for the construction of a new approximately 4,261 SF single family dwelling. The project is subject to the Baseline Hillside Ordinance and the Mulholland Scenic Parkway Specific Plan.
10. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.

WHWCNC Community Services Meeting Teleconference
2020-12-07 19:00 - 21:00
AGENDA – COMMUNITY SERVICES COMMITTEE MEETING
Monday, December 7, 2020 – 7:00 pm
VIRTUAL MEETING BY TELECONFERENCE
Click for Agenda
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19,
the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID
No. and then 817 3953 2210 press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by
the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
GENERAL PUBLIC COMMENT (FOR THE PUBLIC) ON NON-AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the
City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable
accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive
listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of
services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by
contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are
distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item
on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the
presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from
the public on agenda items will be heard only when the respective item is being considered. Comments from the public
on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General
Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that
you bring to its attention during the General Public Comment period; however, the issue raised by a member of the
public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless
adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72
horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por
correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● Council website – www.whcouncil.org and go to the calendar page and click on the date, then meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
AGENDA
Call to Order
Roll Call
Public Comment Period for the public (on items not on the agenda): (2) minutes per speaker
___________________________________________________________________________________________
Items for discussion and possible action:
1. Discussion of possible NC sponsored Community Forums/Webinars in partner with Community Outreach
2. Ventura Blvd Banners and Lights
3. Planning for 2021 and possible future partnerships, projects and NPG’s.
4. Review of current Committee Funds.
5. New Business, committee member requests and stakeholder requests to be reviewed at the next meeting
6. Community Services Requests for the Council office – List to be sent to Tim Glick
7. Report on current activities in the Community
Adjournment of meeting:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org

WHWCNC Homelessness Committee Teleconference Meeting-Dec 2020
2020-12-08 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
Tuesday, December 8, 2020-6:30 p.m.
Virtual Meeting By Teleconference
Virtual Meeting by Teleconferencing and Phone number for Public Participation
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Gina Thornburg, Aaron Quantz, Komalpreet Batth, John Sandy Campbell, Tadeh Kennedy
1. Call to Order
2. Roll Call
3. Comments from Public Officials
4. General Public Comment On Non Agenda Items- Public Comment: 2 minutes.
5. Approval of Minutes
August 2020
September 2020
October 2020
6. “Meeting the Moment: An Action Plan to Advance Prop HHH”
Discussion and possible action:
• Summary of Findings from WVNAH Town Hall with Controller Ron Galperin
7. November Meeting Cancellation and Motion for 20-1376 on Full Board Agenda
Discussion and possible action:
• Discussion of prior month’s events
8. Council File 20-1376 LA Alliance v City and County of Los Angeles / Martin v City of Boise / Ninth Circuit Court of Appeals / Los Angeles Municipal Code / Amendment
Discussion and possible action:
• Discussion of the outcome of the council file including the Council Action and report from the City Attorney

9. Discussion of Co-Chair for Homelessness Committee
Discussion and possible action:
• Possible co-chair for the Homelessness Committee
10. Woodland Hills Homelessness General Matters
Discussion and Possible Action:
Discussions of general matters involving homelessness in the community
11. Community Ending Homelessness Updates
Discussion and possible action:
• Continued discussion on Access Center for Woodland Hills
• Discussion of the Pallet Shelters
o Possible Forum/Tour/Discussion for Public and Stakeholders
12. Digital Communications Policy-Board of Neighborhood Commissioners
Discussion and possible action:
• Discussion of how the communication policy will impact the Homelessness Committee

13. Social Media, Outreach and Website updates
Discussion and Possible Action:
• Possible Social Media and Website updates
• Statistics on how many we reach with our eblasts and through social media
14. Woodland Hills Homelessness Volunteer and Neighborhood Purpose Grant Opportunities
Discussion and Possible Action:
Volunteer Plans for 2021
• Discussion of volunteer opportunities
• Discussion of Neighborhood Purpose Grant Opportunities
• Discussion of Drives for unhoused people
15. Adjournment of meeting:
The agenda may be revised prior to the meeting to add further items for discussion

WHWC NC Full Board Meeting
2020-12-09 18:30 - 22:30
December 9th Teleconference Regular Meeting of the WHWC NC Full Board. Scheduled for 12/09/20 @ 6:30p via Zoom.
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted via Zoom Teleconference.
Every person wishing to address the Neighborhood Council must either use the free Zoom application or a telephone to dial +1 669 900 6833, and enter Zoom Webinar ID No. 964 9371 2127. If joining via phone, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. Stakeholders connected by telephone are requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the committee takes an action on an item. Zoom users may also login to Zoom, enter the meeting ID and listen via computer audio. You will use Zoom controls to “raise your hand” if requesting to speak.Always check back at least 72 hours prior to the event to confirm the location, time and agenda.
IMPORTANT NOTE: FOR A PDF OF THE COMPLETE AGENDA – CLICK THE “VIEW AGENDA” BUTTON. Click the additional links for support documents.

