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 BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20260308T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20261101T090000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250130T180000 DTEND;TZID=America/Los_Angeles:20250130T200000 DTSTAMP:20260423T160208 CREATED:20250123T063037Z LAST-MODIFIED:20250123T063037Z UID:10001479-1738260000-1738267200@whcouncil.org SUMMARY:Reimagine Ventura - Phase 2 DESCRIPTION:Save the Date! Bob Blumenfield’s office will be holding an in-person meeting at the Woodland Hills Library on January 30th at 6pm regarding phase 2 of Reimagine Ventura Blvd. Please refer to the image for additional information. \n  URL:https://whcouncil.org/event/reimagine-ventura-phase-2/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Community ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2025/01/ReimagineVentura_Flyer-conv-1.jpeg GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240611T183000 DTEND;TZID=America/Los_Angeles:20240611T200000 DTSTAMP:20260423T160208 CREATED:20240610T011537Z LAST-MODIFIED:20240610T011537Z UID:10001407-1718130600-1718136000@whcouncil.org SUMMARY:Environmental & Beautification Committee Meeting 6/11/24 DESCRIPTION:Please join us for our monthly Environmental & Beautification Committee Meeting on Tuesday\, June 11th at 6:30pm.  We will be meeting at the Woodland Hills Library\, Second Floor community room\n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \n  \nThe agenda can be downloaded here: Jun 11\, 2024   or viewed below URL:https://whcouncil.org/event/environmental-beautification-committee-meeting-6-11-24/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Environment & Beautification ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/06/Environmental-Committee-3.jpg GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240514T183000 DTEND;TZID=America/Los_Angeles:20240514T200000 DTSTAMP:20260423T160208 CREATED:20240511T060912Z LAST-MODIFIED:20240511T061232Z UID:10001404-1715711400-1715716800@whcouncil.org SUMMARY:Environmental & Beautification Committee Meeting - May 14\, 2024 DESCRIPTION:Please join us for our next Environmental & Beautification Committee Meeting \nMay 14\, 2024 \nWoodland Hills Library \nSecond Floor\n22200 Ventura Blvd\, Woodland Hills\, CA 91364\n6:30 p.m. – 8:00 p.m. \n  \nThe agenda can be downloaded at May 14\, 2024 \n  URL:https://whcouncil.org/event/environmental-beautification-committee-meeting-may-14-2024/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Environment & Beautification ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/05/Environmental-Committee-2.jpg GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240409T183000 DTEND;TZID=America/Los_Angeles:20240409T200000 DTSTAMP:20260423T160208 CREATED:20240406T003427Z LAST-MODIFIED:20240406T003427Z UID:10001383-1712687400-1712692800@whcouncil.org SUMMARY:Environment & Beautification Committee Meeting - 4/9/24 DESCRIPTION:Please join us for our Environment & Beautification Committee Meeting on April 9th at 6:30 pm at the Woodland Hills Library (2nd floor community room). \nThe agenda can be downloaded here: Apr 9\, 2024 \n \n \n \n \n\no \n  \n  URL:https://whcouncil.org/event/environment-beautification-committee-meeting-4-9-24/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Environment & Beautification GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240220T183000 DTEND;TZID=America/Los_Angeles:20240220T200000 DTSTAMP:20260423T160208 CREATED:20240218T005714Z LAST-MODIFIED:20240218T005714Z UID:10001108-1708453800-1708459200@whcouncil.org SUMMARY:WHWCNC Governance Committee Meeting DESCRIPTION:Regular Governance Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nFebruary 20\, 2024 \n6:30 p.m. – 8:00 p.m. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Committee is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Committee meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Committee. \n  \n Items for Discussion and Possible Action: \n  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nCall to Order.\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Tracey Rosen\, Heath Kline\, Karen DiBiase and Don Patterson.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker.\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker.\nApproval of Committee Minutes: January 16\, 2024.\n\n  \nItems for discussion and possible action: \n  \nItem One: Review of Qualifications for an Area 4 Alternate  Representative \nDiscussion and action: \nReview of qualifications for Aava Dekordi to apply for the Area 4 Alternate Representative position. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Two: Review of Qualifications for an At Large Alternate  Representative \nDiscussion and action: \nReview of qualifications for applicant(s) to  apply for the At Large Alternate Representative position. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Three: \nDiscussion and possible action: \n  \nRefinement (if necessary) of the Governance Mission Statement for the NC Website. This is the current description on our website: \n  \nGovernance Committee \n\nCouncil Bylaws\nOperating Procedures\n– Standing Rules of the Council\n– NC Training Manual\nEthics and Rules\nElection Rules and Procedures\nGrievance and Official Action – LA Conflict of Interest Code\nYouth Board Member Information\n\nThis committee undertakes comprehensive evaluation of the organization’s Bylaws and Operating Procedures; to make them completer and more defined for the NC Board and all stakeholders. \n  \n \nProcess \nThe committee anticipates potential ethics questions so that future WHWCNC board members and stakeholders will have a sound and understandable framework for decisions. It clarifies the process and purpose of disciplinary measures such as grievances. It also defines what constitutes an “official action” by the WHWCNC board. \n \nUpdates and Training \nThe committee is also responsible for periodic updates and training of board members regarding the rules in which the NC is required to operate under. \n  \n  \nCompare this with the current description in the NC Board Application form: \n  \nGOVERNANCE COMMITTEE \nThe Committee reviews and resolves a wide variety of NC governance issues and concerns. Reviews the existing NC Bylaws\, Standing Rules\, Best Practices and recommends updates when necessary. Verifies applicant qualifications for vacant board seats. Reviews board member attendance and makes recommendations. The committee reviews and maintains updates of new rules and regulations that govern NCs as determined by EmpowerLA and the City. Makes \nrecommendations to EmpowerLA and the City as needed. \n  \nItem Four: Board Retreat \nDiscussion and action: \n  \nBoard Retreat discussion regarding the date and location and content. Continued from prior discussions at Governance. \n  \nRoll call vote if necessary. \n  \nItem Five: Bylaw Review \nDiscussion and action regarding review of Bylaws which were last amended on May 19\, 2022. Committee members will continue where we left off. \n  \nSee posted existing Bylaws. \n  \nRoll call vote. \n  \nADJOURNMENT. The next meeting will be on March 19\, 2024\, at the Woodland Hills Library. As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \nPublic Posting of Agendas – \nNeighborhood Council agendas are posted for public review as follows: \n\nA copy of this agenda is also physically posted on the plexiglass box at the front door of Firestation 84\, located at 21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367\nwww.whcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives – \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org. \n  \nPublic Access of Records – \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.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 contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process – \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and on our website.Feb 20\, 2024 URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-8/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Environment & Beautification,Governance GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240213T183000 DTEND;TZID=America/Los_Angeles:20240213T200000 DTSTAMP:20260423T160208 CREATED:20240211T065542Z LAST-MODIFIED:20240229T194909Z UID:10001356-1707849000-1707854400@whcouncil.org SUMMARY:Special Environment & Beautification Committee Meeting DESCRIPTION:Please join us for a special Environment & Beautification Meeting on Tuesday\, February 13th at 6:30pm at the Woodland Hills Public Library (2nd floor meeting room). \nThe agenda can be found HERE URL:https://whcouncil.org/event/special-environment-beautification-committee-meeting/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Environment & Beautification GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240130T183000 DTEND;TZID=America/Los_Angeles:20240130T200000 DTSTAMP:20260423T160208 CREATED:20240125T001536Z LAST-MODIFIED:20240128T012645Z UID:10001350-1706639400-1706644800@whcouncil.org SUMMARY:Public Health & Homelessness Committee Meeting DESCRIPTION:Please join us for our next Public Health & Homelessness Committee meeting on Tuesday\, January 30th at 6:30pm at the Woodland Hills Library. \n  \nAgenda is available HERE . \nSupporting documents are available HERE URL:https://whcouncil.org/event/public-health-homelessness-committee-meeting-2/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Homeless & Social Justice,Public Health ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240125T183000 DTEND;TZID=America/Los_Angeles:20240125T200000 DTSTAMP:20260423T160208 CREATED:20240123T173107Z LAST-MODIFIED:20240123T220758Z UID:10001349-1706207400-1706212800@whcouncil.org SUMMARY:Special Environmental / Beautification Committee Meeting DESCRIPTION:Please join us for our next Environmental / Beautification Committee Meeting on January 23\, 2024 at the Woodland Hills Library (Upper room) from 6:30pm to 8:00pm. \n  \nThe agenda can be found HERE URL:https://whcouncil.org/event/environmental-beautification-committee-meeting/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Environment & Beautification ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/01/Environmental-Committee-2.jpg GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240122T183000 DTEND;TZID=America/Los_Angeles:20240122T200000 DTSTAMP:20260423T160208 CREATED:20240118T055128Z LAST-MODIFIED:20240118T055128Z UID:10001348-1705948200-1705953600@whcouncil.org SUMMARY:Regular Community Outreach Committee Meeting 1/22/24 DESCRIPTION:Please join us for our next Community Outreach Committee meeting on January 22nd.  The agenda is available HERE \n  \nWoodland Hills Library\, Second Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nJanuary 22nd\, 2024\, 6:30pm \n  URL:https://whcouncil.org/event/regular-community-outreach-committee-meeting-1-22-24/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Community Outreach ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240116T183000 DTEND;TZID=America/Los_Angeles:20240116T200000 DTSTAMP:20260423T160208 CREATED:20240114T014300Z LAST-MODIFIED:20240114T014300Z UID:10001346-1705429800-1705435200@whcouncil.org SUMMARY:WHWCNC Governance Committee Meeting Agenda DESCRIPTION:WOODLAND HILLS WARNER CENTER \nNEIGHBORHOOD COUNCIL\nI \n  \n  \n  \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \nRegular Governance Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nJanuary 16\, 2024 \n6:30 p.m. – 8:00 p.m. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n Items for Discussion and Possible Action: \n  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nCall to Order.\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Heath Kline\, Karen DiBiase and Don Patterson.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker.\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker.\nApproval of Committee Minutes: December 19\, 2023.\n\n  \nItems for discussion and possible action: \n  \nItem One: Review of Qualifications for an Area 3 Representative \nReview of qualifications for Jayce Baron to apply for the Area 3 Alternate Representative position. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Two: Review of Qualifications for an Area 6 Representative \nReview of qualifications for exchange of Board seats. Heath Kline is the current Area 6 CBO Representative. He also qualifies as the Area 6  Business Representative and wishes to switch seats. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Three: Review of Qualifications for an Area 6 Representative \nReview of qualifications for exchange of Board seats. Bobbie Wasserman is the current At Large Alternate Representative. She also qualifies as  the Area 6 CBO Representative and wishes to switch seats. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \n  \nItem Four: Review of Qualifications for an Area 6 Representative \nReview of qualifications for Janice C. Mendel to apply for the Area 6 Alternate Representative position. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Five: Review of Qualifications for an Area 6 Representative \nReview of qualifications for Brian Schlichter to apply for the Area 6 Alternate Representative position. \nAwaiting supporting application documents. \n  \nRoll call vote. \n  \nItem Six: Review of Qualifications for an Area 7 Representative \nReview of qualifications for Rosaleen O’Sullivan to apply for the Area 7 Alternate Representative position. \nConfidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Seven: Review of Qualifications for Possible At Large Representative \nReview of qualifications for additional candidates to apply for any vacant At Large Alternate position\, pending the outcome of Item Three. \nConfidential supporting documents will be shared with Officers if additional people apply. \n  \nRoll call vote. \n  \nItem Eight: Appointment of a NC Homelessness Liaison \nDiscussion and possible action regarding an appointment from our Neighborhood Council\, to allow a Board member to be appointed as a Homelessness Liaison. The chair of the Homelessness Committee\,  Reina Cerros- McCaughey\, has stepped up to apply for the position. See below: \n  \nHomelessness Liaisons play a vital role in addressing homelessness-related issues within our community.\nHomelessness is a complex and pressing challenge that affects communities across the nation\, including our own. To better address this issue\, foster collaboration\, and facilitate communication\, we have established a series of Neighborhood Council Homelessness Liaison Meetings. These meetings provide a platform for Neighborhood Council leaders to come together\, share insights\, and collectively work towards solutions to homelessness in our area. Homelessness Liaisons will serve as the bridge between your council and the broader community efforts to combat homelessness. They will participate in our upcoming meetings\, share insights from your neighborhood\, and collaborate with others to develop and implement effective strategies.\nTo appoint your Homelessness Liaisons\, please designate one or more individuals from your Neighborhood Council who are passionate about addressing homelessness and willing to actively engage in our community efforts.  \n  \n  \nItem Nine: Bylaw Review \nDiscussion and action regarding review of Bylaws which were last amended on May 19\, 2022. Creation of timetable for amendments for the 14 Articles. Committee members will review Articles 1 and 2 (name and purpose) in advance\, and come to the meeting with any changes. We will move onto more if there is time so please be prepared to discuss. \n  \nSee posted existing Bylaws. \n  \nRoll call vote. \n  \nADJOURNMENT. The next meeting will be on February 20\, 2024\, at the Woodland Hills Library. As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \nPublic Posting of Agendas – \nNeighborhood Council agendas are posted for public review as follows: \n\nA copy of this agenda is also physically posted outside the building of the old site of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber was located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The sign is still present and the agendas are outside the doors to the right of the entrance. The location can be accessed from Owensmouth Street. Parking is free. \nwww.whcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives – \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org. \n  \nPublic Access of Records – \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.