Meeting Agenda for July 19, 2010

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Date and Time: 7/19/2010 at 2:00 P.M
Location: Irwindale City Hall
5050 Irwindale Avenue. - Irwindale, CA 91706

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.	Pledge of Allegiance
II.	Roll Call and Introductions
III.	Approval of Minutes of May 24, 2010	Action
IV.	Approval of Minutes of June 28, 2010	Action
V.	Public Comment	Action
VI.	Chairman's Remarks
VII.	Chief Executive Officer's Report	Information
VIII.	Hearing on Resolution of Necessity for Property Acquisition for the Nogales Street Grade Separation Project in the City of Industry, CA Resolution No. 10-01 904 Nogales Street, City of Industry, CA	Action
IX.	Approval of FY 2011 Budget	Action
X.	Approval of Annual Anticipated DBE Participation Level for Federal Fiscal Year 2011	Action
XI.	Approval of Positions on State Legislation       AB 1104 (Monning) - Support AB 1955 (De LA Torre) - Oppose SB 409 (Ducheny) - Monitor	Action
XII.	Quarterly Project Report	Information
XIII.	Closed Session: The Board will adjourn to closed in accordance with Government Code Section 54956.9(a) to discuss existing litigation (two cases) Los Angeles Superior Court Case No. BC429699    Alameda Corridor-East Construction Authority vs MIPCO,L.L.C., et    al., and Los Angeles Superior Court Case No. BS 125565    MIPCO,L.L.C., et al., vs Alameda Corridor-East Construction Authority And in accordance with Government Code Section 54956.8 for Conference with Real Property Negotiators to discuss: Property Address: 405 S. Del Mar Avenue, San Gabriel, CA 91776 Agency Negotiator: Mark Mendoza, Paragon Partners Negotiating Parties: ACE Construction Authority and San Gabriel Trench Hyrail, LLC Under Negotiation: Price and Terms and in accordance with Government Code Section 54957 to discuss the Performance Evaluation of the Chief Executive Officer	Possible Action
XIV.	Adjournment	Action

The ACE Construction Authority is constituted of seven (7) member jurisdiction; the Cities of El Monte, Industry, Montebello, San Gabriel and Pomona, the County of Los Angles 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. All disclosable public records related to this meeting are available for viewing at the ACE office above during normal working hours.