SUPPORTING DOCUMENTS:
Part II_Item A_Draft Minutes 11-10-20
PART III Items
Item 2_WHWC NC MER 10-2020
Item 3_WHWC NC Budget Reallocation
Item 5 Rev_4923 Topanga Case Report 1_rev
Item 6_ZA-2017-841 4798 N. Abargo
Item 7 Rev_WHWCNC PLUM Case Report & Resolution 4920 Llano_rev
Item 8 Rev_4314CanogaDIR-2019-4531Final Case Report_rev
Item 9 Rev_DIR-2020-6544–21733 – 21857 Ventura Blvd Case Report_rev
A brief outline of Agenda topics follows – click the VIEW AGENDA button above for FULL Agenda and see the above links for supporting documents if desired.
PART I:
Call to Order
Pledge of Allegiance
Roll Call
Public Announcements:
Office of Councilmember Bob Blumenfield – if available
Office of other Local and State Officials – if available
Other Government Agencies – if available
Other Public Announcements
Public Comment Period on Non-Agenda Items: Up to two (2) minutes per speaker.
Time allotted is subject to change at the discretion of the presiding officer.
________________________________________________________________________________________
PART II: Organization, Operation, Policies, & Procedures:
A. Approval of Minutes: Special Board Meeting, November 10, 2020
See posted support document ROLL CALL VOTE
B. Officer Reports
C. Area Reports
D. Committee Reports
_____________________________________________________________________________________________
PART III: Items for Discussion and Possible Action
Item No. (1) Governance Committee – Don Patterson, Chair
(20-085) Appointment of Austin Rocker to serve as Area 5 Residential Representative
Discussion and possible action
_________________________________________________
Item No. (2) Treasurer – Paul Lawler
(20-086) Monthly Expense Report (MER) – October 2020
Discussion and possible action:
Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation [MER] for October 2020.
See posted support document for October 2020 MER
_________________________________________________
Item No. (3) Treasurer – Paul Lawler
(20-087) Approval of Reallocated Budget (Dec 5, 2020) for 2020-2021
Discussion and possible action:
Motion to approve the reallocation of the 2020-2021 WHWCNC Budget. The budget was reallocated to reflect recent funding approvals.
See posted support document for reallocated budget
_________________________________________________
Item No. (4) Joyce Fletcher, President of the Board
(20-088) Removal of an Officer of the Board
WHWCNC Bylaws – Article VI Officers
Discussion and possible action:
MOTION:
Pursuant to the bylaws of the Woodland Hills-Warner Center Neighborhood Council, this is the second vote at a regularly scheduled WHWC NC board meeting on the Motion for the Board to remove Komalpreet Kaur Batth as Secretary of the Woodland Hills-Warner Center Neighborhood Council.
_________________________________________________
Item No. (5) PLUM Committee – Lauren Coffman, Chair
(20-089) Case No. ZA-2020-1639 Rib Ranch Barbecue Restaurant
4923 Topanga Canyon Blvd., Woodland Hills, CA 91364
Discussion and Possible action:
MOTION:
As 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:
WHEREAS, 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,
WHEREAS, 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,
WHEREAS, 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,
WHEREAS, the applicant is proposing to extend the rear of the building by approximately 5.5 feet adding 251.7 sq ft new area to the existing unapproved 180 sq ft. 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,
WHEREAS, 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,
WHEREAS, 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,
WHEREAS, 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,
WHEREAS, the applicant has agreed to continue conducting all barbecue cooking activities inside the facility and to add a scrubber to the exhaust to minimize the amount of contaminants exiting to the outside; and,
WHEREAS, applicant surveys of surrounding neighbors confirmed, by signed letters, support for the planned changes to the facility and restaurant operation.
THEREFORE, IT IS HEREBY RESOLVED, that for the findings and conditions stated herein:
The PLUM Committee supports renewal of the existing CUB for serving beer and wine on-site with increase in hours of operation for breakfast; and,
The 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,
The 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.
Conditions:
1) All 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.
2) The applicant will not submit any significant, further plans without first presenting them to the WHWCNC for support.
3) 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.
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 receive only partial support for this application as presented on December 9, 2020.
_________________________________________________
Item No. (6) PLUM Committee – Lauren Coffman, Chair
(20-090) Case No. ZA-2017-84 New home construction
4798 N. Abargo, Woodland Hills, CA 91364
Discussion and Possible action:
MOTION:
As pertaining to ZA-2017-841 a proposed residence at 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 of 1,300 sq. ft. with one covered parking space; and,
Whereas, the property is a substandard lot of only 2,500 SF in the Girard Tract and fronts on the un-vacated part of Abargo Street; and
Whereas, the project applicant is requesting a Zoning Administrator’s Determination for:
1) The construction of a SFR to abut an existing roadway of less than 20 feet;
2) The construction of a SFR on a roadway of less than 20 feet which will not be improved by the applicant;
3) Relief from the BHO requirement of a minimum 5’ front yard setback in exchange for a zero front yard setback and
4) Approval of compliance with the Girard Tract Specific Plan even though not complying with the parking requirement; and
Whereas, the 1,300 SF single family residence proposed is requesting the following Variances:
5) Relief 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;
6) Relief 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;
7) Relief 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
Whereas, 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
Whereas, 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,
Therefore 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.
And, the PLUM committee, with respect to the Variance items, supports in part the applicant’s request for relief for item 7, 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 hillside area.
Conditions:
1) The 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. The PLUM committee does not support the requirement of a revocable permit for the main entry into the residence.
2) All 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.
3) Additionally, all conditions herein shall be printed on the Project Summary page as a commitment to and acceptance of these conditions.
4) The applicant and owner will not submit any significant further updated plans or changes without first presenting them to the WHWCNC for support.
5) The Applicant shall provide traffic control and flaggers and post signs whenever there are materials deliveries or when hauling dirt, pouring concrete or conducting work that will disrupt traffic flow for more than 5 minutes. All equipment remaining on-site shall be stored in the onsite parking area.
6) The 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
Therefore, 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 Neighborhood Council for the requested action at the Full Board meeting on December 9, 2020.
(Committee Meeting Input: Applicant Carol Chan commented on the motion. Public Comment was received from 1 stakeholder who opposed the project.)
_________________________________________________
Item No. (7) PLUM Committee – Lauren Coffman, Chair
(20-091) Case No. DIR-2020-1334 Project permit compliance review
4924 N. Llano Drive 91364
Discussion and Possible action:
MOTION:
The Planning, Land Use, and Mobility committee (PLUM) having held three hearings regarding a request for a project permit compliance review for the construction of a new approximately 4,461 SF single-family dwelling at 4924 N. Llano Drive, Woodland Hills, CA 91364. The three virtual PLUM meetings were held on August 27th, November 19th, and December 3rd of 2020. The following are the findings and recommendation of the PLUM committee:
WHEREAS, the Applicant has designed and substantially complies with the applicable regulations, findings, standards, and provisions of the Mulholland Scenic Parkway Specific Plan and The Baseline Hillside Ordinance; and,
WHEREAS, the applicant has agreed to implement and will note on their plans, suggested improvements and modifications and conditions (see below) to the submitted application; and,
WHEREAS, the applicant has responded to the PLUM committee request for additional architectural drawings that enhance the community; and,
WHEREAS ,the applicant has provided a rain barrel water capture plan in response to PLUM the committee’s request; and,
WHEREAS, the applicant has agreed to a landscape plan, especially screening the 10 foot retaining wall with species of plants listed on applicant’s plans, and,
WHEREAS, the applicant has plans for a construction material staging and receiving area on his adjacent property and remediating the lot following construction; and,
WHEREAS, the applicant has committed to providing a construction workers’ parking plan; and,
WHEREAS, the applicant has agreed to abide by and include all of the Mulholland Design Review Board requirements, and print MDRB requirements on applicant’s project construction plans.
THEREFORE IT IS HEREBY RESOLVED, that the Planning, Land Use and Mobility committee, for the findings and conditions stated herein, finds that the submitted application submitted by the applicant, Kamal Singh, for the new construction of a three-story residence of 4,261 SF with a 2 car 400 sq. ft garage at street level with a lower deck and pool receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action contingent upon the following conditions:
CONDITIONS:
1. All plans presented on at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) on December 9th, 2020 shall be dated as such and re-submitted to Planning as an (updated) project application submittal.
2. Additionally, all conditions herein shall be printed on the Project Summary page as a commitment to and acceptance of these conditions. Further, the applicant and owner shall also include all recommendations made by the Mullholland Review Board on his construction plans.
3. The applicant and owner will not submit any significant changes, further updated plans or changes without first presenting them to the WHWCNC for support.
4. The Applicant shall provide traffic control and flaggers and post signs whenever there are materials deliveries or when hauling dirt, pouring concrete or conducting work that will disrupt traffic flow for more than 5 minutes.
THEREFORE: Be it resolved that the Woodland Hills – Warner Center Neighborhood Council advise the Los Angeles Department of City Planning and Council District 3 Councilmember Bob Blumenfield of its findings and recommendation to support the application presented to the WHWCNC Board on December 9th, 2020.
_________________________________________________
Item No. (8) PLUM Committee – Lauren Coffman, Chair
(20-092) Case No. DIR-2019-4531-DRB-SPP-MSP Permit Compliance/Design Review
4314 Canoga Drive, Woodland Hills, 91364
Discussion and Possible action:
MOTION:
As pertaining to case DIR-2019-4531-DRB-SPP-MSP, having held three public meetings and one virtual meeting for the application filed by the property applicant, Ashraf Hemmati, concerning the new construction of a three story, 1,869 sq. ft. single family residence over a 845 SF subterranean 3 car garage, on a 4,371.4 sq. ft. substandard up-sloped lot at 4314 Canoga Drive, Woodland Hills, 91364, the Planning, Land Use and Mobility committee hereby finds that:
WHEREAS, the project, though thoughtful and compatible aesthetically in design, looms over the adjacent properties to the east and across the street to the south; And,
WHEREAS, the project appears so much larger than any other structure on the block, though by square footage it is compatible; And,
WHEREAS, the site being a substandard lot(less than 5,000 SF) and though the Total Lot Coverage is claimed to be 52.87% composed of building structures and hardscape, there is very minimal landscaping visible from the street; And,
WHEREAS, the applicant has provided an interpretation of the Baseline Hillside Ordinance Maximum Envelope Height that is not supported by the definition, as we understand it, of the Projected Plane Parallel To Grade; And,
WHEREAS, the project’s Overall Height of 46 feet, which exceeds the 45 foot height allowable for a Zoning Administrator’s Authority to grant and the applicant has not requested a deviation from the code; And,
WHEREAS, the project as currently designed, at 1,869 SF is larger than the maximum allowable of 1,702.47 sq. ft., as determined by the submitted slope analysis, and there is no justification to exceed the allowable, and the applicant has not requested a deviation from the code for the extra square footage;
THEREFORE, IT IS HEREBY RESOLVED, that the Planning, Land Use and Mobility committee, for the findings stated herein, finds that the submitted application submitted by the applicant Ashraf Hemmati, for the new construction of a three story, 1,869 sq. ft. single family residence over a 845 SF subterranean 3 car garage, on a 4,371.4 sq. ft. substandard upslope lot , with a requested overall height of 46 ft. not receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action.
The Planning, Land Use and Mobility Committee recommends that the Board of the Woodland Hills Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Council member Bob Blumenfield of its findings, and its subsequent recommendation to not support this application as presented on August 12, 2020.
_________________________________________________
Item No. (9) PLUM Committee – Lauren Coffman, Chair
(20-093) Case No. DIR-2020-6544-SPP /ENV-2020-6545-CE Master Sign Program
21733 – 21857 Ventura Blvd. Woodland Hills, CA 91364
Discussion and Possible action:
MOTION:
As pertaining to case DIR-2020-6544-SPP and ENV-2020-6545-CE, having held one virtual public PLUM meeting for the application filed by the applicant Scott Bailey / SignMasters, concerning the request for a Master Sign Program for the Warner Plaza Shopping Center located at 21733 – 21857 Ventura Blvd, the Planning, Land Use and Mobility committee hereby finds that:
WHEREAS, the project is located in the Ventura-Cahuenga Boulevard Specific Plan area and therefore is subject to the signage guidelines provided in that specific plan; And
WHEREAS, the proposed signage program strictly complies with the requirements of the Ventura – Cahuenga Boulevard Specific Plan signage guidelines; And
WHEREAS, a Master Signage Program will provide a shorter process for tenants of the Warner Plaza Shopping Center to permit new sign requests as they will only need approval from the building management instead of also needing design approval from LA City Planning. A sign permit from the City of LA will still be required; And
WHEREAS, the management of the Warner Plaza Shopping Center currently reviews and requires all new signs to comply with their current signage program, which is the same as the proposed Master Signage Program; And
WHEREAS, the proposed Master Signage Program will include limitations on all temporary banner signs announcing openings, etc. and provide enforcement of such, as per the Ventura – Cahuenga Boulevard Specific Plan signage program; And
WHEREAS, the management of the Warner Plaza Shopping Center will enforce the duration of time allowed for promotional signage; And
THEREFORE, IT IS HEREBY RESOLVED, that the Planning, Land Use and Mobility committee, for the findings stated herein, finds that the submitted application submitted by the applicant Scott Bailey / SignMaster receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action.
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 support this application as presented on December 9,2020.
_________________________________________________
Announcements:
The next Regular Board meeting will be held on January 13, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting dates for 2020 -2021 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.
Due to COVID 19 ALL in person meetings have been moved to virtual teleconference.
HOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.
Adjournment of Meeting
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org