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 contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process – \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website.Jan 16\, 2024 URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-agenda/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Governance GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20240108T183000 DTEND;TZID=America/Los_Angeles:20240108T200000 DTSTAMP:20260423T160208 CREATED:20240105T011945Z LAST-MODIFIED:20240105T012138Z UID:10001343-1704738600-1704744000@whcouncil.org SUMMARY:Regular Outreach Committee Meeting - January 8\, 2024 DESCRIPTION:  \nJoin us for the first Outreach Committee meeting of 2024 on January 8\, 2024 at 6:30pm  The meeting will be held in the upstairs community room of the Woodland Hills Library. \nThe agenda can be found at Jan 8\, 2024 \n  URL:https://whcouncil.org/event/regular-outreach-committee-meeting-january-8-2024/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Community Outreach ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20231219T183000 DTEND;TZID=America/Los_Angeles:20231219T200000 DTSTAMP:20260423T160208 CREATED:20231216T231944Z LAST-MODIFIED:20231216T231944Z UID:10001337-1703010600-1703016000@whcouncil.org SUMMARY:WHWCNC GOVERNANCE MEETING DESCRIPTION:WOODLAND HILLS WARNER CENTER \nNEIGHBORHOOD COUNCIL\nI \n  \n  \n  \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \nRegular Governance Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nDecember 19\, 2023 \n6:30 p.m. – 8:00 p.m. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n Items for Discussion and Possible Action: \n  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nCall to Order.\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Chris Waddy\, Heath Kline\, Karen DiBiase and Don Patterson.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker.\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker.\nApproval of Committee Minutes: November 21\, 2023.\n\n  \nItems for discussion and possible action: \n  \nItem One: \nDiscussion and possible motion for approval up to $10\,000 to purchase equipment for hybrid  meetings\, including Owl cameras\, projectors\, and necessary equipment. Quotes will be provided at meeting. \n  \nRoll call vote. \n  \nItem Two: \nDiscussion and possible motion for approval up to $500 to purchase proper carriers/ containers for storage and transportation of equipment for NC meetings. Quotes will be provided at meeting. \n  \nRoll call vote. \n  \nItem Three: \nReview of qualifications for approval of any additional applicants for open board seats.  This includes\, but is not limited to\, possibly Schyler Katz for Area 7 residential and an Area 5 candidate. \n  \nRoll call vote. \n  \nItem Four: \nWith the resignation of Theresa Campbell\, the Area 5 CBO position is vacant. Motion to move Steve Sommers from the Area 5 Alternate Representative\, to the CBO position. \n  \nRoll call vote. \n  \nItem Five: \nDiscussion and possible motion to modify the language at the beginning of agendas with language provided by the  city clerk related to California Senate Bill 411 (SB 411)\, which was approved by the City Council in Council File 23-1114. \n  \nRoll call vote. \n  \nItem Six: \nDiscussion and possible action regarding a review of committees and leadership\, and the training and mentoring of new board members. \n  \n  \n  \nItem Seven: \nDiscussion and possible action regarding review of Bylaws which were last amended on May 19\, 2022.  Creation of timetable for amendments for the 14 Articles. Committee members will review Articles 1 and 2 (name and purpose) in advance\, and come to the meeting with any modifications. \n  \nRoll call vote. \n  \nADJOURNMENT. The next meeting will be on January 16\, 2024\, at the Woodland Hills Library. As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \nPublic Posting of Agendas – \nNeighborhood Council agendas are posted for public review as follows: \n\nA copy of this agenda is also physically posted on the outside of the window of the old site of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber was located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The location can be accessed from Owensmouth Street. Parking is free. \nwww.whcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives – \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org. \n  \nPublic Access of Records – \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.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 contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process – \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website.Dec 19\, 2023 URL:https://whcouncil.org/event/whwcnc-governance-meeting-4/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Governance GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20231121T183000 DTEND;TZID=America/Los_Angeles:20231121T200000 DTSTAMP:20260423T160208 CREATED:20231118T224659Z LAST-MODIFIED:20231118T224659Z UID:10001099-1700591400-1700596800@whcouncil.org SUMMARY:WHWCNC GOVERNANCE MEETING DESCRIPTION:WOODLAND HILLS WARNER CENTER \nNEIGHBORHOOD COUNCILNov 21\, 2023 \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \nRegular Governance Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nNovember 21\, 2023 \n6:30 p.m. – 8:00 p.m. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n Items for Discussion and Possible Action: \n  \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nCall to Order.\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Chris Waddy\, Heath Kline\, Karen DiBiase and Don Patterson.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker.\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker.\nApproval of Committee Minutes: October 17\, 2023.\n\n  \nItems for discussion and possible action: \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \nItem One: \nReview of qualifications for Julian Tu to apply for the Area 2 Residential / Alternate Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Two: \nReview of qualifications for Masha Dowell to apply for the Area 2 Residential / Alternate Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Three: \nReview of qualifications for Arturo Velasquez to apply for the Area 2 CBO position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Four: \nReview of qualifications for Eric Lipp to apply for the Area 3 Business Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Five: \nReview of qualifications for Dean Mathew to apply for the Area 3 Residential / Alternate position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \n  \n  \nItem Six: \nReview of qualifications for Scott Saccoccio to apply for the Area 3 Residential / Alternate  position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Seven: \nReview of qualifications for Aaron Quantz to apply for the Area 3 Alternate position (CBO documentation was previously provided but that position is filled). \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Eight: \nReview of qualifications for Steve Sommers to apply for the Area 5 Alternate Representative position (Residential documentation provided but that position is filled). \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Nine: \nReview of qualifications for William (Bill) Barnett to apply for the Area 6 Residential / Alternate Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Ten: \nReview of qualifications for Peter Haber to apply for the Area 6 Residential/ Alternate Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \nItem Eleven: \nReview of qualifications for Kate Kennedy to apply for the Area 7 Residential Representative position. \nSupporting application document is posted. Confidential supporting documents will be shared with Officers. \n  \nRoll call vote. \n  \n  \n  \n  \n  \n  \n  \nItem Twelve: \nThe Governance Committee of the Woodland Hills – Warner Center Neighborhood Council moves to the Board a Resolution and Community Impact Statement regarding our Neighborhood Council’s decision to hold virtual meetings as authorized by California Senate Bill 411 (SB 411)\, which was approved by the City Council in Council File 23-1114. \nResolution \nWhereas\, the Woodland Hills – Warner Center Neighborhood Council has a long-standing commitment to engaging our community members transparently and accessibly; and\, \nWhereas\, the COVID-19 pandemic necessitated the transition to virtual meetings to protect public health\, leading to increased accessibility and participation by Angelenos in Neighborhood Council activities; and\, \nWhereas\, the expiration of State of Emergency modifications to the Brown Act resulted in a significant drop in participation from board members and community stakeholders\, disproportionately affecting disadvantaged communities; and\, \nWhereas\, Members of our Board have resigned due to the inability for various reasons to meet in person; and\, \nWhereas\, Board vacancies are more difficult to fill due to the requirement to meet in person; and\, \nWhereas\, California Senate Bill 411\, passed by the State Legislature\, allows Neighborhood Councils the option to conduct virtual meetings\, ensuring public participation during future emergencies or exceptional circumstances; and\, \nWhereas\, the City Council\, through the approval of Council File 23-1114\, endorses and supports Neighborhood Councils in making decisions regarding virtual meetings; and\, \n  \nWhereas SB 411 requires this Board to formally approve meeting virtually but must also physically meet annually at least once; and\, \nWhereas\, our local libraries and fire stations’ meeting rooms often have limited availability\, limit the use of audiovisual equipment\, have no or limited parking for public meetings and thereby are not conducive to effective committee or board meetings; and\, \nWhereas\, the City does not allow free use of private facilities; and\, \nWhereas\, private facilities are expensive to rent\, poorly equipped for public meetings\, and may lack ADA-approved facilities; and\, \nWhereas\, virtual meetings provide the opportunity to receive testimony from distant experts and officials\, enriching the quality of our discussions and decision-making; and\, \nWhereas\, Board Members and community members with senior care or parental duties may struggle to secure alternate care in the evenings\, limiting their participation and achieving a diversity of opinions; and\, \nWhereas\, Los Angeles is a vast city\, where Board Members and community stakeholders often face long commutes\, making it difficult for them to attend in-person meetings on time or at all; and\, \nWhereas\, dedicated board members and committee stakeholders may often travel for their day jobs\, preventing them from participating in person due to scheduling conflicts; and\, \nWhereas\, utilization of Virtual Meetings and Hybrid Virtual/Physical Meetings mitigates the above stated factors limiting community participation; and\, \n  \nWhereas\, the original intent of the Brown Act was to open meetings to the public for transparency not afforded by secret meetings and Virtual Meetings extend transparency beyond in-person meetings aby allowing more of the public to participate and observe; \nNow\, therefore\, it is resolved that the Woodland Hills – Warner Center Neighborhood Council\, under California Senate Bill 411 and Council File 23-1114\, authorizes the use of virtual and hybrid-virtual meetings as a valid and necessary means to conduct the council’s Board and Committee meetings. \nCommunity Impact Statement \nThe decision to implement virtual meetings will have several positive impacts on our community: \n\nEnhanced Accessibility: Virtual meetings will facilitate participation for residents\, including those with mobility issues or busy schedules.\nIncreased Engagement: Remote meetings will attract a wider and more diverse range of community members\, fostering richer and more inclusive discussions.\nSafety: Virtual meetings will protect our community members during health emergencies\, ensuring their safety while engaging in civic matters.\nImproved Facilities: Virtual meetings address limitations of public and private facilities\, including the lack of ADA-approved facilities and limited availability during convenient hours.\nAccess to Expertise: Virtual meetings enable access to testimony from distant experts and officials\, enhancing decision-making and informed choices.\nBoard Member Participation: Board members with day job commitments involving travel can fully participate\, strengthening our council.\n\nIn conclusion\, adopting virtual meetings aligns with our Neighborhood Council’s commitment to enhancing community engagement\, ensuring accessibility\, addressing facility limitations\, and accommodating the schedules of dedicated board members. This decision will ultimately strengthen our council and provide a better platform for our community to shape our neighborhood’s future. \n  \nItem Thirteen: \nReview\, discussion\, and possible action related to Board member attendance in compliance with Woodland Hills Warner Center Neighborhood Council Bylaws Section 7: “Absences”. \n  \nRoll Call Vote regarding derelict members. \n  \nADJOURNMENT. The next meeting will be on December 19\, 2023\, at the Woodland Hills Library. As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \nPublic Posting of Agendas – \nNeighborhood Council agendas are posted for public review as follows: \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 Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \nwww.whcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives – \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org. \n  \nPublic Access of Records – \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.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 contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process – \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website. URL:https://whcouncil.org/event/whwcnc-governance-meeting-3/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Governance GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20231102T180000 DTEND;TZID=America/Los_Angeles:20231102T190000 DTSTAMP:20260423T160208 CREATED:20231027T234146Z LAST-MODIFIED:20231027T234146Z UID:10001087-1698948000-1698951600@whcouncil.org SUMMARY:Share your thoughts about walking & driving at night to make our streets safer DESCRIPTION:Toole Design will be holding up to six conversations with Los Angeles-area residents on Thursday and Friday (November 2-3) to learn about the behaviors and experiences of people walking and driving at night. This work is part of a study funded by the National Cooperative Highway Research Program (NCHRP) and will serve to educate transportation professionals across the country in making our streets safer for all users. \n  \nThey would love to learn about your experience! As a “thank you” for participating\, each participant will receive a $40 Visa gift card and (if they attend an in-person meeting) refreshments. The conversations will be held on the following dates/times: \n  \n·        Thursday\, November 2\, 2023 \no   Noon – 1:30pm (VIRTUAL!) \no   3:30-5pm (VIRTUAL) \no   6:00 -7:00 pm (Woodland Hills Library) \n  \n·        Friday\, November 3\, 2023 \no   9:30-11am (South LA Cafe) \no   11:30am – 1pm (South LA Cafe) \no   Noon – 1:30pm (VIRTUAL!) \n  \nIf you’re interested\, fill out this quick survey ASAP. Or\, if that’s too much\, just email sschooley@tooledesign.com with what time works best for you. URL:https://whcouncil.org/event/share-your-thoughts-about-walking-driving-at-night-to-make-our-streets-safer/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:City Planning,Community GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20231010T183000 DTEND;TZID=America/Los_Angeles:20231010T200000 DTSTAMP:20260423T160208 CREATED:20231009T044818Z LAST-MODIFIED:20231010T182902Z UID:10001328-1696962600-1696968000@whcouncil.org SUMMARY:WHWCNC BUDGET COMMITTEE MEETING DESCRIPTION:WOODLAND HILLS\nWARNER CENTER\nNEIGHBORHOOD\nCOUNCIL\nOct 10\, 2023 \nAgenda for\nSpecial Budget Committee Meeting\n& Possible Quorum-Meeting of Full NC\nWoodland Hills Library\nSecond Floor\n22200 Ventura Blvd\, Woodland Hills\, CA 91364\nTuesday October 10 \, 2023\n6:30PM to 7:50PM.