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-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:20230312T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20231105T090000 END:STANDARD 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 END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250813T183000 DTEND;TZID=America/Los_Angeles:20250813T220000 DTSTAMP:20260426T024134 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:20260426T024134 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:20260426T024134 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:20260426T024134 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:20260426T024134 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:20260426T024134 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:20260426T024134 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:20260426T024134 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:20260426T024134 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:20260426T024134 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 BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250106T183000 DTEND;TZID=America/Los_Angeles:20250106T213000 DTSTAMP:20260426T024134 CREATED:20250103T235823Z LAST-MODIFIED:20250103T235933Z UID:10001472-1736188200-1736199000@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \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 6\, 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 – November 4\, 202\n\n                                            November 18\, 2024 \n                                            December 2\, 2024 \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\nMotion to approve a letter to the City related to street racing on Mulholland Drive and Topanga Canyon Blvd. and requesting speed cameras to ticket speeders. Also\, a study to be conducted by the City to determine any other ways to address this significant issue.\n\n  \n\nMotion at approve $150 to exhibit a WHWCN booth to participate on May 10\, 2025\n\nfrom 11AM to 5PM at the West Valley Warner Center Chamber of Commerce Community Benefit Foundation 4th Annual Valley Asian & Pacific Islander Cultural Festival celebrating the vast diversity from the Asian cultures that enhance the San Fernando Valley and the City of Los Angeles. \nThe event will highlight the cultures of Asia and the Pacific Islands focusing on expression through music\, dance\, food and children’s activities. The San Fernando Valley has a large Asian & Pacific Islander population with over 100\,000. They make a substantial contribution to our economy and extended community. \nExhibitor: (Discounted rate up until April 14 th with receipt of completed application and payment. On or after April 15th $250.) \n$150 To Exhibit. $250 on April 15 or later. Permit and Equipment fees may apply \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  \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  \n  \n  \n  \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-31/ 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:20241219T183000 DTEND;TZID=America/Los_Angeles:20241219T210000 DTSTAMP:20260426T024134 CREATED:20240317T223431Z LAST-MODIFIED:20241216T000603Z UID:10001136-1734633000-1734642000@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 12/19/24 DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, December 19\, 2024. The full agenda can be found here: PLUM Agenda of December 19\, 2024. \nSignificant items for discussion are below: \n\nDiscussion and possible motion on planning cases ENV-2024-4894-EAF\, CPC-2024-4893-DB-SPPC-HCA. 19923 Ventura Blvd.\, Woodland Hills\, CA 91364. The applicant proposes a new mixed-use with residential over commercial: A 54-unit 6 story building with 1st floor parking and 1\,249.8 SF commercial over one level of subterranean parking. Project provides (6) low-income apartments. Density bonus case requesting (3) off menu incentives:\n\nAdditional height from 30 feet to 76’3″ feet\, a 154.5% increase.\nIncrease in FAR from 1:1 to 4.69 :1\, a 369% increase.\nReduction of LAMC required parking from 89 spaces to 37 spaces and also two waivers:\n\nwaiver of transitional height via Specific Plan Sec. 7 (E) (1) (f) to exceed 30 feet without setback and\nwaiver of Specific Plan lot coverage Sec.7B(2) from 60% to 88%.\n\n\n\n\n\n            For additional information and documents on this case\, please visit: https://whcouncil.org/plum-case/19923-ventura-blvd URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-5-2024-12-19/ 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:20241202T183000 DTEND;TZID=America/Los_Angeles:20241202T210000 DTSTAMP:20260426T024134 CREATED:20241129T190653Z LAST-MODIFIED:20241129T190653Z UID:10001460-1733164200-1733173200@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\, December 2\, 2024 \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 – November 4\, 202\n\n                                            November 18\, 2024 \n                                                                                         \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show\n\nand Toy Drive. Dena Weiss will provide a car. \nSunday December 8th from 7am to 12am. We can set up the day before. \nPlanning for outreach materials to be handed out at the event. \n  \n\nDiscussion related to new water fountains and lights at Warner Park.\n\n  \n\nDiscussion: NPG’s and other spending until the end of the fiscal year June 30\, 2025.