BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government - ECPv6.15.20//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-ORIGINAL-URL:https://whcouncil.org X-WR-CALDESC:Events for Woodland Hills Warner - Center Neighborhood Council | Your most local part of CIty Government REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART: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:20250827T120000 DTEND;TZID=America/Los_Angeles:20250827T130000 DTSTAMP:20260424T235931 CREATED:20250820T053116Z LAST-MODIFIED:20250827T204133Z UID:10001291-1756296000-1756299600@whcouncil.org SUMMARY:WHWCNC Public Safety Cmte 08-27-25 CANCELLED DESCRIPTION: URL:https://whcouncil.org/event/whwcnc-public-safety-cmte-08-27-25/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Public Safety GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250826T183000 DTEND;TZID=America/Los_Angeles:20250826T200000 DTSTAMP:20260424T235931 CREATED:20250822T175108Z LAST-MODIFIED:20250826T231753Z UID:10001526-1756233000-1756238400@whcouncil.org SUMMARY:Canceled: Homeless and Social Justice Advocacy Cmte Mtg DESCRIPTION:Due to unanticipated technical problems\, the regular meeting is being rescheduled\, possibly to August 27th.\nAgenda: Aug 26\, 2025 \nJuly 29\, 2025 Minutes URL:https://whcouncil.org/event/homeless-social-justice-advocacy-committee-meeting-3/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Homeless & Social Justice GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250820T180000 DTEND;TZID=America/Los_Angeles:20250820T190000 DTSTAMP:20260424T235931 CREATED:20250730T000351Z LAST-MODIFIED:20260226T044735Z UID:10001281-1755712800-1755716400@whcouncil.org SUMMARY:Cancelled WHWCNC Public Safety Cmte Mtg 2025-8-20 DESCRIPTION:The meeting has been rescheduled for August 27th. URL:https://whcouncil.org/event/whwcnc-public-safety-cmte-mtg-2025-8-20/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Public Safety GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250730T180000 DTEND;TZID=America/Los_Angeles:20250730T190000 DTSTAMP:20260424T235931 CREATED:20250727T065014Z LAST-MODIFIED:20250731T005201Z UID:10001279-1753898400-1753902000@whcouncil.org SUMMARY:Canceled--WHWCNC Public Safety Mtg 7-30-2025 DESCRIPTION:This meeting is canceled\n \n \n \n \n\n\n  URL:https://whcouncil.org/event/whwcnc-public-safety-mtg-7-30-2025/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Public Safety GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250630T183000 DTEND;TZID=America/Los_Angeles:20250630T200000 DTSTAMP:20260424T235931 CREATED:20250628T171229Z LAST-MODIFIED:20250701T072140Z UID:10001522-1751308200-1751313600@whcouncil.org SUMMARY:WHWCNC SPECIAL FULL COUNCIL MEETING DESCRIPTION:Meeting Agenda followed by supporting documents\n \n \n \n \n\n\nCF 25-0002-S19 CIS\n \n \n \n \n\n\nWHIP Report on CF-0002-S19 CIS\n \n \n \n \n\n\nLetter from LA City Attorney on SB 79\n \n \n \n \n\n\nCalifornia League of Cities Letter of Opposition URL:https://whcouncil.org/event/whwcnc-special-full-council-meeting/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Full Council GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250623T190000 DTEND;TZID=America/Los_Angeles:20250623T190000 DTSTAMP:20260424T235931 CREATED:20250621T225100Z LAST-MODIFIED:20260226T044928Z UID:10001521-1750705200-1750705200@whcouncil.org SUMMARY:WHWCNC WHIP Special Meeting 6-23-2025 DESCRIPTION:Agenda\n \n \n \n \n\n \nCIS 25-0002-S19 Draft \n \n \n \n \n\n\nWHIP Report \n \n \n \n \n\n\n  URL:https://whcouncil.org/event/whwcnc-whip-special-meeting-6-23-2025/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:WHIP GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250619T190000 DTEND;TZID=America/Los_Angeles:20250619T190000 DTSTAMP:20260424T235931 CREATED:20250617T210120Z LAST-MODIFIED:20250619T233654Z UID:10001519-1750359600-1750359600@whcouncil.org SUMMARY:WHWCNC Special WHIP meeting 6-19-25 DESCRIPTION: URL:https://whcouncil.org/event/whwcnc-special-whip-meeting-6-19-25/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:WHIP GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250617T183000 DTEND;TZID=America/Los_Angeles:20250617T183000 DTSTAMP:20260424T235931 CREATED:20250616T192907Z LAST-MODIFIED:20250616T200912Z UID:10001518-1750185000-1750185000@whcouncil.org SUMMARY:WHWCNC Regular Governance Meeting DESCRIPTION: URL:https://whcouncil.org/event/whwcnc-regular-governance-meeting-2/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Governance GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250611T183000 DTEND;TZID=America/Los_Angeles:20250611T210000 DTSTAMP:20260424T235931 CREATED:20250607T174640Z LAST-MODIFIED:20250612T232022Z UID:10001517-1749666600-1749675600@whcouncil.org SUMMARY:WHWCNC REGULAR FULL BOARD MEETING DESCRIPTION:Agenda can be downloaded HERE \nSupporting documents can be downloaded HERE  \nWOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \n      June 11\, 2025 Regular Virtual Full Board Meeting \n BY ZOOM          \n  \n\n\n\n\n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \nWebsite: www.empowerla.org \nEmail: NCsupport@lacity.org \n  \n6:30 p.m.- 09:00 p.m. \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/96493712127 \nOr Dial (669) 900-6833 to Join the Meeting \nCode is 964 9371 2127 and Press # \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 964 9371 2127 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \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 WHWCNC Board or Board meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \n  \nSB 411 Updates: \nIn the event of a disruption that prevents the Board from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the Board control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the Board shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the Board from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe Board shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the Board and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the Board\, which requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the Board provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the Board does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the Board provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 – Danny Mulvihill\, Heath Kline\, Megan Jacoby\, Leslie Payne \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Juliet Schwartz \nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \nAGENDA \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available    (2 minutes each) \nOffice of Local and State Officials – if available                   (2 minutes each) \nOther Local Agencies – if available                                       (2 minutes each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to two (2) minute per speaker and 10 minutes total. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 2 minutes per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only unless allowed by the presiding officer. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: Board Meeting – May 14\, 2025                                                                                                                                                                                     (estimated time 5 minutes)\n\n  \nSee posted support documents                                                                      Roll Call Vote \n  \n\nOfficer Reports\n\n(estimated time 5 minutes) \nPresident – Dena Weiss  \nVice President – Elie El Habr \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \n\n Area Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                                                                                                                                          (estimated time 10 minutes)\n\n  \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 – Danny Mulvihill\, Heath Kline\, Megan Jacoby\, Leslie Payne \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Juliet Schwartz \nAt-Large – August Steurer\, Vacant Seat for Alternate \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. 1 \nHeath Kline\, Treasurer \n(25-049) Approval of MER for June 2025 \n  \nFor discussion and possible action                                                   (estimated time 5 minutes) \n  \nMotion for the Board to approve the May\, 2025 Monthly Expense Report (MER). \n  \nSee posted MER included in supporting documents (18 pages). \nRoll Call Vote \n  \nItem No. 2 \nDon Patterson\, Martin Lipkin\, Chairs of PLUM Committee \n25-050 Motion for CUB application for full line of alcoholic beverages at Kourosh Restaurant\, 22635 Ventura Blvd\, Woodland Hills\, CA 1367: (ZA-2024-2448-CUB / ENV-2024-2449 CE) \n  \nFor discussion and possible action                                                   (estimated time 15 minutes) \n  \nConditional Use Permit request to allow the sale and dispensing of a full line of alcoholic beverages for on-site consumption in conjunction with an existing 2\,990 square-foot Persian restaurant (Kourosh Restaurant) that has operated at this site since 1990\, with 57 indoor seats and existing parking in a large parking lot in front. They seek to be able to operate from 8:00 a.m. to 2:00 a.m.