WH Impacts and Policies Cmte Meeting 12-10-2020
2020-12-10 18:30 - 21:30
Click here for agenda pdf
Click for Draft 9-24-2020 Minutes
Click for Draft 10-22-2020 Minutes
Click for Draft 11-12-2020 Minutes
Click for Draft 11-25-2020 Minutes

WHWCNC Technology and Community Engagement Committee Meeting Teleconference
2020-12-14 18:30 - 20:30
AGENDA – TECHNOLOGY AND COMMUNITY ENGAGEMENT COMMITTEE MEETING
Monday December 14, 2020 6:30 pm
Click for Agenda
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID No. 812 6494 8686 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at : www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

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

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

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements – (2) minutes per speaker

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

___________________________________________________________________________________________

Items for discussion and possible action:

Motion to approve the expenditure of up to $50 per month for HeyOrca social media posting tool service

Motion to approve up to $1,000 to purchase supplies to paint over graffiti on bridges in Woodland Hills

Discussion of virtual candidate forum to attract and educate candidates for the upcoming election to be held in early January

Discussion of outreach strategy for the upcoming board elections

New Business

Adjournment of meeting:

*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org

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

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

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

Regular Governance Committee Meeting Cancelled
2020-12-15 18:30 - 19:30
The regular meeting of the Governance Committee is cancelled. We are looking for a date to have a special meeting.

Governance Committee Special Teleconference Meeting
2020-12-22 18:30 - 21:00
Dec 22, 2020 The Governance Committee will hold a Special Meeting on December 22, 2020. The full agenda can be found here. Significant items on the agenda are:

Pursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws – Motion to confirm that Reina Cerros McCaughey meets the qualifications for a vacant Area 1 Board position.
Review of Board member attendance and consideration of recommendation(s) to the full board to remove Board members for absences in compliance with WHWCNC Bylaws Article V, Section 7
Review of Woodland Hills Warner Center Neighborhood Council Bylaw related to abstentions and consideration of creation of a Standing Rule clarifying the application of the Bylaw.

WH Impacts and Policies Cmte Teleconference Mtg CANCELLED for 12-24-2020
2020-12-24 00:00
The meeting is cancelled for this date

Governance Committee Special Teleconference Meeting
2020-12-29 18:30 - 20:00
The Governance Committee will hold a special meeting on Tuesday, December 29, 2020. The full agenda can be found Here
GOVERNANCE COMMITTEE SPECIAL MEETING
December 29, 2020 – 6:30 p.m.
VIRTUAL MEETING BY TELECONFERENCE

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

Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID No. 913 643 25420 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.

