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:20260416T183000 DTEND;TZID=America/Los_Angeles:20260416T210000 DTSTAMP:20260426T010639 CREATED:20260412T173124Z LAST-MODIFIED:20260412T173124Z UID:10001612-1776364200-1776373200@whcouncil.org SUMMARY:PLUM Committee Meeting DESCRIPTION:City of Los Angeles California \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\n\n\n\n\n\n\n\n  \n  \n  \n  \nCommittee Members:                                                             \nJoyce Fletcher\, Co-Chair \nMarty Lipkin\, Co-Chair                                               \nKaren Koe                                                                                               \nHenry Rice                                                                     \nBobbie Wasserman \nAugust Steurer \nMarr Richman  \nAGENDA \nPLUM Agendas – April 16\, 2026 \n(PLUM) Planning\, Land Use\, and Mobility Committee \nThursday\, April 16\, 2026 \n6:30 pm to 9:00pm \nLA Fire Station 84 \n21050 Burbank Blvd. Woodland Hills CA 91367 \nIn the Community Room \nFree parking across the street. \n—————————————————————————————————————— \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Secretary\,Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nTwo Minute Public comment on other matters not appearing on the agenda: that are within the Committee’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 Committee. \n\nI. CALL TO ORDER:\n\n            COMMITTEE ROLL CALL – Members: Marty Lipkin\, Co-Chair\, Joyce Fletcher\, Co-            Chair\, August Steurer\, Karen Koe. Henry Rice\, Matt Richman\, Bobbie Wasserman\, \n\nII. APPROVAL OF MINUTES: March 5\, 2026 and March 19\, 2026\n\nIII.       General Public Comment on Items on the Agenda – Comments from the public on agenda items that are listed below. Each speaker will be allowed a two (2) minute comment on each agenda item. \n\nI AGENDA ITEMS\n\nFor discussion and possible action: \nCONTINUING CASE \n\nZA-2026-29-CUB – Boiling Crab – 23397 Mulholland Drive\, Woodland Hills\n\nA Conditional Use Permit request for a restaurant. \nRepresentative will present case at April 16th PLUM Meeting. \nAlissa Thomas\, Rawlings Consulting – 951.225.4163 (O) \nCase Leader\, Marty Lipkin \n  \nNEW CASES – That are currently open \n\n 03/03/2026 – AA-2026-1026-PMEX\, 21031 W WARNER CENTER LANE\n\n            Lot line adjustment between two legal lots. (Adler) \nPARCEL MAP EXEMPTION \nRose Fistrovic\, 213-223-1537 \n\n 12/21/2023 – VTT-74891-EXT – 21031 W WARNER CENTER LANE\n\nVTT-VESTING TENTATIVE TRACT – City of Los Angeles (Adler) \n                        1 and 2 – Case Leader\, Henry Rice \n            \n\n 03/05/2026 – AA-2026-1091-PMEX\, 20931 W BURBANK BLVD \n\n            Lot line adjustment to realign internal lots for 4 parcels (Adler) \nPARCEL MAP EXEMPTION                    Rose Fistrovic\, 213-223-153 \n6 and 7 Case Leader\, August Steurer \n  \n\n 02/06/2026 – DIR-2026-599-MSP-DRB-SPPC – 4100 N CARRIZAL ROAD\n\nNew Construction of a Single-Family Dwelling in the Mulholland Specific Plan for          Design Review and Project Compliance. A class 1 CUP is not requested as part of this \napplication. Also\, ENV-2026-600-EAF 4100 N CARRIZAL ROAD –        ENVIRONMENTAL ASSESSMENT- \nCase Leaders\, Matt Richman and Joyce Fletcher \n  \n\n 12/20/2023 – ADM-2023-8376-DB-SPP-VHCA-ED1 – 5328 N TOPANGA\n\n            CANYON BLVD \n            100% affordable housing residential development utilizing AB 2334 and \n            ED1 DB-DENSITY BONUS EXECUTIVE DIRECTIVE 1 SPP-SPECIFIC PLAN \n            PROJECT PERMIT COMPLIANCE VHCA-VESTING HOUSING CRISIS ACT \n            Jonathan Yang – 213-437-3403.  The lot is next to the car repair shop. Appears to     perhaps have not been approved at this time. The applicant is still making         corrections as of 3/4/2026. Building and Safety. \n  \n\n6. 1/13/2026 – ZA-2026-156-MPA – 6600 N Topanga Canyon Blvd – MPA under ZA-2017-3167-MCUP to allow the sale and dispensing of beer and wine in conjunction        with a   MPA under ZA-2017-3167-MCUP. Company: Kura Sushi USA Inc.\n\nCity Planner: Quintin Garcia and Iris Wan \nCase Leader\, Bobbie Wasserman \n  \n\nLot Split into 10 spaces at 6540 Shoup\, between Victory and Vanowen.\n\n            Case: VTT-85151-SH-VHCA \n            City Planner: Laura Frazin Steele \nCase Leader\, Matt Richman \n  \nCASES THAT HAVE BEEN FAST TRACKED and APPROVED \n\n 9/16/2025 – DIR-2025-5182-DI. 21010 W Erwin St.\, (1-376)  The Q Apartments\n\n            Directors Interpretation to interpret the proposed “Arcade Use” as a recreation use            rather than an Entertainment use. \nDavid Weintraub\, 818-852-5250 \n\n 9/18/2025 – ZA-2025-5272-CUB\, 21010 W Erwin Street (1-376) CUP to allow the sale of beer and wine only in conjunction with an existing family recreation center        operating from 10am to 9pm daily. See above Item #1. Same address.\n\n            David Weintraub\, 818-852-5250 \n1 and 2 – Case Leader\, Joyce Fletcher \n            Report – Neither the applicant nor the city notified the WHWCNC. The applicant          held their own “public hearing”. Then it fast tracked through city planning. It’s too           late to appeal. See the attached determination letter. Letter of complaint to be sent to      the City and CD3. \n  \n\n 9/18/2025 – DIR-2025-5262-SPPCC\, 22990 Ventura Blvd.\, Install a wall sign\n\n24 inches by 7feet 8inches or 15.33 sq. ft.\, Specific Plan Permit Compliance. \nMiriam Hansen 310-613-3586 \nCase Leader\, Joyce Fletcher \n            Report – Neither the applicant nor the city notified the WHWCNC. Then it fast tracked             through city planning. The Determination letter has no date to be able to appeal.           See the attached determination letter. Letter of complaint to be sent to the City and         CD3. \n  \n\n 9/18/2025 – FAR-2925-5258-AN-SPPC-WC-VHCA-RED1 – 21010 Vanowen         Street. 395 Unit 100% Affordable Senior Living Project – Affordable Housing Incentive         program – WC Specific Plan Project Permit Compliance – Warner Center Vesting   Housing Crisis Act Redi-Revised Executive Directive 1.\n\nSarah Golden\, 818-716-2778 \nCase Leader\, Bobbie Wasserman \n            Report – This project was fast tracked thought the city by only ministerial review and     cannot be appealed. See the attached determination letter. Letter of complaint to be            sent to the City and CD3. \n  \n_____________________________________________________________________________ \n  \n  \n\nNotice of Proposed Demolitions in Woodland Hills for discussion.\n\n            NEW Demolitions: \n            \n            23143 Dolorosa St. – Application # 26019-20000-00576/B26VN04016 \nContact: Barbara Paderni 818- 205-8201 \n(major remodel and moving pool) \n  \n23035 Calvert St. – Application # 26019-20000-00443/B26VN03083 \nContact: Mariam Sanchez 818-285-9596 \n  \n\nNotice of proposed demolition at: 23475 Long Valley Road – Proposed Cemetery\n\nDemolition pre-inspection application number: 25019-20000-03800 & 02/B25VN30152 \n  \n\nNotice of proposed demolition at: 22045 Clarendon\n\nDemolition pre-inspection application No: 25019-20000-03550/ BN25VN28003 \n  \n\n22044 Crespi Street – 25019-20000-03882/B25VN30867 – Building an ADU\n\n  \n\n5800 Winnetka Avenue – 25019-20000-3992/B25VN31889\n\n  \n\n23236 Hatteras Street – 25019-20000-04143/B25VN33129\n\n  \n\n6227 Glide Ave-25019-20000-04539/B25VN36326\n\n  \n\n      23110 Erwin Street-25019-20000-04583/B25VN36845\n\n  \n\n22820 Califa Street-25019-20000-04326/B25VN34484\n\n  \n\n5718 Winnetka – Application: 25019-04649/B25VN37381\n\nContact – Name: Milad Kazemi\, (818) 874-3047 \n  \n\n      New Business – to be discussed and possibly placed on a future committee meeting.\n\n  \n. \nADJOURNMENT \nThe PLUM Committee meets on the 1st and 3rd Thursday of each month. However please go to the Council website: whcouncil.org and click on the calendar page to verify the date\, time and location of the meeting and find a copy of the agenda. \nAs 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 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 \nWoodland Hills Warner Center Neighborhood Council agendas are posted for public review as follows: \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 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 to Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.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 at our website. \n  URL:https://whcouncil.org/event/plum-committee-meeting-11/ 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:20260408T183000 DTEND;TZID=America/Los_Angeles:20260408T213000 DTSTAMP:20260426T010639 CREATED:20260405T210641Z LAST-MODIFIED:20260408T205356Z UID:10001611-1775673000-1775683800@whcouncil.org SUMMARY:WHWCNC Board Mtg 4-8-26 In-person DESCRIPTION:Meeting Agenda\n \n \n \n \n\n\n  \nTreasurer’s MER\nNot available at this time \nSupplemental Info URL:https://whcouncil.org/event/whwcnc-board-mtg-4-8-26-in-person/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Council Meetings,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:20260319T183000 DTEND;TZID=America/Los_Angeles:20260319T213000 DTSTAMP:20260426T010639 CREATED:20260316T195024Z LAST-MODIFIED:20260316T195024Z UID:10001608-1773945000-1773955800@whcouncil.org SUMMARY:PLUM Committee Meeting 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\nMarr Richman\nAGENDA\n(PLUM) Planning\, Land Use\, and Mobility Committee\nThursday\, March 19\, 2026\n6:30 pm to 9:00pm\nLA Fire Station 84\n21050 Burbank Blvd. Woodland Hills CA 91367\nIn the Community Room\nFree parking across the street.\n——————————————————————————————————————\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72\nhoras) antes del evento. Por favor contacte a Secretary\, Joyce Fletcher de la Mesa Directiva\,\nj.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nTwo Minute Public comment on other matters not appearing on the agenda: that are within\nthe Committee’s jurisdiction\, will be heard during the General Public Comment period. Please note\nthat under the Brown Act\, the Committee is prevented from acting on a matter that you bring to\nits attention during the General Public Comment period; however\, the issue raised by a member\nof 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\nby the presiding officer of the Committee.\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\,\nII. APPROVAL OF MINUTES: March 5\, 2026\nIII. General Public Comment on Items on the Agenda – Comments from the public on\nagenda items that are listed below. Each speaker will be allowed a two (2) minute\ncomment on each agenda item.\nIV. AGENDA ITEMS\nFor discussion and possible action:\nCONTUING CASES\n1. Recommendation Letter – PLUM Committee Recommendation: Amendment to\nOrdinance 177327 – VNY Land Use – Recent proposals and solicitations issued by Los\nAngeles World Airports raise concerns that these land-use boundaries could be altered\nthrough parcel consolidation or reclassification prior to completion of the forthcoming\nVan Nuys Airport Specific Plan.\nCase Leader\, Bobbie Wasserman\n2. ZA-2026-29-CUB – Boiling Crab – 23397 Mulholland Drive\, Woodland Hills –\nA Conditional Use Permit request for a restaurant.\nRepresentative will present case at April PLUM Meeting.\nAlissa Thomas\, Rawlings Consulting – 951.225.4163 (O)\nCase Leader\, Marty Lipkin\nNEW CASES for Discussion\n1. 9/16/2025 – DIR-2025-5182-DI. 21010 W Erwin St.\, (1-376)\nDirectors Interpretation to interpret the proposed “Arcade Use” as a recreation use\nrather than an Entertainment use.\nDavid Weintraub\, 818-852-5250\n2. 9/18/2025 – ZA-2025-5272-CUB\, 21010 W Erwin Street (1-376) CUP to allow the\nsale of beer and wine only in conjunction with an existing family recreation center\noperating from 10am to 9pm daily. See above Item #1. Same address.\nDavid Weintraub\, 818-852-5250\n3. 9/18/2025 – DIR-2025-5262-SPPCC\, 22990 Ventura Blvd.\, Install a wall sign\n24 inches by 7feet 8inches or 15.33 sq. ft.\, Specific Plan Permit Compliance.\nMiriam Hansen 310-613-3586\n4. 9/18/2025 – FAR-2925-5258-AN-SPPC-WC-VHCA-RED1 – 21010 Vanowen\nStreet. 395 Unit 100% Affordable Senior Living Project – Affordable Housing Incentive\nprogram – WC Specific Plan Project Permit Compliance – Warner Center Vesting\nHousing Crisis Act Redi-Revised Executive Directive 1.\nSarah Golden\, 818-716-2778\n6. 03/03/2026 – AA-2026-1026-PMEX\, 21031 W WARNER CENTER LANE\nLot line adjustment between two legal lots.\nPARCEL MAP EXEMPTION\nRose Fistrovic\, 213-223-1537\n7. 