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

Governance Committee - CANCELLED
2021-05-18 18:30 (America/Los_Angeles) | CA
The regular meeting of the WHWC NC Governance Committee scheduled for 5/18/21 has been cancelled.

PLUM Meeting Teleconference Cancelled
2021-05-20 18:30 - 20:30
This Meeting has been cancelled
Click for Notice of Cancellation

Education Committee Meeting Teleconference
2021-06-01 18:30 - 20:30
WHWCNC Education Committee June 1-2021
AGENDA
Click For Agenda
WHWCNC
EDUCATION COMMITTEE MEETING
June 1, 2021 6:30 P.M.
VIRTUAL
MEETING BY TELECONFERENCE
VIRTUAL
MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In
conformity with the GovernorGovernor’s Executive Order N 29 20 (MARCH 17, 2020) and due to
concerns over COVID 19, Woodland Hills Warner Center Neighborhood Council meetings will
be conducted entirely telephonically.
Every person wishing to address the NC Committee must either dial +1 669 900 6833 or go online via Zoom, and enter Zoom Webinar ID No. 930 6239 0507 to join or, if joining telephonically, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.
THE
AMER ICAN 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: ( 978 1551.
PUBLIC
ACCESS OF RECORDS In compliance with Government Code section 54957.5, non exempt writings that are
distributed to a majority or all of the board in advance of a meeting may be viewed on our website at
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item
on the agenda, please contact Joyce Fletcher at ( 639 9444 or email: j.fletcher@whcouncil.org
PUBLIC
INPUT AT NEIGHBORHOOD COUNCIL ME ETINGS The public is requested dial * when prompted by the
presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from
the public on agenda items will be heard only when the respective item is b eing considered. Comments from the public
on other matters not appearing on the agenda that are within the BoardBoard’s jurisdiction will be heard during the General
Public Comment period. Please note that under the Brown Act, the Board is prevented from 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 TRADUCCIÓ N Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 d í as 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 re gister 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 Commissi on at { 978
1960 or ethics.commission@lacity.org
WHWCNC Education Committee June 1-2021
Page 2 of 5
PUBLIC
PUBLIC POSTINGPOSTING OFOF AGENDASAGENDAS –– NeighborhoodNeighborhood CouncilCouncil agendasagendas areare postedposted forfor publicpublic reviewreview asas follows:follows:
●
● CouncilCouncil websitewebsite — www.whcouncil.orgwww.whcouncil.org andand gogo toto thethe calendarcalendar pagepage andand clickclick onon thethe date,date, thenthen meetingmeeting andand agendaagenda
●
● YouYou cancan alsoalso receivereceive ourour agendasagendas viavia emailemail byby subscribingsubscribing toto L.A.L.A. CityCity’ss EarlyEarly NotificationNotification SystemSystem at:at: https://lacity.gov/government/subscribe-agendashttps://lacity.gov/government/subscribe-agendas
________________________
________________________
Committee Members: John Sandy Campbell, Dan Chernow, Paul Lawler, Doug Marriott, Reina Cerros McCaughey (Chair), Ginny Sand, Shelly Schwartz, Lisa Meyer.
–––––
––––– AGENDAAGENDA ––––––––––
NOTE:
NOTE: THETHE AGENDAAGENDA ANDAND ANYANY ADDITIONALADDITIONAL SUPPORTSUPPORT DOCUMENTSDOCUMENTS AREARE AVAILABLEAVAILABLE AT:AT:
WHWCNC
WHWCNC EducationEducation
1.
1. CallCall toto OrderOrder:: ReinaReina CerrosCerros McCaughey,McCaughey, Chair.Chair.
2.
2. RollRoll Call:Call:
3.
3. PublicPublic && NonNon–AgendaAgenda AnnouncementsAnnouncements
General
General announcementsannouncements && infoinformationrmation fromfrom citycity departments,departments, publicpublic offofficialsicials oror theirtheir representatives,representatives, ifif present.present.
4. Chair report:
a. I wish to inform the committee that two Neighborhood Purpose Grants previously approved by the committee were rejected and sent back to committee board during the full board May 12. The Education Committee may wish to reconsider these item once a new budget is approved for the coming fiscal year.
The two items are: 1. Woodlake Elementary NPG in the amount of $1500.00. 2. Social Media Cyber Bullying NPG in the amount of $2500.
b. We are pleased to announce that LAUSD will be fully open to all students this coming fall. LAUSD is also offering summer school to help students regain learning loss which many have experienced during the Covid 19 pandemic.
c.LAUSD Board of education meetings scheduled for June are: June 2, June 8, June 15, June 17, June 21, and June 22. Board meeting agendas are published and available to the public by visiting BOE/LAUSD.Net . Woodland Hills is represented by two board of education board members, Nick Melvoin, and Scott Schmerelson.
d. LAUSD is offering vaccines to eligible students, The plan is to visit each middle and high school campus to offer vaccinations to students at least once before the school year ends and again during the summer. School’s with more than 30% of students are vaccinated will each receive $5,000 for projects at their school and students can decide how the money is used.
5.
5. PublicPublic CommentComment onon mattersmatters ofof committeecommittee jurisdictionjurisdiction notnot onon thethe agendaagenda — 22 minutesminutes eacheach–aa
WHWCNC Education Committee June 1-2021
Page 3 of 5
maximum
maximum ofof 55 speakersspeakers perper meeting.meeting.
Speakers:
Speakers:
COMMITTEE AGENDA ITEMS:
6. Items for discussion and possible vote: Approval of minutes of minutes: May 2021 if available.
7. Items for discussion and possible vote: Public Hand Washing Station removal, Lisa Meyer. Removal of Hand Washing Station Located at 101 Freeway and Winnetka. Should The Education Committee of the Woodland Hills-Warner Center Neighborhood Council approve a letter of recommendation to remove the hand washing station currently located at the Winnetka Blvd Underpass, at the Winnetka exit off the northbound 101 freeway. The hand washing station was installed during the height of the COVID 19 Pandemic, in June of 2020. The handwashing station is no longer needed due to the high rate of Covid 19 Vaccination in Los Angeles County, 42% residents age 16 and over have been fully vaccinated. And positivity rates are now below 1%, the lowest rate in the country and the lowest it’s been since March 2020.
The hand washing station is in the Third District; Councilman Bob Bluefield is the elected representative. LAHSA (Los Angeles Homeless Services Authority) recently rehoused 33 residents in November 2020. The prior public hand washing station was removed when the 33 homeless residents were rehoused.
This new hand washing station was installed on or about the week of May 24, 2021. Once school resumes in-person learning on August 16, 2021, school students will be traveling by foot through the underpass using the public sidewalks to get to and from Taft High School. Students will be using the public transportation bus stop located in the same area. Public School students and local residents have a reasonable expectation of safe passage through the underpass; students should be protected from all possible safety hazards while on their way to Taft High School. THEREFORE, BE IT RESOLVED THAT WHWCNC ED Committee supports removal of the public hand washing station. FURTHERMORE, BE IT RESOLVED the WHWCNC Education Committee strongly believes The Neighborhood Safe Passage Program is a vital component of the local Neighborhood, and it benefits both Taft students, school staff, and the local community. WHWCNC supports the Neighborhood School Safety Program (NSSP) from The Office of the Los Angeles City Attorney. The NSSP program facilitates comprehensive crime reduction strategies that promote a crime free, and safe environment in the neighborhoods surrounding schools and the routes students travel to and from school. The Safe Passage Program is a centerpiece of the NSSP program. At its core, the Safe Passage program is committed to sustaining safety for children as they walk to and from
WHWCNC Education Committee June 1-2021
Page 4 of 5
school. FURTHERMORE, BE IT RESOLVED WHWCNC Education Committee supports PESA (Parents, Educators/Teachers & Students in Action) funds and administers this program for the Office of the Los Angeles City Attorney. WHWCNC supports PESA’s collaboration with the following entities in administering The Safe Passage Program: Office of the Los Angeles City Attorney, Parents and Community Leaders, Los Angeles Unified School District (LAUSD), District 4 Board Member, Nick Melvoin. Los Angeles Police Department (LAPD), Los Angeles School Police (LASPD).
Roll Call Vote:
.
. Adjournment
The nextnext rregularegular committeecommittee mmeetingeeting willwill bebe hheldeld JulyJuly 6,6, 20212021 @6:30@6:30 P.M.P.M.
The next regular board meeting will be held on March 10, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*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 Education Committee June 1-2021
Page 5 of 5

