BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government - ECPv6.15.20//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government X-ORIGINAL-URL:https://whcouncil.org X-WR-CALDESC:Events for Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART: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 END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20241007T190000 DTEND;TZID=America/Los_Angeles:20241007T210000 DTSTAMP:20260426T061544 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:20260426T061544 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:20260426T061544 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:20260426T061544 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:20260426T061544 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:20260426T061544 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:20260426T061544 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:20260426T061544 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:20260426T061544 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:20260426T061544 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 BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240506T183000 DTEND;TZID=America/Los_Angeles:20240506T210000 DTSTAMP:20260426T061544 CREATED:20240503T183206Z LAST-MODIFIED:20240506T210042Z UID:10001401-1715020200-1715029200@whcouncil.org SUMMARY:Cancelled-Community Services Committee Meeting DESCRIPTION:  \n  \nNeighborhood Council Committee Members: \nJoyce Fletcher\, Chair                               Karen Di Biase \nKate Kennedy \nJulian Tu \n  \nClick for Agenda \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \nCancelled \nMeeting Agenda \nCommunity Services Committee   \nMonday\, May 6\, 2024 \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  \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\nOne Generation Senior Symposium\, May 18th event logistics. The Community Services\n\nCommittee (CS) will facilitate NC participation in this event. \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\nPossible new non-profits that can receive funding during the 2024-2025 fiscal year.\n\nJuly 1\, 2024 to June 30\, 2025 \n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee\n\nby having a Special Presentation or Forum. \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     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-24/ 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:20240420T090000 DTEND;TZID=America/Los_Angeles:20240420T150000 DTSTAMP:20260426T061544 CREATED:20240417T032457Z LAST-MODIFIED:20240417T094253Z UID:10001391-1713603600-1713625200@whcouncil.org SUMMARY:WHWCNC Board Retreat DESCRIPTION:The Woodland Hills – Warner Center Neighborhood Council will be hosting a Board Retreat on Saturday\, April 20\, 2024 from 9 am – 3pm at LAFD Fire Station #84 (21050 Burbank Blvd\, Woodland Hills\, CA 91367 \n  \nThe agenda can be downloaded at Apr 20\, 2024 URL:https://whcouncil.org/event/whwcnc-board-retreat-2/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Full Council GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240415T183000 DTEND;TZID=America/Los_Angeles:20240415T210000 DTSTAMP:20260426T061544 CREATED:20240412T220426Z LAST-MODIFIED:20240412T220908Z UID:10001388-1713205800-1713214800@whcouncil.org SUMMARY:Community Services Commitee 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 \nClick for Agenda \nClick for minutes \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n: \n  \nMeeting Agenda \nCommunity Services Committee   \nMonday\, April 15\, 2024 \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 1\, 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\nOne Generation Senior Symposium\, May 18th event logistics. The Community Services\n\nCommittee (CS) will facilitate NC participation in this event. \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\nPossible new non-profits that can receive funding during the 2024-2025 fiscal year.\n\nJuly 1\, 2024 to June 30\, 2025 \n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee\n\nby having a Special Presentation or Forum. \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     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-commitee-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:20240410T183000 DTEND;TZID=America/Los_Angeles:20240410T210000 DTSTAMP:20260426T061544 CREATED:20240407T183852Z LAST-MODIFIED:20240410T233603Z UID:10001386-1712773800-1712782800@whcouncil.org SUMMARY:Regular Board Meeting 4/10/24 DESCRIPTION:Please join us for our monthly full Board Meeting on Wednesday\, April 10th at 6:30pm at LAFD Fire Station #84. \nThe agenda can be downloaded at Apr 10\, 2024 \nThe Supporting Documents can be downloaded at Apr 10\, 2024 supporting documents \n \n \n \n \n\n\n  \nSupporting Documents: URL:https://whcouncil.org/event/regular-board-meeting-4-10-24/ 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/2024/04/WHWCNC-template-LAFD-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:20240401T190000 DTEND;TZID=America/Los_Angeles:20240401T210000 DTSTAMP:20260426T061544 CREATED:20240330T234252Z LAST-MODIFIED:20240330T234459Z UID:10001144-1711998000-1712005200@whcouncil.org SUMMARY:Special Community Services Committee Meeting DESCRIPTION:WOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n: \n  \nSpecial – Meeting Agenda \nCommunity Services Committee   \nMonday\, April 1\, 2024 \n7:00 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 – March 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\nGrateful Hearts Event – April 6\, 2024. Discussion related to specific logistics for event.\n\n  \n\nOne Generation Senior Symposium\, May 18th event logistics. The Community Services\n\nCommittee (CS) will facilitate NC participation in this event. \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\nReview of writing Neighborhood Purpose Grants (NPG).\n\nPossible new non-profits that can receive funding during the 2024-2025 fiscal year. \nJuly 1\, 2024 to June 30\, 2025 \n  \n\nCandidate Forum to be presented by the CS Committee for the November Election.\n\n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee.\n\n  \n\nNumber of committee members on Community Services.\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     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-8/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Community Services GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240326T183000 DTEND;TZID=America/Los_Angeles:20240326T203000 DTSTAMP:20260426T061544 CREATED:20240323T201949Z LAST-MODIFIED:20240324T185144Z UID:10001140-1711477800-1711485000@whcouncil.org SUMMARY:Homeless & Social Justice Advocacy Committee 3/26/24 DESCRIPTION:Please join us for our Homeless & Social Justice Advocacy Committee \nTuesday\, March 26\, 2024\n6:30 P.M- 8:30 P.M. \nZoom Meeting Online or By Telephone\nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/87489339469\nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 874 8933 9469 and Press # \nAgenda: \nDOWNLOAD THE AGENDA HERE \n \n \n \n \n\n\n  \nSupporting Documents: \n \n \n \n \n\n\n  URL:https://whcouncil.org/event/homeless-social-justice-advocacy-committee-3-26-24/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Homeless & Social Justice ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/03/Homeless-6.jpg ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org 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:20240321T183000 DTEND;TZID=America/Los_Angeles:20240321T200000 DTSTAMP:20260426T061544 CREATED:20240317T222527Z LAST-MODIFIED:20240317T222527Z UID:10001367-1711045800-1711051200@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee - MEETING CANCELLED DESCRIPTION:The March 21\, 2024 meeting of the Planning\, Land Use\, and Mobility Committee is cancelled. The cancellation notice is here: Mar 21\, 2024 PLUM Meeting Cancellation URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-cancelled-2/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:PLUM GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240318T183000 DTEND;TZID=America/Los_Angeles:20240318T210000 DTSTAMP:20260426T061544 CREATED:20240315T233701Z LAST-MODIFIED:20240315T233754Z UID:10001366-1710786600-1710795600@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:Meeting Agenda \nCommunity Services Committee   \nMonday\, March 18\, 2024 \n6:30 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 to the North \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 – March 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\nGrateful Hearts Event – Discussion related to specific logistics for event.\n\n  \n\nOne Generation Senior Symposium\, May 18th event logistics. The Community Services\n\nCommittee will facilitate NC participation in this event. \n  \n\nReview of the WHWCNC Budget and writing Neighborhood Purpose Grants (NPG).\n\nNew non-profits that can receive funding from the council. \nSee attached support document. \n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee.\n\n  \n\nPossible forum to be presented by the CS Committee such as a candidate forum for the\n\nNovember Election. \n  \n\nNumber of committee members on Community Services.\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     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-23/ 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:20240313T183000 DTEND;TZID=America/Los_Angeles:20240313T213000 DTSTAMP:20260426T061544 CREATED:20240311T011314Z LAST-MODIFIED:20240408T025848Z UID:10001364-1710354600-1710365400@whcouncil.org SUMMARY:WHWCNC REGULAR BOARD MEETING 3/13/24 DESCRIPTION:        Regular Full Board Meeting \n           City of Los Angeles Fire Station #84\, in the Community Room \n  \nThe agenda can be downloaded HERE \nThe supporting documents can be downloaded HERE \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 13\, 2024 \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 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\, Paul Lawler\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Vacant seat for Alternate \nArea 5 – Christopher Waddy\, Julie Waltrip\, Steve Sommers\, Allan Biggins \nArea 6 –William Barnett\, Heath Kline\, Bobby Wasserman\, Janice Mendell \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Schyler Katz\, Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \nAGENDA \n  \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 (2) minutes per speaker and 10 minutes total due to limited timing at the fire station venue. \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n  \n\nApproval of Minutes: Board Meeting – February 15\, 2024            (5 minutes)\n\n  \nSee posted support document                                                                                    Roll Call Vote \n  \n\n Officer Reports             (5 minutes)\n\n  \nPresident – Dena Weiss        \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. 1 \nHeath Kline\, Treasurer \n(24-027) Approval of MER for February\, 2024 \nFor discussion and possible action:                                                                           (5 minutes) \n  \nMotion for the Board to approve the February 2024  Monthly Expense Report (MER). \n  \nSee February MER (39 pages) included in supporting documents.                                           