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:20220313T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20221106T090000 END:STANDARD 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:20240506T183000 DTEND;TZID=America/Los_Angeles:20240506T210000 DTSTAMP:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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:20260426T075846 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 BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240115T190000 DTEND;TZID=America/Los_Angeles:20240115T210000 DTSTAMP:20260426T075846 CREATED:20240112T232315Z LAST-MODIFIED:20240113T010842Z UID:10001345-1705345200-1705352400@whcouncil.org SUMMARY:Community Services Committee Meeting DESCRIPTION:Neighborhood Council Committee Members: \nJoyce Fletcher\, Chair Karen Di Biase \nTracey Rosen \nDena Weiss \nClick for Agenda \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\, January 15\, 2024 \n7:00 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 – September 18\, 2023\n\n                                            October 2\, 2023 – no quorum \n                                            October 16\, 2023 \n                                            December 4. 2023 – no quorum \n                                            December 18\, 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\nDiscussion related to the revised WHWCNC board member street survey to be provided\n\nto board members to be filled out and discussed at the Board Retreat. \nSee posted support documentation. \n  \n\nReview of WHWCNC invoice for Pole Banners on Ventura Blvd.\, and the invoice procedure\n\nfor vendor payments per the City Clerk. \n  \n\nDiscussion related to the board retreat and committee recommendations to perhaps be\n\npresented to the Governance Committee for discussion. \n  \n\nDiscussion related to the facilitation of community partnerships related to December\n\nHoliday activities on Ventura Blvd in Woodland Hills such as tree lighting\, wreath \ndecorations on store windows and business participation such as holiday tree lighting in \nparking lots of shopping centers on the Blvd. \n  \n\nDiscussion related to requesting City Improvements to the median on Mulholland Drive.\n\n        See posted support documentation. \n  \n\nDiscussion related to possibly finding a new location to physically post WHWCNC agendas\n\nthat is more convenient and visible to stakeholders. \n  \n\nDiscussion related to how the WHWCNC can better serve the senior and veteran\n\npopulation in Woodland Hills. \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\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-20/ 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:20240110T183000 DTEND;TZID=America/Los_Angeles:20240110T210000 DTSTAMP:20260426T075846 CREATED:20240108T003519Z LAST-MODIFIED:20240108T003519Z UID:10001344-1704911400-1704920400@whcouncil.org SUMMARY:WHWCNC REGULAR FULL BOARD MEETING DESCRIPTION:         Regular Full Board Meeting \n           City of Los Angeles Fire Station # 84\, in the Community Room \n  \n\n\n\n \n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n                        January 10\, 2024 \n6:30 p.m.- 09:00 p.m. \nIN PERSON BOARD MEETING \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item. \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. \n  \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Paul Lawler\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, \nArea 5 – Christopher Waddy\, Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher\nAt-Large – August Steurer\, Bobbie Wasserman\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 firestation 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 – December 13\, 2023            (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 – Vacant \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \n\n Items for Discussion and Possible Action: \n\nItem No. 1 \nHeath Kline\, Treasurer \n(24-001) Approval of MER for December\, 2023 \nFor discussion and possible action:                                                                           (5 minutes) \n  \nMotion for the Board to approve the December\, 2023 Monthly Expense Report (MER). \n  \nSee December MER included in supporting documents.                                            