ACE Construction Authority

Meeting Agenda

REGULAR MEETING AGENDA
Monday, April 28, 2008 - 2:00 P.M.

"THE VILLAGE"
1460 East Holt Avenue, Suite 14. - Pomona, CA

NOTE CHANGE OF LOCATION - CLICK HERE FOR DIRECTIONS TO THE MEETING

Members of the public may comment on any item on the agenda at the time it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief. If several persons wish to address the Board on a single item, the Chair may impose a three-minute time limit on individual remarks at the beginning of the discussion.

I.	Roll Call and Introductions
II.	Pledge of Allegiance
III.	Approval of Minutes of Meeting of March 24, 2008	Action
IV.	Public Comment
V.	Chairman's Remarks	Information
VI.	Chief Executive Officer's Report	Information
VII.	Hearings on Resolutions of Necessity No. 08-01 4237 Baldwin Avenue, El Monte, CA 91731 No. 08-02 4116 Baldwin Avenue, El Monte, CA 91731 No. 08-03 9960 Bessie Avenue, El Monte, CA 91731 No. 08-04 10020 Bessie Avenue, El Monte, CA 91731	Action
VIII.	Approval of Sale of Surplus Property at the Reservoir Street Grade Separation Site to the City of Pomona	Action
IX.	Quarterly Project Status Report	Information
X.	Quarterly Project Financial Report	Information
XI.	Summary of Ballot Propositions 98 and 99	Information
XII.	Closed Session: The Board will adjourn to closed session in accordance with Government Code Section 54956.9(c) to discuss potential initiation of litigation	Possible Action
XIII.	The Board will adjourn to the East End Avenue Grade Separation for a tour of the project	Information
XIV.	Adjournment	Action

Those interested in participating in the East End Avenue project tour, please wear adequate footware
(flat, hard-soled shoes). Other safety gear will be provided.

The ACE Construction Authority is currently constituted of seven (7) member jurisdictions: the City of El Monte, the City of Industry, the City of Montebello, the City of San Gabriel, the City of Pomona, the County of Los Angeles, and the San Gabriel Valley Council of Governments. A San Bernardino County Council of Governments representative is an ex officio Board member. Each member or alternate has one vote. A quorum of the ACE Construction Authority is no less than four (4) of its total voting membership. Actions taken by the ACE Construction Authority shall be by simple majority of the members present with a quorum in attendance except for personnel actions, the annual budget, matters dealing with the Administrative Code or matters requiring subsequent approval by the SGVCOG, all of which shall require five (5) votes.