Trade, Travel, and Tourism Committee

Agenda — 6 items

1. 1 Board of Airport Commissioners report relative to Board Resolution 28103, authorizing execution of fifty-one Multiple Award Task Order Contracts with pre-qualified contractors for design-build and construction services, in support of the Capital Improvement Plan at Los Angeles International Airport; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines.
2. 2 Board of Airport Commissioners report relative to Board Resolution No. 28070, approving a First Amendment to Contract DA-5333 with Motorola Solutions, Inc., for projects and ongoing maintenance of the Computer Aided Dispatch and Records Management Systems at Los Angeles International Airport and Van Nuys Airport; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f, and that interior or exterior alterations involving remodeling or minor construction where there will be negligible or no expansion of use is exempt from CEQA require
3. 3 Board of Airport Commissioners report and Board Resolution 28050, relative to the Seventh Amendment to Contract DA-5212 with Integrated Security Solutions, Inc. for camera projects and ongoing maintenance services at Los Angeles International Airport and Van Nuys Airport; and Administrative and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines.
4. 4 Board of Harbor Commissioners report relative to Board Resolution No. 24-10474, approving the proposed Permit No. 962 with California Sulphur Company, to operate and maintain a sulfur pelletizing and processing facility; and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article Ill, Class 1 (14) of the Los Angeles City CEQA Guidelines.
5. 5 Board of Airport Commissioners report relative to Board Resolution No. 28040, authorizing a First Amendment to Lease No. LAA-9127 with Jacobsen|Daniels Associates LLC; and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) and (e) of the Los Angeles City CEQA Guidelines.
6. 6 Board of Harbor Commissioners report relative to Board Resolution No. 24-10475, approving the proposed Permit No. 964 with H.J. Baker and Bro., LLC. located at 1001 Schley Avenue, to operate a covered sulfur processing, storage, and maintenance facility; and Categorical Exemption from the requirements of the California Environmental Quality Act (CEQA) under Article Ill, Class 1 (14) of the Los Angeles City CEQA Guidelines.