Roll Call Vote \n  \nItem No. 2 \nDena Weiss\, Chair of Governance Committee \n(24-028) Stakeholder Appointment to Area-4 Alternate Representative Seat \nDiscussion and possible action:                                                                                 (10 minutes) \n  \nMotion for the Board to appoint Aava Dekordi to be the Area-4 Alternate Representative. \n  \nQualification vetted at Governance Committee: vote- unanimous (5 Yes) \nYES: Dena Weiss\, YES\, Heath Kline\, Karen DiBiase\, Don Patterson\, Tracey Rosen. \nRoll Call Vote \nItem No. 3 \nShelly Schwartz\, Education Committee Member \n(24-029) Motion to Approve $3000.00 NPG Calabash Charter Academy Elementary School Friends of Calabash PTO \nFor discussion and possible action:                                                                           (10 minutes) \nWHEREAS\, The Education Committee received an NPG Application from the Friends of Calabash\, Inc\, dba Calabash PTO [Parent Teacher Organization] (PTO)\, the 501(c)(3) non-profit organization for Calabash Charter Academy Elementary School (Area 7- south of Ventura Boulevard and east of Valley Circle). The Education Committee voted to approve and is requesting funding of $3\,000 toward their cost of $4\,565 plus incidental travel costs to provide supplemental science education from Discovery Cube\, an outside vendor. These on-campus STEM workshops are scheduled annually for a school day TBD in May 2024\, and will happen regardless of how much funding the Neighborhood Council chooses to grant (see attached NPG & supporting documentation). \nMitra Hormozian\, PTO Vice President provided the committee a detailed presentation of the elements of the program\, including an invoice from the vendor costing $11.00 per student for curriculum differentiated by grade level. Discovery Cube is the vendor\, delivering hands-on science education for the past 35 years in STEM proficiency\, early childhood education\, healthy living\, and environmental stewardship. Discovery Cube’s education teams transform the typical teacher-centered classroom by executing workshops and assemblies that require students to actively engage in hands-on experiences and discovery to find solutions to everyday challenges. These real-world applications give learners an opportunity to identify science as a solution and as a force for good in their communities. This STEM program serves all 415 Calabash students: TK through 5th grade students including students with special educational needs; and\, \nUpon support of this grant request\, Mitra Hormozian has conveyed that the PTO has offered NC recognition in their parental email blasts and the WHWC Neighborhood Council free space and an outreach table (we can bring our pop-up 10×10 booth setup – NC volunteers needed) at their Spring Carnival Saturday April 13\, 2024\, at the LDS Church off Mulholland (4501 Deseret Dr. WH\, Ca 91364) from 12:00 pm to 4:00 pm; and\, \nWHEREAS\, The WHWC Neighborhood Council has granted this request to the Calabash PTO in the past; and\, \nWHEREAS\, The Education Committee\, after receiving input and having discussion via Zoom at a properly noticed virtual meeting under SB-411 voted to recommend to the full Board passage and funding of the attached NPG; and\, \nTHEREFORE\, The Education Committee\, moves-requests that the WHWCNC full board (1.) Approve the attached Calabash PTO NPG for $3000.00 and direct the treasurer to submit the NPG and supporting documentation to the City Clerk for funding; and (2.) Rally our Area-7 Board Members\, Outreach and Community Services Committees to help provide table items and booth support at the April 13th event and encourage many of our board members to sign up for volunteer time. \nYES: Julie Waltrip\, Heath Kline\, Shelly Schwartz\, Allan Biggins. ABSTAIN: Reina Cerros McCaughey. \n[4-YES\, 1-ABSTAIN] \nSee Calabash NPG (17 pages) included supporting documents. \nRoll Call Vote \nItem No. 4 \nTracey Rosen\, Chair of Outreach Committee \n(24-030) Motion to Approve up to $275 for Printing Rack Cards \nDiscussion and possible action:                                                                                             (5 minutes) \nMotion to approve up to $275 from the Outreach Events budget for the printing of 1\,000 Rack Cards by Minute Man Press in Woodland Hills\, or another local printer\, to be distributed at Community Events to promote the Woodland Hills Warner Center Neighborhood Council and educate Stakeholders about our activities. The Community Outreach Committee voted in favor on February 26\, 2024 \nPASS: YES: 5 NO: 0 ABSTAIN: 0 TOTAL: 5 \nYES: Tracey Rosen\, Harout Aristakessian\, Joyce Fletcher\, Masha Dowell\, Steve Sommers \nSee posted support document                                                                                                 Roll Call Vote \n  \nItem No. 5 \nTracey Rosen\, Chair of Outreach Committee \n(24-031) Motion to Approve up to $5\,000 to purchase Promotional Items \nDiscussion and possible action:                                                                                             (5 minutes) \nMotion to approve up to $5\,000 to purchase promotional items from Outreach budget line item in revised budget 4Imprint to be distributed at Community Events where the WHWCNC will be tabling. The $5\,000 will be taken from Outreach line item in the revised budget. The Community Outreach Committee voted in favor on February 26\, 2024. \nBecause of a daily maximum charge of $1\,000 on the WHWCNC credit card\, and because each item is custom manufactured to order\, which may result in multiple items shipping on the same date and/or all different dates\, which may result in the need for the treasurer to obtain temporary daily spending limit increase(s) from the City Clerk. In addition\, depending on when items ship on this order\, combined with NCs other normal credit card spending\, the treasurer may need to seek an override to the $5\,000 monthly spending limit on the NC credit card from the City Clerk. To facilitate working with the City Clerk on any needed overrides\, the order will be divided and placed as follows: \n\n2\,000 WHWCNC 3”x3” Branded Sticky Pads up to $1\,000 ($0.39 each + tax & shipping) $937.71\n550 Green WHWCNC Branded Value Grocery Totes up to $1\,000 ($1.21 each + $50 set-up\, tax & shipping) $980.48\n1\,000 WHWCNC Branded Hand Fans up to $775 ($0.56 + $65 set-up\, tax & shipping) $747.46\n650 WHWCNC Branded Sunglasses up to $1\,000 ($1.25 each + $20 set-up\, tax & shipping) $953.61\n825 WHWCNC Branded Power Clips up to $950 ($0.86 each + $55 set-up\, tax & shipping $917.38\n\nPASS: YES: 5 NO: 0 ABSTAIN: 0 TOTAL: 5 \nYES: Tracey Rosen\, Harout Aristakessian\, Joyce Fletcher\, Masha Dowell\, Steve Sommers \nSee posted support document                                                                                                 Roll Call Vote \n  \nItem No. 6 \nDena Weiss\, President \n(24-032) Motion to Approve up to $2\,500 to purchase WHWCNC T Shirts \nDiscussion and possible action:                                                                                             (5 minutes) \nMotion to approve up to $2\,250 for 100 screen printed WHWCNC navy\, and 10 screen printed WHWCNC green  t-shirts AND 36 embroidered WHWCNC branded Polo Shirts from Outreach line item in revised budget. This includes: \n\n50 unisex American Apparel cotton navy T-shirts at $10.79 each $539.50 + tax\n\nIncl. screen printing of WHWCNC logo on front & back \n\n50 women’s Next Level V-Neck cotton navy T-shirts at $11.96 each $598.00 + tax\n\nIncl. screen printing of WHWCNC logo on front & back \n\n36 unisex Devon & Jones Performance Polos $819.36 + tax\n\nIncl. embroidery of WHWCNC logo in front left corner \n\n10 unisex American Apparel cotton green T-shirts at $10.79 each $107.90 + tax for First Saturday\n\nIncl. screen printing of WHWCNC logo on front & back \nOrder will be placed as individual line items to facilitate any over limit spending authorization(s) required from the City Clerk. \nSee posted support document                                                                                    Roll Call Vote \n  \nItem No. 7 \nHeath Kline\, Treasurer & Tracey Rosen\, VP and Outreach Chair \n(24-033) Motion to Approve $400 Expenditure to renew our current annual Zoom licenses and acquire a second Zoom license \n  \nFor discussion and possible action:                                                                                       (5 minutes) \nWHEREAS\, Empower LA [DONE] has previously negotiated a discounted bulk purchase agreement with Zoom on behalf of the 99 NCs at a cost of $200.00 per license and covered the cost for the first license for each NC from their own budget. DONE has informed the WHWCNC that our current annual Zoom license is up for renewal in April\, and going forward DONE will no longer cover this cost for NCs. \nWith the passage SB-411\, NCs once again have the option to meet 100% remotely and invite public participation using Zoom (that was quite effective for this NC during the COVID health emergency) and NCs have options\, with restrictions\, under SB-411and AB-2449 to conduct hybrid-remote and in person meetings with public participation using Zoom\, that this NC has voted to do\, and our full board has done using borrowed equipment at a successful test in December. Recently committees of the NC have conducted successful 100% remote meeting using our Zoom license. \nPrior to COVID the WHWCNC has occasions to have multiple committees meet at the same time in person. However\, had scheduling difficulties and conflicts during COVID with only one Zoom licensee to share-use. Zoom has also been used by board members to carry out their collaborative implementation duties efficiently. \nTHEREFORE\, the NC treasurer is directed to (a.) Renew the NC’s expiring Zoom license at an annual cost of $200.00; and (b.) obtain a second Zoom License at an annual cost of $200.00 through DONE. The treasurer is directed to complete any necessary documentation with the City Clerk and DONE to facilitate the transfer of NC funds to DONE to cover these annual Zoom license costs. \nThese reoccurring NC operating expenses are to be expensed under the Office/Operation Expenditures [OOE] budget category. The treasurer is directed to create a new Zoom Virtual Meeting SaaS budget line under OEE \nThe governance committee passed this motion unanimously. [5 Yes]. \nYes: Weiss\, Rosen\, Kline\, DiBiase\, Patterson.                                                                                                                                                                                                                                                          Roll Call Vote \n  \nItem No. (8) \nHeath Kline\, Treasurer \n(24-034) Budget Reallocation Motion to support new funding approved in Agenda items 3-7 (24-029 through 24-033) above \nDiscussion and possible action:                                                                                             (5 minutes) \n  \nTo facilitate the spending authorized in the proceeding March motions Items 2-7 (24-029 through 24-033) increases are required to the Outreach and Neighborhood Purpose Grant [NPG] Budget Categories\, that can come from unspent funds available in the Community Improvement Project [CIP] Budget Category. \n  \nTherefore\, the Treasurer is directed to (a.) decrease the CIP Budget Category from $4\,000 to $3\,000 a change of ($1\,000.00); and (b.) increase the NPG Budget Category from $7\,700 to $7\,800 a change of $100.00; and (c.) increase the Outreach Budget Bategory from $16\,050 to $16\,950 a change of $900.00. \n  \nIn addition\, the