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Trade, Travel and Tourism Committee

Regular Meeting

Los Angeles, CA · February 8, 2024

Minutes

Minutes

Please Note Public Comment Will Be Taken In­Person Only. JOURNAL – TRADE, TRAVEL AND TOURISM COMMITTEE THURSDAY, FEBRUARY 8, 2024 ­ 11:00 AM VAN NUYS CITY HALL 14410 SYLVAN STREET, LOS ANGELES, CA 91401 MEMBERS: COUNCILMEMBER TRACI PARK, CHAIR COUNCILMEMBER TIM McOSKER COUNCILMEMBER HUGO SOTO­MARTINEZ (Conrad Rodriguez, Legislative Assistant ­ (213) 978­1122 or conrad.rodriguez@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) 23­1338 CD 6 Motion (Padilla ­ Raman) relative to instructing Los Angeles World Airports (LAWA) and the Department of City Planning (DCP) to prepare a report on the Van Nuys Airport (VNY) Vision Study. Community Impact Statement: Yes For Greater Toluca Lake Neighborhood Council Encino Neighborhood Council Sherman Oaks Neighborhood Council Lake Balboa Neighborhood Council (This item was also referred to the Planning and Land Use Management Committee) For Greater Toluca Lake Neighborhood Council Encino Neighborhood Council Sherman Oaks Neighborhood Council Lake Balboa Neighborhood Council (This item was also referred to the Planning and Land Use Management Committee) APPROVED Motion (Padilla ­ Raman) – (3) Yes (2) 23­1339 CD 6 Motion (Padilla ­ Raman) relative to instructing LAWA and the DCP to convene the necessary Citizens Advisory Committee meetings that will serve to provide input during all phases of the development process of the VNY Specific Plan. Community Impact Statement: Yes For: Lake Balboa Neighborhood Council Sherman Oaks Neighborhood Council Encino Neighborhood Council Greater Toluca Lake Neighborhood Council North Hills West Neighborhood Council West Hills Neighborhood Council CONCURRED with the Planning and Land Use Management Committee action of 2­6­ 24 to APPROVE Motion (Padilla ­ Raman) AS AMENDED – (3) Yes (3) 24­0125 CD 6 Board of Airport Commissioners (BOAC) report relative to a proposed lease for up to 25 years between LAWA and Bonseph Helinet, LLC for the potential redevelopment of land and existing facilities at 16231 Waterman Drive at VNY; and categorical exemption under CEQA pursuant to Article III, Class 1(18)(c) of the City of Los Angeles CEQA Guidelines. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted. TIME LIMIT FILE ­ MARCH 7, 2024 (LAST DAY FOR COUNCIL ACTION ­ MARCH 6, 2024) The City Council may recess to Closed Session, pursuant to Financial Policies Statement: Yes Community Impact Statement: None submitted. TIME LIMIT FILE ­ MARCH 7, 2024 (LAST DAY FOR COUNCIL ACTION ­ MARCH 6, 2024) The City Council may recess to Closed Session, pursuant to Government Code Sections 54956.9(e)(3) and (e)(4) to confer with its legal counsel relative to threats of litigation regarding the City's proposed lease between the LAWA and Bonseph Helinet LLC. DISAPPROVED BOAC report dated 12­15­22 ADDED AN ADDITIONAL RECOMMENDATION – (3) Yes (4) 13­0392 CD 11 BOAC report relative to Contract No. LAA­8763 between LAWA and Qantas Airways for a proposed Amended and Restated Premier Passenger Lounge Space Lease in the Tom Bradley International Terminal (TBIT) at Los Angeles International Airport (LAX); and categorical exemption under the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 16, 2024 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024) APPROVED BOAC report dated 11­1­23 – Yes (3) (5) 12­1788­S1 CD 11 BOAC report relative to Contract No. LAA­8702 between LAWA and Air New Zealand Limited for a proposed Amended and Restated Premier Passenger Lounge Space Lease in TBIT at LAX; and categorical exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted. New Zealand Limited for a proposed Amended and Restated Premier Passenger Lounge Space Lease in TBIT at LAX; and categorical exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted. TIME LIMIT FILE ­ FEBRUARY 21, 2024 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024) APPROVED BOAC report dated 11­1­23 – Yes (3) (6) 13­0397 CD 11 BOAC report relative to Contract No. LAA­8764 between LAWA and Emirates Airline for a proposed Amended and Restated Premier Passenger Lounge Space Lease in TBIT at LAX; and categorical exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted. TIME LIMIT FILE ­ FEBRUARY 21, 2024 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024) APPROVED BOAC report dated 11­1­23 – Yes (3) (7) 13­0039­S1 CD 11 BOAC report relative to Contract No. LAA­8753 between LAWA and Korean Air Lines Co. Limited for a proposed Amended and Restated Premier Passenger Lounge Space Lease in TBIT at LAX; and categorical exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted Premier Passenger Lounge Space Lease in TBIT at LAX; and categorical exemption under CEQA pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 21, 2024 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024) APPROVED BOAC report dated 11­1­23 – Yes (3) (8) 20­0450­S1 CD 11 BOAC report relative to proposed Amendments to ten Rental Car Concession Agreements at LAX; and categorical exemption from CEQA pursuant to Article llI, Class 1(18)(c) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted. TIME LIMIT FILE ­ FEBRUARY 21, 2024 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024) APPROVED BOAC report dated 11­1­23 – Yes (3) (9) 15­1313­S2 CD 15 Board of Harbor Commissioners report relative to a Twenty­Second Amendment to Contract No. C­123897 between the Port of Los Angeles and Motorola Solutions, Inc. for a 700 MHz radio system; and administrative exemption under CEQA pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 29, 2024 administrative exemption under CEQA pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 29, 2024 (LAST DAY FOR COUNCIL ACTION ­ MARCH 22, 2024) (This item was also referred to the Public Safety Committee) APPROVED Board of Harbor Commissioners report dated 1­29­24 – (2) Yes; (1) No: Soto­Martinez (10) 18­0734­S2 CD 14 Motion (de Leon ­ Blumenfield) relative to an updated report from the Chief Legislative Analyst (CLA) on analysis of the Venice Hope Hotel project and related economic incentives. Community Impact Statement: None submitted APPROVED Motion (de Leon ­ Blumenfield) – (3) Yes (11) 12­1549­S26 CD 7 Motion (Rodriguez – Soto­Martinez) relative to instructing the Economic and Workforce Development Department, with the assistance of the City Administrative Officer CAO and CLA, to conduct an economic analysis for the re­use of City­owned property located at 13460 Van Nuys Boulevard for a potential housing or mixed­use development. Community Impact Statement: None submitted APPROVED Motion (Rodriguez – Soto­Martinez) – (3) Yes 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. 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.