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Trade, Travel and Tourism Committee

Regular Meeting

Los Angeles, CA · April 2, 2024

AgendaMinutes

Minutes

Please Note Public Comment Will Be Taken In­Person Only. JOURNAL – TRADE, TRAVEL AND TOURISM COMMITTEE TUESDAY, APRIL 2, 2024 ­ 2:00 PM ROOM 401, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 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. Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available. MULTIPLE AGENDA ITEM COMMENT GENERAL PUBLIC COMMENT ITEM(S) (1) 22­0313­S1 Economic and Workforce Development Department report relative to requesting authority to award and execute contracts with California State Los Angeles University Auxiliary Services, Inc. and Sherpa Marketing Solutions for a contract term of April 1, 2024 through June 30, 2025, with an option to renew for up to two twelve­month terms, depending on the availability of funds. Fiscal Impact Statement: Yes Community Impact Statement: None submitted (1) 22­0313­S1 Economic and Workforce Development Department report relative to requesting authority to award and execute contracts with California State Los Angeles University Auxiliary Services, Inc. and Sherpa Marketing Solutions for a contract term of April 1, 2024 through June 30, 2025, with an option to renew for up to two twelve­month terms, depending on the availability of funds. Fiscal Impact Statement: Yes Community Impact Statement: None submitted APPROVED Economic and Workforce Development Department report dated 03­06­ 24 – (3) Yes (2) 23­0602­S1 Revised City Administrative Officer and Revised Joint Economic and Workforce Development Department and Workforce Development Board reports relative to approving the Program Year (PY) 2022­2023 Workforce Development Board Annual Plan Carry­in savings and modifications to the PY 2023­2024 Workforce Development Board Annual Plan and related matters. Fiscal Impact Statement: Yes Community Impact Statement: None submitted APPROVED REVISED City Administrative Officer report dated 03­12­24 and REVISED Joint Economic and Workforce Development Department and Workforce Development Board report dated 03­20­24 – (3) Yes (3) 24­0285 Economic and Workforce Development Department report relative to issuing a Request for Proposals (RFP) for the development of a five­year Comprehensive Economic Development Strategy and Jobs Plan and related matters. Fiscal Impact Statement: Yes Community Impact Statement: None submitted CONTINUED TO A DATE TO BE DETERMINED (4) 21­1186­S7 Economic and Workforce Development Department report relative to authority to carry over Community Development Block Grant (CDBG) funds allocated to the Los Angeles BusinessSource Center (BSC) Program in the 48th Program Year Consolidated Plan and Execute Contract for Centralized legal services for small businesses. Fiscal Impact Statement: Yes CONTINUED TO A DATE TO BE DETERMINED (4) 21­1186­S7 Economic and Workforce Development Department report relative to authority to carry over Community Development Block Grant (CDBG) funds allocated to the Los Angeles BusinessSource Center (BSC) Program in the 48th Program Year Consolidated Plan and Execute Contract for Centralized legal services for small businesses. Fiscal Impact Statement: Yes Community Impact Statement: None submitted APPROVED Economic and Workforce Development Department report dated 03­06­ 24 AS AMENDED – (3) Yes (5) 24­0341 CD 11 Board of Airport Commissioners report relative to a proposed Second Amendment to Lease No. LAA­8934 between the Los Angeles World Airports (LAWA) and RPost US, Inc. at the LAWA­owned Skyview Center, located at 6033 Century Boulevard, and categorical exemption from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) and (e) of the City of Los Angeles CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ APRIL 18, 2024 (LAST DAY FOR COUNCIL ACTION ­ APRIL 17, 2024) APPROVED Board of Airport Commissioners report dated 12­26­23 – (3) Yes (6) 14­1174­S104 CD 2 Motion (Padilla for Krekorian ­ Raman) relative to amending the Council actions of August 18, 2019, and August 30, 2019, to revert $220,000 in CRA/LA Excess Non­Housing Bond Proceeds (EBP) allocated to the Vineland Walkway and Median Improvement Project to its original source and allocate an additional $220,000 in CRA/LA EBP to the Lankershim Plaza Improvements Project. Community Impact Statement: None submitted APPROVED Motion (Padilla for Krekorian ­ Raman) – (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 Community Impact Statement: None submitted APPROVED Motion (Padilla for Krekorian ­ Raman) – (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. 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) 978­1122. 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.

