Trade, Travel and Tourism Committee — Los Angeles, CA
Date: 2025-12-09
Time: 14:00

TRADE, TRAVEL AND TOURISM COMMITTEE

 TUESDAY, DECEMBER 9, 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)

 Submit written comment at LACouncilComment.com

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teleconference. Additional information regarding Committee procedures provided at the end of this agenda.

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captioners may not always be feasible.



 MULTIPLE AGENDA ITEM COMMENT



 GENERAL PUBLIC COMMENT



ITEM(S)
(1) 25-1285
 Motion (McOsker - Jurado) relative to directing the Chief Legislative
 Analyst (CLA), in consultation with the Port of Los Angeles (POLA), to
 report on a framework for supporting air quality and environmental
 legislation at the Port that maintains operations and protects jobs by
 avoiding cargo caps and automation that displaces workers.

 Community Impact Statement: Yes
 For: Westside Neighborhood Council


(2) 25-1463
 CD 15 Motion (McOsker - Lee) relative to directing the Los Angeles Fire
 Department (LAFD), in coordination with the Emergency Management
 Department (EMD), the Port of Los Angeles (POLA), the Los Angeles
 Port Police, and the U.S. Coast Guard, to report on the November 21,
 2025 fire aboard the One Henry Hudson, including incident response,
 communication, coordination, and recommended improvements for
 future emergencies.

 Community Impact Statement: None submitted


(3) 13-1310
 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28257 and proposed Sixth Amendment to the Amended
 and Restated Terminal Facilities Lease and License Agreement LAA-
 3088 with United Air Lines, Inc.; 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: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE - DECEMBER 18, 2025

 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025)


(4) 18-0678
 CD 11 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28256 and proposed Fifth Amendment to Terminal
 Facilities Lease and License Agreement LAA-9037 with American
 Airlines, Inc.; 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 - DECEMBER 18, 2025

 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025)


(5) 25-1362
 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28251 and proposed First Amendment to Lease LAA-
 9202 with the University of Southern California (USC); 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.

 Debt Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE - DECEMBER 18, 2025

 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025)


(6) 25-1335
 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28243 and proposed Second Amendment to Outline
 Agreement 4600006455 with JRLR Enterprises Inc. dba MX Solutions;
 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: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JANUARY 11, 2026

 (LAST DAY FOR COUNCIL ACTION - JANUARY 9, 2026)


(7) 25-1336
 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28250 and proposed First Amendments to both
 Contract DA-5590 with Atkinson Andelson Loya Rudd & Romo and
 Contract DA-5591 with Liebert Cassidy Whitmore for legal advice and
 related services for Los Angeles World Airports (LAWA); 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: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JANUARY 11, 2026

 (LAST DAY FOR COUNCIL ACTION - JANUARY 9, 2026)


(8) 25-1337
 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28246 and proposed Contract with Siemens Industry
 Inc. for service of the building automation control systems 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 Los Angeles CEQA Guidelines.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted
 TIME LIMIT FILE - JANUARY 11, 2026

 (LAST DAY FOR COUNCIL ACTION - JANUARY 9, 2026)


(9) 24-1048-S1
 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28244 and proposed First Amendment to Contract DA-
 5746 with Tarkett USA Inc. for supplies and installation of flooring
 materials for Los Angeles World Airports (LAWA); 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: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JANUARY 11, 2026

 (LAST DAY FOR COUNCIL ACTION - JANUARY 9, 2026)


(10) 25-1390
 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28260 and proposed Contract with SAP Public
 Services Inc. for software licensing and maintenance for the financial
 accounting management information system of Los Angeles World
 Airports (LAWA); 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: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JANUARY 20, 2026

 (LAST DAY FOR COUNCIL ACTION - JANUARY 20, 2026)
(11) 15-1198
 CD 11 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28238 and proposed Sixth Amendment to Concession
 Agreement LAA-8562 and Proposed Eighth Amendment to Ground
 Lease Agreement LAA-8562-1 between Los Angeles World Airports
 and Authorized Taxicab Supervision, Inc. for Taxicab Staging and
 Management at 6150 West 96th Street near 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 - DECEMBER 18, 2025

 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025)


(12) 25-1334
 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28232 and proposed contract between Los Angeles
 World Airports (LAWA) and Doty Bros. Equipment Company DBA Doty
 Bros. Construction Company for general engineering on-call wet and
 dry repair and installation 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 - JANUARY 2, 2026

 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025)


(13) 16-1476
 Board of Airport Commissioners (BOAC) report relative to BOAC
 Resolution No. 28238 and proposed Sixth Amendment to Concession
 Agreement LAA-8562 and proposed Eighth Amendment to Ground
 Lease Agreement LAA-8562-1 between Los Angeles World Airports
 (LAWA) and Authorized Taxicab Supervision, Inc. for Taxicab Staging
 and Management; 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 - DECEMBER 18, 2025

 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025)


(14) 25-1454
 CD 15 Board of Harbor Commissioners (BOHC) report relative to BOHC
 Resolution No. 25-10618 and proposed First Amendment to
 Agreement No. 22-9917 with MLI Leasing, LLC for the Zero Emission
 25 Truck Pilot Program; 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: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE - FEBRUARY 1, 2026

 (LAST DAY FOR COUNCIL ACTION - JANUARY 30, 2026)


(15) 25-1440
 CD 15 Board of Harbor Commissioners (BOHC) report relative to BOHC
 Resolution No. 25-10609 and proposed Agreement between the
 Harbor Department and Tidalis Americas Ltd. for
 software maintenance and technical services for the Klein Billing and
 Port Control Systems; 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 - FEBRUARY 1, 2026

 (LAST DAY FOR COUNCIL ACTION - JANUARY 30, 2026)




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.

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 subject-matter 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 agenda-items 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/clerk-services/cps/council-committee-meetings/info-assignments-structure

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) 978-1122. 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
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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

Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and
individuals with a speech disability, may be able to avail themselves of both for peer-to-peer and third-party 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 TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English 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/telecommunications-relay-service-trs.

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, hard-of-hearing, 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.