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DTSTART;TZID=America/Los_Angeles:20230417T183000
DTEND;TZID=America/Los_Angeles:20230417T194500
DTSTAMP:20260426T232846
CREATED:20230415T004616Z
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UID:10001292-1681756200-1681760700@whcouncil.org
SUMMARY:Community Outreach Committee Meets April 17\, 2023
DESCRIPTION:PDF of Agenda \nSPECIAL\nMeeting Agenda\nCommunity Outreach Committee \nA Meeting Will be Held:\nApril 17\, 2023\, @ 6:30 pm – 7:45 pm\nUpper Room\, Woodland Hills Branch Library\n22200 Ventura Blvd.\, Woodland Hills\, CA\n\nCommittee Members: Co-Chairperson August Steurer\, Co-Chairperson Christopher Waddy\, Therese Campbell\, Mihran Kalaydjian\, Bobbie Wasserman \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 get in touch with 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. The presiding member may impose different time limits per agenda item as needed. \nContact Person: August Steurer\, 818-312-5610\, communications@whcouncil.org \n\n\n Call to Order\n\n\n Establish Quorum:\n\nRoll Call — Therese Campbell\, Mihran Kalydjian\, August Steurer\, Christopher Waddy\, Bobbie Wasserman\n\n Comments by the Public regarding Issues NOT on the Agenda.\n\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.\nTodo comentario público se limita a 2 minutos por orador\, a menos que sea ajustado por el miembro presidencial del Comité. Si están disponibles\, las actas preliminares de esta reunión se publican en la página del evento en whcouncil.com.\n\n Approval of Available Committee Minutes\nRoll Call — Therese Campbell\, Mihran Kalydjian\, August Steurer\, Christopher Waddy\, Bobbie Wasserman\n\n\n\n\nAction Items for Discussion and Possible Action by the Committee: \n\n\nItem No (A) Co-Chair Christopher Waddy\n\nBusiness Cards for Board Members from Even Numbered Areas\, At-Large\, and Youth Representatives:\nDiscussion and possible action regarding spending up to $350.00 for 250 business cards for 14 Board Members. The alternative is to spend up to $150.00 to buy perforated card stock sheets for inkjet printing 2500 cards. Additional action to confirm using historical layouts and information to be included.\nDiscusión y posible acción con respecto al gasto de hasta $350.00 para 250 tarjetas de negocios para 14 miembros de la junta. La alternativa es gastar hasta $150.00 para comprar hojas de cartulina perforadas para imprimir con inyección de tinta 2500 tarjetas. Acción adicional para confirmar el uso de diseños e información históricos que se incluirán.\nItem No (B) Co-Chair August Steurer\n\nTri-Fold Brochure for In-person Event Distribution:\nDiscussion and possible action regarding adopting a motion for spending up to $250.00 for 1\,000 8.5”by 14” tri-folded brochures\, $360 for 2\,500 tri-folded brochures\, or $600 for 5\,000 brochures.\nDiscusión y posible acción con respecto a la adopción de una moción para gastar hasta $250.00 en 1\,000 folletos plegados en tres partes de tamaño 8.5″ x 14″\, $360 en 2\,500 folletos plegados en tres partes\, o $600 en 5\,000 folletos.\nItem No (C) Co-Chair August Steurer\n\nGate-Fold Brochure for In-person Event Distribution:\nDiscussion and possible action regarding adopting a motion for spending up to $450.00 for 1\,000 12”by 18” Gate-folded brochures\, $720 for 2\,500 tri-folded brochures\, or $1000 for 5\,000 brochures.\n\nDiscusión y posible acción con respecto a la adopción de una moción para gastar hasta $450.00 en 1\,000 folletos plegados en puerta de tamaño 12″ x 18″\, $720 en 2\,500 folletos plegados en tres partes\, o $1\,000 en 5\,000 folletos.\nItem No (D) Co-Chair Christopher Waddy\n  \nBoard Photos:\nDiscussion and possible action regarding a motion taking group photos of Board Members for use in outreach media such as brochures\, website\, and social media.\n\nDiscusión y posible acción con respecto a una moción para tomar fotos de grupo de los miembros de la junta para su uso en los medios de divulgación\, como folletos\, sitio web y redes sociales.\nItem No (E) Co-Chair Christopher Waddy\n  \nValley News Column:\n  \nDiscussion and possible action regarding a motion for commitment and approval to write a monthly or weekly column for the Valley News/Warner Center News.\n\nDiscusión y posible acción con respecto a una moción para comprometerse y aprobar la redacción de una columna mensual o semanal para el Valley News/Warner Center News.\nItem No (F) Co-Chair August Steurer\n\nJuly Board Marketing Communications Workshop and Board Installation:\n  \nDiscussion and possible action regarding commitment and recommendation to have a Marketing Communications Workshop for the Board in conjunction with the installation of new Board Members\, possibly on July 1st.