03/05/2026 – AA-2026-1091-PMEX\, 20931 W BURBANK BLVD\nLot line adjustment to realign internal lots for 4 parcels\nPARCEL MAP EXEMPTION Rose Fistrovic\, 213-223-153\n8. 02/06/2026 – DIR-2026-599-MSP-DRB-SPPC – 4100 N CARRIZAL ROAD\nNew Construction of a Single-Family Dwelling in the Mulholland Specific Plan for\nDesign Review and Project Compliance. A class 1 CUP is not requested as part of this\napplication. Also\, ENV-2026-600-EAF 4100 N CARRIZAL ROAD –\nENVIRONMENTAL ASSESSMENT\n9. 12/20/2023 – ADM-2023-8376-DB-SPP-VHCA-ED1 – 5328 N TOPANGA\nCANYON BLVD\n100% affordable housing residential development utilizing AB 2334 and\nED1 DB-DENSITY BONUS EXECUTIVE DIRECTIVE 1 SPP-SPECIFIC PLAN\nPROJECT PERMIT COMPLIANCE VHCA-VESTING HOUSING CRISIS ACT\nJonathan Yang – 213-437-3403\n10. 12/21/2023 – VTT-74891-EXT – 21031 W WARNER CENTER LANE\nVTT-VESTING TENTATIVE TRACT – City of Los Angeles\n11. 1/13/2026 – ZA-2026-156-MPA – 6600 N Topanga Canyon Blvd – MPA under\nZA-2017-3167-MCUP to allow the sale and dispensing of beer and wine in conjunction\nwith a restaurant.\n12. Lot Split into 10 spaces on Fallbrook Avenue.\nV. Notice of Proposed Demolitions in Woodland Hills for discussion.\nNEW Demolitions:\n23143 Dolorosa St. – Application # 26019-20000-00576/B26VN04016\nContact: Barbara Paderni 818- 205-8201\n23035 Calvert St. – Application # 26019-20000-00443/B26VN03083\nContact: Mariam Sanchez 818-285-9596\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\n3. 22044 Crespi Street – 25019-20000-03882/B25VN30867\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\nVI. New Business – to be discussed and possibly placed on a future committee meeting.\n.\nADJOURNMENT\nThe PLUM Committee meets on the 1st and 3rd Thursday of each month. However please go to\nthe Council website: whcouncil.org and click on the calendar page to verify the date\, time and\nlocation of the meeting and find a copy of the agenda.\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-10/ 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:20260311T183000 DTEND;TZID=America/Los_Angeles:20260311T223000 DTSTAMP:20260426T010639 CREATED:20260308T192046Z LAST-MODIFIED:20260308T203758Z UID:10001605-1773253800-1773268200@whcouncil.org SUMMARY:WHWCNC Regular Board Mtg March 11\, 2026 DESCRIPTION:March 11\, 2026 Board Agenda\n \n \n \n \n\n\n\n\nTreasurer’s Report (MER)\n \n \n \n \n\n\n\n\nSupplemental Agenda Documentation URL:https://whcouncil.org/event/whwcnc-regular-board-mtg-march-11-2026/ 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 BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20260305T183000 DTEND;TZID=America/Los_Angeles:20260305T210000 DTSTAMP:20260426T010639 CREATED:20260301T182651Z LAST-MODIFIED:20260301T182651Z UID:10001602-1772735400-1772744400@whcouncil.org SUMMARY:Planning\, Land Use and Mobility Committee Meeting DESCRIPTION:  \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\n\n\n\n\n\n\n\n  \n  \nCommittee Members:                                                                           \nJoyce Fletcher\, Co-Chair \nMarty Lipkin\, Co-Chair                                              \nKaren Koe                                                                                             \nHenry Rice                                                                     \nBobbie Wasserman \nAugust Steurer \nMatt Richman      \nAGENDA \n(PLUM) Planning\, Land Use\, and Mobility Committee \nThursday\, March 5\, 2026 \n6:30 pm to 9:00pm \nLA Fire Station 84 \n21050 Burbank Blvd. Woodland Hills CA 91367 \nIn the Community Room \nFree parking across the street. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Secretary\,Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nTwo Minute Public comment on other matters not appearing on the agenda: that are within the Committee’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 Committee. \n\nI. CALL TO ORDER:\n\n            COMMITTEE ROLL CALL – Members: Marty Lipkin\, Co-Chair\, Joyce Fletcher\, Co-            Chair\, August Steurer\, Karen Koe. Henry Rice\, Matt Richman\, Bobbie Wasserman\, \n\nII. APPROVAL OF MINUTES: February 19\, 2026\n\nIII.       General Public Comment on Items on the Agenda – Comments from the public on agenda items that are listed below. Each speaker will be allowed a two (2) minute comment on each agenda item. \n\nI AGENDA ITEMS\n\nFor discussion and possible action: \n\n Presentation by the applicant.\n\n            CVS Pharmacy – Case Number ZA–2025–5123–CUB\, 22968 Victory   Blvd. 91367    Renewal request application for the continued sale of a full line of     alcoholic beverages    for offsite consumption at this location. The site has been continuously operated since             2001 and there are no proposed changes to the existing operations. Bruce Evans\, representative of project applicant Garfield Beach CVS\, LLC. and Genevieve Smith \nMarty Lipkin \n         \n\n Case Report and Motion\n\n            Verizon Wireless – Case ZA-2025-5184-CUW – Proposed rooftop wireless facility       at 6200 Canoga Avenue in Woodland Hills. \nThis project features a seamless rooftop installation designed to integrate fully into the existing building architecture\, ensuring that no equipment will be visible from \nany adjacent vantage points. Jeremy Siegel\, Applicant Representative for Verizon Wireless \nMatt Richman           \n            \n       3. Update related to the proposed development of the Woodland Hills Country Club. \n          \n\nNotice of Proposed Demolitions in Woodland Hills.\n\n                        NEW Demolitions: \n            \n                        23143 Dolorosa St.     Application # 26019-20000-00576/B26VN04016 \nContact: Barbara Paderni 818- 205-8201 \n  \n23035 Calvert St.      Application # 26019-20000-00443/B26VN03083 \nContact: Mariam Sanchez 818-285-9596 \n  \n\nNotice of proposed demolition at: 23475 Long Valley Road – Proposed Cemetery\n\nDemolition pre-inspection application number: 25019-20000-03800 & 02/B25VN30152 \n  \n\nNotice of proposed demolition at: 22045 Clarendon\n\nDemolition pre-inspection application No: 25019-20000-03550/ BN25VN28003 \n  \n\n22044 Crespi Street – 25019-20000-03882/B25VN30867\n\n  \n\n21010 Vanowen Street – 25019-20000-03908/B25VN31051 – Apartment Building\n\n  \n\n5800 Winnetka Avenue – 25019-20000-3992/B25VN31889\n\n  \n\n23236 Hatteras Street – 25019-20000-04143/B25VN33129\n\n  \n\n6227 Glide Ave-25019-20000-04539/B25VN36326\n\n  \n\n      23110 Erwin Street-25019-20000-04583/B25VN36845\n\n  \n\n22820 Califa Street-25019-20000-04326/B25VN34484\n\n  \n\n5718 Winnetka – Application: 25019-04649/B25VN37381\n\nContact – Name: Milad Kazemi\, (818) 874-3047                              New \n  \n\n      New Business – to be discussed and possibly placed on a future committee meeting.\n\n  \n. \nADJOURNMENT \nThe PLUM Committee meets on the 1st and 3rd Thursday of each month. However please go to the Council website: whcouncil.org and click on the calendar page to verify the date\, time and location of the meeting and find a copy of the agenda. \nAs 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 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 \nWoodland Hills Warner Center Neighborhood Council agendas are posted for public review as follows: \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 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 to Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.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 at our website. \n  URL:https://whcouncil.org/event/planning-land-use-and-mobility-committee-meeting-2/ 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:20260219T183000 DTEND;TZID=America/Los_Angeles:20260219T213000 DTSTAMP:20260426T010639 CREATED:20260216T183534Z LAST-MODIFIED:20260216T183637Z UID:10001594-1771525800-1771536600@whcouncil.org SUMMARY:Plum Committee Meeting DESCRIPTION:  \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\n\n\n\n\n\n\n\n  \n  \n  \nCommittee Members: \nJoyce Fletcher\, Co-Chair \nMarty Lipkin\, Co-Chair                                              Woodland Hills-Warner Center \nKaren Koe                                                                                              Neighborhood Council \nHenry Rice \nBobbie Wasserman \nAugust Steurer \nMarr Richman \nAGENDA \n(PLUM) Planning\, Land Use\, and Mobility Committee \nThursday\, February 19\, 2026 \n6:30 pm to 9:00pm \nLA Fire Station 84 \n21050 Burbank Blvd. Woodland Hills CA 91367 \nIn the Community Room \nFree parking across the street. \n—————————————————————————————————————— \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Secretary\,Joyce Fletcher de la Mesa Directiva\, j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \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 Committee. \n\nI. CALL TO ORDER:\n\n            COMMITTEE ROLL CALL – Members: Marty Lipkin\, Co-Chair\, Joyce Fletcher\, Co-            Chair\, August Steurer\, Karen Koe. Henry Rice\, Matt Richman\, Bobbie Wasserman\, \n\nII. APPROVAL OF MINUTES: February 5\, 2026\n\nIII.       General Public Comment on Items on the Agenda – Comments from the public on agenda items that are listed below. Each speaker will be allowed a two (2) minute comment on each agenda item. \n\nI AGENDA ITEMS\n\nFor discussion and possible action: \n\nCase report and Motion\n\nMeta Development\, the owners of 21300 Oxnard Street\, have submitted an application   for a Parcel Map\, assigned City Planning Case Numbers AA-2026-140-PM and ENV- 2026-141-CE. The Parcel Map is proposed to put each of the multi-family buildings   currently under construction\, on their own ground lots.              Joyce Fletcher \n  \n\n 2. Wisteria at Warner Center\, 5490\, 5500\, 5600 Canoga Blvd. (Signage)\n\nFormer City Planning request for NC approval of Project Permit Compliance for Vertical             Signage at Wisteria per the Warner Center Sign District. However\, Planning has asked     the applicant to file a case as a Director’s Interpretation\, terminating the Project Compliance case. The Director’s Interpretation will memorialize an administrative     interpretation relative to the Sign Ordinance which permits the type of signage proposed             which is identification signage located at the top/on the parapet of a mid-rise building permitted with a simple sign-off. \nRepresentative: Sarah Golden                                                Bobbie Wasserman \n  \n\n3. Case Number: ZA-2025-6934-MCUP (Wisteria at Warner Center)\n\n            Case Filed On: 12/16/2025       City Staff Assigned: IRIS WAN \n            Request for MCUP to allow the sale and dispensing of a full line of alcoholic      beverages for both on-site consumption within a proposed mixed-use development      senior living facility and commercial uses. \nApplicant: Warren Spieker III [Company: Wisteria Warner Center (CCR\, LLC] \nRepresentative: Sarah Golden                                                Bobbie Wasserman \n  \n\n Verizon Wireless – Case ZA-2025-5184-CUW – Proposed rooftop wireless facility at 6200 Canoga Avenue in Woodland Hills.\n\nThis project features a seamless rooftop installation designed to integrate fully into                       the existing building architecture\, ensuring that no equipment will be visible from       any      adjacent vantage points. Jeremy Siegel\, Applicant Representative for Verizon Wireless                                                                                                                     Matt Richman           \n  \n\n5. CVS Pharmacy – Case Number ZA–2025–5123–CUB\, 22968 Victory   91367 Renewal request application for the continued sale of a full line of     alcoholic beverages    for offsite consumption at this location. The site has been continuously operated since             2001 and there are no proposed changes to the existing operations. Bruce Evans\, representative of project applicant Garfield Beach CVS\, LLC. and Genevieve Smith\n\nAugust Steurer \n          \n\nRecap:\n\n            Walnut Acres Lot Split Hearing- Feb\, 12th  – 4:30pm Van Nuys City Hall \n                                                                                    Marty Lipkin and Henry Rice \n  \n  \n  \n  \n\nNotice of Proposed Demolitions in Woodland Hills.