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DTSTART;TZID=America/Los_Angeles:20210111T183000
DTEND;TZID=America/Los_Angeles:20210111T200000
DTSTAMP:20260429T070317
CREATED:20210108T193059Z
LAST-MODIFIED:20210110T192829Z
UID:10000920-1610389800-1610395200@whcouncil.org
SUMMARY:Cancelled-Community Outreach Meeting Teleconference
DESCRIPTION:This meeting has been cancelled \n 
URL:https://whcouncil.org/event/community-outreach-meeting-teleconference/
LOCATION:CA
CATEGORIES:Community Outreach
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210112T183000
DTEND;TZID=America/Los_Angeles:20210112T220000
DTSTAMP:20260429T070317
CREATED:20200711T231810Z
LAST-MODIFIED:20210110T010630Z
UID:10000846-1610476200-1610488800@whcouncil.org
SUMMARY:Homelessness Committee Meeting-Teleconference via Zoom January 2021
DESCRIPTION:AGENDA- WHWCNC HOMELESSNESS COMMITTEE MEETING\nTuesday\, January 12\, 2021-6:30 p.m.\nVirtual Meeting By Teleconference \nVirtual Meeting by Teleconferencing and Phone number for Public Participation \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. 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. \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions \nANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE AND COMMUNITY IMPACT SUBMITSSION \nAGENDA \nCommittee Members: Ray Cole\, Gina Thornburg\, Aaron Quantz\, Komalpreet Batth\, John Sandy Campbell\, Tadeh Kennedy \n1. Call to Order\n2. Roll Call\n3. Comments from Public Officials\n4. General Public Comment On Non Agenda Items- Public Comment: 2 minutes.\n5. Approval of Minutes \n6. Homelessness Committee Item Review\nDiscussion and possible action:\n• Budget Items\n• Projects for the rest of the year\n• Informational Sessions and forums \n7. Community Impact Statement\nDiscussion and possible action:\n• Review of council files and possible community impact statements \n8. Woodland Hills Homelessness General Matters\nDiscussion and Possible Action:\nDiscussions of general matters involving homelessness in the community \n9. Community Ending Homelessness Updates\nDiscussion and possible action:\n• Continued discussion on Access Center for Woodland Hills \n10. Woodland Hills Homelessness Volunteer and Neighborhood Purpose Grant Opportunities\nDiscussion and Possible Action:\nVolunteer Plans for 2021\n• Discussion of volunteer opportunities\n• Discussion of Neighborhood Purpose Grant Opportunities\n• Discussion of Drives for unhoused people \n11. Adjournment of meeting: \nThe agenda may be revised prior to the meeting to add further items for discussion \nDisabilities Act Notification: \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\nBrown Act Notification:\nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. \nVirtual Meeting by Teleconferencing and Phone number for Public Participation \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically.  Every person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. \nGENERAL PUBLIC COMMENT ON NON AGENDA ITEMS \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on our website at :\nwww.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows:\n● www.whcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\nhttps://www.lacity.org/subscriptions
URL:https://whcouncil.org/event/whwcnc-homelessness-committee-teleconference-meeting-2020-08-11-2020-10-13-2020-11-10-2021-01-12/
LOCATION:CA
CATEGORIES:Homeless & Social Justice
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210113T183000
DTEND;TZID=America/Los_Angeles:20210113T233000
DTSTAMP:20260429T070317
CREATED:20210110T213853Z
LAST-MODIFIED:20250708T064437Z
UID:10000924-1610562600-1610580600@whcouncil.org
SUMMARY:January Full Board Meeting Teleconference