\n\n  \n\nDiscussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors in\n\nour community. \n  \n\nDiscussion about plans and committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does         not discriminate on the basis of disability and upon request will provide reasonable accommodation           to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive      listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the        meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or  email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n  \n  \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/community-services-committee-meeting-30/ 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:20241121T183000 DTEND;TZID=America/Los_Angeles:20241121T210000 DTSTAMP:20260426T024134 CREATED:20240317T223431Z LAST-MODIFIED:20241118T022038Z UID:10001134-1732213800-1732222800@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 11/21/24 DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, November 21\, 2024 at Fire Station #84. The significant item on the agenda is below. The full agenda can be found here: November 21\, 2024 PLUM Committee Agenda. \n\nDiscussion and possible motion on planning cases ENV-2024-4894-EAF\, CPC-2024-4893-DB-SPPC-HCA. 19923 Ventura Blvd.\, Woodland Hills\, CA 91364. The applicant proposes a new mixed-use with residential over commercial: A 54-unit 6 story building with 1st floor parking and 1\,249.8 SF commercial over one level of subterranean parking. Project provides (6) low-income apartments. Density bonus case requesting (3) off menu incentives:\n\n\n\n\nAdditional height from 30 feet to 76’3″ feet\, a 154.5% increase.\nIncrease in FAR from 1:1 to 4.69 :1\, a 369% increase.\nReduction of LAMC required parking from 89 spaces to 37 spaces and also two waivers:\n\nwaiver of transitional height via Specific Plan Sec. 7 (E) (1) (f) to exceed 30 feet without setback and waiver of Specific Plan lot coverage Sec.7B(2) from 60% to 88%. URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-5-2024-11-21/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:PLUM 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:20241118T190000 DTEND;TZID=America/Los_Angeles:20241118T210000 DTSTAMP:20260426T024134 CREATED:20241116T193913Z LAST-MODIFIED:20241116T193913Z UID:10001458-1731956400-1731963600@whcouncil.org SUMMARY:Special Community Services Meeting DESCRIPTION:  \n  \n  \nCommunity Services Committee Members \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee Special – Meeting Agenda \nClick for Agenda \nSpecial Meeting due to a necessary change in the time the meeting will begin. \n    Monday\, November 18\, 2024 \n  \n7:00p.m. to 9:00p.m. \n  \nCity of Los Angeles Fire Station # 84 – Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – November 4\, 2024\n\n                                                                                         \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show\n\nand Toy Drive. Dena Weiss will provide a car. \nSunday December 8th from 7am to 11am. We can set up the day before. \nPlanning for outreach materials to be handed out at the event. \n  \n\nDiscussion related to new water fountains and lights at Warner Park.\n\n  \n\nDiscussion: NPG’s and other spending until the end of the fiscal year June 30\, 2025.\n\n  \n\nDiscussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors in\n\nour community. \n  \n\nDiscussion about plans and committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does         not discriminate on the basis of disability and upon request will provide reasonable accommodation           to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive      listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the        meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or  email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n  \n  \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/special-community-services-meeting-3/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Community Services 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:20241113T183000 DTEND;TZID=America/Los_Angeles:20241113T210000 DTSTAMP:20260426T024134 CREATED:20241110T030503Z LAST-MODIFIED:20241113T011950Z UID:10001455-1731522600-1731531600@whcouncil.org SUMMARY:WHWCNC Regular Board Meeting 11/13/24 DESCRIPTION:WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \n        Regular Full Board Meeting \nCity of Los Angeles Fire Station # 84\, in the Community Room \n200 N. Spring Street Los Angeles\, CA 90012 \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n November 13\, 2024 \n6:30 p.m.- 09:00 p.m. \nIN PERSON BOARD MEETING \n  \nThe Agenda is included below or can be DOWNLOADED HERE \nThe Supporting Documents can be DOWNLOADED HERE \nThe supporting documents for the MER can be Downloaded HERE \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \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*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  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell \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 – July 29\, 2024 and October 14\, 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 \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 \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 \n  \nItems for Discussion and Possible Action: \nItem No. 1 \nPresentation By Empower LA on Code of Conduct and Civility (24-086) \n(estimated time 15 minutes) \n  \nItem No. 2 \nHeath Kline\, Treasurer \n(24-087) Approval of MER for October\, 2024 \nFor discussion and action                                                                                         (estimated time 5 minutes) \n  \nSee posted support document                                                                                    Roll Call Vote \n  \nItem No. 3 \nDon Patterson\, Martin Lipkin\, Chairs of PLUM \n(24-088) PLUM Committee Motion regarding CHIP     \nFor discussion and possible action                                                                           (estimated time 15 minutes) \n  \nPLUM Motion to approve the written recommendation provided to the PLUM committee related to the Housing Element and Citywide Housing Incentive Program\, CHIP with opposition to Inclusion of Single-Family Zoning Options in the Citywide Housing Incentive Program (CHIP) \nWHEREAS\, the City of Los Angeles is mandated by the State to increase its residential zoning capacity to meet the Regional Housing Needs Assessment (RHNA) over eight years; and\, \nWHEREAS\, the City Council must approve an updated Housing Element to the city’s General Plan by the February deadline to avoid triggering the State’s Builder’s Remedy; and\, \nWHEREAS\, the Department of City Planning has engaged in the Housing Element Rezoning Program\, resulting in multiple ordinances including the Citywide Housing Incentive Program (CHIP); and\, \nWHEREAS\, the Planning Department’s report clearly demonstrates that sufficient zoning capacity can be achieved to meet the State’s mandate without rezoning single-family areas; and\, \nWHEREAS\, the Planning Department has presented six optional strategies that would extend CHIP to single-family dwelling (SFD) zones; and\, \nWHEREAS\, these options fail to address potential negative impacts\, including: \n\nReduced opportunities for single-family home ownership\, contradicting the preference of many apartment renters;\nPotential increase in SFD prices due to reduced supply\, decreasing affordability;\nPossible economic consequences include workforce displacement and business relocation;\n\nNOW\, THEREFORE\, BE IT RESOLVED\,\nthat the Woodland Hills – Warner Center Neighborhood Council: \n\nSUPPORTS the adoption of the Los Angeles City Planning Commission’s recommendation to approve Draft #3 of the Housing Element/CHIP Ordinance as presented by the Planning Department;\nOPPOSES the inclusion of any of the seven Exhibit D “options” that would open single-family neighborhoods to multi-family zoning;\nURGES the City Council to maintain the integrity of single-family neighborhoods while meeting the State’s housing mandate through other means\, as outlined in the Planning Department’s report;\nCALLS FOR a more comprehensive analysis of the economic and social impacts of any proposed changes to single-family zoning before such changes are considered in the future;\nDIRECTS the President of the Neighborhood Council to send a letter to the City Council\, the Mayor’s office\, and the Department of City Planning conveying this position.\n\n  \nAugust Steurer made the motion to approve the written recommendation provided to the PLUM committee related to the Housing Element and Citywide Housing Incentive Program\, CHIP. \nSeconded by Sean McCarthy \nVote: Yes – Don Patterson\, Joyce Fletcher\, Sean McCarthy\, Henry Rice\, August Steurer\, Bobbie Wasserman \nNo: 0 \nAbstain: Matt Richman \nSee the Planning documents online: \n  \nhttps://planning.lacity.gov/plans-policies/housing-element                                               Roll Call Vote \n  \n     Committee Reports\,                                                                                 (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair \nArts and Culture Committee – Masha Dowell\, Chair (absent) \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 \nAd Hoc Holiday Decorations Committee – Joyce Fletcher & Masha Dowell\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held virtually on December 11\, 2024.  Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2024-2025 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*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*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\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*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.\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.Nov 13\, 2024 URL:https://whcouncil.org/event/whwcnc-regular-board-meeting-3/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Full Council ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/06/WHWC-Board-ZOOM-1.jpg 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:20241112T183000 DTEND;TZID=America/Los_Angeles:20241112T210000 DTSTAMP:20260426T024134 CREATED:20241109T235256Z LAST-MODIFIED:20241109T235400Z UID:10001220-1731436200-1731445200@whcouncil.org SUMMARY:Holiday Lights and Decorations Ad Hoc Committee Meeting DESCRIPTION:  \n  \n  \nAd Hoc Committee Members \nJoyce Fletcher\, Co-Chair                               Masha Dowell\, Co-Chair \nDiana Williams \nDennis DiBiase \n  \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nHoliday Lights and Decorations Ad Hoc Committee Meeting \n    Tuesday November 12\, 2024 \n  \n6:30p.m. to 8:00p.m. \n Click for Agenda \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:\nCOMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Co-Chair\, Masha Dowell-Co-Chair\, Diana Williams\, Dennis DiBiase\n  \n\nAPPROVAL OF MINUTES – October 25. 