\n\n  \n\nNotice of proposed demolition at: 23475 Long Valley Road – Proposed Cemetery\n\nDemolition pre-inspection application number: 25019-20000-03800 & 02/B25VN30152 \n  \n\nNotice of proposed demolition at: 22045 Clarendon\n\nDemolition pre-inspection application No: 25019-20000-03550/ BN25VN28003 \n  \n\n22044 Crespi Street – 25019-20000-03882/B25VN30867\n\n  \n\n21010 Vanowen Street – 25019-20000-03908/B25VN31051 – Apartment Building\n\nBobbie Wasserman \n  \n\n5800 Winnetka Avenue – 25019-20000-3992/B25VN31889\n\n  \n\n23236 Hatteras Street – 25019-20000-04143/B25VN33129\n\n  \n\n6227 Glide Ave-25019-20000-04539/B25VN36326\n\n  \n\n      23110 Erwin Street-25019-20000-04583/B25VN36845\n\n  \n\n22820 Califa Street-25019-20000-04326/B25VN34484\n\n  \n\n5718 Winnetka – Application: 25019-04649/B25VN37381\n\nContact – Name: Milad Kazemi\, (818) 874-3047                              New \n  \n\n      New Business – to be discussed and possibly placed on a future committee meeting.\n\n  \n. \nADJOURNMENT \nThe PLUM Committee meets on the 1st and 3rd Thursday of each month. However please go to the Council website: whcouncil.org and click on the calendar page to verify the date\, time and location of the meeting and find a copy of the agenda. \nAs 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 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 \nWoodland Hills Warner Center Neighborhood Council agendas are posted for public review as follows: \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 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 to Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.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 at our website. \n  URL:https://whcouncil.org/event/plum-committee-meeting-9/ 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:20260114T183000 DTEND;TZID=America/Los_Angeles:20260114T210000 DTSTAMP:20260426T010639 CREATED:20260112T012940Z LAST-MODIFIED:20260215T020806Z UID:10001578-1768415400-1768424400@whcouncil.org SUMMARY:WHWCNC Full Board Mtg 1-14-2026 DESCRIPTION:Agenda\n \n \n \n \n\n\nSupport Documents URL:https://whcouncil.org/event/whwcnc-full-board-mtg-1-14-2026/ 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:20251218T190000 DTEND;TZID=America/Los_Angeles:20251218T190000 DTSTAMP:20260426T010639 CREATED:20251218T022741Z LAST-MODIFIED:20251218T022741Z UID:10001572-1766084400-1766084400@whcouncil.org SUMMARY:PLUM Special Meeting 12-18-2025 DESCRIPTION: URL:https://whcouncil.org/event/plum-special-meeting-12-18-2025/ 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:20260426T010639 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:20251210T183000 DTEND;TZID=America/Los_Angeles:20251210T213000 DTSTAMP:20260426T010639 CREATED:20251207T202554Z LAST-MODIFIED:20251210T211745Z UID:10001570-1765391400-1765402200@whcouncil.org SUMMARY:December Full Board Meeting 12-10-2025 DESCRIPTION:Please note the meeting might not start until 7:00 pm\, depending on when the quorum is reached.\n \n \n \n \n\n\n\nSupplemental Documents URL:https://whcouncil.org/event/december-full-board-meeting-12-10-2025/ 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:20251204T183000 DTEND;TZID=America/Los_Angeles:20251204T210000 DTSTAMP:20260426T010639 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:20251201T183000 DTEND;TZID=America/Los_Angeles:20251201T203000 DTSTAMP:20260426T010639 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:20251117T183000 DTEND;TZID=America/Los_Angeles:20251117T203000 DTSTAMP:20260426T010639 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:20260426T010639 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:20251016T183000 DTEND;TZID=America/Los_Angeles:20251016T210000 DTSTAMP:20260426T010639 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:20251008T184500 DTEND;TZID=America/Los_Angeles:20251008T220000 DTSTAMP:20260426T010639 CREATED:20251006T153907Z LAST-MODIFIED:20251006T155046Z UID:10001550-1759949100-1759960800@whcouncil.org SUMMARY:Special Full Board Meeting DESCRIPTION:CITY OF LOS ANGELES\nCALIFORNIA\nNeighborhood Council\nGoverning Board\nOfficers:\nPresident: Jon Mann\nVice President: Karen DiBiase\nTreasurer: Heath Kline\nSecretary: Joyce Fletcher\nParliamentarian: August Steurer\nWOODLAND HILLS\nWARNER CENTER\nNEIGHBORHOOD COUNCIL \nAGENDA \nClick for Agenda\nSpecial Full Board Meeting\nCity of Los Angeles Fire Station #84\,\nin the Community Room\n21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\nOctober 08\, 2025\n6:45 p.m.- 9:45 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\, 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 two (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. Approval of Minutes: Board Meeting – September 10\, 2025\nSee posted support document (estimated time 5 minutes)\nRoll Call Vote\n3\nC. Officer Reports (estimated time 5 minutes)\nPresident – Jon Mann\nVice President – Karen DiBiase\nTreasurer – Heath Kline\nSecretary – Joyce Fletcher\nParliamentarian – August Steurer\n2. Items for Discussion and Possible Action and roll call votes:\nItem No. 1 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• Supporting Documents: • WHWCNC MER Aug 2025 (30 pages)\n• Roll Call Vote\nItem No. 2 Heath Kline\, Treasurer\n(25-068) Motion to Approve the September MER\nFor Discussion and Possible Action (estimated time 5 minutes)\nMotion to approve the September 2025 Monthly Expenditure Report [MER].\nSupporting Documents: • WHWCNC MER Sept 2025; (16 pages)\nRoll Call Vote\nItem No. 3 Heath Kline\, Treasurer\n(25-069) Motion to Reconsider Motion (25-063) Passed At 8/13 Meeting to Amend and Include Receipt & Allocation of\nRollover Funds\nFor discussion and possible action (estimated time 5 minutes)\nTreasurer Heath Kline\, as both the maker of the original motion and a member voting on the prevailing side of Motion (25-\n063)\, moves to reconsider and amend the action pursuant to Bylaws\, Article VII\, Section 9: Reconsideration which authorizes\na representative on the prevailing side of a Board action to initiate a motion for reconsideration.\nThe original motion (25-063) reallocated $400 from the Outreach budget category to the Office/Operational Expense category\nto fund a speaker at the upcoming Board retreat.\nUpon reconsideration\, the motion is amended as follows:\n4\n1 Acknowledge receipt of the Woodland Hills–Warner Center Neighborhood Council’s unspent Fiscal Year 2024–2025\nrollover 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 both the\n$400 reallocation and the rollover allocation into a single revised budget document.\nRoll Call Vote\nItem No. 4 Homeless and Social Justice Advocacy Committee – Chair\, Juliet Schwarz\n(25-070) 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. 5 Governance Committee – Chair\, Jon Mann\n(25-071) Appointment of (3) Board Members as Homelessness Liaisons\nFor discussion 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\nItem No. 6 Governance Committee – Chair\, Jon Mann\n(25-072) WHWCNC Secretary to receive and keep 2025 Election Results\nFor discussion 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.\n5\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\nItem No. 7 Community Services Committee – Chair\, Joyce Fletcher\n(25-073) Funding for a NC Booth at the Grateful Hearts Event on November 8\, 2025\nFor discussion 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 annual\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. 8 Governance Committee\, Jon Mann\, President\n(25-074) Motion to appoint Susan Roberts to the currently vacant Area 2-Alternate seat on the WHWCNC.\nVote by Governance Committee on August 28\, 2025: Yes 5 No 0 Abstain 0\nFor discussion and possible action: (estimated time 5 minutes)\nRoll Call Vote\nItem No. 9 Governance Committee\, Jon Mann\, President\n(25-075) Motion to appoint Janyce Pink to the currently vacant Area 4-Alternate seat on the WHWCNC.\nVote by Governance Committee on October 04\, 2025: Yes 2 No 0 Abstain 3\nFor discussion and possible action: (estimated time 5 minutes)\nRoll Call Vote\n6\nItem No. 10 Governance Committee\, Jon Mann\, President\n(25-076) Motion to appoint Harris Cohen to the currently vacant Area 6-Alternate seat on the WHWCNC.\nVote by Governance Committee on October 04\, 2025: Yes 5 No 0 Abstain 0\nFor discussion and possible action: (estimated time 5 minutes)\nRoll Call Vote\nItem No. 11 Arts & Culture Committee-Harout Aristakessian\n(25-077) Booth & Proposed Outreach Activity for Dia De Los Muertos Festival-Harout Aristakessian\nFor discussion & possible action (estimated time 10 minutes)\nMotion to request the board to approve funding up to $150.00 from the WHWCNC Budget / Rollover Funds or\nother funds to be made available by necessary board reallocation to purchase the following items for WHWCNC\nboard member outreach activities to our Hispanic\, Latino and all other members of our community at the Dia De\nLos Muertos Family Festival to be held on Sunday November 2\, 2025 from 10:00am to 5:00pm. The Festival\nCommittee has graciously provided the booth free of charge with the understanding that the WHWCNC will\nprovide an appropriate themed booth with an appropriate themed children’s activity at the booth. A booth normally\ncosts $375.00. Items will be branded with WHWCNC logo stickers. Therefore the committee requests funding the\nfollowing themed items on the attached list or similar based on availability to be purchased from Amazon with\nadditional tax and shipping:\n1. Madisi Crayons Bulk Pack\, Regular Size\, 4 Colors\, 60 Packs\, 240 Count – $15.99 $0.07 per count ($0.07 /\ncount)\n$15.99 x 2 = $31.98\n72 Pcs Day of The Dead Coloring Book for Adults Kids DIY Sugar Skulls Coloring Book Bulk Mexican Dia De\nLos Muertos\n27.99 X 2 = $55.98\nDia De Los Muertos Decorations\, Linen Mexican Table Runner\, 50Pcs Marigold Garland for Day of The\nDead$ – $21.99\nTotal: $ 109.95\nSee attached support documents and Festival Poster\nRoll Call Vote\nItem No. 12 Arts & Culture Committee – Harout Aristakessian & Juliet Schwarz\n(25-078) Funding for an NC Booth at Calico Canvas for an outreach event in February of 2026\n7\nFor discussion & possible action (estimated time 10 minutes)\nMotion to approve funding up to $190 for tabling at Calico Canvas’s open house event in February of 2026 as a\nneighborhood council outreach event.\nSee attached supporting documents\nRoll Call Vote\nItem No. 13 Governance Committee Meeting\, Jon Mann President\n(25-079) Revision to the WHWCNC Standing Rule 18 (SR – 18)\nFor discussion and possible action: (estimated time 5 minutes)\nMotion for the board to approve the revision of Standing Rule 18 (SR – 18) to read as follows.\n(SR – 18) If a Board member is not able to attend a Regular Board Meeting or a Special Board Meeting\, the Board\nmember MUST notify the WHWCNC President\, Vice President and Secretary by reasonable means.\nThe current SR-18 reads as follows:\n((SR – 18) If a Board member is not able to attend a meeting\, the Board member MUST notify their Alternate by\nreasonable means.\nVoted by Governance Committee on October 04\, 2025: Yes 5 No 0 Abstain 0\nRoll Call Vote\nItem 14 Heath Kline & August Steurer\,\n(25-080) Re: CF-23-1027 Community Impact Statement on City Charter Reform & Motion in Support of\nGreater Toluca Lake Neighborhood Council’s Declaration of Commitment to Representative Government &\nto Enshrine these rights of community advocacy for all NCs with all levels of government in the Charter of\nthe City of Los Angeles.\nFor Discussion and Possible Action (estimated time 10 minutes)\nWhat This Motion Does\nThis motion supports the Greater Toluca Lake Neighborhood Council and other neighborhood councils that are\nbeing restricted by City officials from speaking out on community issues. We want to protect all neighborhood\ncouncils’ right to advocate for their communities at any level of local\, county\, state\, or federal government and their\ndepartments and agencies.\nWhereas\, the Greater Toluca Lake Neighborhood Council (GTLNC) and other Neighborhood Councils have\n8\nadopted or supported a Declaration of Commitment to Representative Government\n(https://bit.ly/GTLNC_Declaration);\nWhereas\, this Declaration affirms these Neighborhood Councils’ role as democratically elected bodies representing\ntheir communities with full authority to advocate on their behalf;\nWhereas\, at the time of writing this motion\, seven other Neighborhood Councils have unanimously or near\nunanimously passed motions in support of GTLNC’s Declaration of Commitment to Representative Government;\nWhereas\, City of Los Angeles officials and attorneys are trying to limit GTLNC’s and other NCs’ free speech and\nadvocacy rights based on an unsigned\, memorandum from August 2020;\nWhereas\, the Los Angeles City Charter Article IX establishes that Neighborhood Councils “shall have an advisory\nrole on issues of concern to the neighborhood” but nowhere prohibits Neighborhood Councils from advocating to\nlocal\, county\, state\, or federal government and their departments and agencies on behalf of their stakeholders;\nWhereas\, these attempted restrictions violate both the spirit of Article IX and the First Amendment of the U.S.