DESCRIPTION:  \nAGENDA – WHWCNC FULL BOARD MEETING \nWednesday\, January 13\, 2021 at 6:30 p.m.  \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Agenda \nClick for December Board Minutes \nClick for November MER \nClick for December MER \nClick for Grievance 267 \nClick for Grievance 268 \nClick for Grievance 269 \nClick for Grievance 270 \nClick for Grievance 271 \nClick for Grievance 272 \nClick for Topochico Case Report \nClick for 4314 Canoga Drive Case Report \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must either dial +1 669 900 6833 or go online via Zoom and enter Webinar ID # 964 9371 2127 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \nTHE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed on  our website at : www.whcouncil.org  or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 639-9444 or email: j.fletcher@whcouncil.org \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9\, or use the raise hand feature\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period.   Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two minutes per speaker\, unless adjusted by the presiding officer of the Board. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwhcouncil.org and go to the calendar page and click on the date\, board meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nAGENDA \n  \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements:  \nCongressman Brad Sherman (10 minutes) – No Q&A  \nOffice of Councilmember Bob Blumenfield – if available \nOffice of other Local and State Officials – if available \nOther Government Agencies – if available \n  \nPublic Comment\, by the Public\, on Non-Agenda Items: Up to two (2) minutes per speaker.   \nTime allotted is subject to change at the discretion of the presiding officer. \n________________________________________________________________________________________ \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\n  \n\nApproval of Minutes: Special Board Meeting\, December 9\, 2020\n\nSee posted support document                                                 ROLL CALL VOTE \n                                                                                                        \n\n Officer Reports\n\n  \nPresident – Joyce Fletcher \n\nYouth member Andrew McNeal\, Area 7 Alternate Tim Root\, Area I Alternate Tamara Johnson\n\nand At Large Alternate Gina Thornburg have resigned from the board. \n\nPRA Requests –Per Empower LA private email addresses will not be redacted as this is very time consuming as board members are requested to use their wh.council.org. email address.\n\nContact Peter Fletcher or Sheppard Kaufman if you wish to activate your wh.council.org email \nVice President – Sheppard Kaufman \nTreasurer – Paul Lawler \nSecretary – Open Seat \nParliamentarian – Don Patterson \n  \n2: Items for Discussion and Possible Action: \n  \nItem No. (1) Governance Committee – Don Patterson\, Chair   \n(21-001) Appointment to open seat – Area 1 Alternate \n  \nDiscussion and possible action: \n  \nPursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws: \nMotion for the board\, by majority vote\, to confirm one of the following applicants to serve as the alternate Area 1 representative for the Woodland Hills – Warner Center Neighborhood Council. \n  \nReina Cerros McCaughey \nMark Schwartz \nROLL CALL VOTE \n  \n  \nItem No. (2) Treasurer – Paul Lawler  \n(21-002)) Monthly Expense Report (MER) – November 2020 \n  \nDiscussion and possible action: \n  \nMotion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation [MER] for November 2020. \n  \nSee posted support document for November 2020 MER       ROLL CALL VOTE \n  \nItem No. (3) Treasurer – Paul Lawler  \n(21-003)) Monthly Expense Report (MER) – December 2020 \n  \nDiscussion and possible action: \n  \nMotion to approve the WHWCNC Budget/Fiscal Year 2020-2021 Monthly Expense Reconciliation [MER] for December 2020. \n  \nSee posted support document for December 2020 MER       ROLL CALL VOTE \n  \nItem No. (4) President\, Joyce Fletcher \n(21-004) Motion to allow both elected and appointed board members to serve as Secretary \n  \nDiscussion and possible action: \n  \nMotion for the board to allow both elected and appointed board members to be nominated to serve as Secretary of the board. In July 2019\, the board approved to nominate and elect appointed board member Paul Lawler to be Treasurer. \nAlternate board members cannot serve as Officers. \n  \nARTICLE VI – OFFICERS – Section 1 \nSection 1: Officers of the Board: The Officers of the Board (“the Officers”) shall consist of a President\, a Vice-President\, a Treasurer\, a Secretary and a Parliamentarian. These Officers shall be elected by the Board as provided below\, and