\, daily. The project does not involve any interior or exterior alterations to the building\, and there will be no entertainment. \n  \nMOTION: \nAs pertaining to the proposed issuance of a CUB for serving a full line of alcoholic beverages at Kourosh Restaurant\, 22635 Ventura Blvd\, Woodland Hills CA\, 91367\, and after having held one(1) public meeting over Zoom for the application filed by the restaurant owner\, Famoush Ranjbari\, the WHWCNC Planning\, Land Use and Mobility Committee hereby finds \nthat: \n  \nWHEREAS\, the proposed project is in basic compliance with all of the requirements of the Los Angeles City Municipal Code\, and the California Department of Alcoholic Beverage Control (ABC); and \n  \nWHEREAS\, the proposed project adheres to all of the requirements of the City’s and State’s codes without requesting variances or exemptions; and \n  \nWHEREAS\, the restaurant seeks to be able to operate from 8 AM to 2:00 AM daily; and \n  \nWHEREAS\, the restaurant will have 9 parking spaces specifically designated for their use\, and dozens of other parking spaces that patrons may us within the shopping center lot; and \n  \nWHEREAS\, there will be no modifications to either the interior or exterior of the restaurant; \n  \nTHEREFORE\, IT IS HEREBY RESOLVED that the Planning Land Use and Mobility Committee (PLUM)\, for the findings and recommendations stated herein\, recommends that the application and plans submitted by Kourosh Restaurant at 22635 Ventura Blvd. for a CUB to sell and serve a full line of alcoholic beverages receive the support of the Board of the Woodland Hills-Warner Center Neighborhood Council (WHWCNC). \n  \nThe Planning\, Land Use and Mobility Committee also 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 recommendations to SUPPORT this motion presented to the WHWCNC Board on June 11\, 2025. \n  \nMotion: Matt Richman \nSecond: Marty Lipkin \n  \nVOTE:     YES -6 (Steurer\, Wasserman\, Rice\, Richman\, Fletcher\, Lipkin) \nNO -0 \nABSTAIN-0 \nRoll Call Vote \nItem No. 3 \nJoyce Fletcher\, Chair of Community Services Committee \n(24-51) (CIS) Community Impact Statement\, Council File 25-0600-S7 \n  \nFor discussion and possible action                                                            (estimated time 15 minutes) \n  \nCouncil File 25-0600-S7 \n  \nThe WHWCNC joins other Neighborhood Councils in Supporting Council File 25-0600-S7 for the City Council to restore Neighborhood Council (NC) budgets from the current proposed $25\,000 back to $32\,000. \nThe $32\,000 funding is critical for operational effectiveness\, community engagement\, and support for local nonprofits and community focused events. This proposed reduction represents less than half of the original $50\,000 allocation intended when Neighborhood Councils were initially established\, not accounting for inflation\, which significantly magnifies the impact of this funding decrease. \nThe WHWCNC also requests a rollover of supplemental funds from the prior fiscal year.  Unspent rollover funds are a part of each NC’s allocated  funds and are necessary to maintain effective community outreach and engagement\, as has been practiced in previous fiscal years. \n  \nVote at Committee:    Yes 3  No 0  Abstain 0. \n  \nhttps://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=25-0600-S7 \n  \nRoll Call Vote \n  \nItem No. 4 \nJoyce Fletcher\, Chair of Community Services Committee \n(24-052) (CIS) Community Impact Statement\, Council File 25-0002-S29 \n  \nFor discussion and possible action                                                            (estimated time 15 minutes) \n  \nCouncil File No: 25-0002-S29 – Support AB 867. \n  \nMotion: The WHWCNC Board to supports AB 867. On April 8\, 2025\, the Resolution (Blumenfield – Hernandez) was introduced in support for AB 867 (Lee)\, which would prohibit the declawing of a cat unless a veterinarian performs the procedure for a medically necessary purpose that benefits the cat’s health. The Resolution states that cat declawing is a cruel and unethical surgical procedure that includes the amputation of the first knuckle of each cat’s toes\, resulting in lifelong disfigurement and pain. The Resolution further states that declawing is prohibited or considered unethical in several countries\, including Sweden\, Brazil\, Germany\, Switzerland\, the United Kingdom as well as in 15 counties and cities in the United States including New York and Los Angeles. \nThe Department of Animal Services is in support of AB 867. At its meeting held on May 13\, \n2025\, the Board of Animal Services Commissioners approved a report in support of AB 867. \n  \nVote at Committee:    Yes 3  No 0  Abstain 0. \n  \nhttps://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=25-0002-S29 \n  \nRoll Call Vote \nItem No. 5 \nJoyce Fletcher\, Chair of Community Services Committee \n(24-053) (CIS) Community Impact Statement\, Council File 22-0560 \n  \nFor discussion and possible action                                                            (estimated time 15 minutes) \n  \nCity Council File No. 22-0560 \nMunicipal Lobbying Ordinance \n  \nMotion: The WHWCNC Board approve and requires the Ethics Commission and the City Council to take immediate action\, to approve and enforce a Municipal Lobbying Ordinance that will finally put an end to lobbying and behind the scenes deal making that benefits special interests that has allowed and promoted corruption in Los Angeles City Government. \nThis action is long overdue and the WHWCNC is shocked to learn that this ordinance was not approved in 2022. The WHWCNC also objects to the exemptions being considered in the \nMunicipal Lobbying Ordinance for 501(c)(3)s and 501(c)(5)s as these exemptions have been abused and used as an avenue for corrupt practices and activities. \n  \nIn May 2022\, the Ethics Commission recommended comprehensive updates to the \nMunicipal Lobbying Ordinance (MLO). See Council File No. 22-0560. The Ad Hoc Committee \non Government Reform held hearings on the Ethics Commission’s policy proposal in February \nand March of 2023. \nBut no further action was taken and the council file expired on March 17\, 2025. \nOn April 23\, 2025\, the members of the Ethics Commission voted to retransmit the previous 2022 recommendations. \nThe City Council is required to hold a public hearing on policy proposals that are transmitted by the Ethics Commission within 180 days. If a hearing is not held within that time period\, the City Clerk is required to schedule the policy proposal at the next regular City Council meeting. Los Angeles City Charter § 703(c). \n  \nVote at Committee:    Yes 4  No 0  Abstain 0 \n  \nGo to the link below to see the full report. \nhttps://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=22-0560 \nRoll Call Vote \n     Committee Reports\,                                                                                 (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair                                                                                                                Arts and Culture Committee – Masha Dowell and Harout Aristakessian\, Co-Chairs \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Tracey Rosen\, Chair \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nHomeless and Social  Justice Advocacy Committee –Chair pending appointment by Governance Committee \nPublic Safety and Transportation –Julie Waltrip\, Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held IN PERSON on July 9\, 2025.  Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire station 84  located at   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.Jun 11\, 2025 URL:https://whcouncil.org/event/whwcnc-regular-full-board-meeting-5/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Full Council GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250605T183000 DTEND;TZID=America/Los_Angeles:20250605T210000 DTSTAMP:20260424T235931 CREATED:20250602T022748Z LAST-MODIFIED:20250602T022748Z UID:10001515-1749148200-1749157200@whcouncil.org SUMMARY:Planning Land Use and Mobility (PLUM) Committee DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, June 5\, 2025 at 6:30 pm via Zoom at https://us02web.zoom.us/j/83871859383 \nThe full agenda can be found here: Jun 5\, 2025 PLUM Agenda The item under discussion is: \n\nDiscussion and possible motion on planning cases ZA-2024-2448-CUB\, ENV-2024-2449-CE. 22635 Ventura Blvd.\, Woodland Hills\, CA 91367. The applicant proposes CUB to allow sale and dispensing of beer and wine for on-site consumption in conjunction with an existing and operating 3\,060 sqft restaurant with 51 seats. Hours of operation: 8am – 2am daily. (Kourosh Restaurant) URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-11/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:PLUM GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250520T183000 DTEND;TZID=America/Los_Angeles:20250520T200000 DTSTAMP:20260424T235931 CREATED:20250518T215656Z LAST-MODIFIED:20250518T215656Z UID:10001511-1747765800-1747771200@whcouncil.org SUMMARY:NOTICE OF CANCELLATION OF GOVERNANCE MEETING DESCRIPTION:WH-WC NC \nGovernance Committee \nMeeting \n  \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n  \n  \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \n  \n  \n  \n  \n  \n     Regular Meeting \n                    By Zoom  \n             \nTuesday\, May 20\, 2025 \n6:30 PM \n  \n  \n  \nNOTICE OF CANCELLATION OF REGULAR MAY 20\, 2025  GOVERNANCE COMMITTEE MEETING SET TO BE HELD AT 6:30 P.M. BY ZOOM. \n  \n May 20\, 2025 URL:https://whcouncil.org/event/notice-of-cancellation-of-governance-meeting/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Governance GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250428T180000 DTEND;TZID=America/Los_Angeles:20250428T200000 DTSTAMP:20260424T235931 CREATED:20250427T003252Z LAST-MODIFIED:20250427T003252Z UID:10001270-1745863200-1745870400@whcouncil.org SUMMARY:WHWCNC SPECIAL GOVERNANCE COMMITTEE MEETING DESCRIPTION:WH-WC NC \nSpecial Governance Committee \nMeeting \n  \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n  \n  \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \n  \n  \n  \n  \n  \n                    By Zoom  \n             Agenda \nMonday\, April 28\, 2025 \n6:00 PM \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/7974989053 \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 7974989053  and Press # \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \n  \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 7974989053 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \n  \nComments from the public on other matters not appearing on the agenda that are within the GOVCOM’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the GOVCOM 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 WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the GOVCOM. \n  \n SB 411 Updates: \nIn the event of a disruption that prevents the GOVCOM from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the GOVCOM control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the GOVCOM shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the GOVCOM from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe GOVCOM shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the GOVCOM and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the GOVCOM\, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the GOVCOM provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the GOVCOM  does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the GOVCOM provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nAGENDA \nCall to Order \nRoll Call: \nPresident – Dena Weiss  \nVice President – Elie El Habr \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                                                  (2 minute each) \nOffice of Local and State Officials – if available                                                                                                                  (2 minute each) \nOther Local Agencies – if available                                                                                                                  (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minutes per speaker and 10 minutes total. \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nDeferred to our regular meeting. \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem One: Election Candidate Forum \nDiscussion and possible action:                                                                     (approximately 10 minutes) \nEmpower LA has provided guideline for Neighborhood councils who may wish to provide a forum for candidates to provide information to voters. It is up to the Board whether we do so or not. There are various laws that restrict the use of public resources for election matter and our Neighborhood councils should plan the forum in advance and consult with the Department’s Neighborhood of Empowerment Advocate throughout the planning and implementation process. \nMotion to suggest to the Board that an Ad Hoc committee be created to set up a Candidate Forum\,  while coordinating with Empower LA regarding logistics and moderator and content. \nSee attached guidance document. \nRoll call vote \n  \n  \nItem Two: Continued Review of Ad Hoc Committee’s proposed Amendments to Standing Rules \nDiscussion and possible action:                                                                      (approximately 90 minutes) \nThe continuation of a review of existing Standing Rules and the Ad Hoc Committee’s suggestions for modifications. \n  \nSee supporting documents for the Ad Hoc Committees April 13\, 2025\, Revisions to the Standing Rules. \n  \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on May 20\, 2025\, by Zoom\, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next GOVCOM meeting. \nMeeting dates for the 2025-2026 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire Station 84  located at  21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.\n\nApr 28\, 2025 URL:https://whcouncil.org/event/whwcnc-special-governance-committee-meeting/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Governance GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250422T183000 DTEND;TZID=America/Los_Angeles:20250422T200000 DTSTAMP:20260424T235931 CREATED:20250421T230220Z LAST-MODIFIED:20250422T231849Z UID:10001263-1745346600-1745352000@whcouncil.org SUMMARY:Environmental & Beautification Committee Special Meeting DESCRIPTION:Environmental & Beautification Committee Special Meeting\nBY ZOOM\nTuesday\, April 22\, 2025\n6:30 p.m. – 8:00 p.m.\nVIRTUAL BOARD MEETING \nZoom Meeting Online or By Telephone\nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/84721431771\nOr Dial (669) 900-6833 to Join the Meeting\nThe meeting ID is 847 2143 1771 and Press # \n  \nThe agenda can be found HERE URL:https://whcouncil.org/event/environmental-beautification-committee-special-meeting/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Environment & Beautification GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250417T183000 DTEND;TZID=America/Los_Angeles:20250417T210000 DTSTAMP:20260424T235931 CREATED:20250414T210702Z LAST-MODIFIED:20250418T003409Z UID:10001256-1744914600-1744923600@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, April 17\, 2025 via Zoom (https://us02web.zoom.us/j/83688139479) The significant item for discussion is below. The full agenda can be found here: PLUM Agenda Apr 17\, 2025 \n\nPresentation\, discussion\, and possible action on the development plans for the 3.88-acre property located at 21241- 21243 Ventura Boulevard\, 5436 Comercio Way and 21200-21240 Clarendon Street in Woodland Hills\, located in the C4-1LD and P-1LD Zones and the Ventura/Cahuenga Boulevard Corridor Specific Plan area. Due to uncertainty of future market demands\, the Applicant/Property Owner\, California Landmark Group\, is seeking Los Angeles City Planning approval for two different projects\, as described below\, but would proceed to construct the one that is most palatable for market conditions at the time that construction would commence.\n\nTownhome Condominium Project (Planning Case No. CPC-2023-6206-DB-SPP-SPR-HCA\, VTT-83939-CN) – A residential development with 126 three-story single-family condominium townhomes\, seven (7) homes of which restricted for Very Low Income (VLI) Households\, and associated parking (within private parking garages and surface stalls) and open space areas. Download the Case Report.\nMixed-Use Project (Planning Case No. CPC-2024-4749-DB-SPPC-PR-HCA) – A seven-story mixed-use development with 578 residential apartment units (including 48 VLI Household units)\, approximately 7\,400 square feet of commercial space\, and two parking levels (on and above grade) containing commercial and residential parking stalls. Download the Case Report. URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-6/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:PLUM GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250415T183000 DTEND;TZID=America/Los_Angeles:20250415T203000 DTSTAMP:20260424T235931 CREATED:20250412T061242Z LAST-MODIFIED:20250414T021847Z UID:10001254-1744741800-1744749000@whcouncil.org SUMMARY:Governance Committee Meeting 4/15/25 DESCRIPTION:Woodland Hills – Warner Center Neighborhood Council\nGovernance Committee Meeting by Zoom\nTuesday\, April 15\, 2025 at 6:30 PM \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/84574801809  \nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 84574801809 and Press # \n  \nThe AGENDA is available below or can be downloaded HERE \nThe supporting documents can be downloaded HERE \n \n \n \n \n\n\n  URL:https://whcouncil.org/event/governance-committee-meeting-4-15-25/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Governance GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250402T183000 DTEND;TZID=America/Los_Angeles:20250402T210000 DTSTAMP:20260424T235931 CREATED:20240628T015632Z LAST-MODIFIED:20250402T015445Z UID:10001417-1743618600-1743627600@whcouncil.org SUMMARY:Special Full Board Meeting 4/2/25 DESCRIPTION:Special Full Board Meeting BY ZOOM April 2\, 2025 6:30 p.m.