\nConstitution;\nWhereas\, the Woodland Hills-Warner Center Neighborhood Council has actively engaged with multiple levels of\ngovernment for nearly 25 years;\nWhereas\, WHWCNC regularly works with city government including the City Council\, Mayor’s Office\, city\ndepartments\, boards and commissions;\nWhereas\, WHWCNC has advocated with local\, county\, state\, and federal agencies including:\n• Los Angeles Unified School District (LAUSD)\n• LA Community College District (LACCD)\n• LA County Board of Supervisors\n• Metro Transportation Authority\n• Santa Monica Mountains Conservancy\n• South Coast Air Quality Management District\n• State and federal elected officials and their agencies;\nWhereas\, the LA City Council has 15 members\, each representing about 250\,000 residents;\nWhereas\, City Council members and the Mayor have limited time and ability to address highly local or technical\nissues that affect specific communities;\nWhereas\, Neighborhood Councils are made up of local engaged stakeholders who are elected or appointed by their\ncommunities;\nWhereas\, Neighborhood Councils are unique in that they represent entire communities rather than segmented\nspecial interest groups;\nWhereas\, Neighborhood Council board members take an oath of office\, receive training\, and follow procedures to\nensure their positions respect and understand diverse community interests and needs;\nWhereas\, these volunteers bring local knowledge and can focus on community-specific problems that city-wide\nofficials cannot address in detail;\nWhereas\, Neighborhood Councils speak for their own stakeholders\, not on behalf of the City of Los Angeles\, and\nuse clear disclaimers to prevent any confusion;\nWhereas\, Neighborhood Councils are advisory only to the City on City matters\, but nothing in the Charter\nprohibits them from advocating directly to local\, county\, state\, or federal government and their departments and\nagencies on issues affecting their communities;\nWhereas\, other levels of government recognize Neighborhood Councils as legitimate and trusted community\nvoices;\nWhereas\, restricting Neighborhood Councils from advocating to other levels of government would make them\nineffective on issues outside City jurisdiction\, including schools (LAUSD)\, transit (Metro)\, air quality (SCAQMD)\,\ncounty services\, state and federal legislation\, and other matters that directly impact local communities;\nWhereas\, WHWCNC supports preserving Neighborhood Councils’ full right to advocate on any community issue\n9\nbefore local\, county\, state\, or federal government and their departments and agencies without interference;\nWhereas\, Neighborhood Council board members volunteer their time without pay\, benefits\, or job protections\, and\ndeserve respect for their service;\nNow\, therefore\, be it resolved that the Woodland Hills-Warner Center Neighborhood Council:\n1. Supports the Greater Toluca Lake Neighborhood Council’s Declaration of Commitment to Representative\nGovernment and all Neighborhood Councils facing similar restrictions (https://bit.ly/GTLNC_Declaration);\n2. Condemns any efforts by City officials to illegally restrict Neighborhood Councils’ free speech and\nadvocacy rights;\n3. Commits to continue advocating with local\, county\, state\, and federal government and their departments\nand agencies on behalf of Woodland Hills residents and encourages all Neighborhood Councils to defend\ntheir advocacy rights;\n4. Supports creating a Neighborhood Council Bill of Rights in the City Charter that protects these advocacy\nrights\, to be voted on by Los Angeles residents;\n5. Directs the Board CIS filer to send this statement and the GTLNC Declaration to:\no Mayor of Los Angeles\no All LA City Council members\no LA City Attorney\no Department of Neighborhood Empowerment\no Board of Neighborhood Commissioners\no City Charter Review Commission\no The GTLNC\, VANC and LANCC\nSECONDED BY: [Board Member Name]\nMOTION: [PASSED/FAILED]\nVOTE: [Yes: X\, No: X\, Abstain: X] Roll Call Vote:\nDATE ADOPTED: [Date]\nWHWCNC WHIP Committee History:\nMOTION BY: Heath Kline Seconded by: Aaron Williams; the WHIP Committee should pass the [above] CIS\nmotion and bring it before the full board for passage and action.\nMOTION: PASSED\nVOTE: [Yes: 3\, No: 0\, Abstain: 0 Absent: 1] Roll Call Vote: YES; Aaron Williams\, August Steurer\, Heath Kline.\nABSENT: Julie Waltrip\nDATE ADOPTED: October 3\, 2025\n10\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 November 12\, 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\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-\n11\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. URL:https://whcouncil.org/event/special-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:20251001T183000 DTEND;TZID=America/Los_Angeles:20251001T210000 DTSTAMP:20260426T010639 CREATED:20250928T181624Z LAST-MODIFIED:20260226T044302Z UID:10001544-1759343400-1759352400@whcouncil.org SUMMARY:Canceled - WHWCNC Governance Cmte Mtg October 1\, 2025 DESCRIPTION: URL:https://whcouncil.org/event/whwcnc-governance-cmte-mtg-october-1-2025/ 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:20250915T183000 DTEND;TZID=America/Los_Angeles:20250915T210000 DTSTAMP:20260426T010639 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:20260426T010639 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:20250828T183000 DTEND;TZID=America/Los_Angeles:20250828T210000 DTSTAMP:20260426T010639 CREATED:20250827T212515Z LAST-MODIFIED:20250828T154222Z UID:10001527-1756405800-1756414800@whcouncil.org SUMMARY:Special WHWCNC Governance Meeting 8-28-25 DESCRIPTION:Click for Minutes URL:https://whcouncil.org/event/special-governance-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:20250813T183000 DTEND;TZID=America/Los_Angeles:20250813T220000 DTSTAMP:20260426T010639 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:20260426T010639 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:20250709T183000 DTEND;TZID=America/Los_Angeles:20250709T210000 DTSTAMP:20260426T010639 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 BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250514T183000 DTEND;TZID=America/Los_Angeles:20250514T210000 DTSTAMP:20260426T010639 CREATED:20250512T003934Z LAST-MODIFIED:20250708T072246Z UID:10001508-1747247400-1747256400@whcouncil.org SUMMARY:WH-WCNC FULL REGULAR BOARD MEETING DESCRIPTION:       Regular Full Board Meeting \n           City of Los Angeles Fire Station # 84\, in the Community Room \n  \n\n\n\n \n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n                             May 14\, 2025 \n6:30 p.m.- 09:00 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 evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item. \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \n  \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 – Danny Mulvihill\, Heath Kline\, Megan Jacoby\, Leslie Payne \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\, Juliet Schwartz \nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \nAGENDA \nCall to Order \nPledge of Allegiance \nRoll Call \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 one (2) minutes per speaker unless adjusted by the President.\n A request can be made in advance for additional time. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of the Minutes:\n\nApproval of Minutes: Special Board Meeting – April 2\, 2025       (estimated time 5 minutes) \n  \n  \nSee posted support documents                                                                      Roll Call Vote \n  \n\n Officer Reports (estimated time 5 minutes)\n\n  \nPresident – Dena Weiss        \nVice President – Elie El Habr \n                        Committee reminders \n1: Committee posting must published online\, sent to empower LA\, and posted at the fire station 72 hours before the meeting. \n2: Booking for in-person committee meetings at Capital One Cafe process. \nTreasurer – Heath Kline (absent) \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \n\nArea Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                                         (estimated time 10 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 – Danny Mulvihill\, Heath Kline\, Megan Jacoby\, Leslie Payne \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\, Juliet Schwartz \nAt Large – August Steurer\n2. Items for Discussion and Possible Action: \n         Item No. 1 \n         Heath Kline\, Treasurer; Dena Weiss\, President \n(25-041) Motion to Approve the March MER \n  \nFor discussion and possible action                                                          (estimated time 5 minutes) \n  \nMotion to approve the March 2025 Monthly Expenditure Report [MER] \n  \nSee March MER supporting document (38 pages). \n  \nRoll Call Vote \n  \nItem No. 2 \nHeath Kline\, Treasurer; Dena Weiss\, President \n(25-042) Motion to Approve the April MER \n  \nFor discussion and possible action                                                          (estimated time 5 minutes) \n  \nMotion to approve the April 2025 Monthly Expenditure Report [MER] \n  \nSee April MER supporting document (47 pages). \n  \nRoll Call Vote \n  \nItem No. 3 \nTracey Rosen\, Outreach Chair \n(25-043) Motion to Approve Payment for Canva Pro Annual Software License up to $125. \n  \nFor discussion and possible action                                                          (estimated time 5 minutes) \n  \nWHEREAS\, the DONE previously paid the NCs’ annual license fee for the Canva Pro SaaS program\, providing predesigned templates for general and NC election outreach\, which we have utilized\, and we have created our own custom pages for WHWCNC print\, email\, branded giveaway items and website marketing\, and; \n  \nWHEREAS\, DONE has notified NCs that to retain access to Canva Pro\, DONE’s predesigned templates\, and their own created pages\, they need to pay the annual license fee beginning May of 2025\, THEREFORE\, the WHWCNC approves the purchase of a Canva Pro annual license fee estimated to be $100.00\, but not to exceed $125.00\, from the Election Expense budget category [budget line 108]\, that currently has $1\,000 in available funds to spend. \n  \nRoll Call Vote \n  \nItem No. 4 \nDon Patterson\, Martin Lipkin\, Chairs of PLUM \n(25-044) PLUM Committee from 4/17/25 for: Case CPC-2023-6206-DB-SPP-SPR-HCA\, VTT-83939.   126 Townhomes/Condominiums \n21241-21243 Ventura Blvd.\, Woodland Hills\, CA 91364 \n  \nFor discussion and possible action                                                          (estimated time 15 minutes) \n  \nMotion:   As pertaining to Case CPC-2023-6206-DB-SPP-SPR-HCA\, VTT-83939-CN\, a residential development with 126 three-story single-family condominium townhomes–seven (7) homes of which restricted for Very Low Income (VLI) Households–and associated parking (within private parking garages and surface stalls) and 15\,894 SF of open space areas at 21241-21243 Ventura Blvd.\, Woodland Hills\, CA 91364\, the PLUM Committee of the WHWCNC\, held two public meeting for the application filed by California Landmark Group\, and the WHWCNC Planning\, Land Use and Mobility Committee (PLUM) hereby finds that: \n  \nWHEREAS\, the proposed project designs and plans for construction of a residential townhome development with total of 126 detached single-family residential condominium homes/dwelling units within eight (8) clusters of homes adheres to requirements of the Canoga Park-Winnetka-Woodland Hills-West Hills Community Plan; and \n  \nWHEREAS\, the proposed project utilizes the Density Bonus Ordinance with a set-aside of 7 VLI Household Units; and \n  \nWHEREAS\, 15\,894 SF of open space will be provided in the project through a waiver of development standards; and \n  \nWHEREAS\, the applicant requests an off-menu incentive for the removal of incremental step-backs above 25 ft. as well as waivers of development standards for reduced passageways\, westerly side yard and rear yard\, and an increase in building height to allow for rooftop structures and equipment; and \n  \nTherefore\, IT IS HEREBY RESOLVED that the Planning Land Use and Mobility Committee of the Woodland Hills-Warner Center Neighborhood Council\, for the findings stated herein\, finds that the submitted application and plans filed by California Landmark Group for the development and construction of 126 three-story single-family condominium townhomes (including 7 VLI units) in a complex at 21241-21243 Ventura Blvd.