Roll Call Vote \n  \nItem No. 2 \nDena Weiss\, Chair of Governance Committee \n(24-002) Stakeholder Appointment to Area 3 Business Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint Dean Mathew to the Area 3 Business Representative Board seat. \n  \nQualification at Governance Committee: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, on Patterson YES \n  \nRoll Call Vote \nItem No. 3 \nDena Weiss\, Chair of Governance Committee \n(24-003) Stakeholder Appointment to Area 5 Alternate Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint Allan Biggins to the Area 5 Alternate Representative Board seat. \n  \nQualification at Governance Committee: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \n  \nItem No. 4 \nDena Weiss\, Chair of Governance Committee \n(24-004)  Stakeholders Appointment to Area 7 Residential Representative / Alternate / Business Seat        \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint either Schyler Katz or Kate Kennedy to the Area 7 Residential Representative Board seat. The person with the most votes will become the Residential Representative and the runner up will become the Alternate Representative\, but automatically fill the vacant Business Representative seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 5 \n(24-005) Swearing in of new Board members \n  \n(5 minutes) \n  \nItem No. 6 \nPLUM\, Don Patterson\, Martin Lipkin\, Chairs \n(24-006) AA-2023-6519-PMLA; ZA-2023-6534-ZAA \n22840 W. Calvert Street\, Woodland Hills CA 91367 \n  \nDiscussion and possible action:                                                                                 (10 minutes) \n  \nThe applicant is proposing to subdivide an RA-1 zoned lot into 2 lots  creating a flag lot on the rear of the property.  Applicant is also requesting a Zoning Administrator adjustment regarding under width access stem at the midpoint of the rear lot. \n  \nMOTION \nAs pertaining to Cases AA-2023-6519-PMLA and ZA-2023-6534-ZAA\, having held 1 public \nPLUM in person meeting for the application to permit subdivision of the parcel at 22840 \nCalvert St. Woodland Hills\, into two lots\, creating a flag lot in the rear\, in an RA-1 zone\, and the application for Zoning Administrator adjustment to allow 20 ft. lot width\, at the midpoint of the proposed rear lot\, in lieu of the required 70 ft. minimum lot width\, the Planning\, Land Use and Mobility Committee hereby finds that: \n  \nWHEREAS\, based on the Preliminary Parcel Map provided by the applicant\, as part of the application\, the proposed lot split does not involve a parcel landlocked by topography; and\, \n  \nWHEREAS\, the Preliminary Parcel Map provided by the applicant\, as part of the application\, shows 2 lots conforming to zoning regulations for minimum area.  However\, the rear flag lot is 20 ft. wide at the midpoint and thus does not conform to the lot width requirement of minimum 70 feet at the midpoint for RA-1 zoned parcels as defined by Los Angeles Municipal Code (LAMC) Article 2\, Sections 12.03 (lot width definition) and 12.07. C. 4\, (“RA” Suburban Zone Standards minimum width requirement); and\, \n  \nWHEREAS\, the applicant intends to construct two (2) single family dwellings\, totaling 10\,720 sqft. on the property; and\, \n  \nWHEREAS\, the proposed lot split and subsequent development can impinge on the animal keeping privileges of adjoining property owners authorized by the RA-1 zoning regulations\, and thus deprive owners of the value of the RA-1 zoning which they chose; and\, \n  \nWHEREAS\, the proposed lot split will result in a nonconforming flag lot increasing the density\, in a very low density residential community as designated by the General Plan\, and thus deprive Walnut Acres owners of the value of the RA-1 zoning; and\, \n  \nWHEREAS\, the proposed lot split and nonconforming flag lot will potentially create privacy issues and conflicts with adjoining residents\, and will potentially depreciate the value of adjoining properties; and\, \n  \nWHEREAS\, flag lots change the character of the Walnut Acres community and have the            potential to destroy the character and semi-rural atmosphere of the entire Walnut Acres  RA-1 zoned community thus depriving Walnut Acres owners of the value of the RA-1 zoning; and\, \n  \nWHEREAS\, flag lots\, hidden from the street\, tend to promote neighborhood disturbances and criminal activity; and\, \n  \nWHEREAS\, the CD3 Council Office and the South Valley Area Planning Commission have opposed lot splits in the neighborhood in the past\, and there have been no new lot splits approved in Walnut Acres since 2006; and\, \n  \nWHEREAS\, most existing flag lots in the Walnut Acres