Trade, Travel, and Tourism Committee
January 28, 2025
·02:00 PM
Final
Agenda — 7 items
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1
Board of Airport Commissioners report relative to Board Resolution 28084, authorizing amendments to In-Terminal Concession Agreements with Areas USA LAX LLC, Crews Hospitality LLC, DN/Dakota JME, First Class Vending Inc., Host International Inc., URW Airports LLC, Hudson-Magic Johnson Enterprises-Concourse Ventures LLC, and LAX Retail Magic, at Los Angeles International Airport (LAX); adopting the LAX and Van Nuys Airport Concessions Standard Operating Procedures; and categorical exemption from California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and Article II, Sect
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2
Board of Airport Commissioners report and Board Resolution 28016 relative to authorizing the replenishment of Owner's Project Contingency and Replenishment of Contract Allowance 1 to Contract DA-5462 with Skanska USA Civil West California District Inc., covering the Roadways Utilities and Enabling Project at LAX; and exemption from California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.i of the Los Angeles City CEQA Guidelines
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3
Board of Airport Commissioners report relative to Board Resolution 28052 authorizing execution of a First Amendment to Contract DA-5620 with Hensel Phelps Construction Co. for design and construction services for the Central Terminal Area Curbside Improvement Program Project at LAX; and exemption from California Environmental Quality Act (CEQA) pursuant to Article III Class 1(1), Article III, Class 1(6), and Article III, Class 1(12) of the Los Angeles City CEQA Guidelines.
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4
Board of Airport Commissioners report relative to Board Resolution 28051 authorizing execution of a First Amendment to Contract DA-5629 with Vanderlande Industries Inc., for design and construction services for the Baggage Optimization Project Phase 2, at LAX; and exemption from California Environmental Quality Act (CEQA) pursuant to Article III Class 1(1) and Article II, Section 2.i of the Los Angeles City CEQA Guidelines.
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5
Board of Airport Commissioners report and Board Resolution 28004 relative to a five (5)-year Parking Agreement with Signature Flight Support Corporation LLC covering a sublease by Los Angeles World Airports of parking spaces at Van Nuys Airport; and exemption from CEQA pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines
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6
Board of Airport Commissioners report and Resolution 28055 relative to a five (5)-year Contract with Deloitte Consulting LLP for professional support services and Oracle enterprise software licensing for LAWA; and categorical exemption pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines.
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7
Board of Airport Commissioners report relative to Board Resolution 28041 authorizing execution of a Third Amendment for the Amended and Restated Premier Passenger Lounge Space Lease LAA-8753 with Korean Air Lines Co., for a passenger lounge in the Tom Bradley International Terminal, at LAX; and categorical exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines.