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Trade, Travel and Tourism Committee

Regular Meeting

Los Angeles, CA · June 6, 2023

AgendaMinutes

Minutes

Please Note Public Comment Will Be Taken In­Person Only. JOURNAL – TRADE, TRAVEL AND TOURISM COMMITTEE TUESDAY, JUNE 6, 2023 ­ 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 (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 GENERAL PUBLIC COMMENT ITEM(S) (1) 23­1200­S49 Communication from the Mayor relative to the reappointment of Honorable Lucille Roybal­Allard to the Board of Harbor Commissioners for the term ending June 30, 2028. Financial Disclosure Statement: Pending. Community Impact Statement: None submitted. APPROVED Communication from the Mayor dated 05­23­23 – (2) Yes; (0) No; Absent: McOsker (2) 23­1200­S78 Communication from the Mayor relative to the reappointment of Ms. Vanessa Aramayo to the Board of Airport commissioners for the term ending June 30, 2028. Financial Disclosure Statement: Pending. Community Impact Statement: None submitted. APPROVED Communication from the Mayor dated 05­23­23 – (2) Yes; (0) No; Absent: McOsker (2) 23­1200­S78 Communication from the Mayor relative to the reappointment of Ms. Vanessa Aramayo to the Board of Airport commissioners for the term ending June 30, 2028. Financial Disclosure Statement: Pending. Community Impact Statement: None submitted. APPROVED Communication from the Mayor dated 05­23­2023 ­ (2) Yes; (0) No; Absent: Mcosker (3) 23­1200­S107 Communication from the Mayor relative to the reappointment of Mr. Jon F. Vein to the Board of City Tourism Commissioners for the term ending June 30, 2028. Financial Disclosure Statement: Pending. Community Impact Statement: None submitted APPROVED Communication from the Mayor dated 05­18­2023 ­ (2) Yes; (0) No; Absent: Mcosker (4) 23­0560 Board of Airport Commissioners report relative to approving the three­year Contract with Ricondo & Associates, Inc., with two one­year extension options, covering professional consultation services to provide environmental technical and expert consulting services for the modernization of the cargo facilities at the Los Angeles International Airport (LAX), for cost not to exceed $25,000,000; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted. TIME LIMIT FILE ­ JULY 21, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) APPROVED Board of Airport Commissioners report dated 01­04­2023 ­ (2) Yes; (0) No; Absent: Mcosker (5) 23­0040­S1 Community Impact Statement: None submitted. TIME LIMIT FILE ­ JULY 21, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) APPROVED Board of Airport Commissioners report dated 01­04­2023 ­ (2) Yes; (0) No; Absent: Mcosker (5) 23­0040­S1 Los Angeles World Airports (LAWA) report relative to a community outreach plan and the feasibility of creating a Lulu’s Place Advisory Committee. Fiscal Impact Statement: No Community Impact Statement: None submitted. NOTED AND FILED Los Angeles World Airports report dated 05­18­2023 ­ (2) Yes; (0) No; Absent: Mcosker (6) 18­0083 CD 11 Board of Airport Commissioners report relative to approving the Third Amendment to Contract DA­5262 with Austin Commercial, LP, covering the Terminal Cores and Automated People Mover Interface Project at the Los Angeles International Airport (LAX), and to add funding of $43,000,000 to settle outstanding disputed change requests and extend the term to September 26, 2024; 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 ­ JULY 21, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) APPROVED Board of Airport Commissioners report dated 03­08­2023 ­ (2) Yes; (0) No; Absent: Mcosker (7) 23­0550 Board of Airport Commissioners report relative to approving the five­year Progressive Design­Build Contract with Hensel Phelps Construction Co., covering Phase 1 (design and preconstruction) of the Landscaping Improvements Program at the Los Angeles International Airport (LAX), for cost not to exceed $13,067,519; and Administrative and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15306, and Article ll, Section 2(f) and Article lll Class 6(2) of the Los Angeles City CEQA Guidelines. APPROVED Board of Airport Commissioners report dated 03­08­2023 ­ (2) Yes; (0) No; Absent: Mcosker (7) 23­0550 Board of Airport Commissioners report relative to approving the five­year Progressive Design­Build Contract with Hensel Phelps Construction Co., covering Phase 1 (design and preconstruction) of the Landscaping Improvements Program at the Los Angeles International Airport (LAX), for cost not to exceed $13,067,519; and Administrative and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15306, and Article ll, Section 2(f) and Article lll Class 6(2) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted. TIME LIMIT FILE ­ JULY 21, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) APPROVED Board of Airport Commissioners report dated 03­08­2023 ­ (2) Yes; (0) No; Absent: Mcosker 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 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.

