Trade, Travel and Tourism Committee

Agenda — 12 items

1. 1 Port of Los Angeles (POLA) quarterly update pursuant to Council file No. 23-0103.
2. 2 Motion (McOsker - Soto-Martinez) relative to requesting the Los Angeles Port Police, in coordination with the Port of Los Angeles (POLA), report back on current procedures, protocols, and jurisdictional roles related to federal immigration enforcement or engagement in or around Port property, and request recommendations to establish clear guidelines and communication procedures for any future federal enforcement activities at or near the Port; Joint report from Los Angeles Port Police and POLA in response to Motion (McOsker - Soto-Martinez) contained in Council File No. 25-0732.
3. 3 Board of Airport Commissioners report relative to the Sixth Amendment to Terminal Facilities Lease and License Agreement LAA-8757 with Southwest Airlines; and categorial and administrative exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) and Article II, Section 2(f) of the Los Angeles CEQA Guidelines.
4. 4 Board of Airport Commissioners report relative to approving the Third Amendment to Contract DA-5507 with Hensel Phelps Construction Company for the Terminal 4 Baggage Handling System Replacement Project at the Los Angeles International Airport (LAX); and categorical and administrative exemption from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(1) and Article ll, Section 2(i) of the Los Angeles CEQA Guidelines.
5. 5 Board of Airport Commissioners report relative to the award of a three-year contract with Johnson Controls, Inc. for the maintenance, repair, installation, and related services at the 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 Los Angeles CEQA Guidelines.
6. 6 Board of Airport Commissioners report relative to the award of a ten-year lease to Jet Pets Inc. for an off-airport animal quarantine and kennel facility located at 9111 South Falmouth Avenue 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) of the Los Angeles CEQA Guidelines.
7. 7 Board of Airport Commissioners report relative to the First Amendment to Lease VNA-9148 with Wise and Healthy Aging, a non-profit corporation, at the Los Angeles World Airports (LAWA)-owned Aviation Plaza, located at 16461 Sherman Way, Van Nuys; 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.
8. 8 Fiscal Impact Statement: No
9. 9 Board of Harbor Commissioners report relative to five proposed agreements between the Port of Los Angeles (POLA) and Dorothea Diemer-Kovacevich DBA DDK Communications (Agreement No. 25-10114), Full Vision Productions, LLC (Agreement No. 25-10115), Natalie Shore Peterson (Agreement No. 25-10116), California Reservoir, LLC (Agreement No. 25-10117), Simply Media Now, LLC (Agreement No, 25-10118) for as-needed professional writing, presentation coaching, and video production support services; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA) purs
10. 10 Board of Harbor Commissioners report relative to the Second Amendment approving reinstatement and option to extend perming No. 905 with Fisherman's Pride Processors, Inc. dba Neptune Foods to retroactively extend the term by five years and adjust compensation; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the Los Angeles CEQA Guidelines.
11. 11 Board of Harbor Commissioners report relative to the Fifth Amendment to Operating Agreement No. 1989 with Pacific Harbor Line, Inc. to continue providing rail service to Port of Los Angeles terminals; 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.
12. 12 Board of Harbor Commissioners report relative to approving the Second Amendment to Reimbursement Agreement No. 20-3762 with Phillips 66 Company to extend the term by two years for environmental assessment services related to the construction of a new Marine Oil Terminal Engineering and Maintenance Standards Compliant Wharf in the Port of Los Angeles (POLA); and, Administrative Exemption from the California Environmental Quality Act (CEQA) under Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.