Trade, Travel and Tourism Committee — Los Angeles, CA
Date: 2024-01-16
Time: 14:00

Please Note Public Comment Will Be Taken In­Person Only.


 TRADE, TRAVEL AND TOURISM COMMITTEE

 TUESDAY, JANUARY 16, 2024 ­ 2:00 PM

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

 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


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 15­0850­S5
 Bureau of Contract Administration report relative to the Fiscal Year 2021­
 22 Local Business Enterprise­Local Business Preference Program.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 (This item was also referred to Public Works Committee)



 (2) 22­0863
 City Attorney report and a draft ordinance relative to amending Los
 Angeles Administrative Code Section 10.5 et saq. to provide an additional
 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 (This item was also referred to Public Works Committee)



(2) 22­0863
 City Attorney report and a draft ordinance relative to amending Los
 Angeles Administrative Code Section 10.5 et saq. to provide an additional
 bid and proposal preference to businesses located in the City of Los
 Angeles, to revise the preference amounts, and other technical changes.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(3) 20­0066­S2
 Community Redevelopment Agency Los Angeles (CRA/LA) Bond
 Oversight Committee report relative to the seventh CRA/LA Excess Bond
 Proceeds Project Status Report.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(4) 17­1446­S3
 CD 11 Board of Airport Commissioners report relative to a Third Amendment to
 Contract No. DA­5260 with Solar Turbines, Inc. to exercise the first one­
 year renewal option, add a second one­year renewal option and increase
 the contract authority for the ongoing maintenance and repair of two
 cogeneration turbines at Los Angeles International Airport; and
 Administrative and Categorical Exemptions from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) and
 Article III, Class 1(2) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)


(5) 20­0348
 Board of Airport Commissioners report relative to approving a Sixth
 Amendment to Contract No. DA­5190 with Nossaman LLP, to extend the
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)


(5) 20­0348
 Board of Airport Commissioners report relative to approving a Sixth
 Amendment to Contract No. DA­5190 with Nossaman LLP, to extend the
 term by one year, through May 3, 2024 covering the Landside Access
 Modernization Program related legal services for property acquisitions of
 the Los Angeles World Airports; and Administrative Exemption from the
 California Environmental Quality Act (CEQA) pursuant to Article ll, Section
 2(i) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 9, 2024)


(6) 19­0224
 CD 6, CD 11 Board of Airport Commissioners report relative to a Second Amendment
 to Contract No. DA­5343 with Herc Rentals Inc. to increase the contract
 authority and extend the term of the contract through October 31, 2027 for
 the rental of construction equipment, related products, and services 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) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)


(7) 11­0626­S1
 CD 11 Board of Airport Commissioners report relative to a Fourth Amendment to
 Terminal Facilities Lease and License Agreement Contract No. LAA­8581
 with Alaska Airlines, Inc. (AA) to allow Los Angeles World Airports to issue
 rent credits to AA to cover expenses associated with operating and
 maintaining portions of the Terminal 6 baggage system that is used by
 common use airlines; and Categorical Exemption from the California
 TIME LIMIT FILE ­ FEBRUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)


(7) 11­0626­S1
 CD 11 Board of Airport Commissioners report relative to a Fourth Amendment to
 Terminal Facilities Lease and License Agreement Contract No. LAA­8581
 with Alaska Airlines, Inc. (AA) to allow Los Angeles World Airports to issue
 rent credits to AA to cover expenses associated with operating and
 maintaining portions of the Terminal 6 baggage system that is used by
 common use airlines; and Categorical Exemption from 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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)


(8) 13­0171
 CD 11 Board of Airport Commissioners report relative to a Fourth Amendment to
 Terminal Facilities Lease and License Agreement Contract No. LAA­8757
 with Southwest Airlines Company (SWA) to allow Los Angeles World
 Airports to issue rent credits to SWA through June 30, 2024, to cover
 expenses associated with the use of the tenant's leased portion of the
 baggage system by common use airlines located at Terminal 1 at Los
 Angeles International Airport; and Administrative and Categorical
 Exemptions from the California Environmental Quality Act (CEQA) pursuant
 to Article II, Section 2(f) and Article III, Class 1(18)(c) of the Los Angeles
 City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)