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

PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email:
j.fletcher@whcouncil.org

PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s
jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.

SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traduccion, favor de avisar al Concejo Vecinal 3 dias 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 electronico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

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

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

https://www.lacity.org/subscriptions

AGENDA

Call to Order
Pledge of Allegiance
Roll Call
Public Announcements – (2) minutes per speaker
Public Comment Period on items not on the agenda: Two (2) minutes per speaker
Approval of Minutes
Pursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws -Motion to confirm that Mark Schwartz meets the qualifications for a vacant Area 1 Board position.
Creation of Standing Rule #27

WHWCNC Bylaws – Article 5 – Section 3: Official Actions: A simple majority vote by the board members present and voting, including abstentions, which act as a “yes” vote shall be required to pass motions which deal with policy matters of the Neighborhood Council and to pass motions of an administrative nature (e.g., approval of minutes, Treasurer’s reports and motions to adjourn).

The presiding officer may vote on all motions.
Voting by proxy shall not be allowed.
The Alternate Representative may vote only when the Representative is absent.
In the event that an Elected Representative is absent or recuses him/herself, the Alternate for the corresponding area shall take his/her place.

Introduction to Motion:

The WHWCNC Bylaws per Article 5 – Section 3, includes the following language:

“including abstentions, which act as a yes vote”

However, the WHWCNC Bylaws does not address abstentions related to reconsideration.
Robert Rules of Order does not address “abstentions which act as a yes vote”’.
Roberts Rules of Order offers only three types of voting: Yes, No or Abstain which does not count as a yes vote nor counts as a no vote and does not affect the outcome of the vote as abstain is considered to be a none vote.
Therefore, Robert Rules of Order also does not address whether a person who abstains, per our WHWCNC Bylaws, can ask for a reconsideration.
Roberts Rules of Order only states a person can ask for a reconsideration if they are on the “prevailing side” of a vote
Per Empower LA the WHWCNC Bylaws cannot be amended until after the 2021 WHWCNC Election or July 2021.
Therefore:
Motion: The Governance Committee requests the board approve the following Standing Rule #27.
Standing Rule # 27: As of January 13, 2021 – A board member who abstains cannot ask for a reconsideration.

Adjournment

*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting.
In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:

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

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

Community Services Meeting Teleconference
2021-01-04 18:30 - 20:00
AGENDA – COMMUNITY SERVICES COMMITTEE MEETING
Monday, January 4, 2021 – 6:30 pm to 7:45pm
VIRTUAL MEETING BY TELECONFERENCE
Click for Agenda
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID No. 817 3953 2210 and then 817 3953 2210 press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
GENERAL PUBLIC COMMENT (FOR THE PUBLIC) ON NON-AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at : www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

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

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

AGENDA

Call to Order
Roll Call

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

___________________________________________________________________________________________

Items for discussion and possible action:

Review of Ventura Blvd Banners and Lights project

Planning for 2021 and possible future goals, partnerships, projects and NPG’s.

Review of current Committee Funds.

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

Community Services Requests for the Council office – List to be sent to Tim Glick

Report on current activities in the Community

Adjournment of meeting:

*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org

*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org

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

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

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

Special Executive Committee Meeting Teleconference
2021-01-04 20:00 - 21:00
AGENDA – SPECIAL EXECUTIVE COMMITTEE MEETING
Monday, January 4, 2021 – 8:00 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Click for Agenda
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID # 844 3939 7376 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.
GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at : www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

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

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

AGENDA

Call to Order
Pledge of Allegiance
Roll Call – Officers: Joyce Fletcher, President – Sheppard Kaufman, Vice President – Paul Lawler, Treasurer –
Don Patterson, Parliamentarian

Public Announcements by City Officials: (2) minutes per speaker

Public Comment Period for members of the public (on items not on the agenda): (2) minutes per speaker

___________________________________________________________________________________________

Items for discussion and possible action:

Creation of a WHWCNC ad hoc committee and appointment of chairperson

Per Bylaws: ARTICLE VII – COMMITTEES AND THEIR DUTIES Section 4: A. Chairperson: With the concurrence of the other Officers of the Neighborhood Council, the President shall designate a person to serve as a Chairperson for each Neighborhood Council committee, subcommittee and/or ad hoc committee.

MOTION: Motion to appoint Sheppard Kaufman as the Chairperson of The Grievance Review Ad Hoc Committee.

Adjourned:

Announcements: The next Full Board Meeting will be held on January 13, 2021 by teleconference. Please 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.
Meeting dates for or the upcoming 2021 – 2022 year; the proposed Board meeting are usually held the second Wednesday of every month at 6:30pm.
Due to COVID 19 all in person meetings have been moved to virtual teleconference.
HOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.

Adjournment of meeting:

*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org

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

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

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

Education Committee Meeting January 5 2021
2021-01-05 18:30 - 20:00
WHWCNC Education Committee Teleconference, 6:30 pm – 8:30 pm PST, click on meeting date for agenda, Jan 5, 2021
AGENDA – WHWCNC EDUCATION COMMITTEE SPECIAL MEETING
5 January 2021, 6:30 P.M.
VIRTUAL SPECIAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID No. 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.
GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at : www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

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

AGENDA
Call to Order

Pledge of Allegiance
Roll Call
Approval of Minutes, October 29, 2020 Special Committee Meeting and December 1, 2020 Meeting
Public Announcements – (2) minutes per speaker
Public Comment Period (on items not on the agenda): (2) minutes per speaker

___________________________________________________________________________________________

Items for discussion and possible action:

Item No. (1): Parents, Educators/Teachers & Students in Action (PESA)

Presentation by Executive Director, Seymour Amster
Discussion

Item No. (2): Status of NPGs Submitted to City of Los Angeles
Discussion and Possible Action:

Pierce College Braham Pantry NPG
West Valley Occupational Center Hi-Set NPG

Item No. (3): LAUSD Issues and Possible Projects
Discussion and Possible Action:

LAUSD Proposal for Closed Schools / Employee Housing Meeting
Committee Inquiry Regarding Superintendent Evaluation Process
Possible Zoom Meeting with School Principals
Other

Item No. (4): Possible New Projects
Discussion and Possible Action:

Optimist Youth Homes Pacific Lodge Girl’s Home, Area 6
Other Possible Projects / WHWCNC Revised Budget / Committee Budget

Item No. (5): New Business
Adjournment of meeting
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org

Public Safety & Transportation Cmte. - CANCELLED
2021-01-06 18:30
The regular meeting of the WHWC NC Public Safety & Transportation Committee for January 6, 2021 has been cancelled. The next regular meeting via Teleconference is scheduled for Wednesday, 2/03/21 @ 6:30pm.
https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/PublicSafety_2021-01-06.pdf

