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 24, 2022

6:00 p.m.

Join Zoom Meeting
https://us06web.zoom.us/j/84158020263?pwd=SE9LR24vMWhPMDJtb01FK1E2VXZzdz09

Meeting ID: 841 5802 0263
Passcode: 779100
 Call-In Telephone Number:  1-669-900-6833

Pursuant to Governor Newsom’s ongoing state of emergency declaration, this meeting is being conducted utilizing video conferencing and electronic means consistent with AB 361, regarding the COVID-19 pandemic. 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 Deborah Lopez

Vice-Chair James Bozajian

Authority Member Jim Bukowski

Authority Member Matt Heller

Authority Member Lucy Martin

Authority Member Brad Rosenheim

Authority Member Jerry Viner

Alternate Member Denis Weber (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

1. 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.

1. Approval of Minutes from February 24, 2022 Regular Meeting

   STAFF REFERENCE:                 DIRECTOR OF COMMUNITY SERVICES AMY BRINK

2. Approval of Demand Register for February 2022

   STAFF REFERENCE:                 AHCCC TREASURER CHRISTY TRUELSEN

3. Approval of Treasurer’s Report for February 2022

            STAFF REFERENCE:                 AHCCC TREASURER CHRISTY TRUELSEN

VII.      COMMUNITY ALLIANCE REPORT

1. Community Center Alliance Update

REFERENCE:                            CCA PRESIDENT MATT HELLER

VIII.     COMMITTEE REPORTS

IX.       OLD BUSINESS

X.        NEW BUSINESS

1. Community Center Status Update

STAFF REFERENCE:                       DIRECTOR OF COMMUNITY SERVICES AMY BRINK

DIRECTOR OF COMMUNITY SERVICES ERICA GREEN                                     

XI.       MATTERS FROM COMMUNITY SERVICES DIRECTORS

XII.      MATTERS FROM DIRECTORS                                             

XIII.     ADJOURNMENT

The next Regular Agoura Hills/Calabasas Community Center JPA meeting will be held on April 28, 2022 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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