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LAST-MODIFIED:20250209T030944Z
UID:10001236-1739183400-1739188800@whcouncil.org
SUMMARY:Outreach Committee Special Meeting 2/10/25
DESCRIPTION:Outreach Committee Special Meeting\nFebruary 10\, 2025\, 10:30am via ZOOM \nJoin Zoom Meeting https://us02web.zoom.us/j/89555505223  \nVia Phone: 888-475-4499 US Toll-free   /    Meeting ID: 895 5550 5223 \n  \nThe agenda can be downloaded HERE or viewed below: \n 
URL:https://whcouncil.org/event/outreach-committee-special-meeting-2-10-25/
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
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DTSTART;TZID=America/Los_Angeles:20250204T183000
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UID:10001230-1738693800-1738701000@whcouncil.org
SUMMARY:Education Committee Regular Meeting
DESCRIPTION:The Education Committee hosts their regular meeting Tuesday February 4\, 2025 6:30 pm to 8:30 pm via Zoom.  For zoom link and agenda\, click here:Feb 4\, 2025
URL:https://whcouncil.org/event/education-committee-regular-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Education
ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org
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DTSTART;TZID=America/Los_Angeles:20250127T184500
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CREATED:20250126T220138Z
LAST-MODIFIED:20250127T040510Z
UID:10001481-1738003500-1738009800@whcouncil.org
SUMMARY:WHWCNC SPECIAL FULL BOARD MEETING 1/27/25
DESCRIPTION:Special Meeting of the Full NC Board \nBy Zoom \nMonday\, January 27\, 2025\, at 6:45 p.m. \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/5084383429?omn=81500415090 \nOr Dial (669) 900-6833 to Join the Meeting then Enter This Webinar ID: 508 438 3429 and Press # \nThe full agenda can be downloaded HERE  \nThe Supporting Documents can be downloaded HERE \n  \n        \n                                    \n                        \n                            \n\n\n 
URL:https://whcouncil.org/event/whwcnc-special-full-board-meeting-4/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Council Meetings,Full Council
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DTSTART;TZID=America/Los_Angeles:20250123T183000
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UID:10001478-1737657000-1737664200@whcouncil.org
SUMMARY:WHWCNC Joint Full Board and Governance Committee Meeting 1/23/25
DESCRIPTION:WH-WC NC AGENDA \nSpecial Joint Meeting of\nGovernance Committee with\nthe Full NC Board \n  \nAgenda is posted below and can be downloaded HERE \nThe Supporting Documents can be downloaded HERE \n  \n  \nBy Zoom \nThursday\, January 23\, 2025\, at 6:30 p.m.* \n*Note Change of Date & Times for Both Meetings  Due to Fire related Emergency \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/82684116412 \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 826 8411 6412  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. \n  \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 82684116412 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] Joint Full Board and Governance Committee 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 it 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 GOVCOM meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the meeting. \n  \n SB 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’s 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  committee / 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\, 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 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. \nAGENDA \nCall to Order \nRoll Call: \nBoard Members: \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Masha Dowell\, Elie El Habr \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat. \n  \nGovernance Committee Members: \n  \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  \nFire Station 84 – if available. \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 Organization\, Operation\, Policies\, & Procedures- Full Board Agenda Items have Priority- Minutes of Governance re deferred until Item 6: \n\n  \n  \n\nOFFICER REPORT\n\nFire Emergency Disaster Funding Items\,  Update by President Weiss: \n  \n(approximately 5 minutes) \n  \nOn January 11\, 2025\, on behalf of the WHWCNC\, President Weiss visited Fire station 84 and after being informed what the firefighters immediately needed\, donated requested items:  wipes\, ChapStick and granola bars to assist the firefighters. \n  \nOn January 18\, 225\, on behalf of the WHWCNC\, President Weiss visited Fire station 84 and asked what other items were needed. LAFD Station 84 asked us to pass on to the public their acknowledgment of generosity and appreciated the many physical donations received to help victims of the recent fires. However\, Fire Station 84 told us they no longer have the capacity to accept and distribute more physical items. They want us to share their request that you not bring more items to the fire station and donate them to non-profits supporting fire victims who can receive them. In lieu of physical items\, they request monetary donations be given to non-profit organizations such as the LA Fire Foundation. They provided this QR code to facilitate your donations. \nAlso see https://recovery.lacounty.gov/donations/ donations for info from Los Angeles County on making physical and monetary donations. It mentions Emergency Network Los Angeles (ENLA.org)\, California Community Foundation\, American Red Cross\, and the Salvation Army. \nPlease pass these notes on to your community. \n  \n\nAREA REPORTS – deferred until next full Board Meeting on February 12\, 2025.\n\n  \n  \n\n Items for Full Board Discussion and Possible Action: \n\n  \n(Board) Item 1 (25 -004)  Treasurer Heath Kline  \nNC Funding Program Policy 5.0 -Expenditures of up to $1\,000.00 of NC Funds in Declared Fire Emergencies \n  \nReport and possible action                                                                                   (approximately 5 minutes) \nPer NC Funding Policy 5.0 the NC President has the unilateral authority to spend or direct the spending of up to $1\,000.00 in board funds from the Outreach Budget category without the normal advance funding approval of the board for emergency services and or supplies within the parameters defined in section 2 of the policy. \n  \nThe NC president will report to the board on any such spending and how it was used in connection with the emergency and provide receipts and other appropriate documentation for this spending. Due to an exigent situation\, if this spending had to be made from the personal funds of a board member\, including the president\, the president can direct the board member to be reimbursed (with proper documentation submitted to the City Clerk) and is exempt from the normal board member reimbursement policies. See section 4 of the policy. \n  \nThe board will ratify any such spending by passing a BAC. If board member reimbursement(s) are required\, the board shall pass individual BAC(s) approving the reimbursements\, and the treasurer is directed to submit all required documentation to the City Clerk per section 7 of the policy. \n  \nSee NC Funding Policy 5.0 attached. \n  \n  \n  \n(Board) Item 2 (25 -005) Board President Dena Weiss and Treasurer Heath Kline  \nOption for the WHWCNC to Approve Up To $7\,000.00 In Outreach Funding To Support Government Entities and Non Profits\, which are Providing Support To First Responders and Victims of Our Current Fire Declared Emergency \n  \nReport\, discussion and possible action by the Full Board if a quorum of the board is present or just the Governance Committee if not:                                                                (approximately 20 minutes) \n  \n  \nWhile our Woodland Hills community has been mercifully spared from the devastating wildfires ravaging other parts of our City of Los Angeles and the County Los Angeles\, many of our neighboring communities have not been as fortunate. Across the county\, families have lost their homes\, cherished possessions\, and beloved pets\, and tragically\, some have lost their lives. The scope of destruction in these communities is unprecedented\, with damage estimates in the billions and a recovery timeline that will stretch for years to come. \nAs a Neighborhood Council\, and a voice of our local community spared from this disaster\, we have both an opportunity and a moral imperative to join other NCs to support our fellow Angelenos in their crisis. Our position as a city-funded entity allows us to extend assistance to communities devastated by these fires to start their healing process\, demonstrating the strength of Los Angeles’s interconnected community network. \nTo the credit of the Office of the City Clerk\, which administers all spending for the 99 NCs across the city\, it recognizes the potential difference we can make. It has given NCs unprecedented special\, simplified\, streamlined spending procedures to follow if NC boards wish to allocate a portion of their Outreach Budgets to help fund government entities and non-profits supporting first responders and victims to begin the healing process. The following motions allow the WHWCNC to act per the Clerk’s special funding rules for providing fire-related disaster relief. \nMultiple Board members have suggested multiple deserving causes. Thank you to all of those members who have reached out with suggestions. Suggestions still have to conform to the City requirements and rules.  Some of those suggestions include the following: \nThe Public Safety Committee requested funding to local food distribution for those effected by the fires: \n– West Valley Food Pantry: $333. \n– New Friends Homeless Center: $333. \n– About My Father’s Business: $333. \nThe Homeless and Social  Justice Advocacy Committee requested additional funding for the West Valley Food Pantry during these challenging times\, up to $2\,000.00. \nOther Board members have emailed suggestions about other worthy local providers who are assisting fire victims such as local animal shelters\, which are overwhelmed with injured and displaced pets. \nIn consideration of all of the input received\,  the following motion is suggested to the Board: \nMotion: The WHWCNC will expend up to $7\,000 of its available FY-24-25 Outreach Budget\, as delineated as follows  to provide funding to the following known\, established and City approved non-profit organizations that are providing support and disaster relief to our first responders and victims in need specifically because of our current fire declared emergency: \nThe WHWNC Board directs the NC Treasurer to submit to the City Clerk the necessary BAC and supporting documentation (Contribution Payment Form\, Invoice\, etc. See supporting Doc email “Expenditures in Support of the Wildfire Emergency Relief Efforts” sent from Clerk.ncfunding@lacity.org sent January 13 attached) for approval and funding by check preferably (to save these organizations the merchant credit card discount fees) or NC credit card the following; \n  \n\n$1\,000 to the West Valley Food Pantry c/o its Fiscal Agent on file with the City Clerk earmarked for its Fire Victims Aid program.