\nDiscusión y posible acción con respecto al compromiso y la recomendación de tener un Taller de Comunicaciones de Marketing para la Junta en conjunto con la instalación de nuevos miembros de la Junta\, posiblemente el 1 de julio. \nItem No (G) Co-Chair Christopher Waddy\nCreation of Outreach Schedule: \n  \nDiscussion on Outreach and social media with possible action regarding assigning due dates and topics for recurring Outreach activities.\n\nDiscusión sobre divulgación y redes sociales con posible acción con respecto a la asignación de fechas de vencimiento y temas para actividades de divulgación recurrentes.\nItem No (H) Co-Chair Christopher Waddy\n\nWebsite Structure Review & Colors:\n  \nDiscussion regarding proposed structure and colors for website renovation.\n\nDiscusión sobre la estructura y los colores propuestos para la renovación del sitio web.\nItem No (I) Co-Chair August Steurer\n\nWHWCNC logo Renovation:\n  \nDiscussion and possible action regarding what changes should be made to the logo to become more engaging across media.\n\nDiscusión y posible acción con respecto a qué cambios deben realizarse en el logotipo para que resulte más atractivo en todos los medios.\n\n\n Committee Future Meeting(s) & Possible issues\nDiscuss future Committee meeting agendas\, acting to set a date for the next meeting. \n\nDiscutir los futuros temas para la agenda de la reunión del Comité\, y acordar una fecha para la próxima reunión.\n\n\n Adjournment of Meeting\n\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 expected Regular Committee Meeting will be held in person on April 24th\, 2023. This may change depending on the availability of the meeting facility. 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 the 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 Dena Weiss 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 most of the Committee Members before 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 get in touch with 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: 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/community-outreach-committee-meets-april-17-2023/
LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States
CATEGORIES:Community Outreach
GEO:34.1678825;-118.6106854
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DTSTART;TZID=America/Los_Angeles:20230418T183000
DTEND;TZID=America/Los_Angeles:20230418T200000
DTSTAMP:20260426T232846
CREATED:20230416T003912Z
LAST-MODIFIED:20230419T160327Z
UID:10001293-1681842600-1681848000@whcouncil.org
SUMMARY:WHWCNC GOVERNANCE COMMITTEE MEETING
DESCRIPTION:LinkApr 18\, 2023  \nRegular  Governance Committee Meeting  \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nApril 18\, 2023 \n6:30 p.m. \nMeeting Documents: \n\nMinutes for Governance Committee Meeting Agenda 2-21-23\nNC-STANDING-RULES-and-CODES-OF-CONDUCT-April 2022 Revision(1)^J revised Go…20049]\nWHWCNC NPG SUPPLEMENTAL QUESTIONAIRRE\n\n  \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments 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 Board. \n  \n  \n  \n  \nAGENDA \n______________________________________________________________________________ \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.  \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.\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. Supporting document will be provided. \n  \nRoll call vote. \n  \n  Item Two: \nRenewed 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:  Motion to approve Chris Waddy as co-chair of Community Outreach. \n  \nRoll call vote. \n  \n   Item Four:  Motion to approve Martin Lipkin as co-chair of PLUM. \n  \nRoll call vote. \nADJOURNMENT.  The next meeting will be on May 16\, 2023 at the same location.\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los\nAngeles 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\, or 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org\n  \nPublic Posting of Agendas –\nNeighborhood Council agendas are posted for public review as follows: \n\nA 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. \nwhcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –\nIf 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 Section 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  \nPublic Access of Records –\nIn 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.WHWCNC.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. \n  \nReconsideration and Grievance Process –\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website.
URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-5/
LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States
CATEGORIES:Governance
GEO:34.1678825;-118.6106854
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20230419T183000
DTEND;TZID=America/Los_Angeles:20230419T220000
DTSTAMP:20260426T232847
CREATED:20230417T012542Z
LAST-MODIFIED:20230420T002714Z
UID:10001295-1681929000-1681941600@whcouncil.org
SUMMARY:WHWCNC Special Full Board Meeting
DESCRIPTION:WHWCNC Special Full Board Meeting \nIN PERSON \nWoodland Hills Academy\, Main Hall\n20800 Burbank Blvd.\, Woodland Hills\, CA 91367 \nApril 19\, 2023\n6:30 p.m.- 10:00 p.m.  \nMeeting Documents: \n\nApril Agenda 19\, 2023 View the entire agenda pdf here or scroll down\n1 MER 2-23\n2 MER 3-23\n3 NPG Concerts\n4 ONEgeneration Senior Symposium Invoice 2023\n4 IRS Tax Letter ONEgeneration\n4 Woodland Hills Warner Center NC 2023\n5 Asian Festival\n7 QUOTE-QTE307869\n11 Powerpoint – BonesphHelinet_Jet_Exapnsion_Exposed NC.key\nMinutes for NC Board Meeting Agenda March 8\, 2023 Teleconference[28928]\nWHWCNC NPG SUPPLEMENTAL QUESTIONAIRRE\n2023April17_Draft_WHWCNC Reject Bonseph Helinet.pages\n\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \nBoard Members: \nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey\nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\, Philp Swain\nArea 3 – Mark Ball\, John Sandy Campbell\nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Rachel Tabak\nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell\, Gretchen Gesell Area 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline\nArea 7 – Aaron Williams\, Houtan Hormozian\, Christine Robinson At-Large – August Steurer\, Bobbie Wasserman\nYouth Member – Talia Isaacs \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 unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item .  \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. \n  \nAGENDA \nCall to Order\nPledge of Allegiance \nRoll Call \n  \nPublic Announcements:  \nOffice of Councilmember Bob Blumenfield                                                (2 minutes) \nOffice of Local and State Officials – if available                                          (2 minutes each) \nOther Local Agencies – if available                                                           (2 minutes each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total. \n  \n_____________________________________________________________________________ \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n  \n\nApproval of Minutes: Board Meeting – March 8\, 2023           (5 minutes)\n\n  \nSee posted support document                                                                          Roll Call Vote \n  \n\n Officer Reports                     (5 minutes)\n\n  \nPresident – Dena Weiss \nVice President – Mihran Kalaydjian \nTreasurer – Paul Lawler  \nParliamentarian – Leslie Simon.  \nSecretary -Karen DiBiase   \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. 1 Paul Lawyer\, Treasurer \n(23-024) Approval of MER for February\, 2023 \nDiscussion and possible action:                                                                               (5 minutes) \nMotion for the board to approve the February\, 2023 Monthly Expense Report (MER). \nSee posted support document                                                                                   Roll Call Vote \nItem No. 2  Paul Lawyer\, Treasurer \n(23-025) Approval of MER for March\, 2023 \nDiscussion and possible action:                                                                               (5 minutes) \nMotion for the board to approve the March\, 2023 Monthly Expense Report (MER). \nSee posted support document                                                                                   Roll Call Vote \nItem No. 3 Rachel Tabak / Houtan Hormozian\, Community Services & August Steurer\, Community Outreach   \n(23-026) MOTION TO APPROVE FUNDING FOR  2023 SEASON OF VALLEY CULTURAL CENTER CONCERTS IN THE PARK \n  \nDiscussion and possible action:                                                                               (5 minutes) \n  \nMotion to approve $3000 in funding from the Board approved WHWCNC 2022-2023 Budget (Line Item in Outreach- Valley Cultural Foundation – NC Outreach Booth for 2023) to purchase a WHWCNC outreach booth at the Valley Cultural Foundation – Concerts on the Green held in Warner Center Park.  