\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor\ncontacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para 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\nduring the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a\nmatter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the\npublic may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted\nby the presiding officer of the Committee .\nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.\n1. Call to Order. Roll call of members: Heath Kline\, Budget Committee Chair as NC Treasurer\, plus the Chair or Representative of each Committee\nof the Board (one role per person with the limitation of one vote per committee).\n2. Public Announcements by city officials and representatives: (2) minutes per speaker.\n3. Stakeholder Public Comment Period (on items NOT on the agenda within the purview of the committee).\n(1) minute per speaker.\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker.\nItem (1):\nReview & discussion of last year’s adopted 2022-2023 FY budget & actual spending (attached)\nItem (2):\nReview & discussion of our adopted 2023-2024 FY current budget & YTD spending (attached)\nItem (3):\nBrief elevator presentations from each committee of the NC of what each committee sees as their\ngoals and their funding needs (what their committee will directly spend) if determined\, to accomplish\nthese goals\, and what they need from other committees or the entire NC\, to carry out their goals.\nOur Standing Committees are:\n• Budget & Finance Heath Kline\, Chair\n• Community Services Joyce Fletcher\, Chair\n• Education Julie Waltrip\, Chair\n• Environmental Sustainability and Beautification Karen DiBiase\, Chair\n• Governance\, Dena Weise\, Chair\,\n• Outreach Chris Waddy & Tracy Rosen\, Co-Chairs\n• PLUM Don Patterson & Marty Lipkin\, Co-Chairs\n• Public Health & Homelessness Reina Cerros-McCaughey\, Chair\n• Transportation & Public Safety Rachel Tabak\, Chair\n• WHIP August Steurer & Heath Kline\, Co-Chairs\nEach committee should be represented by one of its committee chairs (when there are co-chairs of the\ncommittee) or another member of the committee if a chair is unable to attend or has another role on the\nbudget committee to maximize participation\, points of view expressed\, and number of participants\nvoting.\nItem (4.):\nDiscussion and possible action:\nThe following action may be necessary to support expenditures that exceed the funds available in their\nproper budget category for pending expenditure item(s) should they be approved by the board.\nMotion to make a reallocation of funds assigned to budget categories that are:\n• Office/Operational Expenditures† $11\,901.46 unspent-available $9\,703\n† Note this budget category has future monthly reoccurring costs-obligations not reflected in the available funds\namount.\n• Outreach Expenditures $16\,050 unspent-available $15\,049.01\n• Election Expenditures $750 unspent-available $0\n• Neighborhood Purposes Grants (NPG) Expenditures $7\,700 unspent-available $7\,700\n• Community Improvement Projects (CIP) Expenditures $5\,000 unspent-available $5\,000\nSee Item (2.) FY2023-2024 budget attachment.\nRoll call vote. (if applicable).\nADJOURNMENT: The time\, date\, and location of the next Budget Committee meeting will be\nannounced. See Public Posting of Agendas section below.\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los\nAngeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to\nensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or\nother auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your\nrequest at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood\nEmpowerment by calling (213) 978-1551 or email: NCsupport@lacity.org\nPublic Posting of Agendas –\nNeighborhood Council agendas are posted for public review as follows:\n● A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center\nChamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is\nlocated at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant.\nThe Chamber office is accessed from Owensmouth Street. Parking is free.\n● www.whcouncil.org\n● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\nNotice to Paid Representatives –\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and\nreport your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at\nethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or\nethics.commission@lacity.org\nPublic Access of Records –\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the\nboard in advance of a meeting may be viewed at our website: www.WHWCNC.org or at the scheduled meeting. In addition\,\nif you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at: d.weiss@whcouncil.org.\nReconsideration and Grievance Process –\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural\nmatters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our\nwebsite.\nOffice/ URL:https://whcouncil.org/event/whwcnc-budget-committee-meeting-3/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Budget GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230926T183000 DTEND;TZID=America/Los_Angeles:20230926T200000 DTSTAMP:20260423T160208 CREATED:20230922T211727Z LAST-MODIFIED:20230923T043645Z UID:10001320-1695753000-1695758400@whcouncil.org SUMMARY:Public Health and Homelessness Committee Meeting DESCRIPTION:PHH agenda 9-26-2023 \nWest Valley Food Pantry NPG application and supporting documents \nPierce College Food Pantry NPG application \nPublic Health and Homelessness\nWoodland Hills Library\nSecond Floor\n22200 Ventura Blvd\, Woodland Hills\, CA 91364\nTuesday\, September 26\, 2023 6:30 p.m. URL:https://whcouncil.org/event/13571/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Homeless & Social Justice,Public Health GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230906T183000 DTEND;TZID=America/Los_Angeles:20230906T200000 DTSTAMP:20260423T160208 CREATED:20230903T213351Z LAST-MODIFIED:20230903T213351Z UID:10001315-1694025000-1694030400@whcouncil.org SUMMARY:WHWCNC PUBLIC SAFETY COMMITTEE MEETING DESCRIPTION:Public Safety Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nSeptember 6\, 2023 \n6:30 p.m. \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) \nantes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo \nelectrónico www.whcouncil.org para avisar al Concejo Vecinal. \nComments from the public on other matters not appearing on the agenda that are within the \nBoard’s jurisdiction will be heard during the General Public Comment period. Please note that \nunder the Brown Act\, the Board is prevented from acting on a matter that you bring to its \nattention during the General Public Comment period; however\, the issue raised by a member \nof the public may become the subject of a future Board meeting. Public comment is limited to \n2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \nAGENDA \n______________________________________________________________________________ \nItems for Discussion and Possible Action: \nAll comments are limited to 2 minutes per speaker\, unless adjusted by the presiding chair of \nthe committee. \n\nCall to Order.\nRoll call of members: Chair: Rachel Tabak\, Board Members: Theresa Campbell\, Chris Waddy\,\n\nJulie Waltrip\, Varant Majarian \n\nPublic Announcements by city officials and representatives:Slo Fernandez (2) Seth\n\nSamuels \n\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per\n\nspeaker. 5. Approval of Committee Minutes if available for August 2\, 2023 \nADJOURNMENT. The next meeting will be on October 11\, 2023 at the same location. \nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los \nAngeles does not discriminate on the basis of disability and upon request will provide \nreasonable accommodation to ensure equal access to its programs\, services\, and \nactivities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids \nand/or services may be provided upon request. To ensure availability of services\, please \nmake your request at least 3 business days (72 hours) prior to the meeting by contacting \nthe Department of Neighborhood Empowerment by calling (213) 978-1551 or email: \nNCsupport@lacity.org \nPublic Posting of Agendas – \nNeighborhood Council agendas are posted for public review as follows: \n\nA copy of this agenda is also physically posted on the outside of the window of\n\nthe West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, \nSte 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade \nMall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. \nThe Chamber office is accessed from Owensmouth Street. Parking is free. \n\nwww.whcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early\n\nNotification System (ENS) \nNotice to Paid Representatives – \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you \nto register as a lobbyist and report your activity. See Los Angeles Municipal Code Section \n48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please \ncontact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \nPublic Access of Records – \nIn compliance with Government Code section 54957.5\, non-exempt writings that are \ndistributed to a majority or all of the board in advance of a meeting may be viewed at our \nwebsite: www.WHWCNC.org or at the scheduled meeting. In addition\, if you would like a copy \nof any record related to an item on the agenda\, please contact Dena Weiss at: \nd.weiss@whcouncil.org. \nReconsideration and Grievance Process – \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance \npolicy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. \nThe Bylaws are available at our Board meetings and our website \nSep 6\, 2023 URL:https://whcouncil.org/event/whwcnc-public-safety-committee-meeting/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Public Safety GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230829T183000 DTEND;TZID=America/Los_Angeles:20230829T200000 DTSTAMP:20260423T160208 CREATED:20230826T195643Z LAST-MODIFIED:20230826T195643Z UID:10001314-1693333800-1693339200@whcouncil.org SUMMARY:WHWCNC Public Health and Homelessness Committee Agenda DESCRIPTION:CITY OF LOS ANGELES CALIFORNIA \nNeighborhood Council Committee Members: \nReina Cerros McCaughey\, Co-Chair \nGeoffrey Hobson-Co-Chair \nTheresa Campbell \nHarry Sherman-Stakeholder \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n200 N. Spring Street Los Angeles\, CA 90012 \nEmail: NCsupport@lacity.org Website: www.empowerla.org \nPublic Health and Homelessness \nWoodland Hills Library\nSecond Floor\n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nTuAug 29\, 2023esday\, August 29\, 2023 6:30 p.m. \n\n\n\n\n\n\n\n\n\n\n\n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, d.weiss@whcouicl.org o por correo electrónico avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to two (2) minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nI.                        CALL TO ORDER AND COMMITTEE ROLL CALL-\n  \n\nAPPROVAL OF MINUTES IF AVAILABLE \n\n  \nI.             GOVERNMENT REPORTS\n\nPublic Safety\nCity Council Representative\nGovernment Departments/Agencies\, including Department of Neighborhood Empowerment\n\n  \n  \n\nGENERAL PUBLIC COMMENT – Comments from the public on non-agenda items within the Board’s subject matter Each speaker will be allowed two (2) minute(s)\n\nNew Business:\n  \nItem 1- Committee members introductions and roles.\n          Item 2-Review Code of Conduct rules\, and meeting decorum.\n          Item 4-Discuss possible changes and Refreshing  the PHH page.\n          Item 5-Discuss future projects for the committee to review and evaluate.\n\nADJOURNMENT: Time\nNext Meeting: September 26\, 2023 6:30 P.M.\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \nPublic Posting of Agendas – \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\nwhcouncil.org\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives – \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \nPublic Access of Records – \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please get in touch with Dena Weiss by email to d.weiss@whcouncil.org \n  \nReconsideration and Grievance Process – \nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website www.whc \n\nouncil.org URL:https://whcouncil.org/event/whwcnc-public-health-and-homelessness-committee-agenda/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Homeless & Social Justice ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230815T183000 DTEND;TZID=America/Los_Angeles:20230815T200000 DTSTAMP:20260423T160208 CREATED:20230812T231510Z LAST-MODIFIED:20230812T231510Z UID:10001312-1692124200-1692129600@whcouncil.org SUMMARY:WHWCNC REGULAR GOVERNANCE COMMITTEE MEETING DESCRIPTION:WOODLAND HILLS WARNER CENTER \nNEIGHBORHOOD COUNCIL\nI \n  \n  \n  \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \nRegular  Governance Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nAugust 15\, 2023 \n6:30 p.m. \nIf there is a change in location\, this will be posted on the website. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n  \n  \n  \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nCall to\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Chris Waddy\, Heath Kline\, Karen DiBiase and Don Patterson.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per\nApproval of Committee Minutes: April 18\, 2023.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action: \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n Item One:   \nReview of qualifications for Arturo Velasquez to apply for the Area 2 CBO position. Supporting document is posted. \n  \nRoll call vote. \n  \nItem Two: \nMotion to review and reapprove amended Standing Rules. Revisions previously discussed and  voted on\, but subject to further discussion and revision per comments made in the July full Board meeting. \nSupporting document is posted. \n  \nRoll call vote. \n  \nItem Three: \nMotion to approve a final version of the NPG supplemental questionnaire form\, previously discussed in Governance. \nSupporting document is posted. \n  \nRoll call vote. \n  \n  Item Four: \nDiscussion of Board retreat and topics. President Weiss will offer her home and provide food\, if we cannot secure a free venue. \n  \nADJOURNMENT.  The next meeting will be on September 19\, 2023 at the same location.\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los\nAngeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org\n  \nPublic Posting of Agendas –\nNeighborhood Council agendas are posted for public review as follows: \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 Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \nwhcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \nPublic Access of Records –\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.