\n\n  \n\n$2\,000 to In Defense of Animals (IDA) with instructions for IDA to distribute our contribution between the West Valley Animal Shelter (WVAS) location of City of LA Dept. of Animal Services and the Large Animal Evacuation Center located at Pierce College.\n\nIDA is an established non-profit on file with the City Clerk that the Tarzana NC has used before to direct its donations to the WVAS because NCs cannot direct funding directly to other City entities like our City animal shelters. [see https://www.idausa.org/campaign/animal-companions/latest/media-release-adopt-a-shelter-dog-month-shelter-receives-help-for-abandoned-animals/.] \n  \n  \n\n$1\,000 to the American Red Cross for its Palisades Fire Relief Fund. https://www.redcross.org/local/california/los-angeles/about-us/our-work/california-wildfires-response-january-2025.html?srsltid=AfmBOoqMLapkAfJtK5p4YXCq9v0MSt7CHaWUEv7Ngn_HqBKl46X05SUZ\n\n  \n\n$1\,000 to World Central Kitchen for its Palisades Fire Relief efforts. https://donate.wck.org/give/654000/?_gl=1*wtjwrf*_gcl_aw*R0NMLjE3MzcyNjY2NzcuRUFJYUlRb2JDaE1JdjVIMnpvNkJpd01WY3lKRUNCMXc1QjBuRUFBWUFTQUFFZ0twdHZEX0J3RQ..*_gcl_au*MjExODM3MzQzNS4xNzM3MjY2Njcx*_ga*MTY1NTI4MjA1Ni4xNzM3MjY2Njcx*_ga_5WKVY8503C*MTczNzI2NjY3MC4x\n\n  \n\n$1\,000 to California Fire Foundation for its Palisades Fire Relief efforts. https://www.cafirefoundation.org/news/announcements/california-fire-foundation-la-wildfire-relief-efforts-and-faqs\n\n  \n\n) $1\,000 to Los Angeles Fire Department Foundation with instructions that funds be directed to the needs of Woodland Hills LAFD FS-84 and FS-105 and their service areas. https://supportlafd.org.\n\n  \nFurthermore\, the WHWCNC Outreach committee is directed to work with each of these organizations to coordinate our mutual outreach and social media activities to inform the public of the actions the NC has taken and to educate the public about both organization’s good work in our communities and build awareness of our organizations with the public. \n(An example of what Tarzana NC did with IDA is: https://www.idausa.org/campaign/animal-companions/latest/media-release-adopt-a-shelter-dog-month-shelter-receives-help-for-abandoned-animals/) \n  \nSee supporting documents. \n  \nFull Board Roll Call Vote(s). \n  \n(Board) Item 3 (25 -006- previously Item 25-002\, which was deferred due to winds and fires ) PLUM Committee – Don Patterson and Martin Lipkin\, Co-Chairs & Joyce Fletcher Case Manager \nCPC-2024-4893-SPPC-HCA and ENV-2024-4894-EAF Authorizing Code: 12.22.A25  \nFor discussion and action:                                                                             (estimated time 15 minutes) \n19923 Ventura Blvd\, Woodland Hills\, CA 91367 \n  \nNote: This item is being heard at this special meeting of the NC Board because the deadline for the NC to provide input to the City on this project is before our next scheduled meeting. It was not heard at our regularly scheduled January board meeting because the meeting had to be canceled due to the Fire Emergency. Hearing this item now will negate the need for another special meeting before our February meeting. \n  \nWoodland Hills -Warner Center Neighborhood Council \nPLUM Committee\, date December 19\, 2024  MOTION – Case: CPC-2024-4893-DB-SPPC-HCA and ENV-2024-4894-CE\, located at 19923 Ventura Blvd\, Woodland Hills\, CA 91367 \n  \nAs pertaining to Case CPC-2024-4893-DB-SPPC-HCA and ENV-2024-4894-CE\, located at 19923 Ventura Blvd\, Woodland Hills\, CA 91367\, after having held three (3) in person or virtual zoom public meetings for review of the application filed by Dan Hosseini/19923 Ventura LLC. \n  \nProject Description: The project is a New Mixed-Use Residential Apartment Complex over Commercial: \nThe Lot Size is 14\,484.9 feet. The applicant proposes a 54-unit (7) story building with 1st floor parking \narea and first floor 1\,249.8 SF commercial space with (1) floor of subterranean parking. \nThe project includes a (5) story 39 feet by 27 feet open interior courtyard with walkway surrounding the open space that is open to above. \nThe project will have per AB 1287 (6) very low-income apartments which allows the applicant to request from the City various bonuses\, waivers\, exemptions and incentives to maximize profit. \nThe lot is zoned for C1-1VLD Neighborhood Office Commercial with Very Low Density. \nThe project’s residential portion will provide (44) automobile parking spaces\, (60) long-term bicycle parking stalls and five (5) short-term bicycle parking stalls. \nThe open space is primarily located in a second-floor courtyard\, a roof top deck\, and on private balconies. \nThe project proposes grading and exporting up to 3\,365 cubic yards of earth to create a basement parking lot. \n  \nWhereas the developer is requesting the following Bonus\, Exemptions\, Waivers and Incentives. \n  \n\nPursuant to California Environmental Quality Act (CEQA) Guidelines Section 15311\, Class 11\, and Section 15332\, Class 32\, an exemption from CEQA and that there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines\, Section 15300.2 applies.\n\n  \n\nPursuant to Section 12.22 A.25(g)(3) of the Los Angeles Municipal Code (LAMC)\, a Density Bonus for a project totaling 54 dwelling units (six (6) units as Restricted Affordable Housing Units for Very Low Income households and 48 market-rate units.\n\n  \nThe Density Bonus for zone C1-1VLD (very low density) properties allows one unit for every 800 square feet of lot area. The applicant seeks a density bonus per AB 1287 (6) low income housing units and requesting lot area calculations to include ½ of the back alley to allow for a larger project. \n  \n\nadditional height from 30 feet to 85 feet 5 inches\, an approximate 160% increase\nincrease in Floor Area Ratio from 1 to 1 to 4.03 to 1\, an approximate 365% increase\nreduction of LAMC required parking from 89 spaces to 44 spaces\n\n  \nwith the following Incentives and Waivers: \n  \n\nOff-Menu Incentive to allow a (FAR) floor area ratio of 4.03:1 instead of the permitted 1.0:1 per the Ventura/Cahuenga Boulevard Corridor Specific Plan Section 6.B.3;\n\n  \n  \n\nOff-Menu Incentive to allow a height of 85 feet and 5 inches instead of the permitted 30 feet per the Ventura/Cahuenga Boulevard Corridor Specific Plan Section 7.E.1.e.1;\n\n  \n\nOff-Menu Incentive to allow 44 automobile parking spaces for the residential portion of the\n\ndevelopment instead of the required 89 spaces per the LAMC Code Section 12.21 A.4(a); \n  \n\nWaiver of Development Standards from the Ventura/Cahuenga Boulevard Corridor Specific\n\nPlan lot coverage standard as required by Specific Plan Section 7.B.2 to allow a lot coverage of 88 percent instead of the permitted 60 percent; \n  \n\nWaiver of Development Standards from the Ventura/Cahuenga Boulevard Corridor Specific\n\nPlan height setback standard as required by the Specific Plan Section 7.E.1.g to allow the building to exceed 45 feet in height without providing at least a 10 foot setback for each 10 foot increment above 45 feet; \n  \n\nWaiver of Development Standards from the compact parking stall standard as required by\n\nLAMC Section 12.21 A.5(c) to allow seven (7) compact parking stalls to be provided without \nfirst providing one standard parking stall per dwelling unit; \n  \n\nPursuant to Section 13B.4.2 of Chapter 1A of the LAMC and Section 9 of the Ventura-Cahuenga Boulevard Corridor Specific Plan\, Project Compliance to permit the construction of a mixed-use development comprising 54 dwelling units and 1\,250 square feet of commercial floor area and a sign.\n\n  \nTHEREFORE\, the WHWCNC PLUM Committee finds the proposed project vastly does not comply with the standard construction requirements of the City of Los Angeles and the Ventura-Cahuenga Boulevard Corridor Specific Plan and for the following findings: \n  \nWhereas\, Parking. \n\nThe Applicant requests a reduction from 89 required parking spaces to 44 parking spaces and a waiver to allow (7) compact parking spaces without providing the required 54 standard parking spaces or (1) standard parking space per unit.\nThe car park has tandem parking\, which is problematic as there is no onsite parking attendant to move cars that could be blocked by another car.\nThe project appears to provide only (1) exterior parking space located at the back of the building.\nThe applicant does not address where the majority of the residents will park\, as Ventura Blvd. has metered parking and the project residents cannot park on side streets\, in adjacent business parking lots or on residential streets as this would cause a hardship for businesses and stakeholders.\nThe Applicant does not address Guest Parking.\nThe Project provides (25) two-bedroom units but does not provide (25) tandem parking spaces.\nThe lower parking ramp is 8’- 2” which may not provide headroom for trucks.\nDriveway Access – The driveway access for two-way traffic does not meet the (35) feet wide requirement.\nThe Applicant does not address required ingress and egress for the Fire Department.