AGENDA SPECIAL 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 November 14, 2022
6:30 p.m.
Agenda Packet JPA November 14, 2022
Join Zoom Meeting https://us06web.zoom.us/j/87430246729?pwd=RGhOHxKrOEc5WnhWcW91dllkeU9HZz09
Meeting ID: 874 3024 6729
Passcode: 635066
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'J 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 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)
Ill. SPECIAL PRESENTATIONS
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 October 27, 2022, Regular Meeting
STAFF REFERENCE: DIRECTOR OF COMMUNITYSERVICES AMY BRINK
B. Approval of Demand Register for September 2022
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
C. Approval of Demand Register for October 2022
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
VII. COMMUNITY ALLIANCE REPORT
A. Community Center Alliance Update
REFERENCE:
VIII. COMMITTEE REPORTS
IX. OLD BUSINESS
X. NEW BUSINESS
CCA PRESIDENT MATT HELLER
A. Second Amendment to the Memorandum of Understanding By and Between the Agoura Hills/Calabasas Community Center Joint Powers Authority and the City of Calabasas Regarding the Community Center Repairs
STAFF REFERENCE: COMMUNITY SERVICES DIRECTOR ERICA GREEN
DIRECTOR OF COMMUNITY SERVICES AMY BRINK
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 November 24, 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.