WHWC NC Public Safety & Transportation Cmte - CANCELLED
2021-06-02 18:30
The June 2nd Teleconference Meeting of the WHWC NC Public Safety & Transportation Committee has been CANCELLED.
The next meeting of the WHWC NC Public Safety & Transportation Committee will be: July, 07 2021 @ 6:30pm via Zoom.
Click for cancellation PDF: Jun 2, 2021

PLUM Meeting Teleconference-Cancelled
2021-06-03 18:30 - 20:30
The meeting is Cancelled
See Notice of Cancellation Below
Click for Notice Of Cancellation

WHWCNC Homelessness Committee Teleconference Meeting-June 2021
2021-06-08 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
Tuesday, 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 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Aaron Quantz, John Sandy Campbell,
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. Increase in Area Encampments
Discussion and possible action:
What can we do for our community stakeholders to ensure their safety while assisting the unhoused stakeholders?
7. Unhoused Stakeholder Outreach
Discussion and possible action:
Possible Solutions for outreach, support and housing for unhoused stakeholders
8. Neighborhood Homeless Count
Discussion and possible action:
Conducting our own Neighborhood Homeless Count to determine the number of homeless individuals in Woodland Hills and their needs
• Formulate assessment form-Completed
• Plotting area coverage
• Assistance from volunteers
9. Community Impact Statement
Discussion and possible action:
• Review of council files and possible community impact statements-
• Multi-Disciplinary Street Team / Housing Services / Council District 2 / Fund-ing (CF 21-0201)
• CARE+ Cleanups / COVID-19 Crisis / Homeless Encampments / Centers for Disease Control (CDC) Guidelines (21-0031)
10. Woodland Hills Homelessness General Matters
Discussion and Possible Action:
Discussions of general matters involving homelessness in the community
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.

June Full Board Meeting Teleconference
2021-06-09 18:30 - 21:30
AGENDA – WHWCNC FULL BOARD MEETING
Wednesday, June 9, 2021 – 6:30 p.m. – 10:00 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Click for Revised Agenda
Click for May 12 Board Meeting Minutes
Click for April MER
Click for Homelessness Survey
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.

*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting.
General Public Comment is limited to (1) minute per speaker and 20 minutes total.

All Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
____________________________________________________________________________________

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements:
Office of Councilmember Bob Blumenfield – if available (5 minutes)
Office of Local and State Officials – if available (3 minutes each)
Other Local Agencies – if available (2 minutes each)

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

____________________________________________________________________________________

Organization, Operation, Policies, & Procedures: all votes taken require a roll call vote.
Approval of Minutes: Board Meeting – May 12, 2021 (5 minutes)

See posted support document. Roll Call Vote
__________________________________________________________________________________

Presentation and Discussion
Office of Councilmember Bob Blumenfield
Homelessness in Woodland Hills (10 minutes)
A Question & Answer period will follow the presentation (20minutes)

_________________________________________________________________________________

Officer Reports (10 minutes)

President – Joyce Fletcher
The Budget Packet and Preliminary Budget for Fiscal Year 2021-2022 will be approved at
the July 14, 2021, Board Meeting
The new board will be seated and sworn in at the July 14, 2021, Board Meeting
Officers will be nominated and elected at the July 14, 2021, Board Meeting
Vice President – Sheppard Kaufman
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Don Patterson

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

Item No. (1) Treasurer, Paul Lawler
(21- 054) April 2021 – MER

Discussion and possible action: (5 minutes)

Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation
[MER] for April 2021.
See posted support document Roll Call Vote

Item No. (2) Homelessness Committee, Chair – Ray Cole
(21-055) Homelessness Survey for Woodland Hills

Discussion and possible action: (15 minutes)

Motion for the board to approve a Neighborhood Homeless Questionnaire and Survey that can serve as
a homeless count document for Woodland Hills and the NC for understanding the needs of the homeless
in Woodland Hills.

See posted support documents Roll Call Vote

Item No. (3) Homelessness Committee – Chair, Ray Cole
(21-056) Council File 21-0063 – Underutilized City Owned Land

Discussion and possible action: (15 minutes)

To: Los Angeles City Council
From: Woodland Hills-Warner Center Neighborhood Council (WHWCNC)

Re: Council File 21-0063 City-Owned Properties / Unused / Underutilized / Homeless Housing

Motion for the board of the Woodland Hills-Warner Center Neighborhood Council to SUPPORT Council File 21-0063, which directs all city departments that own land to provide reports on the
underutilization of that land and the feasibility of using them for temporary or permanent homeless housing and directs the Department of General Services to evaluate leases to outside entities to determine if they can be modified for the purposes of using said land to homeless individuals and families.

WHEREAS, the city of Los Angeles owns more than 470 sq. miles of land, which is primarily “utilized for libraries, parks, police stations, and fire stations.”

WHEREAS, by the Los Angeles City Council’s own admission, “The City” owns a “sizable amount of land [that is] unused or underutilized.”

WHEREAS, the waitlist for federal housing vouchers is over a decade long with many of those vouchers expire before they can be used due individuals NOT being able to find landlords willing to accept such vouchers.

WHEREAS, over 500K evictions in Los Angeles County between 2010-2018, contributed to the increase in individuals and families becoming homeless.

WHEREAS, Los Angeles is third nationwide in terms of housing not being affordability, with housed individuals spending more than 30% of their monthly income on housing, which places them in jeopardy of becoming homeless were they to experience a strain in their monthly income from unforeseen familial events.

THEREFORE, IT IS HEREBY RESOLVED that the Woodland Hills-Warner Center Homelessness Committee recommends that the Board of Woodland Hills-Warner Center Neighborhood Council supports Council File 21-0063.

References: click on links

https://laist.com/news/section-8-waiting-list

https://www.latimes.com/business/la-fi-section-8-ordinance-20190417-story.html

https://la.curbed.com/2019/4/2/18292624/los-angeles-rent-burden-worst-us

Area Reports – (20 minutes)

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

Committee Reports – (20 minutes)

Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair
Education Committee – Reina Cerros McCaughey, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Don Patterson, Chair
Homelessness Committee – Ray Cole, Chair
PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Sheppard Kaufman, Chair
Technology & Community Outreach Committee – Peter Fletcher, Chair
WHIP Committee – Heath Kline, Chair
Alliance – West Valley Neighborhood Alliance on Homelessness (WVNAH) – Ray Cole
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 July 14, 202, 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 and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date
and/or time.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions

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

SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

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

WH Issues and Policies Cmte Teleconference Mtg 6-10-2021
2021-06-10 18:30 - 21:30
Clcik for Agenda pdf
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
TELECONFERENCE VIRTUAL MEETING
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 EthicsCommission 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 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
Status of Committee Member work on new zone coding for RA1 and RE1 lots.

Follow-up to work based on community meeting of April 22, 2021 and consideration of any possible next steps.

Possible discussion and action regarding the WHWCNC engagement in Redistricting.
Discussion and possible action regarding the Board commenting to the decennial Redistricting Commission of the City stating the possible impacts on Woodland Hills and Warner Center.