\nThe street access entry ramp = 19’- 0” therefore the alley should meet the same width requirements\n\n  \nLADOT has determined there does not need to be a traffic study as of August 2024. \nThe WHWCNC PLUM Committee requests LADOT to conduct a traffic study as the reduced parking will have an extremely negative effect on project residents\, adjacent businesses and single-family neighborhoods and also address required street entrances and exits for fire trucks and ambulances. \nWhereas\, the Applicant requests a Lot Size increase to 15\,691.3 sq. ft. when the ACTUAL Lot Size is \n14\, 484.9 sq. ft. \nThe applicant is requesting City Planning to allow the inclusion of ½ of the alley behind the project to be able to reach the requested 15\,691.3 s. ft. which allows the applicant to build a larger project than normally allowed and receive a greater density bonus. \n  \nWhereas\, the project can be built only if the City allows numerous off menu Exemptions\, Waivers and Incentives which may cause unnecessary harm to the surrounding neighborhoods and businesses. \nThe Density Bonus for zone C1-1VLD (very low density) properties allows one unit for every 800 square feet of lot area. The applicant seeks to take advantage of the density bonus per AB 1287 by providing (6) low-income housing units in order to vastly overbuild the site \n  \nThe applicant has made other various Categorical Exemption Findings that can be questioned as for example he states there are other high rise commercial/residential buildings in the area. \nThere is only one four story building in the area\, which is a commercial office building. \n  \nThe applicant does not provide any proof that the maximized design of the building and the site is “needed” “necessary” or “required” nor does the Applicant provide any proof that the design benefits or improves low-income housing concerns in the area or Los Angeles. \n  \nWhereas\, the applicant is requesting an Environmental Categorical Exemption (CE) Class 32 CE (CP-7828). However\, the project is within five hundred (500) feet of the 101 Freeway and the applicant is proposing a roof top deck\, balconies and an open air five story courtyard where residents could be subjected to health risks from freeway pollution ultrafine particulate matter. Single family neighborhoods are located North and South of the project and will be subjected loss of privacy and noise pollution from the roof top deck. \n  \nWhereas\, the Project is located within five hundred feet of the 101Freeway. The project has (6) low-income units but the project also has (48) market value units. However\, the Applicant does not provide any indoor amenities found in other NEW market value projects in Woodland Hills. \n  \nWhereas\, the applicant does not provide mitigation measures per the Los Angeles Public Health Report and City Zoning ZI No. 227 and Best Practice Mitigation Measures to Reduce Exposure to Road Pollution \n\nBuilding design measures:\nSite apartment units as far as possible from the source of air pollution.\nDouble-glaze all windows in the housing units to reduce exposure to air pollution.\nAvoid or limit the placement of balconies on the side of the building facing the freeway/high\n\nvolume roadway. \n\nDesign buildings with varying shapes and heights to help break up air pollution emission\n\nplumes\, increase air flow\, and help reduce pollutants such as particulates and noise. \n  \n\nSite-related measures:\nWhere possible\, erect a sound wall between the development and the freeway to help serve as a noise and air pollution barrier.\nPlant vegetation barriers between the freeway/high volume roadway and the housing site to\n\nhelp with pollution reduction. \n\nPlant additional trees surrounding the housing development to further mitigate air pollution.\n\n  \nWhereas the PLUM Committee finds the Applicant has also not provided mitigation measures for the following: \n  \nBalconies – The Applicant has defined the balconies as being part of the Open Space calculation. \nHowever\, balconies should not face the 101 freeway and should not be allowed on the sides of the building as the project is within 500 feet of the 101 freeway. \nFurthermore\, the balconies cannot be counted as open space as the balconies have a roof. \n  \nThe Roof Top Deck is defined as Open Space and designed to be used as a recreational space for residents. \nThe roof top deck is open air and is within 500 feet of the 101 freeway. The deck will expose all residents to freeway road pollution which is hazardous to the health of the residents. \nFurthermore\, the roof top deck cannot be counted as open space nor landscaped green space as there is mechanical equipment on the roof. \n  \nThe Roof Top Deck is open air and therefore noise coming from the deck cannot be mitigated. \nUnmitigated noise pollution such as loud parties\, loud conversations and loud music will affect the wellbeing of the neighbors and the property values of the surrounding single-family neighborhoods and businesses. \n  \nInterior Five Story Courtyard \n\nThe applicant defines the 39 x 27 feet FIVE STORY Inner Courtyard as Open Space. However\, this “open space” is in fact a FIVE STORY AIR SPACE which could be hazardous to residents\, children and pets as they could fall as far as five stories.\nThis air space is also open to the roof top deck.\nThe rooftop deck is open to the lower courtyard but does not provide a five (5) feet stepped back buffer with two (2) railings.\nA 42-inch tall railing is not tall enough as even a child can climb over the railing and fall.\nAll apartment doors and windows open onto this small interior (5) story air space that is 39 feet wide by 27 feet deep. This is a potential invasion of privacy and exposes residents\, including children\, to all smells emanating from all apartments including possible cigarette smoke\, marijuana smoke\, toxic fumes and all varieties of noise pollution and sound echo effect coming from other residents’ apartments.\nThe five-story courtyard/air shaft design is reminiscent of 1800’s New York tenement inner courtyard double dumbbell air shafts that were deemed illegal and a health hazard for residents.\nThe small five story “courtyard” air space will not allow for proper air circulation\, air quality and proper distribution of sun light.\nThe Applicant cannot count the second story courtyard as open space nor landscaped greenspace\, as the area is 90% hardscape.\n\n  \nTherefore\, IT IS HEREBY RESOLVED that the Planning Land Use and Mobility Committee for the findings stated herein\, will not support the application and plans submitted by Dan Hosseini/19923 Ventura LLC \, and recommend non-support of the Board of the Woodland Hills-Warner Center NeighborhoodCouncil(WHWCNC) \n  \nFurthermore\, all plans that have been presented either in person or electronically to the PLUM Committee and the Board of the WHWCNC shall be submitted to Planning as a final project plan application submittal. \n  \n\nThe applicant will not submit any significant\, further updated plans or changes without first presenting them to the WHWCNC. Any modifications to the elevation(s)/ architecture of any other changes that are no longer in substantial conformance will be presented first to the WHWCNC before submitting them to City Planning.\n\n  \n  \nThe Planning\, Land Use and Mobility Committee recommends that the Board of the Woodland Hills-Warner Center Neighborhood Council advise the City of Los Angeles Planning Department and Council District 3 Councilmember Bob Blumenfield of its findings and recommendation. \n  \nVote to not support the project: Aye: 6         Nay: 0           Abstain: 0 \n  \nSee Attached 21-page PLUM Report & stakeholder letter in supporting documents attachment. \n  \nFull Board Roll call vote \n  \n  \nGOVERNANCE COMMITTEE AGENDA ITEMS \n  \n  \nItem 4 (25 -007) Review by Governance Committee of qualifications for Juliet Ladines Schwarz to apply for the Area 7 Alternate position. If found qualified the full NC Board can vote to approve the applicant for the position\, if a Quorum is present. \nDiscussion and possible action:                                                                      (approximately 10 minutes) \nReview by Governance Committee members of qualifications for Juliet to apply for the Area 7 Alternate position. \n  \nSupporting documents have been emailed to Governance Committee members only as they contain private information.  \n  \nGovernance Committee Members Roll call vote \n  \nIf the applicant is found qualified by the Governance Committee members and a quorum of the full board is present\, the full board will have the opportunity to vote to approve the applicant for the Area 7 Alternate position. (Lacking a board quorum this item will be continued to the next full board meeting if necessary.) \n  \nFull Board Members if Present Roll call vote \n  \n  \nCONTINGENT  Item 5 (25 -008) Motion to Move the Regularly Scheduled Full Board Meeting up One Week so that the PLUM Item can be Heard Prior to Deadlines \n  \nDiscussion and possible action by the Governance Committee:                   (approximately 5 minutes) \n  \nDue to the fires\, the full Board meeting on January 8\, 2025\, was canceled. There is a time-sensitive PLUM Motion to be discussed before the City Planning decision date\, which has been moved to February 11\, 2025. Governance should consider and discuss advancing the full Board meeting by one week so that the PLUM motion can be considered\, along with all of the other Board businesses\, at one time. \n  \nNote: This item may be withdrawn from consideration if a quorum of the full board is present at this special meeting and this PLUM item was able to be considered and voted upon earlier in the agenda [Item 3\,(25 -006)]\, in which case the February full board meeting will be held on its regular day\, the second Wednesday of the month; February 12\, 2025. \n  \nGovernance Committee Members Roll call vote \n  \n  \nItem 6 (25 -009) Approval of Past Governance Committee Meeting Minutes \n  \nDiscussion and possible action by the Governance Committee:                   (approximately 5 minutes) \n  \n  \nApproval of Minutes: Governance Committee Meeting October 1\, agenda\, 2024. (6 pages) \nApproval of Minutes: Governance Committee Meeting November 19\, agenda\, 2024. (7 pages) \n  \nSee supporting documents \n  \nGovernance Committee Members Roll call vote \n  \n  \nAdjournment of Meeting \nThe next Regular Full Board meeting will be held on February 12\, 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 meeting. \n  \nThe next Regular GOVCOM meeting will be held on February 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 meeting. \n  \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  \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\nJan 23\, 2025
URL:https://whcouncil.org/event/whwcnc-joint-full-board-and-governance-committee-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Council Meetings,Full Council,Governance
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250116T183000
DTEND;TZID=America/Los_Angeles:20250116T200000
DTSTAMP:20260425T053107
CREATED:20250113T221430Z
LAST-MODIFIED:20250113T222812Z
UID:10001476-1737052200-1737057600@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility Committee (PLUM) Committee Meeting - 1/16/25
DESCRIPTION:The PLUM Committee will hold its regular meeting on January 16\, 2025. The significant item for discussion is below. The full agenda is here. \n\nDiscussion planning case TBD. 20600 Ventura Blvd.\, Woodland Hills\, CA 91364 – Acacia – The Boulevard.\nThe applicant proposes conversion of vacant\, retail space to five residential units.\nProject documents can be accessed here: https://whcouncil.org/plum-case/acacia-the-boulevard-retail-to-adu-conversion
URL:https://whcouncil.org/event/planning-land-use-and-mobility-committee-plum-committee-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:PLUM
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250115T183000
DTEND;TZID=America/Los_Angeles:20250115T200000
DTSTAMP:20260425T053107
CREATED:20241227T042924Z
LAST-MODIFIED:20250114T212755Z
UID:10001468-1736965800-1736971200@whcouncil.org
SUMMARY:(CANCELLED) Arts and Culture Committee Meeting
DESCRIPTION:This meeting has been canceled.