This amount will allow us to have a booth\, tent\, chairs\, signage and recognition at each of the (10) concerts. We will also be provided one opportunity to speak from the stage to promote the NC. \nSee posted support document                                                                                   Roll Call Vote \nItem No. 4 Rachel Tabak / Houtan Hormozian\, Community Services & August Steurer\, Community Outreach   \n(23-027) MOTION TO APPROVE FUNDING FOR ONE GENERATION SENIOR SYMPOSIUM ON MAY 20\, 2023 \n  \nDiscussion and possible action:                                                                               (5 minutes) \nMotion to approve $1000 in funding from Board approved WHWCNC 2022-2023 Budget (Line Item in Outreach – One Generation Senior Symposium NC Booth for 2023 – $500 plus an additional General Outreach Expenditure -$500) to allow participation in the One Generation Senior Symposium on June 2023 at its soccer field located at: 17400 Victory Blvd.\, Van Nuys\, CA 91406.   This amount will allow us to have a booth\, tent\, signage and logo recognition at this event. \nSee posted support document                                                                                   Roll Call Vote \nItem No. 5 Rachel Tabak / Houtan Hormozian\, Community Services & August Steurer\, Community Outreach   \n(23-028) MOTION TO APPROVE FUNDING OR BANNER UPKEEP / ADDITIONAL PERMITTING \n  \nDiscussion and possible action:                                                                               (5 minutes) \n  \nMotion to approve $350 in funding to AAA Flag and Banners from Board approved WHWCNC 2022-2023 Budget (Line Item – Outreach) to extend the permit for another year for our WHWCNC banners. \nSee posted support document                                                                                   Roll Call Vote \n  \nItem No. 6 Rachel Tabak / Houtan Hormozian\, Community Services & August Steurer\, Community Outreach   \n(23-029) MOTION TO APPROVE $3\,000 TO PURCHASE NC GIVE AWAY ITEMS AT EVENTS \n  \nDiscussion and possible action:                                                                               (5 minutes) \n  \nMotion to approve $3\,000 in funding for WHWCNC branded give away items for community services and outreach events from Board approved WHWCNC 2022-2023 Budget (Line Item – Outreach) as we are almost out of giveaway items.  Our approved vendor is Halo Branded Solutions. These items are typically bags\, flashlights\, coloring books\, crayons and fans. \n  \nRoll Call Vote \n  \nItem No. 7 Rachel Tabak / Houtan Hormozian\, Community Services & August Steurer\, Community Outreach   \n(23-030) MOTION TO APPROVE $500 TO PARTICIPATE IN THE 2ND ANNUAL VALLEY ASIAN CULTURAL FESTIVAL  \n  \nDiscussion and possible action:                                                                               (5 minutes) \n  \nMotion to approve funding of $500 for participation in the 2nd Annual Valley Asian Cultural Festival from Board approved WHWCNC 2022-2023 Budget (Line Item – Outreach).   It is on May 6th 10 a.m.-4 p.m. at Pierce College. They expect upwards of 2500 guests. There will be a colorful transformation of the venue and a day full of extraordinary Asian Cultural Performances and beautiful exhibits. For $500 we get a booth and signage and logo placement. If the Board decides it does not want signage and logo placement\, we can also spend $200 for the booth only. \nSee posted support document                                                                                   Roll Call Vote \n  \nItem No. 8 Rachel Tabak / Houtan Hormozian\, Community Services & August Steurer\, Community Outreach   \n(23-031) MOTION TO APPROVE PARTICIPATION IN THE SECOND ANNUAL WEST VALLEY DAY OF SERVICE   \n  \nDiscussion and possible action:                                                                               (5 minutes) \nMotion