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Trade, Travel and Tourism Committee

March 19, 2024 ·02:00 PM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 22 items

  1. 1 Los Angeles World Airports (LAWA) Quarterly Update.
  2. 2 Port of Los Angeles (POLA) Quarterly Update.
  3. 3 Board of Harbor Commissioners and City Attorney reports and Ordinance relative to Port of Los Angeles (POLA) Resolution No. 23-10235 and proposed Permanent Order No. 23-7352 amending POLA Tariff No. 4, to modify rates and regulations in Section 7, "Free Time, Wharf Demurrage, and Wharf Storage", Items 720 and 780, to modify free time allowed on inbound containerized merchandise and wharf demurrage charges effective October 1, 2023; and categorical exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(31) of the City of Los Angeles C
  4. 4 Board of Harbor Commissioners and City Attorney reports and Ordinance relative to Port of Los Angeles (POLA) Resolution No. 23-10213 and proposed Permanent Order No. 23-7348 amending POLA Tariff No. 4, with a General Rate Increase of 6.2 percent effective September 1, 2023; and categorical exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(31) of the City of Los Angeles CEQA Guidelines.
  5. 5 Board of Harbor Commissioners and City Attorney reports and Ordinance relative to Port of Los Angeles (POLA) Resolution No. 23-10229 and proposed Permanent Order No. 23-7350 amending POLA Tariff No. 4, to revise Section 6, "Passenger Fees", Item 600, to implement a five-year rate schedule with an annual 3 percent rate increase, effective July 1, 2024; and categorical exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(31) of the City of Los Angeles CEQA Guidelines.
  6. 6 Board of Airport Commissioners (BOAC) and City Attorney reports and Ordinance relative to allowing the BOAC to authorize the Chief Executive Officer, Los Angeles World Airports (LAWA), to utilize Alternative Delivery Methods and a Competitive Sealed Proposal Selection process for the LA28 and FIFA26 Readiness Program and related projects 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(m) of the City of Los Angeles CEQA Guidelines.
  7. 7 Board of Airport Commissioners (BOAC) and City Attorney reports and Ordinance relative to allowing the BOAC to authorize the Chief Executive Officer, Los Angeles World Airports (LAWA), to utilize Alternative Delivery Methods and a Competitive Sealed Proposal Selection process for the West Campus Redevelopment Program and related projects 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(m) of the City of Los Angeles CEQA Guidelines.
  8. 8 Board of Airport Commissioners report relative to awarding five-year contracts between Los Angeles World Airports (LAWA) and AAA Oil, Inc. for $3.5 million, and between LAWA and Merrimac Petroleum, Inc. for $3.5 million, for a combined contract authority not-to-exceed $7 million, covering the supply and delivery of renewable diesel and unleaded gasoline fuels at 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 City of Los Angeles C
  9. 9 Board of Airport Commissioners report relative to a proposed Fourth Amendment to Terminal Facilities Lease and License Agreement LAA-9037 between Los Angeles World Airports (LAWA) and American Airlines, Inc. to update the premises to allow for use of temporary space and remove the limit on the amount of tenant renovations that LAWA can acquire prior to December 31, 2024 covering space located at Terminal 4 and Terminal 5 at Los Angeles International Airport (LAX); and administrative and categorical exemptions from the requirements of the California Environmental Quality Act (CEQA) pursuant to
  10. 10 Board of Airport Commissioners report relative to a proposed First Amendment to contract DA-5504 between Los Angeles World Airports (LAWA) and LAZ Parking California, LLC for operation and management of transportation shuttle services at Los Angeles International Airport (LAX) for an additional year, from June 1, 2024, through May 31, 2025, with two four-month renewal options through January 31, 2026, and increase the contract authority by $23 million for a total amount not-to-exceed $57 million; and administrative exemption from the requirements of the California Environmental Quality Act (CE
  11. 11 Board of Airport Commissioners report relative to a proposed Second Amendment to Service Agreement DA-5495 between Los Angeles World Airports (LAWA) and Tom Bradley International Terminal Equipment Company to continue providing services, on behalf of LAWA, to airlines operating at common use facilities at Los Angeles International Airport (LAX) for an additional six months from April 21, 2024, through October 20, 2024, with a six-month renewal option through April 20, 2025, and increase the contract authority by $25 million for an amount not-to-exceed $250 million; and administrative exemption