2024\n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s jurisdiction and within the committee’s jurisdiction. (2 minutes)\n\nPublic comment per item on the agenda. (2 minutes) \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nDiscussion related to obtaining permanent Holiday Lights and Decorations for Ventura Blvd\n\nin Woodland Hills to be installed each year during the Holiday Season \nDiscussed how each committee member can help with the process. \n  \n\nDiscussion of committee goals for 2024/2025.\n\nCommittee member reports related to discussions with Ventura Blvd. BID Directors about \nhow they obtained holiday lights and their costs. \nThe committee goal is to have decorations resolved no later than August 2025. \nHow the committee will obtain support from local businesses in the form of decorating \ntheir business store fronts. How the Chamber and NC will sponsor a Holiday Award for \nbest decorations. \n  \n\nDiscussion related to developing a standard set of questions for obtaining information\n\nso\, the ad hoc committee asks key questions when gathering information. \nThis would help us gather consistent information across all communications to inform our \n2025 planning and ensure we collect comparable data about funding\, implementation\, and \nlogistics. \n  \n\nDiscussion about whether to meet in person\, on zoom or both.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \n  \nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does         not discriminate on the basis of disability and upon request will provide reasonable accommodation           to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive      listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the        meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or  email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Holiday Lights Ad Hoc Committee meets each month. Visit our website calendar page at whcouncil.org\, \nto review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n  \n Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \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/holiday-lights-and-decorations-ad-hoc-committee-meeting-2/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:AD HOC 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:20241104T183000 DTEND;TZID=America/Los_Angeles:20241104T210000 DTSTAMP:20260426T024134 CREATED:20241102T003330Z LAST-MODIFIED:20241102T032037Z UID:10001214-1730745000-1730754000@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\, November 4\, 2024 \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 – September 4\, 2024\n\n                                            October 7\, 2024 \n                                            October 21\, 2024 \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nUpdate on holiday lights on Ventura Blvd. We’ll co-ordinate with the Arts and Culture\n\nCommittee\, Masha Dowell to hang lights on trees on Ventura Blvd. \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and\n\nToy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car. \nSunday December 8th from 7am to 11am. We can set up the day before. \nPlanning for outreach for event. \n  \n\nDiscussion related to new water fountains and lights at Warner Park.\n\n  \n\n  Discussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors in\n\nour community. \n  \n\nDiscussion about plans and committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does         not discriminate on the basis of disability and upon request will provide reasonable accommodation           to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive      listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the        meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or  email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/community-services-committee-meeting-29/ 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:20241025T130000 DTEND;TZID=America/Los_Angeles:20241025T143000 DTSTAMP:20260426T024134 CREATED:20241022T200541Z LAST-MODIFIED:20241022T200721Z UID:10001208-1729861200-1729866600@whcouncil.org SUMMARY:Holiday Lights and Decorations Ad Hoc Committee Meeting DESCRIPTION:Click for Agenda \n  \n  \nAd Hoc Committee Members \nJoyce Fletcher\, Co-Chair                               Masha Dowell\, Co-Chair \nDiana Williams \nDennis DiBiase \nSteve Sommers \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nHoliday Lights and Decorations Ad Hoc Committee Meeting Agenda \n    Friday October 25\, 2024 \n  \n1:00p.m. to 2:30p.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-Co-Chair\, Masha Dowell-Co-Chair\, Diana Williams\, Dennis DiBiase\,\nSteve Sommers\n  \n\nAPPROVAL OF MINUTES – First Meeting\, therefore none at this time \n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s jurisdiction and within the committee’s jurisdiction. (2 minutes)\n\nPublic comment per item on the agenda. (2 minutes) \n  \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nDiscussion related to obtaining permanent Holiday Lights and Decorations for Ventura Blvd\n\nin Woodland Hills to be installed each year during the Holiday Season \n  \n\nDiscussion of committee goals for 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does         not discriminate on the basis of disability and upon request will provide reasonable accommodation           to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive      listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the        meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or  email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Holiday Lights Ad Hoc Committee meets each month. Visit our website calendar page at whcouncil.org\, \nto review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \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/holiday-lights-and-decorations-ad-hoc-committee-meeting/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:AD HOC 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:20241021T183000 DTEND;TZID=America/Los_Angeles:20241021T213000 DTSTAMP:20260426T024134 CREATED:20241019T002741Z LAST-MODIFIED:20241019T002930Z UID:10001204-1729535400-1729546200@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 October 21\, 2024 \n  \n6:30p.m. to 9:00p.m. \n Click for Agenda \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 – September 4\, 2024\n\n                                            October 7\, 2024 \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nUpdate on holiday lights on Ventura Blvd. We’ll co-ordinate with the Arts and Culture\n\nCommittee\, Masha Dowell to hang lights on trees on Ventura Blvd. \n  \n\nNPG\n\nMotion to approve an NPG for the benefit of Mini Therapy Horses. A 501(c)(3) non-profit\, \nwho relies solely on the support of the public. Donations will help the organization \ncontinue to bring joy\, comfort and hope to sick children\, veterans and people who \nneed it most. Link:  https://www.minitherapyhorses.com/our-outreach \n  \n\nHow to write a Community Impact Statement.\n\nSee attached document. \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and\n\nToy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car. \nSunday December 8th from 7am to 11am. We can set up the day before. \nPlanning for outreach for event. \n  \n\nForums – Discussion about ways to support Diversity\, Seniors\, Veterans and LGBTQ neighbors in\n\nour community. \n  \n\nDiscussion of committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does         not discriminate on the basis of disability and upon request will provide reasonable accommodation           to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive      listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the        meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or  email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\n\n  \n  \n  \n\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/community-services-committee-meeting-28/ 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:20241007T190000 DTEND;TZID=America/Los_Angeles:20241007T210000 DTSTAMP:20260426T024134 CREATED:20241005T233101Z LAST-MODIFIED:20241005T235019Z UID:10001446-1728327600-1728334800@whcouncil.org SUMMARY:Special 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 \nClick for Agenda \nCommunity Services Committee Special – Meeting Agenda \nMonday\, October 7\, 2024\n \n7:00p.m. to 9:00p.m. \n  \nCity of Los Angeles Fire Station # 84 – Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – September 4\, 2024\n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nCommunity Improvement Project – Discussion UPDATE related to installing water fountains\,\n\nmore lights and general improvements to Warner Center Park. Research and provide a written plan for a Community Improvement Project to improve Warner Center Park. The Plan will be discussed \nwith the CD3 Council office and Parks and Recreation. CD 3 is working with the WHWCNC and \nthe neighbors who live near the park. Julian Tu \n  \n\nCS Committee articles/updates for the NC Newsletter.\n\n  \n\nUpdate on Holiday Lights on Ventura Blvd.\n\n  \n\nHow to write a Community Impact Statement.\n\nSee attached document. \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and\n\nToy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car. \n  \n\nForums – Discussion about NC Forums and important issues in the community that may be\n\naddressed by the CS Committee presenting a Special Presentation/Forum including \nDiversity\, LGBTQ\, Senior and Veteran issues. \nPossible Community Plan Forum with PLUM Committee. \n  \n\nNeighborhood community organizations that could benefit from an NPG.\n\n     \n\nDiscussion of committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does         not discriminate on the basis of disability and upon request will provide reasonable accommodation           to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive      listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the        meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or  email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\n\n  \n  \n\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/special-community-services-committee-meeting-10/ 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:20240911T183000 DTEND;TZID=America/Los_Angeles:20240911T210000 DTSTAMP:20260426T024134 CREATED:20240628T015632Z LAST-MODIFIED:20240911T151205Z UID:10001415-1726079400-1726088400@whcouncil.org SUMMARY:Regular Full Board Meeting 9/11/24 - CANCELED DESCRIPTION:Please note that the regular full board meeting originally scheduled for 9/11/24 has been canceled.  