URL:https://whcouncil.org/event/arts-and-culture-committee-meeting-2/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Arts & Culture
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20250115T113000
DTEND;TZID=America/Los_Angeles:20250115T113000
DTSTAMP:20260425T053107
CREATED:20250114T190531Z
LAST-MODIFIED:20250114T190531Z
UID:10001477-1736940600-1736940600@whcouncil.org
SUMMARY:WHWCNC Public Safety Committee Special Meeting
DESCRIPTION:The WHWCNC Public Safety Committee hosts a Special Meeting Wednesday January 15\, 2025 11:30 am to 1:30 pm via zoom. For agenda and zoom info\, click here: Jan 15\, 2025
URL:https://whcouncil.org/event/whwcnc-public-safety-committee-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
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241217T183000
DTEND;TZID=America/Los_Angeles:20241217T200000
DTSTAMP:20260425T053107
CREATED:20241214T233525Z
LAST-MODIFIED:20241214T233525Z
UID:10001467-1734460200-1734465600@whcouncil.org
SUMMARY:NOTICE OF CANCELLATION OF GOVERNMENT COMMITTEE MEETING
DESCRIPTION:NOTICE OF CANCELLATION OF 12-17-24 GOVERNMENT COMMITTEE MEETING Dec 17\, 2024
URL:https://whcouncil.org/event/notice-of-cancellation-of-government-committee-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241211T183000
DTEND;TZID=America/Los_Angeles:20241211T210000
DTSTAMP:20260425T053107
CREATED:20241209T001134Z
LAST-MODIFIED:20241211T070106Z
UID:10001466-1733941800-1733950800@whcouncil.org
SUMMARY:WHWCNC FULL BOARD MEETING 12/11/24
DESCRIPTION:WOODLAND HILLS WARNER CENTER NEIGHBORHOOD COUNCIL \n  \n      December 11\, 2024\, Regular Virtual Full Board Meeting  BY ZOOM           \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 # \n  \nDownload the Agenda HERE \n  \nDownload the Supporting Documents HERE \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \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\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \n  \nAGENDA \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                     (2 minute each) \nOffice of Local and State Officials – if available                                                                                     (2 minute each) \nOther Local Agencies – if available                                                                                     (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to one (1) minute per speaker and 10 minutes total due to length of agenda. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: Board Meeting – November 13\, 2024 (estimated time 5 minutes)\n\n  \nSee posted support document                                                                        Roll Call Vote \n  \n\n Officer Reports                               (estimated time 5 minutes)\n\nPresident – Dena Weiss   \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \n\n Area Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                                                                                                                                          (estimated time 10 minutes)\n\n  \nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Megan Jacoby \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan \n\n Items for Discussion and Possible Action: \n\n  \nItem No. 1 \nHeath Kline\, Treasurer  \n(24-089) Approval of MER for November\, 2024 \n  \nFor discussion and possible action                                                             (estimated time 5 minutes) \n  \nMotion for the Board to approve the November\, 2024 Monthly Expense Report (MER). \n  \nSee posted November MER [12 pages] included in supporting documents via the Board Calendar Event post. \nRoll Call Vote \n  \nItem No. 2 \nDena Weiss\, Chair of Governance Committee \n(24-090) Motion to Approve Elie El Habr for the Area 2 Alternate position.  \nFor discussion and possible action                                                             (estimated time 5 minutes) \n  \nMotion to approve Elie El Habr for the Area 2 Alternate position. As the CBO position is also \nopen\, he would automatically slide into that seat once the Board votes on his appointment. \n  \nVote at Governance Committee- 4 yes\, 0 no\, 0 abstained- unanimous. \nRoll Call Vote \n  \nItem No. 3 \nJulie Waltrip\, Chair Education Committee \n(24-091) Motion to Approve $2000.00 NPG for Woodlake Elementary Community Charter School PTSA  \n  \nFor discussion and possible action:                                                               (estimated time 10 minutes) \n  \nWhereAs\, The Education Committee received an NPG Application from the Parent Teacher Parent Student Association (PTSA)\, the 501(c)(3) non-profit organization\, for Woodlake Elementary Community Charter School (located at 23231 Hatteras Street in Area 4 south of Victory between Platt and Fallbrook and www.woodlakeelementary.org) requesting funding of $4\,800 toward their $7\,460 arts showcase event called Night of the Arts (NOTA) on Saturday evening May 3\, 2025. \n  \nTerra Collins\, PTSA VP Community Outreach\, representing Jennifer Richmond\, PTSA President\, supported by Principal Amy Pederson\, provided the committee a detailed presentation of the elements of the event\, showcasing students’ artwork in an outdoor art gallery. The community is invited to view the art\, create art of their own at make-and-take stations\, and enjoy choral music\, dance and musical theater performances. Art supplies\, signage\, onsite art stations\, refreshments\, cleaning supplies and more will be provided by the PTSA and the event will be run by Woodlake art and music teachers and retained outside vendors. NOTA serves the families and grandparents of roughly 600 Woodlake students: TK through 5th grade\, including the Universal Transitional Kindergarten classes and including displaced refugee students and students with special educational needs; and \n  \nArt supplies left over for the event will replenish some of the inventory used during Studio Art instruction inside the classrooms and outside the classrooms in their Recycled Art Garden; and The WHWC Neighborhood Council Board Members are invited to attend and granted this request in the past for $2000.00; and \n  \nWhereAs\, The Education Committee received input and had discussion at our committee meeting\, then passed a substitute motion in a 3 to 2 vote to downgrade the dollar amount from $4800 to $2000. \n  \nVote: Reina Cerros- McCaughey NO\, Heath Kline YES\, Shelly Schwartz YES\, Steve Sommers YES\, Julie Waltrip NO. \n  \nTherefore\, The Education Committee moves that the full board approve and vote YES for the attached Woodlake NPG in the amount of $2000.00 and direct the treasurer to submit the NPG and supporting documentation to the City Clerk for funding. \n  \nSee Woodlake NPG (14 pages) included in Dec. supporting documents. \n  \nRoll Call Vote \n  \nItem No. 4 \nJulie Waltrip\, Chair Public Safety Committee \n(24-092) Motion to Approve Public Safety Committee Hosting KravGirl Safety Event – Open to the General Public  \n  \nFor discussion and possible action:                                                               (estimated time 10 minutes) \n  \nWhereas\, The Public Safety Committee will host an event with local businessperson and Krav Maga specialist Jennifer Silverstein of KravGirlTactics.com on Saturday\, February 15\, 2025 from 2pm to 4pm at Warner Center Park. \n  \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. \n  \nThe event is scheduled to be held at Warner Center Park and will be free of charge. The event will be located at the south side of the park on Marylee St directly across from 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. \n  \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. \n  \nVote:  Bill Barnett YES\, Rose O’Sullivan YES\, Shelly Schwartz YES\, Julie Waltrip YES\, Steve Sommers YES. \n  \nTherefore\, The Public Safety Committee moves that the full board approve and volunteer at the event. \n  \nSee Supporting Document.                                                                             Roll Call Vote \n  \n  \nItem No. (5)   \nJayce Baron\, Chair of Homeless and Public Health Committee\n(24 -093) Motion to  Support  CIS from WHWCNC re: CF19-1020  \n  \nFor discussion and possible action                                                            (estimated time 10 minutes) \n  \nPresenting a motion to file a community impact statement from Woodland Hills Neighborhood Council with the City Clerk. \n  \nA current conversation about CF19-1020 within the Neighborhood Councils and local government. The council file passed in 2019 creates an advisory board of those with lived experience with homelessness to advise the city council on policies made on the demographic’s behalf. Set to expire in November 2024\, the council file will need to be honored or extended at this time. \n  \nVote: Motion: Jayce Baron. Seconded: Reina Cerros McCaughey.  Baron\, Cerros McCaughey\, Sherman and Dowell- YES (4) NO (0). \nSee Supporting Documents.                                                                           Roll Call Vote \n  \n  \nItem No. 6 \nDena Weiss\, Chair of Governance Committee \n(24-094) Virtual v. In Person Board Meetings- Motion to Consider Current Schedule of every Other Month In Person / Virtual Board Full Board Meetings \n  \nFor discussion and possible action                                                            (estimated time 10 minutes) \n  \nAt the June 12\, 2024 full Board meeting\, the Board voted to approve holding full Board meetings to comport with a schedule of every other month virtual and every other month  in person meetings .  In June\, this motion was passed with a vote of: 13 yes\, 1 no and 3 abstain\, for a total of 17 votes. The substitute motion asked that this be reassessed in December 2024. \n  \nMotion to reassess and decide whether the monthly full Board meetings should continue alternating every other month between  virtual meetings via zoom and in-person meetings. \nRoll Call Vote \n  \nItem No. 7 \nDena Weiss\, Chair of Governance Committee \n(24-095) Should the WHWCNC switch from City Clerk run Elections to a Self-Run “Selection Process?” \nDiscussion and possible action.                                                                     (estimated time 20 minutes) \nAs some other NCs are choosing to do: \n  \nShould the Governance Committee recommend to the full WHWCNC board that they pass a motion by a simple majority to opt out of City Clerk administered Vote by Mail only Elections this election cycle and instead opt to run its own local Selection Process for the public [eligible qualifying Stakeholders] to vote in person at a town hall style event for the candidates they would like to fill the even area and At-large seats and represent them on the NC for the next term of office? \n  \nTo prepare for this discussion\, Governance committee members should familiarize themselves with the details of Selection Process whereby NCs take charge of their own election process for the public choosing their NC representatives\, as the WHWCNC did for the first ten years of our existence\, independently and in collaboration with the other South Valley NCs before the City Clerk starting running NC elections. To do this\, review the support docs on the selection process from DONE\, the City Clerk and the linked presentation from Glenn Bailey at the November LANCC meeting. \n  \nSee LANCC Discussion on Elections vs Selections: \n  \n\n\n\n\n\n\n\n\n\n\n\n\n\nVideo Conferencing\, Web Conferencing\, Webinars\, Screen Sharing \nus02web.zoom.us\n\n\n\n\n\n\n\n  \nStarting at 41:00 minutes into the recording and ending at 58: minutes. \n  \nSee also the following supporting documents: \n  \nDONE 10/31/24 Email Subject: Important: Information on NC Option to Change to Selection Update [3 pages] \n  \nDONE Comparison Table; What’s the Difference Between Neighborhood Council Elections and Selections? [ 3 pages] \n  \nDONE NC Selection Procedures Stipulation Work Sheet (5 pages) \n  \nThe majority vote at the Governance Committee was to stick with the existing system and to recommend a “no: vote\, however\, to let the full Board vote on and ultimately decide the choice. That “no” vote was: Weiss (no)\, Patterson (no)  and Rosen (no)\, 2 abstained (DiBiase and Kline). \n  \nSee supporting documents.                                                                            Roll Call Vote \n  \n  \nItem No. 8 \nDena Weiss\, Chair of Governance Committee \n(24-096) Motion to Approve Additional Board Authorized Filers of CIS on the City Clerk CIS Portal \n  \nFor discussion and possible action:                                                               (estimated time 10 minutes) \n  \n  \nAt its last meeting\, the Governance Committee unanimously approved three additional board authorized filers of CIS on the City Clerk CIS Portal. \n  \nCurrently the board has only one CIS filer; Heath Kline. The City Clerk allows up 5 CIS filers per NC Board. Heath Kline is requesting the board appoint additional filers to share the workload and speed the timeliness of filings. \n  \nVote at Governance Committee: unanimous: 5 yes-  Weiss\, Patterson\, Rosen\, DiBiase and Kline. \nRoll Call Vote \n  \n  \n Committee Reports\,                                                                                     (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair                                                                                                                  Arts and Culture Committee – Masha Dowell\, Chair \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Tracey Rosen\, Chair \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nHomeless and Social  Justice Advocacy Committee –Jayce Baron\, Chair \nPublic Safety and Transportation –Julie Waltrip\,  Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for Standing Rules- August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for technology use at Virtual Meetings- Dean Matthew Chair                                 Ad Hoc Holiday Decorations Committee – Joyce Fletcher & Masha Dowell\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held IN PERSON on January 8\, 2025.  Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2024-2025 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record\, if available\, related to an item on the agenda\, please contact the President and / or Dena Weiss\, at email address d.weiss@whcouncil.org. \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \nA copy of this agenda is also physically posted in the plexiglass case fixed to the front door of the Fire station 84  located at   21050 Burbank Blvd.\, Woodland Hills\, CA\, 91367 \n\n. \n\n\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org\n\n  \n\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\n\n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.orgDec 11\, 2024