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 contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process –\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website.Aug 15\, 2023 URL:https://whcouncil.org/event/whwcnc-regular-governance-committee-meeting/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Governance GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230802T183000 DTEND;TZID=America/Los_Angeles:20230802T200000 DTSTAMP:20260423T160208 CREATED:20230802T004049Z LAST-MODIFIED:20230802T004049Z UID:10001310-1691001000-1691006400@whcouncil.org SUMMARY:WHWCNC COMMUNITY SERVICES PUBLIC SAFETY SPECIAL COMMITTEE MEETING DESCRIPTION:Neighborhood Council\nGoverning Board\n  \nPresident  Dena Weiss \nVice President Mihran Kalaydjian \nSecretary\, Karen DiBiase \nTreasurer Paul Lawyer \nParliamentarian Open Seat \n  \nCommittee Chair\, Rachel Tabak \nCommittee Members: \nTheresa Campbell\, \nChris Waddy\, \nGeraldine Weiss \n  \nCITY OF LOS ANGELES \nCALIFORNIA \n  \n\n\n\n\n\n\n\n\n\n\n\n  \n  \nWOODLAND HILLS WARNER CENTER \nNEIGHBORHOOD COUNCIL\nI \n  \n  \n  \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \nSpecial Community Services and Public Safety Aug 2\, 2023 Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nAugust 2\, 2023 \n6:30 p.m. \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n  \n  \n  \nAGENDA \n______________________________________________________________________________ \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nCall to\n\n  \n\nRoll call of members: Chair: Rachel Tabak\, Board Members: Theresa Campbell\, Chris Waddy\, Geraldine Weis\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker unless Chair allows additional time. LAPD update about safety concerns.\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per\nApproval of Committee Minutes if available for April\, 2023.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action: \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n Item One:   \nDiscussion item: Grateful hearts March 1130-2 – Supporting our heroes by raising funds for our local first responders. Net proceeds will directly benefit the seven West Valley Fire Stations in Battalion #17 — Stations 72\, 73\, 84\, 93\,104\,105 and 106 and LAPD’s Topanga Station. \n  \nItem Two: \nDiscuss how to orchestrate lighting up Ventura Boulevard for the holidays \n  \n  Item Three: \nDiscussion item: Potential donations to Boys of Girls Club to help run their club. \n  \n  \nADJOURNMENT.  The next meeting will be on September 6 \, 2023 at the same location.\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los\nAngeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org\n  \nPublic Posting of Agendas –\nNeighborhood Council agendas are posted for public review as follows: \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 Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \nwhcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \nPublic Access of Records –\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.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 contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process –\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website. URL:https://whcouncil.org/event/whwcnc-community-services-public-safety-special-committee-meeting/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Community Services GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230718T183000 DTEND;TZID=America/Los_Angeles:20230718T200000 DTSTAMP:20260423T160208 CREATED:20230718T191036Z LAST-MODIFIED:20230718T193247Z UID:10001308-1689705000-1689710400@whcouncil.org SUMMARY:CANCELLATION OF GOVERNANCE MONTHLY COMMITTEE MEETING DESCRIPTION:NOTICE OF CANCELLATION \nRegular  Governance Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nJuly 18\, 2023 \n6:30 p.m. \n. \n  \nI \n  \n  \n  \n200 N. Spring Street \n\n\n\n\n\n\n\n\n\n\n\nLos Angeles\, CA 90012 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \nTHIS MEETING HAS BEEN CANCELLED AND THE AGENDA CANNOT BE DISCUSSED\, DUE TO ADVANCE NOTICE OF A LACK OF QUORUM\, DUE TO TWO OF THE OFFICERS INFORMING THE CHAIR OF UNAVAILABILITY\, THEREBY DETROYING QUORUM FOR THE MEETING. THE NEXT GOVERNANCE MEETING WILL BE AFTER THE ELECTION OF NEW OFFICERS\, AND IS EXPECTED TO TAKE PLACE ON AUGUST 15\, 2023 AT THE WOODLJul 18\, 2023 URL:https://whcouncil.org/event/cancellation-of-governance-monthly-committee-meeting/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Governance GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230718T183000 DTEND;TZID=America/Los_Angeles:20230718T200000 DTSTAMP:20260423T160208 CREATED:20230715T223348Z LAST-MODIFIED:20230715T223348Z UID:10001075-1689705000-1689710400@whcouncil.org SUMMARY:WHWCNC Governance Committee Meeting DESCRIPTION:Post:agenda Jul 18\, 2023 \nRegular  Governance Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nJuly 18\, 2023 \n6:30 p.m. \nIf there is a change in location\, this will be posted on the website. \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n  \n  \n  \nAGENDA \n______________________________________________________________________________ \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nCall to\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Mihran Kalaydjian\, Paul Lawler\, Karen\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per\nApproval of Committee Minutes: April 18\, 2023.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action: \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n Item One:   \nReview of qualifications for Arturo Velasquez to apply for the Area 2 CBO position. Application form and supporting documents to be submitted. \n  \nRoll call vote. \n  \nItem Two: \nMotion to review and reapprove amended Standing Rules. Revisions previously discussed and  voted on. Supporting document is posted. \n  \nRoll call vote. \n  \n  Item Three: \nDiscussion of suggested future Governance Committee topics including future revisions to the Bylaws once the new officers are seated. \n  \nADJOURNMENT.  The next meeting will be on August 15\, 2023 at the same location.\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los\nAngeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org\n  \nPublic Posting of Agendas –\nNeighborhood Council agendas are posted for public review as follows: \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 Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \nwhcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \nPublic Access of Records –\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.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 contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process –\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website. URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-6/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Governance GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230606T183000 DTEND;TZID=America/Los_Angeles:20230606T194500 DTSTAMP:20260423T160208 CREATED:20230519T200603Z LAST-MODIFIED:20230519T200603Z UID:10001306-1686076200-1686080700@whcouncil.org SUMMARY:Community Outreach Committee for June 6\, 2023 DESCRIPTION:Agenda still to come. URL:https://whcouncil.org/event/community-outreach-committee-for-june-6-2023/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Community Outreach GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230530T180000 DTEND;TZID=America/Los_Angeles:20230530T194500 DTSTAMP:20260423T160208 CREATED:20230523T015423Z LAST-MODIFIED:20230529T192130Z UID:10001307-1685469600-1685475900@whcouncil.org SUMMARY:Special WHWCNC Board Meeting 5-30-2023 DESCRIPTION:Special Full Board Meeting\nAgenda \nWoodland Hills Library \nUpstairs Room \n22200 Ventura Blvd.\, Woodland Hills\, CA 91367 \nMay 30\, 2023 \n6:00 p.m.- 7:45 p.m. \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. \nBoard Members: \nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros- McCaughey \nArea 2 – Paul Lawler\, Philp Swain \nArea 3 – Mark Ball\, John Sandy Campbell \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Rachel Tabak \nArea 5 – Christopher Waddy\, Julie Waltrip\, Gretchen Gesell \nArea 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline \nArea 7 – Aaron Williams\, Houtan Hormozian\, Christine Robinson\nAt-Large – August Steurer\, Bobbie Wasserman\nYouth Member – Talia Isaacs \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker unless adjusted by the President. Public comment can only be made one time and will be heard at the beginning of an agenda item. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters notappearing 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 maybecome the subject of a future Board meeting. \nSupported Documents  \nWHWCNC SPECIAL BOARD MEETING 5-31-2023 \nMER for April 2023 \nbudget realocation \nMinutes for NC Board Meeting Agenda Apr 19\, 2023 In-Person \nAGENDA\nCall to Order\nPledge of Allegiance Roll Call\nPublic Announcements:\nOffice of Councilmember Bob Blumenfield                                                            (1 minute) \nOffice of Local and State Officials – if available                                                     (2 minutes each) \nOther Local Agencies – if available                                                                         (2 minutes each) \nGeneral Public Comment\, by the Public\, on Non-Agenda Items:\nGeneral Public Comment is limited to (1) minute per speaker and 10 minutes total. \n\n\nOrganization\, Operation\, Policies\, & Procedures:\n\n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. Timelimits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary sothe public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n\n\nApproval of Minutes: Board Meeting – April 19\, 2023 (3 minutes)\nSee posted support document                                                                                   Roll Call Vote\n \n\nOfficer Reports (3 minutes)\n\n\nPresident – Dena Weiss (Excused)\nVice President – Mihran Kalaydjian\nTreasurer – Paul Lawler\nParliamentarian – Leslie Simon.\nSecretary -Karen DiBiase \n\n\nItems for Discussion and Possible Action:\n\n\nItem No. 1\nPaul Lawyer\, Treasurer \n(23-036)\nApproval of MER for April\, 2023 \nFor discussion and possible action:                                                                                      (3 minutes) \nMotion for the board to approve the April 2023 Monthly Expense Report (MER). \nSee posted support document                                                                                               Roll Call Vote \nItem No. 2\nPaul Lawyer\, Treasurer \n(23-037)\nApproval of Treasurer’s Budget Re-allocation \n  \nFor discussion and possible action:                                                                                      (3 minutes) \nMotion for the board to approve the Re-allocation as presented. \nSee posted support document                                                                                               Roll Call Vote \n  \nItem No. 3\nMihran Kalaydjian\, Vice Chair & Acting Presiding Officer\n(23-038)\nApproval of $750 payment to Westfield for rental of Rose Goldwater Community Center for election venue \n\nFor discussion and possible action:                                                                                      (3 minutes) \nMotion to approve a balance due payment of $750.00 to Westfield Corporation for the rental of the Rose Goldwater Community Center for the in-person voting location for the WHWCNC 2023 Board Elections on June 18\, 2023. The City Clerk will pay a maximum of $150 for election venues. Therefore\, the WHWCNC must pay the balance of the $900.00 daily rental cost. [Budget Category: Elections $750] \n                                                                                                                                              Roll Call Vote \nItem No. 4\nMihran Kalaydjian\, Vice Chair & Acting Presiding Officer\n(23-039) Contribution of funds up to $1\,000 for Congress of Neighborhoods to be held on Saturday September 23\, 2023 \n  \nFor discussion and possible action:                                                                                      (3 minutes) \nMOTION: Discussion and possible action with regards to support of the upcoming Congress of Neighborhoods. The Woodland Hills Warner Center NC Board agrees to support and sponsor the 2023 Congress of Neighborhoods with funding in the amount up to $1000. \n                                                                                                                                              Roll Call Vote \nItem No. 6\nPLUM Committee Don Patterson and Martin Lipkin\, Co-Chairs\n(23-040)\nCase CPC-2022-8820-2C/CU/ZV (SPE-SPP-SPR)\nExtra Space Storage Facility\, 20401 Ventura Blvd.\, Woodland Hills\, CA 91364 \nFor discussion and possible action:                                                                                      (10 minutes) \nThe applicant proposes to build a new 158\,371 SF\, climate-controlled storage facility and parking lot on a currently empty lot located near the crest of Chalk Hill at 20401 Ventura Blvd.\, overlooking the 101 Freeway. They are proposing 1\,373 storage units in 108\,950 feet of space. In addition to the five levels of storage (three subterranean)\, the submitted plans call for 1\,015 SF for a storage office and 1\,400 SF for retail/commercial space on the ground floor facing Ventura Blvd. to conform to the requirements of the Ventura/Cahuenga Blvd. Corridor Specific Plan. \nMotion: \nConcerning Planning Application CPC-2022-8820-2C/CU/ZV (SPE-SPP-SPR)\,  having held three public PLUM Committee meetings (live and virtual) to build a 158\,371 SF storage facility and parking lot on a vacant lot located near the crest of Chalk Hill at 20401 Ventura Blvd and in the Cahuenga Blvd./Ventura Blvd. Specific Plan\, featuring five levels of storage containing 1\,373 storage units and 1\,400 SF space for retail/commercial use on the ground floor facing Ventura Blvd.\, the WHWCNC Planning\, Land Use and Mobility Committee hereby finds that: \nWHEREAS\, the Applicant has submitted plans that with several exceptions and variances substantially conform to the requirements of the Cahuenga Blvd. /Ventura Blvd. Specific Plan; and \nWHEREAS\, Zone change from P-1LD\, C2-IDL\, and C4-1LD to C2 appears to be warranted at this location; and \nWHEREAS\, a requested FAR increase from required 1:1 to 3:1 and the request to modify the Specific Plan height requirement to 40 feet instead of 30 feet to match other structures on the hill also appear to be warranted; and \nWHEREAS\, a CUP request to allow a storage facility adjacent (500’) to the residential zone/units will not substantially impact the senior living complex next door; and \nWHEREAS\, a requested Variance for relief or Specific Plan required parking be reduced from 43 to 22 automobiles because of limited use of automobiles at this facility appears reasonable; and \nWHEREAS\, the Applicant has stated that solar roof panels and EV charging stations will be built in the initial construction of the facility; and \nWHEREAS\, the project Applicant has acknowledged and accepted the conditions of the Neighborhood Council and agreed to include them on a project summary page in revised project plan submittal; \nTHEREFORE\, IT IS HEREBY RESOLVED that the Planning\, Land Use and Mobility Committee\, for the findings and conditions stated herein\, finds that the submitted application and plans for the proposed project at 20401Ventura Blvd\, Woodland Hills\, CA 91367\, and recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council adopt this motion of the committee as its own in SUPPORT of the requested actions as stated contingent upon adoption by the Applicant of the following conditions: \nConditions: \n1)   All plans presented on April 20\, 2023 at the PLUM Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) PLUM Committee shall be dated as such and re-submitted to Planning as an (updated) project application submittal. \n2)   The applicant will not submit any significant\, further updated plans or building or site plan changes without first presenting them to the WHWCNC for support. \n3)   Additionally\, all conditions herein shall be printed on one of the Project Summary pages as a commitment to and acceptance of these conditions. \n4)   The Applicant will place a project sign on the project under construction\, which is clearly visible to the street\, showing a rendering of the proposed/approved project building\, plus specifics as to the size\, ownership\, and contact information. \nThe Planning\, Land Use\, and Mobility Committee recommends that the Board of the Woodland Hills- Warner Center- Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of the PLUM Committee’s findings\, determinations\, and its subsequent supporting recommendation to APPROVE this application as presented to the full Council on May 10\, 2023. \n                                                                                                                                              Roll Call Vote \nItem No. 7\nPLUM Committee Don Patterson and Martin Lipkin\, Co-Chairs \n(23-041)\nCases CPC-2022-8609 and ENV-2022-8611\n21011 Ventura Boulevard\, Woodland Hills\, CA 91364 \n  \nFor discussion and possible action:                                                                                      (10 minutes) \nThe applicant is proposing to subdivide an existing hotel parcel and construct associated site improvements to develop a new 6-story Self Storage Building for household goods on the rear parcel. \nMOTION: \nAs pertaining to Cases CPC-2022-8609 and ENV-2022-8611\, having held three (3) courtesy presentations and (1) public live PLUM meeting for the application filed by Brian Kearny of Johnson Development Associates\, Inc.