Our next regularly scheduled board meeting will be on October 9\, 2024 via ZOOM. URL:https://whcouncil.org/event/regular-full-board-meeting-2024-09-11/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Council Meetings,Full Council ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/06/WHWC-Board-ZOOM-1.jpg 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:20240904T183000 DTEND;TZID=America/Los_Angeles:20240904T213000 DTSTAMP:20260426T024134 CREATED:20240901T202431Z LAST-MODIFIED:20240901T203422Z UID:10001193-1725474600-1725485400@whcouncil.org SUMMARY:Community Services Special Meeting DESCRIPTION:  \n  \n  \nNeighborhood Council Committee Members: \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \nCommunity Services Committee SPECIAL – Meeting Agenda \nWednesday\, September 4\, 2024 \n(Committee did not meet on Monday September 2nd \ndue to Labor Day Holiday) \n  \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. \nClick for Agenda \nHow to do a Community Impact Statement \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 – August 19\, 2024\n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nCommunity Improvement Project – Discussion UPDATE related to installing water fountains\,\n\nmore lights and general improvements to Warner Center Park. Research and provide a written plan for a Community Improvement Project to improve Warner Center Park. The Plan will be discussed \nwith the CD3 Council office and Parks and Recreation. CD 3 is working with the WHWCNC and \nthe neighbors who live near the park. \n  \n\nCS Committee articles/updates for the NC Newsletter.\n\n  \n\nUpdate on Holiday Lights on Ventura Blvd.\n\n  \n\nHow to write a Community Impact Statement.\n\nSee attached document. \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and\n\nToy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car. \n  \n\nForums – Discussion about NC Forums and important issues in the community that may be\n\naddressed by the CS Committee presenting a Special Presentation/Forum. \nPossible Community Plan Forum with PLUM Committee. \n  \n\nNeighborhood community organizations that could benefit from an NPG.\n\n     \n\nDiscussion of committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does         not discriminate on the basis of disability and upon request will provide reasonable accommodation           to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive      listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the        meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or  email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\n\n  \n  \n  \n\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/community-services-special-meeting/ 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:20240819T183000 DTEND;TZID=America/Los_Angeles:20240819T210000 DTSTAMP:20260426T024134 CREATED:20240816T203030Z LAST-MODIFIED:20240816T203556Z UID:10001187-1724092200-1724101200@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \n  \nCommunity Services Committee Meeting Agenda \nMonday\, August 19\, 2024 \n  \n6:30p.m. to 9:00p.m. \n Click for Agenda \n  \nHow to do a Community Impact Statement \nCommunity Improvement Projects \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 – June 3\, 2024\n\n                                            July 5\, 2024 \n                                            August 5\, 2024 – Cancellled \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nCommunity Improvement Project (CIP) – Discussion related to installing water fountains\, more lights\n\nand general improvements to Warner Center Park. Research and provide a written plan for a        Community Improvement Project to improve Warner Center Park. The Plan will be discussed \nwith the CD3 Council office and Parks and Recreation. \nSee attached document – Guidelines for a CIP. \n  \n\nCommittee tabling at Farmers Market or other locations per Outreach Committee.\n\n  \n\nCS Committee articles/updates for the NC Newsletter.\n\n  \n\nHow to write a Community Impact Statement.\n\nSee attached document. \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and\n\nToy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car. \n  \n\nForums – Discussion about NC Forums and important issues in the community that may be\n\naddressed by the CS Committee presenting a Special Presentation/Forum. \nPossible Community Plan Forum with PLUM Committee. \n  \n\nNeighborhood community organizations that could benefit from an NPG.\n\n     \n\nDiscussion of committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does         not discriminate on the basis of disability and upon request will provide reasonable accommodation           to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive      listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the        meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or  email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\n\n  \n  \n  \n\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/community-services-committee-meeting-27/ 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:20240805T190000 DTEND;TZID=America/Los_Angeles:20240805T213000 DTSTAMP:20260426T024134 CREATED:20240803T182348Z LAST-MODIFIED:20240803T183609Z UID:10001430-1722884400-1722893400@whcouncil.org SUMMARY:Special Community Services Committe Meeting DESCRIPTION:Community Services Committee Special Meeting   \nMonday\, August 5\, 2024 \n  \n7:00p.m. \n  \nClick for Agenda \nCommunity Impact Statements \nHow to do a Community Improvement Application \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 – June 3\, 2024\n\n                                            July 5\, 2024 \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nReminder/placeholder- WHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and\n\nToy Drive. NC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car. \n  \n\nCommittee tabling at Farmers Market August 10th or other location and other date.