(9) 20­0439­S1
 CD 11 Board of Airport Commissioners report relative to a Third Amendment to
 Terminal Facilities and License Agreement Contract No. LAA­8965 with
 Air Canada to allow Los Angeles World Airports (LAWA) to issue rent
 credits for costs associated with the use of the baggage system by
 common use airlines located in Terminal 6 at LAWA; extend the contract
 term through December 31, 2027; add language to update the lease
 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)


(9) 20­0439­S1
 CD 11 Board of Airport Commissioners report relative to a Third Amendment to
 Terminal Facilities and License Agreement Contract No. LAA­8965 with
 Air Canada to allow Los Angeles World Airports (LAWA) to issue rent
 credits for costs associated with the use of the baggage system by
 common use airlines located in Terminal 6 at LAWA; extend the contract
 term through December 31, 2027; add language to update the lease
 provisions that govern use of preferential use gates; and Administrative
 and Categorical Exemptions from the California Environmental Quality Act
 (CEQA), pursuant to Article II, Section 2(f) and Article III, Class 1(18)(c) of
 the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)


(10) 21­0072
 Board of Airport Commissioners report relative to approving a Third
 Amendment to Contract No. DA­5249 with Telos Identity Management
 Solutions, LLC, to extend the term through January 2, 2025, with a one­year
 renewal option, covering certified designated aviation channeling services
 for the Los Angeles World Airports (LAWA); and Administrative Exemption
 from the California Environmental Quality Act (CEQA) pursuant to Article ll,
 Section 2(f) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)


(11) 20­0130
 CD 15 Board of Harbor Commissioners report relative to a Second Amendment
 to Contract No. 17­3463 with TY Lin International for engineering,
 architectural, and landscaping design services for the Avalon Pedestrian
 bridge and Promenade Gateway project; and Administrative Exemption
 from the California Environmental Quality Act (CEQA) pursuant to Article II,
 Sections 2(f) and 2(i) of the Los Angeles City CEQA Guidelines.
 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)


(11) 20­0130
 CD 15 Board of Harbor Commissioners report relative to a Second Amendment
 to Contract No. 17­3463 with TY Lin International for engineering,
 architectural, and landscaping design services for the Avalon Pedestrian
 bridge and Promenade Gateway project; and Administrative Exemption
 from the California Environmental Quality Act (CEQA) pursuant to Article II,
 Sections 2(f) and 2(i) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 11, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)


(12) 23­1124
 City Attorney report and draft ordinance relative to amending Los Angeles
 Administrative Code Section 10.37.6 to ensure the Living Wage Ordinance
 is in compliance with the recent Ninth Circuit Court decision, Airlines for
 America v. City and County of San Francisco, 78 F.4th (9th Cir. 2023).

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(13) 14­1174­S40
 CD 13 Motion (Soto­Martinez ­ Yaroslavsky) relative to the reprogramming of
 $1,000,000 of CRA/LA Excess Non­Housing Bond Proceeds from the
 Hollywood Redevelopment Project Area allocated to the Hollywood Walk of
 Fame Improvements Project to be reallocated to the Hollywood Walk of
 Fame Public Amenities Project.

 Community Impact Statement: None submitted


(14) 13­0765­S1
 CD 12 City Attorney and City Clerk reports and ordinance relative to the
 reconfirmation of the Chatsworth (Merchant­Based) Business Improvement
 District (BID), and the Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
(14) 13­0765­S1
 CD 12 City Attorney and City Clerk reports and ordinance relative to the
 reconfirmation of the Chatsworth (Merchant­Based) Business Improvement
 District (BID), and the Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(15) 21­1155
 CD 14 City Attorney and City Clerk reports and ordinance relative to the
 reconfirmation of the Little Tokyo (Merchant­Based) BID and Fiscal Year
 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(16) 12­0963­S1
 CD 4, CD 5, CD 13City Clerk report relative to the Hollywood Media District (Property­Based)
 BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(17) 14­0855­S1
 CD 13 City Clerk report relative to the Hollywood Entertainment District (Property­
 Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(18) 14­0995­S1
 CD 5 City Clerk report relative to the Encino Commons 2021­2029 (Property­
 Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(19) 14­1072­S1
 CD 9 City Clerk report relative to the South Los Angeles Industrial Tract 2021­
 2024 (Property­Based) BID Fiscal Year 2024 Annual Planning Report.
 CD 5 City Clerk report relative to the Encino Commons 2021­2029 (Property­
 Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(19) 14­1072­S1
 CD 9 City Clerk report relative to the South Los Angeles Industrial Tract 2021­
 2024 (Property­Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(20) 14­1311­S1
 CD 4 City Clerk report relative to the Village at Sherman Oaks (Property­Based)
 BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(21) 11­0046­S1
 CD 2 City Clerk report relative to the North Hollywood 2020­2024 (Property­
 Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(22) 12­0139­S1
 CD 1, CD 8, CD 9 City Clerk report relative to the Figueroa Corridor (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(23) 13­0641­S1
 CD 14 City Clerk report relative to the Fashion District (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 Community Impact Statement: None submitted