all must be elected members of the Board. \n  \nElected Board Members                                          Appointed Board Members \nSheppard Kaufman – Vice President                         Karen DiBiase \nAaron Quantz                                                             Paul Lawler – Treasurer \nKomalpreet Kaur Batth                                              Bill Anderson \nBrian Drapkin                                                             Martin Lipkin \nSean McCarthy                                                           Gilbert Yablon \nNancy McLean                                                           Houton Hormozian \nAngela Dawson                                                          Austin Rocker \nJohn Sandy Campbell \nDon Patterson – Parliamentarian \nPeter Fletcher \nHeath Kline \nGinny Sand \nJoyce Fletcher – President \nROLL CALL VOTE \n  \n  \n  \nItem No. (5) President\, Joyce Fletcher \n(21-005) Officer Election for Secretary of the Board \n  \nDiscussion and possible action: \n  \nThe President of the Board shall entertain nominations from the Board for a replacement of the Secretary \nof the Board. \n  \nARTICLE VI – OFFICERS Section 3: Selection of Officers \nSection 4: Officer Terms:  No President or Vice-President shall serve more than two (2) consecutive two (2) year terms in that office\, unless this provision is waived by a two-thirds (2/3) vote of the Board \n  \nIn the event of a permanent vacancy in the office of President\, the Vice-President shall become the President for the remainder of the President’s term. In the event of a permanent vacancy in the office of the Vice-President\, Treasurer or Secretary\, the presiding officer shall entertain nominations from the Board for a replacement who shall be seated after approval by a majority of the Board of Directors present. The replacement shall serve for the remainder of the term of the office being filled. \n  \nARTICLE VI – OFFICERS – Section 2: Duties and Powers – Secretary \n  \n\nSecretary. The Secretary shall keep the minutes of the Neighborhood Council; see that all notices are given in accordance with the provisions of these Bylaws; be custodian of the Neighborhood Council’s non-financial records; and perform all other duties as requested by the President and/or the Board. The Secretary shall keep the Bylaws and Standing Rules up to date and shall keep an official list of all Representatives\, Alternates\, and Committee Members and their terms\, and keep a register of the addresses (including electronic address\, if applicable) and telephone numbers of each Representative and Alternate. The Board shall appoint an Assistant Secretary who shall assist the Secretary with all duties and act in his or her absence.\n\nROLL CALL VOTE \n  \nItem No. (6) Governance Committee – Don Patterson\, Chair \n(21-006) Remedy #1 – Creation of Standing # Rule 27 \nPer Bylaw Article 8 Section 4 and Article 5 Section 3 \n  \nDiscussion and Possible action \n  \nRelative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievance #267\, #268\, #269\, #270\, #271 #272\, relative to agenda Item No. (1) on the WHWCNC November 10\, 2020 Special Board Meeting Agenda\, to adopt a possible remedy related to WHWCNC Bylaw: Article 8 – Section 4 which is related to Bylaw Article 5- Section 3. \n  \nMotion: \n  \nWhereas\, per WHWCNC Bylaws – Article 5 – Section 3: Official Actions:  A simple majority vote by the board members present and voting\, including abstentions\, which act as a “yes” vote shall be required to pass motions which deal with policy matters of the Neighborhood Council and to pass motions of an administrative nature (e.g.\, approval of minutes\, Treasurer’s reports and motions to adjourn). \n\nThe presiding officer may vote on all motions.\nVoting by proxy shall not be allowed.\nThe Alternate Representative may vote only when the Representative is absent.\nIn the event that an Elected Representative is absent or recuses him/herself\, the Alternate for the corresponding area shall take his/her place.