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DTSTART;TZID=America/Los_Angeles:20240210T083000
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UID:10001352-1707553800-1707561000@whcouncil.org
SUMMARY:Saturday Clean-Up - Feb 10th
DESCRIPTION:We can use your help to clean-up Woodland Hills! \nEvery month\, the Neighborhood Council identifies an area in our community that needs a little TLC and volunteers remove overgrowth and trash as well as trim trees and bushes as needed.  The more volunteers we have\, the more impact we can make.  No experience necessary. Simply show up and we’ll provide the tools. \nOn February 10th (please note date change due to expected rain on Feb 3rd)\, we will be clearing the Center Divider on Ventura Blvd at Oakdale (across from the ex-Osh business)\, from 8:30-10:30am \nWe look forward to seeing you there!
URL:https://whcouncil.org/event/saturday-clean-up-feb-10th/
LOCATION:CA
CATEGORIES:Community,Environment & Beautification
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DTSTART;TZID=America/Los_Angeles:20240215T183000
DTEND;TZID=America/Los_Angeles:20240215T210000
DTSTAMP:20260425T160838
CREATED:20240215T021359Z
LAST-MODIFIED:20240215T021359Z
UID:10001358-1708021800-1708030800@whcouncil.org
SUMMARY:Special Board Meeting - February 15\, 2024
DESCRIPTION:Please join us for our (special) monthly Board Meeting on Thursday\, February 15\, 2024 at 6:30 pm at LAFD Fire Station #84. \nThe full agenda can be found HERE \nSupporting document can be found HERE \n  \nSpecial Full Board Meeting\nCity of Los Angeles Fire Station #84\, in the Community Room\n[West side of building – Parking available across the street]\n21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\nFebruary 15\, 2024\n6:30 p.m.- 9:30 p.m. \nIN-PERSON BOARD MEETING (ABRIDGED) AGENDA ITEMS \nItem No. 1\nHeath Kline\, Treasurer\n(24-012) Approval of MER for January\, 2024 \nItem No. 2\nDena Weiss\, Chair of Governance Committee\n(24-013) Stakeholder Appointment to Area 3 Alternate Representative Seat\nMotion for the Board to approve Jayce Baron to the Area 3 Alternate Representative Seat. \nItem No. 3\nDena Weiss\, Chair of Governance Committee\n(24-014) Board member Heath Kline’s Seat Switch in Area 6\, to Business Seat\nMotion for the Board to approve Heath Kline to switch from Area 6 CBO seat to the Area 6 Business\nrepresentative seat. \nItem No. 4\nDena Weiss\, Chair of Governance Committee\n(24-015) Board member Bobby Wasserman’s seat switch to Area 6 CBO seat\nMotion for the Board to approve Bobby Wasserman to switch from At Large Alternate seat to Area 6 CBO seat. \nItem No. 5\nDena Weiss\, Chair of Governance Committee\n(24-016) Stakeholder Appointment to Area 6 Alternate Representative Seat\nMotion for the Board to approve Janice Mendell to the Area 6 Alternate Representative Seat. \nItem No. 6\nDena Weiss\, Chair of Governance Committee\n(24-017) Stakeholder Appointment to Area 7 Alternate Representative Seat\nMotion for the Board to approve Rosaleen O’Sullivan to the Area 7 Alternate Representative Seat. \nItem No. 7\nDena Weiss\, President\n(24-018) Oath of Office and Seating of New Board Member\nAdminister NC Oath of Office and seat newly appointed board members. \nItem No. 8\nDena Weiss\, Chair of Governance Committee\n(24-019) Election Of Vice President and Appoint the New VP to Serve as Alternate Signor Financial Officer\nDiscussion and possible action: (15 minutes)\nNominations will be accepted for the position of Vice President. \nItem No. 9\nDena Weiss\, Chair of Governance Committee\n(24-020) Appointment of Reina Cerros- McCaughey as NC Homelessness Liaison\nMotion for the Board to approve Reina Cerros-McCaughey\, the current co-chair of the homelessness committee\,\nto be appointed as a Homelessness Liaison. \nItem No. 10\nDena Weiss\, Board President & Chair of Governance Committee\n(24-021) Motion to pass the required enabling Board President Attestation and Board Justification CIS\nResolution to give the WHWCNC the option to have virtual-hybrid and virtual remote meetings.\nThe Governance Committee of the Woodland Hills – Warner Center Neighborhood Council unanimously\nrecommends to the full board of the NC that they (a.) pass by not less than a 2/3 majority [16] of the 23 seats on\nthe WHWCNC the following Board Resolution & Community Impact Statement [CIS] declaring the NC’s\ndecision to have the option to conduct its full board and/or committee meetings in a hybrid-virtual and/or fully\nvirtual format \nItem No. 11\nTracey Rosen – Chair Community Outreach Committee\n(24-022) Funding Request – WHWCNC Outreach- MOTION TO APPROVE FUNDING FOR THE 2024\nSEASON OF VALLEY CULTURAL CENTER CONCERTS IN THE PARK\nMotion to approve $3\,500 in funding from the Board approved WHWCNC 2023-2024 