Trade, Travel and Tourism Committee

Agenda — 9 items

1. 1 CONTINUED FROM 4/22/25 Report from Los Angeles World Airports (LAWA) in coordination with the Bureau of Engineering (BOE) relative to reporting on a process to better streamline LAWA project delivery and provide recommendations to improve contracting procedures for future Public-Private Partnership (P3) delivery methods.
2. 2 Financial Disclosure Statement : Pending
3. 4 Financial Disclosure Statement : Filed
4. 5 Board of Airport Commissioners report relative to Los Angeles World Airports (LAWA) Board Resolution No. 28155 and proposed First Amendment to Contract No. DA-5609 between LAWA and Skanska-Flatiron, a Joint Venture, for progressive design-build services for Phase 2 of the Airfield and Terminal Modernization Program (ATMP); and administrative exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the City of Los Angeles CEQA Guidelines.
5. 6 Board of Airport Commissioners report relative to Los Angeles World Airports (LAWA) Board Resolution No. 28119 and proposed Second Amendment to Contract No. DA-5638 between LAWA and KT Industries, Inc., to extend the term by one year for medium-voltage repair, training, preventative maintenance, and support services; 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(2) of the City of Los Angeles CEQA Guidelines.
6. 7 Board of Airport Commissioners report relative to Los Angeles World Airports (LAWA) Board Resolution No. 28175 and proposed Amendments to Concession Agreements LAA-8613 and LAA-8640 between LAWA and URW Airports, LLC, for terminal commercial management at 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 City of Los Angeles CEQA Guidelines.
7. 8 Board of Airport Commissioners report relative to Los Angeles World Airports (LAWA) Board Resolution No. 28137 and proposed contract between LAWA and Direct A/V Inc., for Public Address Systems' technical maintenance, operations support, and related services 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 City of Los Angeles CEQA Guidelines.
8. 9 Board of Airport Commissioners report relative to Los Angeles World Airports (LAWA) Board Resolution No. 28122 and proposed First Amendments to Contract Nos. DA-5615 and DA 5616 between LAWA and Axelliant LLC and Zones LLC, to cover the purchase of information technology hardware and related services for LAWA; 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.
9. 10 Board of Harbor Commissioners and City Attorney reports and draft Ordinance relative to amending Port of Los Angeles Tariff No. 4 to establish Section 25 - Emissions Control Strategy Charges; 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(31) of the Los Angeles CEQA Guidelines.