Candidate Information Session
2021-01-07 18:00 - 20:00
Ever thought about running for office? Now is your chance to learn how!
LA’s 99 Neighborhood Councils are the grassroots arm of the City of Los Angeles government. Elections for Neighborhood Councils across the City are happening on a series of 12 regional dates from November 2020 – June 2021. Board members serve their terms in office as volunteers, and are elected by the members of the communities they serve.
At the Neighborhood Council Candidate Info Session, you’ll learn tips for:

running a successful campaign
connecting with voters
advocating for issues you’re passionate about
writing your personal statements
filling out your candidate application with the City Clerk

This virtual session will take place on Zoom. Details to join the session online or by phone will be shared in your RSVP confirmation email.
We encourage you to RSVP even if you aren’t sure if you can attend, as doing so will put you on the email list to receive important resources and a copy of the presentation after the session.
Register: https://www.eventbrite.com/o/empowerla-dept-of-neighborhood-empowerment-118914

PLUM Committee Meeting Teleconference
2021-01-07 18:30 - 23:00
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, January 7, 2021 – 6:30 pm
Click For Plum Agenda
Click for December 3, 2020 Plum Minutes
Click for 21075 Topochico Case Report
San Blas Case Report
5500 Canoga Revision

Click for PLUM Project Schedule
Woodland Hills Streetscape Plan
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over
COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar
ID: 923 7144 1259 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de
trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al
j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§
48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Page 2 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
5. ZA-2018-7428-ELD-SPP-MCUP 5500 N. Canoga Avenue
Courtesy Presentation for changes to project – Previously approved by WHWCNC Board
Original project description: Mixed use elder care development proposing 1,269,592 sq. ft. of floor area including approx. 566 independent living dwelling units, 129 guest rooms providing memory care, assisted livi8ng, and skilled nursing care and amenities, as well as restaurant/retail use on 17.62 acres of the 58.9 acre site. Exist. office/industrial uses to remain on the remaining approx. 41.28 acres.
6. DIR-2019-4606 21075 W. Topochico Drive, WH 91364
Revised Design:
Pursuant 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.
7. DIR-2020-0882-DRB-SPP-MSP 4505 San Blas Avenue, WH 91364
Review of and vote on Motion:
New 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 Ordinance, Mulholland Scenic Parkway Specific Plan and the Girard Tract Specific Plan.
9. Discussion re: Woodland Hills Streetscape Plan
10. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
11. New Cases, Review of Current Cases, and Committee Business.
The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
12. Adjournment
The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommo-
Page 3 of 3

SPECIAL COMMUNITY OUTREACH COMMITTEE MEETING TELECONFERENCE
2021-01-09 18:00 - 19:00
SPECIAL AGENDA – TECHNOLOGY AND COMMUNITY ENGAGEMENT COMMITTEE MEETING
Saturday January 9, 2021 6:00 pm
VIRTUAL MEETING BY TELECONFERENCE
Click for Special Meeting Agenda

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID No. 870 0397 3101 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at : www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

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

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

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements – (2) minutes per speaker

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

___________________________________________________________________________________________

Items for discussion and possible action:

Motion to approve up to $700 for two ads in the Warner Center News to support the 2021 NC Election

Motion to approve up to $1,000 for Facebook and Twitter promoted posts to support the 2021 NC Election

Motion to approve up to $500 for banners to promote the 2021 NC Election

Motion to approve up to $800 for WHWCNC branded bus bench ads to support the 2021 NC Election

New Business

Adjournment of meeting:

*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org

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

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

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

Cancelled-Community Outreach Meeting Teleconference
2021-01-11 18:30 - 20:00
This meeting has been cancelled

Homelessness Committee Meeting-Teleconference via Zoom January 2021
2021-01-12 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
Tuesday, January 12, 2021-6:30 p.m.
Virtual Meeting By Teleconference
Virtual Meeting by Teleconferencing and Phone number for Public Participation
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Gina Thornburg, Aaron Quantz, Komalpreet Batth, John Sandy Campbell, Tadeh Kennedy
1. Call to Order
2. Roll Call
3. Comments from Public Officials
4. General Public Comment On Non Agenda Items- Public Comment: 2 minutes.
5. Approval of Minutes
6. Homelessness Committee Item Review
Discussion and possible action:
• Budget Items
• Projects for the rest of the year
• Informational Sessions and forums
7. Community Impact Statement
Discussion and possible action:
• Review of council files and possible community impact statements
8. Woodland Hills Homelessness General Matters
Discussion and Possible Action:
Discussions of general matters involving homelessness in the community
9. Community Ending Homelessness Updates
Discussion and possible action:
• Continued discussion on Access Center for Woodland Hills
10. Woodland Hills Homelessness Volunteer and Neighborhood Purpose Grant Opportunities
Discussion and Possible Action:
Volunteer Plans for 2021
• Discussion of volunteer opportunities
• Discussion of Neighborhood Purpose Grant Opportunities
• Discussion of Drives for unhoused people
11. Adjournment of meeting:
The agenda may be revised prior to the meeting to add further items for discussion
Disabilities Act Notification:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org.
Virtual Meeting by Teleconferencing and Phone number for Public Participation
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions

January Full Board Meeting Teleconference
2021-01-13 18:30 - 23:30
AGENDA – WHWCNC FULL BOARD MEETING
Wednesday, January 13, 2021 at 6:30 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Click for Agenda
Click for December Board Minutes
Click for November MER
Click for December MER
Click for Grievance 267
Click for Grievance 268
Click for Grievance 269
Click for Grievance 270
Click for Grievance 271
Click for Grievance 272
Click for Topochico Case Report
Click for 4314 Canoga Drive Case Report
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online via Zoom and enter Webinar ID # 964 9371 2127 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at : www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, 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. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

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

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements:
Congressman Brad Sherman (10 minutes) – No Q&A
Office of Councilmember Bob Blumenfield – if available
Office of other Local and State Officials – if available
Other Government Agencies – if available

Public Comment, by the Public, on Non-Agenda Items: Up to two (2) minutes per speaker.
Time allotted is subject to change at the discretion of the presiding officer.
________________________________________________________________________________________

Organization, Operation, Policies, & Procedures:

Approval of Minutes: Special Board Meeting, December 9, 2020

See posted support document ROLL CALL VOTE

Officer Reports

President – Joyce Fletcher

Youth member Andrew McNeal, Area 7 Alternate Tim Root, Area I Alternate Tamara Johnson

and At Large Alternate Gina Thornburg have resigned from the board.

PRA Requests –Per Empower LA private email addresses will not be redacted as this is very time consuming as board members are requested to use their wh.council.org. email address.

Contact Peter Fletcher or Sheppard Kaufman if you wish to activate your wh.council.org email
Vice President – Sheppard Kaufman
Treasurer – Paul Lawler
Secretary – Open Seat
Parliamentarian – Don Patterson

2: Items for Discussion and Possible Action:

Item No. (1) Governance Committee – Don Patterson, Chair
(21-001) Appointment to open seat – Area 1 Alternate

Discussion and possible action:

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

Reina Cerros McCaughey
Mark Schwartz
ROLL CALL VOTE

Item No. (2) Treasurer – Paul Lawler
(21-002)) Monthly Expense Report (MER) – November 2020

Discussion and possible action:

Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation [MER] for November 2020.

