BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government - ECPv6.15.20//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government X-ORIGINAL-URL:https://whcouncil.org X-WR-CALDESC:Events for Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20240310T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20241103T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20250309T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20251102T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20260308T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20261101T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20270314T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20271107T090000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260216T183000 DTEND;TZID=America/Los_Angeles:20260216T203000 DTSTAMP:20260513T133912 CREATED:20260213T192207Z LAST-MODIFIED:20260216T181406Z UID:10001590-1771266600-1771273800@whcouncil.org SUMMARY:Canceled-Community Services Meeting At The Capitol One Cafe DESCRIPTION:Community Services Committee\nMembers\nJoyce Fletcher\, Chair\nKaren Di Biase\nKate Kennedy\nJulian Tu\nCITY OF LOS ANGELES\nCALIFORNIA\nWOODLAND HILLS\nWARNER CENTER\nNEIGHBORHOOD\nCOUNCIL \nCANCELLED\nCommunity Services Committee \nMeeting Agenda\nMonday\, Feb. 16\, 2026\n6:30 pm to 8:30pm\nLocated at Capital One Café\nIn the Meeting Room\nInside the Westfield Topanga Mall\nDownstairs Near Nordstrom\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes\ndel evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por\ncorreo electrónico avisar al Concejo Vecinal.\nGENERAL PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA – Comments from the public\non other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during\nthe General Public Comment period. Please note that under the Brown Act\, the Board is prevented from\nacting on a matter that you bring to its attention during the General Public Comment period; however\, the\nissue raised by a member of the public may become the subject of a future Board meeting. Public comment\nis limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board.\nI. CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\nII. APPROVAL OF MINUTES – February 2\, 2025\nIII. PUBLIC COMMENT ON ITEMS ON THE AGENDA – Comments will be heard when the\nagenda item is called by the Chair of the committee.\nEach speaker will also be allowed a two (2) minute comment on each agenda item.\nEmpowerLA\nEmail: NCsupport@lacity.org\nWebsite:whcouncil.org\nIV. AGENDA ITEMS\nFor discussion and possible action:\n1. Discussion of Community Impact Statements and Recommendations for City Council.\nA list of possible CIS options will be provided to the committee.\n2. Committee Budget requests by the end of fiscal year June 30\, 2026\n3. Committee Plans and requests for 2026/2027.\n4. New Business – to be discussed at the next committee meeting.\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles\ndoes not discriminate on the basis of disability and upon request will provide reasonable\naccommodation to ensure equal access to its programs\, services\, and activities. Sign language\ninterpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon\nrequest. To ensure availability of services\, please make your request at least 3 business days (72\nhours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling\n(213) 978-1551 or email: NCsupport@lacity.org\nPublic Posting of Agendas\nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\,\nvisit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the\ndate may change. Neighborhood Council agendas are posted for public review as follows:\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\nwww.whcouncil.org You can also receive our agendas via email by subscribing to L.A. City’s Early\nNotification System (ENS)\nNotice to Paid Representatives\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register\nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq.\nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at (213) 978-1960 or ethics.commission@lacity.org\nPublic Access of Records\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the\nboard in advance of a meeting may be viewed at our website: www.whcouncil.org or\nat the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get\nin touch with Secretary Joyce Fletcher by email to j.fletcher@whcouncil.org\nReconsideration and Grievance Process\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other\nprocedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings\nand our website www.whcouncil.org. URL:https://whcouncil.org/event/community-services-meeting-3/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Community Services GEO:34.1900362;-118.6035049 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260205T183000 DTEND;TZID=America/Los_Angeles:20260205T210000 DTSTAMP:20260513T133912 CREATED:20260202T173918Z LAST-MODIFIED:20260202T174043Z UID:10001586-1770316200-1770325200@whcouncil.org SUMMARY:Plum Committee Meeting Via Zoom DESCRIPTION:Joyce Fletcher\, Co-Chair\nMarty Lipkin\, Co-Chair Woodland Hills-Warner Center\nKaren Koe Neighborhood Council\nHenry Rice\nBobbie Wasserman\nAugust Steurer\nMarc Schapiro\nMatt Richman\nZoom Meeting – AGENDA \nhttps://whcouncil.org/wp-content/uploads/2026/02/PLUM-Committee-Agenda-Zoom-Meeting-February-5-2026-1.pdf \nPlanning\, Land Use\, and Mobility Committee\nThursday\, February 5\, 6:30 p.m.\nZoom Meeting Online or By Telephone\nJoin Zoom Meeting\nhttps://us02web.zoom.us/j/82950393784\nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 829 5039 3784 and Press #\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72\nhoras) antes del evento. Por favor contacte Joyce Fletcher\, Secretaria\, al (818) 639-9444 o\npor correo electrónico joyce.fletcher@whcouncil.org para avisar al Concejo Vecinal.\nIN CONFORMITY WITH THE JANUARY 1\, 2026 ENACTMENT OF CALIFORNIA SENATE\nBILL 707 (DURAZO) AND LA CITY COUNCIL FILE 23-1114\, THE_WOODLAND HILLS-\nWARNER CENTER NEIGHBORHOOD COUNCIL MEETING WILL BE CONDUCTED\nVIRTUALLY.\nEvery person wishing to address the Board must dial (669)900-6833 and enter\n829 5039 3784 and then press # to join the meeting. When prompted by the presiding\nofficer\, to provide public input at the Neighborhood Council meeting the public will be\nrequested to dial *9 or use the Raise Hand option\, to address the Board on any agenda\nitem before the Board takes an action on an item. Comments from the public on agenda\nitems will be heard only when the respective item is being considered.\nComments from the public on other matters not appearing on the agenda that are\nwithin the Board’s jurisdiction will be heard during the General Public Comment\nperiod. Please note that under the Brown Act\, the Board is prevented from acting on a\nmatter that you bring to its attention during the General Public Comment period;\nhowever\, the issue raised by a member of the public may become the subject of a\nfuture Board meeting. Public comment is limited to two minutes per speaker\, unless\nadjusted by the presiding officer of the Board.\nIn the event of a disruption that prevents the eligible legislative body from broadcasting the\nmeeting to members of the public using the call-in option or internet-based service option\, or\nin the event of a disruption within the eligible legislative body’s control that prevents members\nof the public from offering public comments using the call-in option or internet-based service\noption\, the eligible legislative body shall take no further action on items appearing on the\nmeeting agenda until public access to the meeting via the call-in option or internet-based\nservice option is restored. Actions taken on agenda items during a disruption that prevents\nthe eligible legislative body from broadcasting the meeting may be challenged pursuant to\nSection 54960.1. California Government Code Section 54953.8(b(3).\nThe legislative body shall not require public comments to be submitted in advance of the\nmeeting and shall provide an opportunity for the public to address the legislative body and\noffer comments in real time. California Government Code Section 54953.8(b)(4).\nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through\nthe use of an internet website\, or other online platform\, not under the control of the eligible\nlegislative body\, that requires registration to log in to a teleconference may be required to\nregister as required by the third-party internet website or online platform to participate.\nCalifornia Government Code Section 54953.8(b(5)\,\nA legislative body that provides a timed public comment period for each agenda item shall\nnot close the public comment period for the agenda item\, or the opportunity to register\,\npursuant to paragraph (5)\, to provide public comment until that timed public comment period\nhas elapsed.\nCalifornia Government Code Section 54953.8(b)(6(A)\,\nA legislative body that does not provide a timed public comment period\, but takes public\ncomment separately on each agenda item\, shall allow a reasonable amount of time per\nagenda item to allow public members the opportunity to provide public comment\, including\ntime for members of the public to register pursuant to paragraph (5)\, or otherwise be\nrecognized for the purpose of providing public comment.\nCalifornia Government Code Section 54953.8(b)(6)(B).\nI. CALL TO ORDER:\nCOMMITTEE ROLL CALL – Members: Marty Lipkin\, Co-Chair\, Joyce Fletcher\, Co-\nChair\, August Steurer\, Karen Koe. Henry Rice\, Matt Richman\, Bobbie Wasserman\,\nMarc Shapiro\nII. APPROVAL OF MINUTES:\nRegular PLUM Meeting – December18\, 2025\nSpecial PLUM Meeting – January 15. 2025\nIII. General Public Comment on Items on the Agenda – Comments from the public on\nagenda items that are within the WHWCNC’s Board jurisdiction and within the\ncommittee’s jurisdiction. Each speaker will be allowed a two (2) minute comment on\neach agenda item.\nIV. AGENDA ITEMS\nFor discussion and possible action:\n1. New Case: Presentation by Representative\, Sarah Golden\nMeta Development\, the owners of 21300 Oxnard Street\, have submitted an application\nfor a Parcel Map\, assigned City Planning Case Numbers AA-2026-140-PM and ENV-\n2026-141-CE. The Parcel Map is proposed to put each of the multi-family buildings\ncurrently under construction\, on their own ground lots. Marc Shapiro\n2. Final Motion and Case Report\n20600 Ventura Blvd. 91364. The Boulevard Apartment Complex.\nThe project was built in 2016. The project has front facing commercial space that the\ndeveloper would like to convert into studio apartments that will be live/work and market\nrate. Change from commercial to residential. Marty Lipkin\n3. Final Motion and Case Report\nNew Verizon Wireless Telecommunications Facility “Archwood” WTF on\nParking Structure at 21725 Victory Blvd. Canoga Park\, Westfield Topanga Mall.\nZA-2025-1291-CUW. Matt Richman and Joyce Fletcher\n4. Update- Old case replaced by NEW Case and will be presented at the February 19th\nPLUM Meeting. Wisteria at Warner Center\, 5490\, 5500\, 5600 N. Canoga Blvd.\nFormer City Planning request for NC approval of Project Permit Compliance for Vertical\nSignage at Wisteria per the Warner Center Sign District. However\, Planning has asked\nthe applicant to file a case as a Director’s Interpretation\, terminating the Project\nCompliance case. The Director’s Interpretation will memorialize an administrative\ninterpretation relative to the Sign Ordinance which permits the type of signage proposed\nwhich is identification signage located at the top/on the parapet of a mid-rise building\npermitted with a simple sign-off.\nThe representative will provide an update and new filing information at the Feb. 19th\nPLUM Meeting. Bobbie Wasserman\n5. Update: Case will be presented at the February 19th PLUM Meeting.\nCase Number: ZA-2025-6934-MCUP (Wisteria)\nCase Filed On: 12/16/2025 City Staff Assigned: IRIS WAN\nRequest for MCUP to allow the sale and dispensing of a full line of alcoholic\nbeverages for both on-site consumption within a proposed mixed-use development\nsenior living facility and commercial uses.\nApplicant: Warren Spieker III [Company: Wisteria Warner Center (CCR\, LLC]\nRepresentative: Sarah Golden Bobbie Wasserman\n6. New Case – Verizon Wireless – Case ZA-2025-5184-CUW – Proposed rooftop\nwireless facility at 6200 Canoga Avenue in Woodland Hills.\nThis project features a seamless rooftop installation designed to integrate fully into\nthe existing building architecture\, ensuring that no equipment will be visible from any\nadjacent vantage points. Feb. 19th PLUM Meeting. Jeremy Siegel\nApplicant Representative for Verizon Wireless\n7. New Case – CVS Pharmacy – Case Number ZA–2025–5123–CUB\, 22968 Victory\nBlvd. 91367 – renewal request application for the continued sale of a full line of\nalcoholic beverages for offsite consumption at this location. The site has been\ncontinuously operated since 2001 and there are no proposed changes to the existing\noperations. Bruce Evans\, Representative of project applicant Garfield Beach CVS\, LLC.\nand Genevieve Smith\n8. Recap:\nJanuary 13th City Planning PLUM Hearing related to Council File 25-1486 and\nproposed project at Woodland Hills Country Club. Joyce Fletcher\nWalnut Acres Lot Split Hearing- Fen\, 12th – 4:30pm Van Nuys City Hall – Henry Rice\n9. Notice of Proposed Demolitions in Woodland Hills.\n1. Notice of proposed demolition at: 23475 Long Valley Road – Proposed Cemetery\nDemolition pre-inspection application number: 25019-20000-03800 & 02/B25VN30152\n2. Notice of proposed demolition at: 22045 Clarendon\nDemolition pre-inspection application No: 25019-20000-03550/ BN25VN28003\nMarc Shapiro\n3. 22044 Crespi Street – 25019-20000-03882/B25VN30867\n4. 21010 Vanowen Street – 25019-20000-03908/B25VN31051 – Apartment Building\nBobbie Wasserman\n5. 5800 Winnetka Avenue – 25019-20000-3992/B25VN31889\n6. 23236 Hatteras Street – 25019-20000-04143/B25VN33129\n7. 6227 Glide Ave-25019-20000-04539/B25VN36326\n8. 23110 Erwin Street-25019-20000-04583/B25VN36845\n9. 22820 Califa Street-25019-20000-04326/B25VN34484\n10. 5718 Winnetka – Application: 25019-04649/B25VN37381\nContact – Name: Milad Kazemi\, (818) 874-3047 New\n10. New Business – to be discussed and possibly placed on a future committee meeting.\n.\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los\nAngeles does not discriminate based on disability and upon request will provide reasonable\naccommodation to ensure equal access to its programs\, services\, and activities. Sign language\ninterpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided\nupon request. To ensure availability of services\, please make your request at least 3 business\ndays (72 hours) prior to the meeting by contacting the Department of Neighborhood\nEmpowerment by calling (213) 978-1551 or email: NCsupport@lacity.org\nPublic Posting of Agendas\nWoodland Hills Warner Center Neighborhood Council agendas are posted for public review as\nfollows:\nLos Angeles Fire Department Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA 91367\nIn a plastic box attached to the front window of the Fire Station next to the front door.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification\nSystem (ENS)\nNotice to Paid Representatives\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to\nregister as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et\nseq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at (213) 978-1960 or ethics.commission@lacity.org\nPublic Access to Records\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed\nto a majority or all of the board in advance of a meeting may be viewed at our website:\nwww.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any\nrecord related to an item on the agenda\, please get in touch with Secretary Joyce Fletcher by\nemail to j.fletcher@whcouncil.org\nReconsideration and Grievance Process\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance\npolicy\, or any other procedural matters related to this Council\, please consult the NC Bylaws.\nThe Bylaws are available at our Board meetings and at our website. URL:https://whcouncil.org/event/plum-committee-meeting-via-zoom-2/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:PLUM GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260202T183000 DTEND;TZID=America/Los_Angeles:20260202T203000 DTSTAMP:20260513T133912 CREATED:20260129T221345Z LAST-MODIFIED:20260129T221345Z UID:10001585-1770057000-1770064200@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair Karen Di Biase Kate Kennedy \nJulian Tu\, Susan Roberts \n  \n\n\n\n\n\n\n\n\n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \nCommunity Services Committee Meeting Agenda \nClick for Agenda \nMonday\, Feb. 2\, 2026\n6:30 pm to 8:30pm\n  \nLocated at Capital One Café \nIn the Meeting Room \nInside the Westfield Topanga Mall \nDownstairs Near Nordstrom \n  \n  \n\n\n\n\n\n\n\n\n\n\n\n  \n\n\n\n\n\n\n\n\n\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 a Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nGENERAL PUBLIC COMMENT ON ITEMS 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. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \nI.               CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\, Susan Roberts \n  \nII.               APPROVAL OF MINUTES – January 19\, 2025\n\n\nPUBLIC COMMENT ON ITEMS ON THE AGENDA – Comments will be heard when the agenda item is called by the Chair of the committee.\n\nEach speaker will also be allowed a two (2) minute comment on each agenda item. \n  \nIV.            AGENDA ITEMS\nFor discussion and possible action: \n  \n\nDiscussion of Community Impact Statements and Recommendations for City Council.\n\nThe Committee will submit (2) CIS for the following Council Files. \nKate and Karen. \n  \nCD3 – Council File 25-0434 – Solar Powered Lights / Purchase and Installation – Orange Line- \nBike Path – Karen DiBiase \n  \nCD3 – Council File – 26-0043 – Drones – Small Unmanned Aircraft Systems (SUAS) / AB1290) \nPolice Department Fund / Topanga – Kate Kennedy \n  \n\nDiscussion of NC Community Services participation at the following Events:\n\nSaturday\, May 2\, 2026 – Asian Pacific Islander Cultural Festival at Pierce College 10am-3pm \n  \n\nCommittee Budget requests by the end of fiscal year June 30\, 2026\n\n  \n\nUpdate for damaged NC Banners on Ventura Blvd. Motion for Board decision.\n\n  \n\nCommittee Plans for 2026/2027.