Treasurer is directed to make the follow changes within Budget Categories: \n  \nIn the Office/Operational Expenditures [OOE] Budget Category (a) decrease by ($400.00) the budget line Email and Web Hosting and Support changing it from 3\,000.00 to 2\,600.00; and (b.) create a new budget line Zoom Virtual Meeting SaaS; and (c.) provide it with a budget of $400.00. \n  \nThe treasurer should make the following changes of importance to our NC’s internal budget and expense tracking\, (but not the City Clerk who only recognizes budget line details in categories other than OEE when a BAC is submitted): \n  \nIn the NPG Budget Category give a $3\,000 budget for the Friends of Calabash NPG budget line. \n  \nIn the CIP Budget Category set the Education Project budget line to $0 (The Education Committee has no plans for a CIP this FY.) \n  \nIn the OUTREACH Budget Category give the necessary budget line funding to the March expenditures; (a.) Minuteman Press Rack Cards $275\, (b.) 4Imprint $5\,000\, (c.)T-Shirt Guy $2\,500 and change the previous existing budget line details as follows; (d.) Social Media $0\, (e.)Warner Center News $0\, (f) Website Hosting $19.99\, Website Webmaster $0\, General Outreach $174.01. \n  \nThe Board approves and authorizes all the budget changes outlined above and directs the treasurer to file this updated budget with the City Clerk\, as required\, and use this updated budget going forward. \n  \nThe Board and public can see all the above changes\, and March proposed spending motions (shown in blue)\, as well as all our YTD spending activities on the “Draft Reallocation Budget MOTION  3/13/24 Item 8 (24-034)” spread sheet PDF document included in the March support documents.                           \n  \nRoll Call Vote \nItem No. (9) \nDena Weiss\, Chair of Governance \n(24-035) Motion to Approve Changes to Bylaws \n  \nDiscussion and possible action:                                                                                                              (20 minutes) \n  \nMotion to approve updates and revisions to Bylaws for the WHWCNC. The changes have been cultivated after submission by Board members for consideration at the Ad Hoc committee and final review by Governance. The deadline for submission of changes to Bylaws is the end of this month. \nVote at Governance: PASS: YES: 5 NO: 0 ABSTAIN: 0 TOTAL: 5 \nYES: Dena Weiss\, Tracey Rosen\, Heath Kline\, Don Patterson\, Karen DiBiase \n  \nSee posted Bylaws support documents                                                                                      Roll Call Vote \n  \n  \nItem No. (10) \n PLUM Committee – Don Patterson\, Chair \n(24-036) Letter/Recommendation per Lot Splits Exemptions for Walnut Acres and RA1 Zones \n  \nDiscussion and possible action:                                                                                             (5 minutes) \n  \nMotion for the board to approve a Letter/Recommendation related to SB 9 and Lot Split / Flag Lot Exemptions \nin RA1 Zones and in the Walnut Acres Community in Woodland Hills\, California. \nVote at PLUM: YAYS: Don Patterson\, Marty Lipkin\, Bobby Wasserman\, Henry Stern\, Joyce Fletcher\, Matt Richman \nNAY: August Steurer. \nSee posted support document                                                                                                 Roll Call Vote \n\nCommittee Reports\,                                                                                             (10 minutes)\n\nBudget Committee – Heath Kline\, 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 \nPublic Health and Homelessness Committee –Reina Cerros-McCaughey and Geoffrey Hobson\, Co-Chairs \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 \n  \nArea Reports                                                                                                             (5 minutes) \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Paul Lawler\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Vacant seat for Alternate \nArea 5 – Christopher Waddy\, Julie Waltrip\, Steve Sommers\, Allan Biggins \nArea 6 –William Barnett\, Heath Kline\, Bobby Wasserman\, Janice Mendell \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Schyler Katz\, Rosaleen O’Sullivan \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on April 10\, 2024\, once more at the Firestation # 84\,  unless otherwise indicated.  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  \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.Mar 13\, 2024\n\n  \n  URL:https://whcouncil.org/event/whwcnc-regular-board-meeting-2/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Full Council GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240307T183000 DTEND;TZID=America/Los_Angeles:20240307T210000 DTSTAMP:20260426T061544 CREATED:20240302T164330Z LAST-MODIFIED:20240302T164330Z UID:10001361-1709836200-1709845200@whcouncil.org SUMMARY:March 7\, 2024 Planning\, Land Use\, and Mobility (PLUM) Committee DESCRIPTION:The PLUM Committee of the Woodland Hills Warner Center Neighborhood Council PLUM Committee will hold its regular meeting on Thursday\, March 7\, 2024. Significant items for discussion are below. The full agenda can be found by clicking here. \n\nDiscussion and possible motion on planning cases ZA-2010-2633-CUB-PA2. 6219 N. Topanga Canyon Blvd.