- 09:00 p.m \nPlease click the link below to join the webinar: https://us02web.zoom.us/j/87089941844 \nOr Dial (669) 900-6833 to Join the Meeting Code is 87089941844 and Press # \n  \nThe agenda can be downloaded HERE \n \n \n \n \n\n\n  \nThe Supporting Documents can be downloaded HERE \n \n \n \n \n\n\n  URL:https://whcouncil.org/event/regular-full-board-meeting-2025-04-09/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Council Meetings,Full Council ATTACH;FMTTYPE=image/png:https://whcouncil.org/wp-content/uploads/2025/04/WHWC-Board-ZOOM-1.png GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250331T183000 DTEND;TZID=America/Los_Angeles:20250331T200000 DTSTAMP:20260424T235931 CREATED:20250331T012207Z LAST-MODIFIED:20250331T012207Z UID:10001502-1743445800-1743451200@whcouncil.org SUMMARY:WHWCNC Special Governance Meeting Agenda DESCRIPTION:  \nWH-WC NC \nGovernance Committee \nMeeting \n  \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n  \n  \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \n  \n  \n  \n  \n  \n     Regular Meeting \n                    By Zoom  \n             Agenda \nMonday\, March 31\, 2025 \n6:30 PM \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/85414173072 \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 85414173072  and Press # \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \n  \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 85414173072 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \n  \nComments from the public on other matters not appearing on the agenda that are within the GOVCOM’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the GOVCOM 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 WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the GOVCOM. \n  \n SB 411 Updates: \nIn the event of a disruption that prevents the GOVCOM from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the GOVCOM control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the GOVCOM shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the GOVCOM from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe GOVCOM shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the GOVCOM and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the GOVCOM\, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the GOVCOM provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the GOVCOM  does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the GOVCOM provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nAGENDA \nCall to Order \nRoll Call: \nPresident – Dena Weiss  \nVice President – Vacant \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                                                  (2 minute each) \nOffice of Local and State Officials – if available                                                                                                                  (2 minute each) \nOther Local Agencies – if available                                                                                                                  (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minutes per speaker and 10 minutes total. \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: February 18\, 2025 (approximately 5 minutes)\n\n  \nSee supporting document. \nRoll Call Vote \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem One: Review of qualifications for Leslie Payne to apply for the Area 6 Alternate  position. \nDiscussion and possible action:                                                                      (approximately 5 minutes) \nReview of qualifications for Leslie Payne to apply for the Area 6 Alternate position. \n  \n  \nSupporting documents will be emailed as they contain private information. \n  \nRoll call vote \n  \nItem Two: Review of qualifications for Danny Mulvihill to apply for the Area 6 Residential position. \nDiscussion and possible action:                                                                      (approximately 5 minutes) \nReview of qualifications for Danny Mulvihill to apply for the Area 6 Residential position. \n  \nSupporting documents will be emailed as they contain private information. \n  \nRoll call vote \n  \nItem Three: Update Regarding Ensuring that Board and Committee Members Adhere to Board Bylaws and our Code of Conduct During Meetings \nDiscussion and possible action:                                                                      (approximately 5 minutes) \nAt the last meeting\, Weiss was going to check with Empower LA about additional tools and resources for enforcing appropriate behavior at meetings.  Report by Weiss. \n  \nItem Four: New  Mailing PO Box \nDiscussion and possible action:                                                                      (approximately 10 minutes) \nOur old P.O. Box on Ventura Blvd. inexplicably closed down with no prior notice. The NC needs to find a new location for receipt of mail. Discussion and vote on the size of the box and location. Discussion about who is tracking stakeholder’s emails. \n  \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on April 15\, 2025\, by Zoom\, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next GOVCOM meeting. \nMeeting dates for the 2025-2026 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire Station 84  located at  21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.Mar 31\, 2025 URL:https://whcouncil.org/event/whwcnc-special-governance-meeting-agenda-2/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Governance GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250324T183000 DTEND;TZID=America/Los_Angeles:20250324T200000 DTSTAMP:20260424T235931 CREATED:20250321T054911Z LAST-MODIFIED:20250321T054911Z UID:10001499-1742841000-1742846400@whcouncil.org SUMMARY:Outreach Committee Meeting 3/24/25 DESCRIPTION:Outreach Committee Meeting \nMarch 25\, 2025\, 6:30pm via ZOOM \n  \nhttps://us02web.zoom.us/j/89989340313 \nVia Phone: 888-475-4499 US Toll-free and enter Meeting ID: 899 8934 0313 \n  \nThe agenda can be downloaded HERE \n  URL:https://whcouncil.org/event/outreach-committee-meeting-3-24-25/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Community Outreach ATTACH;FMTTYPE=image/png:https://whcouncil.org/wp-content/uploads/2025/02/Copy-of-Outreach-Committee-.png ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250320T183000 DTEND;TZID=America/Los_Angeles:20250320T210000 DTSTAMP:20260424T235931 CREATED:20250316T230124Z LAST-MODIFIED:20250320T014148Z UID:10001495-1742495400-1742504400@whcouncil.org SUMMARY:Plannning Land Use and Mobility (PLUM) Committee - 3-20-25 CANCELLED DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, March 20\, 2025 I canceled. URL:https://whcouncil.org/event/plannning-land-use-and-mobility-plum-committee-3-20-25/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:PLUM GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250319T170000 DTEND;TZID=America/Los_Angeles:20250319T180000 DTSTAMP:20260424T235931 CREATED:20250315T054538Z LAST-MODIFIED:20250318T192856Z UID:10001494-1742403600-1742407200@whcouncil.org SUMMARY:Government Relations Committee Meeting DESCRIPTION:Please join the next Government Relations Committee meeting on 03/19/25 via Zoom at 5 pm PST. \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/84574801809 \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 84574801809  and Press # \n  \nAgenda: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/GovRelAgendas_2025-03-19.pdf \n  \n  \n  \n  \n  \n  \n  URL:https://whcouncil.org/event/whwcnc-governance-committee-agenda/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Governance GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250318T123000 DTEND;TZID=America/Los_Angeles:20250318T143000 DTSTAMP:20260424T235931 CREATED:20250317T184537Z LAST-MODIFIED:20250317T184537Z UID:10001496-1742301000-1742308200@whcouncil.org SUMMARY:WHWCNC Public Safety Special Zoom Meeting DESCRIPTION:The WHWCNC Public Safety Committee is hosting a Special Meeting to discuss event planning for their Self-Defense Class happening this coming Saturday March 22\,2025 from 2:00 pm to 4:00 pm at the Lou Bredlow Pavilion inside Warner Park.  All are welcome.  