for approval for the Board to participate in the Second Annual West Valley Day of Service at Pierce College on Sunday April 30 at 9:00 a.m. sponsored by Assemblymember Jesse Gabriel. We will have a booth. This is free. Thank you Jesse. There will be participation from dozens of community groups and nonprofits who work on service projects around the San Fernando Valley. Projects include cleaning our neighborhoods\, packing homeless outreach kits\, a blood drive\, supporting our seniors and healthcare workers. \nSee posted support document if available                                                                 Roll Call Vote \n  \nItem No. 9 Dena Weiss\, President   \n(23-032) MOTION TO APPROVE FUNDING  SPECIFIC AMOUNTS FOR THE CHAMBER OF COMMERCE   \n   \nDiscussion and possible action:                                                                               (5 minutes) \n  \nMotion for approval for funding of  the payment to the West Valley Chamber of Commerce from Board approved WHWCNC 2022-2023 Budget (Line Item – Operational Expenditures- Space Rental for Committee Meetings) the following fees for any committee who wishes to meet there: Initiation fee to set up rental space agreement of $250\, $50 rental fee if the meeting is an hour which rises to $200 rental fee if the meeting is over 2 hours. Currently\, both PLUM and WHIP are considering meeting there\, but ADA approval is pending. \nRoll Call Vote \nItem No. 10\, Dena Weiss\, President \n(23-033) MOTION TO APPROVE EXPENDITURE OF UP TO $100 PER FULL BOARD MEETING FOR WATER AND APPROVED SNACKS FOR BOTH BOARD MEMBERS AND STAKEHOLDERS \n  \nDiscussion and possible action:                                                                               (5 minutes) \n  \nMotion for approval of funding of up to $100 per month from Board approved WHWCNC 2022-2023 Budget (Line Item – Operational Expenditures- Space Rental for Committee Meetings) to spend on water and permitted food items at the monthly full Board meetings. \nRoll Call Vote \n  \nItem No. 11\, Martin Lipkin\,\, chair of the Ad-hoc Committee – Flight Path and Noise Advisory Committee  \n(23-034) MOTION TO APPROVE LETTER TO BE SENT REGARDING FLIGHT PATH AND NOISE IN WOODLAND HILLS \n  \nDiscussion and possible action:                                                                               (15 minutes) \n  \nPresentation by Timi Romolin as representative for a Community Group for the Western End of San Fernando Valley. See https://www.socalsfv.com. Ms. Romolini will present a PowerPoint and request support for a letter from WHWCNC to Bob Blumenfield asking him to reject the Bonseph Helinet expansion lease. \nMotion for approval by the Board to send a letter to Denny Schneider\, LAX Community Noise Roundtable Chair\, to request the reappointment of\, Martin Lipkin and stakeholder\, Timi Romolini\, as At-Large members on the LAX Community Noise Roundtable. The Roundtable is considering the impact Woodland Hills is experiencing from multiple departure routes out of LAX. \nSee posted support document                                                                              Roll Call Vote \nItem No. (12) Homeless Committee\, Aaron Quantz and Reina Cerros- M  Chairs \n(22-035) Community Impact Statement RE: Council File Number CF #23-0167 \nMOTION TO PREPARE CIS TO SUPPORT A REPORT BACK ON PRESERVING MATURE STREET TREES DURING THE SIDEWALK REPAIRS  \n  \nDiscussion and possible action:                                                                               (5 minutes) \nMotion to send a CIS in support of CF #23-0167 which is a motion to report back on preserving mature street trees during the sidewalk repairs.  Woodland Hills is regularly one of\, if not the\, hottest places in the San Fernando Valley and we lose mature trees regularly due to our development projects\, only to have them ”replaced” with saplings\, multiplying the heat effects.  