Trade, Travel and Tourism Committee — Los Angeles, CA
Date: 2025-08-12
Time: 14:00

TRADE, TRAVEL AND TOURISM COMMITTEE

 TUESDAY, AUGUST 12, 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) -----
 VERBAL DISCUSSION ONLY
 Port of Los Angeles (POLA) quarterly update pursuant to Council file
 No. 23-0103.
(2) 25-0732
 CD 15 Motion (McOsker - Soto-Martinez) relative to requesting the Los
 Angeles Port Police, in coordination with the Port of Los Angeles
 (POLA), report back on current procedures, protocols, and
 jurisdictional roles related to federal immigration enforcement or
 engagement in or around Port property, and request recommendations
 to establish clear guidelines and communication procedures for any
 future federal enforcement activities at or near the Port; Joint report
 from Los Angeles Port Police and POLA in response to Motion
 (McOsker - Soto-Martinez) contained in Council File No. 25-0732.

 Community Impact Statement: None submitted


(3) 25-0824
 CD 11 Board of Airport Commissioners report relative to the Sixth Amendment
 to Terminal Facilities Lease and License Agreement LAA-8757 with
 Southwest Airlines; and categorial and administrative exemption from
 the requirements of the California Environmental Quality Act (CEQA)
 pursuant to Article III, Class 1(18)(c) and Article II, Section 2(f) of the
 Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 28, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)


(4) 22-0394
 Board of Airport Commissioners report relative to approving the Third
 Amendment to Contract DA-5507 with Hensel Phelps Construction
 Company for the Terminal 4 Baggage Handling System Replacement
 Project at the Los Angeles International Airport (LAX); and categorical
 and administrative exemption from the California Environmental
 Quality Act (CEQA) pursuant to Article III, Class 1(1) and Article ll,
 Section 2(i) of the Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes
 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2025

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


(5) 25-0825
 Board of Airport Commissioners report relative to the award of a three-
 year contract with Johnson Controls, Inc. for the maintenance, repair,
 installation, and related services at the Los Angeles International
 Airport (LAX) and Van Nuys Airport (VNY); and administrative
 exemption from the requirements of the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los
 Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 27, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 26, 2025)


(6) 25-0829
 Board of Airport Commissioners report relative to the award of a ten-
 year lease to Jet Pets Inc. for an off-airport animal quarantine and
 kennel facility located at 9111 South Falmouth Avenue at the 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) of the Los Angeles CEQA
 Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 28, 2025
 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)


(7) 25-0828
 Board of Airport Commissioners report relative to the First Amendment
 to Lease VNA-9148 with Wise and Healthy Aging, a non-profit
 corporation, at the Los Angeles World Airports (LAWA)-owned Aviation
 Plaza, located at 16461 Sherman Way, Van Nuys; and administrative
 exemption from the requirements of the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los
 Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 28, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)


(8) 25-0787
 CD 15 Report from the Port of Los Angeles (POLA) relative to the Fiscal Year
 2025-26 Statement of Debt Accountability and Capital Improvement
 Plan.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(9) 25-0821
 CD 15 Board of Harbor Commissioners report relative to five proposed
 agreements between the Port of Los Angeles (POLA) and Dorothea
 Diemer-Kovacevich DBA DDK Communications (Agreement No. 25-
 10114), Full Vision Productions, LLC (Agreement No. 25-10115),
 Natalie Shore Peterson (Agreement No. 25-10116), California
 Reservoir, LLC (Agreement No. 25-10117), Simply Media Now, LLC
 (Agreement No, 25-10118) for as-needed professional writing,
 presentation coaching, and video production support services; and
 administrative exemption from the requirements of the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of
 the Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 27, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 26, 2025)


(10) 14-0322-S1
 CD 15 Board of Harbor Commissioners report relative to the Second
 Amendment approving reinstatement and option to extend perming
 No. 905 with Fisherman's Pride Processors, Inc. dba Neptune Foods
 to retroactively extend the term by five years and adjust compensation;
 and administrative exemption from the requirements of the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of
 the Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 27, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)


(11) 10-0673
 CD 15 Board of Harbor Commissioners report relative to the Fifth Amendment
 to Operating Agreement No. 1989 with Pacific Harbor Line, Inc. to
 continue providing rail service to Port of Los Angeles terminals; 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 - SEPTEMBER 30, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 30, 2025)


 (12) 23-0778
 CD 15 Board of Harbor Commissioners report relative to approving the
 Second Amendment to Reimbursement Agreement No. 20-3762 with
 Phillips 66 Company to extend the term by two years for environmental
 assessment services related to the construction of a new Marine Oil
 Terminal Engineering and Maintenance Standards Compliant Wharf in
 the Port of Los Angeles (POLA); and, Administrative Exemption from
 the California Environmental Quality Act (CEQA) under Article II,
 Section 2(f) of the Los Angeles City CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - SEPTEMBER 30, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 30, 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., 00-0000) associated with the agenda item.

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