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AHCCC JPA Meeting
AHCCC JPA Meeting
- Date: 08/26/2021 6:30 PM
- City Council Committee MeetingsNo
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, August 26, 2021
6:30 p.m.
Agenda JPA August 26 2021
Join Zoom Meeting:
https://us06web.zoom.us/j/83448778505?pwd=L29LRnlXbXhJT0E3L0pOZUt5UENmdz09
Meeting ID: 834 4877 8505
Passcode: 051274
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 Brad Rosenheim
Authority Member Jerry Viner
Alternate Member Linda Northrup (Agoura Hills City Council)
Alternate Member Peter Kraut (Calabasas City Council)
Alternate Member John Suwara (Calabasas)
Student Member Ella Dobkousky (Calabasas)
Student Member Kearston Stepenosky (Calabasas)
III. SPECIAL PRESENTATIONS
A. 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 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 June 24, 2021 Regular Meeting
STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES AMY BRINK
B. Approval of Demand Register for June 2021
STAFF REFERENCE: AHCCC TREASURER CHRISTY PINUELAS
C. Approval of Treasurer’s Report for June 2021
STAFF REFERENCE: AHCCC TREASURER CHRISTY PINUELAS
D. Approval of Demand Register for July 2021
STAFF REFERENCE: AHCCC TREASURER CHRISTY PINUELAS
E. Approval of Treasurer’s Report for July 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. Community Center Renovations Update
STAFF REFERENCE: ACTING DIRECTOR OF COMMUNITY SERVICES MARTY HALL
DIRECTOR OF COMMUNITY SERVICES AMY BRINK
B. Annual CJPIA Conference
STAFF REFERENCE: ACTING DIRECTOR OF COMMUNITY SERVICES MARTY HALL
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 September 23, 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.
# # #
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, August 26, 2021
6:30 p.m.
Agenda JPA August 26 2021
Join Zoom Meeting:
https://us06web.zoom.us/j/83448778505?pwd=L29LRnlXbXhJT0E3L0pOZUt5UENmdz09
Meeting ID: 834 4877 8505
Passcode: 051274
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 Brad Rosenheim
Authority Member Jerry Viner
Alternate Member Linda Northrup (Agoura Hills City Council)
Alternate Member Peter Kraut (Calabasas City Council)
Alternate Member John Suwara (Calabasas)
Student Member Ella Dobkousky (Calabasas)
Student Member Kearston Stepenosky (Calabasas)
III. SPECIAL PRESENTATIONS
A. 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 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 June 24, 2021 Regular Meeting
STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES AMY BRINK
B. Approval of Demand Register for June 2021
STAFF REFERENCE: AHCCC TREASURER CHRISTY PINUELAS
C. Approval of Treasurer’s Report for June 2021
STAFF REFERENCE: AHCCC TREASURER CHRISTY PINUELAS
D. Approval of Demand Register for July 2021
STAFF REFERENCE: AHCCC TREASURER CHRISTY PINUELAS
E. Approval of Treasurer’s Report for July 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. Community Center Renovations Update
STAFF REFERENCE: ACTING DIRECTOR OF COMMUNITY SERVICES MARTY HALL
DIRECTOR OF COMMUNITY SERVICES AMY BRINK
B. Annual CJPIA Conference
STAFF REFERENCE: ACTING DIRECTOR OF COMMUNITY SERVICES MARTY HALL
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 September 23, 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.
# # #
Agenda:Agenda JPA August 26 2021
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