Ref: redistricting2021.lacity.org

Future Agenda Items
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

PLUM Committee Meeting Teleconference-6-17-2021
2021-06-17 18:30 - 21:00
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, June 17, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
Click for PLUM Agenda
Kelvin Case Report
Chabad Background
Chabad Findings
Kelvin LOD
Offsite Parking Lease
Kelvin Site Plan
Kelvin Powerpoint Presentation
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 2
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-2012-161-CU-ZV 5225 N. Kelvin Avenue, Woodland Hills 91364
Continued use and operation of a synagogue with studio unit residence with parking variance as approved per case file ZA-2021-161-CU-ZV. Condition No. 8 requires Plan Approval. Applicant requests no further review.
6. ZA-99-2667-ZV-PAD-PA7 23527 Calabasas Road, Calabasas, 91302
Plan approval to renew conditional use permit; Alcoholic beverage service; Live entertainment, patron dancing; in conjunction with an existing restaurant
7. 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.
8. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
9. Adjournment
The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accom-modation 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

WH Issues and Policies Cmte Teleconference Meeting 6-24-2021
2021-06-24 18:30 - 21:30
Woodland Hills Issues and Policies Cmte Teleconference Meeting 6-24-2021
Click for Agenda pdf
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, June 24, 2021 – 6:30 pm
TELECONFERENCE VIRTUAL MEETING
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 EthicsCommission 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 PLUM meeting and agenda

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

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

Call to Order

Roll Call Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer

Public Comment:
Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.

Approval of Available Minutes

Possible discussion and action regarding CF-20-1044, city council proposing high value projects to skip the City Council PLUM committee.

Discussion and possible action removing the PLUM committee from the approval process in order to mitigate lobbying/influence of PLUM members.

Ref: CF-20-1044

Possible discussion and action regarding FAA implementation of Quiet Skies.

Recent changes to Flight Paths have increased aircraft generated noise over Woodland Hills.

Possible discussion and action proliferation of Rehabilitation Facilities in Residential Neighborhoods.

What should be done to address problems created increased density of Rehab facilities.

Possible discussion and action regarding delaying approval of New Zoning Code Chapter 1A.

NCs are concerned about proposed changes affecting public participation in Planning Processes and Procedures.

Status of Committee Member work on new zone coding for RA1 and RE1 lots.

Follow-up to work based on community meeting of April 22, 2021 and consideration of any possible next steps.

Future Agenda Items

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

PLUM Committee Meeting Teleconference-Cancelled-July 1, 2021
2021-07-01 18:30 - 20:00
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
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, July 1, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING / CANCELLED
Click for Notice of Cancellation
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: xxx xxxx xxxx 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 2
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. 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.
6. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
7. 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 accom-modation 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

WHWC NC Public Safety & Transportation Cmte - CANCELED
2021-07-02 18:30
The July 7th Teleconference Meeting of the WHWC NC Public Safety & Transportation Committee has been CANCELED.
The next meeting of the WHWC NC Public Safety & Transportation Committee is scheduled for: August, 04 2021 @ 6:30pm via Zoom. NOTE: The meeting date and time are subject to change. New Officers will be seated at the July full board meeting. New Committee Chairs will be appointed and meetings may be subject to a new schedule.

Click for cancellation PDF

Cancelled-Homelessness Committee Meeting-Teleconference via Zoom July 2021
2021-07-13 18:30 - 22:00
This Meeting has been cancelled

AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
AGENDA WILL BE UPDATED 72 HOURS PRIOR TO MEETING
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 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Aaron Quantz, John Sandy Campbell,

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

LAHSA’S State of the Homelessness Panel Series

Discussion and possible action:
Discussion of the PanelSeries

Unhoused Stakeholder Outreach

Discussion and possible action:
Possible Solutions for outreach, support and housing for unhoused stakeholders

Motion to Approve Purchase of 10-12 24 count or larger pack of bottle water for disbursement to the remaining unhoused within our boundaries
Connect Clients to organizations that provide food, hygiene and shelter to unhoused and less fortunate among us
LAHSA covers outreach in Woodland Hills and LA Family Housing handles outreach in Canoga Park. Create a homelessness forum in Woodland Hills/Canoga Park/West Hills with these organizations informing us what the local community can do to assist.

Neighborhood Homeless Count

Discussion and possible action:
Conducting our own Neighborhood Homeless Count to determine the number of homeless individuals in Woodland Hills and their needs

Formulate assessment form-Completed
Plotting area coverage
Assistance from volunteers

Community Impact Statement

Discussion and possible action:

Review of council files and possible community impact statements-
West Valley Neighborhood Alliance on Homelessness Legislative Tracker