URL:https://whcouncil.org/event/whwcnc-full-board-meeting-8/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Full Council
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/06/WHWC-Board-ZOOM-1.jpg
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241203T184500
DTEND;TZID=America/Los_Angeles:20241203T204500
DTSTAMP:20260425T053107
CREATED:20241203T022435Z
LAST-MODIFIED:20241203T022435Z
UID:10001462-1733251500-1733258700@whcouncil.org
SUMMARY:Special Education Committee Meeting
DESCRIPTION:The WHWCNC Education Committee hosts a Special Meeting Tuesday December 3\, 2024 6:45 pm via Zoom. All are welcome. For zoom link and agenda\, click here: Dec 3\, 2024
URL:https://whcouncil.org/event/special-education-committee-meeting-2/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Education
ORGANIZER;CN="Julie Waltrip":MAILTO:J.waltrip@whcouncil.org
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241203T183000
DTEND;TZID=America/Los_Angeles:20241203T203000
DTSTAMP:20260425T053107
CREATED:20241201T014749Z
LAST-MODIFIED:20241201T014749Z
UID:10001461-1733250600-1733257800@whcouncil.org
SUMMARY:Education Committee Meeting
DESCRIPTION:The WHWCNC Education Committee hosts their regular meeting Tuesday December 3rd\, 2024 6:30 pm to 8:30 pm via Zoom.  All are welcome. For the zoom link and the agenda for the evening\, click here: Dec 3\, 2024
URL:https://whcouncil.org/event/education-committee-meeting-6/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Education
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:20241119T183000
DTEND;TZID=America/Los_Angeles:20241119T203000
DTSTAMP:20260425T053107
CREATED:20241116T041047Z
LAST-MODIFIED:20241119T220843Z
UID:10001457-1732041000-1732048200@whcouncil.org
SUMMARY:WHWCNC GOVERNANCE COMMITTEE 11/19/24
DESCRIPTION:WH-WC NC Governance Committee Meeting \n  \nThe Agenda can be downloaded HERE \nThe Supporting Documents can be downloaded HERE \n  \n200 N. Spring Street \nLos Ángeles\, CA 9001 \nEmail: NCsupport@lacity.org \nWebsite: www.empowerla.org \n  \n     Regular Meeting By Zoom   \nAgenda \nTuesday\, November 19\, 2024 \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: Special Committee Meeting October 1\, agenda\, 2024. (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 Elie El Habr to apply for the Area 2 Alternate position.  \nDiscussion and possible action:                                                                      (approximately 5 minutes) \nReview of qualifications for Elie El Habr to apply for the Area 2 Alternate position. As the CBO position is also open\, he would automatically slide into that seat once the Board votes on his appointment. \n  \nSupporting documents will be emailed as they contain private information. \n  \nRoll call vote \n  \nItem Two: Should the WHWCNC switch from City Clerk run elections to a aelf run “Selection Process?” \nDiscussion and possible action:                                                                      (approximately 20 minutes) \nAs many other NCs are choosing to do: \n  \nShould the Governance Committee recommend to the full WHWCNC board that they pass a motion by a simple majority to opt out of City Clerk administered Vote by Mail only Elections this election cycle and instead opt to run its own local Selection Process for the public [eligible qualifying Stakeholders] to vote in person at a town hall style event for the candidates they would like to fill the even area and At-large seats and represent them on the NC for the next term of office? \n  \nTo prepare for this discussion\, Governance committee members should familiarize themselves with the details of Selection Process whereby NCs take charge of their own election process for the public choosing their NC representatives\, as the WHWCNC did for the first ten years of our existence\, independently and in collaboration with the other South Valley NCs before the City Clerk starting running NC elections. To do this\, review the support docs on the selection process from DONE\, the City Clerk and the linked presentation from Glenn Bailey at the November LANCC meeting. \n  \nSee LANCC Discussion on Elections vs Selections: \n  \n\n\n\n\n\n\n\n\n\n\n\n\n\nVideo Conferencing\, Web Conferencing\, Webinars\, Screen Sharing \nus02web.zoom.us\n\n\n\n\n\n\n\n  \nStarting at 41:00 minutes into the recording and ending at 58: minutes. \n  \nSee also the following supporting documents: \n  \nDONE 10/31/24 Email Subject: Important: Information on NC Option to Change to Selection Update [3 pages] \n  \nDONE Comparison Table; What’s the Difference Between Neighborhood Council Elections and Selections? [ 3 pages] \n  \nDONE NC Selection Procedures Stipulation Work Sheet (5 pages) \n  \nRoll call vote \n  \nItem Three: Motion to Approve Additional Board Authorized Filers of CIS on the City Clerk CIS Portal \n  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \n  \nMotion to approve additional board authorized filers of CIS on the City Clerk CIS Portal. \n  \nCurrently the board has only one CIS filer; Heath Kline. The City Clerk allows up 5 CIS filers per NC Board. Heath Kline is requesting the board appoint additional filers to share the workload and speed the timeliness of filings. \n  \nJayce Baron’s committee has submitted a CIS for board passage and plans on doing more and has expressed interest in becoming a board filer. \n  \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on December 17\, 2024\, 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 2024-2025 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\nNov 19\, 2024
URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-10/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241112T183000
DTEND;TZID=America/Los_Angeles:20241112T200000
DTSTAMP:20260425T053107
CREATED:20241110T022239Z
LAST-MODIFIED:20241110T022239Z
UID:10001222-1731436200-1731441600@whcouncil.org
SUMMARY:Environment Committee Meeting 11/12/24
DESCRIPTION:Our next Environment Committee meeting is on November 12\, 2024 from 6:30 p.m. – 8:00 p.m. via ZOOM \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/85708509457 \nOr Dial (669) 900-6833 to Join the Meeting\nThe meeting ID is 857 0850 9457 and Press # \n  \nYou can download the AGENDA by clicking here
URL:https://whcouncil.org/event/environment-committee-meeting-11-12-24/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Environment & Beautification
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241107T183000
DTEND;TZID=America/Los_Angeles:20241107T210000
DTSTAMP:20260425T053107
CREATED:20240317T223323Z
LAST-MODIFIED:20241104T202426Z
UID:10001376-1731004200-1731013200@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 11/7/24
DESCRIPTION:The PLUM Committee will be holding its regular meeting on Thursday\, November 7\, 2024 at 6:30 pm via Zoom. The significant item is below and the full agenda can be viewed here: November 7\, 2024 PLUM Agenda. \n\nDiscussion and possible motion on planning cases ENV-2024-4894-EAF\, CPC-2024-4893-DB-SPPC-HCA. 19923 Ventura Blvd.\, Woodland Hills\, CA 91364. The applicant proposes a new mixed-use with residential over commercial: A 54-unit 6 story building with 1st floor parking and 1\,249.8 SF commercial over one level of subterranean parking. Project provides (6) low-income apartments. Density bonus case requesting (3) off menu incentives:\n\nAdditional height from 30 feet to 76’3″ feet\, a 154.5% increase.\nIncrease in FAR from 1:1 to 4.69 :1\, a 369% increase.\nReduction of LAMC required parking from 89 spaces to 37 spaces and also two waivers:\n\nwaiver of transitional height via Specific Plan Sec. 7 (E) (1) (f) to exceed 30 feet without setback and\nwaiver of Specific Plan lot coverage Sec.7B(2) from 60% to 88%.\n\n\n\n\n\nAccess the meeting via Zoom: https://us02web.zoom.us/j/83871859383 
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-4-2024-11-07/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:PLUM
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241022T183000
DTEND;TZID=America/Los_Angeles:20241022T203000
DTSTAMP:20260425T053107
CREATED:20241021T195842Z
LAST-MODIFIED:20241022T211215Z
UID:10001206-1729621800-1729629000@whcouncil.org
SUMMARY:Special Board Meeting 10/22/24 - CANCELED
DESCRIPTION:Please note that the Woodland Hills – Warner Center NC’s Special Board Meeting scheduled for Tuesday\, October 22\, 2024 at 6:30pm has been canceled
URL:https://whcouncil.org/event/special-board-meeting-10-22-24/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Council Meetings,Full Council
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241017T183000
DTEND;TZID=America/Los_Angeles:20241017T210000
DTSTAMP:20260425T053107
CREATED:20240317T223431Z
LAST-MODIFIED:20241014T032439Z
UID:10001132-1729189800-1729198800@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 10/17/24
DESCRIPTION:The Planning\, Land Use\, and Mobility (PLUM) Committee will hold its regular meeting on Thursday\, October 17\, 2024. Significant items for discussion are below. The full agenda is here: October 17\, 2024 PLUM Agenda. \n\nDiscussion and possible action on the Citywide Housing Incentive Program (CHIP) Ordinance\nThe committee will discuss the Citywide Housing Incentive Program (CHIP) and consider a motion related to the plan and/or the draft ordinance. Information on the proposed ordinance can be found on the City’s Planning Department website.\n\nAccess the meeting on Zoom: https://us02web.zoom.us/j/83688139479
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-5-2024-10-17/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:PLUM
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241016T173000
DTEND;TZID=America/Los_Angeles:20241016T183000
DTSTAMP:20260425T053107
CREATED:20241015T211449Z
LAST-MODIFIED:20241015T211449Z
UID:10001451-1729099800-1729103400@whcouncil.org
SUMMARY:Government Relations Committee Special Meeting 10/16/2024
DESCRIPTION:We will be having a special Government Relations Committee meeting on Wednesday\, October 16\, 2024 at 5:30pm via ZOOM \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/5084383429\nOr Dial (888 475 4499) to Join the Meeting\n#M/1 Enter This Meeting ID: 5084383429 and Press # \n  \nClick HERE to view the Agenda
URL:https://whcouncil.org/event/government-relations-committee-special-meeting-10-16-2024/
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
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241015T183000
DTEND;TZID=America/Los_Angeles:20241015T200000
DTSTAMP:20260425T053107
CREATED:20241013T005538Z
LAST-MODIFIED:20241013T005538Z
UID:10001450-1729017000-1729022400@whcouncil.org
SUMMARY: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             Agenda \nTuesday\, October 15\, 2024 \n6:30 PM  \n  \n  \n  \nNOTICE OF CANCELLATION UNTIL NOVEMBER  19\, 2024 MEETING \n  \nOct 15\, 2024
URL:https://whcouncil.org/event/cancellation-of-governance-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241014T183000
DTEND;TZID=America/Los_Angeles:20241014T200000
DTSTAMP:20260425T053107
CREATED:20241011T215553Z
LAST-MODIFIED:20241011T215553Z
UID:10001448-1728930600-1728936000@whcouncil.org
SUMMARY:Outreach Committee Meeting 10/14/24
DESCRIPTION:The next Outreach Committee Meeting  meeting will be held on October 14\, 2024 at 6:30pm via ZOOM \nJoin Zoom Meeting\nhttps://us02web.zoom.us/j/85021748581 \nVia Phone: 888-475-4499 US Toll-free\nMeeting ID: 850 2174 8581 \n  \nThe agenda can be found HERE: Oct 14\, 2024  \n 
URL:https://whcouncil.org/event/outreach-committee-meeting-10-14-24-2/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Community Outreach
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20241014T160000
DTEND;TZID=America/Los_Angeles:20241014T180000
DTSTAMP:20260425T053107
CREATED:20241001T000254Z
LAST-MODIFIED:20241001T000254Z
UID:10001445-1728921600-1728928800@whcouncil.org
SUMMARY:Outreach Committee Meeting - 10/14/24
DESCRIPTION:The next Outreach Committee Meeting will be held at a special time at 4:00pm PT on Monday\, October 14th via ZOOM \nThe agenda will be posted in advance of the meeting.
