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DTSTART;TZID=America/Los_Angeles:20241118T190000
DTEND;TZID=America/Los_Angeles:20241118T210000
DTSTAMP:20260425T060526
CREATED:20241116T193913Z
LAST-MODIFIED:20241116T193913Z
UID:10001458-1731956400-1731963600@whcouncil.org
SUMMARY:Special Community Services Meeting
DESCRIPTION:  \n  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER   \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee Special – Meeting Agenda \nClick for Agenda \nSpecial Meeting due to a necessary change in the time the meeting will begin. \n    Monday\, November 18\, 2024 \n  \n7:00p.m. to 9:00p.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\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – November 4\, 2024\n\n                                                                                          \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\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show\n\nand Toy Drive. Dena Weiss will provide a car. \nSunday December 8th from 7am to 11am. We can set up the day before. \nPlanning for outreach materials to be handed out at the event. \n  \n\nDiscussion related to new water fountains and lights at Warner Park.\n\n  \n\nDiscussion: NPG’s and other spending until the end of the fiscal year June 30\, 2025.\n\n  \n\nDiscussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors in\n\nour community. \n  \n\nDiscussion about plans and committee goals for fiscal year 2024/2025.\n\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\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\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  \n  \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/special-community-services-meeting-3/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Community Services
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DTSTART;TZID=America/Los_Angeles:20241119T113000
DTEND;TZID=America/Los_Angeles:20241119T133000
DTSTAMP:20260425T060526
CREATED:20241117T174807Z
LAST-MODIFIED:20241119T175254Z
UID:10001459-1732015800-1732023000@whcouncil.org
SUMMARY:Public Safety Committee 11/19 - CANCELED
DESCRIPTION:Please note that the WHWC Neighborhood Council’s Public Safety Committee’s Special Meeting on Tuesday November 19\, 2024 has been canceled \nNov 19\, 2024
URL:https://whcouncil.org/event/public-safety-committee-6/
LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States
CATEGORIES:Public Safety
ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org
GEO:34.1900362;-118.6035049
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DTSTART;TZID=America/Los_Angeles:20241119T183000
DTEND;TZID=America/Los_Angeles:20241119T203000
DTSTAMP:20260425T060526
CREATED:20241116T041047Z
LAST-MODIFIED:20241119T220843Z
UID:10001457-1732041000-1732048200@whcouncil.org
SUMMARY:WHWCNC GOVERNANCE COMMITTEE 11/19/24
DESCRIPTION:WH-WC NC Governance Committee Meeting \n  \nThe Agenda can be downloaded HERE \nThe Supporting Documents can be downloaded HERE \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n     Regular Meeting By Zoom   \nAgenda \nTuesday\, November 19\, 2024 \n6:30 PM  \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/84574801809  \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 84574801809  and Press # \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. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \n  \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 84574801809 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \n  \nComments from the public on other matters not appearing on the agenda that are within the GOVCOM’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the GOVCOM 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 WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the GOVCOM. \n  \n SB 411 Updates: \nIn the event of a disruption that prevents the GOVCOM from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the GOVCOM control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the GOVCOM shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the GOVCOM from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe GOVCOM shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the GOVCOM and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the GOVCOM\, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the GOVCOM provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the GOVCOM  does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the GOVCOM provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nAGENDA \nCall to Order \nRoll Call: \nPresident – Dena Weiss   \nVice President – Tracey Rosen  \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                                                  (2 minute each) \nOffice of Local and State Officials – if available                                                                                                                  (2 minute each) \nOther Local Agencies – if available                                                                                                                  (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minutes per speaker and 10 minutes total. \n\n\n\n\n\n\n\n\n\n\n\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\nApproval of Minutes: Special Committee Meeting October 1\, agenda\, 2024. (approximately 5 minutes)\n\n  \nSee supporting document. \nRoll Call Vote \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem One: Review of qualifications for Elie El Habr to apply for the Area 2 Alternate position.  \nDiscussion and possible action:                                                                      (approximately 5 minutes) \nReview of qualifications for Elie El Habr to apply for the Area 2 Alternate position. As the CBO position is also open\, he would automatically slide into that seat once the Board votes on his appointment. \n  \nSupporting documents will be emailed as they contain private information. \n  \nRoll call vote \n  \nItem Two: Should the WHWCNC switch from City Clerk run elections to a aelf run “Selection Process?” \nDiscussion and possible action:                                                                      (approximately 20 minutes) \nAs many other NCs are choosing to do: \n  \nShould the Governance Committee recommend to the full WHWCNC board that they pass a motion by a simple majority to opt out of City Clerk administered Vote by Mail only Elections this election cycle and instead opt to run its own local Selection Process for the public [eligible qualifying Stakeholders] to vote in person at a town hall style event for the candidates they would like to fill the even area and At-large seats and represent them on the NC for the next term of office? \n  \nTo prepare for this discussion\, Governance committee members should familiarize themselves with the details of Selection Process whereby NCs take charge of their own election process for the public choosing their NC representatives\, as the WHWCNC did for the first ten years of our existence\, independently and in collaboration with the other South Valley NCs before the City Clerk starting running NC elections. To do this\, review the support docs on the selection process from DONE\, the City Clerk and the linked presentation from Glenn Bailey at the November LANCC meeting. \n  \nSee LANCC Discussion on Elections vs Selections: \n  \n\n\n\n\n\n\n\n\n\n\n\n\n\nVideo Conferencing\, Web Conferencing\, Webinars\, Screen Sharing \nus02web.zoom.us\n\n\n\n\n\n\n\n  \nStarting at 41:00 minutes into the recording and ending at 58: minutes. \n  \nSee also the following supporting documents: \n  \nDONE 10/31/24 Email Subject: Important: Information on NC Option to Change to Selection Update [3 pages] \n  \nDONE Comparison Table; What’s the Difference Between Neighborhood Council Elections and Selections? [ 3 pages] \n  \nDONE NC Selection Procedures Stipulation Work Sheet (5 pages) \n  \nRoll call vote \n  \nItem Three: Motion to Approve Additional Board Authorized Filers of CIS on the City Clerk CIS Portal \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nMotion to approve additional board authorized filers of CIS on the City Clerk CIS Portal. \n  \nCurrently the board has only one CIS filer; Heath Kline. The City Clerk allows up 5 CIS filers per NC Board. Heath Kline is requesting the board appoint additional filers to share the workload and speed the timeliness of filings. \n  \nJayce Baron’s committee has submitted a CIS for board passage and plans on doing more and has expressed interest in becoming a board filer. \n  \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on December 17\, 2024\, by Zoom\, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next GOVCOM meeting. \nMeeting dates for the 2024-2025 year: GOVCOM meetings are held on the third Tuesday 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 the President and / or 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  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire Station 84  located at  21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\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\nNov 19\, 2024
URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-10/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
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END:VEVENT
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DTSTART;TZID=America/Los_Angeles:20241120T170000
DTEND;TZID=America/Los_Angeles:20241120T180000
DTSTAMP:20260425T060526
CREATED:20241115T221223Z
LAST-MODIFIED:20241116T205421Z
UID:10001456-1732122000-1732125600@whcouncil.org
SUMMARY:Government Relations Committee
DESCRIPTION:The members of this committee will work closely with our elected officials to ensure that our Neighborhood Council has the most current and updated information about projects and matters that directly affect our community.
URL:https://whcouncil.org/event/government-relations-committee/
LOCATION:
CATEGORIES:Government Relations
ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org
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DTSTART;TZID=America/Los_Angeles:20241121T183000
DTEND;TZID=America/Los_Angeles:20241121T210000
DTSTAMP:20260425T060526
CREATED:20240317T223431Z
LAST-MODIFIED:20241118T022038Z
UID:10001134-1732213800-1732222800@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 11/21/24
DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, November 21\, 2024 at Fire Station #84. The significant item on the agenda is below. The full agenda can be found here: November 21\, 2024 PLUM Committee Agenda. \n\nDiscussion and possible motion on planning cases ENV-2024-4894-EAF\, CPC-2024-4893-DB-SPPC-HCA. 19923 Ventura Blvd.\, Woodland Hills\, CA 91364. The applicant proposes a new mixed-use with residential over commercial: A 54-unit 6 story building with 1st floor parking and 1\,249.8 SF commercial over one level of subterranean parking. Project provides (6) low-income apartments. Density bonus case requesting (3) off menu incentives:\n\n\n\n\nAdditional height from 30 feet to 76’3″ feet\, a 154.5% increase.\nIncrease in FAR from 1:1 to 4.69 :1\, a 369% increase.\nReduction of LAMC required parking from 89 spaces to 37 spaces and also two waivers:\n\nwaiver of transitional height via Specific Plan Sec. 7 (E) (1) (f) to exceed 30 feet without setback and waiver of Specific Plan lot coverage Sec.7B(2) from 60% to 88%.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-5-2024-11-21/
LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:PLUM
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