\n\n  \n\nNew Business – to be discussed at the next committee meeting.\n\n  \n  ADJOURNMENT\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 \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367 \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org  You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \n  \n  \n  \n  \n  \n  \n  \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 \nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the \nEthics 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 the board in advance of a meeting may be viewed at our website: www.whcouncil.org or \nat 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 Secretary Joyce Fletcher by email to  j.fletcher@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 www.whcouncil.org. URL:https://whcouncil.org/event/community-services-committee-meeting-11/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Community Services GEO:34.1900362;-118.6035049 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260119T183000 DTEND;TZID=America/Los_Angeles:20260119T203000 DTSTAMP:20260513T133912 CREATED:20260117T002004Z LAST-MODIFIED:20260117T002100Z UID:10001581-1768847400-1768854600@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:Community Services Committee\nMembers\nJoyce Fletcher\, Chair\nKaren Di Biase\nKate Kennedy\nJulian Tu\nSusan Roberts \nWOODLAND HILLS\nWARNER CENTER\nNEIGHBORHOOD\nCOUNCIL\nCommunity Services Committee\nMeeting Agenda \nClick for Agenda\nMonday\, Jan. 19\, 2026\n6:30 pm to 8:30pm\nLocated at Capital One Café\nIn the Meeting Room\nInside the Westfield Topanga Mall\nDownstairs Near Nordstrom \nWebsite: www.whcouncil.org\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes\ndel evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por\ncorreo electrónico avisar al Concejo Vecinal.\nGENERAL PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA – Comments from the public\non other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during\nthe General Public Comment period. Please note that under the Brown Act\, the Board is prevented from\nacting on a matter that you bring to its attention during the General Public Comment period; however\, the\nissue raised by a member of the public may become the subject of a future Board meeting. Public comment\nis limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board.\nI. CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\, Susan Roberts\nII. APPROVAL OF MINUTES – December 5\, 2025\nIII. PUBLIC COMMENT ON ITEMS ON THE AGENDA – Comments will be heard when the\nagenda item is called by the Chair of the committee.\nEach speaker will also be allowed a two (2) minute comment on each agenda item.\nEmpowerLA\nEmail: NCsupport@lacity.org\nIV. AGENDA ITEMS\nFor discussion and possible action:\n1. Discussion of how to write Community Impact Statements and Recommendations for City Council.\n2. Discussion of NC Community Services participation at the following Events:\nSaturday\, March 21\, 2026 – Disaster Preparedness Fair at Pierce College 10am-3pm\nSaturday\, Aprill 11\, 2026 – Earth Day Event at Tarzana Recreation Center TBD\nSaturday\, May 2\, 2026 – Asian Pacific Islander Cultural Festival at Pierce College 10am-3pm\n3. Plans for a WHWCNC Newsletter – what should be included in the newsletter.\n4. Committee Plans for 2026/2027.\n5. New Business – to be discussed at the next committee meeting.\nADJOURNMENT\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\nreasonable accommodation to ensure equal access to its programs\, services\, and activities.\nSign language interpreters\, assistive listening devices\, or other auxiliary aids and/or\nservices may be provided upon request. To ensure availability of services\, please make your\nrequest at least 3 business days (72 hours) prior to the meeting by contacting the\nDepartment of Neighborhood Empowerment by calling (213) 978-1551 or email:\nNCsupport@lacity.org\nPublic Posting of Agendas\nThe Community Services Committee meets on the 1st and 3rd Monday of each month.\nHowever\, visit our website calendar page at whcouncil.org\, to review all committee\nmeeting dates\, as the date may change. Neighborhood Council agendas are posted for\npublic review as follows:\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\nwww.whcouncil.org You can also receive our agendas via email by subscribing to L.A. City’s\nEarly Notification System (ENS)\nNotice to Paid Representatives\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register\nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq.\nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at (213) 978-1960 or ethics.commission@lacity.org\nPublic 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\nadvance of a meeting may be viewed at our website: www.whcouncil.org or\nat 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\nwith Secretary Joyce Fletcher by email to j.fletcher@whcouncil.org\nReconsideration and Grievance Process\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters\nrelated to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website\nwww.whcouncil.org. URL:https://whcouncil.org/event/community-services-committee-meeting-10/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Community Services GEO:34.1900362;-118.6035049 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260115T183000 DTEND;TZID=America/Los_Angeles:20260115T213000 DTSTAMP:20260513T133912 CREATED:20260113T012016Z LAST-MODIFIED:20260114T215454Z UID:10001579-1768501800-1768512600@whcouncil.org SUMMARY:Special PLUM Committee Meeting via Zoom DESCRIPTION:Committee Members:\nJoyce Fletcher\, Co-Chair\nMarty Lipkin\, Co-Chair Woodland Hills-Warner Center\nKaren Koe Neighborhood Council\nHenry Rice\nBobbie Wasserman\nAugust Steurer\nMarc Schapiro\nMarr Richman\nSpecial – Zoom Meeting – AGENDA \nClick for Agenda\nPlanning\, Land Use\, and Mobility Committee\nThursday\, January 15\, 6:30 p.m.\nZoom Meeting Online or By Telephone\nJoin Zoom Meeting\nhttps://us02web.zoom.us/j/86482023536\nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 86482023536 and Press #\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72\nhoras) antes del evento. Por favor contacte Joyce Fletcher\, Secretaria\, al (818) 639-9444 o\npor correo electrónico joyce.fletcher@whcouncil.org para avisar al Concejo Vecinal.\nIN CONFORMITY WITH THE JANUARY 1\, 2026 ENACTMENT OF CALIFORNIA SENATE\nBILL 707 (DURAZO) AND LA CITY COUNCIL FILE 23-1114\, THE_WOODLAND HILLS-\nWARNER CENTER NEIGHBORHOOD COUNCIL MEETING WILL BE CONDUCTED\nVIRTUALLY.\nEvery person wishing to address the Board must dial (669)900-6833 and enter 86482023536\nand then press # to join the meeting. When prompted by the presiding officer\, to provide public\ninput at the Neighborhood Council meeting the public will be requested to dial *9 or use the\nRaise Hand option\, to address the Board on any agenda item before the Board takes an\naction on an item. Comments from the public on agenda items will be heard only when the\nrespective item is being considered.\nComments from the public on other matters not appearing on the agenda that are\nwithin the Board’s jurisdiction will be heard during the General Public Comment\nperiod. Please note that under the Brown Act\, the Board is prevented from acting on a\nmatter that you bring to its attention during the General Public Comment period;\nhowever\, the issue raised by a member of the public may become the subject of a\nfuture Board meeting. Public comment is limited to two minutes per speaker\, unless\nadjusted by the presiding officer of the Board.\nIn the event of a disruption that prevents the eligible legislative body from broadcasting the\nmeeting to members of the public using the call-in option or internet-based service option\, or\nin the event of a disruption within the eligible legislative body’s control that prevents members\nof the public from offering public comments using the call-in option or internet-based service\noption\, the eligible legislative body shall take no further action on items appearing on the\nmeeting agenda until public access to the meeting via the call-in option or internet-based\nservice option is restored. Actions taken on agenda items during a disruption that prevents\nthe eligible legislative body from broadcasting the meeting may be challenged pursuant to\nSection 54960.1. California Government Code Section 54953.8(b(3).\nThe legislative body shall not require public comments to be submitted in advance of the\nmeeting and shall provide an opportunity for the public to address the legislative body and\noffer comments in real time. California Government Code Section 54953.8(b)(4).\nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through\nthe use of an internet website\, or other online platform\, not under the control of the eligible\nlegislative body\, that requires registration to log in to a teleconference may be required to\nregister as required by the third-party internet website or online platform to participate.\nCalifornia Government Code Section 54953.8(b(5)\,\nA legislative body that provides a timed public comment period for each agenda item shall\nnot close the public comment period for the agenda item\, or the opportunity to register\,\npursuant to paragraph (5)\, to provide public comment until that timed public comment period\nhas elapsed.\nCalifornia Government Code Section 54953.8(b)(6(A)\,\nA legislative body that does not provide a timed public comment period\, but takes public\ncomment separately on each agenda item\, shall allow a reasonable amount of time per\nagenda item to allow public members the opportunity to provide public comment\, including\ntime for members of the public to register pursuant to paragraph (5)\, or otherwise be\nrecognized for the purpose of providing public comment.\nCalifornia Government Code Section 54953.8(b)(6)(B).\nI. CALL TO ORDER:\nCOMMITTEE ROLL CALL – Members: Marty Lipkin\, Co-Chair\, Joyce Fletcher\, Co-\nChair\, August Steurer\, Karen Koe. Henry Rice\, Matt Richman\, Bobbie Wasserman\,\nMarc Shapiro\nII. APPROVAL OF MINUTES:\nRegular PLUM Meeting – December18\, 2025\nSpecial PLUM Meeting – December 18. 2025\nIII. General Public Comment on Items on the Agenda – Comments from the public on\nagenda items that are within the WHWCNC’s Board jurisdiction and within the\ncommittee’s jurisdiction. Each speaker will be allowed a two (2) minute comment on\neach agenda item.\nIV. AGENDA ITEMS\nFor discussion and possible action:\n1. Review of planning case 20600 Ventura Blvd. 91364. The Boulevard Apartment\nComplex.\nThe project was built in 2016. The project has front facing commercial space that the\ndeveloper would like to convert into studio apartments that will be live/work and market\nrate. Change from commercial to residential.\n2. New Verizon Wireless Telecommunications Facility “Archwood” WTF on\nParking Structure at 21725 Victory Blvd. Canoga Park\, Westfield Topanga\nMall. ZA-2025-1291-CUW. Review of Project. Discussion only.\n3. Wisteria at Warner Center\, 5490\, 5500\, 5600 N. Canoga Blvd.\nCity Planning request for NC approval of Project Permit Compliance for Vertical Signage\nat Wisteria per the Warner Center Sign District. Discussion only.\nSignage requests have changed. Update.\n4. New Case: Case Number: ZA-2025-6934-MCUP (Wisteria)\nCase Filed On: 12/16/2025\nStaff Assigned: IRIS WAN\nRequest for MCUP to allow the sale and dispensing of a full-line of alcoholic\nbeverages for both on-site consumption within a proposed mixed-use development\nsenior living facility and commercial uses.\nApplicant: Warren Spieker III [Company: Wisteria Warner Center CCR\,LLC]\nRepresentative: Sarah Golden [Company: Rosenheim & Associates\, Inc]\n5. Recap of January 13th City Planning PLUM Hearing related to Council File 25-1486 and\nproposed project at Woodland Hills Country Club.\n6. New Case: Meta Development\, the owners of 21300 Oxnard Street\, have submitted an\napplication for a Parcel Map\, assigned City Planning Case Numbers AA-2026-140-PM\nand ENV-2026-141-CE.\nThe Parcel Map is proposed to put each of the multi-family buildings under construction\,\non their own lots for financing purposes.\n7. Notice of Proposed Demolitions in Woodland Hills.\n1. Notice of proposed demolition at: 23475 Long Valley Road\nDemolition pre-inspection application number: 25019-20000-03800 & 02/B25VN30152\n2. Notice of proposed demolition at: 22045 Clarendon St.\nDemolition pre-inspection application No: 25019-20000-03550/ BN25VN28003\n3. Notice of Proposed demolition at 6100 Topanga Canyon Blvd.\nDemolition pre-inspection application No: 25019-20000-03804/B25VN30164\n4. 22044 Crespi Street – 25019-20000-03882/B25VN30867\n5. 21010 Vanowen Street – 25019-20000-03908/B25VN31051\n6. 5800 Winnetka Avenue – 25019-20000-3992/B25VN31889\n7. 23236 Hatteras Street – 25019-20000-04143/B25VN33129\n8. 6227 Glide Ave-25019-20000-04539/B25VN36326 (NEW)\n9. 23110 Erwin Street-25019-20000-04583/B25VN36845 (NEW)\n10. 22820 Califa Street-25019-20000-04326/B25VN34484 (NEW)\n8. New Business – to be discussed and possibly placed on a future committee meeting.\n.\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los\nAngeles does not discriminate based on disability and upon request will provide reasonable\naccommodation to ensure equal access to its programs\, services\, and activities. Sign language\ninterpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided\nupon request. To ensure availability of services\, please make your request at least 3 business\ndays (72 hours) prior to the meeting by contacting the Department of Neighborhood\nEmpowerment by calling (213) 978-1551 or email: NCsupport@lacity.org\nPublic Posting of Agendas\nWoodland Hills Warner Center Neighborhood Council agendas are posted for public review as\nfollows:\nLos Angeles Fire Department Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA 91367\nIn a plastic box attached to the front window of the Fire Station next to the front door.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification\nSystem (ENS)\nNotice to Paid Representatives\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to\nregister as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et\nseq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at (213) 978-1960 or ethics.commission@lacity.org\nPublic Access to Records\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed\nto a majority or all of the board in advance of a meeting may be viewed at our website:\nwww.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any\nrecord related to an item on the agenda\, please get in touch with Secretary Joyce Fletcher by\nemail to j.fletcher@whcouncil.org\nReconsideration and Grievance Process\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance\npolicy\, or any other procedural matters related to this Council\, please consult the NC Bylaws.\nThe Bylaws are available at our Board meetings and at our website. URL:https://whcouncil.org/event/plum-committee-meeting-via-zoom/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:PLUM GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260105T183000 DTEND;TZID=America/Los_Angeles:20260105T203000 DTSTAMP:20260513T133912 CREATED:20260103T010920Z LAST-MODIFIED:20260103T010920Z UID:10001574-1767637800-1767645000@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair Karen Di Biase Kate Kennedy \nJulian Tu\, Susan Roberts \n  \n\n\n\n\n\n\n\n\n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \nCommunity Services Committee Meeting Agenda \nClick for Agenda \nMonday\, January 5\, 2026\n6:30 pm to 8:30pm\n  \nLocated at Capital One Café \nIn the Meeting Room \nInside the Westfield Topanga Mall \nDownstairs Near Nordstrom \n\n\n\n\n\n\n\n\n\n\n\n\n\nWebsite: whcouncil.org \n  \n\n\n\n\n\n\n\n\n\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 a Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nGENERAL PUBLIC COMMENT ON ITEMS 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. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \nI.                   CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\, Susan Roberts \n  \nII.               APPROVAL OF MINUTES – December 1\, 2025\n\n\nPUBLIC COMMENT ON ITEMS ON THE AGENDA – Comments will be heard when the agenda item is called by the Chair of the committee.\n\nEach speaker will also be allowed a two (2) minute comment on each agenda item. \n  \nIV.            AGENDA ITEMS\nFor discussion and possible action: \n  \n\nDiscussion of how to write Community Impact Statements and Recommendations for City Council.\n\n  \n\nDiscussion related to funding to re-permit and maintain WNWCNG pole Banners on Ventura Blvd.\n\nfor 2026-2027. \n  \n\nPlans for a WHWCNC Newsletter – what should be included in the newsletter.\n\n  \n\nPlans for 2026/2027.\n\n  \n\nNew Business – to be discussed at the next committee meeting.\n\n  ADJOURNMENT\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 \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org  You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \n  \nNotice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register \nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the \nEthics 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 the board in advance of a meeting may be viewed at our website: www.whcouncil.org or \nat 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 Secretary Joyce Fletcher by email to  j.fletcher@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 \nat our Board meetings and our website www.whcouncil.org. URL:https://whcouncil.org/event/community-services-committee-meeting-9/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Community Services GEO:34.1900362;-118.6035049 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251218T183000 DTEND;TZID=America/Los_Angeles:20251218T210000 DTSTAMP:20260513T133912 CREATED:20251215T232104Z LAST-MODIFIED:20251215T232104Z UID:10001571-1766082600-1766091600@whcouncil.org SUMMARY:PLUM Committee Meeting-Fire Station 84 DESCRIPTION:  \nPLUM Committee Members Marty Lipkin\, Co-Chair Joyce Fletcher\, Co-Chair August Steurer \nHenry Rice \nKaren Koe \nBobbie Wasserman\, Matt Richman \nMarc Shapiro \n  \n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \nPLUM Committee \nMeeting Agenda \nClick for Agenda \nThursday\, Dec. 18\,2025 \n6:30 pm to 9:00pm \nFire Station 84 \n21050 Burbank Blvd. Woodland Hills CA 91367 \nFree parking across the street. \n  \n  \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 a Secretary\,Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nPublic comment on other matters not appearing on the agenda: that are within the Board’s jurisdiction will beheardduringtheGeneralPublicComment period. Please note that under the Brown Act\, the Committee 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 Committee meeting. \nPublic comment on agenda items is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n\nI. CALL TO ORDER:\n\n            COMMITTEE ROLL CALL \nMembers: Marty Lipkin\, Co-Chair\, Joyce Fletcher\, Co-Chair\, August Steurer\, Karen Koe. Henry Rice\, Matt Richman\, Bobbie Wasserman\, Marc Shapiro \n  \n\nII. APPROVAL OF MINUTES – December 4\, 2025\n\n  \nIII.       