URL:https://whcouncil.org/event/outreach-committee-meeting-10-14-24/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Community Outreach
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:20241009T183000
DTEND;TZID=America/Los_Angeles:20241009T210000
DTSTAMP:20260425T053107
CREATED:20241006T225550Z
LAST-MODIFIED:20241010T011005Z
UID:10001447-1728498600-1728507600@whcouncil.org
SUMMARY:WHWCNC VIRTUAL REGULAR FULL BOARD MEETING 10/9/24
DESCRIPTION:October 9\, 2024\, Regular Virtual Full Board Meeting \n BY ZOOM    https://us02web.zoom.us/j/96493712127       \n  \nAgenda can be downloaded HERE: Oct 9\, 2024 \nThe Supporting documents can be downloaded HERE : Oct 9\, 2024 \nThe supporting files for the MER can be downloaded HERE: Oct 9\, 2024 \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\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss\, \nArea 5 – Julie Waltrip\, Steve Sommers\, \nArea 6 –William Barnett\, Heath Kline\, \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan\nAt-Large – August Steurer\, Vacant Seat for Alternate\nYouth Member – Vacant seat \n  \n  \n  \n  \n  \n  \n  \nAGENDA \nCall to Order \nPledge of Allegiance \nRoll Call \n  \nPublic Announcements: \nOffice of Councilmember Bob Blumenfield – if available                                                                                     (2 minute each) \nOffice of Local and State Officials – if available                                                                                     (2 minute each) \nOther Local Agencies – if available                                                                                     (2 minute each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to one (1) minute per speaker and 10 minutes total due to length of agenda. \n  \n\n Organization\, Operation\, Policies\, & Procedures & Reports: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board. There will be ONE opportunity to speak only. Time limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\nApproval of Minutes: Board Meeting – August 14\, 2024                                                                                                                                                                        (estimated time 5 minutes)\n\n  \nSee posted support document                                                                        Roll Call Vote \n  \n\n Officer Reports (estimated time 5 minutes)\n\nPresident – Dena Weiss   \nVice President – Tracey Rosen \nTreasurer – Heath Kline \nSecretary -Karen DiBiase   \nParliamentarian – Don Patterson \n  \n\n Area Reports (it is requested that each area designate one representative to report each month).                                                                                                                                                                                                                         (estimated time 10 minutes)\n\nArea 1 – Karen DiBiase\, Geoffrey Hobson\, Rochelle / Shelly Schwartz\, Reina Cerros- McCaughey \nArea 2 – Julian Tu\, Peter Haber\, Masha Dowell \nArea 3 – Tracey Rosen\, Dean Mathew\, Harout Z. Aristakessian\, Jayce Baron \nArea 4 – Don Patterson\, Martin Lipkin\, Dena Weiss \nArea 5 – Julie Waltrip\, Steve Sommers \nArea 6 –William Barnett\, Heath Kline\, Bobbie Wasserman\, Janice Mendell \nArea 7 – Kate Kennedy\, Lillian / Joyce Fletcher\,  Rosaleen O’Sullivan \n\n Items for Discussion and Possible Action: \n\nItem No. 1 \nHeath Kline\, Treasurer  \n(24-074) Approval of MER for August\, 2024 \n  \nFor discussion and possible action                                                                           (estimated time 5 minutes) \n  \nMotion for the Board to approve the August\, 2024 Monthly Expense Report (MER). \n  \nSee posted August MER [16 pages] included in supporting documents via the Board Calendar Event post. \nRoll Call Vote \nItem No. 2 \nHeath Kline\, Treasurer  \n(24-075) Approval of MER for September\, 2024 \nFor discussion and possible action                                                                           (estimated time 5 minutes) \n  \nMotion for the Board to approve the September\, 2024 Monthly Expense Report (MER). \nSee posted September MER [14 pages] included in supporting documents via the Board Calendar Event post. \nRoll Call Vote \nItem No. 3 \nDena Weiss\, Chair of Governance Committee \n(24-076) Motion to Approve Megan Jacoby for the Area 6 Alternate position.  \nFor discussion and possible action                                                                           (estimated time 5 minutes) \n  \nMotion to approve Megan Jacoby for the Area 6 Alternate position. \n  \nVote at Governance Committee- 4 yes\, 0 no\, 0 abstained- unanimous. \nRoll Call Vote \nItem No. 4 \nTracey Rosen\, Chair of Outreach Committee \n(24-077) Motion to Approve Request for $100 to table at the Woodland Hills Farmers Market \nFor discussion and possible action                                                                           (estimated time 5 minutes) \n  \nThe Outreach committee brings a motion to request $100 from the Outreach general budget line item to table at the Woodland Hills Farmers Market on 3 Saturdays over the next five months. \nRoll Call Vote: \nYES: 6 (Tracey Rosen\, Harout Aristakessian\, Masha Dowell\, Joyce Fletcher\, Kate Kennedy Steve Sommers) \nNO: 0. Unanimous \nRoll Call Vote \nItem No. 5 \nTracey Rosen\, Chair of Outreach Committee \n(24-078) Motion to Approve Request for up to $200 to purchase a new light weight 10×10 pop-up tent \nFor discussion and possible action                                                                           (estimated time 5 minutes) \n  \nThe Outreach Committee makes a motion to request up to $200 from the Outreach general budget line item\, to purchase a new light weight 10×10 pop-up tent which can be set-up by one person to use at WHWCNC tabling events. \nThe existing Nc tent is extremely heavy\, needs multiple strong people for set-up\, and does not easily fit in a car.  The proposed tent weighs 36 pounds\, has wheels for easy transport\, fits in a standard car trunk\, and can be set-up by one person. \nYES: 6 (Tracey Rosen\, Harout Aristakessian\, Masha Dowell\, Joyce Fletcher\, Kate Kennedy Steve Sommers) \nNO: 0. Unanimous \nRoll Call Vote \nItem No. 5 \nTracey Rosen\, Chair of Outreach Committee \n(24-079) Motion to Approve Request $5\,500 to Create and Install 10 new Double Pole Street Banners  \nFor discussion and possible action                                                                           (estimated time 5 minutes) \nThe Outreach Committee makes a motion to request up to $5\,500 from the Outreach general budget line item\, to create and install 10 new double pole banners street with A3 Visual (or other approved vendor)\, who were our prior City approved vendor for street banners. \nThe city recently removed our NC banners along Ventura Blvd. as the existing permit had expired and the banners were all weathered and faded (according to A3 Visual\, the City is limiting banner placement to three years).  The location of our former banners should be available again before January.  Before we can receive confirmation about the location\, we need to approve the budget and apply for a permit waiver with the City Council.  The Outreach Committee will present 2-3 design options to the WHWCNC Board for final approval. \nRoll Call Vote: \nYES: 6 (Tracey Rosen\, Harout Aristakessian\, Masha Dowell\, Joyce Fletcher\, Kate Kennedy Steve Sommers) \nNO: 0. Unanimous \nRoll Call Vote \nItem No. 6 \nDena Weiss\, Chair of Governance  Committee \n(24-080) Governance Committee Report on Discussion regarding WHHO Comments made on July 29\, 2024 \nReport                                                                                                                        (estimated time 5 minutes) \nOn October 1\, 2024\, the Governance Committee conducted a Special Committee meeting to discuss and address the disparaging comments directed at the Woodland Hills Homeowners Organization at the July 29th\, 2024 Special Board meeting. The following action was proposed\, voted on and approved by the Governance Committee: \n1) Send an apology letter to the Woodland Hills Homeowners Organization on behalf of the Woodland Hills – Warner Center Neighborhood Council. See Item 7 for full Board vote and approval; \n2) Conduct a full Board training by DONE to reinforce the Code of Conduct\, Ethics\, and Censure Process; and \n3) The Board should reinstitute asking local community organizations to make a presentation regarding their activities. Governance will invite WHHO\, as well as other local community organizations which serve our stakeholders\, to make a presentation about its history\, activities and processes at upcoming WHWCNC Board Meetings\, including tonight. \nVote at Governance: 4 yes\, 0 no\, 0 abstain. \nPossible Presentation by WHHO                                                      (estimated time 10 minutes) \n  \nItem No. 7 \nDena Weiss\, Chair of Governance  Committee \n(24-081) Motion to Approve a Letter to WHHO Regarding Comments made on July 29\, 2024 \nDiscussion and  Motion                                                                    (estimated time 15 minutes) \n  \nThe Governance Committee makes a motion to edit\, approve and to send the drafted letter to the WHHO in response to the July 29th WHWCNC Board meeting. \nSee attached proposed letter. \nVote at Governance: 4 yes\, 0 no\, 0 abstain.                                       Roll Call Vote \n  \nItem No. (8)  Homeless and Public Health Committee – Jayce Baron\, Chair\n(24 -082) Motion to Approve and Submit Community Impact Statement Request – (24-HSJA008) CIS from WHWCNC\, to Support CF19-1020  \nFor discussion and possible action                                                   (estimated time 10 minutes) \n  \nA current conversation about CF19-1020 within the Neighborhood Councils and local government. \nThe council file passed in 2019 creates an advisory board of those with lived experience with homelessness to advise the city council on policies made on the demographic’s behalf. Set to expire in November 2024\, the council file will need to be honored or extended at this time. \n  \nTherefore the Committee is presenting a motion to file a Community Impact Statement from Woodland Hills Neighborhood Council with the City Clerk. \n  \nSee attached supporting documents. \n  \nMotion: Jayce Baron. Seconded: Reina Cerros McCaughey. YES (4) NO (0). Unanimous. \nRoll Call Vote \n  \n  \nItem No. (9)  Community Services Committee – Joyce Fletcher\, Chair\n(24 -083) Funding Request – WHWCNC Booth – Dustin Troyan Motor4Toys Charity Event \nFor discussion and possible action                                                   (estimated time 5 minutes) \n  \nMotion for the board to approve funding of $500.00 from the WHWCNC 2024/2025 Budget\, to purchase a WHWCNC Booth at the Dustin Troyan Motor4Toys Charity Car Show and Toy Drive to be held on \nSunday December 8\, 2024 from 7:00am to Noon at Pierce College. All toys and funds collected are 100% donated to provide toys to children. All board members are invited to staff the booth. \n  \nBoard members are invited to donate one new unwrapped toy valued at $20.00 to fill a WHWCNC car which will be located at our booth. The car will be provided by President\, Dena Weiss. \n  \nVote: Yes 4    No 0    Abstain 0. Unanimous. \n  \nSee attached 2024 Motor4Toys Flyer                                                              Roll Call Vote \n  \n  \nItem No. (10)  Arts and  Culture Committee – Masha Dowell\, Chair\n(24 -084) Funding Request – Holiday Lights \nFor discussion and possible action                                                             (estimated time 5 minutes) \n  \nMotion to approve $1\,500 from 2024 from the Outreach general budget line item\, in order to create a holiday community lights cape utilizing trees along Ventura Blvd\, from Topanga Canyon to De Soto Avenue. This will also create NC community outreach. See attached supporting document for pricing and budget breakdown. \n  Roll Call Vote \n  \nItem No. (11)  WHIP – August Steurer & Heath Kline\, WHIP Co-Chairs\n(24 -085) Motion to Approve & Submit DRAFT CIS Opposing CF-24-0867 Mandating Term Limits for NC Board Members & Youth Seats On All NC’s \n  \nFor discussion and possible action                                                             (estimated time 5 minutes) \n  \nWhereas: The WHIP Committee has provided a four-page report containing a proposed DRAFT CIS Portal Summary and a detailed DRAFT CIS Statement to be filed with the City Clerk. For the reasons stated in this report\, the WHWCNC strongly opposes: \n\nThe imposition of term limits on NC Board Members.