CALL AND SPECIAL NOTICE OF SPECIAL MEETING
AGENDA
SPECIAL MEETING - VIDEO CONFERENCE
BOARD OF DIRECTORS
AGOURA HILLS/CALABASAS COMMUNITY CENTER
JOINT POWERS AUTHORITY
Agoura Hills/Calabasas Community Center
27040 Malibu Hills Road, Activity Room, Calabasas, CA 91301
Monday, June 7, 2021
6:30p.m.

Direct Zoom Video Conference Link:
https://zoom.us/j/97064486623?pwd=UnQ2ZTZvRG1ST2Q4NTYvRWZ3ejhSUT09
Meeting ID: 970 6448 6623
Meeting Passcode: 873963
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
Alternate Member Linda Northrup (Agoura Hills City Council)
Alternate Member John Suwara (Calabasas)
Alternate Member Jerry Viner (Calabasas)
Student Member Ethan Pavone (Agoura Hills)
Student Member Ella Dobkousky (Calabasas)
Student Member Kearston Stepenosky (Calabasas)

Ill. APPROVAL OF AGENDA

IV. NEW BUSINESS
(As this is a Special Meeting, public comments are limited to items on this Agenda.
Please submit your written public comments to info@ahccc.org by 7:00a.m., on Monday, June 7, 2021.)

A. RESOLUTION OF THE AGOURA HILLS/CALABASAS COMMUNITY CENTER JOINT POWERS AUTHORITY APPROVING A MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE AGOURA HILLS/CALABASAS COMMUNITY CENTER JOINT POWERS AUTHORITY AND THE CITY OF CALABASAS REGARDING COMMUNITY CENTER REPAIRS

STAFF REFERENCES:  MARTY HALL, DIRECTOR OF COMMUNITY SERVICES BRINK ACTING DIRECTOR OF COMMUNITY SERVICES

V. ADJOURNMENT

The next Regular Agoura Hills/Calabasas Community Center JPA meeting will be held on June 24, 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.}