AGENDA
REGULAR MEETING
BOARD OF DIRECTORS
AGOURA HILLS/CALABASAS COMMUNITY CENTER
JOINT POWERS AUTHORITY

Calabasas City Hall
100 Civic Center Way, Calabasas, CA 91302

Thursday, April 27, 2023
6:30 p.m.

AGENDA and Packet

Please click the link below to join the webinar:
https://cityofcalabasas.zoom.us/j/89859429342?pwd=eHc3Zk9YK0hMeG9BRG42ZzBDNTArZz09
Passcode: 869637
Call-In Telephone Number: 1-669-444-9171

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 Matt Heller
Authority Member Lucy Martin
Authority Member Brad Rosenheim
Authority Member Jerry Viner
Alternate Member Penny Sylvester (Agoura Hills City Council)
Alternate Member Peter Kraut (Calabasas City Council)
Alternate Member John Suwara (Calabasas)
Alternate Member Marty Fadaei (Calabasas)

III. SPECIAL PRESENTATIONS

A. None

IV. APPROVAL OF AGENDA

V. ORAL COMMUNICATIONS

Board of Directors Regular Meeting Agenda
Agoura Hills/Calabasas Community Center Joint Powers Authority
April 27, 2023
Page 2
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 January 26, 2023, Regular Meeting
STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES AMY BRINK
B. Approval of Demand Register for January 2023
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
C. Approval of Demand Register for April 2023
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
D. Approval of Treasurer’s Report for January 2023
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
E. Approval of Treasurer’s Report for February 2023
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
F. Approval of Treasurer’s Report for March 2023
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN
G. Receive and File the Agoura Hills/Calabasas Community Center 2022 Annual
Financial Report
STAFF REFERENCE: AHCCC TREASURER CHRISTY TRUELSEN

VII. COMMUNITY ALLIANCE REPORT

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

VIII. COMMITTEE REPORTS

IX. OLD BUSINESS

Board of Directors Regular Meeting Agenda
Agoura Hills/Calabasas Community Center Joint Powers Authority
April 27, 2023
Page 3

X. NEW BUSINESS

A. Community Center Status Update
STAFF REFERENCE: COMMUNITY SERVICES DIRECTOR ERICA GREEN
DIRECTOR OF COMMUNITY SERVICES AMY BRINK
B. Future Structure of AHCCC JPA Board Meetings
STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES AMY BRINK
COMMUNITY SERVICES DIRECTOR ERICA GREEN
C. Update on People v. Anthony Rauda (BA476023)
STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES AMY BRINK
COMMUNITY SERVICES DIRECTOR 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 July 27, 2023, 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 closure.
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