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

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

Officer's Meeting Teleconference
2021-02-17 18:00 - 19:00
AGENDA – EXECUTIVE COMMITTEE MEETING
Wednesday, February 17, 2021 – 6:00 p.m.
Click For Agenda
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19,
the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go
online via Zoom and enter Webinar ID # 815 2485 6583 and then press # to join the meeting. When
calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to
address the Board on any agenda item before the Board takes an action on an item. Zoom users should
use the “raise hand” feature.
*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board
takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is
being considered. Public comment is limited to (1) minute per speaker.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not
appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.
Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during
the General Public Comment period; however, the issue raised by a member of the public may become the subject of a
future Board meeting.
General Public Comment is limited to (1) minute per speaker and 20 minutes total.
AGENDA
Call to Order
Roll Call – Officers: Joyce Fletcher, President – Sheppard Kaufman, Vice President – Paul Lawler, Treasurer –
Don Patterson, Parliamentarian – Karen DiBiase, Secretary
Public Announcements by City Officials: (2) minutes per speaker
Public Comment Period for members of the public (on items not on the agenda): (1) minutes per speaker up
to 20 minutes
__________________________________________________________________________________________
Items for discussion and possible action:
1. Appointment of a WHWCNC committee chairperson – Joyce Fletcher, President
Per WHWCNC Bylaws: ARTICLE VII – COMMITTEES AND THEIR DUTIES Section 4: A. Chairperson: With the concurrence of the other Officers of the Neighborhood Council, the President shall designate a person to serve as a Chairperson for each Neighborhood Council committee, subcommittee and/or ad hoc committee.
MOTION: Motion to appoint board member Reina McCaughey as the Chairperson of the WHWCNC Education Committee to fill the vacant position.
2. Meeting Adjourned:
Meeting dates for or the upcoming 2021 – 2022 year; are posted on the whcouncil.org website calendar.
Due to COVID 19 all in person meetings have been moved to virtual teleconference.
HOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date. Full Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda.
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions

PLUM Committee Meeting Teleconference
2021-02-18 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, February 18, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
Click for PLUM Agenda
Click for Reimagine Ventura Street Striping Plan
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over
COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar
ID: 944 0685 3744 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de
trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al
j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§
48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Page 2 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
Each speaker is limited to two minutes, unless waived by the presiding officer of the Committee.
Opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not rep-resent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, Business or representatives of any venue hosting a meeting of the Council, Board, or Committee.
Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
5. Discussion re: Woodland Hills Streetscape Plan
Discussion with Senior City Planner Andy Rodriguez and City Planner Andrew Jorgensen.
6. DIR-2020-5379-SPP-VHCA; AA-2020-5375-PMLA 6100 North Canoga Avenue, 91364
Construction of a phased mixed-use development comprised of two mixed-use buildings with 880 dwelling units and a commercial building with a hotel. Project proposes 1,157,396 SF of floor area for a 3:02 floor area ratio. Present use: commercial – Proposed use: Apartments, work-live, retail, hotel. Action requested: Parcel map to subdivide the site into three ground lots; Project Permit Compliance Review for a phased, unified mixed-use development within the Warner Center Specific Plan, Downtown District.
7. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
8. New Cases, Review of Current Cases, and Committee Business.
The committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.
9. Adjournment
The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommo-dation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening de-vices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patter-son Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
Page 3 of 3
W O O D L A N D H I L L S – W A R N E R C E N T E R N E I G H B O R H O O D C O U N C I L
20929 Ventura Boulevard Suite 47-535, Woodland Hills, CA 91364
Local & Fax 818. 484.3270 │www.whcouncil.org
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Special Community Services Meeting Teleconference
2021-02-22 18:30 - 20:30
AGENDA – SPECIAL COMMUNITY SERVICES COMMITTEE MEETING
Monday, February 22, 2021 – 6:30 pm
VIRTUAL MEETING BY TELECONFERENCE
Click For Special Agenda
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19,
the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online
via Zoom and enter Webinar ID # 884 8671 6645 and then press # to join the meeting. When calling-in
telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the
Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise
hand” feature.
*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board
takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is
being considered. Public comment is limited to (1) minute per speaker.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not
appearing on the agenda will be heard during the General Public Comment period. Please note that under the Brown Act,
the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period;
however, the issue raised by a member of the public, that is within the WHWCNC Board’s jurisdiction, may become the
subject of a future Board meeting.
General Public Comment is limited to(1)minute per speaker and 20 minutes total.
Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to (1) minute
per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA
Call to Order
Pledge of Allegiance
Attendance Roll Call
General Public Comment Period for the public (on items not on the agenda): (1) minute each
Public comment is limited to (20) minutes.
__________________________________________________________________________________________
Items for discussion and possible action:
Item No. (1) Funding for Neighborhood Purpose Grant (NPG)
Discussion and possible action:
Motion to approve $3,000.00 from the budget line-item General Outreach /Valley Cultural Foundation for funding for the Valley Cultural Foundation.
Item No. (2) Funding for Neighborhood Purpose Grant (NPG)
Discussion and possible action:
Motion to approve $500.00 from the budget line-item General Outreach/One Generation for funding for ONEGeneration senior organization.
3. Planning for 2021 and possible future goals, partnerships, projects and NPG’s.
4. New Business, committee member requests and stakeholder requests to be reviewed at the next meeting.
5. Community Services Requests for the Council office – List to be sent to Veronica Vos.
6. Report on current activities in the community that may be of interest to the committee.
Adjournment of meeting:
The Community Services Committee Meetings are normally held the first and third Monday of each month.
The Regular Full Board Meetings are held on the second Wednesday of each month.
Go to the whcouncil.org website and click on the calendar page for all meetings and updates.
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at j.fletcher@whcouncil. org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at j.fletcher@whcouncil.org.
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

Joint Board Meeting/Budget Committee Meeting Teleconference
2021-02-23 18:30 - 21:30
AGENDA – JOINT BOARD / BUDGET COMMITTEE MEETING
The Budget Committee is composed of Board Officers and Committee Chairs
Tuesday, February 23, 2021 – 6:30 pm
Click for Agenda
Click for Budget Detail
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19,
the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online
via Zoom and enter Webinar ID # 884 2616 3984 and then press # to join the meeting. When calling-in
telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the
Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise
hand” feature.
*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board
takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is
being considered. Public comment is limited to (1) minute per speaker.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not
appearing on the agenda will be heard during the General Public Comment period. Please note that under the Brown Act,
the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period;
however, the issue raised by a member of the public, that is within the WHWCNC Board’s jurisdiction, may become the
subject of a future Board meeting.
General Public Comment is limited to(1)minute per speaker and 20 minutes total.
Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to (1) minute
per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA
Call to Order
Pledge of Allegiance
Attendance Roll Call
General Public Comment Period for the public (on items not on the agenda): (1) minute each
Public comment is limited to (20) minutes total.
__________________________________________________________________________________________
Items for discussion and possible action:
Item No. (1) Treasurer, Paul Lawler and President, Joyce Fletcher
Discussion and possible vote:
Motion for the Budget Committee to review the current WHWCNC Budget for Fiscal Year 2020-2021 and reallocate funds as needed to fulfill spending requirements through the end of fiscal year, June 30, 2021.
The reallocated Budget will be reviewed and approved at the March 10, 2021 Full Board Meeting.
See posted budget as of February 20, 2021. Roll Call Vote
Item No. (2) Treasurer, Paul Lawler and President, Joyce Fletcher
Discussion and possible vote:
Motion for the Budget Committee to approve the Treasurer to perform the final 2020/2021 NC Budget reallocations to be able to reconcile the final NC Budget for the City Clerk’s office by end of fiscal year, June 30, 2021.
Roll Call Vote
Item No (3) Treasure, Paul Lawler and President, Joyce Fletcher
Discussion and possible vote:
Motion for the Budget Committee to approve and direct the Treasurer to prepare the preliminary WHWCNC Budget for Budget Fiscal Year 2021/2022, to be approved at the June 9, 2021 Full Board Meeting. This approval, with allow for the WHWCNC to be able to begin spending 2021/2022 NC funds on July 1, 2021 as requested by the City Clerk and required to pay WHWCNC operating costs.
Roll Call Vote
Adjournment:
The Regular Full Board Meetings are held on the second Wednesday of each month.
Go to the whcouncil.org website and click on the calendar page for all committee and board meetings and updates.
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at j.fletcher@whcouncil. org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at j.fletcher@whcouncil.org.
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

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

Virtual Meeting by Teleconferencing and Phone number for Public Participation

In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the
Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID 812 2443 2189
and then press # to join the meeting. Instructions on how to sign up for public comment will be given to
listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to
address the Board on any agenda item before the Board takes an action on an item.