Woodland Hills Homelessness General Matters

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

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

July Full Board Meeting Teleconference
2021-07-14 18:30 - 22:30
Woodland Hills Warner Center Neighborhood Council
FULL
BOARD MEETING
Wednesday,
July 14 2021 6:30 p.m. 10:00 p.m.
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL
Click for Agenda
Click for June Meeting Minutes
Calvert St Elementary NPG
Sagebrush Cantina Case Report
May MER Part 1
May MER Part 2
2021/2022 Administrative Packet
Budget NCP Letter
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.
*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting.
General Public Comment is limited to (1) minute per speaker and 20 minutes total.
All Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
___________________________________________
AGENDA
Call
to Order
Pledge of Allegiance
Roll
Call
Public Announcements:
Office of Councilmember Bob Blumenfield – if available (5 minutes)
Office of Local and State Officials – if available (3 minutes each)
Other Local Agencies – if available (2 minutes each)
General Public Comment, by the Public, on Non-Agenda Items:
General Public Comment is limited to (1) minute per speaker and 20 minutes total.
____________________________________________________________________________________
I.
I. Organization,Organization, Operation,Operation, Policies,Policies, && Procedures:Procedures:
Item
Item No.No. ((11)) AssemblymemberAssemblymember JesseJesse GabrielGabriel
(2
(211–005757)) SwearingSwearing–inin thethe NewNew BoardBoard
The
The newnew boardboard willwill bebe swornsworn inin byby AssemblymemberAssemblymember JesseJesse GabrielGabriel andand thethe boardboard willwill taketake thethe NeighborhoodNeighborhood CouncilCouncil OathOath ofof Office.Office. ThankThank youyou toto membersmembers whowho areare retiringretiring fromfrom thethe board.board.
NC
NC OathOath ofof OfficeOffice
I will faithfully and impartially promote participation in City governance,
actively carry out my responsibilities, and will observe the laws, bylaws, and policies of the
Woodland Hills-Warner Center Neighborhood Council.
I pledge to represent my neighborhood with dignity, integrity and pride.
I will encourage other points of view, even when they differ from my own.
I will respect, value, and consider everyone’s opinion.
I will find the good in my neighborhood and praise it and promote it.
To my neighbors, and to the neighborhoods throughout the City of Los Angeles,
I pledge to do these things to the best of my ability.
Item No. (2) EmpowerLA, Vanessa Serrano
(21-058) Bylaw Article VI Officers, Section 4: Officer Terms
Discussion and possible action:
Motion for the board to waive Article VI Officers, Section 4: Officer Terms, to allow Joyce Fletcher
to be nominated to run for the office of President.
Article VI 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.
Roll Call Vote
Item No. (3) Joyce Fletcher, President
(21-059) Officer Elections
President
Vice President
Treasurer
Secretary
Parliamentarian
Roll Call Vote
2.
2. ItemsItems forfor DiscussionDiscussion andand PossiblePossible Action:Action: allall votesvotes takentaken requirerequire aa rollroll callcall vote.vote.
Item
Item No.No. (4)(4) PresidentPresident
(21
(21–060600)) ApprovalApproval ofof thethe MinutesMinutes
Approval
Approval ofof Minutes:Minutes: BoardBoard MeetingMeeting –– JuneJune 9,9, 20212021 (5(5 minutes)minutes)
See
See postedposted supportsupport documentdocument RollRoll CallCall VoteVote
Item
Item No.No. ((55)) TreasurerTreasurer
(21
(21– 006611)) MayMay 20212021 — MERMER
Discussion
Discussion andand possiblepossible action:action: ((1010 minutes)minutes)
Motion
Motion toto approveapprove thethe WHWCNCWHWCNC Budget/FiscalBudget/Fiscal YearYear 20202020–20212021 MonthlyMonthly ExpenseExpense ReconciliationReconciliation
[MER]
[MER] forfor MayMay 2021.2021.
See
See postedposted supportsupport documentdocument RollRoll CallCall VoteVote
Item
Item No.No. ((66)) TreasurerTreasurer
(2
(222–006622)) AdministrativeAdministrative BudgetBudget PacketPacket forfor 20212021–20222022
Discussion and possible action: (15 minutes)
Motion
Motion forfor thethe boardboard toto approveapprove thethe NeighborhoodNeighborhood CouncilCouncil FundingFunding ProgramProgram AdministrativeAdministrative PacketPacket –– GeneralGeneral BudgetBudget forfor fiscalfiscal yearyear 20212021–20222022 andand reviewreview thethe FinancialFinancial OfficersOfficers LetterLetter ooff AcknowledgementAcknowledgement && Agreement.Agreement.
See posted support documents Roll Call Vote
Item No. (7) Education Committee – Chair, Reina Cerros-McCaughey
(21-063) NPG – Funding Request – Calvert Charter Elementary School
Discussion and possible action: (15 minutes)
On May 12, 2021, the board approved a motion to provide funding for a NPG for $2000.00
from Budget line-item – NPG General Fund – for Calvert Charter Elementary School to provide shade structures.
On June1, 2021 the City Clerk stated the followingin an email: Unfortunately, we have denied your request for the following reasons: The application states the funds are required on July 21, 2021, which is next fiscal year. Please revote on this NPG at the upcoming fiscal year.
Therefore, the Education Committee resubmits the NPG for re-vote and approval of the board.
Motion for the board to approve a NPG for $2,000 from Budget line-item NPG General Fund for Calvert Charter Enriched Studies Elementary school to provide shade structures. The grant will be used to directly help pay for much needed shade for the students. Calvert Charter for Enriched studies serves students from all over Woodland hills, and surrounding areas, Calvert Charter for Enriched Studies is in Woodland Hills Warner Center, Area 1, the school serves a predominant population of Title 1 students, total students enrolled is 336. In this post pandemic world, students will spend a great deal of time outside making this project even more beneficial and relevant to Calvert students.
See posted support documents Roll Call Votes
Item No. (8) PLUM Committee – Chair, Lauren Coffman
(21-064) Sage Brush Cantina – Conditional Use Permit (CUP) Renewal Application
23527 Calabasas Road, Woodland Hills, 91302
Discussion and possible action: (15 minutes)
The Sagebrush Cantina has been a Woodland Hills landmark since 1976, and is one of the largest restaurant and entertainment sites in Los Angeles. The applicant is seeking to renew (approved 7 times previously) their existing CUP entitlement for on-site alcoholic beverage service (full line of alcoholic beverages), on-site consumption, live entertainment, and patron dancing (indoor and outdoor dance floors) in conjunction with an existing 11,300 SF restaurant, indoor and outdoor dance floors, and performance stage. All existing conditions will be extended with the CUP renewal. The restaurant can accommodate 820 indoor and outdoor dining patrons, and will have operating hours and alcohol sales from 11 AM to 12 Midnight Monday through Wednesday, 11 AM to 1:30 AM on Thursday, 9:30 AM to 1:30 AM Friday, 9 AM to 1:30 AM Saturday, and from 9 AM to 12 Midnight on Sunday. The site has a special cultural/historic landmark designation in that it is located on part of the Leonis Adobe property.
Motion pertaining to Sagebrush Cantina at 23527 Calabasas Road, Woodland Hills, CA 91302.
As pertaining to Case ZA-99-2667- ZV-PAD-PA7, having held one public meeting for:
An approval to renew an existing Conditional Use Permit for a CUB allowing for a full line of alcohol on-site consumption in an existing 11,300 SF landmark restaurant with a dedicated bar area, indoor and outdoor dance floors, and performance stage in the facility. The renewal
request is to maintain the existing hours of operation, all existing permits and all existing conditions of operation.
WHEREAS, the applicant attests that the following is true:
1) The establishment has been in continuous operation at the same location since 1974, and maintains permits to operate a restaurant, separate bar area, dance floor(s) and an entertainment stage; and
2) There is more than the required amount of parking spaces and handicapped spaces, and that additional parking is available on the Leonis Adobe site adjacent to the restaurant; and,
3) The establishment has not been the subject of nuisance abatement and has not been issued any citations or violations by the LAPD; and,
4) The establishment meets the indoor and outdoor seating limits of the Restaurant Beverage Program; and,
5) The establishment is not a drive-through fast-food restaurant; and,
6) The restaurant is not part of a multi-tenant entitlement; and,
7) The existing hours of operation will be continued, and the facility will have restaurant service and alcohol sales from: 11 AM to 12 Midnight Monday through Wednesday; 11 AM to 1:30 AM on Thursday; 9:30 AM to 1:30 AM Friday; 9 AM to 1:30 AM Saturday; and from 9 AM to 12 Midnight
on Sunday. There will be no after-hours use of the establishment, other than routine cleanup and maintenance; and,
8) There is no minimum drink purchase required of patrons; and,
9) No employee, while working, is allowed to solicit or accept any alcoholic or non- alcoholic beverage from any customer while on the premises; and,
10) Outdoor food and beverage service shall be limited to seated patrons; and,
11) All portions of the restaurant used for private events are subject to all these provisions and hours of operation stated herein; and,
12) Complaints shall be responded to within 24 hours by the restaurant. The restaurant shall maintain a log of all calls and emails, detailing the date the complaint was received, the nature of the complaint, and the manner in which the complaint was resolved. This log shall be made available to the Department of City Planning upon request. Within the restaurant, the interior shall be adequately illuminated so as to make discernible all objects and persons, or have a minimum average surface illumination of 2.0 foot-candles (21.5 lx); and,
13) The restaurant shall take all reasonable steps to ensure the conditions and activities on the premises and within the parking areas under its control do not adversely affect or detract from the quality of life for near-by properties, property owners, and businesses; and
14) Within 24 hours of its occurrence, all graffiti on the property under the restaurant’s control shall be removed or painted over to match the color of the surface to which it is applied; and,
15) All trash and recycling bins under control of the restaurant shall be kept closed and locked at all times when they are not in use, and shall be maintained such that they do not overflow; and,
16) The restaurant shall comply with California Labor Code 6404.5 which prohibits the smoking of tobacco or any non-tobacco substance, including from electronic smoking devices or hookah pipes, within any enclosed place of employment; and,
17) The owner or the operator will reapply under the Restaurant Beverage Program if there is:
(A) a change in State alcohol license type or (B) a modification to the floor plan, including, but not limited to, floor area or number of seats or (C) a change in the ownership or the operator of the restaurant or (D) the existing CUB will expire within the next 12 months; and,
18) The City shall have the authority to conduct inspections to verify compliance with any and all of these requirements; and,
19) A copy of the approval requirements from City Planning shall be retained on the premises at all times and produced upon request by the Police Department, the Department of Building and Safety, the Department of City Planning, or the California Department of Alcoholic Beverage Control; and,
20) Prior to the Conditional Use Permit final approval, the owner and operator shall execute and record a covenant and agreement satisfactory to the Director of Planning, acknowledging that the owner and operator shall agree to comply with each of the provisions set forth in the determination letter.
A certified copy bearing the Recorder’s number and date shall be provided to the Department of City Planning. The agreement shall run with the land and shall be binding on any subsequent owners, heirs or assigns. The agreement with the requirements attached must be submitted to the Department of City Planning for approval before being recorded; and,
WHEREAS, the above conditions follow the proposed requirements for the current Restaurant Beverage Program;
THEREFORE, IT IS HEREBY RESOLVED that the Planning, Land Use and Mobility Committee of the Woodland Hills – Warner Center Neighborhood Council, for the statements stated herein, recommends that this PLUM Motion regarding the Conditional Use Permit
application and plans submitted on behalf of the Sagebrush Cantina located at 23527 Calabasas Road, Woodland Hills, CA 91302, receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council.
FURTHER, the Planning, Land Use and Mobility Committee recommends that the Board of the Woodland Hills -Warner Center Neighborhood Council advise the City of Los Angeles Planning
Department and Council District 3 Councilmember Bob Blumenfield of its findings, and its subsequent recommendation to APPROVE this application as presented on July 14, 2021.
3. Area Reports – (20 minutes)
Area 1 – Aaron Quantz, Karen DiBiase, Mark Schwartz, Reina Cerros-McCaughey
Area 2 – Arturo Valasquez, Paul Lawler, Sean McCarthy, Kathleen Barth Area 3 – Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati
Area 4 – Brian Archibald, Martin Lipkin, Dena Weiss, Alan Semsar
Area 5 – Austin Rocker, Lisa Meyer, Peter Fletcher Area 6 – Leslie Simon, Mihran Kalaydjian, Heath Kline, Lauren Coffman
Area 7 – Ginny Sand, Joyce Fletcher, Houtan Hormozian At-Large – Sam Evans, Eric Spitzer Youth Member – Vacant
4. Committee Reports – (20 minutes)
Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair Education Committee – Reina Cerros McCaughey, Chair Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Vacant, Chair
Homelessness Committee – Vacant, Chair PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Vacant, Chair Technology & Community Outreach Committee – Peter Fletcher, Chair WHIP Committee – Heath Kline, Chair Alliance – West Valley Neighborhood Alliance on Homelessness (WVNAH) – Vacant
Ad-hoc – Westfield Promenade 2035 Project – Joyce Fletcher, Chair Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher, Chair Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman, Chair
Announcements:
The next Regular Board meeting will be held on August 18, 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 and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date
and/or time. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related
to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