\, Woodland Hills\, CA 91367 (Sharky’s). The applicant proposes an expansion to their patio area\, included the continued sale of beer and wine for onsite consumption. \nDiscussion and possible action regarding a letter/recommendation related to SB 9 and lot split exemptions for RA1 Zones and the Walnut Acres Community in Woodland Hills\, California. URL:https://whcouncil.org/event/march-7-2024-planning-land-use-and-mobility-plum-committee/ 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:20240306T183000 DTEND;TZID=America/Los_Angeles:20240306T200000 DTSTAMP:20260426T061544 CREATED:20240227T224458Z LAST-MODIFIED:20240307T001248Z UID:10001119-1709749800-1709755200@whcouncil.org SUMMARY:Special Homeless & Social Justice Advocacy Committee Meeting 3/6/24 DESCRIPTION:Please note that the Special Homeless & Social Justice Advocacy Committee meeting for Wednesday\, March 6th has been cancelled \n  \nThe Agenda is available HERE URL:https://whcouncil.org/event/special-homeless-social-justice-advocacy-committee-meeting-3-6-24/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Homeless & Social Justice ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/02/Homeless-2.jpg ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org 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:20240304T183000 DTEND;TZID=America/Los_Angeles:20240304T210000 DTSTAMP:20260426T061544 CREATED:20240302T003637Z LAST-MODIFIED:20240302T022720Z UID:10001360-1709577000-1709586000@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:WOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n: \n  \nMeeting Agenda \nCommunity Services Committee   \nMonday\, March 4\, 2024 \n6:30 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 – February 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\nGrateful Hearts Event – Discussion related to specific logistics for event.\n\nTent Set-up\, member printing of handouts\, crayons\, etc. items not purchased at HALO. \n  \n\nOne Generation Senior Symposium\, May 18th event logistics. The Community Services\n\nCommittee will facilitate NC participation in this event. \n  \n\nReview of the WHWCNC Budget and writing Neighborhood Purpose Grants (NPG).\n\n  \n\nDiscussion of issues in the community that may be addressed by the CS Committee.\n\n  \n\nPossible forum to be presented by the CS Committee such as a candidate forum for the\n\nNovember Election. \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-22/ 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:20240229T183000 DTEND;TZID=America/Los_Angeles:20240229T213000 DTSTAMP:20260426T061544 CREATED:20240227T024024Z LAST-MODIFIED:20240422T070748Z UID:10001117-1709231400-1709242200@whcouncil.org SUMMARY:SPECIAL WH Issues and Policies [WHIP] Cmte Mtg 2-29-2024 DESCRIPTION: URL:https://whcouncil.org/event/2-29-2024-special-wh-issues-and-policies-cmte-mtg/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:WHIP 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:20240222T183000 DTEND;TZID=America/Los_Angeles:20240222T213000 DTSTAMP:20260426T061544 CREATED:20240226T225300Z LAST-MODIFIED:20240422T070651Z UID:10001115-1708626600-1708637400@whcouncil.org SUMMARY:Cancelled WH Issues and Policies [WHIP] Cmte Mtg 2-22-2024 DESCRIPTION:Meeting Cancelled URL:https://whcouncil.org/event/whip-cancelled-2-22-24/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:WHIP 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:20240219T183000 DTEND;TZID=America/Los_Angeles:20240219T210000 DTSTAMP:20260426T061544 CREATED:20240217T011910Z LAST-MODIFIED:20240217T012305Z UID:10001359-1708367400-1708376400@whcouncil.org SUMMARY:Community Services Meeting DESCRIPTION:Monday February 19th-6:30 PM \nFire Station 84 \n  \n  \n  \nNeighborhood Council Committee Members: \nJoyce Fletcher\, Chair Karen Di Biase \nTracey Rosen \nKate Kennedy \n  \n  \n  \n  \n  \nWOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n: \n  \nMeeting Agenda \nCommunity Services Committee   \nMonday\, February 19\, 2024 \n6:30 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\n  \n\nAPPROVAL OF MINUTES – January 15\, 2024\n\n                                             February 5. 2024 Cancelled due to rain \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items that are within the WHWCNC’s Board jurisdiction and within the committee’s jurisdiction.\n\nEach speaker will be allowed two (2) minute(s). \n  \nIV.            AGENDA ITEMS\n  \nFor discussion and possible action: \n  \n\nDiscussion related to specific logistics for how we will facilitate the April 6th Grateful Hearts event.\n\nTent Set-up\, member printing of handouts\, crayons\, etc. not purchased at HALO. \n  \n\nDiscussion related to the board retreat and committee recommendations to be\n\npresented to the Governance Committee for discussion. \n  \n\nDiscussion related to the Mission Statement for the Community Services Committee.\n\n  \n\nCS Committee update to be published in the WHWCNC Newsletter\n\n  \n\nOne Generation Senior Symposium.\n\n  \n\nDiscussion related to creating community partnerships with stakeholders who may not\n\nbe specifically served by other committees such as veterans\, seniors\, the LGBTQ community\, \nand Hispanic stakeholders\, etc. \n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \n Public Posting of Agendas – \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nWest Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\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-meeting-13/ 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:20240215T183000 DTEND;TZID=America/Los_Angeles:20240215T210000 DTSTAMP:20260426T061544 CREATED:20240215T021359Z LAST-MODIFIED:20240215T021359Z UID:10001358-1708021800-1708030800@whcouncil.org SUMMARY:Special Board Meeting - February 15\, 2024 DESCRIPTION:Please join us for our (special) monthly Board Meeting on Thursday\, February 15\, 2024 at 6:30 pm at LAFD Fire Station #84. \nThe full agenda can be found HERE \nSupporting document can be found HERE \n  \nSpecial Full Board Meeting\nCity of Los Angeles Fire Station #84\, in the Community Room\n[West side of building – Parking available across the street]\n21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\nFebruary 15\, 2024\n6:30 p.m.