\, hereby finds that: \nWHEREAS\, the Applicant has requested a split of the existing parcel at 21101 Ventura Boulevard containing a Courtyard at Marriot Hotel\, and a zone change to C2 for the resulting new rear parcel\, which will allow the construction of a self-storage facility; and\, \nWHEREAS\, the Applicant has requested a Conditional Use Permit pursuant to LAMC Section 12.24 W.50 for a storage building for household goods in the C2 Zone within 500 ft. of R Zoned properties south of Ventura Blvd.; and\, \nWHEREAS\, the Applicant plans to load and unload household goods on the ground floor on the north side of the building mostly within the envelope of the building\, thus minimizing noise and visual impact to neighboring properties; and\, \nWHEREAS\, the Applicant has requested to allow 80’4” height in lieu of the maximum allowed 45’ height for the  proposed self-storage facility\, which is compatible with the 71’6” height of the hotel on the front parcel; and\, \nWHEREAS\, solar panels will be installed on the roof\, and the HVAC mechanical equipment on the roof will be shielded from view from the local streets and the 101 Freeway; and\, \nWHEREAS\, the Applicant has requested to allow 3.44:1 FAR in lieu of the required maximum FAR of 1.0:1 for the building\, which is reasonable for the floor space needs of a self-storage facility with the footprint of the proposed 6-story facility; and\, \nWHEREAS\, the Applicant has requested relief from potential physical improvements as may be required by the Bureau of Engineering on all streets\, including Ventura Boulevard\, Alhama Drive\, and Clarendon Street. \nTHEREFORE\, IT IS HEREBY RESOLVED that the Planning\, Land Use and Mobility Committee\, for the findings and conditions stated herein\, finds that the submitted application and plans to construct a 6-story self-storage facility receive the support of the Board of the Woodland Hills -Warner Center Neighborhood Council for the requested actions\, contingent upon the following conditions: \nConditions: \n\nAll plans presented on May 10\, 2023 at the Board Meeting of the Woodland Hills – Warner Center Neighborhood Council (WHWCNC) shall be dated as such and re-submitted to Planning as an (updated) project application submittal.\nThe applicant will not submit any significant\, further updated plans without first presenting them to the WHWCNC for support.\nAny further modifications to the site plan and elevation(s)/architecture will be presented first to the WHWCNC for support before submitting them to City Planning.\nIf allowed by the existing Specific Plan\, the Applicant shall place a project sign on the project at the beginning of construction of sufficient size that is clearly visible to the street\, showing a rendering of the proposed/approved project building\, plus specifics as to the size\, ownership\, and contact information.The sign shall be removed upon receipt of the Certificate of Occupancy.\nAll excess building materials and construction debris shall be promptly removed from areas on the site outside of the building upon completion of the project.\nNo banners on the exterior of the building or any temporary signage along Ventura Blvd. or the 101 Freeway shall be displayed except for the single construction sign (if allowed).\nAll conditions herein shall be printed on one of the Project Summary pages as a commitment to and acceptance thereof.\n\nFURTHERMORE\, 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 recommendation to approve the application presented on May 10\, 2023. \n                                                                                                                               Roll Call Vote \nItem No. 8\nMihran Kalaydjian\, Vice Chair & Acting Presiding Officer & Ad hoc Virtual Hybrid Meetings Committee. \n(23-042) \nApproval of spending up to $13\,700 to get the necessary equipment to allow us to conduct a professional-level hybrid meeting of the full NC Board and do the same for multiple concurrent committees and events. \nFor discussion and possible action:                                                                                      (20 minutes) \nAfter a Board resolution to participate in the Pilot Program for Hybrid Meetings\, the Board President established an ad-hoc committee (Heath Kline\, August Steurer\, Don Patterson\, and Chris Waddy) to research and recommend the necessary equipment to facilitate hybrid meetings compliant with State law. They were asked to investigate any possible funding sources from the City and State. Without additional funding\, the Committee was asked to fund the project from any unspent money in the WHWCNC budget. Ad-hoc members were chosen from the committees who would be using the equipment the most and their familiarity with this type of technology outside of the Neighborhood Council system. The ad-hoc Committee submits the following recommendation for discussion and possible action: \nThe Woodland Hills – Warner Center Neighborhood Council approves the purchase of equivalent products for the following from amazon.com or alternative vendors at no more than 5% above the approximate cost provided here (maximum $13\,700)\, which includes sales tax. [Budget Category: Office/Operational Expenses $13\,700.00]. The Treasurer and AdHoc Committee members are directed to work with the City Clerk’s Office to arrange daily credit increases to facilitate timely equipment purchases within the current Fiscal Year using the NC credit card. \n3          OWL 3 Systems                                                                 $3\,346.00 \n1          OWL 3 System with microphone extension                     $1\,422.00 \n4          OWL 3 Tripods                                                                    $653.00 \n1          Whiteboard OWL ($656) Canceled until viable                      $0.00 \n4          Travel cases for OWL 3 Systems                                         $263.00 \n4          OWL 3 Lock Adapters                                                         $215.00 \n2          Double-packed 15ft USB-C to USB-C Monitor Cord           $87.00 \n2          Double-packed HDMI Male to female Adapters                   $33.00 \n1          15 ft HDMI Cable                                                                   $14.00 \n1          10 ft HDMI-Micro HDMI cable                                             $10.00 \n2          Optoma 4200 lumens Digital Projector                             $3\,393.00 \n2          MacBook Air M2 8 GB/256 GB                                       $2\,626.00 \n2          Mobile Projector Screen                                                       $132.00 \n2          Computer Cases                                                                      $88.00 \n2          Projector Cases                                                                       $88.00 \n2          Double Packed 25ft HDMI High-Speed Cable                    $132.00 \n2          Bluetooth Rechargeable Receiver                                        $130.00 \n3          Tripod Projector Stands                                                        $165.00 \n1          Four-pack of Black Gaffer tape 40yd                                     $36.00 \n2          25-ft Flat-plug Power Extension Cord                                   $66.00 \n2          USB-C to dual HDM adapters                                                $56.00 \n1          Yellow Gaffer tape 30 yds                                                      $22.00 \n1          Blue Gaffer tape                                                                     $22.00 \n2          10ft Thunderbolt USB-C Cable                                              $42.00 \n1          25ft Outdoor Power Extension Cable                                     $21.00 \nTotal with expected sales tax                                                                                           13\,051.00 \nNC Meeting Owl Demonstration Zoom Call with People You Know \n  \nhttps://us02web.zoom.us/rec/share/Evmx1V0N7dnLeHAPTbZwE9gDCfycrbbwA6DNlaQoBhDtfVrsakdxEi0OqfNvO3Ge.dT9WOKLNV_CD7igO \n  \nWatch this 12-minute video to see the technology trial of the Owl labs hybrid meeting equipment on a Zoom call with members of the Ad hoc Hybrid Meetings Technology Committee and our DONE NEA Marilu Guevra (In this configuration what our committee meetings will look like.): \nSee It All in 360 \nhttps://www.youtube.com/watch?v=8xQfSaN1n14 \n  \nThe Manufacture’s video is divided into 4 sections. \n  \nFor purposes of evaluating and approving a technology solution for the NC\, please watch chapters 1 and 3. \nTime 0:00-28:10.    Chapter 1 introduces\, explains\, and demonstrate how the basic Meeting Owl 3 technology works and can be used to make a hybrid meeting work and be user friendly to the remote participants. \nTime 28:10-57:20.   Chapter 2 is not essential to watch for purposes of our NC use cases \, but if your day job involves managing people or working remotely in a hybrid work environment\, we recommend watching chapter 2 for your own personal development. \nTime 57:20-1;27:00.   Chapter 3 continues where chapter 1 leaves off\, going into more details of how the Owl Technology works\, covering the basic Meeting Owl 3 core device\, and then the available Owl accessories like the Expansion Microphone-mute device\, presenter mode\, (White Board Camera-white board mode- cool technology but not our current use case)\, pairing and using multiple (2) meeting Owls to extend the coverage area for larger meetings) the Meeting HQ (Owl hardware negating the need to connect to a host laptop\, not necessary for our use cases-ignore). \nTime 1;27:00-1;56:00.   Chapter 4 is a Nerd discussion with the two Owl founders\, about their backgrounds and the development of the product. If you are a nerd\, you’ve already started watching\, if not you have moved on to your next priority. \nUser Video Discussing Achieved Positive Results Using Meeting Owls for Hybrid Meetings \nhttps://www.youtube.com/watch?v=HFpnJkAYUiM \n  \nA 16-minute user video of the previous generation of Meeting Owl equipment. The presenter does a great job of demonstrating how the Meeting Owl effectively covers a large number of in person meeting attendees engaged active discussions. The presenter also shows how the Meeting Owl can be put in “Presenter Mode” to stay focused on and track a single presenter\, even as they move around the room. Next the presenter shows how you can set up a [variable size] “Ignore Zone” so the Owls won’t pick up video and sound from an area in the room [in the case of a full board meeting the public audience]. In the last two minutes of the video the presenter articulately talks about how the Owl delivers a simple but excellent hybrid experience to those participating in-person and those participating remotely over Zoom delivering equity access to all! \nDetails of Equipment To Be Purchased \n  \nTo learn more about the individual items on the equipment purchase lists you can click on each of the three AMAZON shopping list (organized by general function) and from there you can click on the induvial items for specific products information: \nWHWCNC Owl Labs Hybrid Meeting Equipment & Accessories https://a.co/j1D4ITk \nWHWCNC Computer & Projector List https://a.co/5q7tpU9 \nWHWCNC AV Supplies: https://a.co/eo9Oo79 \n                                                                                                                                                Roll Call Vote \nItem No. 9\nMihran Kalaydjian\, Vice Chair & Acting Presiding Officer\, Paul Lawler Treasurer & Ad hoc Virtual Hybrid Meetings Committee\n(23-043) \nAnnual May End of FY Budget Reallocation Motion \nFor discussion and possible action:                                                                                      (20 minutes) \nA Motion is put forward to free up expected unspent WHWCNC funds in budget categories and move them to categories where the funds can be spent to benefit the board’s purpose and its stakeholders before the spending cutoff for the current Fiscal Year in June. This action serves as a preliminary foundation for creating the subsequent FY 2023/2024 budget allocations that must be passed in June to ensure funding will be available to us in July without interruption. \nA Motion directing the following Board actions: \n1)   Revocation of the prior authorization to spend up to $300 on refreshments for the Board meetings. This affects Office/Operational Category (General Office). \n2)   Revocation of the prior authorization to spend $250 for an agreement and $50 per meeting fee for the use of the West Valley – Warner Center Chamber of Commerce facilities with the expectation of reapproving the action for the next budget. This affects Office/Operational Category (Meeting Space Rental). \n3)   Revocation of the prior authorization to spend up to $2\,000 for Website support from Moore Business Solutions\, separate from another approval to spend $1\,000 not fully used yet. This affects Office/Operational Category (Outreach-Website Support). \n4)   Revocation of the prior authorization to spend up to $500 for supplies for neighborhood cleanup if they were not provided by Council District 3 since no expenditures have occurred. This affects Office/Operational Category (Committees). \n5)   Revocation of the prior authorization to spend $50 on Halloween candy that was never purchased. This affects Office/Operational Category (Outreach-Committees). \n6)   Reduction to $800 of the prior Board authorization for the Outreach Committee to spend up to $6\,500 for specified activities\, such as website and printing\, since the Outreach Committee cannot implement all the planned changes and incur the associated costs in this FY. Therefore\, it will spend less this Fiscal Year and will need to spend more next FY to implement all the planned improvements. This is separate from another authorization to spend $3\,000 on promotional items. This affects Office/Operational Category (Outreach). \nIn summary\, this motion reallocates to the spending categories in the 2022/2023 Budget