\n\n  \n  \n  \n  \nWhereas\, the WHWCNC Bylaws per Article 5 – Section 3\, includes the following language: \n“including abstentions\, which act as a yes vote”\, and \n  \nWhereas\, the WHWCNC Bylaws does not address “abstentions acts as a yes vote” related to reconsideration in Bylaw Article 8\, Section 4\, and \n  \nWhereas\, Robert Rules of Order does not address “abstentions which act as a yes vote”’. \n  \nWhereas\, Roberts Rules of Order offers only three types of voting: Yes\, No or Abstain which does not count as a yes vote nor counts as a no vote and does not affect the outcome of the vote as abstain is considered to be a none vote. \n  \nTherefore\, Robert Rules of Order also does not address whether a person who abstains\, per our WHWCNC Bylaws\, can ask for a reconsideration. \n  \nWhereas\, Roberts Rules of Order only states a person can ask for a reconsideration if they are on the “prevailing side” of a vote \n  \nWhereas\, per Empower LA\, the WHWCNC Bylaws which contains the language “abstentions\, which act as a yes vote” cannot be amended until after the 2021 WHWCNC Election or June/July 2021. \n  \nTherefore: The Governance Committee requests the board approve the following Standing Rule #27. \n  \nStanding Rule # 27: As of January 13\, 2021 – A board member who abstains cannot ask for a reconsideration. \n  \nROLL CALL VOTE \n  \nItem No. (7) President\, Joyce Fletcher \n(21-007) Remedy #2 per Grievance #267\, #268\, #269\, #270\, #271 #272 \n  \nDiscussion and Possible action \n  \nRelative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievance #267\, #268\, #269\, #270\, #271 #272\, relative to agenda Item No. (1) on the WHWCNC November 10\, 2020 Special Board Meeting Agenda\, to adopt a possible remedy related WHWCNC Bylaws and Roberts Rules of Order \n  \nMotion for the board approve to a request from the WHWCNC that the City Attorney provide a (1) hour teleconference training session at a board meeting for the full board of the WHWCNC related to NC Bylaws\, review of Roberts Rules of Order and all other City and Federal Rules and Regulations. \nROLL CALL VOTE \n  \nItem No. (8) President\, Joyce Fletcher \n(21-008) Remedy #3 per Grievance #267\, #268\, #269\, #270\, #271 #272 \n  \nDiscussion and Possible action \n  \nRelative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievance #267\, #268\, #269\, #270\, #271 #272\, relative to agenda Item No. (1) on the WHWCNC November 10\, 2020 Special Board Meeting Agenda. \n  \nMotion for the board to approve to a request from the WHWCNC that the City Attorney provide a (1) hour teleconference training session at a board meeting for the full board of the WHWCNC related to board member compliance with the WHWCNC Code of Civility and Empower LA Code of Conduct. \nROLL CALL VOTE \n  \nItem No. (9) Executive Committee – President\, Joyce Fletcher \n(21-009) Remedy #4 Appointment of Designated Representative\, Sheppard Kaufman  \n  \nDiscussion and Possible action \n  \nRelative to the Woodland Hills-Warner Center Neighborhood Council Board responding to Grievances #267\, #268\, #269\, #270\, #271 and #272\, relative to agenda Item No. (1) on the WHWCNC November 10\, 2020 Special Board Meeting. \n  \nPer 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. \n  \nMotion: In concurrence the Officers of the WHWCNC authorize Sheppard Kaufman to be the designated representative to speak on behalf of the board should the grievances be reviewed by an Empower LA Regional Grievance Panel and to Chair a WHWCNC Grievance Review Ad Hoc Committee if requested by Empower LA. Per Bylaws: Ad hoc committees are established for a specific purpose and are not required to hold public meetings if no stakeholders are on the committee. \nROLL CALL VOTE \n  \nItem No. (10) Outreach Committee – Peter Fletcher\, Chair \n(21-010) Funding for HeyOrca social media posting tool  \n  \nDiscussion and possible action \n  \nMotion for the board to approve an expenditure of up to $50 per month from General Outreach Funds for social media calendar posting service HeyOrca for WHWCNC outreach to the community. \nClick on Link:   https://heyorca.com/ \nROLL CALL VOTE \n  \nItem No. (11) Outreach Committee – Peter Fletcher\, Chair \n(21-011) Funding for supplies to paint over graffiti  \n  \nDiscussion and possible action \n  \nMotion for the board to approve up to $1\,000 from General Outreach