Date and Time: 12/21/2009 at 2:00 P.M
Location: Industry Council Chambers
15651 Stafford Street. - Industry, CA 91744
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 November 23, 2009 Special Board Meeting | Action |
| IV. | Public Comment | |
| V. | Chairman's Remarks | |
| VI. | Chief Executive Officer's Report | Information |
| VII. | Approval of FY 2010 Task Order Amendment for Wagner Engineering for the Nogales Street Grade Separation Project | Action |
| VIII. | Approval of San Gabriel Trench Mitigation Agreement with the City of Alhambra (to be distributed separately) | Action |
| IX. | Approval of 2010 Board Meeting Schedule | Action |
| X. | Closed Session: The Board will adjourn to closed session in accordance with Government Code Section 54957.6 to discuss real property negotiations: Property Address: 4255 Baldwin Avenue El Monte, CA 91731 Property Negotiators: ACE Construction Authority and Jack Owens Owen Development Under discussion: Price and Terms And in accordance with Government Code Section 54965.9(a) the Board will adjourn to closed session to discuss existing litigation (2 cases): Los Angeles Superior Court Case No. BS 1223376 Edward Rowland LLC and Golden Pacific Realty v ACE Construction Authority and Caltrans |
Possible Action |
| XI. | 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.