- 9:30 p.m. \nIN-PERSON BOARD MEETING (ABRIDGED) AGENDA ITEMS \nItem No. 1\nHeath Kline\, Treasurer\n(24-012) Approval of MER for January\, 2024 \nItem No. 2\nDena Weiss\, Chair of Governance Committee\n(24-013) Stakeholder Appointment to Area 3 Alternate Representative Seat\nMotion for the Board to approve Jayce Baron to the Area 3 Alternate Representative Seat. \nItem No. 3\nDena Weiss\, Chair of Governance Committee\n(24-014) Board member Heath Kline’s Seat Switch in Area 6\, to Business Seat\nMotion for the Board to approve Heath Kline to switch from Area 6 CBO seat to the Area 6 Business\nrepresentative seat. \nItem No. 4\nDena Weiss\, Chair of Governance Committee\n(24-015) Board member Bobby Wasserman’s seat switch to Area 6 CBO seat\nMotion for the Board to approve Bobby Wasserman to switch from At Large Alternate seat to Area 6 CBO seat. \nItem No. 5\nDena Weiss\, Chair of Governance Committee\n(24-016) Stakeholder Appointment to Area 6 Alternate Representative Seat\nMotion for the Board to approve Janice Mendell to the Area 6 Alternate Representative Seat. \nItem No. 6\nDena Weiss\, Chair of Governance Committee\n(24-017) Stakeholder Appointment to Area 7 Alternate Representative Seat\nMotion for the Board to approve Rosaleen O’Sullivan to the Area 7 Alternate Representative Seat. \nItem No. 7\nDena Weiss\, President\n(24-018) Oath of Office and Seating of New Board Member\nAdminister NC Oath of Office and seat newly appointed board members. \nItem No. 8\nDena Weiss\, Chair of Governance Committee\n(24-019) Election Of Vice President and Appoint the New VP to Serve as Alternate Signor Financial Officer\nDiscussion and possible action: (15 minutes)\nNominations will be accepted for the position of Vice President. \nItem No. 9\nDena Weiss\, Chair of Governance Committee\n(24-020) Appointment of Reina Cerros- McCaughey as NC Homelessness Liaison\nMotion for the Board to approve Reina Cerros-McCaughey\, the current co-chair of the homelessness committee\,\nto be appointed as a Homelessness Liaison. \nItem No. 10\nDena Weiss\, Board President & Chair of Governance Committee\n(24-021) Motion to pass the required enabling Board President Attestation and Board Justification CIS\nResolution to give the WHWCNC the option to have virtual-hybrid and virtual remote meetings.\nThe Governance Committee of the Woodland Hills – Warner Center Neighborhood Council unanimously\nrecommends to the full board of the NC that they (a.) pass by not less than a 2/3 majority [16] of the 23 seats on\nthe WHWCNC the following Board Resolution & Community Impact Statement [CIS] declaring the NC’s\ndecision to have the option to conduct its full board and/or committee meetings in a hybrid-virtual and/or fully\nvirtual format \nItem No. 11\nTracey Rosen – Chair Community Outreach Committee\n(24-022) Funding Request – WHWCNC Outreach- MOTION TO APPROVE FUNDING FOR THE 2024\nSEASON OF VALLEY CULTURAL CENTER CONCERTS IN THE PARK\nMotion to approve $3\,500 in funding from the Board approved WHWCNC 2023-2024 Budget (General Outreach\nExpenditure) to purchase a WHWCNC outreach booth at the Valley Cultural Foundation’s Spring-Summer\nConcert Series held in Warner Center Park. This amount will allow us to have a booth\, tent\, chairs\, signage and\nrecognition at each of the (10) concerts + 5 Movies in the Park to promote the WHWCNC and engage with\nstakeholders. We will also be acknowledged as a co-sponsor at one concert where we will be provided the\nopportunity to speak from the stage to promote the NC. Payment due by April 6\, 2024\, for NC to be included in\npreprinted event programs and event signage. \nItem No. (12)\nTracey Rosen – Chair Community Outreach Committee\n(24-0023) Funding Request – WHWCNC Outreach- MOTION TO APPROVE FUNDING FOR ONE\nGENERATION SENIOR SYMPOSIUM ON MAY 18\, 2024\nMotion to approve $1\,000 in funding from Board approved WHWCNC 2023-2024 Budget (General Outreach\nExpenditure) to allow participation in the One Generation Senior Symposium on June 2023 at its soccer field\nlocated at: 17400 Victory Blvd.\, Van Nuys\, CA 91406. This amount will allow us to have a booth\, tent\, signage\,\nand logo recognition at this event to promote the WHWCNC and engage with stakeholders. Payment due by April\n1\, 2024\, for the NC to be included in pre-event social media and print promotion and event signage. \nItem No. (13)\nJulie Waltrip- Chair Education & Youth Committee\n(24-024) Motion to Approve $2000.00 NPG Woodlake Elementary Community Charter School PTSA \nItem No. 14\nHeath Kline\, Treasurer\n(24-025) Motion to reallocate funds in our 23-24 FY Budget to provide funds within and between City Clerk\ndefined budget categories to provide available funds to support newly authorized board expenditures.\nThe WHWCNC treasurer is aware several new spending items will be placed on February 15 Special Meeting\nagenda that were not previous on the NC’s budget and accounted for under the City Clerk’s prescribed budget\ncategories. \nItem No. 15\nHeath Kline\, WHIP Chair\n(24-026) WHIP Submits a CIS for consideration regarding composition of Ventura/Cahuenga Boulevards\nSpecific Plan Review Board\nFor discussion and possible action:\nA Community Impact Statement to SUPPORT an action of the Ventura/Cahuenga Boulevards Corridor\nSpecific Plan Review Board regarding a pending amendment affecting the board structure. Action pertains\nto a City Planning report adopted by the City Planning Commission and submitted to the City Council in Council\nFile 17-1071-S1 recommending amendments to the Ventura/Cahuenga Boulevards Corridor Specific Plan. This\nMotion pertains only to changes regarding the Plan Review Board. \n2. Committee Reports\,\nBudget Committee – Heath Kline\, 