Funds to purchase supplies to paint \nover graffiti on bridges in Woodland Hills to be conducted as outreach projects by the WHWCNC \nOutreach Committee. \nROLL CALL VOTE \n  \nItem No. (12) Outreach Committee – Peter Fletcher\, Chair \n(21-012) WHWCNC 2021 Election Funding   \n  \nDiscussion and possible action \n  \nMotion for the board to approve up to $700 from (Budget line item – Warner Center News – $700.00) for \ntwo ads in the Warner Center News to support outreach for the 2021 NC Election. \n$350.00 for candidate outreach \n$350.00 for ballot information and voting outreach \nROLL CALL VOTE \n  \nItem No. (13) Outreach Committee – Peter Fletcher\, Chair \n(21-013) WHWCNC 2021 Election Funding   \n  \nDiscussion and possible action \n  \nMotion for the board to approve up to $1\,000 (from Budget line item – Election -$4000.00) for Facebook and Twitter promoted posts to support outreach for the 2021 NC Election. \nROLL CALL VOTE \nItem No. (14) Outreach Committee – Peter Fletcher\, Chair \n(21-014) WHWCNC 2021 Election Funding   \n  \nDiscussion and possible action \n  \nMotion to approve up to $500 from (Budget line item -Election – $4000.00) for banners and signs located in Woodland Hills to promote the 2021 NC Election. \nROLL CALL VOTE \n  \nItem No. (15) Outreach Committee – Peter Fletcher\, Chair \n(21-015) WHWCNC 2021 Election Funding   \n  \nDiscussion and possible action \n  \nMotion to approve up to $800 from (Budget line item – Election $4\,000.00) for WHWCNC branded bus bench ads or signs located in Woodland Hills to support the 2021 NC Election. Vendor and available bus seats provided by Empower LA. \nROLL CALL VOTE \n  \nItem No. (16) PLUM Committee – Lauren Coffman\, Chair \n(21-016) Case No. DIR-2019-4531-DRB-SPP-MSP      Permit Compliance/Design Review   \nNew Home – 4314 Canoga Drive\, Woodland Hills\, 91364 \n  \nDiscussion and Possible action: \n  \nMOTION: \nAs pertaining to case DIR-2019-4531-DRB-SPP-MSP\, having held three public meetings and one virtual meeting for the application filed by the property applicant\, Ashraf Hemmati\, concerning the new construction of a three story\, 1\,869 sq. ft. single family residence over a 845 SF subterranean 3 car garage\, on a 4\,371.4 sq. ft. substandard up-sloped lot at 4314 Canoga Drive\, Woodland Hills\, 91364\, the Planning\, Land Use and Mobility committee hereby finds that: \n  \nWHEREAS\, the project\, though thoughtful and compatible aesthetically in design\, looms over the adjacent properties to the east and across the street to the south; and\, \nWHEREAS\, the project appears so much larger than any other structure on the block\, though by square footage it is compatible; and\, \nWHEREAS\, the site being a substandard lot (less than 5\,000 SF) and though the Total Lot Coverage is claimed to be 52.87% composed of building structures and hardscape\, there is very minimal landscaping visible from the street; and\, \nWHEREAS\, the applicant has provided an interpretation of the Baseline Hillside Ordinance Maximum Envelope Height that is not supported by the definition\, as we understand it\, of the Projected Plane Parallel To Grade; and\, \nWHEREAS\, the project’s Overall Height of 46 feet\, which exceeds the 45 foot height allowable for a Zoning Administrator’s Authority to grant and the applicant has not requested a deviation from the code; And\, \nWHEREAS\, the project as currently designed\, at 1\,869 SF is larger than the maximum allowable of 1\,702.47 sq. ft.\, as determined by the submitted slope analysis\, and there is no justification to exceed the allowable\, and the applicant has not requested a deviation from the code for the extra square footage; \n  \nTHEREFORE\, IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility committee\, for the findings stated herein\, finds that the submitted application submitted by the applicant Ashraf Hemmati\, for the new construction of a three story\, 1\,869 sq. ft. single family residence over a 845 SF subterranean 3 car garage\, on a 4\,371.4 sq. ft. substandard upslope lot \, with a requested overall height of 46 ft. not receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action. \nThe Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Council