Trade, Travel, and Tourism Committee
Agenda — 19 items
- 1 Mayor report relative to the appointment of Sheila Lewis to the Board of Harbor Commissioners for the term ending June 30, 2028.
- 2 Board of Airport Commissioners (BOAC) report relative to the proposed Seventh Amendment to Terminal Media Operator Concession Agreement LAA-8796 with JCDecaux Airport, Inc. for advertising and sponsorship at Los Angeles International Airport (LAX); 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(18)(c) of the Los Angeles City CEQA Guidelines.
- 3 Board of Airport Commissioners (BOAC) report relative to the award of a two-year Lease, with four two-year renewal options, to Galpin Motors, Inc. for vehicle inventory parking at 16841 Roscoe Boulevard at Van Nuys Airport; and administrative and categorical exemptions from the requirements of CEQA pursuant to Article II, Section 2(f) and Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines.
- 4 Board of Airport Commissioners (BOAC) report relative to the proposed one-year Lease, with a one-year extension option, with AGI Ground, Inc. for premises located at 5720 Avion Drive and Service Road E 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 City CEQA Guidelines.
- 5 Board of Airport Commissioners (BOAC) report relative to the proposed one-year Lease, with a one-year extension option, with AGI Ground, Inc. for premises located at 5720 Avion Drive, Taxilane B-1, and Service Road E 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 City CEQA Guidelines.
- 6 Board of Airport Commissioners (BOAC) report relative to the proposed one-year Lease, with a one-year extension option, with Atlas Air, Inc. for premises located at 5761 West Imperial Highway 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 City CEQA Guidelines.
- 7 Board of Airport Commissioners (BOAC) report relative to the proposed one-year Lease, with a one-year extension option, with Lufthansa Cargo Aktiengesellschaft for premises located at 5721 West Imperial Highway 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 City CEQA Guidelines.
- 8 Board of Airport Commissioners (BOAC) report relative to the proposed one-year Lease, with a one-year extension option, with Societe Air France for premises located at 5621 West Imperial Highway 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 City CEQA Guidelines.
- 9 Board of Airport Commissioners (BOAC) report relative to the proposed one-year Lease, with a one-year extension option, with Swissport Cargo Services LP for premises located at 5781 West Imperial Highway 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 City CEQA Guidelines.
- 10 Board of Airport Commissioners (BOAC) report relative to the proposed one-year Lease, with a one-year extension option, with Worldwide Flight Services, Inc. for premises located at 5908 Avion Drive 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 City CEQA Guidelines.
- 11 Board of Airport Commissioners (BOAC) report relative to the proposed one-year Lease, with a one-year extension option, with Worldwide Flight Services, Inc. for premises located at 6040 Avion Drive 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 City CEQA Guidelines.
- 12 Board of Airport Commissioners (BOAC) report relative to the proposed one-year Lease, with a one-year extension option, with Worldwide Flight Services, Inc. for premises located at 11001 Aviation Boulevard 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 City CEQA Guidelines.
- 13 Board of Airport Commissioners (BOAC) report relative to the proposed one-year Lease, with a one-year extension option, with Worldwide Flight Services Inc. for premises located at 6951 West Imperial Highway and Service Road E 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 City CEQA Guidelines.
- 14 Board of Harbor Commissioners (BOHC) report relative to Port of Los Angeles (POLA) Resolution No. 26-10769 requesting approval of an Ordinance authorizing BOHC to use alternative project delivery systems and a competitive sealed proposal method for capital improvement projects related to the proposed Pier 500 Marine Container Terminal Project; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article II, Sections 2(f) and 2(m) of the Los Angeles City CEQA Guidelines.
- 15 Board of Harbor Commissioners (BOHC) report relative to Port of Los Angeles (POLA) Resolution No. 26-10754 approving the Third Amendment to Professional Services Agreement No. 22-9911-C with Nossaman LLP for real estate matters to increase the maximum compensation and extend the term; 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.
- 16 Board of Harbor Commissioners (BOHC) report relative to Port of Los Angeles (POLA) Resolution No. 26-10777 approving the Sixth Amendment to Permit No. 899 with Pacific Battleship Center for the Freedom of the Seas Park and Pavilion project; and categorical exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(14) of the Los Angeles City CEQA Guidelines.
- 17 Board of Harbor Commissioners (BOHC) report relative to Port of Los Angeles (POLA) Resolution No. 26-10778 approving the First Amendment to Concession Agreement No. 791 with California Yacht Marina-Cabrillo, LLC to exempt the sublease with Pathway to Podium from percentage rent requirements; and categorical exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(14) of the Los Angeles City CEQA Guidelines
- 18 Board of Harbor Commissioners (BOHC) report relative to Port of Los Angeles (POLA) Resolution No. 26-10776 approving the First Amendment to Personal Services Agreement No. 23-9989 with Tetra Tech, Inc. for Clean Truck Program administration 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.
- 19 Board of Harbor Commissioners (BOHC) report relative to Port of Los Angeles (POLA) Resolution No. 26-10775 approving the First Amendment to the Port of Los Angeles Clean Truck Program Concession Agreements; 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.
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