General Public Comment on Items on the Agenda – Comments from the public on agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction. Each speaker will be allowed a two (2) minute comment on each agenda item. \n  \n  \n  \n  \n  \n\nI AGENDA ITEMS\n\n  \nFor discussion and possible action: \n  \n\n1. New Verizon Wireless Telecommunications Facility “Archwood” WTF on Parking Structure at 21725 Victory Blvd. Canoga Park\, Westfield Topanga Mall.\n\n      ZA-2025-1291-CUW.  Review of Project. \n  \n\n2. Wisteria at Warner Center\, 5490\, 5500\, 5600 N. Canoga Blvd.\n\nCity Planning request for NC approval of Project Permit Compliance for Vertical 2 Signage at                  Wisteria per the Warner Center Sign District. Review of Project. \n  \n\nNotice of Proposed Demolitions in Woodland Hills.\n\n  \n\nNotice of proposed demolition at: 23475 Long Valley Road\n\nDemolition pre-inspection application number: 25019-20000-03800 & 02/B25VN30152 & 54 \n\nNotice of proposed demolition at: 22045 Clarendon St.\n\nDemolition pre-inspection application No: 25019-20000-03550/ BN25VN28003 \n\nNotice of Proposed demolition at 6100 Topanga Canyon Blvd.\n\nDemolition pre-inspection application No: 25019-20000-03804/B25VN30164 \n\n22044 Crespi Street – 25019-20000-03882/B25VN30867\n21010 Vanowen Street – 25019-20000-03908/B25VN31051\n5800 Winnetka Avenue – 25019-20000-3992/B25VN31889\n23236 Hatteras Street – 25019-20000-04143/B25VN33129\n\n  \n\nNew Business – to be discussed and possibly placed on a future committee meeting\n\nagenda. \n  \n  \nADJOURNMENT \n  \n  \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  \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Thursday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \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 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 Secretary\, Joyce Fletcher by email to j.fletcher@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 on our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/plum-committee-meeting-fire-station-84/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:PLUM GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251218T183000 DTEND;TZID=America/Los_Angeles:20251218T210000 DTSTAMP:20260513T133912 CREATED:20250913T165134Z LAST-MODIFIED:20250913T165134Z UID:10001538-1766082600-1766091600@whcouncil.org SUMMARY:PLUM Committee Meeting DESCRIPTION: URL:https://whcouncil.org/event/plum-committee-meeting-7/ CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251204T183000 DTEND;TZID=America/Los_Angeles:20251204T210000 DTSTAMP:20260513T133912 CREATED:20251202T011126Z LAST-MODIFIED:20251202T011126Z UID:10001569-1764873000-1764882000@whcouncil.org SUMMARY:Planning\, Land Use and Mobility Committee Meeting DESCRIPTION:PLUM Committee Members\nMarty Lipkin\, Co-Chair\nJoyce Fletcher\, Co-Chair\nAugust Steurer\nHenry Rice\nKaren Koe\nBobbie Wasserman\nMatt Richman\nWOODLAND HILLS\nWARNER CENTER\nNEIGHBORHOOD\nCOUNCIL\nPLUM Committee\nMeeting Agenda \nClick for Agenda\nThursday\, Dec. 4\, 2025\n6:30 pm to 9:00pm\nFire Station 84\n21050 Burbank Blvd. Woodland Hills CA\n91367\nFree parking across the street.\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes\ndel evento. Por favor contacte a Secretary\, Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org\no por correo electrónico avisar al Concejo Vecinal.\nPublic comment on other matters not appearing on the agenda: that are within the Board’s jurisdiction\nwill be heard during the General Public Comment period. Please note that under the Brown Act\, the\nCommittee is prevented from acting on a matter that you bring to its attention during the General Public\nComment period; however\, the issue raised by a member of the public may become the subject of a\nfuture Committee meeting.\nPublic comment on agenda items is limited to two (2) minutes per speaker\, unless adjusted by the\npresiding officer of the Board.\nI. CALL TO ORDER:\nCOMMITTEE ROLL CALL\nMembers: Marty Lipkin\, Co-Chair\, Joyce Fletcher\, Co-Chair\, August Steurer\, Karen Koe.\nHenry Rice\, Matt Richman\, Bobbie Wasserman\nII. APPROVAL OF MINUTES – October 16\, 2025\nIII. General Public Comment on Items on the Agenda – Comments from the public on agenda\nitems that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\nEach speaker will be allowed a two (2) minute comment on each agenda item.\nIV. AGENDA ITEMS\nFor discussion and possible action:\n1. New Verizon Wireless Telecommunications Facility “Archwood” WTF on Parking\nStructure at 21725 Victory Blvd. Canoga Park\, Westfield Topanga Mall.\nZA-2025-1291-CUW.\nReview of Case Report.\n2. Wisteria at Warner Center\, 5490\, 5500\, 5600 N. Canoga Blvd.\nCity Planning request for NC approval of Project Permit Compliance for Vertical 2 Signage at\nWisteria per the Warner Center Sign District.\n3. Notice of Proposed Demolitions in Woodland Hills.\n1. Notice of proposed demolition at: 23475 Long Valley Road\nDemolition pre-inspection application number: 25019-20000-03800 & 02/B25VN30152 & 54\n2. Notice of proposed demolition at: 22045 Clarendon St.\nDemolition pre-inspection application No: 25019-20000-03550/ BN25VN28003\n3. Notice of Proposed demolition at 6100 Topanga Canyon Blvd.\nDemolition pre-inspection application No: 25019-20000-03804/B25VN30164\n4. 22044 Crespi Street – 25019-20000-03882/B25VN30867\n5. 21010 Vanowen Street – 25019-20000-03908/B25VN31051\n6. 5800 Winnetka Avenue – 25019-20000-3992/B25VN31889\n7. 23236 Hatteras Street – 25019-20000-04143/B25VN33129\n4. New Business – to be discussed and possibly placed on a future committee meeting\nagenda.\nADJOURNMENT\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\nreasonable accommodation to ensure equal access to its programs\, services\, and activities.\nSign language interpreters\, assistive listening devices\, or other auxiliary aids and/or\nservices may be provided upon request. To ensure availability of services\, please make\nyour request at least 3 business days (72 hours) prior to the meeting by contacting the\nDepartment of Neighborhood Empowerment by calling (213) 978-1551 or email:\nNCsupport@lacity.org.\nPublic Posting of Agendas\nThe Community Services Committee meets on the 1st and 3rd Thursday of each month.\nHowever\, visit our website calendar page at whcouncil.org\, to review all committee\nmeeting dates\, as the date may change. Neighborhood Council agendas are posted for\npublic review as follows:\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\nwww.whcouncil.org You can also receive our agendas via email by subscribing to L.A.\nCity’s Early Notification System (ENS)\nNotice to Paid Representatives\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register\nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq.\nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at (213) 978-1960 or ethics.commission@lacity.org\nPublic Access of Records\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a\nmajority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or\nat the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the\nagenda\, please get in touch with Secretary\, Joyce Fletcher by email to j.fletcher@whcouncil.org\nReconsideration and Grievance Process\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or\nany other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are\navailable at our Board meetings and on our website www.whcouncil.org. URL:https://whcouncil.org/event/planning-land-use-and-mobility-committee-meeting/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:PLUM GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251204T183000 DTEND;TZID=America/Los_Angeles:20251204T210000 DTSTAMP:20260513T133912 CREATED:20250913T165041Z LAST-MODIFIED:20250913T165041Z UID:10001537-1764873000-1764882000@whcouncil.org SUMMARY:PLUM Committee Meeting DESCRIPTION: URL:https://whcouncil.org/event/plum-committee-meeting-6/ CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251201T183000 DTEND;TZID=America/Los_Angeles:20251201T203000 DTSTAMP:20260513T133912 CREATED:20251129T011909Z LAST-MODIFIED:20251129T011909Z UID:10001567-1764613800-1764621000@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair Karen Di Biase Kate Kennedy \nJulian Tu\, Susan Roberts \n  \n\n\n\n\n\n\n\n\n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \nCommunity Services Committee Meeting Agenda \nClick For Agenda \n  \nMonday\, Dec 1\, 2025\n6:30 pm to 8:30pm\n Located at Fire Station 84\nCommunity Room\n21050 Burbank Blvd\nWoodland Hills 91367\n   Parking across the street\n\n\n\n\n\n\n\n\n\n\n\nWebsite: whcouncil.org \n  \n\n\n\n\n\n\n\n\n\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 a Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nGENERAL PUBLIC COMMENT ON ITEMS 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. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \nI.                   CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\, Susan Roberts \n  \nII.                APPROVAL OF MINUTES – October 2. 2025\n                                                    November 3\, 2025\n                                                    November 17\, 2025 Canceled\n\n\nPUBLIC COMMENT ON ITEMS ON THE AGENDA – Comments will be heard when the agenda item is called by the Chair of the committee.\n\nEach speaker will also be allowed a two (2) minute comment on each agenda item. \n  \nIV.            AGENDA ITEMS\nFor discussion and possible action: \n  \n\nRecap of Grateful Hearts event at Rams location on Sunday\, November 9\, 2025\, and\n\npossible future Spring Events. \n  \n\nMotion to approve up to $2000 for a WNWCNC Booth at the Valley Cultural Foundation\n\n(10) Concerts on the Green at Warner Park. \n  \n\nMotion to approve up to $1000 for outreach promotional items at WHWCNC events.\n\n  \n\nDiscussion of written Community Impact Statements and Recommendations for City Council.\n\n  \n\nNew Business – to be discussed at the next committee meeting.\n\n   ADJOURNMENT\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 \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org  You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \n  \nNotice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register \nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the \nEthics 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 the board in advance of a meeting may be viewed at our website: www.whcouncil.org or \nat 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 Secretary Joyce Fletcher by email to  j.fletcher@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 \nat our Board meetings and our website www.whcouncil.org. URL:https://whcouncil.org/event/community-services-committee-meeting-8/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Community Services GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251120T183000 DTEND;TZID=America/Los_Angeles:20251120T210000 DTSTAMP:20260513T133912 CREATED:20250913T164945Z LAST-MODIFIED:20250913T164945Z UID:10001536-1763663400-1763672400@whcouncil.org SUMMARY:PLUM Committee Meeting DESCRIPTION: URL:https://whcouncil.org/event/plum-committee-meeting-5/ CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251117T183000 DTEND;TZID=America/Los_Angeles:20251117T203000 DTSTAMP:20260513T133912 CREATED:20251114T184925Z LAST-MODIFIED:20251117T214908Z UID:10001563-1763404200-1763411400@whcouncil.org SUMMARY:Cancelled-Community Services Committee Meeting DESCRIPTION:Cancelled \nCommunity Services Committee\nMembers\nJoyce Fletcher\, Chair\nKaren Di Biase\nKate Kennedy\nJulian Tu\nCITY OF LOS ANGELES\nCALIFORNIA\nWOODLAND HILLS\nWARNER CENTER\nNEIGHBORHOOD\nCOUNCIL\nCANCELLED\nCommunity Services Committee\nMeeting Agenda\nMonday\, Nov. 17\, 2025\n6:30 pm to 8:30pm\nLocated at Fire Station 84\nCommunity Room\n21050 Burbank BlvdWoodland Hills 91367\nParking across the street\nWebsite: whcouncil.org\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes\ndel evento. Por favor contacte a Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por\ncorreo electrónico avisar al Concejo Vecinal.\nGENERAL PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA – Comments from the public\non other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during\nthe General Public Comment period. Please note that under the Brown Act\, the Board is prevented from\nacting on a matter that you bring to its attention during the General Public Comment period; however\, the\nissue raised by a member of the public may become the subject of a future Board meeting. Public comment\nis limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board.\nI. CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\nII. APPROVAL OF MINUTES – October 2. 2025\nNovember 3\, 2025\nIII. PUBLIC COMMENT ON ITEMS ON THE AGENDA – Comments will be heard when the\nagenda item is called by the Chair of the committee.\nEach speaker will also be allowed a two (2) minute comment on each agenda item.\nEmail: NCsupport@lacity.org\nIV. AGENDA ITEMS\nFor discussion and possible action:\n1. Recap of Grateful Hearts event at Rams location on Sunday\, November 9\, 2025.\n2. Discussion of written Community Impact Statements and Recommendations for City Council.\n4. Discussion of NPG for Fire Station 84. Please review the following link for information.\nhttps://supportlafd.org/adopt-a-fire-station\n5. New Business – to be discussed at the next committee meeting.\nADJOURNMENT\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\nreasonable accommodation to ensure equal access to its programs\, services\, and activities.\nSign language interpreters\, assistive listening devices\, or other auxiliary aids and/or\nservices may be provided upon request. To ensure availability of services\, please make your\nrequest at least 3 business days (72 hours) prior to the meeting by contacting the\nDepartment of Neighborhood Empowerment by calling (213) 978-1551 or email:\nNCsupport@lacity.org\nPublic Posting of Agendas\nThe Community Services Committee meets on the 1st and 3rd Monday of each month.\nHowever\, visit our website calendar page at whcouncil.org\, to review all committee\nmeeting dates\, as the date may change. Neighborhood Council agendas are posted for\npublic review as follows:\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\nwww.whcouncil.org You can also receive our agendas via email by subscribing to L.A. City’s\nEarly Notification System (ENS)\nNotice to Paid Representatives\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register\nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq.\nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at (213) 978-1960 or ethics.commission@lacity.org\nPublic 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\nadvance of a meeting may be viewed at our website: www.whcouncil.org or\nat 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\nwith Secretary Joyce Fletcher by email to j.fletcher@whcouncil.org\nReconsideration and Grievance Process\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters\nrelated to this Council\, please consult the NC Bylaws. The Bylaws are available\nat our Board meetings and our website www.whcouncil.org. URL:https://whcouncil.org/event/community-services-committee-meeting-7/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Community Services GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251112T183000 DTEND;TZID=America/Los_Angeles:20251112T213000 DTSTAMP:20260513T133912 CREATED:20251110T013520Z LAST-MODIFIED:20251112T010645Z UID:10001560-1762972200-1762983000@whcouncil.org SUMMARY:November Full Board Meeting DESCRIPTION: URL:https://whcouncil.org/event/november-full-board-meeting-2/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Full Council GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251106T183000 DTEND;TZID=America/Los_Angeles:20251106T210000 DTSTAMP:20260513T133912 CREATED:20250913T164813Z LAST-MODIFIED:20251106T235003Z UID:10001535-1762453800-1762462800@whcouncil.org SUMMARY:Cancelled-PLUM Committee Meeting DESCRIPTION:Cancelled \n  \nPLUM Committee Members Marty Lipkin\, Co-Chair Joyce Fletcher\, Co-Chair August Steurer \nHenry Rice Karen Koe \nBobbie Wasserman Matt Richman \n  \n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \nPLUM Committee Meeting Agenda \nClick for Agenda \nThursday\, Nov. 6\,2025 \n6:30 pm to 9:00pm \nZoom One is inviting you to a scheduled Zoom meeting. \nJoin Zoom Meeting \nhttps://us02web.zoom.us/j/83364013682 \n  \nMeeting ID: 833 6401 3682 \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 Joyce Fletcher\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \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) 944-9171 and enter 833 6401 3682 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] PLUM Committee meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom. \n  \nComments from the public on items appearing on the agenda. To address the PLUM Committee on any agenda item before the PLUM Committee 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 on Agenda items is 2 minutes per person. \n  \nComments from the public on other matters not appearing on the agenda that are within the PLUM Committee’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the PLUM Committee is prevented from acting upon anon-agenda item that you bring to the committee’s 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 PLUM meeting. Public comment is limited to 2 minutes per person. \n  \n  \n  \n\nI. CALL TO ORDER:\n\n            COMMITTEE ROLL CALL \nMembers: Marty Lipkin\, Co-Chair\, Joyce Fletcher\, Co-Chair\, August Steurer\, Karen Koe. Henry Rice\, Matt Richman\, Bobbie Wasserman \n  \n\nII. APPROVAL OF MINUTES –September 18\, 2025\n\n  \nIII.       