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

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

PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the
presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from
the public on agenda items will be heard only when the respective item is being considered. Comments from the public
on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General
Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that
you bring to its attention during the General Public Comment period; however, the issue raised by a member of the
public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless
adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72
horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por
correo electrónico avisar al Concejo Vecinal.

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

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

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

https://www.lacity.org/subscriptions

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

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

Community Impact Statement

Discussion and possible action:

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

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

Woodland Hills Homelessness General Matters

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

NPG Review

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

Adjournment of meeting:

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

Disabilities Act Notification:

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

Disabilities Act Notification:

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

WH Issues and Policies Cmte Virtual Mtg for 2/25/2021
2021-02-25 06:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, February 25, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 910 9839 1433 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

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

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

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

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

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

Ref: redistricting2021.lacity.org

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

Ref: CF-20-1042

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

Ref: CF-20-1044

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

Ref: CF-20-1045

Future Agenda Items

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

Adjournment

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

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

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online via Zoom and enter Webinar ID # 817 3953 2210 and then press # to join the meeting. When calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.
*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.

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

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

Call to Order

Pledge of Allegiance

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

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

__________________________________________________________________________________________

Items for discussion and possible action:

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

Discussion and possible action:

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

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

I also found this:

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

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

Discussion and possible action:

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

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

Discussion only:

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

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

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

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

Adjournment of meeting:

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

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

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

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

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

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

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

Education Committee Meeting Teleconference
2021-03-02 18:30 - 20:30
AGENDA
Click For Agenda
WHWCNC
EDUCATION COMMITTEE MEETING
MARCH 2, 2021 6:30 P.M.
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the GovernorGovernor’s Executive Order N 29 20 (MARCH 17, 2020) and due to concerns over COVID 19,
Woodland Hills Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every
person wishing to address the NC Committee must either dial +1 669 90 0 6833 or go online via Zoom,
and enter Zoom Webinar ID No. 930 6239 0507 to join or, if joining telephonically, press to join the
meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the
meeting. When cal ling in telephonically, t he public is requested to dial * when prompted by the presiding
officer, to address the Committee on any agenda item before the Board takes an action on an item. Zoom
users should use the “raise hand” feature.
THE
AMERICAN WITH DISABILITIES ACT As a covered entity under Title II of the Americans with Disabilities Act, the
City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable
accommodation to ensure equal access to its p rograms, services and activities. Sign language interpreters, assistive
listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of
services, please make your request at least 3 business days (72 hour s) prior to the meeting you wish to attend by
contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: ( 978 1551.
PUBLIC
ACCESS OF RECORDS In compliance with Government Code section 54957.5, non exempt writings that are
distributed to a majority or all of the board in advance of a meeting may be viewed on our website at
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item
on the agenda, please contact Joyce Fletcher at ( 639 9444 or email: j.fletcher@whcouncil.org
PUBLIC
INPUT AT NEIGHBORHOOD COUNCIL ME ETINGS The public is requested dial * when prompted by the
presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from
the public on agenda items will be heard only when the respective item is b eing considered. Comments from the public
on other matters not appearing on the agenda that are within the BoardBoard’s jurisdiction will be heard during the General
Public Comment period. Please note that under the Brown Act, the Board is prevented from acti ng on a matter that
you bring to its attention during the General Public Comment period; however, the issue raised by a member of the
public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless
adju sted by the presiding officer of the Board.
SERVICIOS
DE TRADUCCIÓ N Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 d í as de trabajo (72
horas) antes del even to. Por favor contacte a Joyce F letcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por
correo electrónico avisar al Concejo Vecinal.
Notice
to Paid Representatives If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to regist er as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More
information is available at ethics.lacity.org/lobbying For assistance, please contact the Ethics Commission at { 978
1960 or ethics.commission@lacity.org
Page 2 of 3
PUBLIC
PUBLIC POSTINGPOSTING OFOF AGENDASAGENDAS –– NeighborhoodNeighborhood CouncilCouncil agendasagendas areare postedposted forfor publicpublic reviewreview asas follows:follows:
●
● CCouncilouncil websitewebsite — www.whcouncil.orgwww.whcouncil.org andand gogo toto thethe calendarcalendar pagepage andand clickclick onon thethe date,date, thenthen meetingmeeting andand agendaagenda
●
● YouYou cancan alsoalso receivereceive ourour agendasagendas viavia emailemail byby subscribingsubscribing toto L.A.L.A. CityCity’ss EarlyEarly NotificationNotification SystemSystem at:at: hhttps://www.lacity.org/subscriptionsttps://www.lacity.org/subscriptions
________________________
________________________
Committee Members: John Sandy Campbell, Dan Chernow, Paul Lawler, Doug Marriott, Reina McCaughey, Ginny Sand.
–––––
––––– AGENDAAGENDA ––––––––––
NOTE:
NOTE: THETHE AGENDAAGENDA ANDAND ANYANY ADDITIONALADDITIONAL SUPPORTSUPPORT DOCUMENTSDOCUMENTS AREARE AVAILABLEAVAILABLE AT:AT:
https://whcouncil.org/committees/education
https://whcouncil.org/committees/education
1.
1. CallCall toto OrderOrder andand rollroll call.call.
2.
2. PublicPublic && NonNon–AgendaAgenda AnnouncementsAnnouncements
General
General announcementsannouncements && infoinfo fromfrom citycity departments,departments, publicpublic officialsofficials oror theirtheir representativesrepresentatives –– ifif present.present.
3
3.. PublicPublic CommentComment onon mattersmatters ofof committeecommittee jurisdictionjurisdiction notnot onon thethe agendaagenda — 22 minutesminutes eacheach
5.
5. DiscussionDiscussion OROR DiscussionDiscussion andand PossiblePossible Action:Action: ApproApprovalval ofof JanuaryJanuary minutesminutes ifif availableavailable,, FebruaryFebruary meetingmeeting waswas cancelled.cancelled.
6.
6. DiscussionDiscussion OROR DiscussionDiscussion andand PossiblePossible Action:Action: VolunteerVolunteer TutoringTutoring ProposalProposal DiscussionDiscussion ofof proposalproposal toto aidaid somesome ofof ourour studentsstudents whowho havehave beenbeen strugglingstruggling toto keepkeep upup duringduring thethe pandemic.pandemic.
7. Discussion OR Discussion and Possible Action: Funding Request to support Taft Educational Arts Foundation, T.E.A.F Taft Charter High School Band and Color Guard needs financial support for next year. Because of the pandemic, we have not been able to fundraise, yet we still have expenses to keep our program competitive and engaging. We are looking for a donation to use for buses next year, supplies for program, music coaches or for sheet music.
8. Discussion OR Discussion and Possible Action: Calvert Charter Elementary, LAUSD. Funding request for Calvert Charter Elementary for buses for field trips and classroom supplies.
8.
8. AdjournmentAdjournment
The
The nextnext regularregular committeecommittee meetingmeeting willwill bebe heldheld onon AprilApril 06,06, 2021.2021.
The next regular board meeting will be held on March 10, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
Page 3 of 3
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date. You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org

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

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

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

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

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

Community Outreach Meeting Teleconference
2021-03-08 18:30 - 20:00
AGENDA – TECHNOLOGY AND COMMUNITY ENGAGEMENT COMMITTEE MEETING
Monday March 8, 2021 6:30 pm
VIRTUAL MEETING BY TELECONFERENCE
Click For Agenda
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID No. 812 6494 8686 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at : www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.

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

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

AGENDA

Call to Order
Pledge of Allegiance
Roll Call

Public Announcements – (2) minutes per speaker

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

___________________________________________________________________________________________

Items for discussion and possible action:

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

New Business

Adjournment of meeting:

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

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

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

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

Homelessness Committee Meeting-Teleconference via Zoom March 2021
2021-03-09 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
Tuesday, March 9th, 2021-6:30 p.m.
Virtual Meeting By Teleconference
Virtual Meeting by Teleconferencing and Phone number for Public Participation
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the
Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID 938 9924 1002
and then press # to join the meeting. Instructions on how to sign up for public comment will be given to
listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to
address the Board on any agenda item before the Board takes an action on an item.
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the
City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable
accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive
listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of
services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by
contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are
distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item
on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the
presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from
the public on agenda items will be heard only when the respective item is being considered. Comments from the public
on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General
Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that
you bring to its attention during the General Public Comment period; however, the issue raised by a member of the
public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless
adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72
horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por
correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-
1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

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

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

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

Community Impact Statement

Discussion and possible action:

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

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

Woodland Hills Homelessness General Matters

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

NPG Review

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

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

Woodland Hills Homelessness General Matters

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

Adjournment of meeting:

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

March Full Board Meeting Teleconference
2021-03-10 18:30 - 21:30
AGENDA
WHWCNC FULL BOARD MEETING
Wednesday, March 10 202 1 6:30 p.m. to 10:00 p m
VIRTUAL MEETING BY TELECONFERENCE
Click for Board Agenda
Click for Feb 10 Board Minutes
Click for January MER
Click for Budget Allocation
Click for VCF NPG
Click for One Generation NPG
New Friends IRS Letter
New Friends NPG
Click for My Father’s Business Support Doc
Click for My Father’s Business Support Doc 2
VIRTUAL
MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N 29 20 (MARCH 17, 2020) and due to concerns over COVID 19,
the Woodland Hills Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go
online via Zoom and enter Webinar ID 964 9371 2127 and then press to join the meeting. When
calling in telephonically, t he public is requested to dial * when prompted by the presiding officer, to
address the Board on any agenda item before the Board takes an action on an item. Zoom users should
use the “raise hand” feature.
*PUBLIC INPUT ON AGENDA ITEMS The public may address the Board on any agenda item before the Board
takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is
being considered. Public comment is limited to ( minute per speaker.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA Comments from the public on other matters not
appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment
period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its
attention during the General Public Comment period; however, the issue raised by a member of the public may become
the subject of a future Board meeting.
General Public Comment is limited to 1 )minute per speaker and 20 mi n utes total.
All Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
AGENDA
Call to Order
Pledge of Allegiance
Roll Call
Public Announcements:
Office of Councilmember Bob Blumenfield – if available (5 minutes)
Office of other Local and State Officials – if available (3 minutes each)
Other Local Agencies – if available (2 minutes each)
General Public Comment, by the Public, on Non-Agenda Items: Up to (1) minute per speaker.
The General Public Comment period is limited to 20 minutes for matters that are within the jurisdiction of
the Woodland Hills-Warner Center Neighborhood Council.
Time allotted is subject to change at the discretion of the presiding officer.
________________________________________________________________________________________
Page 2 of 9
I. Organization, Operation, Policies, & Procedures: all votes taken require a roll call vote.
A. Approval of Minutes: Board Meeting, February 10, 2021 (5 minutes)
See posted support document. Roll Call Vote
B. Officer Reports (10 minutes)
President – Joyce Fletcher
Vice President – Sheppard Kaufman
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Don Patterson
2. Items for Discussion and Possible Action: all votes taken require a roll call vote.
Item No. (28) Treasurer, Paul Lawler
(21- 028) January 2021 – MER
Discussion and possible action: (5 minutes)
Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation
[MER] for January 2020.
See posted support document Roll Call Vote
Item No. (29) Budget Committee – Treasurer, Paul Lawler
(21-029) Budget Reallocation
Discussion and possible action: (5 minutes)
Motion to approve the reallocation of the WHWCNC Budget/Fiscal Year 2020-2021 to fulfill spending requirements through the end of fiscal year, June 30, 2021.
See posted support document Roll Call Vote
Item No. (30) Homelessness Committee – Ray Cole, Chair
(21-030) NPG Funding – New Friends Homeless Center
Discussion and possible vote: (15 minutes)
Motion for the Board to approve a (NPG) Neighborhood Purpose Grant for $2,000.00 from the WHWCNC Budget/Fiscal Year 2020-2021/NPG General Funds for New Friends Homeless Center who provides Homeless Outreach that provides hot meals in the West Valley multiple times a week. New Friends Homeless Center provides more than five hundred meals served per night to the unhoused and food insecure in our community. Funding will also assist with food supply expenses for meals, clothing, PPE, hygiene kits, pet food, water, and food packs.
See posted support document Roll Call Vote
Page 3 of 9
Item No. (31) Community Services Committee – Joyce Fletcher, Chair
(21-031) NPG Funding – Valley Cultural Foundation
Discussion and possible action: (15 minutes)
Motion for the Board to approve a Neighborhood Purpose Grant for $3,000.00 from the WHWCNC Budget/Fiscal Year 2020-2021/Line Item -Valley Cultural Foundation. Funding provides assistance for (10) free Concerts at Warner Ranch Park, the free community July 4th Fireworks Show in Woodland Hills CA, the Movies on the Green and Drive-Up Movies, the Children’s Concert Series at the Madrid Theatre, the Artists on the Move Concert program which includes local emerging artists Battle of the Bands, Concerts on the Couch, Newsfeed, and Podcasts for the public.
The funding provides the WHWCNC with community outreach to the public by providing the WHWCNC with a booth, tent and chairs at the concerts, fireworks show, movies, and other VVF events. VVF also provides a wide variety of sponsor recognition opportunities from promo ads to print and social media.
Link: https://www.valleycultural.org/concerts-events/
See attached support document Roll Call Vote
Item No. (32) Homelessness Committee – Ray Cole, Chair
(21-032) NPG Funding – My Father’s Business and San Fernando Valley Community Fridge Project
Discussion and possible action: (15 minutes)
Motion for the Board to approve a Neighborhood Purpose Grant for $2,000.00 from the WHWCN Budget/Fiscal Year 2020-2021/NPG General Funds for About My Father’s Business and San Fernando Valley Community Fridge Project. Funding to assist with providing help with refrigerators, food, nonperishable food and water, bag of supplies (Socks, T-shirts, and Sack Lunches), Hygiene Kits, Monthly Hot meal pop ups and PPE to keep people safe. These items are available and provided to both the unhoused and food insecure residents. Homeless outreach that provides hope to the unhoused and food insecure.
Link: https://www.amfb.org/
See posted support documents Roll Call Vote
Item No. (32) Community Services Committee – Joyce Fletcher, Chair
(21-032) NPG Funding – ONEGeneration
Discussion and possible action: (15 minutes)
Motion for the Board to approve a Neighborhood Purpose Grant for $1,000.00 from the WHWCNC Budget/Fiscal Year 2020-2021/line item/ONEGeneration. ONEgeneration provides programs and services to seniors that keep them safe and protected and to enable seniors to age with family, in community or independently. Provides physical health and mental well-being programs, socialization, nutrition and access to food and resources. Funding also provides the WHWCNC with a booth at the 12th Annual Senior Symposium & Job Fair event and advertising of the WHWCNC logo in all promotional materials.
See posted support document Roll Call Vote
Page 4 of 9
Item No. (33) WHIP Committee – Heath Kline, Chair
(21-033) Funding – 2021 Congress of Neighborhoods
Discussion and possible action: (15 minutes)
Motion to approve funding up to $1,000 for the 2021 Congress of Neighborhoods tentatively scheduled for Saturday, September 25, 2021.
WHEREAS, The Congress of Neighborhoods [CNC] is an annual event for over a decade that brings together Neighborhood Council members and interested stakeholders from across the City for an all-day learning, capacity building, and networking event.
The CNC provides an opportunity to engage with elected City officials, management, and staff from almost every City department and function to learn from, exchange ideas, and facilitate collaborations through one-on-one interactions.
The CNCs also provides a full day of multi-track learning experiences offering breakout sessions on topics such as; required NC training elements, the City budget, elections, various aspects of outreach, sustainability, homelessness, public safety, planning & land use, developing leadership, and consensus-building skills, and more.
Last year the CNC was held as an online virtual event due to COVID-19. For the most recent years before COVID-19, the CNC took place at City Hall, with a continental breakfast, box lunches, and snacks furnished to attendees. NC funding paid for the food served, collateral materials provided, and other expenses associated with putting on the CNC.
The 2021 CNC tentatively scheduled for Saturday, September 25, 2021, is in the early planning stages. With the progress made and anticipated in administering COVID-19 vaccines, there is the hope that the 2021 CNC could be an in-person event once again. If public health circumstances dictate otherwise, the CNC will be a virtual event.
WHWCNC Board members who have attended the CNC in the past found it to be valuable, informative and the catalyst for activities that benefited the Woodland Hills community.
NOW, THEREFORE, the WHWCNC Board authorizes the expenditure of up to $1,000 of its 2020-21 outreach budget toward funding the CNC. The Board authorizes its funding officers (President, Vice President, and Treasurer) to determine the final amount of this funding based on:
• available unspent funds the NC has as its FYE approaches and
• based on the CNC’s anticipated need for financing as a hopefully in-person event or a virtual event as updated planning information becomes known to the funding officers.
The Board further directs the Treasurer before this FY spending deadline to make said payment by check payable to “City of Los Angeles Congress of Neighborhoods – Awards,” an established and approved vendor on the NC Funding System Portal.
See posted support document Roll Call Vote
Page 5 of 9
Item No. (34) Homelessness Committee – Ray Cole, Chair
(21-034) Community Impact Statement (CIS) Council File 21-0041
Discussion and possible action: (15 minutes)
To: Councilman Bob Blumenfield
Re: Council File 21-0041
The Woodland Hills-Warner Center Neighborhood Council (WHWCNC) SUPPORTS Council File 21-0041 for the City Council to support AB 2553, which allows local agencies to construct shelters as long as they meet the guidelines of Appendix O of the CBC.
It also allows agencies to adopt an ordinance with different design standards than existing law if they present findings to the state Department of Housing and Community Development as to why they cannot meet the standards of Appendix O and how their alternative design standards protect the health and safety of shelter occupants.
This will allow for more types of housing such as A Bridge Home Program, Sprung Tent structures, Shipping Containers, and Tiny Homes.
WHEREAS, Emphasis is focused on finding available housing in the West Valley, specifically temporary housing within Woodland Hills; and,