See posted support document for November 2020 MER ROLL CALL VOTE

Item No. (3) Treasurer – Paul Lawler
(21-003)) Monthly Expense Report (MER) – December 2020

Discussion and possible action:

Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation [MER] for December 2020.

See posted support document for December 2020 MER ROLL CALL VOTE

Item No. (4) President, Joyce Fletcher
(21-004) Motion to allow both elected and appointed board members to serve as Secretary

Discussion and possible action:

Motion for the board to allow both elected and appointed board members to be nominated to serve as Secretary of the board. In July 2019, the board approved to nominate and elect appointed board member Paul Lawler to be Treasurer.
Alternate board members cannot serve as Officers.

ARTICLE VI – OFFICERS – Section 1
Section 1: Officers of the Board: The Officers of the Board (“the Officers”) shall consist of a President, a Vice-President, a Treasurer, a Secretary and a Parliamentarian. These Officers shall be elected by the Board as provided below, and all must be elected members of the Board.

Elected Board Members Appointed Board Members
Sheppard Kaufman – Vice President Karen DiBiase
Aaron Quantz Paul Lawler – Treasurer
Komalpreet Kaur Batth Bill Anderson
Brian Drapkin Martin Lipkin
Sean McCarthy Gilbert Yablon
Nancy McLean Houton Hormozian
Angela Dawson Austin Rocker
John Sandy Campbell
Don Patterson – Parliamentarian
Peter Fletcher
Heath Kline
Ginny Sand
Joyce Fletcher – President
ROLL CALL VOTE

Item No. (5) President, Joyce Fletcher
(21-005) Officer Election for Secretary of the Board

Discussion and possible action:

The President of the Board shall entertain nominations from the Board for a replacement of the Secretary
of the Board.

ARTICLE VI – OFFICERS Section 3: Selection of Officers
Section 4: Officer Terms: No President or Vice-President shall serve more than two (2) consecutive two (2) year terms in that office, unless this provision is waived by a two-thirds (2/3) vote of the Board

In the event of a permanent vacancy in the office of President, the Vice-President shall become the President for the remainder of the President’s term. In the event of a permanent vacancy in the office of the Vice-President, Treasurer or Secretary, the presiding officer shall entertain nominations from the Board for a replacement who shall be seated after approval by a majority of the Board of Directors present. The replacement shall serve for the remainder of the term of the office being filled.

ARTICLE VI – OFFICERS – Section 2: Duties and Powers – Secretary

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.

ROLL CALL VOTE

Item No. (6) Governance Committee – Don Patterson, Chair
(21-006) Remedy #1 – Creation of Standing # Rule 27
Per Bylaw Article 8 Section 4 and Article 5 Section 3

Discussion and Possible action

Relative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievance #267, #268, #269, #270, #271 #272, relative to agenda Item No. (1) on the WHWCNC November 10, 2020 Special Board Meeting Agenda, to adopt a possible remedy related to WHWCNC Bylaw: Article 8 – Section 4 which is related to Bylaw Article 5- Section 3.

Motion:

Whereas, per WHWCNC Bylaws – Article 5 – Section 3: Official Actions: A simple majority vote by the board members present and voting, including abstentions, which act as a “yes” vote shall be required to pass motions which deal with policy matters of the Neighborhood Council and to pass motions of an administrative nature (e.g., approval of minutes, Treasurer’s reports and motions to adjourn).

The presiding officer may vote on all motions.
Voting by proxy shall not be allowed.
The Alternate Representative may vote only when the Representative is absent.
In the event that an Elected Representative is absent or recuses him/herself, the Alternate for the corresponding area shall take his/her place.

Whereas, the WHWCNC Bylaws per Article 5 – Section 3, includes the following language:
“including abstentions, which act as a yes vote”, and

Whereas, the WHWCNC Bylaws does not address “abstentions acts as a yes vote” related to reconsideration in Bylaw Article 8, Section 4, and

Whereas, Robert Rules of Order does not address “abstentions which act as a yes vote”’.

Whereas, Roberts Rules of Order offers only three types of voting: Yes, No or Abstain which does not count as a yes vote nor counts as a no vote and does not affect the outcome of the vote as abstain is considered to be a none vote.

Therefore, Robert Rules of Order also does not address whether a person who abstains, per our WHWCNC Bylaws, can ask for a reconsideration.

Whereas, Roberts Rules of Order only states a person can ask for a reconsideration if they are on the “prevailing side” of a vote

Whereas, per Empower LA, the WHWCNC Bylaws which contains the language “abstentions, which act as a yes vote” cannot be amended until after the 2021 WHWCNC Election or June/July 2021.

Therefore: The Governance Committee requests the board approve the following Standing Rule #27.

Standing Rule # 27: As of January 13, 2021 – A board member who abstains cannot ask for a reconsideration.

ROLL CALL VOTE

Item No. (7) President, Joyce Fletcher
(21-007) Remedy #2 per Grievance #267, #268, #269, #270, #271 #272

Discussion and Possible action

Relative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievance #267, #268, #269, #270, #271 #272, relative to agenda Item No. (1) on the WHWCNC November 10, 2020 Special Board Meeting Agenda, to adopt a possible remedy related WHWCNC Bylaws and Roberts Rules of Order

Motion for the board approve to a request from the WHWCNC that the City Attorney provide a (1) hour teleconference training session at a board meeting for the full board of the WHWCNC related to NC Bylaws, review of Roberts Rules of Order and all other City and Federal Rules and Regulations.
ROLL CALL VOTE

Item No. (8) President, Joyce Fletcher
(21-008) Remedy #3 per Grievance #267, #268, #269, #270, #271 #272

Discussion and Possible action

Relative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievance #267, #268, #269, #270, #271 #272, relative to agenda Item No. (1) on the WHWCNC November 10, 2020 Special Board Meeting Agenda.

Motion for the board to approve to a request from the WHWCNC that the City Attorney provide a (1) hour teleconference training session at a board meeting for the full board of the WHWCNC related to board member compliance with the WHWCNC Code of Civility and Empower LA Code of Conduct.
ROLL CALL VOTE

Item No. (9) Executive Committee – President, Joyce Fletcher
(21-009) Remedy #4 Appointment of Designated Representative, Sheppard Kaufman

Discussion and Possible action

Relative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievances #267, #268, #269, #270, #271 and #272, relative to agenda Item No. (1) on the WHWCNC November 10, 2020 Special Board Meeting.

Per Bylaws: ARTICLE VII – COMMITTEES AND THEIR DUTIES Section 4: A. Chairperson: With the concurrence of the other Officers of the Neighborhood Council, the President shall designate a person to serve as a Chairperson for each Neighborhood Council committee, subcommittee and/or ad hoc committee.