Redistricting Public Hearing CD3
2021-07-15 18:00 - 20:00
On Thursday, July 15, at 6 p.m. the 2021 LA City Council Redistricting Commission is holding a public hearing for residents of CD3. The public hearing will be conducted over Zoom.
RSVP Form: https://bit.ly/LACCRCMeetings

July PLUM Meeting Teleconference
2021-07-15 18:30 - 21:00
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
CORRECTED
Click For Agenda
Click for Project Schedule
Mulholland Implementation Guidance Letter
Thursday, July 15 , 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: 944 0685 3744 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de
trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al
j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§
48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Page 2 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
5. Discussion: Mulholland Design Review Board
PLUM Committee discussion of Mulholland DRB’s pending decision not to review projects located in the outer corridor.
6. Discussion: PLUM Budget
PLUM Committee discussion of upcoming PLUM Budget for WHWCNC Budget 2021 – 2021.
7. Discussion: Miscellaneous PLUM Projects
PLUM Committee discussion of possible projects not submitted by applicants, but generated by WHWCNC PLUM Committee within Woodland Hills.
8. 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.
9. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
10. 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 accom-modation 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
Page 3 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
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

WH Issues and Policies Cmte Teleconference 7-22-21
2021-07-22 19:00 - 22:00
Click here for Agenda pdf
Woodland Hills Issues and Policies Committee
July 22, 2021 Teleconference Committee Meeting at 6:30pm
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 EthicsCommission 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 PLUM meeting and agenda

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

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

Meeting Agenda (Time permitting)

Call to Order

Roll Call

Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer

Public Comment:
Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.

Approval of Available Minutes

Possible discussion and action regarding City participation in building ADUs. CF 21-0541

Should the City invest in the facilitating homeowners constructing Accessory Dwelling Units in Single Family Residence zones and engage in Master Lease with the owner of the unit.
https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=21-0541

Possible discussion and action proliferation of Rehabilitation Facilities in Residential Neighborhoods.

What should be done to address problems created increased density of Rehab facilities.

Possible discussion and action regarding the City’s 2021-2029 Housing Element General Plan Update.

What should be the response of the community regarding updated plans for rezoning to meet state requirements.
https://planning.lacity.org/plans-policies/housing-element-update#draft-concepts

Possible discussion and action regarding delaying approval of New Zoning Code Chapter 1A.

NCs are concerned about proposed changes affecting public participation in Planning Processes and Procedures. Should approval be delayed?

Future Agenda Items

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 Joyce Fletcher, at at (818) 639-9444 or email j.fletcher@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

PLUM Committee Meeting Teleconference
2021-08-05 18:30 - 22:00
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
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, August 5, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
Click For Agenda
Click for July 15 PLUM Minutes
5225 Kelvin Case Report
Click for Project Schedule
Case Report for 5425 Farralone
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: 856 8717 1590 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. 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-2012-161-CU-ZV 5225 N. Kelvin Avenue, Woodland Hills 91364
Continued use and operation of a synagogue with studio unit residence with parking variance as approved per case file ZA-2021-161-CU-ZV. Condition No. 8 requires Plan Approval. Applicant requests no further review.
6. DIR-2021-1882-SPP 5419-5437 N.Farralone Ave, 91367
Remodel, Façade Improvements and parking lot landscaping to an existing 4,604 SF commercial Building including 2 wall signs and 1 projecting pedestrian sign on site.
7. DIR-2020-5379-SPP-VHCA; AA-2020-5375-PMLA 6100 North Canoga Avenue, 91364
Construction of a phased mixed-use development comprised of two mixed-use buildings with 880 dwelling units and a commercial building with a hotel. Project proposes 1,157,396 SF of floor area for a 3:02 floor area ratio. Present use: commercial; Proposed use: Apartments, work-live, retail, hotel. Action requested: Parcel map to subdivide the site into three ground lots; 2 project Permit Compliance Review for a phased, unified mixed-use development within the Warner Center Specific Plan, Downtown District.
8. New Cases, Review of Current Cases, and Committee Business.
The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
9. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
10. 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 accom-modation 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.
Page 3 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Cancelled-Homelessness Committee Meeting-Teleconference via Zoom-Aug 2021
2021-08-10 18:30 - 22:00
This meeting has been cancelled

AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
AGENDA WILL BE UPDATED 72 HOURS PRIOR TO MEETING
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 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

SPECIAL Full Board Meeting Teleconference
2021-08-11 18:30 - 22:00
Special AGENDA – Woodland Hills-Warner Center Neighborhood Council
SPECIAL FULL BOARD MEETING
Wednesday, August 11, 2021 – 6:30 p.m. – 10:00 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Click for Special Meeting Agenda
Click for July 14 Minutes
Click for JUNE MER
Click for Banner Photo
Click for AAA Banner Invoice
Click for Chabad Support Doc
Click for Chabad 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.
A copy of this agenda is also physically posted on the outside of the window of the UPS Store located
at 22200 Ventura Blvd, Woodland Hills, CA 91364. (On Ventura Blvd. – 1/2 Block West Of De Soto Street on the North Side.) Parking is available on the street and in the nearby parking lot.
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.

*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting.
General Public Comment is limited to (1) minute per speaker and 20 minutes total.

All comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
____________________________________________________________________________________

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

*********************************************************************************
Presentation: Scott Schmerelson, Board Member, Board District 3 – LAUSD Board of Education
Mr. Schmerelson will provide a 15-minute update on Area 3 schools. Due scheduling commitments
Mr. Schmerelson will not be able to provide Q&A during this visit. 6:45 to 7:00pm

*********************************************************************************

Public Announcements:
Office of Councilmember Bob Blumenfield – if available (5 minutes)
Office of Local and State Officials – if available (3 minutes each)
Other Local Agencies – if available (2 minutes each)

General Public Comment, by the Public, on Non-Agenda Items:

General Public Comment is limited to (1) minute per speaker and 20 minutes total.

