Trade, Travel, and Tourism Committee

Agenda — 9 items

1. 1 Mayor report relative to the appointment of Clarence Daniels, Jr. to the Board of Airport Commissioners for the term ending June 30, 2029.
2. 2 Mayor report relative to the appointment of Beatrice Hsu to the Los Angeles Board of Harbor Commissioners for the term ending June 30, 2029.
3. 3 Board of Airport Commissioners (BOAC) report relative to individual First Amendments to ten Multiple Award Task Order Contracts for on-call planning and design services; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.
4. 4 Board of Airport Commissioners (BOAC) report relative to a Fourth Amendment to Contract No. DA-5620 with Hensel Phelps Construction Co. for the Central Terminal Area Curbside Improvement Program at Los Angeles International Airport (LAX); and categorical exemption from the California Environmental Quality Act (CEQA) pursuant to Article III, Classes 1(1), 1(2), 1(3), 1(6), and 1(12) of the Los Angeles City CEQA Guidelines.
5. 5 Board of Airport Commissioners (BOAC) report relative to individual Concession Agreements with Greater Than DD LLC, Areas LAX T4 JV LLC, Host International Inc., and Hudson Group (HG) Retail LLC for food and beverage and retail concessions in Terminal 4 at Los Angeles International Airport; and administrative exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the Los Angeles City CEQA Guidelines.
6. 6 Board of Harbor Commissioners (BOHC) report relative to POLA Resolution No. 26-10697 for the Seventh Amendment to Permit No. 999 with China Shipping Holding Company, Ltd.; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the Los Angeles City CEQA Guidelines.
7. 7 Board of Harbor Commissioners (BOHC) report relative to POLA Resolution No. 26-10720 approving the First Amendment to Permit No. 891 with Del Mar Seafoods, Inc., an Order resetting compensation, and consent to sublease; and administrative and categorical exemptions 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 City CEQA Guidelines.
8. 8 Board of Harbor Commissioners (BOHC) report relative to POLA Resolution No. 26-10727 approving the Second Amendment to Reimbursement Agreement No. 21-9815 with Vopak Terminal, Inc.; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.
9. 9 Board of Harbor Commissioners (BOHC) report relative to POLA Resolution No. 26-10728 approving the First Amendment to Reimbursement Agreement No. 23-9967 with Howard Industrial Partners LLC; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.