Trade, Travel and Tourism Committee

Agenda — 9 items

1. 1 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28290 and consideration of termination and partial termination of Concession Agreements and convenience termination payments for the concession units in Terminal 5 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 Los Angeles CEQA Guidelines.
2. 2 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28275 and proposed Seventh Amendment to Concession Agreement LAA-8647 with DFS Group LP; 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.
3. 3 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28259 and proposed First Amendment to Contract DA-5602 with Amadeus Airport IT Americas 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 CEQA Guidelines.
4. 4 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28263 and proposed Contract with Lutron Services Company 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 CEQA Guidelines.
5. 5 Board of Harbor Commissioners (BOHC) report relative to BOHC Resolution No. 25-10646 and proposed Personal Services Agreement with CSDA Design Group for Residential Sound Insulation Mitigation Program; 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 Harbor Commissioners (BOHC) report relative to BOHC Resolution No. 25-10643 and proposed Amendments to six Agreements for as-needed Air Quality 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 CEQA Guidelines.
7. 7 Board of Harbor Commissioners (BOHC) report relative to BOHC Resolution No. 25-10645 and proposed Second Amendment to Reimbursement Agreement No. 21-9795 with Bellwether Financial Group, 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 CEQA Guidelines.
8. 8 Motion (Park - Padilla) relative to requesting a report on the environmental, public health, and equity impacts of residential development near Los Angeles International Airport (LAX), best practices for protecting residents in high-exposure areas, and the feasibility of establishing an airport noise and environmental exposure overlay zone to guide future land-use decisions. (This item is referred to the Planning and Land Use Management Committee, and Trade, Travel and Tourism Committee.)
9. 9 Motion (Raman - Padilla) relative to requesting a report on potential changes to the composition of the Van Nuys Airport Citizens Advisory Council, including Council consideration of appointment rules, and the compilation and codification of all existing and future bylaw changes into a single, comprehensive set of bylaws.

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