General Public Comment on Items on the Agenda – Comments from the public on agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction. Each speaker will be allowed a two (2) minute comment on each agenda item. \n  \n\nI AGENDA ITEMS\n\n  \nFor discussion and possible action: \n  \n\n1. New Verizon Wireless Telecommunications Facility “Archwood” WTF on Parking Structure at 21725 Victory Blvd. Canoga Park\, Westfield Topanga Mall.\n\n      ZA-2025-1291-CUW \n  \nPresentation by the applicant. \n  \n\n2. Wisteria at Warner Center\, 5490\, 5500\, 5600 N. Canoga Blvd.\n\n  \n      Update only. \n  \nCity Planning request for NC approval of Project Permit Compliance for Vertical 2 Signage at                  Wisteria per the Warner Center Sign District. \n  \n\nNotice of Proposed Demolitions in Woodland Hills.\n\nDiscussion only. \n  \n\nNotice of proposed demolition at: 23475 Long Valley Road\n\nDemolition pre-inspection application number: 25019-20000-03800 & 02/B25VN30152 & 54 \n\n  Notice of proposed demolition at: 22045 Clarendon St.\n\nDemolition pre-inspection application No: 25019-20000-03550/ BN25VN28003 \n\nNotice of Proposed demolition at 6100 Topanga Canyon Blvd.\n\nDemolition pre-inspection application No: 25019-20000-03804/B25VN30164 \n  \n\nNew Business – to be discussed and possibly placed on a future committee meeting\n\nagenda. \n  \n  \nADJOURNMENT \n  \n  \n  \n  \n  \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  \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Thursday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \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 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 Secretary\, Joyce Fletcher by email to j.fletcher@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 on our website www.whcouncil.org. \n  URL:https://whcouncil.org/event/plum-committee-meeting-4/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:PLUM GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251103T183000 DTEND;TZID=America/Los_Angeles:20251103T200000 DTSTAMP:20260513T133912 CREATED:20251031T212728Z LAST-MODIFIED:20251031T212728Z UID:10001558-1762194600-1762200000@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair Karen Di Biase Kate Kennedy \nJulian Tu \n  \n\n\n\n\n\n\n\n\n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \nCommunity Services Committee Meeting Agenda \nClick for Agenda \nMonday\, Nov. 3\, 2025\n6:30 pm to 8:00pm\n Located at the\nCommunity Room\, Capital One Café \ninside Westfield Topanga Mall – First Floor near Nordstrom 6600 Topanga Canyon Boulevard\, 1038\, Los Angeles\, CA 91303 \n\n\n\n\n\n\n\n\n\n\n\nWebsite: whcouncil.org \n  \n\n\n\n\n\n\n\n\n\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 a Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nGENERAL PUBLIC COMMENT ON ITEMS 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. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \nI.                   CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu \n  \nII.                APPROVAL OF MINUTES – October 2. 2025\n\n\nPUBLIC COMMENT ON ITEMS ON THE AGENDA – Comments will be heard when the agenda item is called by the Chair of the committee.\n\nEach speaker will also be allowed a two (2) minute comment on each agenda item. \n  \nIV.            AGENDA ITEMS\nFor discussion and possible action: \n  \n\nDiscussion and planning for the NC booth at the Grateful Hearts event in Warner Park on\n\nSunday\, November 9\, 2025 9 AM-3 PM at 21555 Oxnard Street! Rams Village at Warner Center.\nParking at 6100 Oxnard Street. \n  \n\nMotion to approve funding for one or more of the following items in support of Fire Station 84.\n\nAt the request of Community Services Committee Chairperson Joyce Fletcher\, the Fire Station \nprovided the following list of items they need. \n  \n-Dyson Cordless Vacuum for our upstairs from Costco (Amazon $600) \n-JBL Party Box Speaker for our gym and apparatus floor (Amazon $600) \n-Gift card to Cook’sDirect.com to purchase new pots and pans \n-Gift cards to Home Depot or Harbor Freight to purchase tools for the station \n-Commercial Hoover Backpack Vacuum from Home Depot (Amazon $600) \n  \n\nDiscussion related to securing a historical designation for the American Legion Hall as it was              once a horse stable and then a makeup room at the Warner Brothers Studio in Woodland Hills.\n\nIn 1951 the building was personally donated by Harry Warner and moved to its current location. \nDiscussion includes a NPG for American Legion Hall with previously approved $500 funding \nfor a project. Julian \n  \n\nUpdate on Letter of Recommendation to be sent to Councilmember Blumenfiled related to\n\nrequest for the City Council to adopt an ordinance that includes the following standards that are \nrequired for Marijuana Dispensaries. \nThose standards include forbidding minors from entering the premises\, ensuring that each location \nis not within a 1\,000-foot radius of a school or within a 600-foot radius of a public park\, public library\,            religious institution\, childcare facility\, youth center\, alcoholism/ drug abuse recovery or treatment             facility\, among other restrictions. \n  \n\nNew Business – to be discussed at the next committee meeting.\n\n  \n  ADJOURNMENT\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 \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org  You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \n  \n  \n  \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 \nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the \nEthics 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 the board in advance of a meeting may be viewed at our website: www.whcouncil.org or \nat 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 Secretary Joyce Fletcher by email to  j.fletcher@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 \nat our Board meetings and our website www.whcouncil.org. URL:https://whcouncil.org/event/community-services-committee-meeting-6/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Community Services GEO:34.1900362;-118.6035049 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251021T183000 DTEND;TZID=America/Los_Angeles:20251021T210000 DTSTAMP:20260513T133912 CREATED:20251018T233013Z LAST-MODIFIED:20251018T233743Z UID:10001554-1761071400-1761080400@whcouncil.org SUMMARY:Governance Committee By Zoom Meeting DESCRIPTION:Neighborhood Council\nGoverning Board\nPresident: Jon Mann\nVice President: Karen DiBiase\nTreasurer: Heath Kline\nSecretary: Joyce Fletcher\nParliamentarian: August Steurer \nWHWCNC\nGovernance Committee\nMeeting \nBy Zoom\nAGENDA \nClick for Agenda \nTuesday\, October 21\, 2025\n6:30pm – 9:00pm\nZoom Meeting Online or By Telephone\nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/87318675671\nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 873 1867 5671 and Press #\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del\nevento. Por favor contacte Joyce Fletcher\, Secretaria\, al 818-639-9444 o por correo electrónico\nwww.whcouncil.org para avisar al Concejo Vecinal.\nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411\n(PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND\nHILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE\nAVAILABLE VIRTUALLY.\nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669)\n900-6833 and enter 839 3789 2625 and then press # to join the meeting. When prompted by the presiding officer\,\nto provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council\n[WHWCNC] Governance Committee meeting\, the public will be requested to dial *9 by phone or use the Raise\nHand option on Zoom\, to address the Governance Committee on any agenda item before the Governance\nCommittee takes an action on an item. Comments from the public on agenda items will be heard only when the\nrespective item is being considered.\nComments from the public on other matters not appearing on the agenda that are within the Governance\nCommittee’s jurisdiction will be heard during the General Public Comment period. Please note that under the\nBrown Act\, the Governance Committee is prevented from acting on a matter that you bring to its attention during\nthe General Public Comment period; however\, the issue raised by a member of the public may become the subject\nof a future WHWCNC Board or Governance Committee meeting. Public comment is limited to 1 minute per\n2\nspeaker\, unless adjusted by the presiding officer of the Governance Committee.\nSB 411 Updates:\nIn the event of a disruption that prevents the Governance Committee from broadcasting the meeting to\nmembers of the public using the call-in option or internet-based service option\, or in the event of a disruption\nwithin the Governance Committee control that prevents members of the public from offering public comments\nusing the call-in option or internet-based service option\, the Governance Committee shall take no further action\non items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-\nbased service option is restored. Actions taken on agenda items during a disruption that prevents the\nGovernance Committee from broadcasting the meeting may be challenged pursuant to Section 54960.1.\nThe Governance Committee shall not require public comments to be submitted in advance of the meeting and\nshall provide an opportunity for the public to address the Governance Committee and offer comments in real\ntime.\nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an\ninternet website\, or other online platform\, not under the control of the Governance Committee\, that requires\nregistration to log in to a teleconference may be required to register as required by the third-party internet\nwebsite or online platform to participate.\n(i) If the Governance Committee provides a timed public comment period for each agenda item shall not\nclose the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph\nto provide public comment until that timed public comment period has elapsed.\n(ii) If the Governance Committee does not provide a timed public comment period\, but takes public\ncomment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow\npublic members the opportunity to provide public comment\, including time for members of the public to\nregister pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public\ncomment.\n(iii) If the Governance Committee provides a timed general public comment period that does not\ncorrespond to a specific agenda item shall not close the public comment period or the opportunity to register\,\npursuant to subparagraph (D)\, until the timed general public comment period has elapsed.\nAGENDA\nCall to Order\nRoll Call:\nPresident – Jon Mann\nVice President – Karen DiBiase\nTreasurer – Heath Kline\nSecretary – Joyce Fletcher\nParliamentarian – August Steurer\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)\nGeneral Public Comment\, by the Public\, on Non-Agenda Items:\nGeneral Public Comment is limited to (1) minute per speaker and 10 minutes total.\n3\nI. Organization\, Operation\, Policies\, & Procedures:\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\nvary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being\ndiscussed.\nA. Approval of Minutes: Oct 4\, 2025 Special Governance Committee Meeting\nDiscussion and possible action: (5 minutes)\nRoll Call Vote\n2. Items for Discussion and Possible Action:\nItem (1) Review of Qualifications for appointment of new board member\nDiscussion and possible action: (10 minutes)\nReview of the qualifications for Donerick Rainey to be appointed to a vacant board seat.\nSupport documents will be reviewed at the meeting.\nRoll Call Vote\nItem (2) Discussion on inviting guest speakers to give 10-15 min presentation at our board meeting\nDiscussion and possible action: (5 minutes)\nIt was mentioned by several board members that we should have guest speakers who can give a quick\npresentation (ie: LAUSD\, CERT\, Library\, etc). This could be a good way to increase stakeholder interest in\nour NC.\nRoll Call Vote\nItem (3) Review of Standing Rule #09\nDiscussion and possible action: (5 minutes)\nMotion to revise Standing Rule #09 to conform to the Bylaws Article V: Governing Board\, Section 2:\nQuorum: A quorum shall consist of thirteen (13) Board Representatives and/or Alternates present and\nvoting.\n“Committees shall consist of Board Representatives\, not to exceed six (6)\, and Stakeholder(s) who have\nsubmitted an application\, not to exceed a total of eleven (11) committee members. No actions of a\ncommittee may supersede the actions of a Board Meeting”.\nRoll Call Vote\n4\nItem (4) Discussion of Congress of Neighborhoods on September 27\, 2025\nDiscussion only: (10 minutes)\nThe 2025 Congress of Neighborhoods was held at LA City Hall on September 27\, 2025. The\nannual Congress of Neighborhoods is one of the best ways to get to know our city\, how it works\, gain\nconnections and learn more about a variety of subjects. Attending this event was Jon Mann\, Julian Tu\,\nHeath Kline\, Juliet Schwarz and Reina Cerros-McCaughey.\nJon/Heath: Can you please give review of the Congress of Neighborhoods to our Governance committee?\nDid anyone from our NC give you feed back? Was it well attended? What workshops were most important\nto attend\, who participated from our NC and in what workshops (if known)? Are there other workshops not\noffered that would have been helpful (that we can suggest be added at the Congress of Neighborhoods next\nyear)?\nItem (5) Continued discussion on attendance at Board Meetings\nDiscussion only: (10 minutes)\nPer the WHWCNC Bylaws\, Section 7: Absences (page 7)\nA Neighborhood Council Representative who fails to attend three (3) regularly scheduled Neighborhood\nCouncil Board Meetings in any twelve (12) month person may be removed as a Neighborhood Council\nRepresentative following attendance and participation review by the Governance Committee and a two-\nthirds vote of the Board present and voting. The President of the Board will notify the representative their\nremoval via email notice to the representative’s last known email address on record.\nDiscussion by the Governance Committee concerning Neighborhood Council Representatives who have\nbeen absent and/or who have left the board meeting(s) early. It is important to remain until the end of the\nboard meeting in order to maintain the meeting quorum.\nExample: after leaving three (3) meetings early\, could be considered one (1) attendance absence.\nUpdate of Bylaws and/or Standing Rules for possible consequences should be discussed.\nNOTE: The Bylaws do not specifically state “special” meetings do not count against you\, only “regularly\nscheduled” NC board meetings. This should be adjusted in the Bylaws to refer to “all board meetings”. We\nhave until 3-31-26 to submit revise the Bylaws.\nSee attached document of the internal report of the Rolling 12 Month Attendance\, Nov’24-Oct’25.\nItem (6) Discussion on training needed on video recording equipment for our board meetings\nDiscussion only: (5 minutes)\nThe recording at our previous Oct 4th Board meeting was missing sound after 40 minutes. Need to discuss\nwhat possibly caused this and how to make sure the full meeting recordings are complete. Is there training\non the equipment that we can get from either Dean Mathews and/or Michelle Delgado to help run the\nequipment?\n5\nItem (7) Discussion on putting together a notebook for each board member of the Bylaws\, Standing\nRules\, Code of Conduct\, and EmpowerLA updates\nDiscussion and possible action: (5 minutes)\nWe should put together a notebook that contains the current Bylaws\, Standing Rules\, Code of Conduct and\nEmpowerLA manual\, that can be distributed to NC board members. We have several new NC board\nmembers that could benefit from this information on how everything works.\nTypically this is something passed out at a Retreat\, but distributing this sooner rather than later might be\nbeneficial to our NC board members.\nRoll Call Vote\nItem (8) Discussion on future agenda topics\nDiscussion only: (5 minutes)\nAdjournment of Meeting:\nThe next Regular Governance Committee meeting will be held on N o v 1 7 \, 2025\, b y Z o o m \, unless\notherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm\nthe date\, time\, venue and method of the next Governance Committee meeting.\nMeeting dates for the 2025-2026 year: Governance Committee meetings are held on the third Tuesday of\nevery month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board\nmeetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting\nschedules.\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans\nwith Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request\nwill provide reasonable accommodation to ensure equal access to its programs\, services\, and activities.\nSign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be\nprovided upon request. To ensure the availability of services\, please make your request at least 3 business\ndays (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by\ncalling (213) 978-1551 or email: NCsupport@lacity.org.\n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-\nexempt writings that are distributed to a majority or all of the board in advance of a meeting may be\nviewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a\ncopy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Jon\nMann\, at email address j.mann@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board\nmeetings are held on the second Wednesday of each month. Check the calendar for any change of\nmeeting date and/or time.\n6\n• You can also receive our agendas via email by subscribing to L.A. City’s Early\nNotification System at https://www.lacity.org/subscriptions\nA copy of this agenda is also physically posted in the plexiglass case fixed\nto the front door of the Fire Station 84 located at 21050 Burbank Blvd.\,\nWoodland Hills\, CA\, 91367\no .\n• *RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for\nboard action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this\nCouncil\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at\nwww.whcouncil.org\n• SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal\n3 días de trabajo (72 horas) antes del evento. Por favor contacte a Jon Mann al j.mann@whcouncil.org o\npor correo electrónico avisar al Concejo Vecinal.