\n\n  \n\nCS Committee articles/updates for the NC Newsletter.\n\n  \n\nHow to write a Community Impact Statement.\n\nSee attached document. \n  \n\nCommunity Improvement Project (CIP) – Discussion related to installing water fountains\, more lights\n\nand general improvements to Warner Center Park. Research and provide a written plan for a        Community Improvement Project to improve Warner Center Park. The Plan will be discussed \nwith the CD3 Council office and Parks and Recreation. \nSee attached document – Guidelines for a CIP. \n  \n\nForums – Discussion about NC Forums and important issues in the community that may be\n\naddressed by the CS Committee presenting a Special Presentation/Forum. \n  \n\nNeighborhood community organizations that could benefit from a NPG.\n\n     \n\nDiscussion of committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does         not discriminate on the basis of disability and upon request will provide reasonable accommodation           to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive      listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the        meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or  email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/special-community-services-committe-meeting/ 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:20240715T183000 DTEND;TZID=America/Los_Angeles:20240715T213000 DTSTAMP:20260426T024134 CREATED:20240712T202711Z LAST-MODIFIED:20240712T202711Z UID:10001423-1721068200-1721079000@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:Click for Agenda \n  \n  \n  \n  \nNeighborhood Council 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: \n  \nCommunity Services Committee Meeting   \nMonday\, July 15\, 2024 \n  \n6:30p.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 – June 3\, 2024\n\n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nWHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and Toy Drive.\n\nNC purchase of a space/booth at the car show/toy drive. Dena Weiss will provide a car. \n  \n\nCommittee member to write CS Committee articles/updates for the NC Newsletter.\n\n  \n\nHoliday Lights on Ventura Blvd in Woodland Hills.\n\n  \n\nDiscussion related to installing water fountains\, more lights and general improvements to\n\nWarner Center Park. Research and provide a written plan for a Community Improvement \nProject to improve Warner Center Park. The Plan will be discussed with the CD3 Council office \nand Parks and Recreation. \n  \n\nDiscussion of important issues in the community that may be addressed by the CS Committee.\n\nSpecial Presentation/Forum or a Community Improvement Project. Neighborhood community     organizations that could benefit from a NPG. \n     Research and provide a plan for a possible CS Committee Family Forum event perhaps at the local    Farmers Market on Burbank. \n  \n\nDiscussion of committee goals for fiscal year 2024/2025.\n\n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n  \n\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \n  \n  \n  \n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/community-services-committee-meeting-26/ 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:20240606T183000 DTEND;TZID=America/Los_Angeles:20240606T210000 DTSTAMP:20260426T024134 CREATED:20240317T223323Z LAST-MODIFIED:20240602T195034Z UID:10001371-1717698600-1717707600@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 6/6/24 DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, June 6\, 2024 at 6:30 pm. Significant items on the agenda are below. The full agenda can be found here: Jun 6\, 2024 PLUM Agenda \n\n\n\nDiscussion and possible action on DIR-2023-7305-DRB-SPP-MSP-HCA\, 4172 N. Rosario Road\, Woodland Hills\, 91367. The applicant proposes the construction of a new 2-story single family dwelling with ADU and enclosed garage for 4-car spaces with 2 tandem included\, with a total square footage of 4\,248.\n\n\n\n\n\n\nCourtesy presentation by California Landmark Group (CLG Woodland Plaza\, LLC) of the development plans for the 3.88-acre property located at 21241-21243 Ventura Boulevard\, 5436 Comercio Way and 21200-21240 Clarendon Street in Woodland Hills\, located in the C4-1LD and P-1LD Zones and the Ventura/Cahuenga Boulevard Corridor Specific Plan area. Due to uncertainty of future market demands\, California Landmark Group will be seeking Los Angeles City Planning approval for two different projects\, as described below\, but would proceed to construct the one that is most palatable for market conditions at the time that construction would commence.\n\nTownhome Condominium Project – 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 open space areas.\nMixed-Use Project – A seven-story mixed-use development with 578 residential apartment units (including 48 VLI Household units)\, approximately 7\,400 square feet of commercial space\, and two parking levels (on and above grade) containing commercial and residential parking stalls.