Trade, Travel and Tourism Committee
Regular MeetingLos Angeles, CA · January 16, 2024
Minutes
Please Note Public Comment Will Be Taken InPerson Only.
JOURNAL – TRADE, TRAVEL AND TOURISM COMMITTEE
TUESDAY, JANUARY 16, 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.
MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM(S)
(1) 150850S5
Bureau of Contract Administration report relative to the Fiscal Year 2021
22 Local Business EnterpriseLocal Business Preference Program.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(This item was also referred to Public Works Committee)
NOTED AND FILED Bureau of Contract Administration report dated 122223 – (3) Yes
(2) 220863
City Attorney report and a draft ordinance relative to amending Los
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(This item was also referred to Public Works Committee)
NOTED AND FILED Bureau of Contract Administration report dated 122223 – (3) Yes
(2) 220863
City Attorney report and a draft ordinance relative to amending Los
Angeles Administrative Code Section 10.5 et seq. to provide an additional
bid and proposal preference to businesses located in the City of Los
Angeles, to revise the preference amounts, and other technical changes.
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
NOTED AND FILED City Attorney report dated 91423 – (3) Yes
(3) 200066S2
Community Redevelopment Agency Los Angeles (CRA/LA) Bond
Oversight Committee report relative to the seventh CRA/LA Excess Bond
Proceeds Project Status Report.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
NOTED AND FILED Community Redevelopment Agency Los Angeles Bond
Oversight Committee report dated 101023 – (3) Yes
(4) 171446S3
CD 11 Board of Airport Commissioners report relative to a Third Amendment to
Contract No. DA5260 with Solar Turbines, Inc. to exercise the first one
year renewal option, add a second oneyear renewal option and increase
the contract authority for the ongoing maintenance and repair of two
cogeneration turbines at Los Angeles International Airport; and
Administrative and Categorical Exemptions from the California
Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) and
Article III, Class 1(2) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE MARCH 8, 2024
(LAST DAY FOR COUNCIL ACTION MARCH 8, 2024)
Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) and
Article III, Class 1(2) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE MARCH 8, 2024
(LAST DAY FOR COUNCIL ACTION MARCH 8, 2024)
APPROVED Board of Airport Commissioners report dated 11123 – Yes (3)
(5) 200348
Board of Airport Commissioners report relative to approving a Sixth
Amendment to Contract No. DA5190 with Nossaman LLP, to extend the
term by one year, through May 3, 2024 covering the Landside Access
Modernization Program related legal services for property acquisitions of
the Los Angeles World Airports; 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 FEBRUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 9, 2024)
CONTINUED TO DATE TO BE DETERMINED
(6) 190224
CD 6, CD 11 Board of Airport Commissioners report relative to a Second Amendment
to Contract No. DA5343 with Herc Rentals Inc. to increase the contract
authority and extend the term of the contract through October 31, 2027 for
the rental of construction equipment, related products, and services 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) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE FEBRUARY 16, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 16, 2024)
APPROVED Board of Airport Commissioners report dated 100223 – (3) Yes
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE FEBRUARY 16, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 16, 2024)
APPROVED Board of Airport Commissioners report dated 100223 – (3) Yes
(7) 110626S1
CD 11 Board of Airport Commissioners report relative to a Fourth Amendment to
Terminal Facilities Lease and License Agreement Contract No. LAA8581
with Alaska Airlines, Inc. (AA) to allow Los Angeles World Airports to issue
rent credits to AA to cover expenses associated with operating and
maintaining portions of the Terminal 6 baggage system that is used by
common use airlines; and Categorical Exemption from the California
Environmental Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) of
the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE FEBRUARY 7, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 7, 2024)
