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UID:10001073-1689186600-1689192000@whcouncil.org
SUMMARY:WHWCNC FULL COUNCIL MEETING
DESCRIPTION:Add: agenda: WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCILJul 12\, 2023  \n         Regular Full Board Meeting \nAgenda Woodland Hills Academy \nMain Hall- Auditorium  \n  \n\n\n\n \n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n20800 Burbank Blvd.\, Woodland Hills\, CA 91367 \nJuly 12\, 2023 \n6:30 p.m.- 08:00 p.m. \nIf there is any location change\, this will be posted on the website no later than July 10\, 2023 \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler\, Philp Swain \nArea 3 – Tracey Rosen \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Rachel Tabak \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell \nArea 6 –Mihran Kalaydjian\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher\nAt-Large – August Steurer\, Bobbie Wasserman\nYouth Member – Talia Isaacs \n  \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  \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\n  \nCall to Order \nPledge of Allegiance Roll Call \n  \n  \nSPECIAL ORDERS \nInstallation of newly-elected Board of Directors (Oath of Office) \n  \nPRESENTATION BY DEPARTMENT OF NEIGHBORHOOD EMPOWERMENT \n\n\n\n\n\nBoard Service Acknowledgment and Affirmation (review content)\nRequired Board member trainings\nNEA Contact Information\n\n\n\n\n\n  \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                     (1 minute each) \nOffice of Local and State Officials – if available                                                                                     (1 minute each) \nOther Local Agencies – if available                                                                                     (1 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minute per speaker and 10 minutes total due to limited timing at the school venue. \n  \n\nOrganization\, Operation\, Policies\, & Procedures:\n\n  \nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. Time 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 – June 21\, 2023  (3 minutes)\nSee posted support document          Roll Call Vote \n\nOfficer Reports (5 minutes)\n\n  \nPresident – Dena Weiss  \nVice President – Mihran Kalaydjian  \nTreasurer – Paul Lawler\nParliamentarian – Vacant Position \nSecretary -Karen DiBiase \n  \n  \n  \n  \n\nItems for Discussion and Possible Action:\n\n  \nItem No. 1\nPaul Lawyer\, Treasurer \n(23-041) \nApproval of MER for June\, 2023 \n  \nFor discussion and action:                                                                                     (3 minutes) \n  \nMotion for the board to approve the June 2023 Monthly Expense Report (MER). \n  \nSee posted support document                                                                                 Roll Call Vote \n  \nItem No. 2\nDena Weiss\, President \n(23-042) \nApproval of Revised Standing Rules \nFor discussion and action:                                                                                   (15 minutes) \n  \nMotion to approve revision of the Standing Rules as reviewed and revised by the Governance Committee. \n  \nSee posted support document                                                                                 Roll Call Vote \n  \nItem No. 3\nDena Weiss\, President \n(23-043) \nMotion to Approve Expenditure of $1\,000 for Participation in the Congress of Neighborhoods \nFor discussion and action:                                                                                   (10 minutes) \n  \nMotion to approve expenditure of $1\,000 from Outreach lune item\, for participation in the  2023 Los Angeles Congress of Neighborhoods\, which will take place in-person on Saturday\, September 23 at City Hall and is free and open to the public: \nSee information provided by Empower LA in prior email to board members: \n“Consider having your Neighborhood Council be a sponsor for this year’s event. Click here to learn more. \nFor further information\, visit neighborhoodcongress.la. \n  \n  \nItem No. 4\nAugust Steuer\, Committee Co-Chair Outreach Committee  \n(23-044) \nPresentation and Possible Motion to Consider Reallocation of  Expenditures for Outreach \nFor discussion and action:                                                                                   (15 minutes) \n  \nPresentation of budget considerations and suggestions of a budget to accomplish outreach goals \n  \nRoll Call Vote \n  \n  \n  \n\nCommittee Reports\,                                                                                             (5 minutes)\n\nBudget Committee – Paul Lawler\, Chair \nCommunity Services Committee – Rachel Tabak\, Chair\nCommunity Outreach Committee – August Steurer and Chris Waddy\, Co-Chairs \nEducation and Youth Committee –Mihran Kalaydjian and Talia Isaacs\, Co-Chairs\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Reina Cerros-McCaughey\, Co-Chairs \nPublic Safety and Transportation –Rachel Tabak\, Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – Heath Kline\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee\, Martin Lipkin\, Chair \nHybrid Committee- Heath Kline\, Chair. \n  \n\nArea Reports                                                                                           (5 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler\, Philp Swain \nArea 3 – Tracey Rosen \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Rachel Tabak \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell \nArea 6 –Mihran Kalaydjian\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher\nAt-Large – August Steurer\, Bobbie Wasserman\nYouth Member – Talia Isaacs \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on August 9\, 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 meetings 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 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\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before 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\,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 The Chamber office is accessed from Owensmouth Street. Parking is free.\n\n  \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 The Bylaws are available at our website at www.whcouncil.org\n\n  \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 weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \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 lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.\n\n 
URL:https://whcouncil.org/event/whwcnc-full-council-meeting/
LOCATION:Woodland Hills Academy\, 20800 Burbank Blvd\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Full Council
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