Trade, Travel and Tourism Committee

Agenda — 4 items

1. 1 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28140 and proposed 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 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.
2. 2 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28221 and proposed Third Amendment to Contract DA-5605 with Swinerton Builders; 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.
3. 3 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28252 and Consent to Change Control of Delaware North Companies Travel Hospitality Services Inc. to Areas USA Inc., for both Concession Agreement LAA-8589 and Concession Agreement LAA-8549; 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.
4. 4 Board of Harbor Commissioners (BOHC) report relative to BOHC Resolution No. 25-10590 and Proposed Successor Permit No. 968 between the Harbor Department and Los Angeles County Flood Control District for purposes of operating and maintaining a storm drain pipeline located near the West Basin at Berth 132 in Wilmington, California; and categorical exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(14) of the Los Angeles CEQA Guidelines.