The City of Los Angeles’s Bureau of Street Services needs to ensure it does all that it can to keep our tree canopy in place\, so as to not make the heat effects even worse. \n  \n                                                                                                                        Roll Call Vote \n\nArea Reports \n\nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey Area 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\, Philp Swain \nArea 3 – Mark Ball\, John Sandy Campbell \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Rachel Tabak \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell\, Gretchen Gesell Area 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline \nArea 7 – Aaron Williams\, Houtan Hormozian\, Christine Robinson At-Large – August Steurer\, Bobbie Wasserman \nYouth Member – Talia Isaacs \n  \n\nCommittee Reports\, \n\nBudget Committee – Paul Lawler\, Chair \nCommunity Services Committee – Rachel Tabak and Houtan Hormozian\, Chairs Community Outreach Committee – August Steurer (Bobbie Wasserman\, resigned as Chair but still is on the committee) \nEducation and Youth Committee –Mihran Kalaydjian and Talia Isaacs\, Chairs Environmental & Beautification Committee – Karen DiBiase\, Chair \nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Aaron Quantz and Reina Cerros-McCaughey\, Chairs Public Safety and Transportation – Houtan Hormozian and Rachel Tabak\, Chairs \nPLUM Committee – Don Patterson\, Chair WHIP Committee – Heath Kline\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee\, Martin Lipkin\, Chair \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on  May 10\, 2023\,  tentatively at the Woodland Hills Academy school (at Burbank and De Soto across from Kaiser Hospital). Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \n  \nMeeting dates for the 2023 year: Full Board meeting are held the second Wednesday of every month at 6:30 p.m. 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: \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\, or 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@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\, if available\, related to an item on the agenda\, please contact Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \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\nA 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\,\n\n  \nWoodland 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 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-special-full-board-meeting-2/
LOCATION:Woodland Hills Academy\, 20800 Burbank Blvd\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Full Council
GEO:34.1702569;-118.5869561
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20230420T183000
DTEND;TZID=America/Los_Angeles:20230420T210000
DTSTAMP:20260426T232847
CREATED:20230416T220643Z
LAST-MODIFIED:20230416T220847Z
UID:10001294-1682015400-1682024400@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Regular Meeting
DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, April 20\, 2023 at 6:30 p.m. The meetings will be held at the City of Los Angeles Fire Station #84 Community Room located at 21050 Burbank Blvd\, Woodland Hills\, CA 91367. Significant items for discussion are below. The full agenda can be found here: Apr 20\, 2023 PLUM Agenda \n\nDiscussion and possible motion on planning cases CPC-2022-8609; ENV-2022-861121011 Ventura Blvd.\, Woodland Hills\, CA 91364\nThe applicant is proposing to subdivide an existing hotel parcel and construct associated site improvements for the development of a new 6-story self-storage building for household goods on the rear parcel. \n\nDiscussion and possible motion on planning case ZA-2022-2788-CU-SPP-SPR-WDI22822 Ventura Blvd.\, Woodland Hills\, CA 91364\nThe applicant is proposing construction of a new 3\,342 square foot fast food drive-thru restaurant (In-N-Out) and demolition of existing former bank building. \n\nDiscussion and possible motion on planning case CPC-2022-8820-VZC-CU-ZV-SPE-SPP-SPR\n20401 W. Ventura Blvd.\, Woodland Hills\, CA 91367\nThe applicant Proposes a new 158\,371gross square foot\, 3-story with 2 basement levels\, climate controlled\, self- storage facility with accessory office and mixed use.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-regular-meeting/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:PLUM
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END:VCALENDAR