member Bob Blumenfield of its findings\, and its subsequent recommendation to not support this application as presented on January 13\, 2021. \nROLL CALL VOTE \nItem No. (17) PLUM Committee – Lauren Coffman\, Chair \n(21-017) 21075 Topochico Drive\, Woodland Hills 91364 \nNew Home \n  \nDiscussion and Possible action: \n  \nRevised application for a permit to construct a newly redesigned and expanded 2-story\, 3\,406 SF Single Family Residence and attached two-car garage in the outer core of the Mulholland Scenic Parkway Specific Plan. The site is an 8\,115.2 square foot vacant\, down sloped property zoned R1-1 / Low Residential\, and is subject to conformance with the Baseline Hillside Ordinance\, the Mulholland Scenic Parkway Specific Plan and the Girard Tract Specific Plan. \n  \nMOTION: As pertaining to DIR-2019-4606—DRB-SPP-MSP for a 2-story\, 3\,406 SF single family residence with 2-car garage at 21075 Topochico Drive\, Woodland Hills 91364\, having held four (4) public meetings for the application for new construction of a structure in the Girard Tract and the outer core of the Mulholland Scenic Parkway Specific Plan\, the Planning\, Land Use and Mobility committee hereby finds that: \n  \nWHEREAS\, the Applicant has designed a residence that complies with the applicable regulations\, findings\, standards\, and provisions of the Mulholland Scenic Parkway Specific Plan\, The Girard Tract Specific Plan and the Baseline Hillside Ordinance; and \n  \nWHEREAS\, the applicant has provided plans for a staging area plan for receiving and storing construction materials\, and a parking plan for construction workers; and \n  \nWHEREAS\, the applicant has agreed to implement and will note on their plans\, suggested improvements and modifications and conditions (see below) agreed upon with the Woodland Hills-Warner Center Neighborhood Council to the submitted application; and \n  \nWHEREAS\, the applicant has agreed to implement and will note on their plans\, all of the agreed-to  changes brought forth in hearings by the Mulholland Design Review Board; and \n  \nTHEREFORE IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility committee\, for the findings and conditions stated herein\, finds that the submitted application submitted by the applicant\, Leonard Yaghoobi\, for the new construction of a two- story\, 3\,406 sq. ft. residence\, which includes an attached 2-car garage and parking for two (2) additional vehicles on a suspended driveway bridge\, receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council for the requested action contingent upon the following conditions: \n  \nConditions  \n\nAll plans presented on at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) January13\, 2021 shall be dated as such and re-submitted to Planning as an (updated) project application submittal.\n\n  \n\nAdditionally\, all conditions herein shall be printed on the Project Summary page as a commitment to and acceptance of these conditions.\n\n  \n\nRequired replacement oak trees\, if any\, shall be planted far enough away from structures and any retaining wall footings so that the canopies and root balls can develop to maturity and the drip-lines of the tree be kept intact.\n\n  \n\nThe applicant and owner will not submit any significant further updated plans or changes without first presenting them to the WHWCNC for support.\n\n  \n\nThe Applicant shall provide traffic control and flaggers and post signs whenever there are materials deliveries or when hauling dirt\, pouring concrete or conducting work that will disrupt traffic flow for more than 5 minutes. All equipment remaining on-site shall be stored in the on-site parking area.\n\n  \n\nThe Applicant will erect wall/fencing under the driveway bridge to prevent animal habitation.