community pre-date and do not comply with the current regulations\, and according to City Planning may not be developable because they cannot meet current fire regulations\, and thus set no precedent for these applications; and\, \n  \nWHEREAS\, according to the SB 9 Fact Sheet\, issued by California Department of Housing and Community Development\, dated March 2022\, parcels located in agricultural zones\, thus RA-1 zoned properties\, are not subject to SB 9 mandates; and\, \n  \nWHEREAS\, the applicant presented no justification that will allow the Zoning Administrator to take away rights from adjacent property owners without rezoning the property\, and\, \n  \nWHEREAS\, due to the numerous negative impacts of flag lots on the Walnut Acres community\, especially on the three properties adjoining the project site\, and the immediate neighborhood over stressed by 3 existing pre-2006 flag lots within 500 feet of the project site\, an adjustment of the width of the proposed rear lot from 70 ft. to 20 ft.\, at the midpoint\, creating another nonconforming flag lot\, is not warranted; and\, \n  \nTHEREFORE\, IT IS HEREBY RESOLVED\, that the Planning\, Land Use and Mobility \nCommittee\, for the findings and conditions stated herein above\, finds that the application for subdivision of an RA-1 zoned parcel at 22840 Calvert Street into two lots creating a flag lot\, and the application for Zoning Administrator adjustment for midpoint lot width \nnonconformance not receive the support of the Board of the Woodland Hills Warner Center Neighborhood Council. \n  \nAND FURTHERMORE\, the Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings\, and its subsequent recommendation to not support these applications presented to the WHWCNC Board on 1-10-2024. \n  \nVote at PLUM Committee: \nMotion: Henry Rice\, Second Joyce Fletcher: Aye 7\, Nay zero\, Abstain one. \n  \nSee supporting document                                                                                                       Roll Call Vote \n  \n  \nItem No. (7) Community Services Committee – Chair\, Joyce Fletcher \n(24-007) Funding Request – WHWCNC Outreach/Promotional Items \nDiscussion and possible action:                                                                                                   (5 minutes) \nMotion for the board to approve funding up to $2\,500.00 from the 2023-2024 Budget – Community Services \nCommittee fund ($1\,000.00) and the General Outreach fund ($1\,500.00) for the purchase of outreach promotional \nitems for use at various WHWCNC events. At this time the WHWCNC has depleted its supply of outreach promotional items. \nThe next major event will be the Grateful Hearts event held on April 6\, 2024 at Warner Park. See the posted flyer. \nAll board members are invited to participate and provide outreach to the stakeholders of Woodland Hills. \nThe vendor is HALO Branded Solutions or an equivalent vendor should any issue arise per the office of the city clerk \nas more stringent funding requirements have been put in place. \n  \nThe posted invoices include the logo imprint fee\, price\, tax and shipping for: \n250 Kelly Green WHWCNC Logo Branded Grocery Tote Bags                     $855.00 \n250 Royal Blue WHWCNC Logo Branded Grocery Bags                               $855.00 \n500 Rectangle Flashlight and Keychain                                                            $575.00 \nSee attached support documents. \nVote at Community Services Committee: \nJoyce Fletcher  YES\, Kren DiBiase YES\, Dena Weiss YES\, Tracey Rosen YES. \n  \nRoll Call Vote \nItem No. (8) Community Services Committee – Chair\, Joyce Fletcher \n(24-008) WHWCNC Board Member Street Survey \n  \nDiscussion and possible action:                                                                                                        (5 minutes) \n  \nMotion for the board to approve the Woodland Hills Street Survey. The Survey will be filled out by each area board member \nand discussed at the Board Retreat. Comments and concerns will be provided to the CD 3 Council office and related City Departments. \n  \nSee attached survey. \nVote at Community Services Committee: \nJoyce Fletcher  YES\, Kren DiBiase YES\, Dena Weiss YES\, Tracey Rosen YES. \n  \nRoll Call Vote \n  \n  \n  \n  \nItem No. (9) Education & Youth Committee – Chair\, Julie Waltrip \n(24-009) Motion to Approve the WHWCNC’s participation in Resource Fair at Woodland Hills Academy Middle School \n  \nDiscussion and possible