For the ZOOM details on the agenda\, click here:  Mar 18\, 2025 URL:https://whcouncil.org/event/whwcnc-public-safety-special-zoom-meeting-2/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Public Safety ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250318T123000 DTEND;TZID=America/Los_Angeles:20250318T123000 DTSTAMP:20260424T235931 CREATED:20250317T183225Z LAST-MODIFIED:20250317T183225Z UID:10001497-1742301000-1742301000@whcouncil.org SUMMARY:WHWCNC Public Safety Special Zoom Meeting DESCRIPTION:The WHWCNC Public Safety Committee is hosting a Special Meeting via ZOOM on Tuesday March 18\, 2025 from 12:30 pm to 2:30 pm to discuss event planning for their Self-Defense Class happening this Saturday March 22\, 2025 from 2:00 pm to 4:00 pm at the Lou Bredlow Pavilion inside Warner Center Park. All are welcome. For more details\, visit www.whcouncil.org. URL:https://whcouncil.org/event/whwcnc-public-safety-special-zoom-meeting/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Public Safety ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250311T190000 DTEND;TZID=America/Los_Angeles:20250311T210000 DTSTAMP:20260424T235931 CREATED:20250311T043903Z LAST-MODIFIED:20250311T043903Z UID:10001493-1741719600-1741726800@whcouncil.org SUMMARY:Environmental & Beautification Committee Special Meeting 3/11/25 DESCRIPTION:Environmental & Beautification Committee Special Meeting \nMarch 11\, 2025\n7:00 p.m. – 8:00 p.m. \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/89296365487 \nOr Dial (669) 900-6833 to Join the Meeting\nThe meeting ID is 892 9636 5487 and Press # \n  \nThe agenda can be downloaded HERE URL:https://whcouncil.org/event/environmental-beautification-committee-special-meeting-3-11-25/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Environment & Beautification GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250227T183000 DTEND;TZID=America/Los_Angeles:20250227T203000 DTSTAMP:20260424T235931 CREATED:20250225T010640Z LAST-MODIFIED:20250225T010640Z UID:10001486-1740681000-1740688200@whcouncil.org SUMMARY:Budget Committee Meeting 2/27/25 DESCRIPTION:Special Budget Committee Meeting & Possible Quorum-Meeting of Full NC \nThursday\, February 27\, 2025 at 6:30 PM \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/84574801809  \nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 84574801809 and Press # \n  \nThe AGENDA can be downloaded HERE \nThe SUPPORTING DOCUMENTS can be downloaded HERE URL:https://whcouncil.org/event/budget-committee-meeting-2-27-25/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Budget GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250221T170000 DTEND;TZID=America/Los_Angeles:20250221T183000 DTSTAMP:20260424T235931 CREATED:20250215T233409Z LAST-MODIFIED:20250220T212715Z UID:10001482-1740157200-1740162600@whcouncil.org SUMMARY:Government Relations Committee Meeting DESCRIPTION:Please join us for a special Government Relations Committee Special Meeting on 2/21/2025 at 5 PM PST. \nZoom Meeting information: \nFriday\, February 21\, 2025\, 5:00 P.M. PDT \nZoom Meeting Online or By Telephone Please click the link below to join the webinar: \nhttps://us02web.zoom.us/j/88122297858 \nOr Dial (888 475 4499) to Join the meeting\, then Enter This Meeting ID: 881 2229 7858 and Press # \nMeeting Agenda: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/GovRelAgendas_2025-02-21.pdf URL:https://whcouncil.org/event/government-relations-committee-meeting-agenda-wednesday-february-19-2025-500-p-m-pdt/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Government Relations ORGANIZER;CN="Reina McCaughey":MAILTO:r.mccaughey@whcouncil.org GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250220T183000 DTEND;TZID=America/Los_Angeles:20250220T203000 DTSTAMP:20260424T235931 CREATED:20250217T195921Z LAST-MODIFIED:20250221T002815Z UID:10001483-1740076200-1740083400@whcouncil.org SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee DESCRIPTION:The PLUM committee will hold its regular meeting on Thursday\, February 20\, 2025 via Zoom at https://us02web.zoom.us/j/83688139479 \nThe only item on the agenda is below. The full agenda can be found here: Feb 20\, 2025 PLUM Agenda \n\nReview of New Cases to be placed on next meeting agenda\, Review of Current Cases\, and general committee business.\nThe committee will discuss the status of currently outstanding cases and assignment of new cases for consideration at future meetings.\n\nMinutes that will be reviewed:\nNovember 21\, 2024\nJanuary 16\, 2025 URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-10/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:PLUM GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250218T183000 DTEND;TZID=America/Los_Angeles:20250218T203000 DTSTAMP:20260424T235931 CREATED:20250215T173959Z LAST-MODIFIED:20250215T173959Z UID:10001244-1739903400-1739910600@whcouncil.org SUMMARY:WHWCNC Regular Governance Committee Meeting DESCRIPTION:  \n  \n  \n  \n  \nNeighborhood Council  \nGoverning Board \n  \nPresident:  Dena Weiss \nVice President: Tracey Rosen \nTreasurer: Heath Kline \nSecretary: Karen DiBiase \nParliamentarian: Don Patterson \n  \n  \n  \n  \n  \nCITY OF LOS ANGELES \n  \n\n\n\n\n\n\n\n\n\n\n\nWH-WC NC \nGovernance Committee \nMeeting \n  \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n  \n  \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \n  \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n  \n  \n  \n  \n  \n  \n     Regular Meeting \n                    By Zoom  \n             Agenda \nTuesday\, February 18\, 2025 \n6:30 PM \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/84574801809 \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 84574801809  and Press # \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \n  \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 84574801809 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] Governance Committee [GOVCOM] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the GOVCOM on any agenda item before the GOVCOM takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \n  \nComments from the public on other matters not appearing on the agenda that are within the GOVCOM’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the GOVCOM 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 WHWCNC Board or GOVCOM meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the GOVCOM. \n  \n SB 411 Updates: \nIn the event of a disruption that prevents the GOVCOM from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the GOVCOM control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the GOVCOM shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the GOVCOM from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe GOVCOM shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the GOVCOM and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the GOVCOM\, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the GOVCOM provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the GOVCOM  does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the GOVCOM provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nAGENDA \nCall to Order \nRoll Call: \nPresident – Dena Weiss  \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                                                  (2 minute each) \nOffice of Local and State Officials – if available                                                                                                                  (2 minute each) \nOther Local Agencies – if available                                                                                                                  (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minutes per speaker and 10 minutes total. \n\n\n\n\n\n\n\n\n\n\n\n  \n  \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: November 19\, 2024 and Special Joint Committee Meeting January 23\, 2025 (approximately 5 minutes)\n\n  \nSee supporting documents. \nRoll Call Vote \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem One: Creation of a Guideline for Motion Presentation at Board Meetings \nDiscussion and possible action:                                                                      (approximately 15 minutes) \nDiscussion of the creation of a guide for Committee chairs to present motions at full Board meetings. This discussion will include advising that a summary of what is posted in full could be preferable to the reading of the full (posted) motion. This will streamline meetings and maximize participation. If a meeting runs too long\, people will leave and we will not get full participation. Included in this discussion item\, will also be the possible streamlining of the sharing of supporting documents. \n  \nRoll call vote \n  \nItem Two: Ensuring that Board and Committee Members adhere to Board Bylaws and our Code of Conduct During Meetings \nDiscussion and possible action:                                                                      (approximately 20 minutes) \nThere have been recent complaints about some Board members and Committee members not adhering to the WH-WCNC Bylaws and Standing Rules regarding the appropriate behavior at meetings.  