as follows for the fiscal year ending June 30\, 2023. All recurring expenses and any completed expenditures are accounted for\, along with any actions not separately mentioned. \nSupplementatl Information:\n\nThe total allocation of funds for 2022/2023 provided by the City was $35\,368.48. \nApproximately $19\,090\, or 54% of the budget\, is now allocated for (A-i) Office/Operational\, of which up to $13\,050 plus up to 5% overage for price increases or need to substitute equivalent products is for the Hybrid Meeting System\, including the sales tax. \nApproximately $15\,130\, or 34% of the budget\, is now allocated for (A-ii) Outreach\, which includes $6\,550 that went for in-person events\, including Valley Disaster Fair\, Valley Asian Cultural Festival\, One Generation\, Woodland Hills Academy\, and Concerts in the Park. \n$750\, or 2.1% of the budget\, is allocated to the charge balance of renting the site for voting for (A-iii) Elections. The charge is $900\, for which the City Clerk only pays $150. \nAccording to the April MER\, the previously adopted budget was $21\,000 for these subcategories. The new allocation is $32\,050\, or 90.6% of the budget. \n$3\,000\, or 8.5% of the budget\, is allocated for (B) Neighborhood Purpose Grants for New Friends Homeless Center and Friends of Calabash School. \nBased on the April MER\, the previously adopted NPG budget was $6\,000. This is reduced to $3\,000 (actual spending) due to recategorizing some NPG funding into the Outreach Category. \nBased on the April MER\, the previously adopted (C) Community Improvement Projects initial allocation was $5\,000\, and because no projects have been proposed\, it is now reduced to $0. \nThis leaves an unallocated balance of up to $800\, or about 2% of the budget\, which will go toward a rollover if allowed. \nItem No. 12\nHomeless Committee\, Aaron Quantz and Reina Cerros- M Chairs\n(22-044) \nFor discussion and possible action:                                                                                      (7 minutes)\n\nOrganize a board member volunteer day at New Friends Homeless Center. NFHC serves dinner on Friday evenings at the Woodland Hills United Methodist Church (5650 Shoup Ave\, Woodland Hills\, CA 91367). Pastor April Belt is the organizer. Board members will be invited to volunteer with dinner service for the night. (Gretchen Gesell) \n\nArea Reports                                                                                                             (5 minutes)\n\nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros- McCaughey\nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\, Philp Swain \nArea 3 – Mark Ball\, John Sandy Campbell \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, Rachel Tabak \nArea 5 – Christopher Waddy\, Julie Waltrip\, Theresa Campbell\, Gretchen Gesell\nArea 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline \nArea 7 – Aaron Williams\, Houtan Hormozian\, Christine Robinson\nAt-Large – August Steurer\, Bobbie Wasserman\nYouth Member – Talia Isaacs \n\nCommittee Reports\, (5 minutes)\n\nBudget Committee – Paul Lawler\, Chair \nCommunity Services Committee – Rachel Tabak and Houtan Hormozian\, Co-Chairs\nCommunity Outreach Committee – August Steurer and Chris Waddy\, Co-Chairs \nEducation and Youth Committee –Mihran Kalaydjian and Talia Isaacs\, Co-Chairs\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nPublic Health and Homelessness Committee –Aaron Quantz and Reina Cerros-McCaughey\, Co-Chairs \nPublic Safety and Transportation – Houtan Hormozian and Rachel Tabak\, Co-Chairs\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – Heath Kline\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee\, Martin Lipkin\, Chair \nAdjournment of Meeting \n  \nThe next Regular Board meeting will be held in person on June 15\, 2023\, tentatively at the Woodland HillsAcademy school (at Burbank and De Soto across from Kaiser Hospital). Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2023 year: Full Board meetings are held the second Wednesday of every month at 6:30p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates andtimes are subject to change. Check the NC calendar for updated meeting schedules. \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans withDisabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, ifavailable\, related to an item on the agenda\, please contact Dena Weiss\, at email address d.weiss@whcouncil.org. \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings areheld 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 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 tothe 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\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\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 EthicsCommission at {213) 978- 1960 or ethics.commission@lacity.org. URL:https://whcouncil.org/event/special-whwcnc-board-meeting/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Full Council GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230508T183000 DTEND;TZID=America/Los_Angeles:20230508T194500 DTSTAMP:20260423T160208 CREATED:20230506T051405Z LAST-MODIFIED:20230506T054044Z UID:10001304-1683570600-1683575100@whcouncil.org SUMMARY:Community Outreach Meeting for 5-8-2023 DESCRIPTION: Click for Agenda pdf \nMeeting Agenda  \nA Community Outreach Committee Meeting Will be Held:  \nMay 8\, 2023\, @ 6:30 pm – 7:45 pm  \nUpper Room\, Woodland Hills Branch Library  \n22200 Ventura Blvd.\, Woodland Hills\, CA  \n1.CalltoOrder \n2.EstablishQuorum:RollCall—TheresaCampbell\,MihranKalydjian\,AugustSteurer\,ChristopherWaddy \n3. Comments by the Public regarding Issues NOT on the Agenda. All public comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee. If available\, the event page for this meeting has draft minutes posted on whcouncil.com.  \n4. Approval of Available Committee Minutes  \nRollCall—ThereseCampbell\,MihranKalydjian\,AugustSteurer\,ChristopherWaddy \n5. Action Items for Discussion and Possible Action by the Committee:  \nBoard Members needing to recuse themselves for any of the agenda items must declare now which item they need to recuse themselves from and the reason they need to be recused. (For record keeping)  \nItem No (A) Co-Chair Christopher Waddy The West Valley Boys & Girls Club “Future Ready Graduation”: Discussion and possible adopting a motion for support for The West Valley Boys & Girls Club’s Future Ready Graduation as well as ongoing support for their programs throughout the year.  \nItem No (B) Co-Chair August Steurer Tri-Fold Brochure for In-person Event Distribution: Discussion and possible action regarding adopting a motion for spending up to $250.00 for 1\,000 8.5”by 14” tri-folded brochures\, $360 for 2\,500 tri-folded brochures\, or $600 for 5\,000 brochures.  \nItem No (C) Co-Chair August Steurer July Board Marketing Communications Workshop and Board Installation:  \nDiscussion and possible adopting to motion to have a Marketing Communications Workshop for the Board in conjunction with the installation of new Board Members after June/July elections.  \nItem No (D) Co-Chair Christopher Waddy Website Structure review & NC Email hosting issues: Discussion regarding the current host for Council website and email hosting and well as issues associated with the host.  \nItem No (E) Co-Chair August Steurer WHWCNC logo Renovation/Marketing Plan: Discussion and possible action regarding what changes should be made to the logo to become more engaging across media as well as creating and adopting a marketing plan for the Council.  \n6. Committee Future Meeting(s) & Possible issues The next expected Regular Committee Meeting will be held in person on May 22nd\, 2023\, at the same time and location.  \n7. Adjournment of Meeting  \nMeeting dates for the 2022-2023 year: Committee holds meetings on the second and fourth Thursday of every month at 6:30 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules.  \nThe next expected Regular Committee Meeting will be held in person on May 22nd\, 2023. This may change depending on the availability of the meeting facility. Please visit the calendar page at whcouncil.org for the complete details and confirm the location\, date\, and time.  \n •Public Input on Agenda Items –The public may address the Committee on any agenda item before the Committee acts on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item. \n•Public Input on Matters not appearing on the agenda–During the During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda within the Committee’s jurisdiction. *Please note that the Brown Act prevents the Committee from acting on an issue you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting.  \n• Notice to Paid Representatives – If you receive compensation to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity.See Los Angeles Municipal Code §§48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please get in touch with the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org. \n• Public Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose different time limits per agenda item as needed. \nContactPerson:ChrisWaddy \n818-312-5610 \nc.waddy@whcouncil.org \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\, and other auxiliary aids or services may be provided upon request.  \n– To ensure the availability of services\, please make your request at least (3) business days (72 hours) before the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org  \n– SERVICIOS 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 de la Mesa Directiva\, at d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.  \n• PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to most of the Committee Members before a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. 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• PUBLIC POSTING OF AGENDAS –  \nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices from Owensmouth Street. Parking is free.  \nAgendas are also posted for public review: At www.whcouncil.org\, go to the Calendar page and click on the date. You can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions  \n• RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org  URL:https://whcouncil.org/event/community-outreach-meeting-for-5-8-2023/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Community Outreach GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230425T190000 DTEND;TZID=America/Los_Angeles:20230425T200000 DTSTAMP:20260423T160208 CREATED:20230422T001038Z LAST-MODIFIED:20230424T204348Z UID:10001298-1682449200-1682452800@whcouncil.org SUMMARY:WHWCNC - Public Health and Homelessness Committee Regular Meeting DESCRIPTION:Click for Agenda\, NPG\, FTB\, IRS \nWOODLANDHILLS/ WARNERCENTERNEIGHBORHOODCOUNCILwhcouncil.org200 N. Spring Street\, Los Angeles\, CA90012Email: NCsupport@lacity.orgWebsite:www.empowerla.orgPublic Health andHomelessness CommitteeMeeting AgendaLos Angeles Public Library22200 Ventura BoulevardWoodland Hills\, CA 91364Tuesday\, April 25th\, 20237:00 P.M\nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes delevento. Por favor contacte Karen\, Secretaria\, al por correo electrónico k.Dibiase@whcouncil.orgComments from the public on other matters not appearing on the agenda that are within the Board’sjurisdiction 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 PublicComment period; however\, the issue raised by a member of the public may become the subject of a futureBoard meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officerof the Board. \n\n\n\n\n\n\nAaron M Quantz\, ChairReina Cerros McCaughey\, Co-ChairPHH Committee Members:Mark Schwartz\, Gretchen Gesell\, Christine RobinsonCALL TO ORDER AND COMMITTEE ROLL CALL:I. GOVERNMENT REPORTSa. Public Safetyb. City Council Representativec. Government Departments/Agencies\, including Department of NeighborhoodEmpowermentII. GENERAL PUBLIC COMMENT –a. Comments from the public on non-agenda items within the Board’s subject matterjurisdiction.Each speaker will be allowed 1 minute.b. Comments from the public for items on the Agenda.Each speaker will be allowed 2 minutesIII. NEW BUSINESS –Discussion and Possible Action:Approval of NPG for The Foundation for Pierce College -6201 Winnetka Avenue\, Woodland Hills\,CA 91371) See supporting documents.Request of funds towards the Los Angeles Pierce College Foundation Basic Needs program. The program currentlyserves over 900 students. The Foundation provides students with direct food supplies\, housing support\, as well asother resources as needed by the individual student. The foundation is providing a store shopping experience for ourstudents within the campus bodega. Students are treated with dignity and respect when shopping at the bodega. Weare requesting a donation to the general fund for the benefit of the students in need.Roll call vote:Discussion and Possible Action:Organize a board member volunteer day at New Friends Homeless Center. NFHC serves dinneron Friday evenings at the Woodland Hills United Methodist Church (5650 Shoup Ave\, WoodlandHills\, CA 91367). Pastor April Belt is the organizer. Board members will be invited to volunteerwith dinner service for the night. (Gretchen Gesell)Roll call vote:Discussion and Possible Action:Reach out to the Woodlands organization and invite them to our next committee meeting todiscuss and explore future joint events within the community. -(Gretchen Gesell)Roll call vote:Discussion and possible action:Call for Volunteers to the Free Farmer’s market. Ourstoryis.com is a non profit organizationproviding organic fresh produce to those in need. Location: River of the Valley : 22103 VanowenSt\, Canoga Park\, CA 91303 Located in the parking lot\, the last Saturday of every month. Nextdate is April 29th\, 2023\, in the church parking lot. (Reina Cerros McCaughey) \n\n\n\n\nRoll call voteDiscussion and possible action:Council File: 23-0423 – City-Funded Homeless Shelter Sites / Bed Occupancy Data /Demographic Data / Eligibility Requirements / Services Offered / Intake / Referrals / Los AngelesHomeless Services Authority (LAHSA)During the COVID-19 emergency\, the Los Angeles Homeless Services Authority (LAHSA)provided daily occupancy reports for Project Roomkey sites to City partners. These reportswere utilized to ensure that beds could be filled as quickly as possible and allowed Cityoffices to monitor progress on Project Roomkey’s demobilization as the program was ending.As the City continues to make investments in interim housing and shelter sites\, Cityemployees and the public have a continuing need to access and understand the availability ofshelter beds. This information is key to promoting transparency within the shelter system\,shining a light on what is currently an opaque placement process and clarifying distinctionsbetween different sites in the City and how they are filled. Knowledge of shelter availabilityalso promotes a more effective distribution of this vital\, life-saving resource. Such informationpertaining to:• Demographic information about the population(s) the site is able to serve;• Eligibility requirements for entry\, such as whether a site accepts walk-ins;• Whether services offered include assessment\, referrals\, housing matches\, residence withina particular catchment area\, etc.;• Number and percentage of beds that are occupied;• Number and percentage of beds that are offline\, and the reason(s) they are offline;• Number and percentage of beds that are available;• Number of individuals referred to the site; and• Number of intakes scheduled at the site for that day.Roll Call VoteDiscussion and possible action:Council File 23-0429 – Holistic Investment Strategy / Permanent and Interim Housing /Projected Number and Cost(Holistic\, definition: Emphasizing the importance of the whole and the interdependence of itsparts)In recent years\, the City of Los Angeles has pursued a variety of strategies in an effort