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, June 24, 2021
6:30 p.m.

Direct Zoom Video Conference Link: https://zoom.us/j/99876033295?pwd=dGhOOW14dzhBMUlxVGRiUUVqMkZqUT09 Meeting ID: 998 7603 3295 
Passcode: 979756 
 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
Authority Member Jerry Viner
Alternate Member Linda Northrup (Agoura Hills City Council)
Alternate Member Peter Kraut (Calabasas City Council)
Alternate Member John Suwara (Calabasas)
Student Member Ethan Pavone (Agoura Hills)
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 May 27, 2021 Regular Meeting

STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES BRINK

B. Approval of Minutes from June 7, 2021 Special Meeting

STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES BRINK

C. Approval of Demand Register for May 2021

STAFF REFERENCE: AHCCC TREASURER CHIRSTY PINUELAS

D. Approval of Treasurer’s Report for May 2021

STAFF REFERENCE: AHCCC TREASURER CHRISTY PINUELAS

VII. COMMUNITY ALLIANCE REPORT

A. Community Center Alliance Update

REFERENCE: CCA PRESIDENT MATT HELLER

VIII. COMMITTEE REPORTS

IX. OLD BUSINESS

X. NEW BUSINESS

A. FY 2021/22 Budget Adoption

STAFF REFERENCE: AHCCC TREASURER CHRISTY PINUELAS

DIRECTOR OF COMMUNITY SERVICES AMY BRINK 

B. Community Center Status Update

STAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES AMY BRINK 

ACTING DIRECTOR OF COMMUNITY SERVICES MARTY HALL

XI. MATTERS FROM COMMUNITY SERVICES DIRECTORS

XII. MATTERS FROM DIRECTORS

XI. ADJOURNMENT

The next Regular Agoura Hills/Calabasas Community Center JPA meeting will be held on July 22, 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.}