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Trade, Travel and Tourism Committee

Regular Meeting

Los Angeles, CA · November 27, 2023

Minutes

Minutes

Please Note Public Comment Will Be Taken In­Person Only. JOURNAL – TRADE, TRAVEL AND TOURISM COMMITTEE MONDAY, NOVEMBER 27, 2023 ­ 11:00 AM ROOM , CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 MEMBERS: COUNCILMEMBER TRACI PARK, CHAIR COUNCILMEMBER TIM McOSKER COUNCILMEMBER HUGO SOTO­MARTINEZ (Andrew Suh – Legislative Assistant ­ (213) 978­1072 or andrew.suh@lacity.org) Submit written comment at LACouncilComment.com The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other channels. The Committee will take public comment from members of the public in­person only; there will be no public comment by teleconference. Additional information regarding Committee procedures provided at the end of this agenda. MULTIPLE AGENDA ITEM COMMENT ITEM(S) (1) 19­0688­S1 CD 15 Port of Los Angeles report relative to the status of the APM Terminals Pier 400. Fiscal Impact Statement: No Community Impact Statement: Yes For: San Pedro Neighborhood Council Wilmington Neighborhood Council CONTINUED TO A DATE TO BE DETERMINED (2) 12­0602­S7 Economic and Workforce Development Department Workforce Development Board* report relative to a request to approve an extension Community Impact Statement: Yes For: San Pedro Neighborhood Council Wilmington Neighborhood Council CONTINUED TO A DATE TO BE DETERMINED (2) 12­0602­S7 Economic and Workforce Development Department Workforce Development Board* report relative to a request to approve an extension of the current Workforce Development Board – Local Elected Official Agreement from January 1, 2024 to June 30, 2024. *Journal Correction Fiscal Impact Statement: No Community Impact Statement: None submitted APPROVED Workforce Development Board report dated 11­09­2023 ­ (3) Yes; (0) No (3) 23­1293 CD 11 Board of Airport Commissioners report relative to approving the Second Amendment with Nossaman LLP to increase contract authority and extend the term of the contract, to assist Los Angeles World Airports and the City Attorney’s Office regarding the Landside Access Modernization Program; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(i), of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ JANUARY 15, 2024 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 12, 2024) APPROVED Board of Airport Commissioners report dated 4­3­2023 ­ (3) Yes; (0) No (4) 22­0587­S1 CD 3 City Clerk report relative to the Fiscal Year 2024 Annual Planning Report for the Tarzana Safari Walk (Property­Based) Business Improvement District. Fiscal Impact Statement: Yes Community Impact Statement: None submitted APPROVED City Clerk report dated 11­3­2023 ­ (3) Yes; (0) No (4) 22­0587­S1 CD 3 City Clerk report relative to the Fiscal Year 2024 Annual Planning Report for the Tarzana Safari Walk (Property­Based) Business Improvement District. Fiscal Impact Statement: Yes Community Impact Statement: None submitted APPROVED City Clerk report dated 11­3­2023 ­ (3) Yes; (0) No (5) 12­1543­S1 CD 2 City Clerk report relative to the Fiscal Year 2024 Annual Planning Report for the Studio City 2020­2024 (Property­Based) Business Improvement District. Fiscal Impact Statement: Yes Community Impact Statement: None submitted APPROVED City Clerk report dated 10­26­2023 ­ (3) Yes; (0) No (6) 14­1515­S1 CD 5 City Clerk report relative to the Fiscal Year 2024 Annual Planning Report for the Westwood (Property­Based) Business Improvement District. Fiscal Impact Statement: Yes Community Impact Statement: None submitted APPROVED City Clerk report dated 10­26­2023 ­ (3) Yes; (0) No (7) 15­0460­S1 CD 11 City Clerk report relative to the Fiscal Year 2024 Annual Planning Report for the Pacific Palisades 2021­2030 (Property­Based) Business Improvement District. Fiscal Impact Statement: Yes Community Impact Statement: None submitted APPROVED City Clerk report dated 10­31­2023 ­ (3) Yes; (0) No (8) 22­0271­S1 CD 5 City Clerk report relative to the Fiscal Year 2024 Annual Planning Report for the Century City (Property­Based) Business Improvement District. Fiscal Impact Statement: Yes Community Impact Statement: None submitted APPROVED City Clerk report dated 10­31­2023 ­ (3) Yes; (0) No (8) 22­0271­S1 CD 5 City Clerk report relative to the Fiscal Year 2024 Annual Planning Report for the Century City (Property­Based) Business Improvement District. Fiscal Impact Statement: Yes Community Impact Statement: None submitted APPROVED City Clerk report dated 10­26­2023 ­ (3) Yes; (0) No (9) 23­1220 CD 15 Motion (McOsker – Blumenfield) relative to traffic control plans for cruise guests arriving or departing from the Port of Los Angeles cruise complex. Community Impact Statement: None submitted APPROVED Motion (McOsker – Blumenfield) ­ (3) Yes; (0) No (10) 18­0875­S1 CD 15 Motion (McOsker – Yaroslavsky) relative to the maintenance and operation plans for the City of Los Angeles Waterfront’s recreational public spaces. Community Impact Statement: None submitted APPROVED Motion (McOsker – Yaroslavsky) ­ (3) Yes; (0) No (11) 14­1174­S99 CD 7 Motion (Rodriguez – Krekorian) relative to approving the reappropriation of CRA/LA Excess Non­Housing Bond Proceeds available to Council District 7 from the Pacoima/Panorama City Redevelopment Project Area towards graffiti abatement services and improvements. Community Impact Statement: None submitted APPROVED Motion (Rodriguez – Krekorian) ­ (3) Yes; (0) No (12) 11­0054­S3 CD 8 Motion (Harris­Dawson – Padilla) relative to amending the Exclusive Negotiating Agreement with 94B, LLC, in regards to the development of the City­owned property located at 9402­9422 South Broadway. Community Impact Statement: None submitted APPROVED Motion (Harris­Dawson – Padilla) ­ (3) Yes; (0) No SUPPORTING MATERIALS Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item. PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS Community Impact Statement: None submitted APPROVED Motion (Harris­Dawson – Padilla) ­ (3) Yes; (0) No SUPPORTING MATERIALS Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item. PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any general public comment except as explicitly permitted under the Brown Act. COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure SPECIAL ACCOMMODATION Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act, can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunications Relay Service for the hearing impaired, please see the information below. NOTICE TO PAID REPRESENTATIVES If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or ethics.commission@lacity.org. EXHAUSTION OF ADMINISTRATIVE REMEDIES A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the administrative record. TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs. Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard­of­hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs. Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard­of­hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website.
Trade, Travel and Tourism Committee — Los Angeles, CA