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Trade, Travel and Tourism Committee

Regular Meeting

Los Angeles, CA · February 11, 2025

AgendaMinutes

Minutes

JOURNAL – TRADE, TRAVEL, AND TOURISM COMMITTEE TUESDAY, FEBRUARY 11, 2025 ­ 2:00 PM ROOM 401, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 MEMBERS: COUNCILMEMBER TRACI PARK, CHAIR COUNCILMEMBER TIM McOSKER COUNCILMEMBER MONICA RODRIGUEZ (Heleen Ramirez ­ Legislative Assistant ­ (213) 978­1081 or heleen.ramirez@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) 25­0074 CD 11 Board of Airport Commissioners report relative to Board Resolution 28103, authorizing execution of fifty­one Multiple Award Task Order Contracts with pre­qualified contractors for design­build and construction services, in support of the Capital Improvement Plan at Los Angeles International Airport; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted 28103, authorizing execution of fifty­one Multiple Award Task Order Contracts with pre­qualified contractors for design­build and construction services, in support of the Capital Improvement Plan at Los Angeles International Airport; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 24, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025) APPROVED Board of Airport Commissioners report dated 1­23­25 ­ (3) Yes; (0) No (2) 18­1229­S1 CD 11 Board of Airport Commissioners report relative to Board Resolution No. 28070, approving a First Amendment to Contract DA­5333 with Motorola Solutions, Inc., for projects and ongoing maintenance of the Computer Aided Dispatch and Records Management Systems at Los Angeles International Airport and Van Nuys Airport; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f, and that interior or exterior alterations involving remodeling or minor construction where there will be negligible or no expansion of use is exempt from CEQA requirements pursuant to Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ APRIL 1, 2025 (LAST DAY FOR COUNCIL ACTION ­ APRIL 1, 2025) APPROVED Board of Airport Commissioners report dated 12­27­24 ­ (3) Yes; (0) No (3) 20­0602 CDs 6, 11 Board of Airport Commissioners report and Board Resolution 28050, relative to the Seventh Amendment to Contract DA­5212 with Integrated Security Solutions, Inc. for camera projects and ongoing maintenance services at Los Angeles International Airport and Van Nuys Airport; and Administrative and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes APPROVED Board of Airport Commissioners report dated 12­27­24 ­ (3) Yes; (0) No (3) 20­0602 CDs 6, 11 Board of Airport Commissioners report and Board Resolution 28050, relative to the Seventh Amendment to Contract DA­5212 with Integrated Security Solutions, Inc. for camera projects and ongoing maintenance services at Los Angeles International Airport and Van Nuys Airport; and Administrative and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 25, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 25, 2025) APPROVED Board of Airport Commissioners report dated 11­18­24 ­ (3) Yes; (0) No (4) 25­0087 CD 15 Board of Harbor Commissioners report relative to Board Resolution No. 24­10474, approving the proposed Permit No. 962 with California Sulphur Company, to operate and maintain a sulfur pelletizing and processing facility; and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article Ill, Class 1 (14) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 27, 2025 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 26, 2025) APPROVED Board of Harbor Commissioners report dated 1­28­25 ­ (3) Yes; (0) No (5) 25­0075 CD 11 Board of Airport Commissioners report relative to Board Resolution No. 28040, authorizing a First Amendment to Lease No. LAA­9127 with Jacobsen|Daniels Associates LLC; and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) and (e) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted (5) 25­0075 CD 11 Board of Airport Commissioners report relative to Board Resolution No. 28040, authorizing a First Amendment to Lease No. LAA­9127 with Jacobsen|Daniels Associates LLC; and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) and (e) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 24, 2025 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025) APPROVED Board of Airport Commissioners report dated 11­18­24 ­ (3) Yes; (0) No (6) 25­0119 CD 15 Board of Harbor Commissioners report relative to Board Resolution No. 24­10475, approving the proposed Permit No. 964 with H.J. Baker and Bro., LLC. located at 1001 Schley Avenue, to operate a covered sulfur processing, storage, and maintenance facility; and Categorical Exemption from the requirements of the California Environmental Quality Act (CEQA) under Article Ill, Class 1 (14) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 6, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 5, 2025) APPROVED Board of Harbor Commissioners report dated 2­4­25 ­ (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. 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.

Agenda

TRADE, TRAVEL, AND TOURISM COMMITTEE TUESDAY, FEBRUARY 11, 2025 ­ 2:00 PM ROOM 401, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 MEMBERS: COUNCILMEMBER TRACI PARK, CHAIR COUNCILMEMBER TIM McOSKER COUNCILMEMBER MONICA RODRIGUEZ (Mandy Morales ­ Legislative Assistant ­ (323) 439­2346 or mandy.morales@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. 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) 25­0074 CD 11 Board of Airport Commissioners report relative to Board Resolution 28103, authorizing execution of fifty­one Multiple Award Task Order Contracts with pre­qualified contractors for design­build and construction services, in support of the Capital Improvement Plan at Los Angeles International Airport; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted 28103, authorizing execution of fifty­one Multiple Award Task Order Contracts with pre­qualified contractors for design­build and construction services, in support of the Capital Improvement Plan at Los Angeles International Airport; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 24, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025) (2) 18­1229­S1 CD 11 Board of Airport Commissioners report relative to Board Resolution No. 28070, approving a First Amendment to Contract DA­5333 with Motorola Solutions, Inc., for projects and ongoing maintenance of the Computer Aided Dispatch and Records Management Systems at Los Angeles International Airport and Van Nuys Airport; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f, and that interior or exterior alterations involving remodeling or minor construction where there will be negligible or no expansion of use is exempt from CEQA requirements pursuant to Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ APRIL 1, 2025 (LAST DAY FOR COUNCIL ACTION ­ APRIL 1, 2025) (3) 20­0602 CDs 6, 11 Board of Airport Commissioners report and Board Resolution 28050, relative to the Seventh Amendment to Contract DA­5212 with Integrated Security Solutions, Inc. for camera projects and ongoing maintenance services at Los Angeles International Airport and Van Nuys Airport; and Administrative and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted Integrated Security Solutions, Inc. for camera projects and ongoing maintenance services at Los Angeles International Airport and Van Nuys Airport; and Administrative and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 25, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 25, 2025) (4) 25­0087 CD 15 Board of Harbor Commissioners report relative to Board Resolution No. 24­10474, approving the proposed Permit No. 962 with California Sulphur Company, to operate and maintain a sulfur pelletizing and processing facility; and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article Ill, Class 1 (14) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 27, 2025 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 26, 2025) (5) 25­0075 CD 11 Board of Airport Commissioners report relative to Board Resolution No. 28040, authorizing a First Amendment to Lease No. LAA­9127 with Jacobsen|Daniels Associates LLC; and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) and (e) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 24, 2025 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025) (6) 25­0119 CD 15 Board of Harbor Commissioners report relative to Board Resolution No. Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 24, 2025 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025) (6) 25­0119 CD 15 Board of Harbor Commissioners report relative to Board Resolution No. 24­10475, approving the proposed Permit No. 964 with H.J. Baker and Bro., LLC. located at 1001 Schley Avenue, to operate a covered sulfur processing, storage, and maintenance facility; and Categorical Exemption from the requirements of the California Environmental Quality Act (CEQA) under Article Ill, Class 1 (14) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 6, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 5, 2025) 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 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.