\n• Notice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City\nlaw may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code\n§§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact\nthe Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org. URL:https://whcouncil.org/event/governance-committee-zoom-meeting/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Governance GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251020T183000 DTEND;TZID=America/Los_Angeles:20251020T200000 DTSTAMP:20260513T133912 CREATED:20251017T175245Z LAST-MODIFIED:20251017T175538Z UID:10001553-1760985000-1760990400@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair Karen Di Biase Kate Kennedy \nJulian Tu \n  \n\n\n\n\n\n\n\n\n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \nCommunity Services Committee Meeting Agenda \nClick for Agenda \nMonday\, Oct. 20\, 2025\n6:30 pm to 8:00pm\n Located at the\nCommunity Room\, Capital One Café \ninside Westfield Topanga Mall – First Floor near Nordstrom 6600 Topanga Canyon Boulevard\, 1038\, Los Angeles\, CA 91303 \n\n\n\n\n\n\n\n\n\n\n\nWebsite: whcouncil.org \n  \n\n\n\n\n\n\n\n\n\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 a Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nGENERAL PUBLIC COMMENT ON ITEMS 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. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \nI.                   CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu \n  \nII.                APPROVAL OF MINUTES – October 2. 2025\n\n\nPUBLIC COMMENT ON ITEMS ON THE AGENDA – Comments will be heard when the agenda item is called by the Chair of the committee.\n\nEach speaker will also be allowed a two (2) minute comment on each agenda item. \n  \nIV.            AGENDA ITEMS\nFor discussion and possible action: \n  \n\nDiscussion and planning for the NC booth at the Grateful Hearts event in Warner Park on\n\nSunday\, November 9\, 2025 9 AM-3 PM at 21555 Oxnard Street! Rams Village at Warner Center.\nParking at 6100 Oxnard Street. \n  \n\nDiscussion for Community Services to support the WHWCNC Arts and Culture Committee\n\nBooth at the Dia de los Muertos family festival on Sunday\, November 02\, 2025 \n            10:00am – 5:00pm \nhttps://www.mainstreetcanogapark.la/history. \n  \n\nDiscussion for the committee to help staff the booth at the Woodland Hills Rec & Park\n\nCenter Halloween event on Saturday Oct 25th (10am-2pm). \n  \n\nMotion to approve funding for $500 from the 2025/2026 WHWCNC Budget for a booth\n\nat the Motor4Toys Charity Car Show 2025 – Sunday December 7\, 2025 from 6:30am to 12:00pm \nat Pierce College in Woodland Hills. All proceeds from the event will be used to purchase toys \nfor needy children. All toys collected at the event will be distributed to needy children. \n  \n\nDiscussion. Information from Last Year’s festival/2024\n\nAnnual Valley Asian Pacific Islander Cultural Festival \nWest Hills Warner Center Chamber of Commerce Asian Fair – In May 2024\, from 11AM-5 PM\, \n            we will be presenting the 4th Annual Asian Cultural Festival. \n            Exhibitor: (Discounted rate up until April 14th with receipt of completed application and payment. \n                On or after April 15th $250.) \n            $150 To Exhibit. $250 on April 15 or later. Permit and Equipment fees may apply. \n  \n\nFurther discussion of unfinished business with a list to review previously approved Community Service Committee action items with a schedule for completion.  List will be provided at the meeting.\n\n  \n\nDiscussion related to securing a historical designation for the American Legion Hall as it was              once a horse stable and then a makeup room at the Warner Brothers Studio in Woodland Hills.\n\nIn 1951 the building was personally donated by Harry Warner and moved to its current location. \nDiscussion includes a NPG for American Legion Hall with previously approved $500 funding \nfor a project. Julian \n  \n\nNew Business – to be discussed at the next committee meeting.\n\n  \n  ADJOURNMENT\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  \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org  You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \n  \nNotice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register \nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the \nEthics 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 the board in advance of a meeting may be viewed at our website: www.whcouncil.org or \nat 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 Secretary Joyce Fletcher by email to  j.fletcher@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 \nat our Board meetings and our website www.whcouncil.org. URL:https://whcouncil.org/event/community-services-committee-meeting-5/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Community Services GEO:34.1900362;-118.6035049 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251016T183000 DTEND;TZID=America/Los_Angeles:20251016T210000 DTSTAMP:20260513T133912 CREATED:20251013T213904Z LAST-MODIFIED:20251013T213904Z UID:10001552-1760639400-1760648400@whcouncil.org SUMMARY:PLUM committee Meeting DESCRIPTION:PLUM Committee Members\nMarty Lipkin\, Co-Chair\nJoyce Fletcher\, Co-Chair\nAugust Steurer\nHenry Rice\nKaren Koe\nBobbie Wasserman\nMatt Richman\nWOODLAND HILLS\nWARNER CENTER\nNEIGHBORHOOD\nCOUNCIL \nPLUM Committee Meeting Agenda \nClick for Agenda\nThursday\, Oct. 16\, 2025\n6:30 pm to 9:00pm\nEmail: NCsupport@lacity.org\nMeeting at Fire Station 84\n21050 Burbank Blvd\, Woodland Hills\, CA 91367\nInside the Community Room\nParking available in the lot across the street\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes\ndel evento. Por favor contacte a Secretary\, Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org\no por correo electrónico avisar al Concejo Vecinal.\nPublic comment on other matters not appearing on the agenda: that are within the Board’s jurisdiction\nwill be heard during the General Public Comment period. Please note that under the Brown Act\, the\nCommittee is prevented from acting on a matter that you bring to its attention during the General Public\nComment period; however\, the issue raised by a member of the public may become the subject of a\nfuture Committee meeting. Public comment on agenda items is limited to two (2) minutes per speaker\,\nunless adjusted by the presiding officer of the Board.\nI. CALL TO ORDER:\nCOMMITTEE ROLL CALL\nMembers: Marty Lipkin\, Co-Chair\, Joyce Fletcher\, Co-Chair\, August Steurer\, Karen Koe.\nHenry Rice\, Matt Richman\, Bobbie Wasserman\nII. APPROVAL OF MINUTES – September 18\, 2025\nIII. General Public Comment on Items on the Agenda – Comments from the public on agenda\nitems that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\nEach speaker will be allowed a two (2) minute comment on each agenda item.\nIV. AGENDA ITEMS\nFor discussion and possible action:\n1. Lot Splits in Walnut Acres\nGeneral update on City Planning Hearings related to lot splits in Walnut Acres. The PLUM\nCommittee and the WHWCNC previously submitted recommendations denying lot splits in\nWalnut Acres.\nDiscussion Only\n2. New Verizon Wireless Telecommunications Facility “Archwood” WTF on Parking\nStructure at 21725Victory Blvd. Canoga Park\, Westfield Topanga Mall.\nDiscussion and possible action\nReview of the installation and possible case report.\n3. Wisteria at Warner Center\, 5490\, 5500\, 5600 N. Canoga Blvd.\nDiscussion and Possible action\nCity Planning request for NC approval of Project Permit Compliance for Vertical 2 Signage at\nWisteria per the Warner Center Sign District.\n4. Notice of Proposed Demolitions in Woodland Hills.\nDiscussion only.\n1. 20032 Ventura Blvd.\nDemolition Pre-Inspection Application # 25019-2000-03405/B25VN26760\nAlvin Santos 323-610-3603\n2. 22960 Califa Street\nDemolition Pre-Inspection Application # 25019-2000-03503/B25VN27761\nBarbara Paderni 818-205-8201\n3. 22722 Calvert Sreet\nDemolition Pre-Inspection Application # 25019-20000-03320/B25VN26209\nRebecca 818-522-3581\n5. New Business – to be discussed and possibly placed on a future committee meeting\nagenda.\nADJOURNMENT\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\nreasonable accommodation to ensure equal access to its programs\, services\, and activities.\nSign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services\nmay be provided upon request. To ensure availability of services\, please make your request\nat least 3 business days (72 hours) prior to the meeting by contacting the Department of\nNeighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org.\nPublic Posting of Agendas\nThe Community Services Committee meets on the 1st and 3rd Thursday of each month.\nHowever\, visit our website calendar page at whcouncil.org\, to review all committee\nmeeting dates\, as the date may change. Neighborhood Council agendas are posted for\npublic review as follows:\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\nwww.whcouncil.org You can also receive our agendas via email by subscribing to L.A.\nCity’s Early Notification System (ENS)\nNotice to Paid Representatives\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register\nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq.\nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the\nEthics Commission at (213) 978-1960 or ethics.commission@lacity.org\nPublic Access of Records\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a\nmajority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or\nat the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the\nagenda\, please get in touch with Secretary\, Joyce Fletcher by email to j.fletcher@whcouncil.org\nReconsideration and Grievance Process\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or\nany other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are\navailable at our Board meetings and on our website www.whcouncil.org. URL:https://whcouncil.org/event/plum-committee-meeting-8/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:PLUM GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251016T183000 DTEND;TZID=America/Los_Angeles:20251016T200000 DTSTAMP:20260513T133912 CREATED:20250912T231752Z LAST-MODIFIED:20250912T231752Z UID:10001534-1760639400-1760644800@whcouncil.org SUMMARY:Plum Committee Meeting DESCRIPTION: URL:https://whcouncil.org/event/plum-committee-meeting-3/ CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251006T183000 DTEND;TZID=America/Los_Angeles:20251006T200000 DTSTAMP:20260513T133912 CREATED:20251004T004200Z LAST-MODIFIED:20251004T004200Z UID:10001549-1759775400-1759780800@whcouncil.org SUMMARY:Community Services Meeting DESCRIPTION:  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair Karen Di Biase Kate Kennedy \nJulian Tu \n  \n\n\n\n\n\n\n\n\n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \nCommunity Services Committee Meeting Agenda \nClick for Agenda \nMonday\, Oct. 6\, 2025\n6:30 pm to 8:00pm\n Located at the\nCommunity Room\, Capital One Café \ninside Westfield Topanga Mall – First Floor near Nordstrom 6600 Topanga Canyon Boulevard\, 1038\, Los Angeles\, CA 91303 \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n\n\n\n\n\n\n\n\n\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 a Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nGENERAL PUBLIC COMMENT ON ITEMS 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. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \nI.                   CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu \n  \nII.                APPROVAL OF MINUTES – September 15. 2025\n\n\nPUBLIC COMMENT ON ITEMS ON THE AGENDA – Comments will be heard when the agenda item is called by the Chair of the committee.\n\nEach speaker will also be allowed a two (2) minute comment on each agenda item. \n  \nIV.            AGENDA ITEMS\nFor discussion and possible action: \n\nDiscussion related to securing a historical designation for the American Legion Hall as it was\n\nonce a horse stable and then a makeup room at the Warner Brothers Studio in Woodland Hills. \nIn 1951 the building was personally donated by Harry Warner and moved to its current location. \nDiscussion includes a NPG for American Legion Hall with previously approved $500 funding \nfor a project. Julian \n  \n\nDiscussion for the Community Services to support the WHWCNC Arts and Culture Committee\n\nBooth at the Dia de los Muertos family festival on Sunday November 2.                                        https://www.mainstreetcanogapark.la/history. \n  \n\nDiscussion of unfinished business with a list to review previously approved Community Service Committee action items with a schedule for completion.  List will be provided at the meeting.\n\n  \n\nHow many events does the committee wish to participate in during the 2025.2026 fiscal year and\n\nother topics the committee would like to pursue. \n  \n\nNew Business – to be discussed at the next committee meeting.\n\n  \n  ADJOURNMENT\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 \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org  You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \n  \nNotice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register \nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the \nEthics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n  \n  \n  \nPublic 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 \nat 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  j.fletcher@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 \nat our Board meetings and our website www.whcouncil.org. URL:https://whcouncil.org/event/community-services-meeting-2/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Community Services GEO:34.1900362;-118.6035049 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251002T183000 DTEND;TZID=America/Los_Angeles:20251002T183000 DTSTAMP:20260513T133912 CREATED:20250912T231648Z LAST-MODIFIED:20250930T210435Z UID:10001546-1759429800-1759429800@whcouncil.org SUMMARY:Plum Committee Meeting-Canceled DESCRIPTION: URL:https://whcouncil.org/event/plum-committee-meeting-2/ CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250918T183000 DTEND;TZID=America/Los_Angeles:20250918T210000 DTSTAMP:20260513T133912 CREATED:20250912T231550Z LAST-MODIFIED:20250915T222023Z UID:10001533-1758220200-1758229200@whcouncil.org SUMMARY:Plum Committee Meeting DESCRIPTION:  \n  \nPLUM Committee Members \nMarty Lipkin\, Co-Chair \nJoyce Fletcher\, Co-Chair \nAugust Steurer \nHenry Rice \nKaren Koe \nBobbie Wasserman \nMatt Richman \n  \n  \n\n\n\n\n\n\n\n\n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \nPLUM Committee Meeting Agenda \nClick for Agenda \nThursday\, Sept 18\, 2025\n6:30 pm to 9:00pm\n\n\n\n\n\n\n\n\n\n\n\n  \n  \nMeeting at: Fire Station 84 \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nInside the Community Room \nParking available in the lot across the street \n\n\n\n\n\n\n\n\n\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 a Secretary\, Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nPublic comment on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period and are limited to two minutes. 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 on agenda items is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \nI.                   CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Marty Lipkin\, Co-Chair\, Joyce Fletcher\, Co-Chair\, August Steurer\, Karen Koe. \nHenry Rice\, Matt Richman\, Bobbie Wasserman \n  \nII.               APPROVAL OF MINUTES – Continued to next meeting.\n\n\nGENERAL PUBLIC COMMENT – Two-minute comments from the public on non-agenda\n\nitems that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction. \nEach speaker will also be allowed a two (2) minute comment on each agenda item. \n  \nIV.            AGENDA ITEMS\nFor discussion and possible action: \n\nDiscussion and possible action related to PLUM Committee operations and procedures.\nNew – Boething Treeland – 23475 Long Valley Rd Woodland Hills\, CA 91367\n\nDiscussion and possible action related to Boething Treeland Nursery and the sale of the 32-acre  property proposed to be developed as a cemetery. It will be similar to other sites owned and       operated by the buyer\, Comparable Property\, which operates the Pierce Brothers Memorial Park in Westlake Village\, Pierce Brothers Valhalla in North Hollywood and Pierce Brothers Westwood Village. Anthony Lampe is the marketing director for Dignity Memorial\, who will be taking over       the land.  Per the Warner Center News\, according to the City of Los Angeles\, no additional zoning approvals are required for cemetery use\, so there is not expected to be significant\, if any\, public      input in this process. \n\n3. Case No. ZA-2023-2926-ZAA-HCA\, lot split located at 23139 W. Collins Street.\n\n  \nTwo Hearings related to this case have already been conducted by City Planning. \nThis is an update on those hearings.  The PLUM Committee and the WHWCNC previously \nsubmitted a recommendation denying the lot split. \n  \n\n   NEW Case – New Verizon Wireless Telecommunications Facility “Archwood” WTF on                                           Parking Structure at 21725Victory Blvd. Canoga Park\, Westfield Topanga Mall.\n\n            \n              Request by City Planning for the NC to review the installation. \n  \n\n  NEW Case – Wisteria at Warner Center\, 5490\, 5500\, 5600 N. Canoga Blvd.\n\n  \n              City Planning request for NC approval of Project Permit Compliance for Vertical 2 Signage at                              Wisteria per the Warner Center Sign District. \n  \n\nProposed Demolition – 23223 Ostronic Drive\, Woodland Hills.  For information                                                 regarding the project contact Permit Applicant\, Rebecca\, 818-522-3581. House sold – Jul 5\, 2025.\n\n  \n\n  New Business – to be discussed at the next committee meeting.