APPROVED Board of Airport Commissioners report dated 71023 – (3) Yes
(8) 130171
CD 11 Board of Airport Commissioners report relative to a Fourth Amendment to
Terminal Facilities Lease and License Agreement Contract No. LAA8757
with Southwest Airlines Company (SWA) to allow Los Angeles World
Airports to issue rent credits to SWA through June 30, 2024, to cover
expenses associated with the use of the tenant's leased portion of the
baggage system by common use airlines located at Terminal 1 at Los
Angeles International Airport; and Administrative and Categorical
Exemptions from the California Environmental Quality Act (CEQA) pursuant
to Article II, Section 2(f) and Article III, Class 1(18)(c) of the Los Angeles
City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE FEBRUARY 7, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 7, 2024)
to Article II, Section 2(f) and Article III, Class 1(18)(c) of the Los Angeles
City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE FEBRUARY 7, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 7, 2024)
APPROVED Board of Airport Commissioners report dated 71023 – Yes (3)
(9) 200439S1
CD 11 Board of Airport Commissioners report relative to a Third Amendment to
Terminal Facilities and License Agreement Contract No. LAA8965 with
Air Canada to allow Los Angeles World Airports (LAWA) to issue rent
credits for costs associated with the use of the baggage system by
common use airlines located in Terminal 6 at LAWA; extend the contract
term through December 31, 2027; add language to update the lease
provisions that govern use of preferential use gates; and Administrative
and Categorical Exemptions from the California Environmental Quality Act
(CEQA), pursuant to Article II, Section 2(f) and Article III, Class 1(18)(c) of
the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE FEBRUARY 7, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 7, 2024)
APPROVED Board of Airport Commissioners report dated 71023 – Yes (3)
(10) 210072
Board of Airport Commissioners report relative to approving a Third
Amendment to Contract No. DA5249 with Telos Identity Management
Solutions, LLC, to extend the term through January 2, 2025, with a oneyear
renewal option, covering certified designated aviation channeling services
for the Los Angeles World Airports (LAWA); 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 MARCH 8, 2024
for the Los Angeles World Airports (LAWA); 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 MARCH 8, 2024
(LAST DAY FOR COUNCIL ACTION MARCH 8, 2024)
APPROVED Board of Airport Commissioners report dated 11123 – Yes (3)
(11) 200130
CD 15 Board of Harbor Commissioners report relative to a Second Amendment
to Contract No. 173463 with TY Lin International for engineering,
architectural, and landscaping design services for the Avalon Pedestrian
bridge and Promenade Gateway project; and Administrative Exemption
from the California Environmental Quality Act (CEQA) pursuant to Article II,
Sections 2(f) and 2(i) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE MARCH 11, 2024
(LAST DAY FOR COUNCIL ACTION MARCH 8, 2024)
APPROVED Board of Harbor Commissioners report dated 11124 – Yes (3)
(12) 231124
City Attorney report and draft ordinance relative to amending Los Angeles
Administrative Code Section 10.37.6 to ensure the Living Wage Ordinance
is in compliance with the recent Ninth Circuit Court decision, Airlines for
America v. City and County of San Francisco, 78 F.4th (9th Cir. 2023).
Fiscal Impact Statement: No
Community Impact Statement: None submitted
APPROVED City Attorney report dated 12623 – Yes (3)
(13) 141174S40
CD 13 Motion (SotoMartinez Yaroslavsky) relative to the reprogramming of
$1,000,000 of CRA/LA Excess NonHousing Bond Proceeds from the
Hollywood Redevelopment Project Area allocated to the Hollywood Walk of
Fame Improvements Project to be reallocated to the Hollywood Walk of
Fame Public Amenities Project.
Community Impact Statement: None submitted
APPROVED City Attorney report dated 12623 – Yes (3)
(13) 141174S40
CD 13 Motion (SotoMartinez Yaroslavsky) relative to the reprogramming of
$1,000,000 of CRA/LA Excess NonHousing Bond Proceeds from the
Hollywood Redevelopment Project Area allocated to the Hollywood Walk of
Fame Improvements Project to be reallocated to the Hollywood Walk of
Fame Public Amenities Project.
