Trade, Travel and Tourism Committee
Regular MeetingLos Angeles, CA · August 15, 2023
Minutes
Please Note Public Comment Will Be Taken InPerson Only.
JOURNAL – TRADE, TRAVEL AND TOURISM COMMITTEE
TUESDAY, AUGUST 15, 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 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) 120139S1
CDs 1, 8, 9 City Clerk report relative to the Figueroa Corridor (PropertyBased)
Business Improvement District (BID) Fiscal Year (FY) 2023 Annual
Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated December 12, 2022 – (3) Yes
(2) 120931S1
CD 14 City Clerk report relative to the Downtown Industrial District (Property
Based) BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated December 12, 2022 – (3) Yes
(2) 120931S1
CD 14 City Clerk report relative to the Downtown Industrial District (Property
Based) BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated December 23, 2022 – (3) Yes
(3) 131525S1
CD 14 City Clerk report relative to the Arts District LA (PropertyBased) BID FY
2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated November 17, 2022 – (3) Yes
(4) 140040S1
CD 11 City Clerk report relative to the Gateway to L.A. (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated December 2, 2022 – (3) Yes
(5) 140855S1
CD 13 City Clerk report relative to the Hollywood Entertainment District (Property
Based) BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated December 14, 2022 – (3) Yes
(6) 140979S1
CD 11 City Clerk report relative to the Westchester Town Center (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated December 14, 2022 – (3) Yes
(6) 140979S1
CD 11 City Clerk report relative to the Westchester Town Center (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated December 16, 2022 – (3) Yes
(7) 140995S1
CD 5 City Clerk report relative to the Encino Commons 20212029 (Property
Based) BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated November 28, 2022 – (3) Yes
(8) 150241S1
CD 14 City Clerk report relative to the Downtown Center (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated November 22, 2022 – (3) Yes
(9) 180429S1
CD 14 City Clerk report relative to the Historic Core (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated January 26, 2023 – (3) Yes
(10) 200020S1
CD 10 City Clerk report relative to the West Adams 20212025 (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated January 26, 2023 – (3) Yes
(10) 200020S1
CD 10 City Clerk report relative to the West Adams 20212025 (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated November 17, 2022 – (3) Yes
(11) 230821
Los Angeles World Airport (LAWA) report relative to the FY 202324
Statement of Debt Accountability and Capital Improvement Plan.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
NOTED and FILED Los Angeles World Airports report dated July 25, 2023 – (3) Yes
(12) 230824
City Administrative Officer report relative to authorizing the preparation and
submission of the grant application for the Promoting Resilient Operations
for Transformative, Efficient, and Costsaving Transportation (PROTECT)
Program Grant.
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
Community Impact Statement: None submitted
APPROVED City Administrative Officer report dated August 7, 2023, AS AMENDED –
(3) Yes
(13) 211015S5
City Administrative Officer report relative to authorizing the preparation and
submission of the grant application for the Regional Technology and
Innovation Hubs Grant Program. (Trade, Travel, and Tourism Committee
approved this matter as amended.)
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
(3) Yes
(13) 211015S5
City Administrative Officer report relative to authorizing the preparation and
submission of the grant application for the Regional Technology and
Innovation Hubs Grant Program. (Trade, Travel, and Tourism Committee
approved this matter as amended.)
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
Community Impact Statement: None submitted
APPROVED City Administrative Officer report dated July 18, 2023, AS AMENDED – (3)
Yes
(14) 230762
Port of Los Angeles report relative to the Fiscal Year 202324 Statement of
Debt Accountability and Capital Improvement Plan.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
NOTED and FILED Port of Los Angeles report dated July 7, 2023 – (3) Yes
(15) 190468
CD 15 Board of Harbor Commissioners report relative to the Fifth Amendment to
the Amended and Restated Agreement with Wabtec Transportation
Systems, LLC, for the continued development and operation of the Port
Optimizer project; and Administraive and Categorical Exemption from the
requirements of the California Environmental Quality Act (CEQA) under
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 OCTOBER 9, 2023
(LAST DAY FOR COUNCIL ACTION OCTOBER 6, 2023)
APPROVED Board of Harbor Commissioners report dated August 8, 2023 – (3) Yes
(16) 220437S1
CD 15 Motion (McOsker – Price) relative to expanding the Healthy Neighborhood
Market program to Council District 15.