\n\n  \n            ADJOURNMENT\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  \n  \n  \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Thursday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org  You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \n  \nNotice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register \nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the \nEthics 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 the board in advance of a meeting may be viewed at our website: www.whcouncil.org or \nat 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 Secretary\, Joyce Fletcher by email to j.fletcher@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 \nat our Board meetings and our website www.whcouncil.org. URL:https://whcouncil.org/event/plum-committee-meeting/ CATEGORIES:PLUM END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250915T183000 DTEND;TZID=America/Los_Angeles:20250915T210000 DTSTAMP:20260513T133912 CREATED:20250912T231342Z LAST-MODIFIED:20250912T231413Z UID:10001532-1757961000-1757970000@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair Karen Di Biase Kate Kennedy \nJulian Tu \n  \n\n\n\n\n\n\n\n\n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \nCommunity Services Committee Meeting Agenda \nClick for Agenda \nMonday\, Sept 15\, 2025\n6:30 pm to 9:00pm\n\n\n\n\n\n\n\n\n\n\n\nWebsite: \n  \nMeeting at: Fire Station 84 \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nInside the Community Room \nParking available in the lot across the street \n\n\n\n\n\n\n\n\n\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 a Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico 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 two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \nI.                   CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu \n  \nII.               APPROVAL OF MINUTES – June 2\, 2025\n                                                    July 21\, 2025\n                                                    August 18\, 2025\n\n\nGENERAL PUBLIC COMMENT – Two-minute comments from the public on non-agenda\n\nitems that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction. \nEach speaker will also be allowed a two (2) minute comment on each agenda item. \n  \nIV.            AGENDA ITEMS\nFor discussion and possible action: \n\nUpdate\, discussion and possible action related to Area 7 stakeholder request\, per the Tobacconist Smoke Shop\, 5319 Topanga Canyon Blvd. and the Learning House Pre-School\, 5317 Topanga Canyon Blvd in Woodland Hills\, CA 91364. CD3 and City Planning request to clarify and define ordinances and laws related to how close a smoke shop can be located next to a school and children’s activities. If there is no law\, then request to City Council to take up the matter and create an ordinance restricting the number of feet a tobacco smoke shop can be located from a school in all zones. Kate\nRevised Request: The cost of a booth at the event is $500 Funding request to reapprove previously approved agenda item for $250 to a new revised request for up to $500.00 from the 2025/2026 Budget to purchase a booth at the Grateful Hearts Event. West Valley-Warner Center Chamber of Commerce Community Benefit Foundation Presents the 16th Annual Grateful Hearts – a fundraiser for our local first responders. Funds generated from this community event help provide essential items for firefighters and officers which are not covered by City budgets. Saturday\, November 8\, 2025 9 AM-3 PM at 5800 Topanga Canyon Boulevard Woodland Hills CA.\nDiscussion related to securing a historical designation for the American Legion Hall as it was\n\nonce a horse stable and then a makeup room at the Warner Brothers Studio in Woodland Hills. \nIn 1951 the building was personally donated by Harry Warner and moved to its current location. \nDiscussion includes a NPG for American Legion Hall with previously approved $500 funding \nfor a project. Julian \n  \n\n   Discussion and possible action to provide funding per an NPG for Los Angeles Fire Station 84.\n\n  \n\nDiscussion and possible action to write a recommendation to City Council to support an expanded\n\nCity Budget to include new equipment for the fire department and addition of more fight fighters. \n  \n\nHow many events does the committee wish to participate in during the 2025.2026 fiscal year.\n\n  \n\nNew Business – to be discussed at the next committee meeting.\n\n  \n            ADJOURNMENT\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  \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org  You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \n  \nNotice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register \nas a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the \nEthics 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 the board in advance of a meeting may be viewed at our website: www.whcouncil.org or \nat 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 \nj.fletcher@whcouncil.org 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 \nat our Board meetings and our website www.whcouncil.org. URL:https://whcouncil.org/event/community-services-committee-meeting-4/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Community Services GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250910T183000 DTEND;TZID=America/Los_Angeles:20250910T213000 DTSTAMP:20260513T133912 CREATED:20250907T233903Z LAST-MODIFIED:20250907T233903Z UID:10001531-1757529000-1757539800@whcouncil.org SUMMARY:WHWCNC Full Board Meeting DESCRIPTION:Neighborhood Council\nGoverning Board\nOfficers:\nPresident: Jon Mann\nVice President: Karen\nDiBiase Treasurer: Heath\nKline Secretary: Joyce\nFletcher Parliamentarian:\nAugust Steurer WOODLAND HILLS\nWARNER CENTER\nNEIGHBORHOOD COUNCIL \nAGENDA \nClick for Agenda\nRegular Full Board Meeting\nCity of Los Angeles Fire Station #84\,\nin the Community Room\n21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\nSeptember 10\, 2025\n6:30 p.m.- 9:30 p.m.\nIN PERSON BOARD MEETING\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del\nevento. Por favor contacte Joyce Fletcher\, Secretaria\, al 818-639-9444 o por correo electrónico\nwww.whcouncil.org para avisar al Concejo Vecinal.\n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item\nbefore the Board takes an action on an item. Comments from the public on agenda items will be heard\nonly when the respective item is being considered. Public comment is limited to (1) minute per speaker\nunless adjusted by the President. Public comment can only be made one time and will be heard at the\nbeginning of an agenda item.\n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other\nmatters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General\nPublic Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a\nmatter that you bring to its attention during the General Public Comment period; however\, the issue raised by\na member of the public may become the subject of a future Board meeting.\n1\n2\nBoard Members:\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Shelly Schwartz\nArea 2 – Julian Tu\, Reina Cerros-McCaughey\, Jon Mann\nArea 3 – August Steurer\, Dean Mathew\, Harout Aristakessian\nArea 4 – Paul Scola\, Martin Lipkin\, Mary Jo Rizvi\nArea 5 – Julie Waltrip\, Megan Jacoby\nArea 6 – Danny Mulvihill\, Heath Kline\, Terry Stobie (Note: Leslie Payne has resigned)\nArea 7 – Kate Kennedy\, Joyce Fletcher\, Juliet Schwarz\, Michelle Delgado\nAt-Large – Marc Shapiro\, Melanie Kirschbaum\nYouth Member – Vacant seat\nAGENDA\nCall to Order\nPledge of Allegiance\nRoll Call\nPublic Announcements:\nOffice of Councilmember Bob Blumenfield – if available (2 minutes each)\nOffice of Local and State Officials – if available (2 minutes each)\nOther Local Agencies – if available (2 minutes each)\nGeneral Public Comment\, by the Public\, on Non-Agenda Items:\nGeneral Public Comment is limited to one (2) minutes per speaker and 10 minutes total.\n1. Organization\, Operation\, Policies\, & Procedures & Reports:\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There\nwill be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the\npresiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several\nminutes PRIOR to a specific agenda item being discussed.\nA. Approval of Minutes: Board Meeting – August 13\, 2025\nSee posted support document (estimated time 5 minutes)\nRoll Call Vote\nB. Officer Reports (estimated time 5 minutes)\nPresident – Jon Mann\nVice President – Vice President\nTreasurer – Heath Kline\nSecretary – Joyce Fletcher\nParliamentarian – August Steurer\n2. Items for Discussion and Possible Action and roll call votes: \nItem No. 1. Homeless and Social Justice Advocacy Committee – Chair\, Juliet Schwarz\n(25-068) Discussion regarding CDI’s Early Learning Center\nFor discussion and possible action: (estimated time 5 minutes)\nDiscussion regarding the Child Development Institute’s Early Learning Center and the HSJA committee’s desire to\nsupport by having a day where committee members and any interested board members can volunteer to help\nfacilitate the learning center.\nItem No. 2 Community Services Committee – Chair\, Joyce Fletcher\n(25-069) Funding for a NC Booth at the Grateful Hearts Event on November 8\, 2025\nDiscussion and possible action: (estimated time 5 minutes)\nMotion for the Board to approve funding of $500.00 from the 2025-2026 WHWNC Budget/Outreach Expenditures/\nLine Item 54/Grateful Hearts Booth to purchase a WHWCNC booth at the 16th Annual Grateful Hearts event to\nbe held on November 8\, 2025 from 9AM – 3PM at Warner Ranch Park.\nThe event is sponsored by the West Valley Warner Center Chamber Community Benefit Foundation and this\nannual\nlocal event raises funds to support our local responders and provide essential items for firefighters and police\nofficers which are not covered by City budgets. Fire Station 84 provides free meeting space for WHWCNC\ncommittees and the monthly WHWCNC Board Meeting. The booth provides an opportunity for all board\nmembers to meet with stakeholders and discuss issues and concerns that affect the stakeholders of Woodland Hills\nand the West Valley. Early approval of this event will provide adequate time to advertise our participation in the\nevent to our stakeholders.\nLink to further information for the event. https://www.woodlandhillscc.net/readpost.php?news_id=9030\nRoll Call Vote\nItem No. 3 Heath Kline\, Treasurer\n(25-070) Motion to Approve the August MER\nFor discussion and possible action: (estimated time 5 minutes)\nMotion to approve the August 2025 Monthly Expenditure Report [MER]\nSupporting Documents:\n• August 2025 Monthly Expenditure Report (9 pages)\nRoll Call Vote\n4\nItem No. 4 Heath Kline\, Treasurer\n(25-071) Motion to Reconsider Motion (25-063) Passed At 8/13 Meeting to Amend and Include Receipt &\nAllocation of Rollover Funds\nFor discussion and possible action: (estimated time 10 minutes)\nTreasurer Heath Kline\, as both the maker of the original motion and a member voting on the prevailing side of\nMotion (25-063)\, moves to reconsider and amend the action pursuant to Bylaws\, Article VII\, Section 9:\nReconsideration which authorizes a representative on the prevailing side of a Board action to initiate a motion for\nreconsideration.\nThe original motion (25-063) reallocated $400 from the Outreach budget category to the Office/Operational\nExpense category to fund a speaker at the upcoming Board retreat.\nUpon reconsideration\, the motion is amended as follows:\n1 Acknowledge receipt of the Woodland Hills–Warner Center Neighborhood Council’s unspent Fiscal Year\n2024–2025 rollover funds in the amount of $2\,528.17;\n2 Allocate these rollover funds to the Outreach budget category;\n3 Direct the Treasurer to prepare and submit an amended budget to the Office of the City Clerk\, incorporating\nboth the $400 reallocation and the rollover allocation into a single revised budget document.\nRoll Call Vote\nItem No. 5 Governance Committee\, Jon Mann\, President\n(25-072) Motion to appoint Susan Roberts to the currently vacant Area 2-Alternate seat on the WHWCNC\nFor discussion and possible action: (estimated time 5 minutes)\nMotion to appoint Susan Roberts to the currently vacant Area 2-Alternate Rep seat.\nVote by Governance Committee on August 28\, 2025: Yes 5 No 0 Abstain 0\nRoll Call Vote\nItem No. 6 Governance Committee – Chair\, Jon Mann\n(25-073) Appointment of (3) Board Members as Homelessness Liaisons\nDiscussion and possible action: (estimated time 5 minutes)\nMotion for the board to approve the appointment of (3) three board members as Homelessness Liaisons.\nNeighborhood Councils select board members or stakeholders to represent their community to help the\nNeighborhood Council stay informed and updated on the homeless crisis.\nRoll Call Vote\n5\nItem No. 7 Governance Committee – Chair\, Jon Mann\n(25-074) WHWCNC Secretary to receive and keep 2025 Election Results\nDiscussion and possible action (estimated time 5 minutes)\nMotion for the board to designate the WHWCNC Secretary\, Joyce Fletcher to receive and keep the WHWCNC\n2025 digital election records on behalf of the NC and keep the records on behalf of the board.\nElection records (candidate filing forms\, voter registration forms\, and ballots) are available on digital or physical\nformat.\nDigital and physical copies contain the same information. Digital records will be emailed to the authorized\nrepresentative.\nElection documents retained by a NC are subject to the California Public Records Act for the length of time the\ndocuments are retained and should only be used for outreach purposes.\nRoll Call Vote\nArea Reports: (estimated time 10 minutes)\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Shelly Schwartz\nArea 2 – Julian Tu\, Reina Cerros-McCaughey\, Jon Mann\nArea 3 – August Steurer\, Dean Mathew\, Harout Aristakessian\nArea 4 – Paul Scola\, Martin Lipkin\, Mary Jo Rizvi\nArea 5 – Julie Waltrip\, Megan Jacoby\nArea 6 – Danny Mulvihill\, Heath Kline\, Terry Stobie\nArea 7 – Kate Kennedy\, Joyce Fletcher\, Juliet Schwarz\, Michelle Delgado\nAt-Large – Marc Shapiro\, Melanie Kirschbaum\nCommittee Reports\, (estimated time 10 minutes)\nBudget Committee – Heath Kline\, Chair\nArts and Culture Committee – Harout Aristakessian\, Chair\nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –August Steurer\, Chair\nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Board Officers\nGovernment Relations Committee- Reina Cerros-McCaughey\, Chair\nHomeless and Social Justice Advocacy Committee – Juliet Schwarz\, Chair\nPublic Safety and Transportation – Julie Waltrip and Megan Jacoby\, Co-Chairs\nPLUM Committee – Marty Lipkin\, Chair\nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs\nRetreat Ad Hoc Committee – Jon Mann and Juliet Schwarz\, Co-Chairs\nAdjournment of Meeting.\n6\nThe next meeting will be on October 8\, 2025. Please visit the calendar page at whcouncil.org for the\ncomplete details and to confirm the date and time.\nMeeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every\nmonth at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings.\nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with\nDisabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will\nprovide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign\nlanguage interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon\nrequest. To ensure the availability of services\, please make your request at least 3 business days (72 hours)\nbefore the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551\nor email: NCsupport@lacity.org\n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-\n7\nexempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed\nat our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any\nrecord\, if available\, related to an item on the agenda\, please contact the President and / or Jon Mann\, at email\naddress j.mann@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board\nmeetings are held on the second Wednesday of each month. Check the calendar for any change\nof meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early\nNotification System at https://www.lacity.org/subscriptions\nA copy of this agenda is also physically posted in the plexiglass case\nfixed to the front door of the Fire Station 84 located at 21050 Burbank\nBlvd.\, Woodland Hills\, CA\, 91367\n.\n• *RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process\nfor board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related\nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at\nwww.whcouncil.org.\n• SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo\nVecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al\nd.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this\nmeeting\, City law may require you to register as a lobbyist and report your activity. See Los\nAngeles Municipal Code §§ 48.01 et seq. More information is available at\nethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960\nor ethics.commission@lacity.org. URL:https://whcouncil.org/event/whwcnc-full-board-meeting/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Full Council GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250818T183000 DTEND;TZID=America/Los_Angeles:20250818T200000 DTSTAMP:20260513T133912 CREATED:20250816T001808Z LAST-MODIFIED:20250816T001808Z UID:10001287-1755541800-1755547200@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:Community Services Committee Members \nJoyce Fletcher\, Chair Karen Di Biase Kate Kennedy \nJulian Tu \nCITY OF LOS ANGELES \nCALIFORNIA \n\n\n\n\n\n\n\n\n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \nCommunity Services Committee Meeting Agenda \nMonday\, August 18\, 2025\n6:30 pm to 7:45pm\nClick for Agenda \n\n\n\n\n\n\n\n\n\n\n\n  \n  \nLocated at the \nCommunity Room\, Capital One Café \ninside Westfield Topanga Mall – First Floor near Nordstrom 6600 Topanga Canyon Boulevard\, 1038\, Los Angeles\, CA 91303 \n\n\n\n\n\n\n\n\n\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 a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico 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 two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \nI.                   CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu \n  \nII.               APPROVAL OF MINUTES – June 2\, 2025\n                                                    July 21\, 2025\n\n\nGENERAL PUBLIC COMMENT – Two-minute comments from the public on non-agenda\n\nitems that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction. \nEach speaker will also be allowed a two (2) minute comment on each agenda item. \n  \nIV.              AGENDA ITEMS\nFor discussion and possible action: \n\nDiscussion and possible action related to Area 7 stakeholder request\, per the Tobacconist Smoke Shop\, 5319 Topanga Canyon Blvd. and the Learning House Pre-School\, 5317 Topanga Canyon Blvd in Woodland Hills\, CA 91364. CD3 and City Planning request to clarify and define ordinances and laws related to how close a smoke shop can be located next to a school and children’s activities. If there is no law\, then request to City Council to take up the matter and create an ordinance restricting the number of feet a smoke shop can be located from a school in all zones.