toaddress homelessness\, including significantly increasing our shelter and housing capacity.These have included the passage of Proposition HHH in 2017 to fund 10\,000 units ofpermanent supportive housing (PSH)\, the “Roadmap” agreement the City and Countyreached in 2020 to bring online 6\,700 new beds\, including both PSH and interim housing\, andthe purchase of hundreds of units through the state funded Project Homekey. However\, thecurrent rate of investment in both permanent and interim housing still falls short of what isneeded for us to actually meet the needs of people experiencing homelessness on our citystreets. We ask that the City Council direct the Los Angeles Housing Department (LAHD) toreport back in 30 days regarding a holistic investment strategy to create the permanent andinterim housing needed to significantly reduce and ultimately end homelessness in the City ofLos Angeles. The plan should include:• Recommendations on the size of investment needed given the projected size of thepopulation of persons experiencing unsheltered homelessness in Los Angeles on a year byyear basis;• Recommendations on the housing typologies (permanent and interim) to target for \n\n\n\n\ninvestment;• Projection of the number of housing units generated by investment;• Projection of additional outside dollars the City will need to leverage; and• Identification of funding gaps.Roll Call VoteDiscussion and possible action:Council file 23-0426 – Affordable Housing / Multilingual Online System / Search andApplicationThe City of Los Angeles has increased its affordable housing supply in recent years\, themajority of which has been produced through incentive-based programs like the State DensityBonus and Transit Oriented Communities Incentive programs. Yet\, residents of Los Angeleswho qualify for affordable housing do not currently have a comprehensive and straightforwardmeans of finding and applying for this housing. On September 5\, 2016\, the City entered into asettlement agreement with the Independent Living Center of Southern California and otherplaintiffs to bring the City into compliance with accessibility requirements for affordablehousing. As a result of the settlement\, the City created the Accessible Housing Program(AcHP) to ensure that people with disabilities have an equal opportunity to rent\, use\, andenjoy affordable housing that has received financial or other assistance from the City of LosAngeles (City) or the Community Redevelopment Agency of the City of Los Angeles(CRA/LA). The Los Angeles Housing Department also launched its Affordable and AccessibleHousing Registry (Registry) in large part due to this settlement.The City Council instructs the Los Angeles Housing Department\, with support from any otherrelevant departments\, to report back within 45 days with recommendations and a proposedimplementation timeline for creating a comprehensive\, multilingual online system that wouldallow potential applicants to search for all available affordable housing in the City of LosAngeles and facilitate and simplify the ability of applicants to apply to such properties basedon their needs\, preferences\, and qualifications. The system should include all covenantedaffordable units\, including privately financed units created through incentive-based programs.The report recommendations should include funding\, personnel\, contracts\, and any otherresources needed to accomplish this work.Roll call voteDiscussion and possible action:Council File 23-0302 – Emergency Housing Vouchers (EHV) / Housing Authority of the City of LosAngeles / Housing Navigators / Case Managers / Extensions / Appeal ProcessThrough the American Rescue Plan Act\, the Housing Authority of the City of Los Angeles(HACLA) was allocated 3\,365 Emergency Housing Vouchers (EHV) to assist individuals andfamilies who are homeless or at risk of homelessness or fleeing domestic violence/humantrafficking with rental assistance.The EHV Dashboard (https://tinyurl.com/dashboardehv) provides updates on leasing\, issuanceand unit utilization on voucher awards and funding by Public Housing Authorities\, includingHACLA\, and as of March 15\, 2023\, 1\,388 EHV participants have leased a unit\, and there are2\,625 EHV participants with vouchers not yet leased. After September 30\, 2023 EHVs will not bere-issued\, and there is an urgency to assist individuals with EHVs with housing navigation andlease up.Housing navigators and housing case managers assisting EHV participants often are only able tocommunicate with HACLA case managers via email and when HACLA case managers change\,housing navigators/case managers assisting EHV participants have had to experience sendingdocuments multiple times to different HACLA case managers\, causing additional delays. Housing \n\n\n\n\nnavigators/case managers have experienced ambiguity and inconsistency in HACLA’s processrelated to appealing or correcting decisions made and for requesting EHV extensions. Mostimportantly\, housing navigators/case managers nor EHV participants are notified in advance ofexpiring EHVs or that EHVs have expired.The City Council requests a HACLA to report within 15 days on improving communicationbetween HACLA case managers and EHV participants and the housing navigators/casemanagers inclusive of addressing staff transition\, a more responsive appeals process\, updates onpending status\, notification for expiring EHVs\, and additional ways to contact HACLA staffRoll call voteADJOURNMENTAs a covered entity under Title II of the Americans with Disabilities Act\, the City of LosAngeles does not discriminate on the basis of disability and upon request will providereasonable accommodation to ensure equal access to its programs\, services\, andactivities. Sign language interpreters\, assistive listening devices\, or other auxiliary aidsand/or services may be provided upon request. To ensure availability of services\, pleasemake your request at least 3 business days (72 hours) prior to the meeting by contactingthe Department of Neighborhood Empowerment by calling (213) 978-1551 or email:NCsupport@lacity.orgPublic Posting of Agendas –Neighborhood Council agendas are posted for public review as follows:West Valley Warner Center Chamber of Commerce (Promenade Mall)www.WHcouncil.orgYou can also receive our agendas via email by subscribing to L.A. City’s Early NotificationSystem (ENS)Notice to Paid Representatives –If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as alobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information isavailable at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213)978-1960 or ethics.commission@lacity.orgPublic Access of Records –In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majorityor all of the board in advance of a meeting may be viewed at Neighborhood Council Office Space Address (ifapplicable)\, at our website: www.WHcouncil.org or at the scheduled meeting. In addition\, if you would like acopy of any record related to an item on the agenda\, please contact Karen\, Secretary\, email at:k.Dibiase@whcouncil.orgReconsideration and Grievance Process –For information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or anyother procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available atour Board meetings and our website www.WHcouncil.org URL:https://whcouncil.org/event/whwcnc-public-health-and-homelessness-committee-regular-meeting/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Homeless & Social Justice ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230424T183000 DTEND;TZID=America/Los_Angeles:20230424T194500 DTSTAMP:20260423T160208 CREATED:20230422T001233Z LAST-MODIFIED:20230422T003121Z UID:10001299-1682361000-1682365500@whcouncil.org SUMMARY:Outreach Committee Meeting on 4-24-2023 DESCRIPTION:Agenda pdf \nMeeting Agenda – Agenda de la reunión\nA Community Outreach Committee Meeting\nWill be Held:\nApril 24\, 2023\, @ 6:30 pm – 7:45 pm\nUpper Room\, Woodland Hills Branch Library\n22200 Ventura Blvd.\, Woodland Hills\, CA\n  \n\n\n Call to Order\nLlamado a orden de la reunión.\n\n Establishment of Quorum:\nEstablecimiento de quórum:\nRoll Call — Therese Campbell\, Mihran Kalydjian\, August Steurer\, Christopher Waddy\, Bobbie Wasserman \n\n\n Comments by the Public regarding Issues NOT on the Agenda.\nComentarios del público sobre temas que NO están en la agenda.\nAll public comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee. If available\, the event page for this meeting has draft minutes posted on whcouncil.com.\nTodo comentario público se limita a 2 minutos por orador\, a menos que sea ajustado por el miembro presidencial del Comité. Si están disponibles\, las actas preliminares de esta reunión se publican en la página del evento en whcouncil.com.\n\n Approval of Available Committee Minutes\nAprobación de las actas del comité disponibles.\n\n\nRoll Call — Therese Campbell\, Mihran Kalydjian\, August Steurer\, Christopher Waddy\, Bobbie Wasserman \n\n\nAction Items for Discussion and Possible Action by the Committee:\nTemas para discusión y posible acción por parte del comité:\n\n\nItem No (A) Co-Chair Waddy\nBusiness Cards for Board Members from Even Numbered Areas\, At-Large\, and Youth Representatives:\nTarjetas de presentación para los miembros de la junta de áreas con números pares\, Representantes generales y Representantes juveniles:\nDiscussion and possible action regarding spending up to $350.00 for 250 business cards for 14 Board Members. The alternative is to spend up to $150.00 to buy perforated card stock sheets for inkjet printing 2500 cards. Additional action to confirm using historical layouts and information to be included; action to gather which board members currently have cards; Locate where current business cards were ordered from.\nDiscusión y posible acción con respecto al gasto de hasta $350.00 para 250 tarjetas de presentación para 14 miembros de la junta. La alternativa es gastar hasta $150.00 para comprar hojas de cartulina perforada para la impresión de chorro de tinta de 2500 tarjetas. Acción adicional para confirmar el uso de diseños históricos e información a incluir; acción para recopilar qué miembros de la junta tienen actualmente tarjetas; ubicar dónde se ordenaron las tarjetas de presentación actuales. \nItem No (B) Co-Chair Steurer\nTri-Fold Brochure for In-person Event Distribution:\nFolleto tríptico para distribución en eventos presenciales:\n\nDiscussion and possible action regarding adopting a motion for spending up to $250.00 for 1\,000 8.5”by 14” tri-folded brochures\, $360 for 2\,500 tri-folded brochures\, or $600 for 5\,000 brochures.\nDiscusión y posible acción con respecto a la adopción de una moción para gastar hasta $250.00 en 1\,000 folletos plegados en tres partes de tamaño 8.5″ x 14″\, $360 en 2\,500 folletos plegados en tres partes\, o $600 en 5\,000 folletos.\nItem No (C) Co-Chair Steurer\nGate-Fold Brochure for In-person Event Distribution: \nFolleto de puerta plegable para distribución en eventos presenciales:\n\nDiscussion and possible action regarding adopting a motion for spending up to $450.00 for 1\,000 12”by 18” Gate-folded brochures\, $720 for 2\,500 tri-folded brochures\, or $1000 for 5\,000 brochures.\nDiscusión y posible acción con respecto a la adopción de una moción para gastar hasta $450.00 en 1\,000 folletos plegados en puerta de tamaño 12″ x 18″\, $720 en 2\,500 folletos plegados en tres partes\, o $1\,000 en 5\,000 folletos.\n\nItem No (D) Co-Chair Waddy\nNC Column for Valley News/Warner Center News:\nColumna del Consejo Vecinal para Valley News/Warner Center News:\n\nMotion for Board authorization for Outreach to write and submit a monthly column promoting a topic relevant to the Neighborhood Council for the Valley News/Warner Center News.\nDiscusión y posible acción con respecto a una moción para comprometerse y aprobar la redacción de una columna mensual o semanal para el Valley News/Warner Center News. \nItem No (E) Co-Chair Steurer\nJuly Board Marketing Communications Workshop and Board Installation:\nTaller de comunicaciones de marketing de la junta y ceremonia de instalación en julio:  \nDiscussion and possible action regarding a Motion for Board authorization  to have a Marketing Communications Workshop for the Board in conjunction with the installation of new Board Members in July.\nDiscusión y posible acción con respecto a una Moción para la autorización de la junta para tener un Taller de Comunicaciones de Marketing para la junta en conjunto con la instalación de nuevos miembros de la junta en julio. \nItem No (F) Co-Chair Steurer\nDiscussion on Topic List(s) and Outreach Schedule:\nCreación de un Calendario de Alcance:  \nContinued discussion on Outreach activity with possible action regarding assigning due dates and topics for recurring Outreach activities. \nContinuación de la discusión sobre actividades de divulgación con posibles acciones relacionadas con la asignación de fechas de vencimiento y temas para las actividades de divulgación recurrentes. \nItem No (G) Co-Chair Steurer\nWebsite Structure Review & Colors:  \nDiscussion regarding proposed structure and colors for website renovation.\nDiscusión sobre la estructura y los colores propuestos para la renovación del sitio web. \nItem No (H) Co-Chair Steurer\nWHWCNC logo Renovation:\nRenovación del logotipo de WHWCNC:  \nDiscussion and possible action regarding what changes should be made to the logo to become more engaging across media.\nDiscusión y posible acción con respecto a qué cambios deben realizarse en el logotipo para que resulte más atractivo en todos los medios. \n\n\n Committee Future Meeting(s) & Possible issues\n\n\nDiscuss future Committee meeting agendas\, acting to set a date for the next meeting.\nDiscutir los futuros temas para la agenda de la reunión del Comité\, y acordar una fecha para la próxima reunión. \n\n\n Adjournment of Meeting\n\n\nMeeting dates for the 2022-2023 year: Committee holds meetings on the second and fourth Thursday of every month at 6:30 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next expected Regular Community Outreach Committee Meeting will be held in person on May 8th\, 2023. This may change depending on the availability of the meeting facility. Please visit the calendar page at whcouncil.org for the complete details and confirm the location\, date\, and time. \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\, and other auxiliary aids or services may be provided upon request.\nTo ensure the availability of services\, please make your request at least (3) business days (72 hours) before the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, at d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to most of the Committee Members before a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. 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 PUBLIC POSTING OF AGENDAS –\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices from Owensmouth Street. Parking is free. \nAgendas are also posted for public review: At www.whcouncil.org\, go to the Calendar page and click on the date.\nYou can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions \n\n RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org URL:https://whcouncil.org/event/outreach-committee-meeting-on-4-24-2023/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Community Outreach GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230418T183000 DTEND;TZID=America/Los_Angeles:20230418T200000 DTSTAMP:20260423T160208 CREATED:20230416T003912Z LAST-MODIFIED:20230419T160327Z UID:10001293-1681842600-1681848000@whcouncil.org SUMMARY:WHWCNC GOVERNANCE COMMITTEE MEETING DESCRIPTION:LinkApr 18\, 2023 \nRegular  Governance Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nApril 18\, 2023 \n6:30 p.m. \nMeeting Documents: \n\nMinutes for Governance Committee Meeting Agenda 2-21-23\nNC-STANDING-RULES-and-CODES-OF-CONDUCT-April 2022 Revision(1)^J revised Go…20049]\nWHWCNC NPG SUPPLEMENTAL QUESTIONAIRRE\n\n  \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n  \n  \n  \nAGENDA \n______________________________________________________________________________ \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n\nCall to\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Mihran Kalaydjian\, Paul Lawler\, Karen DiBiase\, Leslie Simon.