Motion: In concurrence the Officers of the WHWCNC authorize Sheppard Kaufman to be the designated representative to speak on behalf of the board should the grievances be reviewed by an Empower LA Regional Grievance Panel and to Chair a WHWCNC Grievance Review Ad Hoc Committee if requested by Empower LA. Per Bylaws: Ad hoc committees are established for a specific purpose and are not required to hold public meetings if no stakeholders are on the committee.
ROLL CALL VOTE

Item No. (10) Outreach Committee – Peter Fletcher, Chair
(21-010) Funding for HeyOrca social media posting tool

Discussion and possible action

Motion for the board to approve an expenditure of up to $50 per month from General Outreach Funds for social media calendar posting service HeyOrca for WHWCNC outreach to the community.
Click on Link: https://heyorca.com/
ROLL CALL VOTE

Item No. (11) Outreach Committee – Peter Fletcher, Chair
(21-011) Funding for supplies to paint over graffiti

Discussion and possible action

Motion for the board to approve up to $1,000 from General Outreach Funds to purchase supplies to paint
over graffiti on bridges in Woodland Hills to be conducted as outreach projects by the WHWCNC
Outreach Committee.
ROLL CALL VOTE

Item No. (12) Outreach Committee – Peter Fletcher, Chair
(21-012) WHWCNC 2021 Election Funding

Discussion and possible action

Motion for the board to approve up to $700 from (Budget line item – Warner Center News – $700.00) for
two ads in the Warner Center News to support outreach for the 2021 NC Election.
$350.00 for candidate outreach
$350.00 for ballot information and voting outreach
ROLL CALL VOTE

Item No. (13) Outreach Committee – Peter Fletcher, Chair
(21-013) WHWCNC 2021 Election Funding

Discussion and possible action

Motion for the board to approve up to $1,000 (from Budget line item – Election -$4000.00) for Facebook and Twitter promoted posts to support outreach for the 2021 NC Election.
ROLL CALL VOTE
Item No. (14) Outreach Committee – Peter Fletcher, Chair
(21-014) WHWCNC 2021 Election Funding

Discussion and possible action

Motion to approve up to $500 from (Budget line item -Election – $4000.00) for banners and signs located in Woodland Hills to promote the 2021 NC Election.
ROLL CALL VOTE

Item No. (15) Outreach Committee – Peter Fletcher, Chair
(21-015) WHWCNC 2021 Election Funding

Discussion and possible action

Motion to approve up to $800 from (Budget line item – Election $4,000.00) for WHWCNC branded bus bench ads or signs located in Woodland Hills to support the 2021 NC Election. Vendor and available bus seats provided by Empower LA.
ROLL CALL VOTE

Item No. (16) PLUM Committee – Lauren Coffman, Chair
(21-016) Case No. DIR-2019-4531-DRB-SPP-MSP Permit Compliance/Design Review
New Home – 4314 Canoga Drive, Woodland Hills, 91364

Discussion and Possible action:

MOTION:
As pertaining to case DIR-2019-4531-DRB-SPP-MSP, having held three public meetings and one virtual meeting for the application filed by the property applicant, Ashraf Hemmati, concerning the new construction of a three story, 1,869 sq. ft. single family residence over a 845 SF subterranean 3 car garage, on a 4,371.4 sq. ft. substandard up-sloped lot at 4314 Canoga Drive, Woodland Hills, 91364, the Planning, Land Use and Mobility committee hereby finds that:

WHEREAS, the project, though thoughtful and compatible aesthetically in design, looms over the adjacent properties to the east and across the street to the south; and,
WHEREAS, the project appears so much larger than any other structure on the block, though by square footage it is compatible; and,
WHEREAS, the site being a substandard lot (less than 5,000 SF) and though the Total Lot Coverage is claimed to be 52.87% composed of building structures and hardscape, there is very minimal landscaping visible from the street; and,
WHEREAS, the applicant has provided an interpretation of the Baseline Hillside Ordinance Maximum Envelope Height that is not supported by the definition, as we understand it, of the Projected Plane Parallel To Grade; and,
WHEREAS, the project’s Overall Height of 46 feet, which exceeds the 45 foot height allowable for a Zoning Administrator’s Authority to grant and the applicant has not requested a deviation from the code; And,
WHEREAS, the project as currently designed, at 1,869 SF is larger than the maximum allowable of 1,702.47 sq. ft., as determined by the submitted slope analysis, and there is no justification to exceed the allowable, and the applicant has not requested a deviation from the code for the extra square footage;

THEREFORE, IT IS HEREBY RESOLVED, that the Planning, Land Use and Mobility committee, for the findings stated herein, finds that the submitted application submitted by the applicant Ashraf Hemmati, for the new construction of a three story, 1,869 sq. ft. single family residence over a 845 SF subterranean 3 car garage, on a 4,371.4 sq. ft. substandard upslope lot , with a requested overall height of 46 ft. not receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action.
The Planning, Land Use and Mobility Committee recommends that the Board of the Woodland Hills Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Council member Bob Blumenfield of its findings, and its subsequent recommendation to not support this application as presented on January 13, 2021.
ROLL CALL VOTE
Item No. (17) PLUM Committee – Lauren Coffman, Chair
(21-017) 21075 Topochico Drive, Woodland Hills 91364
New Home

Discussion and Possible action:

Revised application for a permit to construct a newly redesigned and expanded 2-story, 3,406 SF Single Family Residence and attached two-car garage in the outer core of the Mulholland Scenic Parkway Specific Plan. The site is an 8,115.2 square foot vacant, down sloped property zoned R1-1 / Low Residential, and is subject to conformance with the Baseline Hillside Ordinance, the Mulholland Scenic Parkway Specific Plan and the Girard Tract Specific Plan.

MOTION: As pertaining to DIR-2019-4606—DRB-SPP-MSP for a 2-story, 3,406 SF single family residence with 2-car garage at 21075 Topochico Drive, Woodland Hills 91364, having held four (4) public meetings for the application for new construction of a structure in the Girard Tract and the outer core of the Mulholland Scenic Parkway Specific Plan, the Planning, Land Use and Mobility committee hereby finds that:

WHEREAS, the Applicant has designed a residence that complies with the applicable regulations, findings, standards, and provisions of the Mulholland Scenic Parkway Specific Plan, The Girard Tract Specific Plan and the Baseline Hillside Ordinance; and

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

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

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

THEREFORE IT IS HEREBY RESOLVED, that the Planning, Land Use and Mobility committee, for the findings and conditions stated herein, finds that the submitted application submitted by the applicant, Leonard Yaghoobi, for the new construction of a two- story, 3,406 sq. ft. residence, which includes an attached 2-car garage and parking for two (2) additional vehicles on a suspended driveway bridge, receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action contingent upon the following conditions:

Conditions

All plans presented on at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) January13, 2021 shall be dated as such and re-submitted to Planning as an (updated) project application submittal.

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

Required replacement oak trees, if any, shall be planted far enough away from structures and any retaining wall footings so that the canopies and root balls can develop to maturity and the drip-lines of the tree be kept intact.

