Trade, Travel and Tourism Committee — Los Angeles, CA
Date: 2025-02-11
Time: 14:00

TRADE, TRAVEL, AND TOURISM COMMITTEE

 TUESDAY, FEBRUARY 11, 2025 ­ 2:00 PM

 ROOM 401, CITY HALL
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER TRACI PARK, CHAIR
 COUNCILMEMBER TIM McOSKER
 COUNCILMEMBER MONICA RODRIGUEZ


 (Mandy Morales ­ Legislative Assistant ­ (323) 439­2346 or mandy.morales@lacity.org)

 Submit written comment at LACouncilComment.com

The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.

Additional information regarding Committee procedures provided at the end of this agenda.

Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 25­0074
 CD 11 Board of Airport Commissioners report relative to Board Resolution
 28103, authorizing execution of fifty­one Multiple Award Task Order
 Contracts with pre­qualified contractors for design­build and construction
 services, in support of the Capital Improvement Plan at Los Angeles
 International Airport; and Administrative Exemption from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the
 Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 28103, authorizing execution of fifty­one Multiple Award Task Order
 Contracts with pre­qualified contractors for design­build and construction
 services, in support of the Capital Improvement Plan at Los Angeles
 International Airport; and Administrative Exemption from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the
 Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025)


(2) 18­1229­S1
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28070, approving a First Amendment to Contract DA­5333 with Motorola
 Solutions, Inc., for projects and ongoing maintenance of the Computer
 Aided Dispatch and Records Management Systems at Los Angeles
 International Airport and Van Nuys Airport; and Administrative Exemption
 from the California Environmental Quality Act (CEQA) pursuant to Article II,
 Section 2.f, and that interior or exterior alterations involving remodeling or
 minor construction where there will be negligible or no expansion of use is
 exempt from CEQA requirements pursuant to Article III, Class 1 (1) of the
 Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 1, 2025


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 1, 2025)


(3) 20­0602
 CDs 6, 11 Board of Airport Commissioners report and Board Resolution
 28050, relative to the Seventh Amendment to Contract DA­5212 with
 Integrated Security Solutions, Inc. for camera projects and ongoing
 maintenance services at Los Angeles International Airport and Van Nuys
 Airport; and Administrative and Categorical Exemption from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and
 Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 Integrated Security Solutions, Inc. for camera projects and ongoing
 maintenance services at Los Angeles International Airport and Van Nuys
 Airport; and Administrative and Categorical Exemption from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and
 Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 25, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 25, 2025)


(4) 25­0087
 CD 15 Board of Harbor Commissioners report relative to Board Resolution No.
 24­10474, approving the proposed Permit No. 962 with California Sulphur
 Company, to operate and maintain a sulfur pelletizing and processing
 facility; and Categorical Exemption from the California Environmental
 Quality Act (CEQA) pursuant to Article Ill, Class 1 (14) of the Los Angeles
 City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 27, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 26, 2025)


(5) 25­0075
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28040, authorizing a First Amendment to Lease No. LAA­9127 with
 Jacobsen|Daniels Associates LLC; and Categorical Exemption from the
 California Environmental Quality Act (CEQA) pursuant to Article III, Class 1
 (18)(c) and (e) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025)


(6) 25­0119
 CD 15 Board of Harbor Commissioners report relative to Board Resolution No.
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025)


 (6) 25­0119
 CD 15 Board of Harbor Commissioners report relative to Board Resolution No.
 24­10475, approving the proposed Permit No. 964 with H.J. Baker and
 Bro., LLC. located at 1001 Schley Avenue, to operate a covered sulfur
 processing, storage, and maintenance facility; and Categorical
 Exemption from the requirements of the California Environmental
 Quality Act (CEQA) under Article Ill, Class 1 (14) of the Los Angeles City
 CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 6, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 5, 2025)




SUPPORTING MATERIALS

Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item.

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS

Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.

COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE

https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure

SPECIAL ACCOMMODATION

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 978­1122. For Telecommunications Relay Service for the
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES

If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE

https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure

SPECIAL ACCOMMODATION

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 978­1122. For Telecommunications Relay Service for the
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES

If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.

EXHAUSTION OF ADMINISTRATIVE REMEDIES

A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.

Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hard­of­hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.

JOURNAL – TRADE, TRAVEL, AND TOURISM COMMITTEE

 TUESDAY, FEBRUARY 11, 2025 ­ 2:00 PM

 ROOM 401, CITY HALL
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER TRACI PARK, CHAIR
 COUNCILMEMBER TIM McOSKER
 COUNCILMEMBER MONICA RODRIGUEZ


 (Heleen Ramirez ­ Legislative Assistant ­ (213) 978­1081 or heleen.ramirez@lacity.org)

 Submit written comment at LACouncilComment.com

The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.