Agenda

Please Note Public Comment Will Be Taken In­Person Only. TRADE, TRAVEL AND TOURISM COMMITTEE TUESDAY, JUNE 6, 2023 ­ 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 (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 GENERAL PUBLIC COMMENT ITEM(S) (1) 23­1200­S49 Communication from the Mayor relative to the reappointment of Honorable Lucille Roybal­Allard to the Board of Harbor Commissioners for the term ending June 30, 2028. Financial Disclosure Statement: Pending. Community Impact Statement: None submitted TIME LIMIT FILE ­ JULY 7, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) (2) 23­1200­S78 Financial Disclosure Statement: Pending. Community Impact Statement: None submitted TIME LIMIT FILE ­ JULY 7, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) (2) 23­1200­S78 Communication from the Mayor relative to the reappointment of Ms. Vanessa Aramayo to the Board of Airport commissioners for the term ending June 30, 2028. Financial Disclosure Statement: Pending. Community Impact Statement: None submitted TIME LIMIT FILE ­ JULY 7, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) (3) 23­1200­S107 Communication from the Mayor relative to the reappointment of Mr. Jon F. Vein to the Board of City Tourism Commissioners for the term ending June 30, 2028. Financial Disclosure Statement: Pending. Community Impact Statement: None submitted TIME LIMIT FILE ­ JULY 3, 2023 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023) (Referred to Economic and Community Development and Trade, Travel, and Tourism Committees) (4) 23­0560 Board of Airport Commissioners report relative to approving the three­year Contract with Ricondo & Associates, Inc., with two one­year extension options, covering professional consultation services to provide environmental technical and expert consulting services for the modernization of the cargo facilities at the Los Angeles International Airport (LAX), for cost not to exceed $25,000,000; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. (4) 23­0560 Board of Airport Commissioners report relative to approving the three­year Contract with Ricondo & Associates, Inc., with two one­year extension options, covering professional consultation services to provide environmental technical and expert consulting services for the modernization of the cargo facilities at the Los Angeles International Airport (LAX), for cost not to exceed $25,000,000; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ JULY 21, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) (5) 23­0040­S1 Los Angeles World Airports (LAWA) report relative to a community outreach plan and the feasibility of creating a Lulu’s Place Advisory Committee. Fiscal Impact Statement: No Community Impact Statement: None submitted (6) 18­0083 CD 11 Board of Airport Commissioners report relative to approving the Third Amendment to Contract DA­5262 with Austin Commercial, LP, covering the Terminal Cores and Automated People Mover Interface Project at the Los Angeles International Airport (LAX), and to add funding of $43,000,000 to settle outstanding disputed change requests and extend the term to September 26, 2024; 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 ­ JULY 21, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) (7) 23­0550 Board of Airport Commissioners report relative to approving the five­year Community Impact Statement: None submitted TIME LIMIT FILE ­ JULY 21, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) (7) 23­0550 Board of Airport Commissioners report relative to approving the five­year Progressive Design­Build Contract with Hensel Phelps Construction Co., covering Phase 1 (design and preconstruction) of the Landscaping Improvements Program at the Los Angeles International Airport (LAX), for cost not to exceed $13,067,519; and Administrative and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15306, and Article ll, Section 2(f) and Article lll Class 6(2) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE ­ JULY 21, 2023 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023) 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 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.