\, Woodland Hills\, CA 91364  receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) on June 17\, 2025. \nMotion:  Martin Lipkin \nSecond:  Karen Koe \nAye: 6 (Unanimous: Peterson\, Lipkin\, Koe\, Steurer\, Richman\, Rice) \nNay: 0 \n  \nSee Supporting Document. \nRoll Call Vote \n  \nItem No. 5 \nDena Weiss\, Governance Chair \n(25-045) Motion to approve switch of Areas for Board Member Megan Jacoby \n  \n   For discussion and possible action                                                       (estimated time 5 minutes) \n  \nThe Governance committee reviewed and approved the qualifications of Megan Jacoby\, who currently is a Board member in Area 6\, to switch areas and to apply for the Area 5 CBO position. Motion to approve this switch. \nVote at Governance- unanimous- 4 Aye. \n  \nRoll call vote \n  \nDena Weiss\, Governance Chair \n(25-046) Election Candidate Forum \n   \n  For discussion and possible action                                                        (estimated time 15 minutes) \n  \nEmpower LA has provided guideline for Neighborhood councils who may wish to provide a forum for candidates to provide information to voters. It is up to the Board whether we do so or not. There are various laws that restrict the use of public resources for election matter and our Neighborhood councils should plan the forum in advance and consult with the Department’s Neighborhood of Empowerment Advocate throughout the planning and implementation process.  If approved\, an Ad Hoc Committee will immediately be convened to set up the date\, the location and the questions. Notice will be provided to all candidates This needs to occur before May 27\, 2025. \nMotion to approve a candidate forum\, with the establishment of a non-candidate Ad Hoc committee to set up the forum\, while coordinating with Empower LA regarding logistics and moderator and content. \nVote at Governance- unanimous- 4 Aye. \n  \nSee Supporting Document. \n  \nRoll call vote \nItem No. 7 \nDena Weiss\, President; Elie El Habr\, Vice President \n(25-047)  Community Impact Statement (CIS) in Support of City Council File 25-0193 \nBan on Dog & Cat Meat as Condition of Sister City Status for Hanoi Vietnam \n   \n  For discussion and possible action                                                        (estimated time 10 minutes) \n  \nWHEREAS\, since 2019\, it has been the official position of the City of Los Angeles to oppose dog meat\, including specifically in the country of Vietnam (Council File: 19-0002-S101) introduced by our CD3 Councilmember Bob Blumenfield; and \nWHEREAS\, on September 10\, 2023\, President Biden and the leader of Vietnam entered into the Joint Leaders’ Statement: Elevating United States-Vietnam Relations To A Comprehensive Strategic Partnership; and \nWHEREAS\, the Joint Leaders’ Statement encourages states and cities in the United States and Vietnam to enter into sister city/state relationships; and \nWHEREAS\, since it is the official position of Los Angeles to oppose dog meat in Vietnam\, the city that Los Angeles enters into a sister city relationship with should ban dog and cat meat.  The Sister City Project to End Dog and Cat Meat in Vietnam will offer a city in Vietnam a sister city relationship with Los Angeles which would be conditioned on the Vietnam city banning dog and cat meat; \n  \nTHEREFORE\, It Is Resolved that the Woodland Hills – Warner Center Neighborhood Council supports City Council File 25-0193\, introduced by our CD-3 Councilmember Bob Blumenfield\, and the Sister City Project to End Dog and Cat Meat in Vietnam\, and requests the City Council to pass a resolution to form a Sister City relationship with Hanoi with the condition that Hanoi ban dog and cat meat. \n  \nThis resolution can be filed as a Community Impact Statement in support of Council File 25-0193 and any other City Council resolution or motion on this subject.  [Further information regarding the dog and cat meat trades in Vietnam and the Sister City Project to End Dog and Cat Meat in Vietnam can be found in the following CityWatch article: https://www.citywatchla.com/animal-watch/29620-five-million-dogs-and-cats-desperately-need-saving-in-vietnam] \n  \nSee Supporting Document. \n  \nRoll call vote \n  \nItem No. 8 \nDena Weiss\, Governance Chair \n(25-048)  Review of Revised Standing Rules \n  \n  For discussion and possible action                                                        (estimated time 40 minutes) \n  \nThe Ad Hoc committee made suggestions to the Governance Committee\, to revise certain standing rules. The Governance Committee has reviewed the suggested changes and voted on the attached modifications. \nVote at Governance- unanimous- 4 Aye. \n  \nMotion for the Board to approve all modifications. \n  \nSee supporting documents for modifications. \n  \nRoll call vote \n  \n     Committee Reports\,                                                                                 (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair  (absent)                                                                                                              Arts and Culture Committee – Masha Dowell and Harout Aristakessian\, Co-Chairs \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Tracey Rosen\, Chair \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nHomeless and Social  Justice Advocacy Committee –Jayce Baron\, Chair \nPublic Safety and Transportation –Julie Waltrip\, Rosaleen O’Sullivan\, Co- Chairs\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held virtually on June 11\,2025.  Please visit the calendar page at whcouncil.org for 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 month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire station 84  located at   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.May 14\, 2025 URL:https://whcouncil.org/event/wh-wcnc-full-regular-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:20250408T183000 DTEND;TZID=America/Los_Angeles:20250408T210000 DTSTAMP:20260426T010639 CREATED:20250405T215732Z LAST-MODIFIED:20250405T215732Z UID:10001252-1744137000-1744146000@whcouncil.org SUMMARY:Planning Land Use and Mobility Committee (PLUM) Special Meeting DESCRIPTION:The PLUM Committee will hold a special meeting on Tuesday\, April 8\, at 6:30 pm in the community room of Fire Station 84. The primary item on the agenda is below. The full agenda can be downloaded here: Apr 8\, 2025 PLUM Agenda \n\nCourtesy presentation of a new\, multi-phased\, master-planned Project in the downtown District of the Warner Center WC 2035 Plan\, 6100 Topanga Canyon Blvd and 6100 Owensmouth Avenue. URL:https://whcouncil.org/event/planning-land-use-and-mobility-committee-plum-special-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:20250312T183000 DTEND;TZID=America/Los_Angeles:20250312T210000 DTSTAMP:20260426T010639 CREATED:20250310T011551Z LAST-MODIFIED:20250311T041520Z UID:10001492-1741804200-1741813200@whcouncil.org SUMMARY:WHWCNC REGULAR BOARD MEETING 3/12/25 DESCRIPTION:WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \n        Regular Full Board Meeting \n           City of Los Angeles Fire Station # 84\, in the Community Room \n  \n\n\n\n\n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n                             March 12\, 2025 \n6:30 p.m.- 09:00 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 evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item. \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \n  \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\, Juliet Schwartz \nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \nAGENDA \nCall to Order \nPledge of Allegiance \nRoll Call \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 one (1) minute per speaker and 10 minutes total due to length of agenda. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of the Minutes:\n1. Approval of Minutes: Board Meeting – December 11\, 2024 (estimated time 5 minutes)\n\n  \nRoll Call Vote \n  \n  \n\n Approval of Minutes: Special Board Meeting- January 27\, 2025 (estimated time 5 minutes)\n\nRoll Call Vote \n  \n  \n\nApproval of Minutes: Board Meeting – February 12\, 2025 (estimated time 5 minutes)\n\n  \nRoll Call Vote \n  \n\nApproval of the Minutes: from Joint Board/ Budget Committee Meeting- February 27\, 2025\n\n(estimated time 5 minutes) \n  \nSee posted support documents                                                                      Roll Call Vote \n  \n\n Officer Reports (estimated time 5 minutes)\n\nPresident – Dena Weiss  \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \n\n Area Reports- for this month this will be after the Items for Discussion and Possible Action.                                                                                                                                                 2. Items for Discussion and Possible Action: \n\nItem No. 1 \nHeath Kline\, Treasurer \n(25-022) Approval of MER for February 2025 \n  \nFor discussion and possible action                                                                      (estimated time 5 minutes) \n  \nMotion for the Board to approve the February 2025 Monthly Expense Report (MER). \n  \nSee posted WHWCNC Feb 25 MER 20250228Red (64 pages) included in supporting documents under separate tab.                                                                                                       \n                                                                                                                         Roll Call Vote \n  \nItem No. 2 \nHeath Kline\, Treasurer \n(25-023) Motion to Adopt the Budget Committee’s Recommended Budget Reallocation to support all pending expenditures brought before the Budget Committee. \n  \nFor discussion and possible action                                                                      (estimated time 5 minutes) \nWHEREAS: the WHWCNC Budget Committee met on February 27\, 2025\, to review: \n\nThe Treasurer’s report of our FY24-25 Annual Funding allocation of $36\,555.64;\nYear-to-date spending paid by the City Clerk ($20\,053.35);\nPending board-approved spending awaiting required documentation that\, upon receipt\, the Treasurer can submit to the City Clerk ($5\,750) for payment;\nRequired Operations expenditures for the remaining four months of the fiscal year ending June 30\, 2025 ($2\,196.75);\n\nThis review identified $8\,555.54 in unspent funds available for allocation during the remainder of FY24-25 and/or rollover to the next fiscal year. \nWHEREAS: the Budget Committee subsequently reviewed: \n\nFebruary continued board agendized spending motions that will appear on the March agenda ($2\,200);\nNC Subcommittees passed spending motions that will appear on the board’s March or subsequent agendas ($4\,000);\nNet additional new spending items requested by committees ($1\,342.09)\, inclusive of the $5\,255 in the Office/Operations budget category line-item detail that Governance identified as not spendable before year-end that could be returned to available-to-spend funds;\nThe Budget Committee’s desire to maintain the Election expenditures budget allocation ($1\,000);\n\nThese reviews determined that $13.45 would remain available in the Outreach budget category for the balance of the fiscal year or rollover to FY25-26 if the full board approved all these items for the amount requested. \nWHEREAS: the Budget Committee unanimously determined that sufficient unspent funds exist to allocate to each new pending expenditure in its proper budget category\, and directed the Treasurer to prepare a revised budget allocation for full board approval that: \n\nDistributes the $8\,555.54 in available funds across City Clerk-defined budget categories; and\nAllocates funds to specific line items within the Office/Operational Expense Category; and\nEnsures necessary funding is available for all pending expenditure items reviewed in their proper budget category\, subject to full board approval.\n\nTHEREFORE: the Treasurer moves that the full board approve a new balanced budget allocation that: \n\nDecreases Office/Operational Budget Category line items by $3\,655 (to $8\,290);\nIncreases the Outreach Budget Category by $1\,665 (to $20\,265.64);\nMaintains the Election Budget Category at $1\,000; and\nIncreases the Neighborhood Purposes Grant (NPG) Budget Category by $2\,000 (to $7\,000).