____________________________________________________________________________________

Organization, Operation, Policies, & Procedures:

Approval of Minutes: Board Meeting – July 14, 2021 (5 minutes)

See posted support document. Roll Call Vote

Officer Reports (10 minutes)

President – Joyce Fletcher
Alan Semsar has resigned from the board.
Open seats on the WHWCNC board – Area 4 Alternate, Area 5 Alternate, Area 7 Alternate.
The Governance Committee will accept applications until October 19th. If the seats are not filled, after October 19th the seats will remain open for stakeholder applications.
Vice President – Dena Weiss
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Sean McCarthy

Items for Discussion and Possible Action:

Item No. (1) Treasurer, Paul Lawler
(21-065) Approval of the June 2021 MER

Discussion and possible action: (10 minutes)

Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation
[MER] for June 2021.
See posted support document Roll Call Vote

Item No. (2) PLUM Committee – Lauren Coffman Chair (25 minutes)
(21-066) XA-2012-161-CU-CZ
5225 N. Kelvin Avenue , Woodland Hills 91364

Discussion and possible action:

Continued use and operation of a synagogue with studio unit residence with parking variance as approved per case file ZA-2021-161-CU-ZV. Condition No. 8 requires Plan Approval. Applicant requests no further review.

Motion
As pertaining to Case ZA-2012-0161-CU-ZV and ENV-2012-160, having held two virtual public PLUM meetings for the application filed by the representatives Gary Werner and Brad Rosenheim of Rosenheim and Associates for the Applicant Rabbi Joseph Gordon for Plan Approval as required by Condition No. 8 of the Letter Of Determination and no further Plan Approvals for Chabad Of Woodland Hills, located at 5225 N. Kelvin Avenue, Woodland Hills, CA 91364, the Planning, Land Use and Mobility committee hereby finds that:
WHEREAS, the applicant is seeking Plan Approval as required by Condition No. 8 of their Letter Of Determination issued July 15, 2013, by the City Of Los Angeles Planning Department, and no further Plan Approvals; and,
WHEREAS, as per Attachment A prepared and submitted by the applicant’s representative Rosenheim & Associates, the applicant has been in compliance with all the Conditions Of Approval, as stated in the Letter Of Determination for Case No. ZA-2012-0161-CU-ZV; and,
WHEREAS, as per Attachment B / Plan Approval Findings, prepared by the applicant’s representative Rosenheim & Assoc, the applicant has followed all Operational Conditions imposed on this use (see page 6-7); and,
WHEREAS, any complaints received and logged in, those being in regard to playground noise and parking along Bascule, were addressed and resolved; and,
WHEREAS, the required off-site parking lease, which was initiated 11.29.14 for three years, has been extended by means of an addendum signed on 2.27.2019 for five years; and,
WHEREAS, the committee delivered 37 notices and agenda to the neighborhood and received comment from 5 persons;
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 Rabbi Joseph Gordon / Chabad of Woodland Hills receive the support of the Board of the Woodland Hills -Warner Center Neighborhood Council for the requested action with the following conditions:

Prominent posting of approved locations for parking and any restrictions to parking.
Reinstatement of parking restrictions limited to 1500 feet per the original Conditional Use.
Consideration by Planning for requirement(s) for having a manned complaint phone line during facility use.

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 Council member Bob Blumenfield of its findings, and its subsequent recommendation to support this application as presented.
See posted support documents Roll Call Vote

Item No. (3) Treasurer, Paul Lawler
(21-067) WHWCNC Pole Banners

Discussion and possible action: (10 minutes)

In relation to a previously board approved motion to install WHWCNC banners on Ventura Blvd.
City Clerk request for the board to reaffirm payment of $4,990.88 to AAA Flag and Banner for invoice
# INV263834 for various costs related to creation and installation of WHWCNC pole banners. As the payment could not be made from last year’s budget due to City and City Clerk deadlines, the funds to pay the invoice has been rolled into this fiscal year for board reaffirmation to create a new roll call vote/Board Action Certificate (BAC) required for payment.
The (10) double banners were installed on Ventura Blvd. in June 2021.
See attached invoice and support documents Roll Call Vote

Item No. (4) Joyce Fletcher, President
(21-068) Meet Your NC Representatives

Board member introductions … meet your representative! (2 minutes per speaker)
We invite each board member to tell us about themselves and interests, why they chose public service
on the Woodland Hills-Warner Center Neighborhood Council and what they hope to accomplish within
the area they represent and the Woodland Hills community.

Area Reports – (20 minutes)

Area 1 – Aaron Quantz, Karen DiBiase, Mark Schwartz, Reina Cerros-McCaughey
Area 2 – Arturo Valasquez, Paul Lawler, Sean McCarthy, Kathleen Barth
Area 3 – Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati
Area 4 – Brian Archibald, Martin Lipkin, Dena Weiss
Area 5 – Austin Rocker, Lisa Meyer, Peter Fletcher
Area 6 – Leslie Simon, Mihran Kalaydjian, Heath Kline, Lauren Coffman
Area 7 – Ginny Sand, Joyce Fletcher, Houtan Hormozian
At-Large – Sam Evans, Eric Spitzer
Youth Member – Vacant

Committee Reports – (20 minutes)

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

Alliance – West Valley Neighborhood Alliance on Homelessness (WVNAH) – Vacant
Ad-hoc – Westfield Promenade 2035 Project – Joyce Fletcher, Chair
Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher, Chair
Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman, Chair
Ad-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin, Chair

Announcements:
The next Regular Board meeting will be held on September 8, 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 and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date
and/or time.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions

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

SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

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

WH Issues and Policies Cmte Virtual Mtg 8-12-2021
2021-08-12 19:00 - 22:00
Meeting was cancelled.

Community Services Meeting Teleconference August 16, 2021
2021-08-16 18:30 - 20:30
AGENDA – COMMUNITY SERVICES
COMMITTEE MEETING
Click For Agenda
Click for Area 5 Report
August 16, 2021at 6:30pm
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 8232 9763 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
PUBLIC 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
A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd, Ste 2330, Woodland Hills, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.
AGENDA
1. Call to Order and Pledge of Allegiance.
2. Roll Call: Geraldine Weiss (chair), Joyce Fletcher, Karen DeBiase, Arturo Velasquez, Mercy Alpert
3. Public Announcements by city officials and representatives: (3) minutes per speaker
4. Stakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker
5. Approval of last Committee Minutes: May 3, 2021
___________________________________________________________________________________
Items for discussion and possible action:
1. BANNERS: More WHWCNC Logo Banners at more locations on Ventura Blvd. We have the current area ones through next year and also need to preserve these as long as possible and plan for relocation. Weiss will check with Jeremy about maintaining this location but feel we need more.
2. LETTER TO BLUMENFIELD: Motion for the board to approve a recommendation/letter to be sent to Councilmember Blumenfield related to issues and concerns about the trash, lack of tree trimming and unkempt sidewalks on Ventura Blvd. in Area 5 and on Ventura Blvd in general. See attached.
3. AREA IMPROVEMENTS. For example Mulholland Drive lack of irrigation follow up. Street repaving and overgrowth areas. Challenge the board to look around their districts and report back areas of concern for future action. Maybe organize ad hoc committee for each area to report and galvanize action.
4. HOLIDAY CHEER. Revisit stringing lights and cheerful holiday ideas to elevate community spirit along Ventura Blvd. Check how existing ones are doing. Think about buying more / brighter lights? Maybe have a contest for the cheeriest holiday store front on Ventura Blvd? Get Blumenfield’s offices help in setting up and judging.
5. HALLOWEEN / FALL ACTIVITIES. Thoughts for house decorating contest within areas? Get Blumenfield’s offices help.
6. WEBINARS. Revisiting the webinars idea for the community on items that are important in each area. Motion to invite board discussion and topics at the next meeting and logistics about how this would get dome.
7. HOLIDAY TOY DRIVE. What are we doing this year? Discussion about partnering with the police dept and/or the fire dept for their annual toy drive. Help put up boxes for toy collection locations and contact our area neighbors/business to help with this donation. Maybe combine with holiday cheer.
8. Planning for 2021-2022 and possible future partnerships and projects? Suggestions.
9. New Business, committee member requests and stakeholder requests to be reviewed at the next meeting.
10. Community Services Requests for the Council office – List to be sent to representative Veronica Vos.
11. 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 by email j.fletcher@whcouncil.org
*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
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.orgspel.