(23) 13­0641­S1
 CD 14 City Clerk report relative to the Fashion District (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(24) 14­0040­S1
 CD 11 City Clerk report relative to the Gateway to L.A. (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(25) 22­0058­S1
 CD 13 City Clerk report relative to the Larchmont Village (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(26) 22­0310­S1
 CD 9, CD 14 City Clerk report relative to the Greater South Park (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(27) 09­2013­S1
 CD 1 City Clerk report relative to the Highland Park 2020­2024 (Property­Based)
 BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(28) 19­1237­S1
 CD 1 City Clerk report relative to the Lincoln Heights Industrial Zone 2021­2025
 (Property­Based) BID Fiscal Year 2024 Annual Planning Report.
 CD 1 City Clerk report relative to the Highland Park 2020­2024 (Property­Based)
 BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 (28) 19­1237­S1
 CD 1 City Clerk report relative to the Lincoln Heights Industrial Zone 2021­2025
 (Property­Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted




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) 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
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.

Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – TRADE, TRAVEL AND TOURISM COMMITTEE

 TUESDAY, JANUARY 16, 2024 ­ 2:00 PM

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

 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


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 15­0850­S5
 Bureau of Contract Administration report relative to the Fiscal Year 2021­
 22 Local Business Enterprise­Local Business Preference Program.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 (This item was also referred to Public Works Committee)


 NOTED AND FILED Bureau of Contract Administration report dated 12­22­23 – (3) Yes
 (2) 22­0863
 City Attorney report and a draft ordinance relative to amending Los
 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 (This item was also referred to Public Works Committee)


 NOTED AND FILED Bureau of Contract Administration report dated 12­22­23 – (3) Yes
(2) 22­0863
 City Attorney report and a draft ordinance relative to amending Los
 Angeles Administrative Code Section 10.5 et seq. to provide an additional
 bid and proposal preference to businesses located in the City of Los
 Angeles, to revise the preference amounts, and other technical changes.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.

 NOTED AND FILED City Attorney report dated 9­14­23 – (3) Yes
(3) 20­0066­S2
 Community Redevelopment Agency Los Angeles (CRA/LA) Bond
 Oversight Committee report relative to the seventh CRA/LA Excess Bond
 Proceeds Project Status Report.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 NOTED AND FILED Community Redevelopment Agency Los Angeles Bond
 Oversight Committee report dated 10­10­23 – (3) Yes
(4) 17­1446­S3
 CD 11 Board of Airport Commissioners report relative to a Third Amendment to
 Contract No. DA­5260 with Solar Turbines, Inc. to exercise the first one­
 year renewal option, add a second one­year renewal option and increase
 the contract authority for the ongoing maintenance and repair of two
 cogeneration turbines at Los Angeles International Airport; and
 Administrative and Categorical Exemptions from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) and
 Article III, Class 1(2) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) and
 Article III, Class 1(2) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)

 APPROVED Board of Airport Commissioners report dated 11­1­23 – Yes (3)
(5) 20­0348
 Board of Airport Commissioners report relative to approving a Sixth
 Amendment to Contract No. DA­5190 with Nossaman LLP, to extend the
 term by one year, through May 3, 2024 covering the Landside Access
 Modernization Program related legal services for property acquisitions of
 the Los Angeles World Airports; and Administrative Exemption from the
 California Environmental Quality Act (CEQA) pursuant to Article ll, Section
 2(i) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 9, 2024)