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

The Applicant shall provide traffic control and flaggers and post signs whenever there are materials deliveries or when hauling dirt, pouring concrete or conducting work that will disrupt traffic flow for more than 5 minutes. All equipment remaining on-site shall be stored in the on-site parking area.

The Applicant will erect wall/fencing under the driveway bridge to prevent animal habitation.

RESOLVED that the Planning, Land Use and Mobility Committee recommends the Board of the Woodland Hills – Warner Center Neighborhood Council advise the Los Angeles Department of City Planning and Council District 3 Councilmember Bob Blumenfield of its findings and resolution to SUPPORT the application with all listed conditions as presented to the WHWCNC Board on January 13, 2021.
ROLL CALL VOTE

Area Reports

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

Committee Reports

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

Announcements:
The next Regular Board meeting will be held on February 10, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
Meeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.

Due to COVID 19 ALL in person meetings have been moved to virtual teleconference.
HOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.

Adjournment of Meeting

*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org

*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org

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

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

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

WHIP Cmte Teleconference Mtg via Zoom on 1-14-2021
2021-01-14 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, January 14, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 872 5999 0633 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

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

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

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

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

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

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

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

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

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

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

Adjournment

The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patterson Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

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

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

Special Community Services Meeting Teleconference
2021-01-20 18:30 - 20:30
Special Meeting due to the Holiday on Monday
AGENDA – SPECIAL COMMUNITY SERVICES COMMITTEE MEETING
Wednesday, January 20, 2021 – 6:30 pm
Click For Special Agenda
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns
over COVID-19, the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) meetings will
be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom
ID No. 913 8232 9763 and then press # to join the meeting. The public is requested to dial *9, when
prompted by the presiding officer, to address the Board on any agenda item before the Board takes an
action on an item. Instructions on how to sign up for public comment will be given to listeners at the
start of the meeting.
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS:
Comment on Agenda Items: Comments from the public on agenda items will be heard only when the
respective item is being considered.
Comment on Items Not on the Agenda: Comments from the public on other matters not appearing on the
agenda that are within the WHWCNC Board jurisdiction will be heard during the General Public Comment
period. Please note that under the Brown Act, the Board is prevented from discussing and acting on or a matter
you bring to its attention during the General Public Comment period; however, the issue raised by a member of
the public may become the subject of a future Board meeting.
Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to
one minute per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA
Call to Order
Attendance Roll Call
General Public Comment Period for the public (on items not on the agenda):
Public comment is limited to (20) minutes.
__________________________________________________________________________________________
Items for discussion and possible action:
1. Review of Ventura Blvd. lights project
2. Review of the NC branded street banners
3. Planning for 2021 and possible future goals, partnerships, projects and NPG’s.
4. New Business, committee member requests and stakeholder requests to be reviewed at the next meeting
5. Community Services Requests for the Council office – List to be sent to Veronica Vos.
6. Report on current activities in the Community that may be of interest to the committee
Adjournment of meeting:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at j.fletcher@whcouncil. org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at j.fletcher@whcouncil.org.
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

PLUM Meeting Teleconference 1-21-2021
2021-01-21 18:30 - 23:30
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, January 21, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
Click for PLUM Agenda
Click for January 7 Draft Plum Minutes
Click for 5500 Canoga Ave Revised Motion
Warner Landmark Presentaton
Click for PLUM Project Schedule
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over
COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar
ID: 944 0685 3744 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de
trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al
j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§
48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Page 2 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
5. ZA-2018-7428-ELD-SPP-MCUP 5500 N. Canoga Avenue
Motion Only
Courtesy Presentation for changes to project – Previously approved by WHWCNC Board
Original project description: Mixed use elder care development proposing 1,269,592 sq. ft. of floor area including approx. 566 independent living dwelling units, 129 guest rooms providing memory care, assisted livi8ng, and skilled nursing care and amenities, as well as restaurant/retail use on 17.62 acres of the 58.9 acre site. Exist. office/industrial uses to remain on the remaining approx. 41.28 acres.
6. Anthem Site
Courtesy Presentation
7. Reimagine Ventura Boulevard / Presentation
Update / status presentation by Jeff Jacobberger of Councilman Bob Blumenfield’s office.
8. Discussion re: Woodland Hills Streetscape Plan
Committee discussion
9. Affordable Housing in the Warner Center
Committee discussion; Ref: 3-13-2019 Board Mnutes, WHIP Cmte Report, Substituted Motion, Board adopted Motion, Blumenfield Response
10. New Cases, Review of Current Cases, and Committee Business.
1. The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
2. The committee will discuss possibility of scheduling only one PLUM Meeting per month.
3. PLUM website page. Review and committee discussion. All committee members should be familiar with the current PLUM page for discussion.
11. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
12. Adjournment

WH Issues and Policies Cmte Teleconference Mtg CANCELLED for 1/28/2021
2021-01-28 00:00

Community Services Meeting Teleconference
2021-02-01 18:30 - 20:30
AGENDA – COMMUNITY SERVICES COMMITTEE MEETING
Wednesday, February 1, 2021 – 6:30 pm
Click for Agenda
Click for West Valley Animal Shelter Letter
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns
over COVID-19, the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) meetings will
be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom
ID No. 913 8232 9763 and then press # to join the meeting. The public is requested to dial *9, when
prompted by the presiding officer, to address the Board on any agenda item before the Board takes an
action on an item. Instructions on how to sign up for public comment will be given to listeners at the
start of the meeting.
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS:
Comment on Agenda Items: Comments from the public on agenda items will be heard only when the
respective item is being considered.
Comment on Items Not on the Agenda: Comments from the public on other matters not appearing on the
agenda that are within the WHWCNC Board jurisdiction will be heard during the General Public Comment
period. Please note that under the Brown Act, the Board is prevented from discussing and acting on or a matter
you bring to its attention during the General Public Comment period; however, the issue raised by a member of
the public may become the subject of a future Board meeting.
Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to
one minute per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA
Call to Order
Attendance Roll Call
General Public Comment Period for the public (on items not on the agenda):
Public comment is limited to (20) minutes.
__________________________________________________________________________________________
Items for discussion and possible action:
1. Letter related to the closure of West Valley Animal Shelter – Board Recommendation
2. Review of the NC branded street banners
3. Planning for 2021 and possible future goals, partnerships, projects and NPG’s.
4. New Business, committee member requests and stakeholder requests to be reviewed at the next meeting
5. Community Services Requests for the Council office – List to be sent to Veronica Vos.
6. Report on current activities in the Community that may be of interest to the committee
Adjournment of meeting:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at j.fletcher@whcouncil. org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at j.fletcher@whcouncil.org.
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

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

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

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

WH Issues and Policies Cmte SPECIAL Telconference Mtg 2/4/2021
2021-02-04 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, February 4, 2021 – 6:30 pm
SPECIAL VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 910 9839 1433 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

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

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

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

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

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

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

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

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

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

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

Adjournment

The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patterson Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org
