Trade, Travel and Tourism Committee
Regular MeetingLos Angeles, CA · February 8, 2024
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.