Budget (General Outreach\nExpenditure) to purchase a WHWCNC outreach booth at the Valley Cultural Foundation’s Spring-Summer\nConcert Series held in Warner Center Park. This amount will allow us to have a booth\, tent\, chairs\, signage and\nrecognition at each of the (10) concerts + 5 Movies in the Park to promote the WHWCNC and engage with\nstakeholders. We will also be acknowledged as a co-sponsor at one concert where we will be provided the\nopportunity to speak from the stage to promote the NC. Payment due by April 6\, 2024\, for NC to be included in\npreprinted event programs and event signage. \nItem No. (12)\nTracey Rosen – Chair Community Outreach Committee\n(24-0023) Funding Request – WHWCNC Outreach- MOTION TO APPROVE FUNDING FOR ONE\nGENERATION SENIOR SYMPOSIUM ON MAY 18\, 2024\nMotion to approve $1\,000 in funding from Board approved WHWCNC 2023-2024 Budget (General Outreach\nExpenditure) to allow participation in the One Generation Senior Symposium on June 2023 at its soccer field\nlocated at: 17400 Victory Blvd.\, Van Nuys\, CA 91406. This amount will allow us to have a booth\, tent\, signage\,\nand logo recognition at this event to promote the WHWCNC and engage with stakeholders. Payment due by April\n1\, 2024\, for the NC to be included in pre-event social media and print promotion and event signage. \nItem No. (13)\nJulie Waltrip- Chair Education & Youth Committee\n(24-024) Motion to Approve $2000.00 NPG Woodlake Elementary Community Charter School PTSA \nItem No. 14\nHeath Kline\, Treasurer\n(24-025) Motion to reallocate funds in our 23-24 FY Budget to provide funds within and between City Clerk\ndefined budget categories to provide available funds to support newly authorized board expenditures.\nThe WHWCNC treasurer is aware several new spending items will be placed on February 15 Special Meeting\nagenda that were not previous on the NC’s budget and accounted for under the City Clerk’s prescribed budget\ncategories. \nItem No. 15\nHeath Kline\, WHIP Chair\n(24-026) WHIP Submits a CIS for consideration regarding composition of Ventura/Cahuenga Boulevards\nSpecific Plan Review Board\nFor discussion and possible action:\nA Community Impact Statement to SUPPORT an action of the Ventura/Cahuenga Boulevards Corridor\nSpecific Plan Review Board regarding a pending amendment affecting the board structure. Action pertains\nto a City Planning report adopted by the City Planning Commission and submitted to the City Council in Council\nFile 17-1071-S1 recommending amendments to the Ventura/Cahuenga Boulevards Corridor Specific Plan. This\nMotion pertains only to changes regarding the Plan Review Board. \n2. Committee Reports\,\nBudget Committee – Heath Kline\, Chair\nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Tracey Rosen\, Chair\nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair\nPublic Health and Homelessness Committee –Reina Cerros-McCaughey and Geoffrey Hobson\, Co-Chairs\nPublic Safety and Transportation –No Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs\nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \n3. Area Reports\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Shelly Schwartz\, Reina Cerros-McCaughey\nArea 2 – Julian Tu\, Paul Lawler\, Peter Haber\, Masha Dowell\nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Aristakessian\nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\,\nArea 5 – Christopher Waddy\, Julie Waltrip\, Steve Sommers\, Allan Biggins\nArea 6 –Bill Barnett\, Heath Kline\nArea 7 – Kate Kennedy\, Joyce Fletcher\, Schyler Katz\nAt-Large – August Steurer\, Bobbie Wasserman \nAdjournment of Meeting \n• A copy of this agenda is also physically posted at the lobby entrance of LA Fire Station 84\,\n21050 Burbank Blvd.\, [west of DeSoto\,] Woodland Hills\, CA 91367.
URL:https://whcouncil.org/event/special-board-meeting-february-15-2024/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Full Council
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DTSTART;TZID=America/Los_Angeles:20240226T183000
DTEND;TZID=America/Los_Angeles:20240226T200000
DTSTAMP:20260425T160838
CREATED:20240224T074500Z
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UID:10001110-1708972200-1708977600@whcouncil.org
SUMMARY:Outreach Committee Meeting 2/26/24
DESCRIPTION:Please join us for our next Outreach Committee meeting on February 26th at 6:30pm.  As the Library is not available on this date\, we will be meeting in the Community Room of the CapitalOne Cafe in Westfield Topanga. \nThe agenda can be found HERE \n 
URL:https://whcouncil.org/event/outreach-committee-meeting-2-26-24/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Community Outreach
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
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