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DTSTART;TZID=America/Los_Angeles:20230321T183000
DTEND;TZID=America/Los_Angeles:20230321T193000
DTSTAMP:20260426T195620
CREATED:20230318T233431Z
LAST-MODIFIED:20230402T195604Z
UID:10001280-1679423400-1679427000@whcouncil.org
SUMMARY:WHWCNC GOVERNANCE MEETING 3/21/2023
DESCRIPTION:Link Mar 21\, 2023  \nAGENDA– MONTHLY MEETING  OF GOVERNANCE COMMITTEE MEETING \nTuesday\, March 21\, 2023 at 6:30 pm VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone (https://us02web.zoom.us/j/86850992271) Dial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 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. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*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. \n*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. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \nAGENDA\n\nCall to\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Mihran Kalaydjian\, Paul Lawler\, Karen DiBiase\, Leslie Simon.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per\nApproval of Committee Minutes: February 21\, 2023 and any other outstanding minutes.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n Item One:   \nMotion to approve amended Standing Rules. Revisions previously discussed and \nvoted on. This will be provided in a supporting document. \n  \nRoll call vote. \n  \n  Item Two: Renewed discussion and motion to approve  a supplementary questionnaire NPG form which will ask additional questions to be answered by the applicant\, if pertinent\, and will streamline the NPG discussions and voting process at future meetings. Supporting document will be provided. \n  \nRoll call vote. \n  \nItem Three:  In person meeting venue and discussion. \n  \nAdjournment of meeting:\nThe next Committee Meeting will be held on April 18\, 2023\, and will only be in person\, if  Empower LA does not offer the teleconference option. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2023 year: the third Tuesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 Dena Weiss by email at d.weiss@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 Dena Weiss at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n·       A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\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 \n  \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 Dena Weiss de la Mesa Directiva\, al d\,weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \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
URL:https://whcouncil.org/event/whwcnc-governance-meeting-2/
LOCATION:CA
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20230323T200000
DTEND;TZID=America/Los_Angeles:20230323T200000
DTSTAMP:20260426T195620
CREATED:20230321T025915Z
LAST-MODIFIED:20230402T200016Z
UID:10001282-1679601600-1679601600@whcouncil.org
SUMMARY:WH Issues and Policies Virtual Cmte Mtg on 03-23-23
DESCRIPTION:Agenda Pdf \n\n\n\nCommittee Meeting \nWill be held: \nMarch 23\, 2023 At 8:00 pm \nVirtual Meeting Teleconferencing and Phone Number For Public Participation \nAccess Meeting by Zoom Online at: \nhttps://us02web.zoom.us/j/89077871030 \nor\nTo Join the Meeting by Telephone:\nDial (1 669 900 6833) & Then Enter This Webinar ID: 890 7787 1030 and Press “#” \nCommittee Members are Chairperson Heath Kline\, John Sandy Campbell\, and August Steurer\, and Aaron Williams \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills Issues and Policies Committee meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nThe Chair will give listeners instructions for providing public comments at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the Chair or Moderator\, to address the Committee on any agenda item before the Committee acts on each item. Zoom users should use the “raise hand” feature. \nAB 361 Updates: Submission of Public comment cannot be required in advance of the meeting; only real-time public comment is required. If broadcasting interruptions prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If the public cannot provide public comment or cannot be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nMessaging and virtual backgrounds are in the control of the individual Committee member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \nContact Person: Heath Kline\, 818-312-5610\, h.kline@whcouncil.org\n\n\n\nMeeting Agenda \n\n Public Input on Agenda Items – The public may address the Committee on any agenda item before the Committee acts on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item.\n Public Input on Matters not appearing on the Agenda – During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda within the Committee’s jurisdiction. * Please note that the Brown Act prevents the Committee from acting on an issue you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.\n Notice to Paid Representatives – If you receive compensation 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\n Public Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. As needed\, the presiding member may impose different time limits per each agenda item.\n\n\n Call to Order\n Establish Quorum:\nRoll Call — Heath Kline\, John Sandy Campbell\, August Steurer\, Julie Waltrip\, Aaron Williams\n Comments by the Public regarding Issues NOT on the Agenda.\n(2 minutes each)\n Approval of Available Committee Minutes\n\nRoll Call Vote — Heath Kline\, John Sandy Campbell\, August Steurer\, Julie Waltrip\, Aaron Williams \nAll public comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee. If available\, the event page for this meeting has draft minutes posted on whcouncil.com. \nAgenda Items for Discussion and Possible Action by the Committee:  \n\nItem No (A) WHIP Chair Heath Kline\n\nBoard CIS “Against Unless Amended” City Council File 22-0247 and Council File 22-0247-S1\, entitled “Los Angeles River Valley Bikeway and Greenway / Vanalden Avenue / Balboa Boulevard / Mitigated Negative Declaration Certification.”  