Community Impact Statement: None submitted
APPROVED Motion (SotoMartinez – Yaroslavsky) – Yes (3)
(14) 130765S1
CD 12 City Attorney and City Clerk reports and ordinance relative to the
reconfirmation of the Chatsworth (MerchantBased) Business Improvement
District (BID), and the Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report and City Attorney report and Ordinance dated 12723 –
Yes (3)
(15) 211155
CD 14 City Attorney and City Clerk reports and ordinance relative to the
reconfirmation of the Little Tokyo (MerchantBased) BID and Fiscal Year
2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report and City Attorney report and Ordinance dated 112823
– Yes (3)
(16) 120963S1
CD 4, CD 5, CD 13City Clerk report relative to the Hollywood Media District (PropertyBased)
BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 12823 – Yes (3)
(17) 140855S1
CD 13 City Clerk report relative to the Hollywood Entertainment District (Property
Based) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 12823 – Yes (3)
(17) 140855S1
CD 13 City Clerk report relative to the Hollywood Entertainment District (Property
Based) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 12423 – Yes (3)
(18) 140995S1
CD 5 City Clerk report relative to the Encino Commons 20212029 (Property
Based) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 121123 – Yes (3)
(19) 141072S1
CD 9 City Clerk report relative to the South Los Angeles Industrial Tract 2021
2024 (PropertyBased) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 12523 – Yes (3)
(20) 141311S1
CD 4 City Clerk report relative to the Village at Sherman Oaks (PropertyBased)
BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 12723 – Yes (3)
(21) 110046S1
CD 2 City Clerk report relative to the North Hollywood 20202024 (Property
Based) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 12723 – Yes (3)
(21) 110046S1
CD 2 City Clerk report relative to the North Hollywood 20202024 (Property
Based) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 121823 – Yes (3)
(22) 120139S1
CD 1, CD 8, CD 9 City Clerk report relative to the Figueroa Corridor (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 121923 – Yes (3)
(23) 130641S1
CD 14 City Clerk report relative to the Fashion District (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 121123 – Yes (3)
(24) 140040S1
CD 11 City Clerk report relative to the Gateway to L.A. (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 122223 – Yes (3)
(25) 220058S1
CD 13 City Clerk report relative to the Larchmont Village (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 122223 – Yes (3)
(25) 220058S1
CD 13 City Clerk report relative to the Larchmont Village (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 122223 – Yes (3)
(26) 220310S1
CD 9, CD 14 City Clerk report relative to the Greater South Park (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 122223 – Yes (3)
(27) 092013S1
CD 1 City Clerk report relative to the Highland Park 20202024 (PropertyBased)
BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 112923 – Yes (3)
(28) 191237S1
CD 1 City Clerk report relative to the Lincoln Heights Industrial Zone 20212025
(PropertyBased) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 113023 – Yes (3)
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.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Clerk report dated 113023 – Yes (3)
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.
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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
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public comment on any specific agenda item, on all agendaitems collectively, and/or on general public comment, based on the
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general public comment except as explicitly permitted under the Brown Act.
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https://clerk.lacity.gov/clerkservices/cps/councilcommitteemeetings/infoassignmentsstructure
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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.
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, JANUARY 16, 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.
MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM(S)
(1) 150850S5
Bureau of Contract Administration report relative to the Fiscal Year 2021
22 Local Business EnterpriseLocal Business Preference Program.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(This item was also referred to Public Works Committee)
(2) 220863
City Attorney report and a draft ordinance relative to amending Los
Angeles Administrative Code Section 10.5 et saq. to provide an additional
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(This item was also referred to Public Works Committee)
(2) 220863
City Attorney report and a draft ordinance relative to amending Los
Angeles Administrative Code Section 10.5 et saq. to provide an additional
bid and proposal preference to businesses located in the City of Los
Angeles, to revise the preference amounts, and other technical changes.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(3) 200066S2
Community Redevelopment Agency Los Angeles (CRA/LA) Bond
Oversight Committee report relative to the seventh CRA/LA Excess Bond
Proceeds Project Status Report.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(4) 171446S3
CD 11 Board of Airport Commissioners report relative to a Third Amendment to
Contract No. DA5260 with Solar Turbines, Inc. to exercise the first one
year renewal option, add a second oneyear renewal option and increase
the contract authority for the ongoing maintenance and repair of two