  12. 12 Board of Airport Commissioners report relative to awarding ten proposed five-year Multiple Award Task Order Contracts (MATOC), with two one-year renewal options to (1) Rivers & Christian, Inc., (2) Paul Murdoch Architects, Inc., (3) Jenkins/Gales & Martinez, Inc. DBA JGM, (4) City Design Studio, LLC, (5) Steinberg Hart + AE3 Partners LAWA MATOC Joint Venture, (6) HNTB Corporation, (7) AECOM Technical Services, Inc., (8) RS&H California, Inc., (9) M. Arthur Gensler Jr. and Associates, Inc., and (10) Burns and McDonnell Western Enterprises, Inc., covering planning and design services, on an as-n
  13. 13 Board of Airport Commissioners report relative to awarding 18 proposed seven-year contracts under a Master Service Agreement to (1) Accenture, LLP, (2) Arup US, Inc., (3) Birdi Systems, Inc., (4) Boston Consulting Group, Inc., (5) Burns & McDonnell Western Enterprises, Inc., (6) Burns Engineering, Inc., (7) Faith Group, LLC, (8) HCL America, Inc., (9) IDM Groups, LLC, (10) KPMG, LLP, (11) M. Arthur Gensler Jr. & Associates, Inc., (12) The North Highland Company, LLC, (13) Parsons Transportation Group, Inc., (14) Science Systems and Applications, Inc., (15) SDI Presence, LLC, (16) Slalom, Inc.,
  14. 14 Board of Harbor Commissioners report relative to a proposed Sixth Amendment to the Amended and Restated Agreement No. 17-3425-A between the Port of Los Angeles (POLA) and Wabtec Transportation Systems, LLC, to increase the not-to-exceed compensation by $6,500,000 from $28,100,420 to $34,600,420, to continue to develop, operate, and support the Port Optimizer Project with no change in the term; and administrative and categorical exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll, Class 6(2) of the City of Los A
  15. 15 Board of Harbor Commissioners report relative to a proposed Foreign-Trade Zone (FTZ) General Purpose Operating Agreement No. 24-10006 between the Port of Los Angeles (POLA) and DB Schenker, Inc., to operate its facility within FTZ No. 202, Site 101, located at 990 East 233rd Street, Carson, California, 90745, for a term of five years with three five-year renewal options; 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.
  16. 16 CRA/LA Bond Oversight Committee report relative to appropriating up to $128,391, plus all earned interest in CRA/LA Excess Non-Housing Bond Proceeds available to Council District 3 from the Reseda/Canoga Park Project Area (Taxable Series 2003-B, 2006-C, 2010-D and Tax-Exempt Series 2003-A and 2010-E) for the Reseda Theater Rehabilitation Project; and categorical exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article III, Section 1, Class 1, Category 1, and Class 31 of the City of Los Angeles and State CEQA Guidelines.
  17. 17 Motion (Rodriguez - Park) relative to requesting the Library Department report with a plan that would allow for the access of banned books at each terminal in the Los Angeles International Airport (LAX); and feasibility of relaunching the Read Freely program to ensure the access of banned books all year round to individuals living within the United States.
  18. 18 Motion (McOsker – Hutt) relative to amending the Council action of August 18, 2021 regarding the utilization of CRA/LA funding for the Topaz Parking Improvements Project (Council file No. 14-1174-S94) to rescind and revert the funds not used by the Topaz project to their original source and the use of said funds toward the Downtown San Pedro Wayfinding Signage and Kiosk Project located in Council District 15.
  19. 19 Motion (McOsker — Harris-Dawson) relative to implementing Assembly Bill 594 to investigate allegations of wage theft and other labor violations, bringing civil or criminal enforcement actions where appropriate, and related matters.
  20. 20 Motion (McOsker – Padilla) relative to addressing compliance with the Presidential Executive Order of February 21, 2024, procurement of cranes and additional machinery to securely operate out of port terminals, maritime cyber threats, and related matters.
  21. 21 City Clerk report and Ordinance relative to renewing the South Los Angeles Industrial Tract Business Improvement District (Property Based) for a proposed six-year term, and related matters.
  22. 22 City Clerk report and Ordinance relative to renewing the Studio City Business Improvement District (Property Based) for a proposed seven-year term beginning January 1, 2025, and ending December 31, 2031, and related matters.