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DTSTART;TZID=America/Los_Angeles:20230718T183000
DTEND;TZID=America/Los_Angeles:20230718T200000
DTSTAMP:20260426T130533
CREATED:20230715T223348Z
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UID:10001075-1689705000-1689710400@whcouncil.org
SUMMARY:WHWCNC Governance Committee Meeting
DESCRIPTION:Post:agenda Jul 18\, 2023  \nRegular  Governance Committee Meeting  \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nJuly 18\, 2023 \n6:30 p.m. \nIf there is a change in location\, this will be posted on the website. \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\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: April 18\, 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:   \nReview of qualifications for Arturo Velasquez to apply for the Area 2 CBO position. Application form and supporting documents to be submitted. \n  \nRoll call vote. \n  \nItem Two: \nMotion to review and reapprove amended Standing Rules. Revisions previously discussed and  voted on. Supporting document is posted. \n  \nRoll call vote. \n  \n  Item Three: \nDiscussion of suggested future Governance Committee topics including future revisions to the Bylaws once the new officers are seated. \n  \nADJOURNMENT.  The next meeting will be on August 15\, 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-6/
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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DTSTART;TZID=America/Los_Angeles:20230718T183000
DTEND;TZID=America/Los_Angeles:20230718T200000
DTSTAMP:20260426T130533
CREATED:20230718T191036Z
LAST-MODIFIED:20230718T193247Z
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SUMMARY:CANCELLATION OF GOVERNANCE MONTHLY COMMITTEE MEETING
DESCRIPTION:NOTICE OF CANCELLATION \nRegular  Governance Committee Meeting  \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nJuly 18\, 2023 \n6:30 p.m. \n.  \n  \nI \n  \n  \n  \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \nTHIS MEETING HAS BEEN CANCELLED AND THE AGENDA CANNOT BE DISCUSSED\, DUE TO ADVANCE NOTICE OF A LACK OF QUORUM\, DUE TO TWO OF THE OFFICERS INFORMING THE CHAIR OF UNAVAILABILITY\, THEREBY DETROYING QUORUM FOR THE MEETING. THE NEXT GOVERNANCE MEETING WILL BE AFTER THE ELECTION OF NEW OFFICERS\, AND IS EXPECTED TO TAKE PLACE ON AUGUST 15\, 2023 AT THE WOODLJul 18\, 2023
URL:https://whcouncil.org/event/cancellation-of-governance-monthly-committee-meeting/
LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States
CATEGORIES:Governance
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DTSTART;TZID=America/Los_Angeles:20230720T183000
DTEND;TZID=America/Los_Angeles:20230720T210000
DTSTAMP:20260426T130533
CREATED:20230716T223143Z
LAST-MODIFIED:20230716T223143Z
UID:10001077-1689877800-1689886800@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee
DESCRIPTION:The PLUM Committee will hold its regular meeting on July 20. The significant item for discussion is below. The full agenda can be downloaded or viewed here: Jul 20\, 2023 PLUM Agenda \n\nDiscussion and possible motion on planning case ADM-2023-3738-OVR-WC (Administrative Clearance) for a net\, 50\,000 SF horizontal expansion to the exiting office tower located at 21555 Oxnard Street. The addition will serve as football operations offices and training facilities (L.A. Rams).
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-3/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:PLUM
ORGANIZER;CN="Don Patterson":MAILTO:whwcncarea4@gmail.com
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