Governance Committee Meeting Teleconference
2021-08-17 18:30 - 20:30
AGENDA – GOVERNANCE COMMITTEE MEETING
Tuesday, August 17, 2021at 6:30pm
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. 913 6432 5420 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.

A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd, Ste 2330, Woodland Hills, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant.
The Chamber office is accessed from Owensmouth Street. Parking is free.

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.
AGENDA

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

Public Announcements by city officials and representatives: (3) minutes per speaker
Stakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker
Approval of Committee Minutes: None at this time

___________________________________________________________________________________

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

Youth Member – discussion related to the application process for appointing a Youth Member.

WHWCNC Bylaws – discussion related the committee process for updating the Bylaws.

WHWCNC physical posting location – discussion related to securing various locations for

physical posting of agendas.

Discussion related to the process for filling vacant seats on the board.

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

Adjournment of meeting:

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

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

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

www.whcouncil.org – go to the website at the whcouncil.org Calendar page and click on the date.

Governance Committee meetings are held on the third Tuesday 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

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

Community Outreach Meeting Teleconference
2021-08-23 18:30 - 20:00
AGENDA – COMMUNITY OUTREACH COMMITTEE MEETING
Monday, August 23, 2021 at 6:30pm
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. 876-7396-0528 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.

A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6101 Owensmouth Street, Ste 2330, Woodland Hills, CA 91367. The Chamber is located
at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant.
The Chamber office is accessed from Owensmouth Street. Parking is free.

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.
AGENDA

Call to Order
Roll Call: Members: Chair – Peter Fletcher Vice Chair-Kathleen Barth, Brian Archibald, Angela Dawson

Public Announcements by city officials and representatives: (3) minutes per speaker
Stakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker
Approval of Committee Minutes: None at this time

___________________________________________________________________________________

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

Discussion of bi-weekly WHWCNC email newsletter to be distributed via Constant Contact. We need to assign committee members to write, edit and post the newsletter. We also need a committee member to enter new email addresses into the CC database

Discuss coordination with Dena Weiss and Community Services Committee plans to publicize a possible Halloween event and other Community Services events

Kathleen-Discussion of Social Media calendar and content development. Discuss social media posting rules and assign moderation duties.

Discussion-Website updates to committee and PLUM pages. Assign writing and posting roles to committee members.

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 by email j.fletcher@whcouncil.org

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

www.whcouncil.org – go to the website at the whcouncil.org Calendar page and click on the date.

Governance Committee meetings are held on the third Tuesday 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

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 Health and Homelessness Committee Meeting Teleconference
2021-08-31 18:30 - 20:30
AGENDA – PUBLIC HEALTH AND HOMELESSNESS
COMMITTEE MEETING
Tuesday August 31, 2021 at 6:30pm
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. 883 8996 8604 and then press # to join the meeting. Instructions on how to sign up for public
comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when
prompted by the presiding officer, to address the Board on any agenda item before the Board takes an
action on an item. Zoom users should use the “raise hand” feature.
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.
AGENDA
1. Call to Order
2. Roll Call: Sam Evans, Aaron Quantz, Mark Schwartz, Mihran Kalaydijian, Reina Cerros-McCaughey
3. Public Announcements by city officials and representatives: (3) minutes per speaker
4. Stakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker
5. Approval of Committee Minutes: None at this
_____________________________________________________________________________________
Items for discussion and possible action:
Stakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker
6. Motion to approve a Community Impact Statement related to Council File # 21-0658.
Motion (21-0658) calls for a strategic plan to streamline 100 percent deed-restricted affordable housing
projects. As the Motion states, only 6 percent of the housing projects approved since 2015 have been 100
percent deed-restricted affordable housing, while the need for affordable housing in the City far outpaces that
rate. To mitigate the housing and homelessness crisis in Los Angeles, the City can and should encourage the
development of fully affordable housing projects by making them cheaper and easier to build.
7. Items to be placed on the next committee meeting agenda.
Adjournment of meeting:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item
on the agenda, please contact Joyce Fletcher by email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website at the whcouncil.org Calendar page and click on the date. The public Health and Homelessness Committee meetings are held on the 4th Tuesday 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
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

Transportation And Public Safety Committee Meeting Teleconference
2021-09-01 18:30 - 20:30
AGENDA
WHWCNC – PUBLIC SAFETY & TRANSPORTATION
COMMITTEE MEETING
Wednesday September 1, 2021 at 6:30pm
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. 996 6187 9295 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.

A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd, Ste 2330, Woodland Hills, CA 91367. The Chamber is located
at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant.
The Chamber office is accessed from Owensmouth Street. Parking is free.

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.
AGENDA

Call to Order and roll call.

Houtan Hormozian, Nancy McLean, Ginny Sand, Mark Schwartz, Eric Spitzer

Public & Non-Agenda Announcements

General announcements & info from city departments, public officials or their representatives – if present.

Public Comment on matters of committee jurisdiction not on the agenda – 2 minutes each
Comments & Questions with Topanga Senior Lead Officer(s) – Subject to Availability

Update from LAPD on Woodland Hills and Topanga division issues – if present.

Discussion: Stakeholders Concerns about Street Racing and Public Safety
Discussion: Future Agenda Items for Possible Committee Action – 2021 Projects.

Proposed items for future meetings and 2021 possible projects.

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 by email j.fletcher@whcouncil.org

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

www.whcouncil.org – go to the website at the whcouncil.org Calendar page and click on the date.

Public Safety & Transportation Committee meetings are held on the first 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

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

PLUM Committee Meeting Teleconference
2021-09-02 18:30 - 20:30
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
www.whcouncil.org
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, September 2, 2021 – 6:30 pm
Click For Agenda
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: 856 8717 1590 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. 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:
● West Valley-Warner Center Chamber Of Commerce – 6101 Owensmouth Avenue, Woodland Hills, CA
91367
● 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
Chair: Lauren Coffman
Committee Members: Peter Fletcher, Sean McCarthy, August Steurer, Karen Koe, Marty Lipkin,
Henry Rice, Don Patterson, Lisa Meyer
3. Public Comment
4. Approval of Minutes
5. ZA-2012-161-CU-ZV 5225 N. Kelvin Avenue, Woodland Hills 91364
Committee vote on current motion only
Continued use and operation of a synagogue with studio unit residence with parking variance as approved per case file ZA-2021-161-CU-ZV. Condition No. 8 requires Plan Approval. Applicant requests no further review.
6. DIR-2020-5379-SPP-VHCA; AA-2020-5375-PMLA 6100 North Canoga Avenue, 91364
Informal Discussion
Construction of a phased mixed-use development comprised of two mixed-use buildings with 880 dwelling units and a commercial building with a hotel. Project proposes 1,157,396 SF of floor area for a 3:02 floor area ratio. Present use: commercial; Proposed use: Apartments, work-live, retail, hotel. Action requested: Parcel map to subdivide the site into three ground lots; 2 project Permit Compliance Review for a phased, unified mixed-use development within the Warner Center Specific Plan, Downtown District.
7. 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.
8. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
9. Adjournment
The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accom-modation 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.
Page 3 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Cancelled-WHWCNC Education Committee Meeting
2021-09-07 18:30 - 20:30
Notice of Cancellation of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
EDUCATION COMMITTEE
Tuesday September 7, 2021 at 6:30pm
Click for Notice of Cancellation
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC
PARTICIPATION

Full Board Meeting Teleconference
2021-09-08 18:30 - 22:00
AGENDA
Woodland Hills-Warner Center Neighborhood Council
FULL BOARD MEETING
Wednesday, September 8, 2021 – 6:30 p.m. – 10:00 p.m.
VIRTUAL MEETING BY TELECONFERENCE
Click For Agenda
Click for August 11 Board Minutes
Click for July MER
Community Services Ventura Blvd Report
PHH Committee Support Document

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.