\n\nThe Treasurer will file this revised budget allocation with the City Clerk as required under Neighborhood Council funding policies. \nRoll Call Vote by Committee \n10 YES: Budget – Heath Kline\, Arts & Culture – Masha Dowell\, Community Services – Joyce Fletcher\, Education & Youth – Reina Cerros McCaughey\, Environmental & Beautification – Karen DiBiase\, Governance – Dena Weiss\, Public Safety & Transportation – Shelly Schwartz\, WHIP August Steurer\, Ad Hoc-Virtual Meeting Tech – Dean Mathews. \n0 NO\, 3 Absent: PLUM\, Government Relations\, Homeless & Social Justice\, 2 Ineligible: Ad Hoc-Standing Rules\, Ad Hoc-Holiday Decorations \nSee WHWCNC Budget Com Review 20250227 (2 pages – click to enlarge) in supporting documents                                                                                            \nRoll Call Vote \nItem No. 3 \nDean Mathew\, Chair of Hybrid Ad hoc Committee \n(25-024) (previously 25-021) Funding for Hybrid Meeting Equipment \n                   \n         For discussion and possible action                                                        (estimated time 5 minutes) \n  \nMotion for the Board to approve funding up to $1\,600 from the 2024-2025 Budget/Office-Operational for the purchase of audio/video and computer equipment plus necessary accessory products to allow the Board and Committees to operate SB411/AB2449 compliant Hybrid Meetings where members and the public attend in-person and virtual. Anticipated vendors: Amazon.com\, and Best Buy\, who can deliver products quickly and/or at the best price. \nThe Hybrid Ad Hoc Committee accepted the recommendations of the Hybrid Meeting ad hoc committee in support of creating an optimal environment for conducting efficient hybrid meetings. The ad hoc committee proposes purchasing the minimal essential equipment\, including NexiGo Meeting 360 Ultra\, a TBD Microsoft Windows computer\, tripods\, carrying cases\, accessories\, and cables. This equipment will enable the council to utilize the community room at the fire station\, which already has the necessary audio-visual equipment to complement the proposed purchases. This does not include additional equipment needed for large meeting locations that do not have the capabilities of the Fire Station community room. \n  \n     Vote at Ad Hoc Committee YES: 3 – NO: 0 \n  \nSee Supporting Document. Description of proposed Hybrid Meeting Equipment. \nRoll Call Vote \n      Item No. 4 \n      Tracey Rosen\, Chair of Outreach Committee \n(25-025 ) Motion to approve $1\,750 to table at the Valley Cultural Foundation’s 2025 Summer Concerts at Warner Park \n                   \nThe Outreach Committee motions to approve $1\,750 to table at the Valley Cultural Foundation’s 2025 Summer Concerts at Warner Park.  The Valley Cultural Foundation has agreed to reduce the budget for the WHWCNC to table at the 2025 Summer Concerts at Warner Park.  We are not required to table at every concert and the Outreach Committee will notify the Valley Cultural Foundation as to which concerts we will participate at based on NC volunteer availability\, weather\, and anticipated stakeholder attendance.  Note that parking passes will not be provided by the Valley Cultural Foundation this year. \nKate Kennedy\, seconded \nYES: 3 – Tracey Rosen\, Harout Aristakessian\, Kate Kennedy \nNO: 0 \nRECUSED: Joyce Fletcher \n     See Supporting Document. \nRoll Call Vote \n  \n  \n  \n  \n  \nItem No. (5) \nJoyce Fletcher\, Chair of Community Services Committee \n(25-026) (previously 25-018) Funding for Non-Profit\, Mini Therapy Horses  \n  \nFor discussion and possible action                                                 (estimated time 5 minutes) \n  \nMotion to provide $600 in funding from the WHWCNC 2024/2025 NPG Funds and/or emergency funding to support  the non-profit Mini Therapy Horses for the care and feeding for a mini therapy horse for (1) one year. \n  \nIn return the WHWCNC will receive a personalized digital certificate\, a digital fact sheet\, and periodic updates about the mini.  These items can be displayed on our NC website and in our NC newsletter. The minimum annual funding is $600/year to support a mini therapy horse. \n  \nMini Therapy Horses was founded in 2008 by Victoria Nodiff-Netanel and is a recognized leader in equine assisted activities (EAA) and equine assisted therapy (EAT) with miniature horses. \nMini Therapy Horses conducts regular visits at Shriners for Children Medical Center in Pasadena\, Ronald McDonald House in both Pasadena and Los Angeles\, the Department of Children and Family Services Juvenile Court\, UCLA Ronald Reagan Medical Center\, \nUCLA Santa Monica Hospital\, the Greater Los Angeles Veteran’s Hospital and L.A. Family Housing\, amongst others. Whether comforting children bedside after surgery as they come out of anesthesia or visiting with a veteran who just wants to sit quietly and share space with one of our horses\, the MTH team is there to bring a sense of calm\, comfort and happiness. \n  \nAs members of the LA Mayor’s Crisis Response Team\, the highly trained teams offer resources and support to survivors of  traumatic incidents city-wide. These little horse heroes have responded to tragedies like the mass shootings in San Bernardino\, Las Vegas and Thousand Oaks and also served as first-responders during the Woolsey Fire. \n  \nCommunity Services Committee Vote: Yes 4         No 0      Abstain 0 \n  \nSee Supporting Document. \nRoll Call Vote \nItem No. (6) \nJoyce Fletcher\, Chair of Community Services Committee \n(25-027) CIS for Council File: 25-0065 – State Fireworks laws or Regulations / Fireworks Related Fires / Illegal Fireworks \n  \n            For discussion and possible action                                                              (estimated time 5 minutes) \n  \nThe Woodland Hills-Warner Center Neighborhood Council supports the City of LA to find ways to reduce public safety risks associated with the purchase\, use and sale of illegal fireworks and also advocates for stronger penalties than listed in the motion made by the City. Illegal fireworks are regularly seen and heard in Woodand Hills. Fires caused by fireworks are a threat to Woodland Hills as we have a very wooded and hilly terrain. We request immediate and very strong action to be taken to improve the safety of our residents. \nBelow are the motion recommendations made by the City for City Council discussion and possible action: \no Increased penalties for the possession or use of illegal fireworks. \no Introduce graduated fines or harsher consequences for repeat offenders. \no Allow for civil fines against property owners where illegal fireworks are found to be used\, sold\, or stored. \no Stronger enforcement of California state restrictions on the sale\, possession\, and use of fireworks. \no Advocate for increased penalties under state law\, such as felony charges for large-scale possession or sale. \no Mandate collaboration with county\, state\, and federal agencies\, such as the Bureau of Alcohol\, Tobacco\, Firearms\, and Explosives\, for investigations and interdictions of illegal fireworks imports to combat illicit fireworks smuggling or trafficking \n  \nCommunity Services Committee Vote: Yes 4         No 0      Abstain 0 \n  \nRoll Call Vote \nItem No. (7) \nJoyce Fletcher\, Chair of Community Services Committee \n(25-028 ) Funding Request -Asian and Pacific Islander Cultural Festival \n  \n           For discussion and possible action                                                               (estimated time 5 minutes) \n  \nMotion for the board to approve up to $100 from the (General Outreach Line Item) in the 2024/2025 Budget for booth decorations and outreach handouts specific to the theme of the event for the 4th Annual Valley Asian & Pacific Islander Cultural Festival taking place on May 10th\, 2025\, at Pierce College. The intent is to showcase our NC booth\, therefore bringing more stakeholders to our booth to engage with the board members and the WHWCNC. \nThe two items requested can be purchased from Amazon. \n  \nCommunity Services Committee Vote: Yes 4         No 0      Abstain 0 \n  \nSee Supporting Document. \nRoll Call Vote \nItem No. (8) \nMasha Dowell\, Chair of Arts and Culture Committee \n(25-029 ) Funding Request -NPG for MPTF for art supplies \n  \n           For discussion and possible action                                                               (estimated time 5 minutes) \n  \nThe Arts and Culture Committee is requesting approval of an NPG for the Motion Picture Television Fund in an amount up to $400 to support art supplies for their resident-led fine arts program. The program serves senior residents in our community\, providing important creative and social engagement opportunities. \nThe committee met quorum and voted as follows: \nYES (4): Co-Chairperson Masha Dowell\, Juliet Schwarz\, Reina Cerros McCaughey\, Steve Sommers\nABSENT (2): Co-Chairperson Harout Aristakessian\, Jayce Baron \nSee Supporting Document. \nRoll Call Vote \nItem No. (9) \nKaren DiBiase\, Chair of Environmental and Beautification Committee \n(25-030 ) Funding Request – Funding request to approve $2\,000 to support the Community Benefit Foundation._ \n  \nFor discussion and possible action                                                                (estimated time 10 minutes) \n  \nMotion to approve an NPG for $2\,000 to support the Community Benefit Foundation.  This organization supports and participates at exhibit  booths at every CBF event\, as well as weekly cleanup throughout the \nentire West San Fernando Valley.  At least one Saturday a month is devoted to a beautification project in Woodland Hills.  Funds to be used provide and maintain tools and supplies as needed for these SBF \nevents. \nUnanimous approval by the Environmental Committee vote on 2-11-25: \nYes:  4\,  No:  0\,  Abstain:  0\,  Absent:  1. \n  \nSupporting Document Will Be Provided if Available. \n  \nRoll Call Vote \n  \nItem No. (10) Dena Weiss (President) \n(23-031) Officer Elections for Interim President and Vice President Positions: \n  \n           For discussion and possible action                                                               (estimated time 30 minutes) \n  \nDue to the fact that the next officer election is due to take place in July when both the current President and Vice President will be absent\, an election is held to appoint interim Officers until the full new Board votes for the new Officer in July. This will allow President Weiss and Vice President Rosen\, who will remain on the Board\, to guide and train new Officers for a more seamless transition. \nVoting is governed by the WHWCNC Bylaws: \n  \nBYLAWS: ARTICLE VI – OFFICERS \nSection 1: \nThe Officers of the Board (“the Officers”) shall consist of a President\, a Vice-President\, a Treasurer\, a Secretary and a Parliamentarian. These Officers shall be elected by the Board as provided below\, and all must be elected members of the Board. An appointed member of the board can be elected as an Officer should no elected member choose to be nominated for a specific Officer position or no elected member is elected by a majority vote of the board for a specific Officer position. The Youth member and Alternate members cannot serve as an Officer of the Board. \n  \nPer the Bylaws\, see below the list of Elected voting board members who are eligible to be nominated for an Officer position. Appointed members\, alternate members and alternate members who were elected as an  alternate then later appointed to a voting board seat\, are not eligible to be elected to an Officer position but are listed for reference. \n  \nAt-Large \nNone. \n Area 1 \nKaren DiBiase (current Secretary)\, Geoffrey Hobson and Shelly Schwartz. \nReina Cerros-McCaughey (alternate). \nArea 2 \nNone. \n Area 3 \nTracey Rosen. (stepping down as Vice President). \n Area 4 \nMartin Lipkin and Dena Weiss (stepping down as President). \n Area 5 \nJulie Waltrip. \n Area 6 \nHeath Kline (current Treasurer). \nArea 7 \nJoyce Fletcher. \n  \nShould no elected Board member agree to be nominated or elected for a particular position\, the presiding Officer will request approval from the Board to allow an appointed Board member to be nominated and elected to hold the Officer position for that particular seat. Per the Bylaws\, alternates cannot be elected to be an Officer\, but are listed for reference. \n  \n              List of Appointed Board members by Area: \nAt Large \nAugust Steurer. \nArea 1 \nNone. \nArea 2 \nJulian Tu\, Masha Dowell (moved from alternate to business rep)\, Elie El Haber (moved from alternate to CBO rep) \nArea 3 \nDean Matthew\, Harout Aristakessian\, Jayce Baron (alternate). \nArea 4 \nDon Patterson (current Parliamentarian). \nArea 5 \nSteve Sommers (moved from alternate to business rep). \nArea 6 \nMegan Jacoby (moved from alternate to business rep). \nArea 7 \nKate Kennedy\, Rosaleen O’Sullivan\, Juliet Schwartz (alternate). \n  \nNominations and voting. \nRoll Call Vote \n  \n  \nItem No. 11 \nHeath Kline\, Treasurer \n(25-32) Motion to Inform the City Clerk of Change of Officers and to Submit an Updated Financial Officers Letter of Acknowledgement & Agreement \n  \nFor discussion and possible action                                                                  (estimated time 5 minutes) \nWHEREAS: With the change of NC President and Vice President\, we must: \n\nInform the City Clerk of these changes;\nAuthorize our newly elected President to become a financial officer assuming the positions of 2nd Signor and 2nd Cardholder;\nAuthorize our newly elected Vice President to become a financial officer assuming the position of Alternate Signor;\nEnsure both officers complete the Financial Officers Letter of Acknowledgement & Agreement; and\nEnsure both officers complete the required NC Funding Program training with the City Clerk.