\n\n  \nRESOLVED that the Planning\, Land Use and Mobility Committee recommends the Board of the Woodland Hills – Warner Center Neighborhood Council advise the Los Angeles Department of City Planning and Council District 3 Councilmember Bob Blumenfield of its findings and resolution to SUPPORT the application with all listed conditions as presented to the WHWCNC Board on January 13\, 2021. \nROLL CALL VOTE \n  \n\n Area Reports\n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Komalpreet Kaur Batth \nArea 2 – Brian Drapkin\, Paul Lawler\, Sean McCarthy\, Ray Cole \nArea 3 – Nancy McLean\, Angela Dawson\, John Sandy Campbell\, Alex Farassati \nArea 4 – Don Patterson\, Bill Anderson\, Martin Lipkin\, Dena Weiss \nArea 5 – Peter Fletcher\, Austin Rocker \nArea 6 – Gilbert Yablon\, Heath Kline\, Lauren Coffman\, August Steurer \nArea 7 – Ginny Sand\, Joyce Fletcher\, Houtan Hormozian \nAt-Large – Sheppard Kaufman \nYouth Member – Vacant \n  \n\n Committee Reports \n\n  \nBudget Committee – Paul Lawler and Joyce Fletcher\, Co-Chairs \nCommunity Services Committee – Joyce Fletcher\, Chair \nEducation Committee – Bill Anderson\, Chair \nEnvironmental & Beautification Committee – Karen DiBiase\, Chair \nGovernance Committee – Don Patterson\, Chair \nHomelessness Committee – Ray Cole\, Chair \nPLUM Committee – Lauren Coffman\, Chair \nPublic Safety and Transportation Committee – Sheppard Kaufman\, Chair \nTechnology & Social Engagement (formerly Community Outreach) Committee – Peter Fletcher\, Chair \nWHIP Committee – Heath Kline\, Chair \nAd-hoc – Westfield Promenade 2035 Project – Joyce Fletcher \nAd Hoc Committee – Measure A. Parks Program – Peter Fletcher \nAd Hoc Committee – Arts Fees and Cultural Amenities – Lauren Coffman \n  \nAnnouncements: \nThe next Regular Board meeting will be held on February 10\, 2021 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time.  \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change.  Check the NC calendar for updated meeting schedules. \n  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference. \nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \nAdjournment of Meeting \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org
URL:https://whcouncil.org/event/janurary-full-board-meeting-teleconference/
LOCATION:CA
CATEGORIES:Full Council
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210114T183000
DTEND;TZID=America/Los_Angeles:20210114T213000
DTSTAMP:20260429T070317
CREATED:20210112T022159Z
LAST-MODIFIED:20250708T160418Z
UID:10000926-1610649000-1610659800@whcouncil.org
SUMMARY:WHIP Cmte Teleconference Mtg via Zoom on 1-14-2021
DESCRIPTION:Notice of a Public Meeting of the   \nWoodland Hills – Warner Center Neighborhood Council   \nWoodland Hills Issues and Policies Committee\nThursday\, January 14\, 2021 – 6:30 pm \nVIRTUAL MEETING TELECONFERENCING\nVIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION  \nIn conformity with the Governor’s Executive Order N-29-20 (March 17\, 2020) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Webinar ID: 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.  \nComments 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. \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico  avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the \nEthics Commission at {213) 978-1960 or ethics.commission@lacity.org \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nwhcouncil.org and go to the calendar page and click on the PLUM meeting and agenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\nEach speaker is limited to two minutes\, unless waived by the presiding officer of the Committee. \nOpinions\, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do not 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. \nMeeting Agenda (Time permitting) \n\nCall to Order \nRoll Call Heath Kline\, Chair; Martin Lipkin\, Aaron Quantz\, August Steurer\nPublic Comment: Community Members may comment to the committee regarding issues not on the agenda that the committee may consider at a subsequent meeting.\nApproval of Available Minutes \nPossible Action regarding commenting to the Board of Neighborhood Commissioners (BONC) regarding the Proposed Digital Communications Policy for the Neighborhood Councils.\nReference Material:\nProposed Digital Communications Policy for the Neighborhood Councils\nDiscussion with possible action regarding support for resolutions in City Council Files 21-0002-S18 and 21-0002-S21\nConsideration of support for City resolutions against state legislation in SB-9 (Atkins) and SB-10 (Wiener).