Agenda

Please Note Public Comment Will Be Taken In­Person Only. TRADE, TRAVEL AND TOURISM COMMITTEE TUESDAY, APRIL 2, 2024 ­ 2:00 PM ROOM 401, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 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. Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available. MULTIPLE AGENDA ITEM COMMENT GENERAL PUBLIC COMMENT ITEM(S) (1) 22­0313­S1 Economic and Workforce Development Department report relative to requesting authority to award and execute contracts with California State Los Angeles University Auxiliary Services, Inc. and Sherpa Marketing Solutions for a contract term of April 1, 2024 through June 30, 2025, with an option to renew for up to two twelve­month terms, depending on the availability of funds. Fiscal Impact Statement: Yes Community Impact Statement: None submitted (1) 22­0313­S1 Economic and Workforce Development Department report relative to requesting authority to award and execute contracts with California State Los Angeles University Auxiliary Services, Inc. and Sherpa Marketing Solutions for a contract term of April 1, 2024 through June 30, 2025, with an option to renew for up to two twelve­month terms, depending on the availability of funds. Fiscal Impact Statement: Yes Community Impact Statement: None submitted (2) 23­0602­S1 Revised City Administrative Officer and Revised Joint Economic and Workforce Development Department and Workforce Development Board reports relative to approving the Program Year (PY) 2022­2023 Workforce Development Board Annual Plan Carry­in savings and modifications to the PY 2023­2024 Workforce Development Board Annual Plan and related matters. Fiscal Impact Statement: Yes Community Impact Statement: None submitted (3) 24­0285 Economic and Workforce Development Department report relative to issuing a Request for Proposals (RFP) for the development of a five­year Comprehensive Economic Development Strategy and Jobs Plan and related matters. Fiscal Impact Statement: Yes Community Impact Statement: None submitted (4) 21­1186­S7 Economic and Workforce Development Department report relative to authority to carry over Community Development Block Grant (CDBG) funds allocated to the Los Angeles BusinessSource Center (BSC) Program in the 48th Program Year Consolidated Plan and Execute Contract for Centralized legal services for small businesses. Fiscal Impact Statement: Yes Community Impact Statement: None submitted (5) 24­0341 CD 11 Board of Airport Commissioners report relative to a proposed Second Amendment to Lease No. LAA­8934 between the Los Angeles World Airports (LAWA) and RPost US, Inc. at the LAWA­owned Skyview Center, the 48th Program Year Consolidated Plan and Execute Contract for Centralized legal services for small businesses. Fiscal Impact Statement: Yes Community Impact Statement: None submitted (5) 24­0341 CD 11 Board of Airport Commissioners report relative to a proposed Second Amendment to Lease No. LAA­8934 between the Los Angeles World Airports (LAWA) and RPost US, Inc. at the LAWA­owned Skyview Center, located at 6033 Century Boulevard, and categorical exemption from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) and (e) of the City of Los Angeles CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ APRIL 18, 2024 (LAST DAY FOR COUNCIL ACTION ­ APRIL 17, 2024) (6) 14­1174­S104 CD 2 Motion (Padilla for Krekorian ­ Raman) relative to amending the Council actions of August 18, 2019, and August 30, 2019, to revert $220,000 in CRA/LA Excess Non­Housing Bond Proceeds (EBP) allocated to the Vineland Walkway and Median Improvement Project to its original source and allocate an additional $220,000 in CRA/LA EBP to the Lankershim Plaza Improvements Project. Community Impact Statement: None submitted 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 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) 978­1122. 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.