\nThe mandating of a Youth Seat on all NCs.\n\nInstead\, the WHWCNC requests that the City of Los Angeles implements our positive alternative policies and actions to improve the NC system for the betterment of all Angelenos. \n  \nTherefore: The WHWCNC officially adopts the positions taken in the WHIP Draft CIS and directs: \n\nThe Officers of the Board to: (a.) Communicate this position with City Officials and other NCs (b.) File this CIS with the City Clerk.\nThe Outreach Committee to share our position with: (a.) The media (b.) Our stakeholder base.\n\n  \nSee 4-page WHIP report on CF24-0867 in the accompanying supporting documents for this agenda. \nRoll Call Vote \n  \n  \n     Committee Reports\,                                                                                 (estimated time 10 minutes) \nBudget Committee – Heath Kline\, Chair                                                                                                                  Arts and Culture Committee – Masha Dowell\, Chair \nCommunity Services Committee – Joyce Fletcher\, Chair\nCommunity Outreach Committee –Tracey Rosen\, Chair \nEducation and Youth Committee – Julie Waltrip\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair\nGovernance Committee – Dena Weiss\, Chair \nGovernment Relations Committee- Reina Cerros McCaughey\, Chair \nPublic Health and Homelessness Committee –Geoffrey Hobson\, Chair \nPublic Safety and Transportation –Julie Waltrip\,  Chair\nPLUM Committee – Don Patterson and Marty Lipkin\, Co-Chairs \nWHIP Committee – August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for Standing Rules- August Steurer and Heath Kline\, Co-Chairs \nAd Hoc Committee for technology use at Virtual Meetings- Dean Matthew Chair                                 Ad Hoc Holiday Decorations Committee – Joyce Fletcher & Masha Dowell\, Co-Chairs \n  \nAdjournment of Meeting \nThe next Regular Board meeting will be held IN PERSON on November 13\, 2024.  Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for the 2024-2025 year: Full Board meetings are held the second Wednesday of every month at 6:30 p.m. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate based on disability and\, upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure the availability of services\, please make your request at least 3 business days (72 hours) before the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org. \n  \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.Oct 9\, 2024
URL:https://whcouncil.org/event/whwcnc-virtual-regular-full-board-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Full Council
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2024/06/WHWC-Board-ZOOM-1.jpg
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:20241003T183000
DTEND;TZID=America/Los_Angeles:20241003T200000
DTSTAMP:20260425T053107
CREATED:20240317T223323Z
LAST-MODIFIED:20240929T224127Z
UID:10001375-1727980200-1727985600@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 10/3/24
DESCRIPTION:The PLUM Committee will hold its regular meeting on Thursday\, October 3\, 2024 at 6:30 pm via Zoom. The significant item on the agenda is below. The full agenda can be accessed here: PLUM agenda October 3\, 2024 \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\nThe Draft Minutes the committee can be viewed here: Draft minutes of September 5\, 2024. \nZoom Meeting Online or By Telephone\nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/83871859383\nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 838 7185 9383 and Press #
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-4-2024-10-03/
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:20241001T183000
DTEND;TZID=America/Los_Angeles:20241001T200000
DTSTAMP:20260425T053107
CREATED:20240929T225524Z
LAST-MODIFIED:20240929T225524Z
UID:10001442-1727807400-1727812800@whcouncil.org
SUMMARY:WHWCNC SPECIAL GOVERNANCE COMMITTEE MEETING AGENDA
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     Special Meeting \n                    By Zoom   \n             Agenda \nTuesday\, October 1\, 2024 \n6:30 PM  \n  \nZoom Meeting Online or By Telephone \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/828 5285 6726 \nOr Dial (669) 900-6833 to Join the Meeting \nThen Enter This Webinar ID: 828 5285 6726  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. \nEvery person wishing to address the Committee must enter the meeting via the above Zoom link or dial (669) 900-6833 and enter 828 5285 6726 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. \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. \n  \nAGENDA \nCall to Order \nRoll Call: \nPresident – Dena Weiss (working out of town\, but will try to attend)           \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: Deferred to the Regular Committee meeting.\n\n  \n\n Items for Discussion and Possible Action: \n\nItem One: Motion to Write and Send a Letter From the Board  to Address Comments and Discussion about the Woodland Hills Homeowners Organization (WHHO) at the July 29\, 2024\, Special Full Board Meeting \nDiscussion and possible action:                                                                      (approximately 15 minutes) \nDiscussion and motion regarding writing and sending a letter to the Woodland Hills Homeowners Organization (WHHO) to address comments and discussion which took place at the July 29\, 2024\, Special Full Board Meeting\, during item No. (24-066): Motion by the Board supporting the Woodland Hills Homeowners Association (WHHO) letter on the Draft Citywide Housing Incentive Program (CHIP) Ordinance. Any letter will be written and signed by President Weiss after the Governance Committee has decided on choice of language. \n  \nAfter discussion with the City Attorney\, it is suggested that the Board write a letter to WHHO and apologize for any comments that do not reflect the majority of the Board’s positions.  The following is a template: \nTo whom it may concern: \n            The WHWCNC would like to apologize for any disparaging comments made during the discussion of the PLUM Motion to request the Board support the Woodland Hills Homeowners Association (WHHO) letter on the Draft Citywide Housing Incentive Program (CHIP) Ordinance\,  which was discussed and voted on at the July 29\, 2024\, Special meeting of the full Board. The WHWCNC recognizes that WHHO is a valued organization in our diverse community and that all group endeavors to improve the lives of our all individuals in our neighborhood must be listened to\, considered and appreciated\, without unnecessary disparaging comment.  \n  \nRoll call vote \n  \nItem Two: (continued from September 17\, 2024 meeting) Reconsideration of Patterson Prior Motion Regarding Minute Requirements  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \nReconsideration of the Patterson motion at the last Governance Committee meeting\, to add discussion to the minutes of the July 29\, 2024 Board meeting. \nSee supporting documents\, which is the prior motion made. \nRoll call vote \n  \nItem Three: (continued from September 17\, 2024 meeting) Discussion Regarding Comments made about the Woodland Hills Homeowners Organization (WHHO) at the July 29\, 2024 Special Full Board Meeting \nDiscussion and possible action:                                                                      (approximately 10 minutes) \nDiscussion and possible action regarding comments made about the Woodland Hills Homeowners Organization (WHHO) at the July 29\, 2024 Special Full Board Meeting. \n  \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on October 15\, 2024\, 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 2024-2025 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\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*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC The Bylaws are available at our website at www.whcouncil.org.\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss al weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org.Oct 1\, 2024
URL:https://whcouncil.org/event/whwcnc-special-governance-committee-meeting-agenda/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240917T183000
DTEND;TZID=America/Los_Angeles:20240917T203000
DTSTAMP:20260425T053107
CREATED:20240914T190331Z
LAST-MODIFIED:20240914T190331Z
UID:10001437-1726597800-1726605000@whcouncil.org
SUMMARY:Governance Committee Meeting 9/17/24
DESCRIPTION:Please be advised that our next regularly scheduled Governance Committee meeting will be on Tuesday\, September 17\, 2024 at 6:30pm via ZOOM. \nThe agenda is available to download here: Sep 17\, 2024  \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: 845 7480 1809  and Press # \n 
URL:https://whcouncil.org/event/governance-committee-meeting-9-17-24/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
ORGANIZER;CN="Tracey Rosen":MAILTO:tracey.rosen@gmail.com
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240905T183000
DTEND;TZID=America/Los_Angeles:20240905T193000
DTSTAMP:20260425T053107
CREATED:20240317T223323Z
LAST-MODIFIED:20240902T170630Z
UID:10001374-1725561000-1725564600@whcouncil.org
SUMMARY:Planning\, Land Use\, and Mobility (PLUM) Committee Meeting 9/5/24
DESCRIPTION:The Planning\, Land Use\, and Mobility (PLUM) Committee will hold its regular meeting on Thursday\, September 5\, 2024 via Zoom. The major item to be discussed is below. The full agenda can be accessed here: September 5\, 2025 PLUM Agenda. The Zoom meeting can be accessed here: https://us02web.zoom.us/j/83871859383 \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.