cogeneration turbines at Los Angeles International Airport; and
Administrative and Categorical Exemptions from the California
Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) and
Article III, Class 1(2) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE MARCH 8, 2024
(LAST DAY FOR COUNCIL ACTION MARCH 8, 2024)
(5) 200348
Board of Airport Commissioners report relative to approving a Sixth
Amendment to Contract No. DA5190 with Nossaman LLP, to extend the
Community Impact Statement: None submitted
TIME LIMIT FILE MARCH 8, 2024
(LAST DAY FOR COUNCIL ACTION MARCH 8, 2024)
(5) 200348
Board of Airport Commissioners report relative to approving a Sixth
Amendment to Contract No. DA5190 with Nossaman LLP, to extend the
term by one year, through May 3, 2024 covering the Landside Access
Modernization Program related legal services for property acquisitions of
the Los Angeles World Airports; 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 FEBRUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 9, 2024)
(6) 190224
CD 6, CD 11 Board of Airport Commissioners report relative to a Second Amendment
to Contract No. DA5343 with Herc Rentals Inc. to increase the contract
authority and extend the term of the contract through October 31, 2027 for
the rental of construction equipment, related products, and services 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) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE FEBRUARY 16, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 16, 2024)
(7) 110626S1
CD 11 Board of Airport Commissioners report relative to a Fourth Amendment to
Terminal Facilities Lease and License Agreement Contract No. LAA8581
with Alaska Airlines, Inc. (AA) to allow Los Angeles World Airports to issue
rent credits to AA to cover expenses associated with operating and
maintaining portions of the Terminal 6 baggage system that is used by
common use airlines; and Categorical Exemption from the California
TIME LIMIT FILE FEBRUARY 16, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 16, 2024)
(7) 110626S1
CD 11 Board of Airport Commissioners report relative to a Fourth Amendment to
Terminal Facilities Lease and License Agreement Contract No. LAA8581
with Alaska Airlines, Inc. (AA) to allow Los Angeles World Airports to issue
rent credits to AA to cover expenses associated with operating and
maintaining portions of the Terminal 6 baggage system that is used by
common use airlines; and Categorical Exemption from the California
Environmental Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) of
the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE FEBRUARY 7, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 7, 2024)
(8) 130171
CD 11 Board of Airport Commissioners report relative to a Fourth Amendment to
Terminal Facilities Lease and License Agreement Contract No. LAA8757
with Southwest Airlines Company (SWA) to allow Los Angeles World
Airports to issue rent credits to SWA through June 30, 2024, to cover
expenses associated with the use of the tenant's leased portion of the
baggage system by common use airlines located at Terminal 1 at Los
Angeles International Airport; and Administrative and Categorical
Exemptions from the California Environmental Quality Act (CEQA) pursuant
to Article II, Section 2(f) and Article III, Class 1(18)(c) of the Los Angeles
City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE FEBRUARY 7, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 7, 2024)
(9) 200439S1
CD 11 Board of Airport Commissioners report relative to a Third Amendment to
Terminal Facilities and License Agreement Contract No. LAA8965 with
Air Canada to allow Los Angeles World Airports (LAWA) to issue rent
credits for costs associated with the use of the baggage system by
common use airlines located in Terminal 6 at LAWA; extend the contract
term through December 31, 2027; add language to update the lease
TIME LIMIT FILE FEBRUARY 7, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 7, 2024)
(9) 200439S1
CD 11 Board of Airport Commissioners report relative to a Third Amendment to
Terminal Facilities and License Agreement Contract No. LAA8965 with
Air Canada to allow Los Angeles World Airports (LAWA) to issue rent
credits for costs associated with the use of the baggage system by
common use airlines located in Terminal 6 at LAWA; extend the contract
term through December 31, 2027; add language to update the lease
provisions that govern use of preferential use gates; and Administrative
and Categorical Exemptions from the California Environmental Quality Act
(CEQA), pursuant to Article II, Section 2(f) and Article III, Class 1(18)(c) of
the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE FEBRUARY 7, 2024
(LAST DAY FOR COUNCIL ACTION FEBRUARY 7, 2024)
(10) 210072
Board of Airport Commissioners report relative to approving a Third
Amendment to Contract No. DA5249 with Telos Identity Management
Solutions, LLC, to extend the term through January 2, 2025, with a oneyear
renewal option, covering certified designated aviation channeling services
for the Los Angeles World Airports (LAWA); 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 MARCH 8, 2024
(LAST DAY FOR COUNCIL ACTION MARCH 8, 2024)
(11) 200130
CD 15 Board of Harbor Commissioners report relative to a Second Amendment
to Contract No. 173463 with TY Lin International for engineering,
architectural, and landscaping design services for the Avalon Pedestrian
bridge and Promenade Gateway project; and Administrative Exemption
from the California Environmental Quality Act (CEQA) pursuant to Article II,
Sections 2(f) and 2(i) of the Los Angeles City CEQA Guidelines.