Community Impact Statement: None submitted
(LAST DAY FOR COUNCIL ACTION OCTOBER 6, 2023)
APPROVED Board of Harbor Commissioners report dated August 8, 2023 – (3) Yes
(16) 220437S1
CD 15 Motion (McOsker – Price) relative to expanding the Healthy Neighborhood
Market program to Council District 15.
Community Impact Statement: None submitted
APPROVED Motion (McOsker – Price) – (3) Yes
(17) 230833
CD 15 Motion (McOsker – Park) relative to a phased timeline of a railroad
crossing related quiet zone feasibility study throughout the entirety of
Council District 15.
Community Impact Statement: None submitted
APPROVED Motion (McOsker – Park) – (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) 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.
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, AUGUST 15, 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 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) 120139S1
CD 1, CD 8, CD 9 City Clerk report relative to the Figueroa Corridor (PropertyBased)
Business Improvement District (BID) Fiscal Year (FY) 2023 Annual
Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(2) 120931S1
CD 14 City Clerk report relative to the Downtown Industrial District (Property
Based) BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(2) 120931S1
CD 14 City Clerk report relative to the Downtown Industrial District (Property
Based) BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(3) 131525S1
CD 14 City Clerk report relative to the Arts District LA (PropertyBased) BID FY
2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(4) 140040S1
CD 11 City Clerk report relative to the Gateway to LA (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(5) 140855S1
CD 13 City Clerk report relative to the Hollywood Entertainment District (Property
Based) BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(6) 140979S1
CD 11 City Clerk report relative to the Westchester Town Center (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(6) 140979S1
CD 11 City Clerk report relative to the Westchester Town Center (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(7) 140995S1
CD 5 City Clerk report relative to the Encino Commons 20212029 (Property
Based) BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(8) 150241S1
CD 14 City Clerk report relative to the Downtown Center (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(9) 180429S1
CD 14 City Clerk report relative to the Historic Core (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(10) 200020S1
CD 10 City Clerk report relative to the West Adams 20212025 (PropertyBased)
BID FY 2023 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(11) 230821
CD 11 Los Angeles World Airport (LAWA) report relative to the FY 202324
Statement of Debt Accountability and Capital Improvement Plan.
Fiscal Impact Statement: No
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(11) 230821
CD 11 Los Angeles World Airport (LAWA) report relative to the FY 202324
Statement of Debt Accountability and Capital Improvement Plan.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(12) 230824
City Administrative Officer report relative to authorizing the preparation and
submission of the grant application for the Promoting Resilient Operations
for Transformative, Efficient, and Costsaving Transportation (PROTECT)
Program Grant.
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
Community Impact Statement: None submitted
(13) 211015S5
City Administrative Officer report relative to authorizing the preparation and
submission of the grant application for the Regional Technology and
Innovation Hubs Grant Program.
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
Community Impact Statement: None submitted
(14) 230762
Port of Los Angeles report relative to the Fiscal Year 202324 Statement of
Debt Accountability and Capital Improvement Plan.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(15) 190468
CD 15 Board of Harbor Commissioners report relative to the Fifth Amendment to
(14) 230762
Port of Los Angeles report relative to the Fiscal Year 202324 Statement of
Debt Accountability and Capital Improvement Plan.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(15) 190468
CD 15 Board of Harbor Commissioners report relative to the Fifth Amendment to
the Amended and Restated Agreement with Wabtec Transportation
Systems, LLC, for the continued development and operation of the Port
Optimizer project; and Administraive and Categorical Exemption from the
requirements of the California Environmental Quality Act (CEQA) under
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 OCTOBER 9, 2023
(LAST DAY FOR COUNCIL ACTION OCTOBER 6, 2023)
(16) 220437S1
CD 15 Motion (McOsker – Price) relative to expanding the Healthy Neighborhood
Market program to Council District 15.
Community Impact Statement: None submitted
(17) 230833
CD 15 Motion (McOsker – Park) relative to a phased timeline of a railroad
crossing related quiet zone feasibility study throughout the entirety of
Council District 15.
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
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
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.
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.