action:                                                                                                  (5 minutes) \n  \nWhereas\, The Education & Youth Committee received an email from the Woodland Hills Academy (a Los Angeles Unified Middle school in Area-1 on De Soto) offering the Woodland Hills Warner Center Neighborhood Council a free booth to participate in their third annual West Valley Community Resource Fair Saturday February 24th\, 2024\, from 11AM – 2PM. \nCamerino Sanchez\, Counseling Assistant for Woodland Hills Academy wrote the event is earlier in the year this time around and is a great opportunity to share various services available in our community\, from housing\, food\, healthcare\, mental health support\, clothing\, safety\, political representation\, and more. The event is free and open to all. Many local agencies will be present. Families of students from all of Woodland Hills neighboring schools (elementary to high school) in LAUSD’s Region North are invited to attend. A mix of both Spanish and English-speaking families are expected. \nWhereas\, The Education Committee\, after receiving input and having discussion over a couple meetings voted with a unanimous YES to recommend to the full Board passage of this motion. \nTherefore\, The Education Committee\, moves that the full board not only approve this motion but also with their vote\, please say whether or not you will be able to come as a volunteer to work a shift at the booth that day. The Outreach Committee would need to provide items to pass out at the booth as well. \nCommittee’s Roll Call Vote: Julie Waltrip YES\, Reina Cerros McCaughey YES\, Heath Kline YES\, Shelly Schwartz ABSENT\, and Allan Biggins INELIGIBLE. \nSee flyer in supporting documents. \nRoll Call Vote \n  \nItem No. (10) Education & Youth Committee – Chair\, Julie Waltrip \n(24-010) Motion to Approve the training credential request for Stakeholder Allan Biggins \n  \nDiscussion and possible action:                                                                     (5 minutes) \n  \nWhereas The Education & Youth Committee appointed Allan Biggins to Stakeholder status on the Education Committee by unanimous vote in November. Then in December\, he was unanimously vetted and determined to be qualified and eligible to be seated to the Area 5 Alternate position at the Governance Committee meeting. Stakeholder and soon-to-be board member Allan Biggins needs to be given his login and password credentials to access his required training so that he can receive his voting privileges with no more delay. \nWhereas\, The Education Committee\, after receiving Allan Biggins’ invaluable input in many discussions over several meetings voted with a unanimous YES to recommend to the full Board passage of this motion. Therefore\, The Education Committee\, moves that the full board not only approve this motion but also welcome him to the board as soon as possible. \nCommittee’s Roll Call Vote: Julie Waltrip YES\, Reina Cerros McCaughey YES\, Heath Kline YES\, Shelly Schwartz ABSENT\, and Allan Biggins INELIGIBLE. \nRoll Call Vote \n  \nItem No. (11) Education & Youth Committee – Chair\, Julie Waltrip \n(24-011) Motion to Approve Remote Committee Meetings \n  \nDiscussion and possible action:                                                                                                  (5 minutes) \n  \nWhereas\, the Education and Youth Committee has discovered that having the option to meet remotely via Zoom could increase both attendance and productivity. Furthermore\, Zoom allows for recording of the committee meeting to distribute/post it as public record. Since committee members already have all the equipment needed to conduct Zoom meetings on their personal devices\, then all that’s needed are login credentials for Zoom. \nOur Education Committee members\, our stakeholders and our grant applicants subscribe to a 9-month school calendar\, so during school holidays and break times\, we especially want to meet virtually to make quorum and maximize the productivity of the committee’s projects despite schools being closed. Then\, while school is in session\, many of our committee participants are educators who taught students all day with little bandwidth leftover to come to an in-person meeting during the weeknights and would be much more inclined to join our meeting via zoom. \nTogether\, we discovered with December’s full board meeting that having the option to meet hybrid enabled our grant applicant to present her