(LAST DAY FOR COUNCIL ACTION MARCH 8, 2024)
(11) 200130
CD 15 Board of Harbor Commissioners report relative to a Second Amendment
to Contract No. 173463 with TY Lin International for engineering,
architectural, and landscaping design services for the Avalon Pedestrian
bridge and Promenade Gateway project; and Administrative Exemption
from the California Environmental Quality Act (CEQA) pursuant to Article II,
Sections 2(f) and 2(i) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE MARCH 11, 2024
(LAST DAY FOR COUNCIL ACTION MARCH 8, 2024)
(12) 231124
City Attorney report and draft ordinance relative to amending Los Angeles
Administrative Code Section 10.37.6 to ensure the Living Wage Ordinance
is in compliance with the recent Ninth Circuit Court decision, Airlines for
America v. City and County of San Francisco, 78 F.4th (9th Cir. 2023).
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(13) 141174S40
CD 13 Motion (SotoMartinez Yaroslavsky) relative to the reprogramming of
$1,000,000 of CRA/LA Excess NonHousing Bond Proceeds from the
Hollywood Redevelopment Project Area allocated to the Hollywood Walk of
Fame Improvements Project to be reallocated to the Hollywood Walk of
Fame Public Amenities Project.
Community Impact Statement: None submitted
(14) 130765S1
CD 12 City Attorney and City Clerk reports and ordinance relative to the
reconfirmation of the Chatsworth (MerchantBased) Business Improvement
District (BID), and the Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(14) 130765S1
CD 12 City Attorney and City Clerk reports and ordinance relative to the
reconfirmation of the Chatsworth (MerchantBased) Business Improvement
District (BID), and the Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(15) 211155
CD 14 City Attorney and City Clerk reports and ordinance relative to the
reconfirmation of the Little Tokyo (MerchantBased) BID and Fiscal Year
2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(16) 120963S1
CD 4, CD 5, CD 13City Clerk report relative to the Hollywood Media District (PropertyBased)
BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(17) 140855S1
CD 13 City Clerk report relative to the Hollywood Entertainment District (Property
Based) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(18) 140995S1
CD 5 City Clerk report relative to the Encino Commons 20212029 (Property
Based) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(19) 141072S1
CD 9 City Clerk report relative to the South Los Angeles Industrial Tract 2021
2024 (PropertyBased) BID Fiscal Year 2024 Annual Planning Report.
CD 5 City Clerk report relative to the Encino Commons 20212029 (Property
Based) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(19) 141072S1
CD 9 City Clerk report relative to the South Los Angeles Industrial Tract 2021
2024 (PropertyBased) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(20) 141311S1
CD 4 City Clerk report relative to the Village at Sherman Oaks (PropertyBased)
BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(21) 110046S1
CD 2 City Clerk report relative to the North Hollywood 20202024 (Property
Based) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(22) 120139S1
CD 1, CD 8, CD 9 City Clerk report relative to the Figueroa Corridor (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(23) 130641S1
CD 14 City Clerk report relative to the Fashion District (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
Community Impact Statement: None submitted
(23) 130641S1
CD 14 City Clerk report relative to the Fashion District (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(24) 140040S1
CD 11 City Clerk report relative to the Gateway to L.A. (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(25) 220058S1
CD 13 City Clerk report relative to the Larchmont Village (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(26) 220310S1
CD 9, CD 14 City Clerk report relative to the Greater South Park (PropertyBased) BID
Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(27) 092013S1
CD 1 City Clerk report relative to the Highland Park 20202024 (PropertyBased)
BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(28) 191237S1
CD 1 City Clerk report relative to the Lincoln Heights Industrial Zone 20212025
(PropertyBased) BID Fiscal Year 2024 Annual Planning Report.
CD 1 City Clerk report relative to the Highland Park 20202024 (PropertyBased)
BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(28) 191237S1
CD 1 City Clerk report relative to the Lincoln Heights Industrial Zone 20212025
(PropertyBased) BID Fiscal Year 2024 Annual Planning Report.
Fiscal Impact Statement: Yes
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
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
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.