\nFunding Request up to $250.00 from the 2025/2026 Budget to purchase a booth at the Grateful Hearts Event. West Valley-Warner Center Chamber of Commerce Community Benefit Foundation Presents the 16th Annual Grateful Hearts – a fundraiser for our local first responders. Funds generated from this community event help provide essential items for firefighters and officers which are not covered by City budgets. Saturday\, November 8\, 2025 9 AM-3 PM at 5800 Topanga Canyon Boulevard Woodland Hills CA\nRequest for Katherine Padilla and Sean Daly to provide a presentation to the full WHWCNC board related to the following: The Community Advisory Committee (CAC) for Streets LA: Warner Center Active Transportation Hub Project. Project team member\, Katherine Padilla Otanez\, Community Engagement\, at kpadilla@katherinepadilla.com . For any project-related questions\, please contact Sean Daly\, consultant team Project Manager\, sdaly@iteris.com.\n\nLinks describing the Warner Center Active Transportation Hub Project: \nhttps://storymaps.arcgis.com/stories/c46cfd87e7424764a334f0a006993123 \nhttps://www.dropbox.com/scl/fi/7r9hmt1sis2zedltxsmjb/Community-Meeting-1-Presentation.pdf?rlkey=7gdf0rqtua3j1tkdfzoronk9d&e=1&st=awtk4st9&dl=0 \n\nDiscussion about events and committee goals for fiscal year 2025/2026.\n\nHow to form a WHWCNC non-profit. \n  \n\nDiscussion related to American Legion Hall and committee approved $500 funding for a project.\n\n  \n\nNew Business – to be discussed at the next committee meeting.\n\n  \n  \nADJOURNMENT\n\n\n\n\n\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 \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org  You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \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. \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  \nPublic 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 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. URL:https://whcouncil.org/event/community-services-committee-meeting-3/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Community Services GEO:34.1900362;-118.6035049 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250813T183000 DTEND;TZID=America/Los_Angeles:20250813T220000 DTSTAMP:20260513T133912 CREATED:20250810T183728Z LAST-MODIFIED:20250812T162911Z UID:10001285-1755109800-1755122400@whcouncil.org SUMMARY:Special Full Board Meeting DESCRIPTION:Neighborhood Council\nGoverning Board \nOfficers:\nPresident: Jon Mann\nVice President: Karen DiBiase\nTreasurer: Heath Kline\nSecretary: Joyce Fletcher\nParliamentarian: August Steurer\nCITY OF LOS ANGELES\nCALIFORNIA\nWOODLAND HILLS\nWARNER CENTER\nNEIGHBORHOOD COUNCIL \nClick for July 9th Minutes \nClick for July MER \nClick for Agenda\nAGENDA\nRegular Full Board Special Meeting\nCity of Los Angeles Fire Station #84\,\nin the Community Room\n21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\nAugust 13\, 2025\n6:30 p.m.- 9:30 p.m.\nIN PERSON BOARD MEETING \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del\nevento. Por favor contacte Joyce Fletcher\, Secretaria\, al 818-639-9444 o por correo electrónico\nwww.whcouncil.org para avisar al Concejo Vecinal.\n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item\nbefore the Board takes an action on an item. Comments from the public on agenda items will be heard\nonly when the respective item is being considered. Public comment is limited to (1) minute per speaker\nunless adjusted by the President. Public comment can only be made one time and will be heard at the\nbeginning of an agenda item.\n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other\nmatters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General\nPublic Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a\nmatter that you bring to its attention during the General Public Comment period; however\, the issue raised by\na member of the public may become the subject of a future Board meeting.\n2\nBoard Members:\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Shelly Schwartz\nArea 2 – Julian Tu\, Reina Cerros-McCaughey\, Jon Mann\nArea 3 – August Steurer\, Dean Mathew\, Harout Aristakessian\nArea 4 – Paul Scola\, Martin Lipkin\, Mary Jo Rizvi\nArea 5 – Julie Waltrip\, Megan Jacoby\nArea 6 – Danny Mulvihill\, Heath Kline\, Leslie Payne\, Terry Stobie\nArea 7 – Kate Kennedy\, Joyce Fletcher\, Juliet Schwarz\nAt-Large – Marc Shapiro\, Melanie Kirschbaum\nYouth Member – Vacant seat \nAGENDA \nCall to Order\nPledge of Allegiance\nRoll Call\nPublic Announcements:\nOffice of Councilmember Bob Blumenfield – if available (2 minutes each)\nOffice of Local and State Officials – if available (2 minutes each)\nOther Local Agencies – if available (2 minutes each)\nGeneral Public Comment\, by the Public\, on Non-Agenda Items:\nGeneral Public Comment is limited to one (2) minutes per speaker and 10 minutes total.\nPRESENTATION (estimated time 10-15 minutes)\nJosune Aguirre-Gamez\, Bilingual Immigration Attorney\nPresentation on how to protect our community from unlawful immigration raids\nI. Organization\, Operation\, Policies\, & Procedures & Reports:\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There\nwill be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the\npresiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several\nminutes PRIOR to a specific agenda item being discussed.\nA. Approval of Minutes: Board Meeting – July 9\, 2025\nSee posted support document (estimated time 5 minutes)\nRoll Call Vote\n3\nB. Officer Reports (estimated time 5 minutes)\nPresident – Jon Mann\nVice President – Vice President\nTreasurer – Heath Kline\nSecretary – Joyce Fletcher\nParliamentarian – August Steurer\n2. Items for Discussion and Possible Action and roll call votes:\nItem No. 1 Governance Committee\, Jon Mann\, Resident\n(25-061) Motion to approve up to $1\,000 from the 2025/2026 Budget (Line item 41\, Board Retreat) to\npurchase food and other items related to facilitating the 2025 Board Retreat. Location TBD per City\nClerk requirements.\nVote by Governance Committee on Aug 2\, 2025: Yes 5 No 0 Abstain 0\nFor discussion and possible action: (estimated time 5 minutes)\nRoll Call Vote\nItem No. 2 Governance Committee\, Jon Mann\, President\n(25-062) Motion to approve up to $400 from the 2025/2026 Budget General Outreach to pay for the\nservices of Liza Katzman or a similar TBD speaker to facilitate a portion of the Board Retreat.\nLiza Katsman is a professional leadership and team development coach.\nVote by Governance Committee on Aug 2\, 2025: Yes 5 No 0 Abstain 0\nFor discussion and possible action: (estimated time 5 minutes)\nRoll Call Vote\nItem No. 3 Heath Kline\, Treasurer\n(25-063) Motion to approve Budget reallocation of $400 from General Outreach to Office/Operational\nExpenditures Category to cover the cost for the speaker at the NC Board Retreat\nFor discussion and possible action: (estimated time 5 minutes)\nRoll Call Vote\nItem No. 4 Governance Committee\, Jon Mann\, President\n(25-064) Update on Board Retreat. Motion to approve Retreat date of Saturday Sept 13th or Sept 20th.\nFor discussion and possible action: (estimated time 5 minutes)\nRoll Call Vote\n4\nItem No. 5 President\n(25-065) Discussion on the importance of attendance and time spent at the NC Board and Committee\nmeeting.\nFor discussion only: (estimated time 5 minutes)\nItem No. 6 Governance Committee\, Jon Mann\, President\n(25-066) Motion to appoint Michelle Delgado to the currently vacant Area 7-Alternate seat on the\nWHWCNC.\nVote by Governance Committee on Aug 2\, 2025: Yes 5 No 0 Abstain 0\nFor discussion and possible action: (estimated time 5 minutes)\nRoll Call Vote\nItem No. 7 Heath Kline\, Treasurer\n(25-067) Motion to approve the MER for July 2025\nFor discussion and possible action: (estimated time 5 minutes)\nMotion to approve the July 2025 Monthly Expenditure Report [MER]\nIn preparation for voting on the MER and all other financial items going forward\, new board members should\, and\nreturning board members are encouraged to\, review the attached sections of the NC Funding Program Policies\n& Guidelines explaining every board member’s fiduciary responsibility to safeguard public funds and spend them\nresponsibly in a transparent way without any conflicts of interest\, and the additional responsibilities of the\nFinancial Officers of the board. In addition\, the section of the funding manual that explains what the MER is and\nwhat board members need to know when reviewing and voting on our “Bank Statement” document every month.\nSee posted MER supporting documents:\n• NC Funding Program Policies & Guidelines – Selected Sections (7 pages)\n• July 2025 Monthly Expenditure Report (15 pages)\nRoll Call Vote\n5\nArea Reports: (estimated time 10 minutes)\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Shelly Schwartz\nArea 2 – Julian Tu\, Reina Cerros-McCaughey\, Jon Mann\nArea 3 – August Steurer\, Dean Mathew\, Harout Aristakessian\nArea 4 – Paul Scola\, Martin Lipkin\, Mary Jo Rizvi\nArea 5 – Julie Waltrip\, Megan Jacoby\nArea 6 – Danny Mulvihill\, Heath Kline\, Leslie Payne\, Terry Stobie\nArea 7 – Kate Kennedy\, Joyce Fletcher\, Juliet Schwarz\nAt-Large – Marc Shapiro\, Melanie Kirschbaum\nCommittee Reports\, (estimated time 10 minutes)\nBudget Committee – Heath Kline\, Chair\nArts and Culture Committee – Harout Aristakessian\, Chair\nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –August Steurer\, Chair\nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Board Officers\nGovernment Relations Committee- Reina Cerros-McCaughey\, Chair\nHomeless and Social Justice Advocacy Committee – Juliet Schwarz\, Chair\nPublic Safety and Transportation –Julie Waltrip and Megan Jacoby\, Co-Chairs\nPLUM Committee –Marty Lipkin\, Chair\nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs\nRetreat Ad Hoc Committee – Jon Mann and Juliet Schwarz\, Co-Chairs\nAdjournment of Meeting.\nThe next meeting will be on September 1 0 \, 2 0 2 5 . Please visit the calendar page at whcouncil.org for\nthe complete details and to confirm the date and time.\nMeeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every\nmonth at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings.\nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans\nwith Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request\nwill provide reasonable accommodation to ensure equal access to its programs\, services\, and activities.\nSign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be\nprovided upon request. To ensure the availability of services\, please make your request at least 3 business\ndays (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by\ncalling (213) 978-1551 or email: NCsupport@lacity.org\n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-\n6\nexempt writings that are distributed to a majority or all of the board in advance of a meeting may be\nviewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like\na copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or\nJon Mann\, at email address j.mann@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board\nmeetings are held on the second Wednesday of each month. Check the calendar for any change\nof meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early\nNotification System at https://www.lacity.org/subscriptions\nA copy of this agenda is also physically posted in the plexiglass case\nfixed to the front door of the Fire Station 84 located at 21050 Burbank\nBlvd.\, Woodland Hills\, CA\, 91367\n.\n• *RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process\nfor board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related\nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at\nwww.whcouncil.org.\n• SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo\nVecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al\nd.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this\nmeeting\, City law may require you to register as a lobbyist and report your activity. See Los\nAngeles Municipal Code §§ 48.01 et seq. More information is available at\nethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960\nor ethics.commission@lacity.org. \n  URL:https://whcouncil.org/event/full-board-meeting/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Full Council GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250802T100000 DTEND;TZID=America/Los_Angeles:20250802T140000 DTSTAMP:20260513T133912 CREATED:20250801T053332Z LAST-MODIFIED:20250801T053941Z UID:10001283-1754128800-1754143200@whcouncil.org SUMMARY:Special Governance Committee Meeting DESCRIPTION:  \nNeighborhood Council  \nGoverning Board \n  \nPresident:  Jon Mann \nVice President: Karen DiBiase \nTreasurer: Heath Kline \nSecretary: Joyce Fletcher \nParliamentarian: August Steurer \n\n\n\n\n\n\n\n\n\n\n\n  \nAGENDA \n Click for Agenda \nClick for June 17\, 2025 Minutes \nWHWCNC \n   Governance Committee            \n  \n\n\n\n\n\n\n\n\n\n\n\n  \nSPECIAL MEETING \n August 2\, 2025 \n10:00AM to 2:00PM \nLOCATION \nFire Station 84 \nCommunity Room \n21050 Burbank Blvd.\, Woodland Hills\, CA \nParking is available in the parking lot across the street. \n  \n                   \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) \nAntes del evento. Por favor contacte a Jon Mann de la Mesa Directiva\,  o j.mann@whcouncil.org \npor correo electrónico avisar al Concejo Vecinal. \n  \nPUBLIC COMMENT: Comments from the public on other matters not appearing on the agenda \nthat are within the Board’s jurisdiction will be heard during the General Public Comment \nperiod. \nPlease note that under the Brown Act\, the Board is prevented from acting on a matter that you \nbring to its attention during the General Public Comment period; however\, the issue raised by \na member of the public may become the subject of a future Board meeting. \n  \nPublic comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer. \nAGENDA \nCall to Order: \n  \nRoll Call: \n  \nPresident – Jon Mann    \nVice President – Karen DiBiase \nTreasurer – Heath Kline \n Secretary – Joyce Fletcher  \nParliamentarian – August Steurer \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\nOrganization\, Operation\, Policies\, & Procedures: \n\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: June 17\, 2025 (5 minutes)\n\n  \nSee supporting document \nRoll Call Vote \n  \nItem (1)  Update for WHWCNC Board Retreat \n                                                            \nDiscussion and possible action                                                                       (15 minutes) \n  \nDiscussion related to the planning and implementation of the Board Retreat. \nRoll call vote \n  \nItem (2): Board attendance and leave early of WHWCNC Board Members at Board Meetings. \nDiscussion and possible action.                                                                      (15 minutes) \nWHWCNC Bylaws Section V Section 7 states: \n\n Absences: A Neighborhood Council Representative who fails to attend three (3) regularly scheduled Neighborhood Council Board meetings in any twelve (12) month period may be removed as a Neighborhood Council Representative following attendance and participation review by the Governance Committee and a two-thirds vote of the Board present and voting. The President of the Board will notify the representative of their removal via email notice to the representative’s last know email address on record.\n\nRoll call vote \n  \n  \n  \n  \n  \n  \n  \n  \nItem (3): Implementation of New WHWCNC Committees and Committee Members \nDiscussion and possible action:                                                                      (15 minutes) \nReview of current committees and new committees. \nWHWCNC Bylaws Section VII: Committees and their Duties: \nIdeas for new committees can be presented by Stakeholders or Board members to the President and Vice President for consideration. \n  \nSection 3:  Committee Creation and Authorization: The President and Vice President shall create standing committees and ad hoc committees and assign committee members.  All members of the board must serve on and regularly attend at least one Standing Committee.  Each committee may also include non-elected Stakeholders.  The President and Vice President review the committee’ compositions at the beginning of each fiscal year. The Board\, by a majority vote of board members present and voting my authorize or terminate one (1) or more committees.  A maximum of six (6) Board members may serve on a  Standing Committee.  Additional guidelines are outlined in the Standing Rules. \nRoll call vote \n  \nItem (4) Review of Qualifications for appointment of a new board member \nDiscussion and possible action:                                                                      (5 minutes) \nReview of qualifications for Michelle Delgado to be appointed to a vacant board seat. \nSupport documents will be reviewed at the meeting \nRoll Call Vote \n  \nItem (5) Review of Qualification for appointment of a new board member. \n  \nDiscussion and possible action                                                                       (5 minutes) \n  \nReview of qualifications for Magda Lacob to be appointed to a vacant board seat. \nSupport documents will be reviewed at the meeting. \nRoll Call Vote \n  \nItem (6) Review of the 2025/2026 WHWCNC Budget – Approved at July Board Meeting \n  \nDiscussion only.                                                                                              (15 minutes) \n  \nRequest by the President of the Board to review the 2025/2026 WHWCNC Budget in reference to \nhow the Budget can and cannot be used for the purchase of the following items: \n\nPurchasing WHWCNC office space\nFunding for social media publicist\nFunding for an AI assistant\nPurchase of business cards\n\n  \n  \n  \n  \n  \n  \n  \n  \nItem (7) Review of WHWCNC Website and WHWCNC Grasshopper Phone Email System    \n  \nDiscussion only.                                                                                              (15 minutes0 \n  \nRequest by the President of the Board to review and discuss the following: \n\nThe WHWCNC website functionality and possible upgrades and updates.\nReview Grasshopper to expand functionality and usability.\nReview the WHWCNC website Calendar Page.