NPG virtually via Zoom despite being unable to attend the meeting in person. Her NPG was successfully funded and paid within 1 week of her online appearance to the physical board. \nThe Education Committee’s hope is that the full board’s passage of this motion could pave the way for each chair to gather their committee either in person\, hybrid or virtually depending on the needs of their committee at the time. With your Yes vote\, you are giving committee chairs the OPTION to meet virtually via Zoom right away. This benefits not only the Education Committee but also all other committees of the Woodland Hills Warner Center Neighborhood Council. Whereas\, The Education Committee\, after discussions already voted with a unanimous YES to recommend to the full Board passage of this motion. Therefore\, The Education Committee\, moves that the full board approve this motion. \nCommittee’s Roll Call Vote \nJulie Waltrip YES\, Reina Cerros McCaughey YES\, Heath Kline YES\, Shelly Schwartz ABSENT\, and Allan Biggins INELIGIBLE. \nRoll Call Vote \n  \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 –No Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \n  \n\nArea Reports                                                 (5 minutes)\n\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\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, \nArea 5 – Christopher Waddy\, Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on February 14\, 2024\, once more at the Firestation # 84\,  unless otherwise indicated. The Board will decide whether to move this meeting date\, due to the fact that it lies on Valentine’s Day.  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  \n\nA copy of this agenda is also physically posted on the outside ground by the right side door of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\,Woodland Hills\, CA 91367. The Chamber is under construction but the sign is still there and it is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris The entrance is accessed from Owensmouth Street. Parking is free.\n\n  \n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.Jan 10\, 2024 URL:https://whcouncil.org/event/whwcnc-regular-full-board-meeting-2/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Full Council GEO:34.1729585;-118.5915767 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=LAFD Fire Station 84 21050 Burbank Blvd. Woodland Hills CA 91367 United States;X-APPLE-RADIUS=500;X-TITLE=21050 Burbank Blvd.:geo:-118.5915767,34.1729585 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240104T183000 DTEND;TZID=America/Los_Angeles:20240104T200000 DTSTAMP:20260426T075846 CREATED:20231231T230041Z LAST-MODIFIED:20231231T230728Z UID:10001341-1704393000-1704398400@whcouncil.org SUMMARY:Planning Land Use and Mobility (PLUM) Committee CANCELLED DESCRIPTION:The January 4\, 2024 regular meeting of the Planning Land Use and Mobility (PLUM) Committee is CANCELLED. See the cancellation notice here. URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-8/ 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:20240102T183000 DTEND;TZID=America/Los_Angeles:20240102T203000 DTSTAMP:20260426T075846 CREATED:20231231T211703Z LAST-MODIFIED:20231231T211703Z UID:10001340-1704220200-1704227400@whcouncil.org SUMMARY:Education Committee Meeting 1/2/24 DESCRIPTION:Please join us for our next Education Committee Meeting \nFire Station #84\nCommunity Room\n21050 Burbank Blvd\, Woodland Hills\, CA 91364\nTuesday January 2\, 2024\n6:30 p.m. \nThe agenda can be found Jan 2\, 2024 URL:https://whcouncil.org/event/education-committee-meeting-1-2-24/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Education 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:20240102T183000 DTEND;TZID=America/Los_Angeles:20240102T183000 DTSTAMP:20260426T075846 CREATED:20231231T015307Z LAST-MODIFIED:20240229T195857Z UID:10001339-1704220200-1704220200@whcouncil.org SUMMARY:Education & Youth Committee 1/2/24 DESCRIPTION:The Education & Youth Committee hosts its regular meeting Tuesday January 2\, 2024 at 6:30 pm at the Fire Station #84 Community Room 21050 Burbank Blvd. Woodland Hills\, Ca 91364.  All are welcome to attend.  