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DTSTART;TZID=America/Los_Angeles:20240115T190000
DTEND;TZID=America/Los_Angeles:20240115T210000
DTSTAMP:20260425T233312
CREATED:20240112T232315Z
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UID:10001345-1705345200-1705352400@whcouncil.org
SUMMARY:Community Services Committee Meeting
DESCRIPTION:Neighborhood Council Committee Members: \nJoyce Fletcher\, Chair Karen Di Biase \nTracey Rosen \nDena Weiss \nClick for Agenda \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER   \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n: \n  \nMeeting Agenda \nCommunity Services Committee   \nMonday\, January 15\, 2024 \n7:00 p.m.  \n  \nCity of Los Angeles Fire Station # 84 – Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street. \n  \nSi 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\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \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 two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\n  \n\nAPPROVAL OF MINUTES – September 18\, 2023\n\n                                            October 2\, 2023 – no quorum  \n                                            October 16\, 2023 \n                                            December 4. 2023 – no quorum \n                                            December 18\, 2024  \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nDiscussion related to the revised WHWCNC board member street survey to be provided\n\nto board members to be filled out and discussed at the Board Retreat. \nSee posted support documentation. \n  \n\nReview of WHWCNC invoice for Pole Banners on Ventura Blvd.\, and the invoice procedure\n\nfor vendor payments per the City Clerk. \n  \n\nDiscussion related to the board retreat and committee recommendations to perhaps be\n\npresented to the Governance Committee for discussion. \n  \n\nDiscussion related to the facilitation of community partnerships related to December\n\nHoliday activities on Ventura Blvd in Woodland Hills such as tree lighting\, wreath \ndecorations on store windows and business participation such as holiday tree lighting in \nparking lots of shopping centers on the Blvd. \n  \n\nDiscussion related to requesting City Improvements to the median on Mulholland Drive.\n\n        See posted support documentation. \n  \n\nDiscussion related to possibly finding a new location to physically post WHWCNC agendas\n\nthat is more convenient and visible to stakeholders. \n  \n\nDiscussion related to how the WHWCNC can better serve the senior and veteran\n\npopulation in Woodland Hills. \n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n\nADJOURNMENT\nAs 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 Posting of Agendas – \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our  \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nWest Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\n\n  \n  \n\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \n     Notice to Paid Representatives – \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore 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  \n     Public Access of Records – \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all 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 get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration 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 www.whcouncil.org. \n  \n 
URL:https://whcouncil.org/event/community-services-committee-meeting-20/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Services
GEO:34.1729585;-118.5915767
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DTSTART;TZID=America/Los_Angeles:20240116T183000
DTEND;TZID=America/Los_Angeles:20240116T200000
DTSTAMP:20260425T233312
CREATED:20240114T014300Z
LAST-MODIFIED:20240114T014300Z
UID:10001346-1705429800-1705435200@whcouncil.org
SUMMARY:WHWCNC Governance Committee Meeting Agenda
DESCRIPTION:WOODLAND HILLS WARNER CENTER \nNEIGHBORHOOD COUNCIL\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 \n  \n  \nRegular Governance Committee Meeting  \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nJanuary 16\, 2024 \n6:30 p.m. – 8:00 p.m. \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 Items for Discussion and Possible Action:  \n  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.  \n\nCall to Order.\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Heath Kline\, Karen DiBiase and Don Patterson.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker.\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker.\nApproval of Committee Minutes: December 19\, 2023.\n\n  \nItems for discussion and possible action:  \n  \nItem One: Review of Qualifications for an Area 3 Representative \nReview of qualifications for Jayce Baron to apply for the Area 3 Alternate Representative position. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Two: Review of Qualifications for an Area 6 Representative \nReview of qualifications for exchange of Board seats. Heath Kline is the current Area 6 CBO Representative. He also qualifies as the Area 6  Business Representative and wishes to switch seats. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Three: Review of Qualifications for an Area 6 Representative \nReview of qualifications for exchange of Board seats. Bobbie Wasserman is the current At Large Alternate Representative. She also qualifies as  the Area 6 CBO Representative and wishes to switch seats. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \n  \nItem Four: Review of Qualifications for an Area 6 Representative \nReview of qualifications for Janice C. Mendel to apply for the Area 6 Alternate Representative position. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Five: Review of Qualifications for an Area 6 Representative \nReview of qualifications for Brian Schlichter to apply for the Area 6 Alternate Representative position. \nAwaiting supporting application documents. \n  \nRoll call vote. \n  \nItem Six: Review of Qualifications for an Area 7 Representative \nReview of qualifications for Rosaleen O’Sullivan to apply for the Area 7 Alternate Representative position. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Seven: Review of Qualifications for Possible At Large Representative \nReview of qualifications for additional candidates to apply for any vacant At Large Alternate position\, pending the outcome of Item Three. \nConfidential supporting documents will be shared with Officers if additional people apply. \n  \nRoll call vote. \n  \nItem Eight: Appointment of a NC Homelessness Liaison \nDiscussion and possible action regarding an appointment from our Neighborhood Council\, to allow a Board member to be appointed as a Homelessness Liaison. The chair of the Homelessness Committee\,  Reina Cerros- McCaughey\, has stepped up to apply for the position. See below: \n  \nHomelessness Liaisons play a vital role in addressing homelessness-related issues within our community.\nHomelessness is a complex and pressing challenge that affects communities across the nation\, including our own. To better address this issue\, foster collaboration\, and facilitate communication\, we have established a series of Neighborhood Council Homelessness Liaison Meetings. These meetings provide a platform for Neighborhood Council leaders to come together\, share insights\, and collectively work towards solutions to homelessness in our area. Homelessness Liaisons will serve as the bridge between your council and the broader community efforts to combat homelessness. They will participate in our upcoming meetings\, share insights from your neighborhood\, and collaborate with others to develop and implement effective strategies.\nTo appoint your Homelessness Liaisons\, please designate one or more individuals from your Neighborhood Council who are passionate about addressing homelessness and willing to actively engage in our community efforts.  \n  \n  \nItem Nine: Bylaw Review \nDiscussion and action regarding review of Bylaws which were last amended on May 19\, 2022. Creation of timetable for amendments for the 14 Articles. Committee members will review Articles 1 and 2 (name and purpose) in advance\, and come to the meeting with any changes. We will move onto more if there is time so please be prepared to discuss. \n  \nSee posted existing Bylaws. \n  \nRoll call vote. \n  \nADJOURNMENT. The next meeting will be on February 20\, 2024\, at the Woodland Hills Library. 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  \nPublic Posting of Agendas –  \nNeighborhood Council agendas are posted for public review as follows: \n\nA copy of this agenda is also physically posted outside the building of the old site of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber was located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The sign is still present and the agendas are outside the doors to the right of the entrance. The location can be accessed from Owensmouth Street. Parking is free. \nwww.whcouncil.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.Jan 16\, 2024
URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-agenda/
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:20240118T180000
DTEND;TZID=America/Los_Angeles:20240118T210000
DTSTAMP:20260425T233312
CREATED:20240116T010658Z
LAST-MODIFIED:20240116T010658Z
UID:10001347-1705600800-1705611600@whcouncil.org
SUMMARY:Planning Land Use and Mobility (PLUM Committee) - CANCELLED
DESCRIPTION:The January 18\, 2024 Meeting of the Planning Land Use and Mobility (PLUM) Committee is cancelled due to a lack of projects to review. See the cancellation notice here.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-cancelled-2/
LOCATION:CA
CATEGORIES:PLUM
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