Unnecessary and disrespectful comments distract from our mission and the progress of business for the community. Governance needs to discuss guidelines for responding to disruptions and disorderly conduct at meetings and create additional recommendations / rules for consequences. Additional rules can be sent to the Standing Rules Ad Hoc Committee for inclusion in the proposed amended Standing Rules. The existing Bylaws and Standing Rules can be accessed on the WH-WCNC website for review of existing consequences. \n  \nRoll call vote \n  \nItem Three: Discussion about WHWCNC Election Process and Outreach \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nThis year is an election year for “even” NC Areas. Discussion about election outreach to the community\, and the running of the  election in June. \n  \nRoll call vote \n  \n  \n  \nItem Four: Discussion about WH-WCNC Budget \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nReview of current WH-WCNC Budget with emphasis on reviewing the Office/Operational and Elections section of the budget to identify reoccurring expenses that must be paid before FYE and what necessary Elections and Office/Operational Expenses we must reserve for\, with the goal of responsibly freeing up the maximum amount of funds for the board to use based on their voted priorities. Current financial position was discussed and posted at the last WH-WCNC meeting on February 12\, 2025. \n  \nRoll call vote \n  \nItem Five: Discussion about Review of Retreat Goals from 2024 Retreat \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nReview of goals established after the Board’s 2024 Retreat and progress in achieving these goals. \n  \nSee posted document regarding 2024 Retreat. \n  \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on March 18\, 2025\, by Zoom\, unless otherwise indicated. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date\, time\, venue and method of the next GOVCOM meeting. \nMeeting dates for the 2025-2026 year: GOVCOM meetings are held on the third Tuesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire Station 84  located at  21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org. URL:https://whcouncil.org/event/whwcnc-regular-governance-committee-meeting-2/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Governance GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250212T183000 DTEND;TZID=America/Los_Angeles:20250212T210000 DTSTAMP:20260424T235931 CREATED:20250209T214158Z LAST-MODIFIED:20250210T234714Z UID:10001238-1739385000-1739394000@whcouncil.org SUMMARY:WHWCNC Regular Full Board Meeting 2/12/25 DESCRIPTION:WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \n      February 12\, 2025 Regular Virtual Full Board Meeting \n BY ZOOM          \n  \n\n\n\n\n\n\n\n200 N. Spring Street Los Angeles\, CA 90012 \nWebsite: www.empowerla.org \nEmail: NCsupport@lacity.org \n  \n6:30 p.m.- 09:00 p.m. \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/96493712127 \nOr Dial (669) 900-6833 to Join the Meeting \nCode is 964 9371 2127 and Press # \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \nIN CONFORMITY WITH THE OCTOBER 6\, 2023 ENACTMENT OF CALIFORNIA SENATE BILL 411 (PORTANTINO) AND LA CITY COUNCIL APPROVAL ON NOVEMBER 1\, 2023\, THIS WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL COMMITTEE MEETING WILL BE AVAILABLE VIRTUALLY. \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 964 9371 2127 and then press # to join the meeting. When prompted by the presiding officer\, to provide public input at the Meeting of the Woodland Hills – Warner Center Neighborhood Council [WHWCNC] meeting\, the public will be requested to dial *9 by phone or use the Raise Hand option on Zoom\, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. \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 WHWCNC Board or Board meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. \n  \nSB 411 Updates: \nIn the event of a disruption that prevents the Board from broadcasting the meeting to members of the public using the call-in option or internet-based service option\, or in the event of a disruption within the Board control that prevents members of the public from offering public comments using the call-in option or internet-based service option\, the Board shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the Board from broadcasting the meeting may be challenged pursuant to Section 54960.1. \nThe Board shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the Board and offer comments in real time. \nNotwithstanding Section 54953.3\, an individual desiring to provide public comment through the use of an internet website\, or other online platform\, not under the control of the Board\, which requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. \n(i) If the Board provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item\, or the opportunity to register\, pursuant to subparagraph to provide public comment until that timed public comment period has elapsed. \n(ii) If the Board does not provide a timed public comment period\, but takes public comment separately on each agenda item\, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment\, including time for members of the public to register pursuant to subparagraph (D)\, or otherwise be recognized for the purpose of providing public comment. \n(iii) If the Board provides a timed general public comment period that does not correspond to a specific agenda item shall not close the public comment period or the opportunity to register\, pursuant to subparagraph (D)\, until the timed general public comment period has elapsed. \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \nAGENDA \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available    (2 minutes each) \nOffice of Local and State Officials – if available                   (2 minutes each) \nOther Local Agencies – if available                                       (2 minutes each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to one (1) minute per speaker and 10 minutes total. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: Board Meeting – December 11\, 2024\, January 27\, 2025                                                                                                             (estimated time 5 minutes)\n\n  \nSee posted support documents                                                                      Roll Call Vote \n  \n\nOfficer Reports\n\n(estimated time 5 minutes) \nPresident – Dena Weiss  \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase  \nParliamentarian – Don Patterson \n  \n\n Area Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                                                                  (estimated time 10 minutes)\n\n  \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. 1 \nHeath Kline\, Treasurer \n(25-013) Approval of MER for December 2024 and January 2025 \n  \nFor discussion and possible action                                          (estimated time 5 minutes) \n  \nMotion for the Board to approve the December 2024 and January 2025 Monthly Expense Report (MER). \n  \nSee posted MERS included in supporting documents via the Board Calendar Event post. \nRoll Call Vote \n  \nItem No. 2 \nDena Weiss\, Chair of Governance Committee \n(25-014) Motion to Approve  Juliet Ladines Schwarz for the Area 7 Alternate position \nFor discussion and possible action                                          (estimated time 5 minutes) \n  \nMotion to approve Juliet Ladines Schwartz  for the Area 7 Alternate position. \n  \nVote at Governance Committee- 4 yes\, 0 no\, 0 abstained- unanimous. \nRoll Call Vote \nItem No. 3 \nJulie Waltrip\, Chair Education Committee \n(25-015) Motion to Approve $4\,800.00 NPG for Taft Charter High School \n  \nFor discussion and possible action:                                           (estimated time 10 minutes) \n  \nWhereAs\, The Education Committee has received an NPG Application from the Parent Teacher Organization (PTO)\, the 501(c)(3) non-profit organization for Taft Charter High School (Area 5- Ventura Boulevard and Winnetka Avenue). \nThe Education Committee hereby requests $4\,800.00 towards their $16\,250.00 (total) to provide funding for Department Stipends and the Positive Behavior Intervention & Support/Restorative Justice (PBIS/RJ) Program. These on-campus projects are scheduled annually and are on-going throughout the school year from February 2025 until the last day of school in June 2025. Both programs are happening now and will continue regardless of the source of funding; and Leegie Parker\, PTO President provided the committee a detailed presentation of these projects\, including resources and supplies needed for multi-departmental curriculum and execution inside of classrooms. The Department Stipends include classroom materials such as arts supplies\, books\, calculators\, software\, sheet music and instruments\, and equipment for labs\, Physical Education