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\nPublic Health and Homelessness Committee –Reina Cerros-McCaughey and Geoffrey Hobson\, Co-Chairs\nPublic Safety and Transportation –No Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs\nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \n3. Area Reports\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Shelly Schwartz\, Reina Cerros-McCaughey\nArea 2 – Julian Tu\, Paul Lawler\, Peter Haber\, Masha Dowell\nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Aristakessian\nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\,\nArea 5 – Christopher Waddy\, Julie Waltrip\, Steve Sommers\, Allan Biggins\nArea 6 –Bill Barnett\, Heath Kline\nArea 7 – Kate Kennedy\, Joyce Fletcher\, Schyler Katz\nAt-Large – August Steurer\, Bobbie Wasserman \nAdjournment of Meeting \n• A copy of this agenda is also physically posted at the lobby entrance of LA Fire Station 84\,\n21050 Burbank Blvd.\, [west of DeSoto\,] Woodland Hills\, CA 91367. URL:https://whcouncil.org/event/special-board-meeting-february-15-2024/ 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/2024/02/WHWCNC-template-LAFD-6.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:20240211T130000 DTEND;TZID=America/Los_Angeles:20240211T140000 DTSTAMP:20260426T061544 CREATED:20240210T161707Z LAST-MODIFIED:20240227T051255Z UID:10001355-1707656400-1707660000@whcouncil.org SUMMARY:2/11/2024 Special WHIP Committee Meeting DESCRIPTION:We will be holding a special WHIP Committee meeting on Sunday\, February 11th at 1pm at LA Fire Station #84. \nThe agenda is available HERE URL:https://whcouncil.org/event/special-whip-committee-meeting-on-2-11-2024/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:WHIP 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:20240206T183000 DTEND;TZID=America/Los_Angeles:20240206T200000 DTSTAMP:20260426T061544 CREATED:20240204T023913Z LAST-MODIFIED:20240229T195751Z UID:10001354-1707244200-1707249600@whcouncil.org SUMMARY:Education Committee 2/6/24 DESCRIPTION:The WHWCNC’s Education Committee hosts their regular monthly meeting on Tuesday February 6\, 2024 at 6:30 pm in the Community Room at the Woodland Hills Fire Station #84 at 21050 Burbank Blvd.  All are welcome to attend. See agenda and supporting documents by clicking here:  Feb 6\, 2024 URL:https://whcouncil.org/event/education-committee-4/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Education ATTACH;FMTTYPE=image/png:https://whcouncil.org/wp-content/uploads/2023/12/IMG_3023.png 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:20240205T183000 DTEND;TZID=America/Los_Angeles:20240205T210000 DTSTAMP:20260426T061544 CREATED:20240202T180905Z LAST-MODIFIED:20240205T203313Z UID:10001353-1707157800-1707166800@whcouncil.org SUMMARY:Cancelled-Community Services Committee Meeting DESCRIPTION:WOODLAND HILLS \n WARNER CENTER  \nNEIGHBORHOOD COUNCIL \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n: \nCancelled due to inclement weather \nMeeting Agenda \nCommunity Services Committee   \nMonday\, February 5\, 2024 \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\n  \n\nAPPROVAL OF MINUTES – January 15\, 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\nDiscussion to finalize the WHWCNC board member street survey and the process to be\n\nused for board members to fill it out and discuss the survey at the Board Retreat. \n  \n\nDiscussion related to specific logistics for how we will facilitate the April 6th Grateful Hearts event.\n\nAlso\, member printing of handouts\, crayons\, etc. not purchased at HALO. \n  \n\nDiscussion related to the board retreat and committee recommendations to be\n\npresented to the Governance Committee for discussion. \n  \n\nDiscussion related to the Mission Statement for the Community Services Committee.\n\n  \n\nDiscussion related to creating community partnerships with stakeholders who may not\n\nbe specifically served by other committees such as veterans\, seniors\, the LGBTQ community\, \nand Hispanic stakeholders\, etc. \n  \n\nNew Business – for discussion and possible action at the next committee meeting.\n\n\nADJOURNMENT\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \n Public Posting of Agendas – \nThe Community Services Committee meets on the 1st and 3rd Monday of each month. However\, visit our \nwebsite calendar page at whcouncil.org\, to review all committee meeting dates\, as a date may change. \n  \nNeighborhood Council agendas are posted for public review as follows: \n\nWest Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367\nOn the Woodland Hills-Warner Center Neighborhood Council website at calendar page at whcouncil.org\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-21/ 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:20240201T183000 DTEND;TZID=America/Los_Angeles:20240201T210000 DTSTAMP:20260426T061544 CREATED:20240129T142948Z LAST-MODIFIED:20240129T142948Z UID:10001351-1706812200-1706821200@whcouncil.org SUMMARY:Planning Land Use and Mobility (PLUM) Committee Regular Meeting DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, February 1\, 2024. Items for discussion are below. The full agenda is located by clicking here. \n\n\n\n\nReview of New Cases to be placed on next meeting agenda\, Review of Current Cases\, and general committee business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\nDiscussion on frequency of regular meetings.\nThe committee will consider whether to contain to have two regular meetings per month or reduce frequency to one meeting per month due to current planning case load.\nDiscussion and possible action to develop a committee mission statement. URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-regular-meeting-5/ 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 END:VCALENDAR