 CONTINUED TO DATE TO BE DETERMINED
(6) 19­0224
 CD 6, CD 11 Board of Airport Commissioners report relative to a Second Amendment
 to Contract No. DA­5343 with Herc Rentals Inc. to increase the contract
 authority and extend the term of the contract through October 31, 2027 for
 the rental of construction equipment, related products, and services 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) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)

 APPROVED Board of Airport Commissioners report dated 10­02­23 – (3) Yes
 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)

 APPROVED Board of Airport Commissioners report dated 10­02­23 – (3) Yes
(7) 11­0626­S1
 CD 11 Board of Airport Commissioners report relative to a Fourth Amendment to
 Terminal Facilities Lease and License Agreement Contract No. LAA­8581
 with Alaska Airlines, Inc. (AA) to allow Los Angeles World Airports to issue
 rent credits to AA to cover expenses associated with operating and
 maintaining portions of the Terminal 6 baggage system that is used by
 common use airlines; and Categorical Exemption from 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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)

 APPROVED Board of Airport Commissioners report dated 7­10­23 – (3) Yes
(8) 13­0171
 CD 11 Board of Airport Commissioners report relative to a Fourth Amendment to
 Terminal Facilities Lease and License Agreement Contract No. LAA­8757
 with Southwest Airlines Company (SWA) to allow Los Angeles World
 Airports to issue rent credits to SWA through June 30, 2024, to cover
 expenses associated with the use of the tenant's leased portion of the
 baggage system by common use airlines located at Terminal 1 at Los
 Angeles International Airport; and Administrative and Categorical
 Exemptions from the California Environmental Quality Act (CEQA) pursuant
 to Article II, Section 2(f) and Article III, Class 1(18)(c) of the Los Angeles
 City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)
 to Article II, Section 2(f) and Article III, Class 1(18)(c) of the Los Angeles
 City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)

 APPROVED Board of Airport Commissioners report dated 7­10­23 – Yes (3)
(9) 20­0439­S1
 CD 11 Board of Airport Commissioners report relative to a Third Amendment to
 Terminal Facilities and License Agreement Contract No. LAA­8965 with
 Air Canada to allow Los Angeles World Airports (LAWA) to issue rent
 credits for costs associated with the use of the baggage system by
 common use airlines located in Terminal 6 at LAWA; extend the contract
 term through December 31, 2027; add language to update the lease
 provisions that govern use of preferential use gates; and Administrative
 and Categorical Exemptions from the California Environmental Quality Act
 (CEQA), pursuant to Article II, Section 2(f) and Article III, Class 1(18)(c) of
 the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)

 APPROVED Board of Airport Commissioners report dated 7­10­23 – Yes (3)
(10) 21­0072
 Board of Airport Commissioners report relative to approving a Third
 Amendment to Contract No. DA­5249 with Telos Identity Management
 Solutions, LLC, to extend the term through January 2, 2025, with a one­year
 renewal option, covering certified designated aviation channeling services
 for the Los Angeles World Airports (LAWA); and Administrative Exemption
 from the California Environmental Quality Act (CEQA) pursuant to Article ll,
 Section 2(f) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 8, 2024
 for the Los Angeles World Airports (LAWA); and Administrative Exemption
 from the California Environmental Quality Act (CEQA) pursuant to Article ll,
 Section 2(f) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)

 APPROVED Board of Airport Commissioners report dated 11­1­23 – Yes (3)
(11) 20­0130
 CD 15 Board of Harbor Commissioners report relative to a Second Amendment
 to Contract No. 17­3463 with TY Lin International for engineering,
 architectural, and landscaping design services for the Avalon Pedestrian
 bridge and Promenade Gateway project; and Administrative Exemption
 from the California Environmental Quality Act (CEQA) pursuant to Article II,
 Sections 2(f) and 2(i) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 11, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)

 APPROVED Board of Harbor Commissioners report dated 1­11­24 – Yes (3)
(12) 23­1124
 City Attorney report and draft ordinance relative to amending Los Angeles
 Administrative Code Section 10.37.6 to ensure the Living Wage Ordinance
 is in compliance with the recent Ninth Circuit Court decision, Airlines for
 America v. City and County of San Francisco, 78 F.4th (9th Cir. 2023).

