Trade, Travel and Tourism Committee — Los Angeles, CA
Date: 2025-06-24
Time: 14:00

TRADE, TRAVEL AND TOURISM COMMITTEE

 TUESDAY, JUNE 24, 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) 978-1081 or heleen.ramirez@lacity.org)

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 MULTIPLE AGENDA ITEM COMMENT



 GENERAL PUBLIC COMMENT



ITEM(S)

 (1) 24-0951
 CD 11 CONTINUED FROM 4/22/25 Report from Los Angeles World Airports
 (LAWA) in coordination with the Bureau of Engineering (BOE) relative
 to reporting on a process to better streamline LAWA project delivery
 and provide recommendations to improve contracting procedures for
 future Public-Private Partnership (P3) delivery methods.
 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(2) 25-1200-S22
 Communication from the Mayor relative to the appointment of Ms.
 Katie Chin to the Board of City Tourism Commissioners for the term
 ending June 30, 2026.
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 31, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 31, 2025)


(3) 24-1200-S71
 Communication from the Mayor relative to the reappointment of Ms.
 Yolanda De La Torre to the Board of City Tourism Commissioners for
 the term ending June 30, 2030.
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)




(4) 23-1200-S40
 Communication from the Mayor relative to the reappointment of Ms.
 Kathleen Rawson to the Board of City Tourism Commissioners for the
 term ending June 30, 2030.
 Financial Disclosure Statement: Filed
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 17, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)


(5) 23-0394-S1
 Board of Airport Commissioners report relative to Los Angeles World
 Airports (LAWA) Board Resolution No. 28155 and proposed First
 Amendment to Contract No. DA-5609 between LAWA and Skanska-
 Flatiron, a Joint Venture, for progressive design-build services for
 Phase 2 of the Airfield and Terminal Modernization Program (ATMP);
 and administrative exemption from the requirements of the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of
 the City of Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 5, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2025)


(6) 25-0494
 CD 11 Board of Airport Commissioners report relative to Los Angeles World
 Airports (LAWA) Board Resolution No. 28119 and proposed Second
 Amendment to Contract No. DA-5638 between LAWA and KT
 Industries, Inc., to extend the term by one year for medium-voltage
 repair, training, preventative maintenance, and support services; and
 administrative and categorical exemption from the requirements of the
 California Environmental Quality Act (CEQA) pursuant to Article II,
 Section 2(f) and Article III, Class 1(2) of the City of Los Angeles CEQA
 Guidelines.
 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 4, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)


(7) 21-0283-S2
 CD 11 Board of Airport Commissioners report relative to Los Angeles World
 Airports (LAWA) Board Resolution No. 28175 and proposed
 Amendments to Concession Agreements LAA-8613 and LAA-8640
 between LAWA and URW Airports, LLC, for terminal commercial
 management at Los Angeles International Airport (LAX); and
 categorical exemption from the requirements of the California
 Environmental Quality Act (CEQA) pursuant to Article III, Class 1(18)c
 of the City of Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JULY 18, 2025

 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2025)


(8) 25-0686
 CD 11 Board of Airport Commissioners report relative to Los Angeles World
 Airports (LAWA) Board Resolution No. 28137 and proposed contract
 between LAWA and Direct A/V Inc., for Public Address Systems'
 technical maintenance, operations support, and related services at Los
 Angeles International Airport (LAX); and administrative exemption from
 the requirements of the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) of the City of Los Angeles CEQA
 Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 TIME LIMIT FILE - AUGUST 18, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 15, 2025)


 (9) 25-0687
 Board of Airport Commissioners report relative to Los Angeles World
 Airports (LAWA) Board Resolution No. 28122 and proposed First
 Amendments to Contract Nos. DA-5615 and DA 5616 between LAWA
 and Axelliant LLC and Zones LLC, to cover the purchase of information
 technology hardware and related services for LAWA; and
 administrative exemption from the requirements of the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of
 the City of Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 18, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 15, 2025)


 (10) 25-0404
 CD 15 Board of Harbor Commissioners and City Attorney reports and draft
 Ordinance relative to amending Port of Los Angeles Tariff No. 4 to
 establish Section 25 - Emissions Control Strategy Charges; and
 administrative and categorical exemption from the requirements of the
 California Environmental Quality Act (CEQA) pursuant to Article II,
 Section 2(f) and Article III, Class 1(31) of the Los Angeles CEQA
 Guidelines.

 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., 00-0000) associated with the agenda item.

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