WHEREAS, the 2020 (last recorded homeless Count) Homeless Count by Community/City shows that there are 97 homeless individuals in the city of Woodland Hills; and,
WHEREAS, the need for temporary housing is in great need in the West Valley to support unhoused individuals; and,
WHEREAS, there is an currently projects in progress for cabin communities, safe parking, A Bridge Home, and Project Homekey developments in Council District 3; and,
WHEREAS, case management services are utilized to clients to overcome barriers to housing;
THEREFORE, IT IS HEREBY RESOLVED that the Woodland Hills-Warner Center Homelessness Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council SUPPORTS Council File 21-0041 with the following conditions.
Conditions 1. Work with the WHWCNC and community to obtain more locations for temporary housing to get many homeless individuals off of the street.
2. Be creative with the types of temporary housing units that are inexpensive to build and can easily be moved when needs are met in a certain area.
3. Provide at least one temporary housing option in Woodland Hills area of Council District 3.
Page 6 of 9
Item No. (35) WHIP Committee – Heath Kline, Chair
(21-035) Request for City Planning Presentation per Woodland Hills Community Plan
Discussion and possible action: (15 minutes)
Motion to request a City Planning presentation regarding status and discussion of current changes for Woodland Hills in the Community Plan Update.
The Planning Department of the City of Los Angeles is involved in rewriting and adjusting the Community Plan for the Southwest Valley Community Plan as part of its objective of updating all of the City’s 35 Community Plans in six years.
The Southwest Valley Community Plan—which includes Canoga Park, Winnetka, West Hills, and Woodland Hills– has been under consideration since 2017.
During the past four years, only one presentation was made available to the public about proposed changes to the existing Community Plan—specifically the Woodland Hills area. That presentation was over two years ago, where the Community Plan Map showed four proposed possible changes. Two-plus years later, we don’t know the decisions made after Planning received the community comments.
WHEREAS, the Planning Department of the City of Los Angeles has been considering making changes to the existing Southwest Community Plan that includes the Woodland Hills and Warner Center areas since 2017; and,
WHEREAS, the most recent public update of items proposed for alterations to the Woodland Hills-Warner Center area was made available to the public at a date in 2019; and,
WHEREAS, significant development is currently occurring or is being proposed throughout the Woodland Hills-Warner Center portion of the Southwest Valley Community Plan and may not conform to the future plans being designed by the Planning Department; and,
WHEREAS, the residents, businesses, and property owners of the Woodland Hills-Warner Center area of the Southwest Valley Community Plan deserve a more recent update of all proposed changes being considered and evaluated by the Planning Department for inclusion in a new Southwest Valley Community Plan; and,
WHEREAS, planning is now in the “Consult” Phase of their procedures, and they have yet to release their CEQA DEIR report, their draft GPLU map, and draft Zoning map, and the Woodland Hills-Warner Center community do not have a clear and up-to-date idea of what changes or modifications planning is even considering; and,
WHEREAS, stakeholders of the community, including our Board Members, have expressed concerns regarding implementing the new zoning code across our neighborhoods. They have not received updates on any changes City Planning is considering for the past two years; and,
WHEREAS, they believe they should have a voice in making Community Plan decisions before anything becomes established.
THEREFORE, IT IS HEREBY RESOLVED that the Woodland Hills Impacts and Policies (WHIP) Committee requests the City of Los Angeles Southwest Community Plan Team to schedule and hold a presentation for the community with interactive discussion time. This presentation should occur as part of an upcoming meeting of the Woodland Hills-Warner Center Neighborhood Council Board to illustrate and explain all proposed policies and zoning changes to the Woodland Hills section of the Southwest Valley Community Plan.
Page 7 of 9
FURTHERMORE, the Woodland Hills Impacts and Policies Committee recommends WHWCNC Board President Joyce Fletcher send a letter requesting this presentation to the following City officials and coordinate the scheduling of this event ASAP:
Vince Bertoni, Director of City Planning Vince.Bertoni@LACity.org
Shana Bonstin, Deputy Director of Community Planning Shana.Bonstin@LACity.org
Rebecca Valdez, Principal City Planner Rebecca.Valdez@LACity.org
Andy Rodriguez, Senior City Planner Andy.Rodriguez@LACity.org
Bob Blumenfield, CD-3 Councilmember Councilmember.Blumenfield@LACity.org
Elizabeth Eny, CD-3 Planning Deputy Elizabet.Ene@LACity.org
Vahid Khorsand, Mayor’s West Valley Area Rep. Vahid.Khorsand@LACity.org
Item No. (36) Homelessness Committee – Ray Cole, Chair
(21-036) Community Impact Statement (CIS) – Council File 21-0054
Discussion and Possible action: (15 minutes)
To: Councilman Bob Blumenfield
Re: Council File 21-0054
The Woodland Hills-Warner Center Neighborhood Council (WHWCNC) SUPPORTS Council File 21-0054 for the City Council to support an expedited review for permanent supportive housing (PSH) projects.
It calls for a maximum review per submittal time of 15 business days for projects that build the most amount of PSH and affordable housing (AH).
It also looks at a streamlined process to promote a tiered structure that prioritizes the construction of the largest PSH and AH projects and takes into account the complexity and scale of the projects.
It also examines the that the departments that streamline the projects form a central coordination hub for expediting homeless and affordable housing.
WHEREAS, in 2020 1,371 homeless individuals died on the streets per the L.A. County Medical Examiner-Coroner, which only includes deaths investigated by the L.A. County Medical Examiner-Coroner; and,
WHEREAS, Emphasis is focused on finding available housing in the West Valley, specifically temporary housing within Woodland Hills; and,
WHEREAS, the 2020 (last recorded homeless Count) Homeless Count by Community/City shows that there are 97 homeless individuals in the city of Woodland Hills; and,
WHEREAS, the need for PSH and AH is in great need in the West Valley to support unhoused individuals;
THEREFORE, IT IS HEREBY RESOLVED that the Woodland Hills-Warner Center Homelessness Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council SUPPORTS Council File 21-0054.
3. Area Reports – (15 minutes)
Area 1 – Aaron Quantz, Karen DiBiase, Reina McCaughey, Mark Schwartz
Area 2 – Brian Drapkin, Paul Lawler, Sean McCarthy, Ray Cole
Area 3 – Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati
Page 8 of 9
Area 4 – Don Patterson, Martin Lipkin, Dena Weiss
Area 5 – Peter Fletcher, Austin Rocker, Lisa Meyers
Area 6 – Gilbert Yablon, Heath Kline, Lauren Coffman, August Steurer
Area 7 – Ginny Sand, Joyce Fletcher, Houtan Hormozian
At-Large – Sheppard Kaufman
Youth Member – Vacant
4. Committee Reports – (15 minutes)
Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair
Education Committee – Reina McCaughey, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Don Patterson, Chair
Homelessness Committee – Ray Cole, Chair
PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Sheppard Kaufman, Chair
Technology & Social Engagement (formerly Community Outreach) Committee – Peter Fletcher, Chair
WHIP Committee – Heath Kline, Chair
Ad-hoc – Westfield Promenade 2035 Project – Joyce Fletcher
Ad Hoc Committee – Measure A. Parks Program – Peter Fletcher
Ad Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman
Announcements:
Announcements:
The
The next Regular Board meeting will be held on April 1144,, 20220211 byby teleconference teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time..
Meeting
Meeting dates for 20220211 –20220222 year:year: Full Board meetings are held on the second Wednesday of every month at 6:30 pm. Check the NCNC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NCNC calendar for updated meeting schedules.
Due to COVID-19, 19 of the all-in-person meetings have been moved to virtual teleconferences.
HOWEVER, please check the www.whcouncil.org website calendar page for any changes that may occur.
Adjournment of Meeting:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
Page 9 of 9
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org
SERVICIOS
SERVICIOS DEDE TRADUCCIÓTRADUCCIÓNN — SiSi requiererequiere serviciosservicios dede traducción,traducción, favorfavor dede avisaravisar alal ConcejoConcejo VecinalVecinal 33 ddííasas dede trabajotrabajo (72(72 horas)horas) antesantes deldel evento.evento. PorPor favorfavor contactecontacte aa JoyceJoyce fletcherfletcher dede lala MesaMesa Directiva,Directiva, alal j.fletcher@whcouncil.orgj.fletcher@whcouncil.org oo porpor correocorreo electrónicoelectrónico avisaravisar alal ConcejoConcejo Vecinal.Vecinal.
Notice
Notice to Paid Representatives — If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§§§ 48.0148.01 et seq. More information is available at ethics.lacity.org/lobbyingethics.lacity.org/lobbying.. For assistance, please contact the Ethics Commission at {213) 978 9780 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
●
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
●
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://lacity.gov/government/subscribe-agendas

WH Issues and Policies Cmte Teleconference Mtg 3/11/2021
2021-03-11 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, March 11, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 872 5999 0633 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

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

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

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

Ref: CF-20-1044

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

Ref: CF-20-1045

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

Ref: Housing Element Website

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

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

Future Agenda Items

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

Adjournment

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

Cancelled Community Services Meeting Teleconference
2021-03-15 18:30 - 19:00
This meeting has been cancelled
Click for Notice of Cancellation

CANCELLED Governance Committee Meeting
2021-03-16 18:30 - 19:30
The March 16, 2021 Governance Committee meeting is hereby cancelled.