The amendments requested are to preserve the Sepulveda Basin Dog Park in the following regards:   \nDiscussion and possible action: \nWHEREAS; The WHIP Committee after review of the attached document PRESERVE THE SEPULVEDA BASIN DOG PARK\, written by Miriam Preissel\, President of the Sepulveda Basin Off Leash Dog Park wherein she outlines the problem that will occur at the Sepulveda Basin Off Leash Dog Park and the adjacent parking area for the dog park (East of White Oak on between Victory on the North\, and the LA River on the South) if the City proceeds with its plans to create a new bike path between the dog park on north and the river on the south that will compromise the dog park and the dog park parking lot and put dogs and people at risk unnecessarily when there is a viable alternative to route the bike path on the south side of the river\, that was not explored adequately and once again the city is taking a significant action without input from effected stakeholders or Neighborhood Councils. \nTherefore it is RESOLVED that the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Issues & Policies Committee [WHIP] recommends that the WHWCNC Board pass a resolution and file a CIS “Against Unless Amended” for Council File 22-0247\, entitled “Los Angeles River Valley Bikeway and Greenway / Vanalden Avenue / Balboa Boulevard / Mitigated Negative Declaration Certification.”  The amendments requested are to preserve the Sepulveda Basin Dog Park in the following regards: \n\nNone of the land of the Dog Park is taken for the bike path.\nNo trees\, especially shade trees\, in or adjacent to the Dog Park are removed.\nThe Dog Park is not closed during construction.\nThe bike path has sufficient separation from the Dog Park so that dogs in the park will not chase bikes along the fence line\, causing injury to other dogs or people in the Dog Park.\nThe parking lot for the Dog Park is not used as an entry or exit for the bike path\, which will cause bikes and pedestrians walking or running through the parking lot to interfere with dog owners getting their dogs into and out of the Dog Park.  This is a safety issue; dogs may try to chase bike riders in the parking lot\, causing injury to people and dogs.\nThe parking lot for the Dog Park\, which is already insufficient for users of the Dog Park during certain times\, not be used as a parking lot for bike riders and walkers on the bike path.  Users of the Dog Park already must park on grass areas during times of peak use.\nBefore any plan for the bike path is approved and before construction begins\, users of the Dog Park\, the organization Friends of the Sepulveda Basin Off-Leash Dog Park\, as well as the impacted Neighborhood Councils\, in the central and western San Fernando Valley\, including the WHWCNC\, should be given an opportunity to provide input\, at a town hall or other meeting\, because this is the only dog park that serves these regions. Hundreds of local residents regularly use the Dog Park and have not been given an adequate opportunity to provide input.  There are alternatives to the current plan which have been developed by users of the Dog Park\, such as continuing the bike path south of the Los Angeles River\, which have not been given a hearing.\nIt is also suggested that lights be put into the Dog Park.\nThe letter from Friends of the Sepulveda Basin Off-Leash Dog Park will be attached to the Community Impact Statement.Reference Letter: https://whcouncil.org/wp-content/uploads/2023/03/Ref-LetterOnDogPark.pdf\nItem No (B) WHIP Chair Heath Kline Council File 19-0002-S101:\n\nBoard CIS “Against Unless Amended” City Council File 19-0002-S101 entitled “China\, Vietnam\, South Korea\, Cambodia and Indonesia Sale of Dog Meat / Animal Cruelty Laws Enforcement:”  \nDiscussion and possible Action: \nTherefore it is RESOLVED:  The Woodland Hills – Warner Center  Issues & Policies Committee (WHWNC WHIP) requests that the WHWCNC Board pass a resolution for a Community Impact Statement (CIS) “For” Council File 19-0002-S101\, which was passed by the Los Angeles City Council and signed by the Mayor\, requesting the governments of China\, Vietnam\, South Korea\, Cambodia\, and Indonesia to ban the sale of dog meat and to enforce their animal cruelty laws. \n\n Committee Future Meeting(s) & Possible issues\nDiscussion on future Committee meeting agendas acting to set date for the next meeting.\n\nIssue suggestions are posted when available on the whcouncil.com event page for this meeting. \n\n Adjournment of Meeting\n\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next Regular Committee Meeting will be held in person on April13th\, 2023. Please visit the calendar page at whcouncil.org for the complete details and confirm the location\, date and time. \nDue to COVID-19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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 based on 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 or services\, may be provided upon request.\nTo ensure availability of services\, please make your request at least (3) business days (72 hours) before the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\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\, at d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to a majority of all of the Committee Members in advance of a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss by email to d.weiss@whcouncil.org\n PUBLIC POSTING OF AGENDAS –\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices from Owensmouth Street. Parking is free. \nAgendas are also posted for public review as follows: At www.whcouncil.org\, go to the Calendar page and click on the date.\nYou can also receive Committee agendas via email by subscribing to LA 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 other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\n\n  \n 
URL:https://whcouncil.org/event/wh-issues-and-policies-virtual-cmte-mtg-on-03-23-23/
LOCATION:CA
CATEGORIES:WHIP
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20230325T090000
DTEND;TZID=America/Los_Angeles:20230325T150000
DTSTAMP:20260426T195620
CREATED:20230326T002233Z
LAST-MODIFIED:20230402T195947Z
UID:10001286-1679734800-1679756400@whcouncil.org
SUMMARY:Disaster Preparedness Fair March 25\, 2023
DESCRIPTION:Rescheduled from February 25 to March 25 \n \nCome gather information and resources to best prepare for an emergency or disaster at Pierce College.
URL:https://whcouncil.org/event/disaster-preparedness-fair/
LOCATION:CA
CATEGORIES:Community
END:VEVENT
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