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 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 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
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 23, 2022 Special Meeting
STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES AMY BRINK
B. Approval of Demand Register for June 2022
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
C. Approval of Treasurer’s Report for June 2022
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
D. Approval of Minutes from Special Meeting July 6, 2022 Special Meeting
STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES AMY BRINK
E. Approval of Demand Register for July 2022
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
F. Approval of Treasurer’s Report for June 2022
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
VII. ANNUAL REORGANIZATION OF THE CHAIR RESPONSIBILITIES
VIII. COMMUNITY ALLIANCE REPORT
A. Community Center Alliance Update
REFERENCE: CCA PRESIDENT MATT HELLER
IX. COMMITTEE REPORTS
X. OLD BUSINESS
XI. NEW BUSINESS
A. Community Center Status Update
STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES ERICA GREEN
DIRECTOR OF COMMUNITY SERVICES AMY BRINK
XII. MATTERS FROM COMMUNITY SERVICES DIRECTORS
XIII. MATTERS FROM DIRECTORS
XIV. ADJOURNMENT
The next Regular Agoura Hills/Calabasas Community Center JPA meeting will be held on September 22, 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.