\n\nReference Material: \nCF-21-0002-S18 \nCF-21-0002-S21 \n\nDiscussion with possible action regarding Revision to the City Sign Ordinance in City Council File 11-1705\nConsideration of support for City resolutions against state legislation in SB-9 (Atkins) and SB-10 (Wiener).\n\nReference Material: \nCF-11-1705 \nCity Planning Draft of Ordinance \n\nPossible update on the possibility of the Woodland Hills Country Club being rezoned for residential development. \nPossible continued discussion on what actions or recommendations the WHWCNC should consider in regard to redevelopment of the open space zones.\nNew Zones for replacing Estate and Agriculture zones in the Local Community Plan\n\nContinued discussion regarding engaging and informing stakeholders in conjunction leading to proposing a zone classification system under the new Los Angeles zoning code that protects the intent of current zoning and the purpose of the RA1 zone. \nReference Material: \nReCodeLA 2015 Single-Family Residential Zones \nIntroduction to the New Zoning System \nBoyle Heights Community Plan Draft Section on Form \nBoyle Heights Community Plan Draft Section on Frontage \nBoyle Heights Community Plan Draft Section on Development Standards \nBoyle Heights Community Plan Draft Section on Use \nBoyle Heights Community Plan Draft Section on Density \nBoyle Heights Community Plan Draft Section on Alternative Typologies \nBoyle Heights Community Plan Draft Section on Division of Land \n2017 Single Family Residential Zone Regulations and R1 Variation Zones \nCurrent Zones under Previous/Existing Code \nCurrent LADBBS Zoning Code Manual and Commentary \n\nPossible follow-up discussion regarding the Community Plan Presentation from City Planning.\nDiscussion regarding recommendations for the Community Plan revision for the Woodland.\nFuture Agenda Items \n\n      Committee members may raise issues for discussion at a future meeting relevant to areas under the committee’s purview. \n\nAdjournment \n\nThe AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Don Patterson Board Member\, at (818) 639-9444 or email d.patterson@whcouncil.org.   \nPUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website www.whcouncil.org or at the scheduled meeting.  In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Don Patterson\, at at (818) 639-9444 or email d.patterson@whcouncil.org \nBrown Act Notification:  \nIn compliance with Government Code 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting\, may be viewed at www.whcouncil.org. If you would like a copy of any record related to an item on the agenda\, please contact:   j.fletcher@whcouncil.org
URL:https://whcouncil.org/event/whip-cmte-teleconference-mtg-via-zoom-on-1-14-2021/
LOCATION:CA
CATEGORIES:WHIP
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210116T090000
DTEND;TZID=America/Los_Angeles:20210116T110000
DTSTAMP:20260429T070317
CREATED:20210104T182135Z
LAST-MODIFIED:20210104T182135Z
UID:10000917-1610787600-1610794800@whcouncil.org
SUMMARY:Candidate Information Session
DESCRIPTION:Ever thought about running for office? Now is your chance to learn how! \nLA’s 99 Neighborhood Councils are the grassroots arm of the City of Los Angeles government. Elections for Neighborhood Councils across the City are happening on a series of 12 regional dates from November 2020 – June 2021. Board members serve their terms in office as volunteers\, and are elected by the members of the communities they serve. \nAt the Neighborhood Council Candidate Info Session\, you’ll learn tips for: \n\nrunning a successful campaign\nconnecting with voters\nadvocating for issues you’re passionate about\nwriting your personal statements\nfilling out your candidate application with the City Clerk\n\nThis virtual session will take place on Zoom. Details to join the session online or by phone will be shared in your RSVP confirmation email. \nWe encourage you to RSVP even if you aren’t sure if you can attend\, as doing so will put you on the email list to receive important resources and a copy of the presentation after the session. \nRegister: https://www.eventbrite.com/o/empowerla-dept-of-neighborhood-empowerment-118914 \n\n 
URL:https://whcouncil.org/event/candidate-information-session/2021-01-16/
LOCATION:CA
CATEGORIES:Community
END:VEVENT
END:VCALENDAR