URL:https://whcouncil.org/event/planning-land-use-and-mobility-plum-committee-meeting-4-2024-09-05/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:PLUM
ORGANIZER;CN="Don Patterson":MAILTO:whwcncarea4@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:20240827T183000
DTEND;TZID=America/Los_Angeles:20240827T203000
DTSTAMP:20260425T053107
CREATED:20240821T210007Z
LAST-MODIFIED:20240824T071735Z
UID:10001190-1724783400-1724790600@whcouncil.org
SUMMARY:Homeless & Social Justice Advocacy Committee Meeting [Zoom]
DESCRIPTION:Please join us for the Homeless and Social Justice Committee Meeting on 8/27/24 from 6:30 – 8:30 PM. \nZoom Meeting Information: \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/87024093308\nOr Dial (669) 900-6833 to Join the Meeting\nThen Enter This Webinar ID: 870 2409 3308 and Press # \nAgenda link: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/HomelessnessAgendas_2024-08-27.pdf
URL:https://whcouncil.org/event/homeless-social-justice-advocacy-committee-meeting-zoom/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Homeless & Social Justice
ORGANIZER;CN="Jayce Baron":MAILTO:j.baron@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:20240827T183000
DTEND;TZID=America/Los_Angeles:20240827T200000
DTSTAMP:20260425T053107
CREATED:20240827T000830Z
LAST-MODIFIED:20240827T000830Z
UID:10001191-1724783400-1724788800@whcouncil.org
SUMMARY:WHWCNC ENVIRONMENTAL SPECIAL COMMITTEE MEETING
DESCRIPTION:AGENDA  \nEnvironmental & Beautification Committee Meeting  \nWoodland Hills Library  \nSecond Floor  \n22200 Ventura Blvd\, Woodland Hills\, CA 91364 August 27\, 2024 6:30 p.m. – 8:00 p.m. \nVIRTUAL BOARD MEETING\nZoom Meeting Online or By Telephone\nPlease click the link below to join the webinar: https://us02web.zoom.us/j/964 9371 4479 \nOr Dial (669) 900-6833 to Join the Meeting Code is 964 9371 4479 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 \n411 (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 4479 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] Environmental Committee\, 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 \nComment period; however\, the issue raised by a member of the public may become the subject of a future WHWCNC Environmental Committee meeting. Public comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Committee. \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\nIf 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.\nIf 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.\nIf 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.\n\n  \n  \nAgenda   \n  \nAll comments are limited to 2 minutes per speaker\, unless adjusted by the presiding chair of the committee.   \n  \n\nCall to Order –\nRoll call of members: Chair – Karen DiBiase\, Sean McCarthy\, Paul Lawler\, Geoffrey Hobson\, Steve Sommers\n\n  \n\nPublic Announcements by city officials and representatives:\nStakeholder Public Comment Period (on items NOT on the agenda):\nApproval of Committee Minutes: June 11\, 2024                  Roll Call Vote\nApproval of Committee Minutes: July 9\, 2024                Cancelled\n\n  \n  \nItems for discussion and possible action:  \n  \nItem One:  \nDiscussion and confirmation of location for next three months of the WHWCNC’s FIRST SATURDAY NC CLEANUP.  Location\, date and time to be posted on NC website. \n  \n  \nItem Two:  \nDiscussion and possible action for a NPG to COMMUNITY BENEFIT FOUNDATION\, to support cleanups in/around Woodland Hills\, such as the monthly 1st Saturday WHWCNC Cleanup. \nSuggest Sean McCarthy also request NPG funds from neighboring NC’s\, as his Foundation supports beautification projects throughout the entire West Valley.  Note:  This was previously approved by the committee in FY 2023-24\, but will need to be reapproved for FY 2024-25. \n  \n  \nItem Three:  \nDiscussion and possible action to partner with the Arts & Culture committee\, to trim trees/etc for their possible Holiday lights project. \n  \n  \nItem Four:  \nDiscussion and possible action to discuss Rose O’Sullivan and Malibu Foundation regarding Platt Avenue Asphalt Median.  Possibility of planting drought resistant plants. \n  \n  \nItem Five:  \nDiscussion and possible action regarding artificial turf motion #24-0602\, to support the LA Neighborhood Council Sustainability Alliance’s support of this motion. \n  \n  \nItem Six:  \nFollow-up\, discussion and possible action to draft a letter to work with CD3-Bob Blumenfield to cohost an e-waste recycling event.  Suggest this is quarterly and look at possible dates. \n  \n  \n  \nItem Seven:   \nDiscussion of moving committee meeting to a new day to best serve member availability and adding new members to committee. \n  \n  \nAdjournment of Meeting: \n  \n  \n  \nADJOURNMENT. The next meeting will be on Sept 10\, 2024\, 2nd Tuesday of each month\, at the Woodland Hills Library\, 2nd Floor Community Room. As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs\, services\, and activities. Sign language interpreters\, assistive listening devices\, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services\, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org  \nPublic Posting of Agendas –  \nNeighborhood Council agendas are posted for public review as follows: \n\nA copy of this agenda is also physically posted at Fire Station 84\, located at the front entrance of the Fire Station. The address is:  21050 Burbank Blvd\, Woodland Hills\, CA 91367.\nwhcouncil.org\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)\n\n  \nNotice to Paid Representatives –  \nIf you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org. \n  \nPublic Access of Records –  \nIn compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: \nwww.WHWCNC.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Dena Weiss at: d.weiss@whcouncil.org. \n  \nReconsideration and Grievance Process –  \nFor information on the NC’s process for board action Aug 27\, 2024
URL:https://whcouncil.org/event/whwcnc-environmental-special-committee-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Environment & Beautification
GEO:37.0982847;-122.0979399
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240821T190000
DTEND;TZID=America/Los_Angeles:20240821T213000
DTSTAMP:20260425T053107
CREATED:20240819T011429Z
LAST-MODIFIED:20240819T011429Z
UID:10001189-1724266800-1724275800@whcouncil.org
SUMMARY:8-21-24 WH Issues and Policies Cmte Virtual Meeting
DESCRIPTION: 
URL:https://whcouncil.org/event/8-21-24-wh-issues-and-policies-cmte-virtual-meeting/
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:20240820T183000
DTEND;TZID=America/Los_Angeles:20240820T200000
DTSTAMP:20260425T053107
CREATED:20240818T010041Z
LAST-MODIFIED:20240818T010041Z
UID:10001188-1724178600-1724184000@whcouncil.org
SUMMARY:WH-WCNC REGULAR GOVERNANCE COMMITTEE 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             Agenda \nTuesday\, August 20\, 2024 \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 # \n  \nSi requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Karen DiaBiase\, Secretaria\, al 818-639-9444 o por correo electrónico www.whcouncil.org para avisar al Concejo Vecinal. \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. \n  \nAGENDA \nCall to Order \nRoll Call: \nPresident – Dena Weiss   \nVice President – Tracey Rosen (absent) \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 Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n  \n\nApproval of Minutes: Committee Meeting July 16\, agenda\, 2024. (approximately 5 minutes)\n\n  \nSee supporting document. \nRoll Call Vote \n  \n\n Items for Discussion and Possible Action: \n\n  \n  \nItem One: Review of qualifications for Megan Jacoby to apply for the Area 6 Alternate position.  \nDiscussion and possible action:                                                                      (approximately 5 minutes) \nReview of qualifications for Megan Jacoby to apply for the Area 6 Alternate position. \n  \nSupporting documents will be emailed as they contain private information. \n  \nRoll call vote \n  \n  \nItem Two: Discussion about Content of Minutes  \nDiscussion and possible action:                                                                      (approximately 10 minutes) \nReview of requirements for Minutes taken of Board meetings and required content. \nThis request was made at the Regular Board meeting on August 14\, 2024.  Due to technical difficulties\, that meeting was not recorded on Zoom. During that meeting there were comments made about WHHO which were the subject of disagreement and discussion. As the comments drew heated discussion\, but the discussion was not recorded\, a request has been made to include comments those in the Minutes. Governance will discuss how much content of discussion of an agenda item should be included in the Minutes of Board meetings. \nSee supporting documents which are BONC NC minute requirements and  City Clerk NC minute recommendations \nRoll call vote \n  \nAdjournment of Meeting \nThe next Regular GOVCOM meeting will be held on September 17\, 2024\, 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 2024-2025 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  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.orgAug 20\, 2024
URL:https://whcouncil.org/event/wh-wcnc-regular-governance-committee-meeting/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Governance
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20240814T183000
DTEND;TZID=America/Los_Angeles:20240814T210000
DTSTAMP:20260425T053107
CREATED:20240628T015632Z
LAST-MODIFIED:20240814T012013Z
UID:10001414-1723660200-1723669200@whcouncil.org
SUMMARY:Regular Full Board Meeting 8/14/24
DESCRIPTION:Please join us for the regular monthly Board meeting of the Woodland Hills – Warner Center Neighborhood Council \nAugust 14\, 2024\n6:30 p.m.- 09:00 p.m.\nVIRTUAL BOARD MEETING \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 # \n  \nThe Agenda can be downloaded at Aug 14\, 2024 \nThe Supporting Documents can be downloaded at Aug 14\, 2024 \nThe supporting items for the MER can be downloaded at Aug 14\, 2024
URL:https://whcouncil.org/event/regular-full-board-meeting-2024-08-14/
LOCATION:ZOOM\, NONE\, NONE\, CA\, NONE\, United States
CATEGORIES:Council Meetings,Full Council
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END:VCALENDAR