and Robotics. Stipends will provide 2\,200 Taft students\, grades 9 through 12 these tools needed for an enhanced education. Departments include: AIAT-full inclusion gifted program\, Art-Fine\, Art-Visual\, College Office\, Computer Science\, Drama\, English\, Foreign Language\, Health\, Library\, Mathematics\, Music-Instrumental\, Music-Vocal\, Physical Education\, Science\, Social Special Education and Vex Robotics. \n  \nThe PBIS/RJ Program is a new initiative at Taft this school year. The objective is to encourage all students to act responsibly\, address conflict resolution through positive communication and underscore behavior expectations campus-wide. Funds will be used for the production of displays and posters\, with placements throughout the campus highlighting these objectives. \n  \nWristbands will be created for every student to serve as a reminder to make positive choices. A resulting productive and harmonious school atmosphere will positively impact the greater community as students carry these modeled\, learned and practiced values into their homes\, neighborhoods\, places of work/higher education and beyond; and \nWhereAs\, The Education Committee\, after receiving input and having discussion via zoom voted yes to recommend to the full Board passage and funding of the attached NPG. \nTherefore\, The Education Committee\, moves that the full board approve the attached \nTaft Charter PTO NPG for $4\,800.00 and direct the treasurer to submit this NPG and \n  \nsupporting documentation to the City Clerk for funding tomorrow\, Thursday\, February 13\, 2025. \nEducation Committee Vote: Julie Waltrip YES\, Reina Cerros McCaughey YES\, Elie El-Bahr YES\, Heath Kline NO\, Shelly Schwartz NO\, and Steve Sommers YES \nSee Taft NPG (19 pages) included in supporting documents. \nRoll Call Vote \n  \nItem No. (4) \nJoyce Fletcher\, Chair of Community Services Committee \n(25-016) Request for Mitigation Related to Street Racing  \n  \nFor discussion and possible action                                              (estimated time 5 minutes) \n  \nMOTION: The Woodland Hills-Warner Center Neighborhood Council (WHWCNC) recognizes that Governor Gavin Newsom has enacted new laws designed to clamp down on street racing and automotive sideshows. These laws primarily affect organized racing events and side shows. \nAB 1978 authorizes police officers to impound vehicles of cars and spectators at such events. \nAB 2186 extends to cars caught racing on private property or makeshift tracks\, like parking lots. \nAB 3085 enables authorities to later impound vehicles identified at street races\, even if the cars weren’t seized during the event.                                                                                                                                                AB 2807 clarifies what constitutes a ‘sideshow’ or ‘street takeover\,’ terms often used to describe these gatherings\, which can range from spontaneous racing to coordinated displays of car stunts. \n  \nHowever\, these laws will not solve general street racing on neighborhood streets as law enforcement cannot be everywhere all the time. Often street racing can involve several racers\, two racers or one racer. \n  \n(NTHTSA) The Risks Associated with Street Racing \nStreet racing is not merely a nuisance; it poses significant risks to public safety. According to a report from the National Highway Traffic Safety Administration (NHTSA)\, street racing contributes to a notable percentage of traffic fatalities and injuries. The reckless behavior of participants often leads to accidents that can affect innocent bystanders\, making it a pressing issue for law enforcement and community leaders. \nIn addition to physical dangers\, street racing can disrupt the peace in residential neighborhoods. The noise generated by revving engines and screeching tires can disturb the tranquility of late-night hours\, leading to increased stress and anxiety among residents. This disruption is not just an inconvenience; it can have long-term effects on mental health and community cohesion. \n  \nIn Area 7 of the WHWCNC street racers have become a loud and dangerous problem. \nAt night\, cars and motorcycles race up and down Mulholland Drive and South Topanga Blvd. The cars\, with engines screaming at top speed and tires burning\, they can be heard all over the neighborhood all night long. The noise can be heard inside of homes that are blocks away. All night\, every night\, racers race down the street with the intention of making as much noise as possible and intentionally driving as fast as possible. We feel bad for the residents living on\, or closer to\, the streets. Often the racers hit and damage the cars of residents legally parked on Topanga Blvd. \n  \nTherefore\, we request the following mitigation be implemented by the Department of Transportation (LADOT)\, Caltrans\, LAPD\, CHP\, and Council District 3. \n  \n\n Gavin Newsom signed AB-645 into law and six cities in the state will receive speed cameras in their neighborhoods starting in 2024. Los Angeles is one of those cities. Speed cameras stop speeders as they are designed to photograph and generate speeding tickets that are then mailed to offenders and include a first-time warning\, fines beginning at $50 and subsequent costlier tickets sent to drivers through the mail without adding any points to the driver’s records nor impacting the driver’s insurance\n\n  \nThe WHWCNC requests a speed camera be installed in Woodland Hills on       Mulholland Drive and South Topanga Blvd. \n  \nThe WHWCNC also requests speed cameras be installed on other streets in       Woodland Hills where neighborhoods are negatively impacted by street racing. \n  \n\nAdvocacy groups such as “Street Racing Kills\,” focuses on educating young people about the significant risks associated with street racing. While the new laws offer a stronger framework for law enforcement\, prevention through education could more effectively deter youth from engaging in such perilous behavior. If we start teaching kids about these dangers early\, perhaps we can prevent more tragedies.\n\n  \nThe WHWCNC requests the Department of Motor Vehicles\, Recreation and Parks\, LAPD and LAUSD fund classes and programs that directly educate youth of the dangers of street racing. Those dangers include racer deaths\, accidental deaths caused by racers that may lead to imprisonment\, damage to streets\, damage to resident cars and homes\, lawsuits\, arrest and loss of driver license. \n  \nThe Board of the Woodland Hills-Warner Center Neighborhood Council advises the following government agencies and departments of its findings and recommendations: \nCalifornia Department of Motor Vehicles \nCity of Los Angeles Department of Recreation and Parks \nLos Angeles Police Department \nLos Angeles Unified School District \nLos Angeles Department of Transportation -LADOT \nCalifornia Highway Patrol \nCalifornia Department of Transportation – Caltrans – District 7 \nCouncil District 3 – Councilmember Bob Blumenfield \n  \nCommunity Services Committee Vote: Yes 3    No 0    Abstain 0         Absent 1 \nRoll Call Vote \n  \n  \nItem No. (5) \nJoyce Fletcher\, Chair of Community Services Committee \n(25-0017) Funding for a WHWCNC Booth at the 4th Annual Valley Asian & Pacific Islander Cultural Festival \n  \n       For discussion and possible action                                         (estimated time 5 minutes) \n  \nMotion to approve $250 from the WHWCNC 2024/2025 Budget-General Outreach\, to provide a WHWCN booth to participate on May 10\, 2025\, from 11AM to 5PM at the West Valley Warner Center Chamber of Commerce Community Benefit Foundation 4th Annual Valley Asian & Pacific Islander Cultural Festival celebrating the vast diversity from the Asian cultures that enhance the San Fernando Valley and the City of Los Angeles. \nThe event will highlight the cultures of Asia and the Pacific Islands focusing on expression through music\, dance\, food and children’s activities. The San Fernando Valley has a large Asian & Pacific Islander population with over 100\,000 residents who make a substantial contribution to our economy and community. \n  \nExhibitor: ($150 discounted rate until April 14th with receipt of completed application and payment or after April 15th $250.) \n  \n$150 To Exhibit. $250 on April 15 or later. \nCommunity Services Committee Vote: Yes 3     No 0     Abstain 0     Absent 1 \n  \n      See Supporting Documents. \nRoll Call Vote \n  \nItem No. (6) Community Services Committee – Joyce Fletcher\, Chair \n(25-018) Funding for Non-Profit\, Mini Therapy Horses  \nFor discussion and possible action                                                (estimated time 5 minutes) \n  \nMotion to provide $600 in funding from the WHWCNC 2024/2025 NPG Funds and/or emergency funding to support  the non-profit Mini Therapy Horses for the care and feeding for a mini therapy horse for (1) one year. \n  \nIn return the WHWCNC will receive a personalized digital certificate\, a digital fact sheet\, and periodic updates about the mini.  