\n\nTHEREFORE: The WHWCNC Board appoints: \n_____________________\, our new board President\, to the role of Financial Officer assuming the positions of 2nd Signor and 2nd Cardholder; and \n_____________________\, our new board Vice President\, to the role of Financial Officer assuming the position of Alternate Signor. \nThese roles will become effective when the required documentation is submitted to the City Clerk by the Treasurer and the necessary training has been completed by the appointees. \nSee WHWCNC City Clerk Financial Officers Agreement (4-pages) in support docs.                                                                                                                                       \nRoll Call Vote \n  \nArea Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                                                                                                                                                          (estimated time 10 minutes) \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\, Juliet Schwartz \nAugust Steurer \n     Committee Reports\,                                                                                 (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair                                                                                                                  Arts and Culture Committee – Masha Dowell and Harout Aristakessian\, Co-Chairs \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Tracey Rosen\, Chair \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nHomeless and Social  Justice Advocacy Committee –Jayce Baron\, Chair \nPublic Safety and Transportation –Julie Waltrip\, Rosaleen O’Sullivan\, Co- Chairs\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for Standing Rules- August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for technology use at Virtual Meetings- Dean Matthew Chair                                 Ad Hoc Holiday Decorations Committee – Joyce Fletcher & Masha Dowell\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held virtually on April 9\, 2025.  Please visit the calendar page at whcouncil.org for 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 month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \nMar 12\, 2025 \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire station 84  located at   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\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 ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 URL:https://whcouncil.org/event/whwcnc-regular-board-meeting-4/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Council Meetings,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:20250203T183000 DTEND;TZID=America/Los_Angeles:20250203T210000 DTSTAMP:20260426T010639 CREATED:20250131T211507Z LAST-MODIFIED:20250201T003312Z UID:10001229-1738607400-1738616400@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee Meeting Agenda \n    Monday\, January 20\, 2025 \n Click for Agenda \n6:30p.m. to 9:00p.m. \n  \nCity of Los Angeles Fire Station # 84 – Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – January 6\, 2025                                             \n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \n\nAGENDA ITEMS\n\n  \nFor discussion and possible action: \n  \n\nDiscussion related to new water fountains and lights at Warner Park.\n\n  \n\nDiscussion related to any neighborhood issues and concerns.\n\n  \n\nDiscussion: NPG’s and other spending until the end of the fiscal year June 30\, 2025.\n\n  \n\nDiscussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors in our community.\n\n  \n\nDiscussion about plans and committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT \n  \nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does \nnot discriminate on the basis of disability and upon request will provide reasonable accommodation \nto ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive \nlistening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure \navailability of services\, please make your request at least 3 business days (72 hours) prior to the \nmeeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 \nor 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 \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \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 www.whcouncil.org \nYou 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 \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-32/ 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:20250108T183000 DTEND;TZID=America/Los_Angeles:20250108T210000 DTSTAMP:20260426T010639 CREATED:20250108T201432Z LAST-MODIFIED:20250108T201432Z UID:10001475-1736361000-1736370000@whcouncil.org SUMMARY:NOTICE OF CANCELLATION OF WHWCNC REGULAR BOARD MEETING 1-8-25 DESCRIPTION:WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n\n\n\n \n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n  \n      \nNOTICE OF CANCELLATION \n  \nThe Regular Full Board Meeting of the WHWCNC \non January 8\, 2025\, at the City of Los Angeles Fire Station # 84\, in the Community Room has been cancelled due to adverse weather conditions. \n  URL:https://whcouncil.org/event/notice-of-cancellation-of-whwcnc-regular-board-meeting-1-8-25/ 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:20250108T183000 DTEND;TZID=America/Los_Angeles:20250108T210000 DTSTAMP:20260426T010639 CREATED:20250108T172629Z LAST-MODIFIED:20250108T172629Z UID:10001474-1736361000-1736370000@whcouncil.org SUMMARY:NOTICE OF CANCELLATION OF FULL BOARD MEETING DESCRIPTION:WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n\n\n\n \n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n  \n      \nNOTICE OF CANCELLATION \n  \nThe Regular Full Board Meeting of the WHWCNC \n at the City of Los Angeles Fire Station # 84\, in the Community Room has been cancelled due to adverse weather conditions. Jan 8\, 2025 URL:https://whcouncil.org/event/notice-of-cancellation-of-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:20250108T183000 DTEND;TZID=America/Los_Angeles:20250108T210000 DTSTAMP:20260426T010639 CREATED:20250105T055117Z LAST-MODIFIED:20250105T055117Z UID:10001473-1736361000-1736370000@whcouncil.org SUMMARY:WHWCNC REGULAR FULL BOARD MEETING DESCRIPTION:WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \n        Regular Full Board Meeting \n           City of Los Angeles Fire Station # 84\, in the Community Room \n  \n\n\n\n \n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n                             January 8\, 2025 \n6:30 p.m.- 09:00 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 evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item. \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \n  \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \nAGENDA \nCall to Order \nPledge of Allegiance \nRoll Call \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 one (1) minute per speaker and 10 minutes total due to length of agenda. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: Board Meeting – December 11\, 2024                                                                                                                                                                                                                                                                                                                                    (estimated time 5 minutes)\n\n  \nSee posted support documents                                                                      Roll Call Vote \n  \n\n Officer Reports (estimated time 5 minutes)\n\nPresident – Dena Weiss  \nVice President – Tracey Rosen (absent) \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \n\n Area Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                                                                                                                             (estimated time 10 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan \nAugust Steurer \n\n Items for Discussion and Possible Action: \n\nItem No. 1 \nHeath Kline\, Treasurer \n(25-001) Approval of MER for December\, 2024 \nFor discussion and action:                                                                        (estimated time 5 minutes) \n  \nSee posted support document\, which will be ready January 6\, 2025                                   Roll Call Vote \n  \nItem No. 2 \nDon Patterson\, Martin Lipkin\, Chairs of PLUM \n(25-002) PLUM Committee\, CPC-2024-4893-SPPC-HCA and ENV-2024-4894-EAF Authorizing Code: 12.22.A25 \nFor discussion and action:                                                                             (estimated time 10 minutes) \n  \n19923 W. Ventura Blvd.\, Woodland Hills\, 91367 \n  \nA project that includes off-menu requests\, as outlined in LAMC §12.22 A.25\, is reviewed by City Planning through a discretionary review process. These projects require CEQA analysis and are reviewed by the City Planning Commission (CPC). \nThese determinations may not be appealed after the CPC acts. \n  \nMotion \nAs pertaining to Case CPC-2024-4893-DB-SPPC-HCA and ENV-2024-4894-CE\, located at 19923 Ventura Blvd\, Woodland Hills\, CA 91367\, after having held three (3) in person or virtual zoom public meetings for review of the application filed by Dan Hosseini/19923 Ventura LLC. \n  \nProject Description: \nThe project is a New Mixed-Use Residential Apartment Complex over Commercial: \nThe Lot Size is 14\,484.9 feet. The applicant proposes a 54-unit (7) story building with 1st floor parking area and first floor 1\,249.8 SF commercial space with (1) floor of subterranean parking. \n  \nThe project includes a (5) story 39 feet by 27 feet open interior courtyard with walkway surrounding the open space that is open to above. \nThe project will have per AB 1287 (6) very low-income apartments which allows the applicant to request from the City various bonuses\, waivers\, exemptions and incentives to maximize profit. \nThe lot is zoned for C1-1VLD Neighborhood Office Commercial with Very Low Density.\nThe project’s residential portion will provide (44) automobile parking spaces\, (60) long-term bicycle parking stalls and five (5) short-term bicycle parking stalls. \n  \nThe open space is primarily located in a second-floor courtyard\, a roof top deck\, and on private balconies. \nThe project proposes grading and exporting up to 3\,365 cubic yards of earth to create a basement parking lot. \n  \nWhereas the developer is requesting the following Bonus\, Exemptions\, Waivers and Incentives. \n  \n\nPursuant to California Environmental Quality Act (CEQA) Guidelines Section 15311\, Class 11\, and Section 15332\, Class 32\, an exemption from CEQA and that there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines\, Section 15300.2 applies.\nPursuant to Section 12.22 A.25(g)(3) of the Los Angeles Municipal Code (LAMC)\, a Density Bonus for a project totaling 54 dwelling units (six (6) units as Restricted Affordable Housing Units for Very Low-Income households and 48 market-rate units.