PLUM Meeting Teleconference
2021-03-18 18:30 - 22:00
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, March 18, 2021 – 6:30 pm
VIRTUAL MEETING TELECONFERENCING
Click for Agenda
Click for Project Schedule
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over
COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar
ID: 944 0685 3744 and then press # to join the meeting. Instructions on how to sign up for public comment
will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by
the presiding committee member, to address the Committee on any agenda item before the committee
takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction
will be heard during the General Public Comment period. Please note that under the Brown Act, the
Board is prevented from acting on a matter that you bring to its attention during the General Public Comment
period; however, the issue raised by a member of the public may become the subject of a future Board
meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de
trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al
j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City
law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§
48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● UPS Store – 20929 Ventura Blvd., Suite 47-535, Woodland Hills, CA 91364
● www.whcouncil.org and go to the calendar page and click on the PLUM meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
Page 2 of 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. Discussion re: Woodland Hills Streetscape Plan
Committee discussion as to possible streetscape projects to be taken on by PLUM committee.
6. Review of PLUM page on WHWCNC website
Committee discussion of existing PLUM page and improvements to be added.
7. Review of Door Hangers
Presentation by August Steuer of Door Hanger Design and committee discussion.
8. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
9. 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.
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 accommo-dation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening de-vices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patter-son Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Don Patterson, at at (818) 639-9444 or email d.patterson@whcouncil.org
Brown Act Notification:
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 Mtg 3-25-2021
2021-03-25 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills – Warner Center Neighborhood Council
Woodland Hills Issues and Policies Committee
Thursday, March 25, 2021 – 6:30 pm
Corrected VIRTUAL MEETING TELECONFERENCING with Correct Meeting ID
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 910 9839 1433 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

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

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

Call to Order
Roll Call Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer
Public Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.
Approval of Available Minutes
Discussion and possible actions regarding implementing the community meeting with City Planning on the Community Plan Update. Upon Board passage the WHIP Committee request, the Board President has delegated the responsibility to coordinate implementation to the WHIP Committee.
New Zones for replacing Estate and Agriculture zones in the Local Community Plan

Discussion regarding responding to letters from and informing stakeholders worried a zone classification system under the new Los Angeles zoning code will not protect the intent of current zoning and the purpose of the RA1 zone.

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

Ref: CF-20-1045

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

Ref: Housing Element Website

Future Agenda Items

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

Possible discussion and action regarding commenting on CPC action on the City Ordinance for proposed Chapter 1A Processes and Procedures of the New Zoning Code.
Ref: Staff Report to City Planning Commission

Adjournment

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

Cancelled PLUM Committee Meeting Teleconference
2021-04-01 18:30 - 20:30
The PLUM Committee will meet once per motion for the time being on the Third Thursday of the Month
Click for Notice of Cancellation

Community Services Meeting Teleconference
2021-04-05 18:30 - 20:00
AGENDA – COMMUNITY SERVICES COMMITTEE MEETING
Monday, April 5, 2021 – 6:30 pm
Click for Agenda
Click for TTIZ Draft Letter
VIRTUAL MEETING BY TELECONFERENCE
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19,
the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go
online via Zoom and enter Webinar ID # 817 3953 2210 and then press # to join the meeting. When
calling-in telephonically, the public is requested to dial *9, when prompted by the presiding officer, to
address the Board on any agenda item before the Board takes an action on an item. Zoom users
should use the “raise hand” feature.
*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board
takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is
being considered. Public comment is limited to (1) minute per speaker.
*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not
appearing on the agenda will be heard during the General Public Comment period. Please note that under the Brown Act,
the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period;
however, the issue raised by a member of the public, that is within the WHWCNC Board’s jurisdiction, may become the
subject of a future Board meeting.
General Public Comment is limited to(1)minute per speaker and 20 minutes total.
Due to zoom teleconference which allows greater public comments at meetings; Public Comment is limited to (1) minute
per speaker, unless adjusted by the presiding officer of the meeting.
AGENDA
Call to Order
Attendance Roll Call: Joyce Fletcher, Mercy Alpert, Ray Cole, Dean Weiss, Karen DiBiase, Peter Fletcher
General Public Comment Period for the public (on items not on the agenda): (1) minute each
Public comment is limited to (20) minutes.
__________________________________________________________________________________________
Items for discussion and possible action:
Item No. (1) Current available locations for WHWCNC (10) banners per the City of LA
Locations may change per availability of sites.
Discussion and possible action:
Current available pole locations to hang banners on Ventura Blvd.:
• (10) poles on Ventura Blvd from De Soto to Alhama Dr; 4/18/2021 – 8/06/2021
• (22) poles on Ventura Blvd from Premiere Hills to Del Moreno; 2/25/2021 – 2/25/2022
• (28) poles on Ventura Blvd from Canoga to De Soto; 5/6/2021 – 7/1/2021
• (36) poles on Ventura Blvd from De Soto to Del Moreno ; 5/6/2021 – 7/1/2021
• (12) poles on Ventura Blvd from Topanga to Calatrana; 6/14/2021 – 8/6/2021
• (8) poles on Ventura Blvd from Farralone to Topanga; 9/3/2021 – 2/25/2022
Item No. (2) Transportation Technology Innovation Zone in Warner Center (TTIZ)
Request by the Warner Center Association and local government to support a request letter for
state funding to form a Transportation Technology Innovation Zone in Warner Center.
Warner Center Transportation Technology Innovation Zone
MOTION:
Motion to approve a letter of support to the State of California, in support of the Warner Center Association’s request of funds from the state to jumpstart the Warner Center Transportation Technology Innovation Zone.
The Woodland Hills Warner Center Neighborhood Council hereby finds that:
WHEREAS, Warner Center is a Regional Center designated by the City of Los Angeles; and,
WHEREAS, Warner Center 2035 Plan encourages business, housing, and transportation opportunities; and,
WHEREAS, the Woodland Hills-Warner Center community is joining together to encourage new technologies to be effectuated within Warner Center area as a means of mitigating traffic, enhancing the pedestrian experience, and generating new business opportunities; and,
WHEREAS, the City of Los Angeles has designated Warner Center as a Transportation Technology Innovation Zone (TTIZ) by motion of Councilmember Blumenfield and the Los Angeles City Council with support from Mayor Garcetti; and,
WHEREAS, Warner Center has a rich history as a hub for innovation and is the ideal location to deploy and test new technologies and is well situated to attract new industry to the area.
THEREFORE, IT IS HEREBY RESOLVED, that the Board of the Woodland Hills-Warner Center Neighborhood Council is in support of the efforts to seek State funding for four transportation technology programs to be implemented in Warner Center; 1) a transportation technology incubator, 2) innovative transit pilot programs, 3) Autonomous Vehicle (AV) Infrastructure study, and 4) the implementation of public WIFI . This will help to bring state of the art technologies to Warner Center that will position Warner Center as a technological hub for decades to come, expanding business opportunities and building on Warner Center’s legacy as a place of innovation. The Board of the Woodland Hills-Warner Center Neighborhood Council supports this motion, and draft letter of support, as presented on April 14, 2021.
See support document posted on the website with the agenda.
Item No. (3) Planning for 2021 new projects and NPG’s.
The final fiscal year deadline to submit an NPG to the City Clerk is June 1, 2021.
The final fiscal deadline to approve an NPG by the NC Board is May 12, 2021.
2020-2021 fiscal year ends June 30, 2021.
4. New Business, committee member requests and stakeholder requests to be reviewed at the next meeting.
5. Community Services Requests for the Council office – List to be sent to Veronica Vos.
6. Report on current activities in the community that may be of interest to the committee for a future agenda.
7. Adjournment of meeting:
The Community Services Committee Meetings are normally held the first and third Monday of each month.
The Regular Full Board Meetings are held on the second Wednesday of each month.
Go to the whcouncil.org website and click on the calendar page for all meetings and updates.
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at j.fletcher@whcouncil. org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at j.fletcher@whcouncil.org.
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Committee Meetings also meet at regularly scheduled dates and posted on the Calendar page. Check the calendar for any change of a meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* For information on the WHWCNC process or any other procedural matters related to this Council, please consult the WHWCNC Bylaws, Standing Rules and Codes of Conduct. The documents are available on our website at www.whcouncil.org or contact the Department of Neighborhood Empowerment at (213) 978-1551 or EmpowerLa@LACity.org
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org