\n\n  \nItem (8) Continuing Funding Training for Board Members \n  \nDiscussion and possible action.                                                                      (15 minutes) \n  \nMotion to regularly provide equal written information to all board members so they best understand the basic requirements for funding requests\, funding procedures and required support documentation. \nEach board member shall be sent a Funding Handbook with additional brief written comments related to: \n  \nBrief explanation of basic funding related to how NC funds can and can’t be spent as outlined in the Funding Handbook. \n\nA copy of a NPG Funding Request Form and a list of required support documents.\nCity Clerk allowed and not allowed funding requests.\nBrief explanation of what are WHWCNC monthly Operating Expenses. The storage unit\, telephone\, website etc.\nNC sponsored event requirements vs purchasing a booth at a community event where we are not a primary sponsor.\n\nRoll Call Vote \n  \nItem (9) Continuing General Training for Board Members \n  \nDiscussion and possible action.                                                                      (5 minutes) \n  \nMotion to regularly send all board members and stakeholder committee members the Bylaws\, the current Standing Rules and other necessary documents such as the Code of Conduct\, Serial Communication and Social Media Policy. \nRoll Call Vote \n  \n  \nAdjournment of Meeting. \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  \n  \n  \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 Jon Mann\, at email address j.mann@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 j.fletcher@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/special-governance-committee-meeting/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Governance GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250721T183000 DTEND;TZID=America/Los_Angeles:20250721T200000 DTSTAMP:20260513T133912 CREATED:20250718T232316Z LAST-MODIFIED:20250718T232510Z UID:10001275-1753122600-1753128000@whcouncil.org SUMMARY:Community Services Meeting DESCRIPTION:  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair Karen Di Biase Kate Kennedy \nJulian Tu \nCITY OF LOS ANGELES \nCALIFORNIA \n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \nCommunity Services Committee Meeting Agenda \nMonday\, July 21\, 2025\n6:30 pm to 7:45pm\nClick for Agenda \n Located at the \nCommunity Room\, Capital One Café \ninside Westfield Topanga Mall – First Floor near Nordstrom 6600 Topanga Canyon Boulevard\, 1038\, Los Angeles\, CA 91303 \n\n\n\n\n\n\n\n\n\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 a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico 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 two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \nI.                   CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu \n  \nII.               APPROVAL OF MINUTES – June 2\, 2025\n\n\nGENERAL PUBLIC COMMENT – Two-minute comments from the public on non-agenda\n\nitems that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction. \nEach speaker will also be allowed a two (2) minute comment on each agenda item. \n  \nIV.              AGENDA ITEMS\nFor discussion and possible action: \n\nDiscussion to send a recommendation to request that CalTrans work with CD3 and the Warner Center Implementation Board to find an answer for implementing the widening of the Canoga off ramp.\nRequest the WHWCNC have a 30-minute board meeting presentation and Q & A provided by the LAPD to discuss home safety remedies in lieu of the many burglaries and recent murders in our community.\nDiscussion about ways to support diversity\, seniors\, veterans and LGBTQ neighbors in our community.\n\nPlan a project or NPG to support Woodland Hills’ American Legion Post 826 and its \n75th Anniversary. \n\nDiscussion about events and committee goals for fiscal year 2025/2026.\n\nHow to form a WHWCNC non-profit. \n\nNew Business – for discussion and possible action at the next committee\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 \nPublic Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our website calendar page at whcouncil.org\, to review all committee meeting dates\, as the date may change. Neighborhood Council agendas are posted for public review as follows: \nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367. \n  \nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at www.whcouncil.org  You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS) \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. \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  \nPublic 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 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. URL:https://whcouncil.org/event/community-services-meeting/ LOCATION:Community Room\, Capital One Cafe\, 6600 CA-27 Suite 1038 Suite 103\, Canoga Park\, CA\, 91303\, United States CATEGORIES:Community Services GEO:34.1900362;-118.6035049 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Community Room Capital One Cafe 6600 CA-27 Suite 1038 Suite 103 Canoga Park CA 91303 United States;X-APPLE-RADIUS=500;X-TITLE=6600 CA-27 Suite 1038 Suite 103:geo:-118.6035049,34.1900362 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250709T183000 DTEND;TZID=America/Los_Angeles:20250709T210000 DTSTAMP:20260513T133912 CREATED:20250706T191407Z LAST-MODIFIED:20250707T043604Z UID:10001523-1752085800-1752094800@whcouncil.org SUMMARY:July Full Board Meeting DESCRIPTION:Neighborhood\nCouncil Governing\nBoard Officers:\nPresident – Vacant\nVice President\nVacant\nSecretary\nKaren DiBiase\nTreasurer Heath Kline\nParliamentarian Vacant\nWOODLAND HILLS\nWARNER CENTER\nNEIGHBORHOOD COUNCIL \nEmail: NCsupport@lacity.org\nWebsite: www.empowerla.org \nRegular Full Board Meeting\nCity of Los Angeles Fire Station #84\,\nin the Community Room\n21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\nJuly 9\, 2025\n6:30 p.m.- 9:00 p.m.\nIN PERSON BOARD MEETING\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del\nevento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico\nwww.whcouncil.org para avisar al Concejo Vecinal.\n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item\nbefore the Board takes an action on an item. Comments from the public on agenda items will be heard\nonly when the respective item is being considered. Public comment is limited to (1) minute per speaker\nunless adjusted by the President. Public comment can only be made one time and will be heard at the\nbeginning of an agenda item.\n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other\nmatters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General\nPublic Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a\nmatter that you bring to its attention during the General Public Comment period; however\, the issue raised by\na member of the public may become the subject of a future Board meeting.\n1\n2\nBoard Members:\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Shelly Schwartz\, Reina Cerros-McCaughey\nArea 2 – Julian Tu\, Masha Dowell\, Jon Mann\nArea 3 –Dean Mathew\, Harout Aristakessian\, August Steurer\nArea 4 –Paul Scola\, Martin Lipkin\, Mary Jo Rizvi\nArea 5 – Julie Waltrip\, Steve Sommers\, Megan Jacoby\nArea 6 – Danny Mulvihill\, Heath Kline\, Leslie Payne\, Terry Stobie\nArea 7 – Kate Kennedy\, Joyce Fletcher\, Juliet Schwarz\nAt-Large –Marc Shapiro\, Melanie Kirschbaum\nYouth Member – Vacant seat\nAGENDA \nClick for Agenda \nClick for Administrative Packet \nClick for June MER\nCall to Order\nPledge of Allegiance\nRoll Call\nSwearing in of Board Members\nWOODLAND HILLS – WARNER CENTER\nNEIGHBORHOOD COUNCIL\nOATH OF OFFICE\nI pledge to represent Woodland Hills with dignity\, integrity\, and pride.\nI will encourage other points of view\, even when they differ from my own.\nI will respect\, value\, and consider everyone’s opinion.\nI will find the good in my neighborhood and praise it and promote it.\nTo my neighbors and to neighborhoods throughout the City of Los Angeles\, I pledge to do this to\nthe best of my ability.\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)\nWarner Center Active Transportation Hub Community Advisory Board-\nUpdate by Steve Sommers (5 minute each)\nGeneral Public Comment\, by the Public\, on Non-Agenda Items:\nGeneral Public Comment is limited to one (2) minutes per speaker unless adjusted by the President.\n3\nI. Organization\, Operation\, Policies\, & Procedures & Reports:\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There\nwill be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the\npresiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several\nminutes PRIOR to a specific agenda item being discussed.\nItem No. (1) Empower LA\n(25-056) Officer Elections for:\nPresident\, Vice President\, Treasurer\, Secretary and Parliamentarian.\nThank you to the Officers who have served the previous term of office.\nThe following Bylaws govern this election:\nBYLAWS: ARTICLE VI – OFFICERS\nSection 1:\nThe Officers of the Board (“the Officers”) shall consist of a President\, a Vice-President\, a Treasurer\, a\nSecretary and a Parliamentarian. These Officers shall be elected by the Board as provided below\, and all\nmust be elected members of the Board. An appointed member of the board can be elected as an Officer\nshould no elected member choose to be nominated for a specific Officer position or no elected member is\nelected by a majority vote of the board for a specific Officer position. The Youth member and Alternate\nmembers cannot serve as an Officer of the Board.\nPer the Bylaws\, see below the list of Elected voting board members who are eligible to be nominated\nfor an Officer position. Appointed members\, alternate members and alternate members who were\nelected as an alternate then later appointed to a voting board seat\, are not eligible to be elected to an\nOfficer position.\nElected Board Members\nArea 1\nKaren DiBiase\, Geoffrey Hobson and Shelly Schwartz\nArea 2\nJulian Tu\, Masha Dowell\, Jon Mann\nArea 3\nNone\nArea 4\nMartin Lipkin\, Paul Scola\nArea 5\nJulie Waltrip\nArea 6\nDanny Mulvihill\, Heath Kline\, Leslie Payne\n4\nArea 7\nJoyce Fletcher\nAt-Large\nMarc Shapiro\nShould no elected Board member agree to be nominated or elected for a particular position\, the presiding officer\nwill request approval from the Board to allow an appointed Board member to be nominated and elected to hold\nthe Officer position for that particular seat. Per the Bylaws\, alternates cannot be elected to be an Officer.\nList of Appointed Board members by Area:\nArea 3\nDean Mathew\, Harout Aristakessian\, August Steurer\nArea 4\nSteve Sommers\, Megan Jacoby\nArea 7\nKate Kennedy\, Juliet Schwarz\nList of Ineligible Board members by Area:\nArea 1\nReina Cerros-McCaughey\nArea 4\nMary Jo Rizvi\nArea 6\nTerry Stobie\nAt-Large\nMelanie Kirschbaum\nNominations and voting.\n(30 minutes)\nRoll Call Vote\n5\n2. Items for Discussion and Possible Action and roll call votes:\nItem No. 1 President\n(25-057) Approval of the Minutes \nClick for Minutes\nRegular Board Meeting – June 11\, 2025 (estimated time 5 minutes)\nRoll Call Vote\nSpecial Board Meeting – June 30\, 2025 (estimated time 5 minutes)\nSee posted support documents Roll Call Vote\nItem No. 2 Treasurer\n(25-058) Motion to Approve the June MER\nFor discussion and possible action (estimated time 5 minutes)\nMotion to approve the June 2025 Monthly Expenditure Report [MER]\nSee posted MER (54 pages) supporting document\nRoll Call Vote\nItem No. 3 Treasurer\n(25-059) Motion to Adopt the WHWCNC FY 2025-2026 Annual Administrative Packet and Initial\n$25\,000 Board Budget Allocation and Submit both to the City Clerk\nFor discussion and possible action (estimated time 10 minutes)\nWHEREAS\, the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) Board has reviewed the Office of the\nCity Clerk NC Funding Program Fiscal Year Administrative Packet for Fiscal Year 2025-2026 and will follow the\nCity Clerk’s rules for creating budgets and spending public funds\, as explained on pages 6 & 7 [pages 7 & 8 of the PDF\nattached] of the admin packet; and\nWHEREAS\, the WHWCNC\, will conduct officer elections at its July 9\, 2025 meeting\, including its Financial Officers:\nPresident\, Vice President and Treasurer and these newly elected officers will need to complete pages 2 through 5 [pages 3-6\nof the PDF attached]†\, of the Financial Officer section of the NC Funding Program Fiscal Year Administrative Packet\nfor Fiscal Year 2025-2026 and will do so prior to the Treasurer submitting the document to the City Clerk; and\nWHEREAS\, the WHWCNC Board has carefully examined the prior year WHWCNC FY2024-2025 Annual Budget &\nMonth by Month Spending Report [page 15 of the WHWCNC FY25-26 Annual Administrative Packet supporting\ndocument pdf]†\, which shows the Board’s monthly spending (Columns F-Q) and total year-to-date spending (Column R) for\neach budget item last FY. Using this information\, along with input from experienced Board members and the Board’s\nobligations for the next fiscal year\, the Board has created an initial FY2025-26 Budget allocation (Column R1) for the\n$25\,000 in annual funding provided by the City; and\n6\nWHEREAS\, the WHWCNC understands that the adopted budget for Office/Operational Expenses allows for payment\nwithout additional board motions. However\, for all other expenses (Outreach\, Election\, Neighborhood Purposes Grants\, and\nCommunity Improvement Projects)\, separate board motions must be made and passed before the expenditure is made\, even\nif the expense is within the allocated budget for that category.\nTHEREFORE\, the Woodland Hills-Warner Center Neighborhood Council approves the Administrative Package for FY25-\n26 and adopts the initial Fiscal Year 2025-2026 Budget allocation amounts shown in the WHWCNC FY2025-2026 Draft\nBudget\nAllocation [page 14 of the pdf document]†. The Board directs its funding officers to include this budget in the Office of the\nCity Clerk NC Funding Program Fiscal Year Administrative Packet for Fiscal Year 2025-2026 and submit it to the\nCity Clerk. The Treasurer is instructed to file this adopted budget with the City Clerk and use it as the operating budget for\nthe Neighborhood Council until it is replaced by a new budget reallocation. The Treasurer will also ensure that separate\nboard motions are made and passed before any non-Office/Operational expenditures are made.\nSee posted WHWCNC FY2025-2026 Admin Packet & Budget (15 pages) supporting document\nRoll Call Vote\nItem No. 4 President\n(25-060) 2025 Board Retreat\nFor Discussion and possible action\nMotion to approve holding a Saturday Board retreat. Date TBD.\nAn Ad Hoc Retreat Committee can be established to set up the location and agenda.\nRoll Call Vote (estimated time 10 minutes)\nArea Reports: (estimated time 10 minutes)\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Shelly Schwartz\, Reina Cerros-McCaughey\nArea 2 – Julian Tu\, Masha Dowell\, Jon Mann\nArea 3 –Dean Mathew\, Harout Aristakessian\, August Steurer\nArea 4 –Paul Scola\, Martin Lipkin\, Mary Jo Rizvi\nArea 5 – Julie Waltrip\, Steve Sommers\, Megan Jacoby\,\nArea 6 – Danny Mulvihill\, Heath Kline\, Leslie Payne\, Terry Stobie\nArea 7 – Kate Kennedy\, Joyce Fletcher\, Juliet Schwarz\nAt-Large – Marc Shapiro\, Melanie Kirschbaum\nCommittee Reports\, (estimated time 10 minutes)\nBudget Committee – Heath Kline\, Chair\nArts and Culture Committee – Masha Dowell and Harout Aristakessian\, Co-Chairs\nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –August Steurer\, Chair\n7\nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – No Chair\nGovernment Relations Committee- Reina Cerros McCaughey\, Chair\nHomeless and Social Justice Advocacy Committee – Juliet Schwarz\, Chair\nPublic Safety and Transportation –Julie Waltrip\, Chair\nPLUM Committee –Marty Lipkin\, Chair\nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs\nAdjournment of Meeting.\nThe next meeting will be virtual on August 1 3 \, 2 0 2 5 . Please visit the calendar page at whcouncil.org\nfor the complete details and to confirm the date and time.\nMeeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every\nmonth at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings.\nMeeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans\nwith Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request\nwill provide reasonable accommodation to ensure equal access to its programs\, services\, and activities.\nSign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be\nprovided upon request. To ensure the availability of services\, please make your request at least 3 business\ndays (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by\ncalling (213) 978-1551 or email: NCsupport@lacity.org.\n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-\nexempt writings that are distributed to a majority or all of the board in advance of a meeting may be\nviewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like\na copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or\nDena Weiss\, at email address d.weiss@whcouncil.org.\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board\nmeetings are held on the second Wednesday of each month. Check the calendar for any change\nof meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early\nNotification System at https://www.lacity.org/subscriptions\nA copy of this agenda is also physically posted in the plexiglass case\nfixed to the front door of the Fire Station 84 located at 21050 Burbank\nBlvd.\, Woodland Hills\, CA\, 91367\n.\n• RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process\n8\nfor board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related\nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at\nwww.whcouncil.org.\n• SERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo\nVecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Secretary Karen\nDiBiase o por correo electrónico avisar al Concejo Vecinal\n• Notice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City\nlaw may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code\n§§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact\nthe Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org. URL:https://whcouncil.org/event/july-full-board-meeting/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Council Meetings GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT END:VCALENDAR