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per\nApproval of Committee Minutes: February 21\, 2023.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action: \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n Item One:   \nMotion to approve amended Standing Rules. Revisions previously discussed and \nvoted on. Supporting document will be provided. \n  \nRoll call vote. \n  \n  Item Two: \nRenewed discussion and motion to approve  a supplementary questionnaire NPG form which will ask additional questions to be answered by the applicant\, if pertinent\, and will streamline the NPG discussions and voting process at future meetings. Supporting document will be provided. \n  \nRoll call vote. \n  \nItem Three:  Motion to approve Chris Waddy as co-chair of Community Outreach. \n  \nRoll call vote. \n  \n   Item Four:  Motion to approve Martin Lipkin as co-chair of PLUM. \n  \nRoll call vote. \nADJOURNMENT.  The next meeting will be on May 16\, 2023 at the same location.\nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los\nAngeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org\n  \nPublic Posting of Agendas –\nNeighborhood Council agendas are posted for public review as follows: \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 Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \nwhcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \nPublic Access of Records –\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.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 contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process –\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website. URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-5/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Governance GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230417T183000 DTEND;TZID=America/Los_Angeles:20230417T194500 DTSTAMP:20260423T160208 CREATED:20230415T004616Z LAST-MODIFIED:20230415T005118Z UID:10001292-1681756200-1681760700@whcouncil.org SUMMARY:Community Outreach Committee Meets April 17\, 2023 DESCRIPTION:PDF of Agenda \nSPECIAL\nMeeting Agenda\nCommunity Outreach Committee \nA Meeting Will be Held:\nApril 17\, 2023\, @ 6:30 pm – 7:45 pm\nUpper Room\, Woodland Hills Branch Library\n22200 Ventura Blvd.\, Woodland Hills\, CA\n\nCommittee Members: Co-Chairperson August Steurer\, Co-Chairperson Christopher Waddy\, Therese Campbell\, Mihran Kalaydjian\, Bobbie Wasserman \n• Public Input on Agenda Items – The public may address the Committee on any agenda item before the Committee acts on an item. The Committee will accept comments from the public on agenda items only when the Committee considers the individual item. \n• Public Input on Matters not appearing on the agenda – During the General Public Comment period\, the Committee listens to comments from the public on other matters not appearing on the agenda within the Committee’s jurisdiction. * Please note that the Brown Act prevents the Committee from acting on an issue you bring to its attention during the General Public Comment period; however\, the issue raised by a public member may become the subject of a future Committee meeting. \n• Notice to Paid Representatives – If you receive compensation to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please get in touch with the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n• Public Comments are limited to two (2) minutes per speaker unless adjusted by the presiding member of the Committee. The presiding member may impose different time limits per agenda item as needed. \nContact Person: August Steurer\, 818-312-5610\, communications@whcouncil.org \n\n\n Call to Order\n\n\n Establish Quorum:\n\nRoll Call — Therese Campbell\, Mihran Kalydjian\, August Steurer\, Christopher Waddy\, Bobbie Wasserman\n\n Comments by the Public regarding Issues NOT on the Agenda.\n\nAll public comment is limited to 2 minutes per speaker unless adjusted by the presiding member of the Committee. If available\, the event page for this meeting has draft minutes posted on whcouncil.com.\nTodo comentario público se limita a 2 minutos por orador\, a menos que sea ajustado por el miembro presidencial del Comité. Si están disponibles\, las actas preliminares de esta reunión se publican en la página del evento en whcouncil.com.\n\n Approval of Available Committee Minutes\nRoll Call — Therese Campbell\, Mihran Kalydjian\, August Steurer\, Christopher Waddy\, Bobbie Wasserman\n\n\n\n\nAction Items for Discussion and Possible Action by the Committee: \n\n\nItem No (A) Co-Chair Christopher Waddy\n\nBusiness Cards for Board Members from Even Numbered Areas\, At-Large\, and Youth Representatives:\nDiscussion and possible action regarding spending up to $350.00 for 250 business cards for 14 Board Members. The alternative is to spend up to $150.00 to buy perforated card stock sheets for inkjet printing 2500 cards. Additional action to confirm using historical layouts and information to be included.\nDiscusión y posible acción con respecto al gasto de hasta $350.00 para 250 tarjetas de negocios para 14 miembros de la junta. La alternativa es gastar hasta $150.00 para comprar hojas de cartulina perforadas para imprimir con inyección de tinta 2500 tarjetas. Acción adicional para confirmar el uso de diseños e información históricos que se incluirán.\nItem No (B) Co-Chair August Steurer\n\nTri-Fold Brochure for In-person Event Distribution:\nDiscussion and possible action regarding adopting a motion for spending up to $250.00 for 1\,000 8.5”by 14” tri-folded brochures\, $360 for 2\,500 tri-folded brochures\, or $600 for 5\,000 brochures.\nDiscusión y posible acción con respecto a la adopción de una moción para gastar hasta $250.00 en 1\,000 folletos plegados en tres partes de tamaño 8.5″ x 14″\, $360 en 2\,500 folletos plegados en tres partes\, o $600 en 5\,000 folletos.\nItem No (C) Co-Chair August Steurer\n\nGate-Fold Brochure for In-person Event Distribution:\nDiscussion and possible action regarding adopting a motion for spending up to $450.00 for 1\,000 12”by 18” Gate-folded brochures\, $720 for 2\,500 tri-folded brochures\, or $1000 for 5\,000 brochures.\n\nDiscusión y posible acción con respecto a la adopción de una moción para gastar hasta $450.00 en 1\,000 folletos plegados en puerta de tamaño 12″ x 18″\, $720 en 2\,500 folletos plegados en tres partes\, o $1\,000 en 5\,000 folletos.\nItem No (D) Co-Chair Christopher Waddy\n  \nBoard Photos:\nDiscussion and possible action regarding a motion taking group photos of Board Members for use in outreach media such as brochures\, website\, and social media.\n\nDiscusión y posible acción con respecto a una moción para tomar fotos de grupo de los miembros de la junta para su uso en los medios de divulgación\, como folletos\, sitio web y redes sociales.\nItem No (E) Co-Chair Christopher Waddy\n  \nValley News Column:\n  \nDiscussion and possible action regarding a motion for commitment and approval to write a monthly or weekly column for the Valley News/Warner Center News.\n\nDiscusión y posible acción con respecto a una moción para comprometerse y aprobar la redacción de una columna mensual o semanal para el Valley News/Warner Center News.\nItem No (F) Co-Chair August Steurer\n\nJuly Board Marketing Communications Workshop and Board Installation:\n  \nDiscussion and possible action regarding commitment and recommendation to have a Marketing Communications Workshop for the Board in conjunction with the installation of new Board Members\, possibly on July 1st.\nDiscusión y posible acción con respecto al compromiso y la recomendación de tener un Taller de Comunicaciones de Marketing para la Junta en conjunto con la instalación de nuevos miembros de la Junta\, posiblemente el 1 de julio. \nItem No (G) Co-Chair Christopher Waddy\nCreation of Outreach Schedule: \n  \nDiscussion on Outreach and social media with possible action regarding assigning due dates and topics for recurring Outreach activities.\n\nDiscusión sobre divulgación y redes sociales con posible acción con respecto a la asignación de fechas de vencimiento y temas para actividades de divulgación recurrentes.\nItem No (H) Co-Chair Christopher Waddy\n\nWebsite Structure Review & Colors:\n  \nDiscussion regarding proposed structure and colors for website renovation.\n\nDiscusión sobre la estructura y los colores propuestos para la renovación del sitio web.\nItem No (I) Co-Chair August Steurer\n\nWHWCNC logo Renovation:\n  \nDiscussion and possible action regarding what changes should be made to the logo to become more engaging across media.\n\nDiscusión y posible acción con respecto a qué cambios deben realizarse en el logotipo para que resulte más atractivo en todos los medios.\n\n\n Committee Future Meeting(s) & Possible issues\nDiscuss future Committee meeting agendas\, acting to set a date for the next meeting. \n\nDiscutir los futuros temas para la agenda de la reunión del Comité\, y acordar una fecha para la próxima reunión.\n\n\n Adjournment of Meeting\n\n\nMeeting dates for the 2021-2022 year: Committee holds meetings on the second and fourth Thursday of every month at 7:00 pm. Check the NC website calendar for a complete committee and board meetings list. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \nThe next expected Regular Committee Meeting will be held in person on April 24th\, 2023. This may change depending on the availability of the meeting facility. Please visit the calendar page at whcouncil.org for the complete details and confirm the location\, date\, and time. \nDue to COVID-19\, virtual teleconferencing replaces ALL in-person Committee meetings. However\, please check the www.whcouncil.org website calendar page for any changes that may occur. \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\, and other auxiliary aids or services may be provided upon request.\nTo ensure the availability of services\, please make your request at least (3) business days (72 hours) before the meeting you wish to attend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, at d.weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, the Committee provides non-exempt writings distributed to most of the Committee Members before a meeting on the WHWCNC website: www.whcouncil.org or via the scheduled meeting video presentation. 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 PUBLIC POSTING OF AGENDAS –\n\nA copy of this agenda is also physically posted outside of the West Valley Warner Center Chamber window located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber offices are at the Promenade Mall outside the mall’s east entrance and south of Ruth Chris Restaurant. Access the offices from Owensmouth Street. Parking is free. \nAgendas are also posted for public review: At www.whcouncil.org\, go to the Calendar page and click on the date.\nYou can also receive Committee agendas via email by subscribing to LA City’s Early Notification System at https://www.lacity.org/subscriptions \n\n RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\n\n  \n  URL:https://whcouncil.org/event/community-outreach-committee-meets-april-17-2023/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Community Outreach GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20230403T183000 DTEND;TZID=America/Los_Angeles:20230403T200000 DTSTAMP:20260423T160208 CREATED:20230401T004855Z LAST-MODIFIED:20230402T195728Z UID:10001288-1680546600-1680552000@whcouncil.org SUMMARY:WHWCNC Community Services Mtg Agenda 3/31/23 DESCRIPTION:  \n  \nAdd linkApr 3\, 2023 \nRegular  Community Services Committee Meeting \nAgenda \nWoodland Hills Library \nSecond Floor \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 \nApril 3\, 2023 \n6:30 p.m. \n  \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \n  \nComments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \n  \n  \n  \n  \nAGENDA \n\nCall to Order:\nRoll Call: Rachelle Tabak (chair)\, Houtan Hormozian\, (excused)\, Phil Swain\, Dena Weiss and Chris Waddy.\n\n  \n\nPublic Comment by the Public on Items NOT on the Agenda. (2 minutes each)\n\n  \n\nApproval of prior Committee Minutes of March 6\, 2023 if available – will be submitted before meeting.\n\n______________________________________________________________________________ \nItems for Discussion and Possible Action: \nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee. \n  \n\nMOTION TO APPROVE FUNDING FOR 2023 SEASON OF VALLEY CULTURAL CENTER CONCERTS IN THE PARK\n\nMotion for approval to spend $3000 to allow participation in the series of 10 concerts  at the Valley Cultural Center in the Warner Center Park.  This amount will allow us to have a booth and canopy and signage and recognition at each of the concerts\, including July 4\, 2023. We also will be recognized as a co sponsor with speaking opportunity from the stage\,  Although not technically a NPG\, supporting documents are attached. \n  \nRoll Call Vote \n  \n\nMOTION TO APPROVE FUNDING FOR ONE GENERATION SENIOR SYMPOSIUM ON MAY 20\, 2023\n\nMotion for approval to spend $1000 for participation in the One Generation senior symposium on June 2023 at its soccer field located at: 17400 Victory Blvd.\, Van Nuys\, CA 91406.   This amount will allow us to have a booth and canopy and signage and recognition at this event.  Although not technically a NPG\, supporting documents are attached. \n  \nRoll Call Vote \n  \n\nMOTION TO APPROVE BANNER UPKEEP / ADDITIONAL PERMITTING AMOUNT\n\nMotion to approve payment to AAA Flag and Banners to extend the permit for another year for our WHWCNC banners. This includes maintenance. The amount is still being finalized. \n  \n\nMOTION TO APPROVE $3\,000 TO PURCHASE NC GIVE AWAY ITEMS AT EVENTS\n\nMotion to approve purchase of give away items for community services and outreach events as we are almost out of give away items.  Discussion of items to give away. Our approved vendor is Halo Branded Solutions. The committee is invited to look at options ahead of the meeting so that a choice can be made. \n  \n\nReport on current activities in the community and upcoming events including attendance at Second Annual West Valley Day of Service at Pierce College on Sunday April 30 at 9:00 a.m. sponsored by Assemblymember Jesse Gabriel.\n\n  \n\nDiscussion about how to move forward with proposed holiday decoration project 2023.\n\n  \nADJOURNMENT\n  \nAs a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org \n  \nPublic Posting of Agendas –\nNeighborhood Council agendas are posted for public review as follows: \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 Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \nwhcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –\nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org \n  \nPublic Access of Records –\nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.WHWCNC.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 contact Rachel Tabak at: r.tabak@whcouncil.org. \n  \nReconsideration and Grievance Process –\nFor information on the NC’s process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website. URL:https://whcouncil.org/event/whwcnc-community-services-meeting-agenda/ LOCATION:Woodland Hills Public Library\, Upper Room\, 22200 Ventura Blvd.\, Woodland Hills\, CA\, 91364\, United States CATEGORIES:Community Services GEO:34.1678825;-118.6106854 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Woodland Hills Public Library Upper Room 22200 Ventura Blvd. Woodland Hills CA 91364 United States;X-APPLE-RADIUS=500;X-TITLE=22200 Ventura Blvd.:geo:-118.6106854,34.1678825 END:VEVENT END:VCALENDAR