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney report dated 12­6­23 – Yes (3)
(13) 14­1174­S40
 CD 13 Motion (Soto­Martinez ­ Yaroslavsky) relative to the reprogramming of
 $1,000,000 of CRA/LA Excess Non­Housing Bond Proceeds from the
 Hollywood Redevelopment Project Area allocated to the Hollywood Walk of
 Fame Improvements Project to be reallocated to the Hollywood Walk of
 Fame Public Amenities Project.
 Community Impact Statement: None submitted

 APPROVED City Attorney report dated 12­6­23 – Yes (3)
(13) 14­1174­S40
 CD 13 Motion (Soto­Martinez ­ Yaroslavsky) relative to the reprogramming of
 $1,000,000 of CRA/LA Excess Non­Housing Bond Proceeds from the
 Hollywood Redevelopment Project Area allocated to the Hollywood Walk of
 Fame Improvements Project to be reallocated to the Hollywood Walk of
 Fame Public Amenities Project.

 Community Impact Statement: None submitted

 APPROVED Motion (Soto­Martinez – Yaroslavsky) – Yes (3)
(14) 13­0765­S1
 CD 12 City Attorney and City Clerk reports and ordinance relative to the
 reconfirmation of the Chatsworth (Merchant­Based) Business Improvement
 District (BID), and the Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report and City Attorney report and Ordinance dated 12­7­23 –
 Yes (3)
(15) 21­1155
 CD 14 City Attorney and City Clerk reports and ordinance relative to the
 reconfirmation of the Little Tokyo (Merchant­Based) BID and Fiscal Year
 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report and City Attorney report and Ordinance dated 11­28­23
 – Yes (3)
(16) 12­0963­S1
 CD 4, CD 5, CD 13City Clerk report relative to the Hollywood Media District (Property­Based)
 BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­8­23 – Yes (3)
(17) 14­0855­S1
 CD 13 City Clerk report relative to the Hollywood Entertainment District (Property­
 Based) BID Fiscal Year 2024 Annual Planning Report.
 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­8­23 – Yes (3)
(17) 14­0855­S1
 CD 13 City Clerk report relative to the Hollywood Entertainment District (Property­
 Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­4­23 – Yes (3)
(18) 14­0995­S1
 CD 5 City Clerk report relative to the Encino Commons 2021­2029 (Property­
 Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­11­23 – Yes (3)
(19) 14­1072­S1
 CD 9 City Clerk report relative to the South Los Angeles Industrial Tract 2021­
 2024 (Property­Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­5­23 – Yes (3)
(20) 14­1311­S1
 CD 4 City Clerk report relative to the Village at Sherman Oaks (Property­Based)
 BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­7­23 – Yes (3)
(21) 11­0046­S1
 CD 2 City Clerk report relative to the North Hollywood 2020­2024 (Property­
 Based) BID Fiscal Year 2024 Annual Planning Report.
 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­7­23 – Yes (3)
(21) 11­0046­S1
 CD 2 City Clerk report relative to the North Hollywood 2020­2024 (Property­
 Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­18­23 – Yes (3)
(22) 12­0139­S1
 CD 1, CD 8, CD 9 City Clerk report relative to the Figueroa Corridor (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­19­23 – Yes (3)
(23) 13­0641­S1
 CD 14 City Clerk report relative to the Fashion District (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­11­23 – Yes (3)
(24) 14­0040­S1
 CD 11 City Clerk report relative to the Gateway to L.A. (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­22­23 – Yes (3)
(25) 22­0058­S1
 CD 13 City Clerk report relative to the Larchmont Village (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes
 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­22­23 – Yes (3)
 (25) 22­0058­S1
 CD 13 City Clerk report relative to the Larchmont Village (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­22­23 – Yes (3)
 (26) 22­0310­S1
 CD 9, CD 14 City Clerk report relative to the Greater South Park (Property­Based) BID
 Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 12­22­23 – Yes (3)
 (27) 09­2013­S1
 CD 1 City Clerk report relative to the Highland Park 2020­2024 (Property­Based)
 BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 11­29­23 – Yes (3)
 (28) 19­1237­S1
 CD 1 City Clerk report relative to the Lincoln Heights Industrial Zone 2021­2025
 (Property­Based) BID Fiscal Year 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 11­30­23 – Yes (3)


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.
 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 11­30­23 – Yes (3)


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) 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.
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.