For Agenda and supporting documents click here:Feb 1\, 2024 URL:https://whcouncil.org/event/education-youth-committee/ 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:20231218T190000 DTEND;TZID=America/Los_Angeles:20231218T210000 DTSTAMP:20260426T075846 CREATED:20231216T014811Z LAST-MODIFIED:20231216T021144Z UID:10001336-1702926000-1702933200@whcouncil.org SUMMARY:Community Services Meeting DESCRIPTION:WHWCNC Community Services Committee \nFire Station 84 \n7 pm \n  \nClick for Agenda URL:https://whcouncil.org/event/community-services-meeting-12/ 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:20231213T183000 DTEND;TZID=America/Los_Angeles:20231213T210000 DTSTAMP:20260426T075846 CREATED:20231211T015047Z LAST-MODIFIED:20231211T015047Z UID:10001335-1702492200-1702501200@whcouncil.org SUMMARY:WHWCNC Full Board Meeting DESCRIPTION:  \n  \n  \n  \nNeighborhood Council Governing Board Officers: \nPresident Dena Weiss \nVice President Chris Waddy \nSecretary\, Karen DiBiase \nTreasurer Heath Kline Parliamentarian Don Patterson \nCITY OF LOS ANGELES \nCALIFORNIA \n\n\n\n \n\n\n\n  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \n         Regular Full Board Meeting \n           City of Los Angeles Fire Station # 84\, in the Community Room \n  \n\n\n\n \n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org Website: www.empowerla.org \n  \n   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n                        December 13\, 2023 \n6:30 p.m.- 09:00 p.m. \nIN PERSON BOARD MEETING WITH VIRTUAL MEETING OPTION FOR STAKEHOLDERS BY TELECONFERENCE \nZoom Meeting Option Online or By Telephone\n(https://us02web.zoom.us/j/96493712127 )\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 964 9371 2127 and Press # \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nStakeholders using the virtual meeting option who wish to address the Neighborhood Council must (https://us02web.zoom.us/j/96493712127 ) or dial 1 669 900 6833 and enter Webinar ID # 964 9371 2127 and then press # to join the meeting (at this time participation via Zoom is an option for the public\, but NOT WHWCNC board members). Join Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \n  \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting\, or per the following:\n[1] In person at the meeting; ([2] by clicking the ‘raise hand’ button via Zoom during the period allotted for public comment; or [3] by dialing *9 (if joining the meeting via telephone) to ‘raise hand’ during the period allotted for public comment when prompted by the presiding officer\, to 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 when the respective item is being considered. \nGENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS \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 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. AB 361 UPDATES: Public comment cannot be required to be submitted in advance at the meeting and only real-time public comment is required. If the there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler \nArea 3 – Tracey Rosen\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell \nArea 6 –Mihran Kalaydjian\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher\nAt-Large – August Steurer\, Bobbie Wasserman\nYouth Member – Vacant seat \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  \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 firestation 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 – November 8\, 2023 (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 – Chris Waddy \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \n\n Items for Discussion and Possible Action: \n\nItem No. 1 \nHeath Kline\, Treasurer \n(23-074) Approval of MER for October 2023 \nFor discussion and possible action:                                                                           (5 minutes) \n  \nMotion for the Board to approve the October 2023 Monthly Expense Report (MER). \n  \nSee October MER (23 pages) included in Dec. supporting documents.                   Roll Call Vote \n  \nItem No. 2 \nHeath Kline\, Treasurer \n(23-075) Approval of MER for November 2023 \nFor discussion and possible action:                                                                           (5 minutes) \n  \nMotion for the Board to approve the November 2023 Monthly Expense Report (MER). \n  \nSee November MER (16 pages) included in Dec. supporting documents.                  Roll Call Vote \nItem No. 3 \nDena Weiss\, Chair of Governance \n(23-076) Stakeholders Appointment to Area 2 Residential Representative Seat \nDiscussion and possible action:                                                                                 (10 minutes) \n  \nMotion for the board to appoint either Julian Tu or Masha Dowell to the Area 2 Residential Representative Board seat. The person with the most votes will become the Residential Representative and the runner up will become the Alternate Representative. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 4 \nDena Weiss\, Chair of Governance \n(23-077) Stakeholder Appointment to Area 2 CBO Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint Peter Haber to the Area 2 CBO Representative Board seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 5 \nDena Weiss\, Chair of Governance \n(23-078) Stakeholders Appointment to Area 3 Business Representative Seat \nDiscussion and possible action:                                                                                 (10 minutes) \n  \nMotion for the board to appoint either Eric Lipp or Dean Mathew to the Area 3 Business Representative Board seat. The person with the most votes will become the Business Representative and the runner up will enter a run-off election to become the Alternate Representative (see item 6). \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \nRoll Call Vote \nItem No. 6 \nDena Weiss\, Chair of Governance \n(23-079) Stakeholders Appointment to Area 3 Alternate Representative Seat \nDiscussion and possible action:                                                                                 (10 minutes) \n  \nMotion for the board to appoint either the runner-up the Business Representative board vote (see item 5) or Scott Saccoccio to the Alternate Board seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 7 \nDena Weiss\, Chair of Governance \n(23-080) Stakeholders Appointment to Area 5 Alternate Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint Steve Sommers to the Area 5 Alternate Representative Board seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 8 \nDena Weiss\, Chair of Governance \n(23-081) Stakeholder Appointment to Area 6 Residential Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint William (Bill) Barnett to the Area 6 Residential Representative Board seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \nItem No. 9 \nDena Weiss\, Chair of Governance \n(23-082) Stakeholder Appointment to Area 7 Residential Representative Seat \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nMotion for the board to appoint Kate Kennedy to the Area 7 Residential Representative Board seat. \n  \nQualification at Governance: vote- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, Don Patterson YES \n  \nRoll Call Vote \n  \nItem No. 10 \nJulie Waltrip\, Chair Education & Youth Committee \n(23-083) Motion to Approve $1300.00 NPG Lockhurst Drive Charter Elementary School PTO \n For discussion and possible action:                                                                                            (10 minutes) \nWhereAs\, The Education & Youth Committee received an NPG Application from the Lions of Lockhurst\, the 501(c)(3) non-profit PTO for Lockhurst Drive Charter Elementary School (Area-4 south of Victory between Platt and Valley Circle) requesting funding of $1\,300 toward their $11\,300 project to develop a sustainable elevated-wheel chair accessible student vegetable garden and outdoor learning center. \nSeliene Hacker\, PTO President\, and Krista Bella\, Lockhurst Principal\, provided the committee and stakeholders a detailed presentation of the elements of the project\, the “hands-on-learn-by- doing” curriculum covering ecology\, nutrition\, sustainability\, and art that will be taught\, by Lockhurst teachers\, and retained outside experts. The garden and associated programing will serve all 500 plus Lockhurst students: TK through 5th grade\, including students with special needs that are integrated into the school’s programing; and \nWhereAs\, The Education Committee\, after receiving input and having discussion over several meetings voted unanimously to recommend to the full Board passage and funding of the attached NPG. \nTherefore\, The Education Committee\, moves that the full board approve the attached Lockhurst NPG for $1300.00 and direct the treasurer to submit the NPG and supporting documentation to the City Clerk for funding. \nJulie Waltrip YES\, Reina Cerros McCoughey YES\, Heath Kline YES\, Shelly Schwartz YES \nSee Lockhurst NPG (8 pages) included in Dec. supporting documents.                  