Trade, Travel and Tourism Committee — Los Angeles, CA
Date: 2025-02-25
Time: 14:00

TRADE, TRAVEL AND TOURISM COMMITTEE

 TUESDAY, FEBRUARY 25, 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) 978­1081 or heleen.ramirez@lacity.org)

 Submit written comment at LACouncilComment.com

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 MULTIPLE AGENDA ITEM COMMENT

 GENERAL PUBLIC COMMENT

ITEM(S)
 (1) ­­­­­
 VERBAL DISCUSSION ONLY
 Port of Los Angeles (POLA) Quarterly Update.


 (2) 25­0188
 CD 6 Board of Airport Commissioners report relative to Board Resolution No.
 28056 to approve three 20­year Operating Agreements with Current
 Energy LLC, and Assignment of each of said three Operating Agreements
 to a single­purpose entity affiliate of said firm, for the development and
 operation of rooftop and parking canopy solar power systems at the Van
 Nuys Airport (VNY); and categorical exemption from the requirements of
 the California Environmental Quality Act (CEQA) pursuant to Article III,
 Class 1(18)(c) of the Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes
(2) 25­0188
 CD 6 Board of Airport Commissioners report relative to Board Resolution No.
 28056 to approve three 20­year Operating Agreements with Current
 Energy LLC, and Assignment of each of said three Operating Agreements
 to a single­purpose entity affiliate of said firm, for the development and
 operation of rooftop and parking canopy solar power systems at the Van
 Nuys Airport (VNY); and categorical exemption from the requirements of
 the California Environmental Quality Act (CEQA) pursuant to Article III,
 Class 1(18)(c) of the Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 21, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025)


(3) 13­1619­S3
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28089 to approve the Sixth Amendment to Terminal Media Operator
 Concession Agreement LAA­8796 with JCDecaux Airport Inc. for
 development of indoor advertising, sponsorship, and emerging media
 opportunities 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)(c) of
 the Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 21, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025)


(4) 25­0167
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28074 to approve a blanket authority for the Los Angeles World Airports to
 issue and execute Non­Exclusive Aeronautical Limited Access Permits 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)(c) of the Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28074 to approve a blanket authority for the Los Angeles World Airports to
 issue and execute Non­Exclusive Aeronautical Limited Access Permits 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)(c) of the Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 17, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 14, 2025)


(5) 22­0281
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28049, authorizing the execution of a Third Amendment to both Contract
 DA­5456 with Birdi Systems Inc. and Contract DA­5457 with Direct A/V, for
 on­call information technology infrastructure operations support services for
 Los Angeles World Airports; 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(1) of
 the Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 1, 2025


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 1, 2025)


(6) 25­0099
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28053 to approve a five­year agreement with Tom Bradley International
 Terminal Equipment Company DBA LAXTEC for the management and
 oversight of common use facilities, equipment, and services for Los
 Angeles World Airports; 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 ­ APRIL 1, 2025
 Angeles World Airports; 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 ­ APRIL 1, 2025


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 1, 2025)


(7) 19­0021­S1
 CD 11 Board of Airport Commissioners report relative to Board Resolution No.
 28091 to approve a 60­month lease between the Los Angeles World
 Airports and United Airlines, Inc., for office space in the Los Angeles World
 Airports­owned Skyview Center; and categorical exemption from the
 requirements of the California Environmental Quality Act (CEQA) pursuant
 to Article III, Class 1(18)(c) and (e) and Article III, Class 1(1) of the Los
 Angeles CEQA Guidelines.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 21, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025)


(8) 14­1106­S3
 CD 15 Board of Harbor Commissioners and City Attorney reports and draft
 Ordinance relative to amending Port of Los Angeles Tariff No. 4 Section
 Thirteen ­ Parking Charges to modify parking rates; 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


(9) 23­1356
 CD 15 Report from the Port of Los Angeles (POLA) in response to Motion
 (McOsker­Harris­Dawson) in Council File No. 23­1356 relative to the
 POLA Leasing Policy.

 Fiscal Impact Statement: No
 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(9) 23­1356
 CD 15 Report from the Port of Los Angeles (POLA) in response to Motion
 (McOsker­Harris­Dawson) in Council File No. 23­1356 relative to the
 POLA Leasing Policy.

 Fiscal Impact Statement: No

 Community Impact Statement: Yes
 For:
 Wilmington Neighborhood Council
 Central San Pedro Neighborhood Council


(10) 23­0430
 CD 15 Report from the Port of Los Angeles (POLA) in response to Motion
 (McOsker­Harris­Dawson) in Council File No. 23­0430 relative to the
 available Wilmington property inventory.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(11) 25­0118
 CD 15 Motion (McOsker ­ Soto­Martinez) relative to proposing a new Charter
 section implementing a Port of Los Angeles Public Access Investment Plan
 to be considered within Charter Reform processes.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(12) 25­0184
 Motion (McOsker ­ Nazarian) relative to requesting that the Port of Los
 Angeles (POLA) and the Los Angeles Fire Department (LAFD) provide a
 verbal update on the current operational status of fireboat marine
 operators, including availability and capacity to support wildfire response
 efforts.

 Fiscal Impact Statement: No


 Community Impact Statement: None submitted


(13) 25­0147
 Motion (McOsker ­ Soto­Martinez) relative to requesting a report from the
 verbal update on the current operational status of fireboat marine
 operators, including availability and capacity to support wildfire response
 efforts.

 Fiscal Impact Statement: No


 Community Impact Statement: None submitted


 (13) 25­0147
 Motion (McOsker ­ Soto­Martinez) relative to requesting a report from the
 Port of Los Angeles (POLA) and City Attorney regarding the
 implementation of the policy articulated in Ordinance No. 176580 for
 properties controlled by POLA, including the codification of hotel labor
 peace within the POLA Real Estate Policy, Leasing Policy, or any other
 guiding documents adopted by POLA; and a report on an update or
 amendment to Article 4 to Chapter 3 of Division 7 of the Los Angeles
 Administrative Code (LAAC) that clarifies requirements of labor peace
 agreements for hospitality operations.

 Fiscal Impact Statement: No

 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
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EXHAUSTION OF ADMINISTRATIVE REMEDIES
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) 978­1122. 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.

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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,
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For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.