Education Committee Meeting Teleconference
2021-04-06 18:30
The Education Committee of the Woodland Hills-Warner Center Neighborhood Council will meet by Zoom Teleconference on Tuesday, April 6th @ 6:30pm.
WHWCNC Education Committee April-2021
AGENDA
Click for Agenda version 003
Lions of Lockhurst NPG
Woodlake Elementary School NPG
Taft High School NPG
WHWCNC
EDUCATION COMMITTEE MEETING
April
6 2021 6:30 P.M.
VIRTUAL
MEETING BY TELECONFERENCE
VIRTUAL
MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION In
conformity with the Governor’s Executive Order N 29 20 (MARCH 17, 2020) and due to concerns over COVID 19,
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
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 pr ograms, 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 s cheduled 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 NEIG HBORHOOD COUNCIL MEETINGS 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 r espective item is being 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 s peaker, 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 D irectiva, 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
re quire 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 { 978
1960 or ethics.commission@lacity.org
PUBLIC
POSTING OF AGENDAS Neighborhood Council agendas are posted for public review as follows:
WHWCNC Education Committee April-2021
Page 2 of 4
●
● 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://www.lacity.ohttps://www.lacity.org/subscriptionsrg/subscriptions
________________________
________________________
Committee Members: John Sandy Campbell, Dan Chernow, Paul Lawler, Doug Marriott, Reina Cerros McCaughey (Chair), Ginny Sand, Shelly Schwartz, Leslie 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 && infoinfo fromfrom citycity departments,departments, publicpublic officialsofficials oror theirtheir representativesrepresentatives –– ifif present.present.
Welcome
Welcome newnew CommitteeCommittee membersmembers ShellyShelly SchwartzSchwartz andand LeslieLeslie Meyer.Meyer.
Council
Council electionselections areare underway,underway, bebe suresure toto requestrequest youryour votevote byby mailmail ballotballot,, allall votvoteses willwill bebe castcast byby mailmail onlyonly duedue toto thethe pandemic.pandemic.
4.
4. PublicPublic CommentComment onon mattersmatters ofof committeecommittee jurisdictionjurisdiction notnot onon thethe agendaagenda — 22 minutesminutes eacheach–
COMMITTEE AGENDA ITEMS:
5. Items for discussion and possible vote: Approval of minutes if available.
6.
6. .. ItemsItems forfor discussiondiscussion andand possiblepossible votevote:: CalvertCalvert CharterCharter EnrichedEnriched StudiesStudies,, NPGNPG requestrequest update.update.
7. Items for discussion and possible vote: Lions of Lockhurst PTO- NPG Request for new laptops for teachers. Amount Requested:$5,000.
8. Items for discussion and possible vote: Woodlake Elementary Community Charter PTSA. NPG request to pay for Art Studio Program. Amount Requested:$5,000.
9. Items for discussion and possible vote: Taft Educational Arts Program- NPG Request. This grant will be used to directly pay for the necessities of providing music arts education and opportunities for one of only two public high schools in Woodland Hills. The grant will benefit the school’s marching band, color guard, jazz ensembles, concert band, orchestra and choral ensemble. Amount requested:$5,000.
WHWCNC Education Committee April-2021
Page 3 of 4
7. Items for discussion and possible vote: Return to School agreement with UTLA and labor partners.
8. Items for discussion and possible vote: H.K., A.S., A.P., and C.P., Vs. LAUSD, Et al. Plaintiffs H.K., A.S., A.P., and C.P., bring this action on behalf of their children seeking declaratory and injunctive relief, and compensatory damages from LAUSD schools due to closures.
10. Items for discussion and possible vote: Warner Center 2035 Specific Plan development fees paid to LAUSD by the developers of Warner Center Section III-1.
15:
15: ItemsItems forfor discussiondiscussion andand possiblepossible votevote:: BothwellBothwell RanchRanch FoundationFoundation..
16
16.. AdjournmentAdjournment::
The
The nextnext rregularegular committeecommittee mmeetingeeting willwill bebe hheldeld onon MayMay 4,4, 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 April-2021
Page 4 of 4

WHWCNC Candidate Forum & Special Full Board Teleconference
2021-04-07 18:30 - 21:30
Meet the Candidates Forum – Wednesday, April 7th 6:30-9:30p via Zoom Webinar ID No. 892 5891 5523.
Click For Agenda
Candidate Forum Guidelines
Join a zoom webinar to hear from candidates seeking seats on the Woodland Hills-Warner Center NC Board. Elections are open for Areas 2, 4, 6 and At-Large. You must be a stakeholder in the specific area to vote for the “area #” candidate. ALL stakeholders can vote for the “At-Large” candidate. All candidates have been invited to attend this webinar and there will be a public question and answer meeting.
For how to vote info, click here. Ballots are MAILED to certified stakeholders. You MUST request your ballot by April 27th and your ballot must be dropped in the Dropbox at the Woodland Hills Recreation Center by 5pm on May 4th or be sent via US Mail and postmarked by May 4th.
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, Woodland Hills-Warner Center Neighborhood Council meetings will be conducted via Zoom Teleconference.
Every person wishing to address the Neighborhood Council must either use the free Zoom application or a telephone to dial +1 669 900 6833, and enter Zoom Webinar ID No. 892 5891 5523. If joining via phone, press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. Stakeholders connected by telephone are requested to dial *9, when prompted by the presiding officer, to address the Committee on any agenda item before the committee takes an action on an item. Zoom users may also login to Zoom, enter the meeting ID and listen via computer audio. You will use Zoom controls to “raise your hand” if requesting to speak.Always check back at least 72 hours prior to the event to confirm the location, time and agenda.

Public Safety & Transp Cmte-Cancelled
2021-04-07 18:35
The April 7th Teleconference Meeting of the WHWC NC Public Safety & Transportation Committee has been CANCELLED in order for the WHWC NC to present a candidate forum for our upcoming NC Elections. For more information on the election and how to vote, click here.
Candidate Forum info is below:
When: Apr 7, 2021 06:30 PM Pacific Time (US and Canada)
Topic: WHWCNC Candidate Forum Teleconference
Please click the link below to join the webinar or go to Zoom ID: 892 5891 5523
https://us02web.zoom.us/j/89258915523
Or One tap mobile:
US: +16699006833,,89258915523# or +13462487799,,89258915523#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or 833 548 0282 (Toll Free) or 877 853 5257 (Toll Free) or 888 475 4499 (Toll Free) or 833 548 0276 (Toll Free)
Webinar ID: 892 5891 5523
International numbers available: https://us02web.zoom.us/u/kqoPrkz4e
Check back here to see if an alternate meeting date for April gets scheduled. Otherwise, the next meeting of the WHWC NC Public Safety & Transportation Committee will be: Wed, 5/05/21 @ 6:30pm via Zoom.

WH Issues and Policies Cmte Mtg 4-8-2021
2021-04-08 18:30 - 21:30
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the Governor’s Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Webinar ID: 872 5999 0633 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding committee member, to address the Committee on any agenda item before the committee takes an action on an item.
Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Boars. Public Comment is limited to 15 minutes total per item.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the
Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:

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

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

Call to Order
Roll Call Heath Kline, Chair; Martin Lipkin, Aaron Quantz, August Steurer
Public Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.
Approval of Available Minutes
Discussion and possible actions to review topics for the community meeting with City Planning on the Community Plan Update, including New Zones for replacing Estate and Agriculture.

Presentation of Comments from community consolidated by Henry Rice. Enumeration of topics to be requested from City Planning in its presentation.

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

Ref: CF-20-1044

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

Ref: CF-20-1045

Possible update of City Council PLUM meeting of 4-6-21, discussion and action regarding commenting on Proposed Increases to Fees , especially Appeal Fees, for Planning Project Applications.
Discussion and possible action regarding sending an advisory impact statement to City Council regarding the fee increases.

