Trade, Travel and Tourism Committee

Agenda — 12 items

1. 1 Port of Los Angeles (POLA) Quarterly Update.
2. 2 Board of Airport Commissioners report relative to Board Resolution No. 28056 to approve three 20-year Operating Agreements with Current Energy LLC, and Assignment of each of said three Operating Agreements to a single-purpose 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.
3. 3 Board of Airport Commissioners report relative to Board Resolution No. 28089 to approve the Sixth Amendment to Terminal Media Operator Concession Agreement LAA-8796 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.
4. 4 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 Non-Exclusive 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.
5. 5 Board of Airport Commissioners report relative to Board Resolution No. 28049, authorizing the execution of a Third Amendment to both Contract DA-5456 with Birdi Systems Inc. and Contract DA-5457 with Direct A/V, for on-call 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.
6. 6 Board of Airport Commissioners report relative to Board Resolution No. 28053 to approve a five-year 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.
7. 7 Board of Airport Commissioners report relative to Board Resolution No. 28091 to approve a 60-month lease between the Los Angeles World Airports and United Airlines, Inc., for office space in the Los Angeles World Airports-owned 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.
8. 8 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.
9. 9 Fiscal Impact Statement: No
10. 11 Motion (McOsker - Soto-Martinez) relative to proposing a new Charter section implementing a Port of Los Angeles Public Access Investment Plan to be considered within Charter Reform processes.
11. 12 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.
12. 13 Motion (McOsker - Soto-Martinez) 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.