Trade, Travel and Tourism Committee — Los Angeles, CA
Date: 2023-12-11
Time: 14:00

Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – TRADE, TRAVEL AND TOURISM COMMITTEE

 MONDAY, DECEMBER 11, 2023 ­ 2:00 PM

 ROOM 340, CITY HALL
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

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


 (Andrew Suh – Legislative Assistant ­ (213) 978­1072 or andrew.suh@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) 23­1402
 Board of Airport Commissioners report relative to the appointment of John
 Ackerman as General Manager/Chief Executive Officer of the Los Angeles
 Department of Airports [Los Angeles World Airports (LAWA)].
 Financial Disclosure Statement: Filed
 Background Review: Pending

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED Board of Airport Commissioners report dated 12­07­23 – (3) Yes; (0) No
 (2) 18­0283
 Board of Airport Commissioners report relative to approving a Change
 Order to Contract DA­5277 with LAX Integrated Express Solutions, LLC,
 for the Landside Access Modernization Program's Automated People
 Background Review: Pending

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED Board of Airport Commissioners report dated 12­07­23 – (3) Yes; (0) No
(2) 18­0283
 Board of Airport Commissioners report relative to approving a Change
 Order to Contract DA­5277 with LAX Integrated Express Solutions, LLC,
 for the Landside Access Modernization Program's Automated People
 Mover Project at Los Angeles International Airport, for the Global
 Roadways Claim; 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 ­ JANUARY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)

 APPROVED Board of Airport Commissioners report dated 10­02­23 – (3) Yes; (0) No
(3) 15­1207­S1
 City Administrative Officer and Chief Legislative Analyst report relative to
 the status of the Los Angeles Convention Center Expansion Project.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 (This matter is referred to the Trade, Travel and Tourism Committee
 and Budget, Finance and Innovation Committee)


 APPROVED joint City Administrative Officer and Cheif Legislateive Analyst report
 dated 12­04­23 AS AMENDED (3) Yes; (0) No
(4) 21­0825
 Board of Airport Commissioners report relative to a Second Amendment
 to contract DA­5300 with Motorola Solutions Incorporated, for ongoing
 radio system maintenance, repair, and technical support services for the
 Trunked Radio Communication System at LAWA; and Administrative
 Exemption from CEQA pursuant to Article II, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes
 APPROVED joint City Administrative Officer and Cheif Legislateive Analyst report
 dated 12­04­23 AS AMENDED (3) Yes; (0) No
(4) 21­0825
 Board of Airport Commissioners report relative to a Second Amendment
 to contract DA­5300 with Motorola Solutions Incorporated, for ongoing
 radio system maintenance, repair, and technical support services for the
 Trunked Radio Communication System at LAWA; and Administrative
 Exemption from 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 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 2, 2024)

 APPROVED Board of Airport Commissioners report dated 11­01­23 – (3) Yes; (0) No
(5) 23­1267
 Board of Airport Commissioners report relative to authorizing LAWA to
 execute a Lease Agreement with PCS Energy, LLC, for the potential
 development of a ground mount solar facility at 16521 Chase Street, within
 the Van Nuys Regional Airport; and Categorical Exemption from CEQA
 pursuant to State CEQA Guidelines sections 15303, 15304, and 15311.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2023)

 APPROVED Board of Airport Commissioners report dated 10­02­23 – (3) Yes; (0) No
(6) 14­0954­S1
 Board of Airport Commissioners report relative to a First Amendment to
 Lease VNA­8825 with Valley Sod Farms Inc. located at 16405 Chase
 Street; and Categorical Exemption from 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 ­ DECEMBER 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)
 Street; and Categorical Exemption from 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 ­ DECEMBER 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)

 APPROVED Board of Airport Commissioners report dated 9­25­23 – (3) Yes; (0) No
(7) 23­1330
 Board of Harbor Commissioners report relative to authorizing approval of
 the proposed successor Permit No. 960 with Cabrillo Beach Yacht Club
 (CBYC) over a 30­year term for use of City of Los Angeles Harbor
 Department property located at 211 W. 22nd Street; and Categorical
 Exemption from 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 ­ DECEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)