Ref: CF-09-0969-S3

Future Agenda Items

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

Possible discussion and action regarding commenting on CPC action on the City Ordinance for proposed Chapter 1A Processes and Procedures of the New Zoning Code.
Ref: Staff Report to City Planning Commission
Possible discussion and action regarding commenting on Updating of the Housing Element of the General Plan.
Discussion and possible action regarding sending an advisory impact statement to City Planning.
Ref: Housing Element Website
Adjournment

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

Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda, please contact: j.fletcher@whcouncil.org

Cancelled Community Outreach Meeting Teleconference
2021-04-12 18:30 - 20:00
This meeting has been cancelled

WHWCNC Homelessness Committee Teleconference Meeting-April 2021
2021-04-13 18:30 - 22:00
AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING
Tuesday, April 13, 2021-6:30 p.m.
Virtual Meeting By Teleconference
Virtual Meeting by Teleconferencing and Phone number for Public Participation
In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every person wishing to address the Neighborhood Council must dial +1 669 900 6833, and enter Zoom ID 938 9924 1002 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item.
THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :
www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Board.
SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.
Notice to Paid Representatives – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:
● www.whcouncil.org and go to the calendar page and click on the date, board meeting and agenda
● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at
https://www.lacity.org/subscriptions
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION
AGENDA
Committee Members: Ray Cole, Aaron Quantz, 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. Presentations:
Review of NPG’s approved at last meeting and possible new NPG
• Rachael Rosenburg from Nonprofit Bundles of Joy
• Sophia Walker-Gold Award Project, Girl Scout Troop 22G
7. Homeless Encampments and RV Parking-Woodland Hills
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
• Plotting area coverage
• Assistance from volunteers
9. Unhoused Stakeholder Presentations
Discussion and possible action:
Presentation/discussions with unhoused stakeholders and how we can assist
10. 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 / Funding (CF 21-0201)
• CARE+ Cleanups / COVID-19 Crisis / Homeless Encampments / Centers for Disease Control (CDC) Guidelines (21-0031)
11. Woodland Hills Homelessness General Matters
Discussion and Possible Action:
Discussions of general matters involving homelessness in the community
12. Adjournment of meeting:
The agenda may be revised prior to the meeting to add further items for discussion
Disabilities Act Notification:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
Brown Act Notification:
In compliance with Government Code 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at www.whcouncil.org.

