AGENDA
REGULAR MEETING
BOARD OF DIRECTORS
AGOURA HILLS/CALABASAS COMMUNITY CENTER
JOINT POWERS AUTHORITY
VIDEO CONFERENCE
Agoura Hills/Calabasas Community Center
27040 Malibu Hills Road, Activity Room, Calabasas, CA  91301
Thursday, March 25, 2021
6:30 p.m.

   Agenda Packet JPA March 25, 2021

Direct Zoom Video Conference Link: https://zoom.us/j/98396851083?pwd=bktYVVdTOXF4S29sckNqcW5OekZDUT09
  Meeting ID:  983 9685 1083
  Meeting Passcode:  687661
  Call-In Telephone Number:  1-669-900-6833

Pursuant to Governor Newsom’s Executive Order N-25-20 and N-29-20, members of the Joint Powers Authority Board or staff may participate in this meeting via teleconference. In the interest of maintaining appropriate social distancing guidelines, members of the public may observe and offer comment at this meeting telephonically or electronically. If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with Disabilities Act (“ADA”) please contact Amy Brink at info@ahccc.org prior to the meeting for assistance. Emails will be summarized at the meeting. 

I. CALL TO ORDER

II. ROLL CALL

   Chair James Bozajian 
    Vice-Chair Deborah Lopez 
   Authority Member Jim Bukowski
   Authority Member Matt Heller
   Authority Member Lucy Martin
   Authority Member Jeffrey Peldon
   Authority Member Brad Rosenheim
   Alternate Member Linda Northrup (Agoura Hills City Council)
   Alternate Member Darlynn Childress (Agoura Hills)
   Alternate Member John Suwara (Calabasas)
   Alternate Member Jerry Viner (Calabasas)
   Student Member Ethan Pavone (Agoura Hills)
   Student Member Ella Dobkousky (Calabasas) 
   Student Member Kearston Stepenosky (Calabasas)

III. SPECIAL PRESENTATIONS

       None

IV. APPROVAL OF AGENDA

V. ORAL COMMUNICATIONS 

    Persons wishing to speak on items not listed on the agenda may speak.  Please submit a request-to-speak slip (via the chat box).    

VI. CONSENT CALENDAR

Items on the Consent Calendar may be approved by a single motion and vote. Unless otherwise requested in advance by a member of the JPA, staff or public, there will be no separate discussion of these items.  If an item is removed by the JPA, or staff, the item is deferred to the end of the agenda.  If a member of the audience wishes to testify, the item is not deferred.

A.        Approval of Minutes from February 25, 2021 Regular Meeting

            STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES BRINK

B.        Approval of Demand Register for February 2021

            STAFF REFERENCE:  AHCCC TREASURER CHIRSTY PINUELAS

C.       Approval of Treasurer’s Report for February 2021
       
            STAFF REFERENCE: AHCCC TREASURER CHRISTY PINUELAS

VII. COMMUNITY ALLIANCE REPORT

A.        Community Center Alliance Update
       
             REFERENCE: CCA PRESIDENT MATT HELLER

VIII. COMMITTEE REPORTS

IX. OLD BUSINESS

X. NEW BUSINESS

     A.    FY 2020/21 and 2021/22 Budget Update

     STAFF REFERENCES: AHCCC TREASURER CHRISTY PINUELAS
                                                      DIRECTOR OF COMMUNITY SERVICES AMY BRINK 

XI. MATTERS FROM COMMUNITY SERVICES DIRECTORS

XII. MATTERS FROM DIRECTORS

XI. ADJOURNMENT

       The next Regular Agoura Hills/Calabasas Community Center JPA meeting will be held on April 22, 2021, at 6:30 pm.

Copies of the Staff Reports or other written documentation relating to each item of business described above are on file in the office of the Authority Clerk, Agoura Hills/Calabasas Community Center, 27040 Malibu Hills Rd., Calabasas, California, 91301, and are currently available online for public inspection during Coronavirus-19 closure.

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