The Committee will take public comment from members of the public in­person only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.

Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 25­0074
 CD 11 Board of Airport Commissioners report relative to Board Resolution
 28103, authorizing execution of fifty­one Multiple Award Task Order
 Contracts with pre­qualified contractors for design­build and construction
 services, in support of the Capital Improvement Plan at Los Angeles
 International Airport; and Administrative Exemption from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the
 Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 28103, authorizing execution of fifty­one Multiple Award Task Order
 Contracts with pre­qualified contractors for design­build and construction
 services, in support of the Capital Improvement Plan at Los Angeles
 International Airport; and Administrative Exemption from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the
 Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025)


 APPROVED Board of Airport Commissioners report dated 1­23­25 ­ (3) Yes; (0) No
(2) 18­1229­S1
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28070, approving a First Amendment to Contract DA­5333 with Motorola
 Solutions, Inc., for projects and ongoing maintenance of the Computer
 Aided Dispatch and Records Management Systems at Los Angeles
 International Airport and Van Nuys Airport; and Administrative Exemption
 from the California Environmental Quality Act (CEQA) pursuant to Article II,
 Section 2.f, and that interior or exterior alterations involving remodeling or
 minor construction where there will be negligible or no expansion of use is
 exempt from CEQA requirements pursuant to Article III, Class 1 (1) of the
 Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ APRIL 1, 2025


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 1, 2025)


 APPROVED Board of Airport Commissioners report dated 12­27­24 ­ (3) Yes; (0) No
(3) 20­0602
 CDs 6, 11 Board of Airport Commissioners report and Board Resolution
 28050, relative to the Seventh Amendment to Contract DA­5212 with
 Integrated Security Solutions, Inc. for camera projects and ongoing
 maintenance services at Los Angeles International Airport and Van Nuys
 Airport; and Administrative and Categorical Exemption from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and
 Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes
 APPROVED Board of Airport Commissioners report dated 12­27­24 ­ (3) Yes; (0) No
(3) 20­0602
 CDs 6, 11 Board of Airport Commissioners report and Board Resolution
 28050, relative to the Seventh Amendment to Contract DA­5212 with
 Integrated Security Solutions, Inc. for camera projects and ongoing
 maintenance services at Los Angeles International Airport and Van Nuys
 Airport; and Administrative and Categorical Exemption from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and
 Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 25, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 25, 2025)


 APPROVED Board of Airport Commissioners report dated 11­18­24 ­ (3) Yes; (0) No
(4) 25­0087
 CD 15 Board of Harbor Commissioners report relative to Board Resolution No.
 24­10474, approving the proposed Permit No. 962 with California Sulphur
 Company, to operate and maintain a sulfur pelletizing and processing
 facility; and Categorical Exemption from the California Environmental
 Quality Act (CEQA) pursuant to Article Ill, Class 1 (14) of the Los Angeles
 City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 27, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 26, 2025)


 APPROVED Board of Harbor Commissioners report dated 1­28­25 ­ (3) Yes; (0) No
(5) 25­0075
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28040, authorizing a First Amendment to Lease No. LAA­9127 with
 Jacobsen|Daniels Associates LLC; and Categorical Exemption from the
 California Environmental Quality Act (CEQA) pursuant to Article III, Class 1
 (18)(c) and (e) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 (5) 25­0075
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28040, authorizing a First Amendment to Lease No. LAA­9127 with
 Jacobsen|Daniels Associates LLC; and Categorical Exemption from the
 California Environmental Quality Act (CEQA) pursuant to Article III, Class 1
 (18)(c) and (e) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025)


 APPROVED Board of Airport Commissioners report dated 11­18­24 ­ (3) Yes; (0) No
 (6) 25­0119
 CD 15 Board of Harbor Commissioners report relative to Board Resolution No.
 24­10475, approving the proposed Permit No. 964 with H.J. Baker and
 Bro., LLC. located at 1001 Schley Avenue, to operate a covered sulfur
 processing, storage, and maintenance facility; and Categorical
 Exemption from the requirements of the California Environmental
 Quality Act (CEQA) under Article Ill, Class 1 (14) of the Los Angeles City
 CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 6, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 5, 2025)


 APPROVED Board of Harbor Commissioners report dated 2­4­25 ­ (3) Yes; (0) No


SUPPORTING MATERIALS

Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item.

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS

Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.
Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item.

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS

Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.

COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE

https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure

SPECIAL ACCOMMODATION

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 978­1122. For Telecommunications Relay Service for the
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES

If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.

EXHAUSTION OF ADMINISTRATIVE REMEDIES

A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.

Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hard­of­hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.