\n\nThe Density Bonus for zone C1-1VLD (very low density) properties allows one unit for every 800 square feet of lot area. The applicant seeks a density bonus per AB 1287 (6) low income housing units and requests lot area calculations to include 1⁄2 of the back alley to allow for a larger project. \n  \n\nadditional height from 30 feet to 85 feet 5 inches\, an approximate 160% increase\nincrease in Floor Area Ratio from 1 to 1 to 4.03 to 1\, an approximate 365% increase\nreduction of LAMC required parking from 89 spaces to 44 spaces\n\n  \nwith the following Incentives and Waivers: \n  \n\n Off-Menu Incentive to allow a (FAR) floor area ratio of 4.03:1 instead of the permitted 1.0:1 per the Ventura/Cahuenga Boulevard Corridor Specific Plan Section 6.B.3;\n\n  \n\nOff-Menu Incentive to allow a height of 85 feet and 5 inches instead of the permitted 30 feet per the Ventura/Cahuenga Boulevard Corridor Specific Plan Section 7.E.1.e.1;\n\n  \n\nOff-Menu Incentive to allow 44 automobile parking spaces for the residential portion of the development instead of the required 89 spaces per the LAMC Code Section 12.21 A.4(a);\n\n  \n\nWaiver of Development Standards from the Ventura/Cahuenga Boulevard Corridor Specific Plan lot coverage standard as required by Specific Plan Section 7.B.2 to allow a lot coverage of 88 percent instead of the permitted 60 percent;\n\n  \n\nWaiver of Development Standards from the Ventura/Cahuenga Boulevard Corridor Specific Plan height setback standard as required by the Specific Plan Section 7.E.1.g to allow the building to exceed 45 feet in height without providing at least a 10 foot setback for each 10 foot increment above 45 feet;\n\n  \n\nWaiver of Development Standards from the compact parking stall standard as required by LAMC Section 12.21 A.5(c) to allow seven (7) compact parking stalls to be provided without first providing one standard parking stall per dwelling unit;\n\n  \n\nPursuant to Section 13B.4.2 of Chapter 1A of the LAMC and Section 9 of the Ventura-Cahuenga Boulevard Corridor Specific Plan\, Project Compliance to permit the construction of a mixed-use development comprising 54 dwelling units and 1\,250 square feet of commercial floor area and a sign.\n\n  \nTHEREFORE\, the WHWCNC PLUM Committee finds the proposed project vastly does not comply with the standard construction requirements of the City of Los Angeles and the Ventura-Cahuenga Boulevard Corridor Specific Plan and for the following findings: \n  \nWhereas\, Parking. \n  \n\nThe Applicant requests a reduction from 89 required parking spaces to 44 parking spaces and a waiver to allow (7) compact parking spaces without providing the required 54 standard parking spaces or (1) standard parking space per unit.\nThe car park has tandem parking\, which is problematic as there is no onsite parking attendant to move cars that could be blocked by another car.\nThe project appears to provide only (1) exterior parking space located at the back of the building.\nThe applicant does not address where the majority of the residents will park\, as Ventura Blvd. has metered parking and the project residents cannot park on side streets\, in adjacent business parking lots or on residential streets as this would cause a hardship for businesses and stakeholders.\nThe Applicant does not address Guest Parking.\nThe Project provides (25) two-bedroom units but does not provide (25) tandem parking spaces.\nThe lower parking ramp is 8’- 2” which may not provide headroom for trucks.\nDriveway Access – The driveway access for two-way traffic does not meet the (35) feet wide requirement.\nThe Applicant does not address required ingress and egress for the Fire Department.\nThe street access entry ramp = 19’- 0” therefore the alley should meet the same width requirements\n\n  \nLADOT has determined there does not need to be a traffic study as of August 2024. \nThe WHWCNC PLUM Committee requests LADOT to conduct a traffic study as the reduced parking will have an extremely negative effect on project residents\, adjacent businesses and single-family neighborhoods. \n  \nWhereas\, the Applicant requests a Lot Size increase to 15\,691.3 sq. ft. when the ACTUAL Lot Size is\n14\, 484.9 sq. ft. \nThe applicant is requesting City Planning to allow the inclusion of 1⁄2 of the alley behind the project to be able to reach the requested 15\,691.3 s. ft. which allows the applicant to build a larger project than normally allowed and receive a greater density bonus. \n  \nWhereas\, the project can be built only if the City allows numerous off menu Exemptions\, Waivers and Incentives which may cause unnecessary harm to the surrounding neighborhoods and businesses. \n \nThe Density Bonus for zone C1-1VLD (very low density) properties allows one unit for every 800 square feet of lot area. The applicant seeks to take advantage of the density bonus per AB 1287 by providing (6) low-income housing units in order to vastly overbuild the site \n  \nThe applicant has made other various Categorical Exemption Findings that can be questioned as for example he states there are other high rise commercial/residential buildings in the area. \nThere is only one four story building in the area\, which is a commercial office building. \nThe applicant does not provide any proof that the maximized design of the building and the site is “needed” “necessary” or “required” nor does the Applicant provide any proof that the design benefits or improves low-income housing concerns in the area or Los Angeles. \n  \nWhereas\, the applicant is requesting an Environmental Categorical Exemption (CE) Class 32 CE (CP-7828). However\, the project is within five hundred (500) feet of the 101 Freeway and the applicant is proposing a roof top deck\, balconies and an open air five story courtyard where residents could be subjected to health risks from freeway pollution ultrafine particulate matter. Single family neighborhoods are located North and South of the project and will be subjected loss of privacy and noise pollution from the roof top deck. \n  \nWhereas\, the Project is located within five hundred feet of the 101Freeway. The project has (6) low- income units but the project also has (48) market value units. However\, the Applicant does not provide any indoor amenities found in other NEW market value projects in Woodland Hills. \n  \nWhereas\, the applicant does not provide mitigation measures per the Los Angeles Public Health Report and City Zoning ZI No. 227 and Best Practice Mitigation Measures to Reduce Exposure to Road Pollution \n\nBuilding design measures:\nSite apartment units as far as possible from the source of air pollution.\nb. Double-glaze all windows in the housing units to reduce exposure to air pollution.\nc. Avoid or limit the placement of balconies on the side of the building facing the freeway/high volume roadway.\ng. Design buildings with varying shapes and heights to help break up air pollution emission plumes\, increase air flow\, and help reduce pollutants such as particulates and noise.\n\n  \n\nSite-related measures:\nWhere possible\, erect a sound wall between the development and the freeway to help serve as a noise and air pollution barrier.\nb. Plant vegetation barriers between the freeway/high volume roadway and the housing site to help with pollution reduction.\nc. Plant additional trees surrounding the housing development to further mitigate air pollution.\n\n  \nWhereas the PLUM Committee finds the Applicant has also not provided mitigation measures for the following: \n  \nBalconies – The Applicant has defined the balconies as being part of the Open Space calculation.\nHowever\, balconies should not face the 101 freeway and should not be allowed on the sides of the building as the project is within 500 feet of the 101 freeway.\nFurthermore\, the balconies cannot be counted as open space as the balconies have a roof. \n  \nThe Roof Top Deck is defined as Open Space and designed to be used as a recreational space for residents. The roof top deck is open air and is within 500 feet of the 101 freeway. The deck will expose all residents to freeway road pollution which is hazardous to the health of the residents.\nFurthermore\, the roof top deck cannot be counted as open space nor landscaped green space as there is mechanical equipment on the roof. \n  \nThe Roof Top Deck is open air and therefore noise coming from the deck cannot be mitigated. Unmitigated noise pollution such as loud parties\, loud conversations and loud music will affect the wellbeing of the neighbors and the property values of the surrounding single-family neighborhoods and businesses. \n  \nInterior Five Story Courtyard \n\nThe applicant defines the 39 x 27 feet FIVE STORY Inner Courtyard as Open Space. However\, this “open space” is in fact a FIVE STORY AIR SPACE which could be hazardous to residents\, children and pets as they could fall as far as five stories.\nThis air space is also open to the roof top deck.\nThe rooftop deck is open to the lower courtyard but does not provide five (5) feet stepped back buffer with two (2) railings.\nA 42-inch-tall railing is not tall enough as even a child can climb over the railing and fall.\nAll apartment doors and windows open onto this small interior (5) story air space that is 39 feet wide by 27 feet deep. This is a potential invasion of privacy and exposes residents\, including children\, to all smells emanating from all apartments including possible cigarette smoke\, marijuana smoke\, toxic fumes and all varieties of noise pollution and sound echo effect coming from other residents’ apartments.\nThe five-story courtyard/air shaft design is reminiscent of 1800’s New York tenement inner courtyard double dumbbell air shafts that were deemed illegal and a health hazard for residents.\n\n  \n\nThe small five story “courtyard” air space will not allow for proper air circulation\, air quality and proper distribution of sun light.\nThe Applicant cannot count the second story courtyard as open space nor landscaped greenspace\, as the area is 90% hardscape.\n\n  \nTherefore\, IT IS HEREBY RESOLVED that the Planning Land Use and Mobility Committee for the findings stated herein\, will not support the application and plans submitted by Dan Hosseini/19923 Ventura LLC \, and recommend non-support of the Board of the Woodland Hills-Warner Center Neighborhood Council (WHWCNC) \n  \nFurthermore\, all plans that have been presented either in person or electronically to the PLUM Committee and the Board of the WHWCNC shall be submitted to Planning as a final project plan application submittal. \n  \n\nThe applicant will not submit any significant\, further updated plans or changes without first presenting them to the WHWCNC. Any modifications to the elevation(s)/ architecture of any other changes that are no longer in substantial conformance will be presented first to the WHWCNC before submitting them to City Planning.\n\n  \nThe Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings and recommendation. \nPLUM Vote: Aye: 6 Nay: 0 Abstain: 0 Absent: 2 \n  \nRoll Call Vote \n  \nItem No. (3)  \nJayce Baron\, Chair of Homeless and Social Justice Advocacy Committee\n(25 -003) Motion to  Request $250 to create 45 “Community Recourse Cards” for our Unhoused neighbors \n  \nFor discussion and action:                                                              (estimated time 10 minutes) \n  \nThe HSJAC requests $250 to create 450  “Community Recourse Cards” for our Unhoused neighbors. This will come from the HSJAC line item in the Budget. The card is to provide resources in the community for food\, shelter\, etc. The Printing Zone has provided an estimate of $216.81 which is shown in the supporting documents. \n  \n  \nHSJAC Vote: Aye: 6 Nay: 0 Abstain: 0                                                         Roll Call Vote \n  \n  \n     Committee Reports\,                                                                                 (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair                                                                                                                  Arts and Culture Committee – Masha Dowell\, Chair \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Tracey Rosen\, Chair \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nHomeless and Social  Justice Advocacy Committee –Jayce Baron\, Chair \nPublic Safety and Transportation –Julie Waltrip\,  Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for Standing Rules- August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for technology use at Virtual Meetings- Dean Matthew Chair                                 Ad Hoc Holiday Decorations Committee – Joyce Fletcher & Masha Dowell\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held virtually on February 12\, 2025.  Please visit the calendar page at whcouncil.org for 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 month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire station 84  located at   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.Jan 8\, 2025 URL:https://whcouncil.org/event/whwcnc-regular-full-board-meeting-3/ 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 END:VCALENDAR