Trade, Travel and Tourism Committee — Los Angeles, CA
Date: 2024-02-08
Time: 11:00

Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – TRADE, TRAVEL AND TOURISM COMMITTEE

 THURSDAY, FEBRUARY 8, 2024 ­ 11:00 AM

 VAN NUYS CITY HALL
 14410 SYLVAN STREET, LOS ANGELES, CA 91401

 MEMBERS: COUNCILMEMBER TRACI PARK, CHAIR
 COUNCILMEMBER TIM McOSKER
 COUNCILMEMBER HUGO SOTO­MARTINEZ


 (Conrad Rodriguez, Legislative Assistant ­ (213) 978­1122 or conrad.rodriguez@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.


 MULTIPLE AGENDA ITEM COMMENT


ITEM(S)

 (1) 23­1338
 CD 6 Motion (Padilla ­ Raman) relative to instructing Los Angeles World Airports
 (LAWA) and the Department of City Planning (DCP) to prepare a report on
 the Van Nuys Airport (VNY) Vision Study.

 Community Impact Statement: Yes

 For
 Greater Toluca Lake Neighborhood Council
 Encino Neighborhood Council
 Sherman Oaks Neighborhood Council
 Lake Balboa Neighborhood Council


 (This item was also referred to the Planning and Land Use
 Management Committee)
 For
 Greater Toluca Lake Neighborhood Council
 Encino Neighborhood Council
 Sherman Oaks Neighborhood Council
 Lake Balboa Neighborhood Council


 (This item was also referred to the Planning and Land Use
 Management Committee)

 APPROVED Motion (Padilla ­ Raman) – (3) Yes
(2) 23­1339
 CD 6 Motion (Padilla ­ Raman) relative to instructing LAWA and the DCP to
 convene the necessary Citizens Advisory Committee meetings that will
 serve to provide input during all phases of the development process of the
 VNY Specific Plan.

 Community Impact Statement: Yes
 For:
 Lake Balboa Neighborhood Council
 Sherman Oaks Neighborhood Council
 Encino Neighborhood Council
 Greater Toluca Lake Neighborhood Council
 North Hills West Neighborhood Council
 West Hills Neighborhood Council


 CONCURRED with the Planning and Land Use Management Committee action of 2­6­
 24 to APPROVE Motion (Padilla ­ Raman) AS AMENDED – (3) Yes
(3) 24­0125
 CD 6 Board of Airport Commissioners (BOAC) report relative to a proposed
 lease for up to 25 years between LAWA and Bonseph Helinet, LLC for the
 potential redevelopment of land and existing facilities at 16231 Waterman
 Drive at VNY; and categorical exemption under CEQA pursuant to Article III,
 Class 1(18)(c) of the City of Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 6, 2024)


 The City Council may recess to Closed Session, pursuant to
 Financial Policies Statement: Yes

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 6, 2024)


 The City Council may recess to Closed Session, pursuant to
 Government Code Sections 54956.9(e)(3) and (e)(4) to confer with
 its legal counsel relative to threats of litigation regarding the City's
 proposed lease between the LAWA and Bonseph Helinet LLC.

 DISAPPROVED BOAC report dated 12­15­22 ADDED AN ADDITIONAL
 RECOMMENDATION – (3) Yes
(4) 13­0392
 CD 11 BOAC report relative to Contract No. LAA­8763 between LAWA and
 Qantas Airways for a proposed Amended and Restated Premier
 Passenger Lounge Space Lease in the Tom Bradley International Terminal
 (TBIT) at Los Angeles International Airport (LAX); and categorical
 exemption under the California Environmental Quality Act (CEQA) pursuant
 to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)

 APPROVED BOAC report dated 11­1­23 – Yes (3)
(5) 12­1788­S1
 CD 11 BOAC report relative to Contract No. LAA­8702 between LAWA and Air
 New Zealand Limited for a proposed Amended and Restated Premier
 Passenger Lounge Space Lease in TBIT at LAX; and categorical
 exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los
 Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted.
 New Zealand Limited for a proposed Amended and Restated Premier
 Passenger Lounge Space Lease in TBIT at LAX; and categorical
 exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los
 Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024)

 APPROVED BOAC report dated 11­1­23 – Yes (3)
(6) 13­0397
 CD 11 BOAC report relative to Contract No. LAA­8764 between LAWA and
 Emirates Airline for a proposed Amended and Restated Premier
 Passenger Lounge Space Lease in TBIT at LAX; and categorical
 exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los
 Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024)

 APPROVED BOAC report dated 11­1­23 – Yes (3)
(7) 13­0039­S1
 CD 11 BOAC report relative to Contract No. LAA­8753 between LAWA and
 Korean Air Lines Co. Limited for a proposed Amended and Restated
 Premier Passenger Lounge Space Lease in TBIT at LAX; and categorical
 exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los
 Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted
 Premier Passenger Lounge Space Lease in TBIT at LAX; and categorical
 exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los
 Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024)

 APPROVED BOAC report dated 11­1­23 – Yes (3)
(8) 20­0450­S1
 CD 11 BOAC report relative to proposed Amendments to ten Rental Car
 Concession Agreements at LAX; and categorical exemption from CEQA
 pursuant to Article llI, Class 1(18)(c) of the Los Angeles City CEQA
 Guidelines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024)

 APPROVED BOAC report dated 11­1­23 – Yes (3)
(9) 15­1313­S2
 CD 15 Board of Harbor Commissioners report relative to a Twenty­Second
 Amendment to Contract No. C­123897 between the Port of Los Angeles
 and Motorola Solutions, Inc. for a 700 MHz radio system; and
 administrative exemption under CEQA pursuant to Article II, Section 2(f) of
 the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 29, 2024
 administrative exemption under CEQA pursuant to Article II, Section 2(f) of
 the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 22, 2024)


 (This item was also referred to the Public Safety Committee)

 APPROVED Board of Harbor Commissioners report dated 1­29­24 – (2) Yes; (1) No:
 Soto­Martinez
 (10) 18­0734­S2
 CD 14 Motion (de Leon ­ Blumenfield) relative to an updated report from the Chief
 Legislative Analyst (CLA) on analysis of the Venice Hope Hotel project and
 related economic incentives.

 Community Impact Statement: None submitted

 APPROVED Motion (de Leon ­ Blumenfield) – (3) Yes
 (11) 12­1549­S26
 CD 7 Motion (Rodriguez – Soto­Martinez) relative to instructing the Economic
 and Workforce Development Department, with the assistance of the City
 Administrative Officer CAO and CLA, to conduct an economic analysis for
 the re­use of City­owned property located at 13460 Van Nuys Boulevard for
 a potential housing or mixed­use development.

 Community Impact Statement: None submitted

 APPROVED Motion (Rodriguez – Soto­Martinez) – (3) Yes


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) 978­1133. 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.