A copy of this agenda is also physically posted on the outside of the window of the UPS Store located
at 22200 Ventura Blvd, Woodland Hills, CA 91364. (On Ventura Blvd. – 1/2 Block West Of De Soto Street on the North Side.) Parking is available on the street and in the nearby parking lot.

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.

*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.

*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting.
General Public Comment is limited to (1) minute per speaker and 20 minutes total.

All comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
____________________________________________________________________________________

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements:
Office of Councilmember Bob Blumenfield – if available (5 minutes)
Office of Local and State Officials – if available (3 minutes each)
Other Local Agencies – if available (2 minutes each)

General Public Comment, by the Public, on Non-Agenda Items:

General Public Comment is limited to (1) minute per speaker and 20 minutes total.

____________________________________________________________________________________

Organization, Operation, Policies, & Procedures:

Approval of Minutes: Board Meeting – August 11, 2021 (5 minutes)

See posted support document. Roll Call Vote

Officer Reports (10 minutes)

President – Joyce Fletcher
Open seats on the WHWCNC board – Area 5 Residential, Area 4 Alternate, Area 5 Alternate, Area 7 Alternate. The Governance Committee will accept applications until October 19th. If the seats are not filled, after October 19th the seats will remain open for stakeholder applications.
Vice President – Dena Weiss
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Sean McCarthy

Items for Discussion and Possible Action:

Item No. (1) Treasurer, Paul Lawler
(21-069) Approval of the July 2021 MER

Discussion and possible action: (15 minutes)

Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation
[MER] for July 2021.
See posted support document Roll Call Vote

Item No. (2) Community Services Committee – Chair, Dena Weiss (15 minutes)
(21-070) WHWCNC Virtual Halloween Celebration

Discussion and possible action:

Motion for the board to approve a virtual WHWCNC Halloween costume contest on the Neighborhood Counsel website with expenditure of $300 in prizes for three different categories of costumes ($100 per category; funniest, scariest and most creative) from the Community Services Committee budget. Each $100 will purchase one award.
Stakeholder participants will send (1) photos of themselves, family or children in costume
to be uploaded to the WHWCNC website. The Community Services Committee will vote.

Item No. (3) Community Services Committee
(21-071) Letter related to needed improvements to Ventura Blvd. in Area 5

Discussion and possible action: (15 minutes)

Motion for the board to approve a letter and document to be sent to Councilmember Bob Blumenfield which notifies and requests improvements to the median, sidewalks, empty lots, tree wells, tree trimming and removal of trash in Area 5.

Dear Councilmember Bob Blumenfield,

On July 21, 2021, Lisa Meyer Area 5 Business Representative, Peter Fletcher Area 5 CBO and Joyce Fletcher President of the Board walked the sidewalks of the WHWCNC Area 5 in Woodland Hills.
We found several areas of concern that need to be addressed by the City of Los Angeles.

Please see the attached document with photographs which documents many of the problems that need to be addressed. We are hoping to partner with you, your staff and other City Departments to ensure these issues are addressed with the help and support of the Council office.

Woodland Hills Warner Center Neighborhood Council

See posted support document Roll Call Vote

Item No. (4) Sam Evans, Public Safety and Homelessness Committee
(21-072) Community Impact Statement (CIS) Council File No. 21-0658

Discussion and possible action: (20 minutes)

Motion to approve a Community Impact Statement related to Council File # 21-0658.

Community Impact Statement to Support 100 Percent Deed-Restricted Affordable
Housing Projects / Expedited Approval Process / Strategic Plan
CF 21-0658

The Woodland Hills-Warner Center Neighborhood Council supports this Motion (21-0658),
which calls for a strategic plan to streamline 100 percent deed-restricted affordable housing
projects. As the Motion states, only 6 percent of the housing projects approved since 2015 have
been 100 percent deed-restricted affordable housing, while the need for affordable housing in
the City far outpaces that rate. To mitigate the housing and homelessness crisis in Los Angeles,
the City can and should encourage the development of fully affordable housing projects by
making them cheaper and easier to build.

Link to the City Council Motion:
https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=21-0658

See posted support document/Council File Roll Call Vote

Area Reports – (20 minutes)

Area 1 – Aaron Quantz, Karen DiBiase, Mark Schwartz, Reina Cerros-McCaughey
Area 2 – Arturo Valasquez, Paul Lawler, Sean McCarthy, Kathleen Barth
Area 3 – Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati
Area 4 – Brian Archibald, Martin Lipkin, Dena Weiss
Area 5 – Lisa Meyer, Peter Fletcher
Area 6 – Leslie Simon, Mihran Kalaydjian, Heath Kline, Lauren Coffman
Area 7 – Ginny Sand, Joyce Fletcher, Houtan Hormozian
At-Large – Sam Evans, Eric Spitzer
Youth Member – Vacant

Committee Reports – (20 minutes)

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

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

Announcements:
The next Regular Board meeting will be held on October 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 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 and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date
and/or time.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System
at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related
to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org

SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

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

WH Issues and Policies Cmte mtg 9-9-2021
2021-09-09 19:00 - 22:00
Click for PDF
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Notice of a Public Meeting

Thursday, September 9, 2021 – 7:00 pm
VIRTUAL MEETING BY TELECONFERENCE

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.
A copy of this agenda is also physically posted on the outside of the window of the West Valley-Warner Center Chamber of Commerce located at 6801 Owensmouth Avenue, Woodland Hills, CA 91367. (On the Eastside of Westfield Promenade Shopping Center. Parking is available in the parking lot.)
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID #: 857 7459 3783 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.
*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (2) minute per speaker.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting.
General Public Comment is limited to (2) minute per speaker and 20 minutes total.
All comment is limited to 2 minute per speaker, unless adjusted by the presiding member if the Committee.
____________________________________________________________________________________
Meeting Agenda (Time permitting)

Call to Order

Roll Call

Heath Kline, Chair; Kathleen Barth, Martin Lipkin, Eric Spitzer, 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.

Committee Member Orientation

Introductions of members. Explanation of member roles and committee purpose. Discussion of past issues and future issues.

Possible discussion and action regarding City participation in financing ADUs. CF 21-0541

Should the City invest in the facilitating homeowners constructing Accessory Dwelling Units in Single Family Residence zones and engage in Master Lease with the owner of the unit.
https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=21-0541

Possible discussion and action regarding the City’s 2021-2029 Housing Element Update of General Plan.

What should be the response of the community regarding updated goals, policies and programs which include rezoning of Community Plans to meet CA State RHNA requirements.
https://planning.lacity.org/plans-policies/housing-element-update#draft-concepts
https://planning.lacity.org/odocument/043fec77-de15-4838-99db-b5daf92651ee/Full.HE.Doc.HighRez.pdf
https://www.smgov.net/departments/pcd/agendas/Planning-Commission/2021/20210217/s20210217-10Cc.pdf

Future Agenda Items

Requests & Suggestions for new items to be placed on an agenda
Announcements:
The next Committee meeting will be held on September 23, 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:
WHIP Committee meeting are held the second and fourth Thursday of every month at 7:00pm.
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

*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 DIGITAL POSTING OF AGENDAS – Agendas are posted for public review as follows:
• www.whcouncil.org and go to the website Calendar page and click on the post for the Committee Meeting date and/or time.

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

*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