Roll Call Vote \n  \nItem No. 11 \nDena Weiss\, Chair of Governance \n(23-084) Board Members’ Non Attendance at Meetings and Consequences \nDiscussion and possible action:                                                                                 (5 minutes) \n  \nReview\, discussion\, and possible action related to Board member attendance in compliance with Woodland Hills Warner Center Neighborhood Council Bylaws Article V\, Section 7: “Absences”. Both Mihran Kaladjian and Theresa Campbell are not in compliance. Governance reviewed attendance history and voted that the Board make a decision regarding enforcing this provision. \n  \n“ARTICLE V: GOVERNING BOARD \nSection 7: Absences \nA Neighborhood Council Representative who fails to attend three (3) regularly scheduled Neighborhood Council Board meetings in any twelve (12) month period may be removed as a Neighborhood Council Representative by a two-thirds vote of the Board present and voting. The President of the Board will notify the representative of their removal via email notice to the representative’s last known email address on record.” \n  \nVote at Governance- unanimous (4) \nDena Weiss YES\, Heath Kline YES\, Karen DiBiase YES\, on Patterson YES \n  \nRoll Call Vote \n\nCommittee Reports\,                                                                                             (10 minutes)\n\nBudget Committee – Heath Kline\, Chair \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Chris Waddy and Tracey Rosen\, Co-Chairs \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 \n  \n\nArea Reports                                                             (5 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler \nArea 3 – Tracey Rosen\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell \nArea 6 –Mihran Kalaydjian\, Heath Kline \nArea 7 – Lillian / Joyce Fletcher \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on January 10\, 2023\, 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 2023 -2024 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  \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\,Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris The Chamber office is accessed from Owensmouth Street. Parking is free.\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.Dec 13\, 2023 URL:https://whcouncil.org/event/whwcnc-full-board-meeting-7/ 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:20231207T183000 DTEND;TZID=America/Los_Angeles:20231207T210000 DTSTAMP:20260426T075846 CREATED:20231204T003924Z LAST-MODIFIED:20231204T004118Z UID:10001334-1701973800-1701982800@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Regular Meeting DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, December 7\, 2023. The significant item for discussion is below. Download the full agenda here. \n\nDiscussion and possible motion on planning cases ZA-2023-6534-ZAA; AA-2023-6519-PMLA; and ENV-2023-6520-CE. 22840 Calvert St.\, Woodland Hills\, CA 91367. The applicant proposes to subdivide a single-family parcel to two parcels. The applicant seeks an adjustment to permit a 20-foot mid-point lot width in lieu of 70-feet in the RA zone (flag lot condition). URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-regular-meeting-4/ 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:20231205T183000 DTEND;TZID=America/Los_Angeles:20231205T210000 DTSTAMP:20260426T075846 CREATED:20231203T023225Z LAST-MODIFIED:20240229T195944Z UID:10001333-1701801000-1701810000@whcouncil.org SUMMARY:Education Committee 12/5/23 DESCRIPTION:The WHWCNC Education Committee hosts its regular meeting in a new location. Please come Tuesday December 5\, 2023 at 6:30 PM to the Community Room at the Woodland Hills Fire Station # 84 located at 21050 Burbank Blvd. Woodland Hills\, CA 91364. All are welcome.  For agenda and minutes\, click here: Dec 5\, 2023 URL:https://whcouncil.org/event/education-committee-3/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States CATEGORIES:Education 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:20231128T193000 DTEND;TZID=America/Los_Angeles:20231128T210000 DTSTAMP:20260426T075846 CREATED:20231127T222228Z LAST-MODIFIED:20231127T222228Z UID:10001332-1701199800-1701205200@whcouncil.org SUMMARY:Education Committee Special Meeting DESCRIPTION:The Education Committee will host a Special Meeting on Tuesday November 28th at 7:30 pm in the Community Room at the Fire Station #84.  Parking is across the street and the address is 21050 Burbank Blvd. Woodland Hills\, Ca 91364.Nov 28\, 2023 URL:https://whcouncil.org/event/education-committee-special-meeting/ LOCATION:LAFD Fire Station 84\, 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\, United States 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