\n\n\n\n\n\n\nDiscussion on the presentation received by Los Angeles City Planning updating the committee on the Southwest Valley Community Plan. The committee will discuss the presentation and develop next steps for the committee to contribute comments to the plan review process. URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-4-2024-06-06/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:PLUM ORGANIZER;CN="Don Patterson":MAILTO:whwcncarea4@gmail.com 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:20240603T183000 DTEND;TZID=America/Los_Angeles:20240603T210000 DTSTAMP:20260426T024134 CREATED:20240531T224412Z LAST-MODIFIED:20240531T224412Z UID:10001166-1717439400-1717448400@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:  \n  \n  \nNeighborhood Council 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: \n  \nMeeting Agenda \nClick for Agenda \nCommunity Services Committee   \nMonday\, June 3\, 2024 \n  \n6:30 p.m. \n  \nCity of Los Angeles Fire Station # 84 – Community Room \n21050 Burbank Blvd\, Woodland Hills\, CA 91367 \nParking is available in the lot across the street. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                CALL TO ORDER AND COMMITTEE ROLL CALL\nMembers: Joyce Fletcher-Chair\, Karen DiBiase\, Kate Kennedy\, Julian Tu\n  \n\nAPPROVAL OF MINUTES – April 15\, 2024\n\n                                             May 13\, 2024 Cancelled \n                                             May 20\, 2024 \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nWHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and Toy Drive.\n\nNC purchase of a space/booth at the car show/toy drive. \n  \n\nDiscussion related to a Community Improvement Project for installing water fountains\,\n\nmore lights\, flower gardens and general improvements to Warner Center Park. Julian Tu \n  \n\nDiscussion related to holding a WHWCNC Family Forum. Kate Kennedy\n\n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee\n\nby having a Special Presentation/Forum or a Community Improvement Project. Also \nneighborhood community organizations that could benefit from an NPG. \n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \n Public Posting of Agendas \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84\, front window\, located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n  \n  \n  \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/community-services-committee-meeting-25/ 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:20240520T190000 DTEND;TZID=America/Los_Angeles:20240520T210000 DTSTAMP:20260426T024134 CREATED:20240519T023243Z LAST-MODIFIED:20240519T171143Z UID:10001158-1716231600-1716238800@whcouncil.org SUMMARY:Special Community Services Committee Meeting DESCRIPTION:  \n  \n  \nNeighborhood Council Committee Members: \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \n  \n  \n  \n: \n  \nSpecial – Meeting Agenda \nCommunity Services Committee   \nMonday\, May 20\, 2024 \n6:45 p.m. \n Click for Agenda \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 – April 15\, 2024\n\n                                             May 13\, 2024 Cancelled \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nGeneral discussion of the role of the Community Services Committee.\n\n  \n\nRecap of the One Generation Senior Symposium.\n\n  \n\nWHWCNC Toy Drive. The 21th Annual Motor4Toys Charity Car Show and Toy Drive.\n\nNC purchase of a space/booth at the car show/toy drive. \n  \n\nDiscussion related to installing water fountains\, more lights and general improvements to\n\nWarner Center Park. \n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee\n\nby having a Special Presentation/Forum or a Community Improvement Project. Also \nneighborhood community organizations that could benefit from an NPG. \n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \n Public Posting of Agendas – \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nFire Station 84 front window located at 21050 Burbank Blvd. Woodland Hills CA 91367.\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n     Notice to Paid Representatives \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register asalobbyistandreportyouractivity.SeeLosAngelesMunicipalCodeSection48.01etseq. \nMore information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \n  \n  \n  \n  \n     Public Access of Records \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \n     Reconsideration and Grievance Process \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whcouncil.org. \n  \n  URL:https://whcouncil.org/event/special-community-services-committee-meeting-9/ 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:20240508T183000 DTEND;TZID=America/Los_Angeles:20240508T210000 DTSTAMP:20260426T024134 CREATED:20240505T051933Z LAST-MODIFIED:20240508T063948Z UID:10001403-1715193000-1715202000@whcouncil.org SUMMARY:Regular Full Board Meeting - 5/8/24 DESCRIPTION:Please join us for our next Regular Full Board Meeting on May 8\, 2024 from 6:30 p.m.- 09:00 pm \nAll Stakeholders (residents\, businesses and community organizations in Woodland Hills – Warner Center) are encouraged to attend \nCity of Los Angeles Fire Station #84\, in the Community Room\n21050 Burbank Blvd.\, Woodland Hills\, CA\,  91367 \nThe agenda is available below or can be downloaded at May 8\, 2024 \nThe supporting documents can be downloaded at May 8\, 2024 \n  \nAgenda: \n \n \n \n \n\n\n  \nSupporting documents: URL:https://whcouncil.org/event/regular-full-board-meeting-5-8-24/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Council Meetings,Full Council ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/05/WHWCNC-template-LAFD-3.jpg 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