 APPROVED Board of Harbor Commissioners report dated 11­28­23 – (3) Yes; (0) No
(8) 14­1532­S2
 Board of Harbor Commissioners report relative to authorizing approval of a
 Third Amendment to Permit No. 907 between the City of Los Angeles
 Harbor Department and SSA Pacific, Inc. (SSA), a Washington
 Corporation, for the extension of Permit No. 907; and Categorical
 Exemption from 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 ­ DECEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)

 APPROVED Board of Harbor Commissioners report dated 11­28­23 – (3) Yes; (0) No
(9) 23­1360
 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)

 APPROVED Board of Harbor Commissioners report dated 11­28­23 – (3) Yes; (0) No
(9) 23­1360
 Board of Harbor Commissioners report relative to authorizing a First
 Amendment to Agreement No. 2012 with Southern California Edison
 Company; and Categorical Exemption from 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 ­ JANUARY 30, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 30, 2024)

 APPROVED Board of Harbor Commissioners report dated 11­30­23 – (3) Yes; (0) No
(10) 23­1405
 Board of Harbor Commissioners report relative to authorizing a First
 Amendment to Agreement 20­3776 with International Business Machines
 Corporation for the Cyber Resilience Center Project; and Administrative
 Exemption from 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 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 2, 2024)

 APPROVED Board of Harbor Commissioners report dated 12­07­23 – (3) Yes; (0) No
(11) 23­1228
 Motion (McOsker – Raman – Blumenfield) relative to an economic
 overview of comparable wages and benefits for the City’s Park Activity
 Monitors and Film Monitors personnel when compared to the film industry
 as a whole, and related matters.

 Community Impact Statement: None submitted
 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 2, 2024)

 APPROVED Board of Harbor Commissioners report dated 12­07­23 – (3) Yes; (0) No
(11) 23­1228
 Motion (McOsker – Raman – Blumenfield) relative to an economic
 overview of comparable wages and benefits for the City’s Park Activity
 Monitors and Film Monitors personnel when compared to the film industry
 as a whole, and related matters.

 Community Impact Statement: None submitted

 (This matter is referred to the Trade, Travel and Tourism Committee
 and Neighborhoods and Community Enrichment Committee)

 APPROVED Motion (McOsker – Raman – Blumenfield) – (3) Yes; (0) No
(12) 13­0275­S4
 CD 14 Motion (de Leon ­ Lee) relative to instructing the Economic and Workforce
 Development Department to issue a Request for Proposals on the
 Mangrove Property located in the civic center area for a future mixed use
 development project.

 Community Impact Statement: None submitted

 APPROVED Motion (de Leon – Lee) – (3) Yes; (0) No
(13) 23­1285
 Motion (Krekorian – Padilla, et al.) relative to resources needed to
 expedite filming permits, evaluation of City fees associated with film and
 television production, and means of streamlining local production.

 Community Impact Statement: None submitted

 APPROVED Motion (Krekorian – Padilla, et al.) – (3) Yes; (0) No
(14) 14­0101­S1
 CD 1, CD 10 City Clerk report relative to the Byzantine Latino Quarter ­ Pico (Property­
 Based) Business Improvement District (BID) Fiscal Year (FY) 2024 Annual
 Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 11­14­23 – (3) Yes; (0) No
(15) 14­0943­S2
 City Clerk report relative to the Los Angeles Tourism Marketing District
 (Property­Based) BID FY 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes
 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 11­14­23 – (3) Yes; (0) No
 (15) 14­0943­S2
 City Clerk report relative to the Los Angeles Tourism Marketing District
 (Property­Based) BID FY 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 11­16­23 – (3) Yes; (0) No
 (16) 15­0241­S1
 CD 14 City Clerk report relative to the Downtown Center (Property­Based)
 BID FY 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 11­17­23 – (3) Yes; (0) No
 (17) 20­0020­S1
 CD 10 City Clerk report relative to the West Adams 2021­2025 (Property­Based)
 BID FY 2024 Annual Planning Report.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Clerk report dated 11­14­23 – (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.

COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE
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.