Full Board Meeting Teleconference
2021-04-14 18:30 - 22:00
AGENDA
WHWCNC FULL BOARD MEETING
Wednesday,
April 14, 2021 6:30 p.m. to 10:00 p m
Click for Full Board Agenda
Click for March 10 Minutes
Click for March MER
Click for WHIP Motion
Click for TTIZ Letter
Click for TAFT HS IRS Letter
Click for Taft Non Profit Letter
Click for TAFT HS Sec Of State Letter
Cllick for Taft HS NPG Application
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,
the Woodland Hills Warner Center Neighborhood Council meeting will be conducted entirely telephonically.
Every
person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go
online via Zoom and enter Webinar ID 964 9371 2127 and then press to join the meeting. When
calling in telephonically, t he public is requested to dial * when prompted by the presiding officer, to
address the Board on any agenda item before the Board takes an action on an item. Zoom users should
use the “raise hand” feature.
*PUBLIC
INPUT ON AGENDA ITEMS The public may address the Board on any agenda item before the Board
takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is
being considered. Public comment is limited to ( minute per speaker.
*PUBLIC
INPUT ON MATTERS NOT ON THE AGENDA Comments from the public on other matters not
appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment
period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its
attention during the General Public Comme nt period; however, the issue raised by a member of the public may become
the subject of a future Board meeting.
General
Public Comment is limited to 1 )minute per speaker and 20 mi n utes total.
All
Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
AGENDA
Call to Order
Pledge of Allegiance
Roll Call
Public Announcements:
Office of Councilmember Bob Blumenfield – if available (5 minutes)
Office of other Local and State Officials – if available (5 minutes each)
Other Local Agencies – if available (2 minutes each)
General Public Comment, by the Public, on Non-Agenda Items: Up to (1) minute per speaker.
The General Public Comment period is limited to 20 minutes for matters that are within the jurisdiction of
the Woodland Hills-Warner Center Neighborhood Council.
Time allotted is subject to change at the discretion of the presiding officer.
________________________________________________________________________________________
Page 2 of 6
I. Organization, Operation, Policies, & Procedures: all votes taken require a roll call vote.
A. Approval of Minutes: Board Meeting -March 10, 2021 (5 minutes)
See posted support document. Roll Call Vote
B. Officer Reports (10 minutes)
President – Joyce Fletcher – WHWCNC Budget, Friday deadline for submitting agenda items by committees for the board meeting, NC Election
Vice President – Sheppard Kaufman
Treasurer – Paul Lawler
Secretary – Karen DiBiase
Parliamentarian – Don Patterson
2. Items for Discussion and Possible Action: all votes taken require a roll call vote.
Item No. (1) Treasurer, Paul Lawler
(21- 038) February 2021 – MER
Discussion and possible action: (5 minutes)
Motion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation
[MER] for February 2021.
See posted support document Roll Call Vote
Item No. (2) Education Committee – Reina McCaughey, Chair
(21-039) NPG Funding for Taft High School Educational Arts Program
Discussion and possible action: (15 minutes)
Motion for the board to approve $1,500.00 from the WHWCNC Budget/line-item NPG for the Taft High School Educational Arts Program (TEA). The grant will be used to directly help pay for the costs of necessities associated with the music arts education and opportunities for one of only two public high schools in Woodland Hills.
The grant will benefit the school’s marching band, color guard, jazz ensembles, concert band, orchestra and choral ensemble.
This grant will greatly help in making sure that all students have access to our proven music arts programs and that it can provide high caliber education to any student in our community.
The marching band has proudly represented Woodland Hills as it won numerous competitions throughout the years (including LAUSD and SCSBOA Championships) and supports the entire school at pep rallies, sports events, graduation and other events.
It is active in community service as well by participating in local events such as the local Veteran’s Day and Memorial Day parades, performing at the Light the Night event, and providing holiday music at Candy Cane Lane.
Taft music education is free, but many students’ families cannot afford to help pay for the additional related necessities. This grant would help TEA meet the needs of our diverse community.
See posted support documents Roll Call Vote
Page 3 of 6
Item No. (3) Community Services Committee – Joyce Fletcher, Chair
(21-040) Transportation Technology Innovation Zone in Warner Center
Discussion and possible action: (15 minutes)
Request by the Warner Center Association and local government to support a request letter for
State funding to form a Transportation Technology Innovation Zone in Warner Center.
MOTION:
Motion to approve a letter of support to the State of California, in support of the Warner Center Association’s request of funds from the state to jumpstart the Warner Center Transportation Technology Innovation Zone.
The Woodland Hills Warner Center Neighborhood Council hereby finds that:
WHEREAS, Warner Center is a Regional Center designated by the City of Los Angeles; and,
WHEREAS, Warner Center 2035 Plan encourages business, housing, and transportation opportunities; and,
WHEREAS, the Woodland Hills-Warner Center community is joining together to encourage new technologies to be effectuated within Warner Center area as a means of mitigating traffic, enhancing the pedestrian experience, and generating new business opportunities; and,
WHEREAS, the City of Los Angeles has designated Warner Center as a Transportation Technology Innovation Zone (TTIZ) by motion of Councilmember Blumenfield and the Los Angeles City Council with support from Mayor Garcetti; and,
WHEREAS, Warner Center has a rich history as a hub for innovation and is the ideal location to deploy and test new technologies and is well situated to attract new industry to the area.
THEREFORE, IT IS HEREBY RESOLVED, that the Board of the Woodland Hills-Warner Center Neighborhood Council is in support of the efforts to seek State funding for four transportation technology programs to be implemented in Warner Center; (1) a transportation technology incubator, (2) innovative transit pilot programs, (3) Autonomous Vehicle (AV) Infrastructure study, and (4) the implementation of public WIFI . This will help to bring state of the art technologies to Warner Center that will position Warner Center as a technological hub for decades to come, expanding business opportunities and building on Warner Center’s legacy as a place of innovation. The Board of the Woodland Hills-Warner Center Neighborhood Council supports this motion, and draft letter of support, as presented on April 14, 2021.
See posted support document Roll Call Vote
Item No. (4) WHIP Committee – Heath Kline, Chair
(21-041) (CIS) Council File 20-1044 – Development – High Value Projects
Discussion and possible action: (15 minutes)
Motion – Concerning the amended City Council Motion on High Value Projects (CF 20-1044) adopted by the Los Angeles City Council on February 16, 2021, the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) requests that the City Council reconsider their decision to move evaluations of “High Value” projects directly to the full City Council Board instead of the City’s PLUM Committee until full resolution on key evaluation issues can be reached:
Page 4 of 6
WHEREAS, while the WHWCNC fully appreciates the efforts to reduce corruption in its determinations, we believe bypassing the City Council’s Planning, Land Use and Mobility (PLUM) Committee to fully vet and evaluate the most impactful projects in the City and their effects on the communities they intend to build in; and,
WHEREAS, the WHWCNC recognizes that these “High Value” projects should provide the public all the opportunities to comment on the significant impacts to their neighborhoods, land values and traffic effects; and,
WHEREAS, the amended motion would have the effect of limiting public participation in the approval process by elimination of any hearing held by the City PLUM Committee; and
WHEREAS, the City has presented no quantifiable determination as to exactly what constitutes a “High Value” project, nor has it shown that the Councilmembers have the time, staffing or depth of understanding to provide each Councilmember with a full understanding of all the significant issues that could/will significantly impact a neighborhood or community; and
WHEREAS, even the determination of who designates a project as “High Value,” and who makes the final decision to either send it to the City PLUM or to the full City Council has not been proposed to the public; and
WHEREAS, the amended City Council resolution makes no effort to create a true independent review of these “High Value” projects which will cost hundreds of millions of dollars and affect the lifestyles of hundreds of thousands of Los Angeles residents and businesses; and
WHEREAS, the City has created no barriers to the lawyers, private planners and other individuals in promoting a “High Value” project to Council Members, thus creating the opportunity for even more City decision makers to be targets for corruption;
THEREFORE, BE IT RESOLVED that the Board of the Woodland Hills-Warner Center Neighborhood Council strongly urges the Los Angeles City Council to reconsider their amended motion of High Value projects that was passed on February 16, 2021, and delay reconsidering the motion again until:
1. A specific definition of a “High Value” project is determined by Planning, the public and the City Council
2. A determination as to exactly which individual(s) will have the authority to determine if a project is sent to the City PLUM Committee or sent directly to the full City Council for resolution.
3. A solution is found that creates a greater timeframe and more generous appeal process for the public—and specifically for stakeholders in the neighborhood where the project is slated to be built–before the sitting City Council members make any final decisions.
4. A process for providing greater awareness of these “High Value” projects is in place so that communities and neighborhoods can more fully be involved in the City Council’s determinations.
5. A process be developed to limit or provide notice of contact outside of public meetings between “High Value” applicants or their representative and the Members of the City Council or their staff.
BE IT FURTHER RESOLVED that the Woodland Hills-Warner Center Neighborhood Council requests the Los Angeles City Council, the Los Angeles Planning Department and the City Department of Neighborhood Empowerment to perform greater outreach to the residents and business of the City of Los Angeles and to their elected Neighborhood Councils so that the constituents of this City can have a greater voice in the most significant projects impacting our lives and lifestyles.
Page 5 of 6
Furthermore, the Board of the Woodland Hills – Warner Center Neighborhood Council send copies of this recommendation to:
City Council Members:
Gil Cedillo, Paul Krekorian, Bob Blumenfield, Nithya Raman, Paul Koretz, Nury Martinez,
Monica Rodriguez, Marqueece Harris-Dawson, Curren Price Jr., Mark Ridley Thomas, Mike Bonin,
John Lee, Mitch O’Farrell
For further information see posted support document Roll Call Vote
3. Area Reports – (15 minutes)
Area 1 – Aaron Quantz, Karen DiBiase, Reina McCaughey, Mark Schwartz
Area 2 – Brian Drapkin, Paul Lawler, Sean McCarthy, Ray Cole
Area 3 – Nancy McLean, Angela Dawson, John Sandy Campbell, Alex Farassati
Area 4 – Don Patterson, Martin Lipkin, Dena Weiss
Area 5 – Peter Fletcher, Austin Rocker, Lisa Meyers
Area 6 – Gilbert Yablon, Heath Kline, Lauren Coffman, August Steurer
Area 7 – Ginny Sand, Joyce Fletcher, Houtan Hormozian
At-Large – Sheppard Kaufman
Youth Member – Vacant
4. Committee Reports – (20 minutes)
Budget Committee – Paul Lawler and Joyce Fletcher, Co-Chairs
Community Services Committee – Joyce Fletcher, Chair
Education Committee – Reina McCaughey, Chair
Environmental & Beautification Committee – Karen DiBiase, Chair
Governance Committee – Don Patterson, Chair
Homelessness Committee – Ray Cole, Chair
PLUM Committee – Lauren Coffman, Chair
Public Safety and Transportation Committee – Sheppard Kaufman, Chair
Technology & 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:
Announcements:
The
The nextnext RegularRegular BoardBoard meetingmeeting willwill bebe heldheld onon MayMay 1212,, 20220211 byby teleconference.teleconference. PleasePlease visitvisit thethe calendarcalendar pagepage atat whcouncil.orgwhcouncil.org forfor thethe completecomplete detailsdetails andand toto confirmconfirm thethe datedate andand timetime..
Meeting
Meeting datesdates forfor 20220211 –20220222 year:year: FullFull BoardBoard meetingmeeting areare heldheld thethe secondsecond WednesdayWednesday ofof everyevery monthmonth atat 6:30pm.6:30pm. CheckCheck thethe NCNC websitewebsite calendarcalendar forfor aa completecomplete listlist ofof committeecommittee andand boardboard meetings.meetings. MeetingMeeting datesdates andand timestimes areare subjectsubject toto change.change. CheckCheck thethe NCNC calendarcalendar forfor updatedupdated meetingmeeting schedules.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.
Page 6 of 6
Adjournment of Meeting:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org
SERVICIOS
SERVICIOS DEDE TRADUCCIÓTRADUCCIÓNN — SiSi requiererequiere serviciosservicios dede traducción,traducción, favorfavor dede avisaravisar alal ConcejoConcejo VecinalVecinal 33 ddííasas dede trabajotrabajo (72(72 horas)horas) antesantes deldel evento.evento. PorPor favorfavor contactecontacte aa JoyceJoyce fletcherfletcher dede lala MesaMesa Directiva,Directiva, alal j.fletcher@whcouncil.orgj.fletcher@whcouncil.org oo porpor correocorreo electrónicoelectrónico avisaravisar alal ConcejoConcejo Vecinal.Vecinal.
Notice
Notice toto PaidPaid RepresentatRepresentativesives — IfIf youyou areare compensatedcompensated toto monitor,monitor, attend,attend, oror speakspeak atat thisthis meeting,meeting, CityCity lawlaw maymay requirerequire youyou toto registerregister asas aa lobbyistlobbyist andand reportreport youryour activity.activity. SeeSee LosLos AngelesAngeles MunicipalMunicipal CodeCode §§§§ 48.0148.01 etet seq.seq. MoreMore informationinformation isis availableavailable atat ethics.lacity.org/lobbyingethics.lacity.org/lobbying.. ForFor assistance,assistance, pleaseplease contactcontact thethe EthicsEthics CommissionCommission atat {213){213) 978978–19601960 oror ethics.commission@lacity.orgethics.commission@lacity.org
PUBLIC
PUBLIC POSTINGPOSTING OFOF AGENDASAGENDAS –– NeighborhoodNeighborhood CouncilCouncil agendasagendas areare postedposted forfor publicpublic reviewreview asas follows:follows:
●
● www.whcouncil.orgwww.whcouncil.org andand gogo toto thethe calendarcalendar pagepage andand clickclick onon thethe date,date, boardboard meetingmeeting andand agendaagenda
●
● YouYou cancan alsoalso receivereceive ourour agendasagendas viavia emailemail byby subssubscribingcribing toto L.A.L.A. CityCity’ss EarlyEarly NotificationNotification SystemSystem atat https://lacity.gov/government/subscribe-agendashttps://lacity.gov/government/subscribe-agendas

PLUM Committee Meeting Teleconference-4/15/2021
2021-04-15 18:30 - 21:30
Notice of a Public Meeting of the
Woodland Hills Warner Center Neighborhood Council
PLANNING LAND USE & MOBILITY COMMITTEE
Thursday, April 15, 2021 – 6:30 pm / REVISED
Click for Revised Agenda
Click for Mar 18, 2021 PLUM Minutes
Click for Farralone Case Report
Click for Tommy’s Drive In Presentation
Terasaki WC Administrative Clearance
Terasaki Application Exhibits
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. 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.
6. New Tommy’s Hamburger 20032 Ventura Blvd, 91364
New Tommy’s Hamburger drive thru / Courtesy Presentation
7. DIR-2021-951-DI 21100 Erwin Street Los Angeles, CA 91367
Change of use from office to medical research laboratory. Director’s Determination that operating a vivarium as part of a medical research lab is a permitted Hybrid Industrial use and that various WCSP requirements do not apply to the subject change of use.
8. Review of Streetscape Project
Update of property owner use of property with respect to possible PLUM community project
9. Future Agenda Items
Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview.
10. 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.
11. Adjournment
The AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommo-dation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening de-vices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patter-son Board Member, at (818) 639-9444 or email d.patterson@whcouncil.org.
PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org
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
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