These items can be displayed on our NC website and in our NC newsletter. The minimum annual funding is $600/year to support a mini therapy horse. \n  \nMini Therapy Horses was founded in 2008 by Victoria Nodiff-Netanel and is a recognized leader in equine assisted activities (EAA) and equine assisted therapy (EAT) with miniature horses. \nMini Therapy Horses conducts regular visits at Shriners for Children Medical Center in Pasadena\, Ronald McDonald House in both Pasadena and Los Angeles\, the Department of Children and Family Services Juvenile Court\, UCLA Ronald Reagan Medical Center\, \nUCLA Santa Monica Hospital\, the Greater Los Angeles Veteran’s Hospital and L.A. Family Housing\, amongst others. Whether comforting children bedside after surgery as they come out of anesthesia or visiting with a veteran who just wants to sit quietly and share space with one of our horses\, the MTH team is there to bring a sense of calm\, comfort and happiness. \n  \nAs members of the LA Mayor’s Crisis Response Team\, the highly trained teams offer resources and support to survivors of  traumatic incidents city-wide. These little horse heroes have responded to tragedies like the mass shootings in San Bernardino\, Las Vegas and Thousand Oaks and also served as first-responders during the Woolsey Fire. \n  \nCommunity Services Committee Vote: Yes 4         No 0      Abstain 0 \n  \nSee Supporting Document. \nRoll Call Vote \n  \nItem No. 7 \nJulie Waltrip\, Rosaleen O’Sullivan\, Chairs of Public Safety Committee \n(24-019) Motion to Approve Public Safety Committee Hosting KravGirl Safety Event – Open to the General Public \nFor discussion and possible action                                       (estimated time 5 minutes) \n  \nWhereAs\, The Public Safety Committee and co-sponsor Councilmember Bob Blumenfeld’s office will host an event with local business person and Krav Maga specialist Jennifer Silverstein of KravGirlTactics.com on Saturday\, March 22\, 2025 from 2pm to 4pm at Warner Center Park. \nJennifer Silverstein provided the committee a detailed presentation of the elements of the event\, which will be a 90-minute introduction of self-defense and awareness for the community. All members of the public are invited to learn basic skills to stay safe and be aware of potential threats before they become an imminent danger. The event will consist of an introduction to Krav Girl/ krav maga tactics\, as well as possible speakers including an officer from our local PD and/or the head of security at a local business. Participants will learn what to do in “red\, orange\, yellow” danger zones\, and will also have 40 minutes of practice with hands-on tactics. Participants will leave the training feeling better prepared to defend themselves regardless of age\, gender\, or ability. \nThe event is scheduled to be held at Warner Center Park and will be free of charge. The event will be located at the north side of the park in the Lou Bredlow Pavilion. The Public Safety Committee will meet shortly before the event to set up our WHWCNC booth in the location to signal visitors where we will be meeting. The Public Safety Committee will budget $100 to provide water and snacks to attendees. \nWhereAs\, The Public Safety Committee\, after receiving input and having discussion over two meetings voted unanimously to recommend to the full Board the approval and implementation of this event. \nTherefore\, The Public Safety Committee moves that the Board approve and volunteer if possible at the event\, and approve a budget of $100 for water and snacks. \nVote at Public Safety Committee – Bill Barnett YES\, Rose O’Sullivan YES\, Shelly Schwartz YES\, Julie Waltrip YES\, Steve Sommers YES. \nSee Supporting Documents. \nRoll Call Vote \n  \nItem No. (8) \nTracey Rosen\, Chair of Community Outreach Committee \n(25-020) Approval of Banner Designs  \nFor discussion and possible action                                                (estimated time 5 minutes) \nReplacement banners were previously approved by the Board. The Outreach Committee motions for the board to approve one of the two presented street banner designs to promote the Woodland Hills – Warner Center Neighborhood Council. \nVote at Outreach Committee – Tracey Rosen YES\, Joyce  YES\, Kate Kennedy  YES\, ONE ABSENT. \nSee Supporting Document. \nRoll Call Vote \n  \n  \n  \n  \n  \nItem No. (9) \nDean Mathew\, Chair of Hybrid Ad hoc Committee \n(25-021 ) Funding for Hybrid Meeting Equipment \nFor discussion and possible action                                       (estimated time 5 minutes) \n  \nMotion for the board to approve funding for Hybrid Meeting Equipment up to $1\,600.00 to support the monthly Operations of the WHWCNC. \nThe Committee proposes funding can be reallocated from the 2024/2025 WHWCNC Budget – Operational Expenses\, (Line Item No.30 Paper and Ink $400) and from (Line item No.35 Board Retreat $800) and from (Line item Water and Refreshments $400) and allocated to (Operational Expenses – Line Item No.36 Hybrid Meeting Equipment which is currently $0.00) or from other such available Budget Line Items\, where those funds will probably not be spent by the end of the Fiscal Year June 30\, 2025 and as determined by the Treasurer and approved by the board. EmpowerLA and SB2499 Rules apply to Hybrid Meetings. \n  \nVote at Ad Hoc Committee to be provided \n  \nSee Supporting Document. Description of proposed Hybrid Meeting Equipment. \nRoll Call Vote \n Committee Reports\,                                                                               (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair                                                                                                                  Arts and Culture Committee – Masha Dowell and Harout Aristakessian\, Co-Chairs \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Tracey Rosen\, Chair \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nHomeless and Social  Justice Advocacy Committee –Jayce Baron\, Chair \nPublic Safety and Transportation –Julie Waltrip and Rosaleen O’Sullivan\, Co-Chairs\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for Standing Rules- August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for technology use at Virtual Meetings- Dean Matthew Chair                                 Ad Hoc Holiday Decorations Committee – Joyce Fletcher and Masha Dowell\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held IN PERSON on March 12\, 2025.  Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2025-2026 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire station 84  located at   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \n\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.Feb 12\, 2025 URL:https://whcouncil.org/event/whwcnc-regular-full-board-meeting-4/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Full Council GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250211T183000 DTEND;TZID=America/Los_Angeles:20250211T200000 DTSTAMP:20260424T235931 CREATED:20250208T022515Z LAST-MODIFIED:20250208T023553Z UID:10001234-1739298600-1739304000@whcouncil.org SUMMARY:Environment & Beautification Committee Meeting 2/11/25 DESCRIPTION:Environmental & Beautification Committee Meeting BY ZOOM \nFebruary 11\, 2025 6:30 p.m. – 8:00 p.m. \nPlease click the following link to join the webinar: https://us02web.zoom.us/j/89296365487 \nOr Dial (669) 900-6833 to Join the Meeting The meeting ID is 892 9636 5487 and Press # \n  \nThe agenda can be downloaded HERE or viewed below \n \n \n\nhttps://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/Environmental_2025-02-11.pdf[/embedpress_pdf] URL:https://whcouncil.org/event/environment-beautification-committee-meeting-2-11-25/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Environment & Beautification ATTACH;FMTTYPE=image/png:https://whcouncil.org/wp-content/uploads/2025/02/Environmental-Committee.png GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250211T113000 DTEND;TZID=America/Los_Angeles:20250211T133000 DTSTAMP:20260424T235931 CREATED:20250210T191838Z LAST-MODIFIED:20250210T191838Z UID:10001240-1739273400-1739280600@whcouncil.org SUMMARY:Public Safety Special Meeting DESCRIPTION:The WHWCNC’s Public Safety Committee is hosting a Special Meeting via ZOOM Tuesday February 11\, 2025 from 11:30 am to 1:30 pm.  All are welcome.  For more info and ZOOM link click here: Feb 11\, 2025 URL:https://whcouncil.org/event/public-safety-special-meeting/ LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States CATEGORIES:Public Safety ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org GEO:37.0982847;-122.0979399 X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=ZOOM NONE NONE CA NONE United States;X-APPLE-RADIUS=500;X-TITLE=NONE:geo:-122.0979399,37.0982847 END:VEVENT END:VCALENDAR