Trade, Travel and Tourism Committee

Agenda — 10 items

1. 1 Port of Los Angeles and Los Angeles World Airports joint report relative to their information sharing practices and interdepartmental coordination related to sustainability initiatives.
2. 2 Board of Airport Commissioners report relative to a Second Amendment to Reimbursement Agreement DA-4914 with Signature Flight Support LLC, for reimbursements to Los Angeles World Airports for United States Customs and Border Protection facility expenses at Van Nuys Airport; and administrative 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 awarding a lease to L&W World LLC, for an off-airport property located at 6550 Odessa Avenue at Van Nuys Airport; and administrative 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 awarding a lease to Balboa Brick and Supply Corporation for an off-airport property located at 16755 Roscoe Boulevard at Van Nuys Airport; and administrative 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 the Second Amendment to Lease LAA-9039 with Frankfurt-Short-Bruza Associates PC, dba Frankfurt-Short-Bruza Associates Inc., for office space in the Los Angeles World Airports-owned Skyview Center, located at 6033 West Century Boulevard; and administrative 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.
6. 6 Board of Airport Commissioners report relative to the First Amendment to Contract DA-5640 with Vista Paint Corporation for supply and delivery of retro-reflective glass beads 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 Harbor Commissioners report relative to the Fourth Amendment to Permit No. 897 with Catalina Channel Express, Inc., to retroactively amend permit language and reset compensation; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article II, Section 2(f) and Article III, Class 1(14) of the Los Angeles CEQA Guidelines.
8. 8 Board of Harbor Commissioners report relative to approving the Fourth Amendment to Permit No. 708 with Kinder Morgan Tank Storage Terminals, LLC, to allow continued operation of the marine oil terminal at Berths 118-119 in the Port of Los Angeles; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article III, Class 1(14) of the Los Angeles CEQA Guidelines.
9. 9 Board of Harbor Commissioners report relative to successor Permit No. 942 with LA Sky Harbor, LLC, dba Doubletree by Hilton Hotel, for the operation of a hotel at 2800 Via Cabrillo Marina, in San Pedro; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article III, Class 1(14) of the Los Angeles CEQA Guidelines.
10. 10 Motion (Rodriguez – Yaroslavsky) relative to waiving the fee charged by the Los Angeles Tourism and Convention Board for restaurants to participate in DineLA.