Trade, Travel and Tourism Committee

TRADE, TRAVEL AND TOURISM COMMITTEE TUESDAY, DECEMBER 9, 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) 978-1081 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 Committee will take public comment from members of the public in-person 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 City Council and Committee meetings. SE OFRECE SERVICIO DE TRADUCCIÓN AL ESPAÑOL EN TODAS LAS REUNIONES DEL CONSEJO Y COMITÉ MUNICIPAL. For interpretation services in additional languages and Sign Language Interpreters, at no cost, please contact clerk.interpretation@lacity.org or call (213) 978-1133 and provide the language desired, specific meeting, meeting date, and the number of people in the group. All requests should be submitted with as much advance notice as possible, preferably two business days prior to the meeting you wish to attend for additional language interpretation and five business days for Sign Language Interpretation. We will do our best to accommodate requests with shorter notice, but securing last-minute interpreters or captioners may not always be feasible. MULTIPLE AGENDA ITEM COMMENT GENERAL PUBLIC COMMENT ITEM(S) (1) 25-1285 Motion (McOsker - Jurado) relative to directing the Chief Legislative Analyst (CLA), in consultation with the Port of Los Angeles (POLA), to report on a framework for supporting air quality and environmental legislation at the Port that maintains operations and protects jobs by avoiding cargo caps and automation that displaces workers. Community Impact Statement: Yes For: Westside Neighborhood Council (2) 25-1463 CD 15 Motion (McOsker - Lee) relative to directing the Los Angeles Fire Department (LAFD), in coordination with the Emergency Management Department (EMD), the Port of Los Angeles (POLA), the Los Angeles Port Police, and the U.S. Coast Guard, to report on the November 21, 2025 fire aboard the One Henry Hudson, including incident response, communication, coordination, and recommended improvements for future emergencies. Community Impact Statement: None submitted (3) 13-1310 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28257 and proposed Sixth Amendment to the Amended and Restated Terminal Facilities Lease and License Agreement LAA- 3088 with United Air Lines, Inc.; and categorical exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article III, Class 1(18)(c) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: No Community Impact Statement: None submitted TIME LIMIT FILE - DECEMBER 18, 2025 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025) (4) 18-0678  CD 11 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28256 and proposed Fifth Amendment to Terminal Facilities Lease and License Agreement LAA-9037 with American Airlines, Inc.; and categorical exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article III, Class 1(18)(c) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted. TIME LIMIT FILE - DECEMBER 18, 2025 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025) (5) 25-1362 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28251 and proposed First Amendment to Lease LAA- 9202 with the University of Southern California (USC); and categorical exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article III, Class 1(18)(c) of the Los Angeles CEQA Guidelines. Debt Impact Statement: No Community Impact Statement: None submitted TIME LIMIT FILE - DECEMBER 18, 2025 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025) (6) 25-1335 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28243 and proposed Second Amendment to Outline Agreement 4600006455 with JRLR Enterprises Inc. dba MX Solutions; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article II, Section 2(f) of the Los Angeles CEQA Guidelines.  Fiscal Impact Statement: No Community Impact Statement: None submitted TIME LIMIT FILE - JANUARY 11, 2026 (LAST DAY FOR COUNCIL ACTION - JANUARY 9, 2026) (7) 25-1336 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28250 and proposed First Amendments to both Contract DA-5590 with Atkinson Andelson Loya Rudd & Romo and Contract DA-5591 with Liebert Cassidy Whitmore for legal advice and related services for Los Angeles World Airports (LAWA); and administrative exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article II, Section 2(f) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: No Community Impact Statement: None submitted TIME LIMIT FILE - JANUARY 11, 2026 (LAST DAY FOR COUNCIL ACTION - JANUARY 9, 2026) (8) 25-1337 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28246 and proposed Contract with Siemens Industry Inc. for service of the building automation control systems at Los Angeles International Airport (LAX); and administrative exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article II, Section 2(f) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: No Community Impact Statement: None submitted  TIME LIMIT FILE - JANUARY 11, 2026 (LAST DAY FOR COUNCIL ACTION - JANUARY 9, 2026) (9) 24-1048-S1 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28244 and proposed First Amendment to Contract DA- 5746 with Tarkett USA Inc. for supplies and installation of flooring materials for Los Angeles World Airports (LAWA); and administrative exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article II, Section 2(f) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: No Community Impact Statement: None submitted TIME LIMIT FILE - JANUARY 11, 2026 (LAST DAY FOR COUNCIL ACTION - JANUARY 9, 2026) (10) 25-1390 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28260 and proposed Contract with SAP Public Services Inc. for software licensing and maintenance for the financial accounting management information system of Los Angeles World Airports (LAWA); and categorical exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article III, Class 1(18)(c) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: No Community Impact Statement: None submitted TIME LIMIT FILE - JANUARY 20, 2026 (LAST DAY FOR COUNCIL ACTION - JANUARY 20, 2026) (11) 15-1198 CD 11 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28238 and proposed Sixth Amendment to Concession Agreement LAA-8562 and Proposed Eighth Amendment to Ground Lease Agreement LAA-8562-1 between Los Angeles World Airports and Authorized Taxicab Supervision, Inc. for Taxicab Staging and Management at 6150 West 96th Street near Los Angeles International Airport (LAX); and categorical exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article III, Class 1(18)(c) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE - DECEMBER 18, 2025 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025) (12) 25-1334 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28232 and proposed contract between Los Angeles World Airports (LAWA) and Doty Bros. Equipment Company DBA Doty Bros. Construction Company for general engineering on-call wet and dry repair and installation services; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article II, Section 2(f) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE - JANUARY 2, 2026 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025) (13) 16-1476 Board of Airport Commissioners (BOAC) report relative to BOAC Resolution No. 28238 and proposed Sixth Amendment to Concession  Agreement LAA-8562 and proposed Eighth Amendment to Ground Lease Agreement LAA-8562-1 between Los Angeles World Airports (LAWA) and Authorized Taxicab Supervision, Inc. for Taxicab Staging and Management; and categorical exemption from the requirements of the California Environmental Quality Act (CEQA), pursuant to Article III, Class 1(18)(c) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE - DECEMBER 18, 2025 (LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025) (14) 25-1454 CD 15 Board of Harbor Commissioners (BOHC) report relative to BOHC Resolution No. 25-10618 and proposed First Amendment to Agreement No. 22-9917 with MLI Leasing, LLC for the Zero Emission 25 Truck Pilot Program; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: No Community Impact Statement: None submitted TIME LIMIT FILE - FEBRUARY 1, 2026 (LAST DAY FOR COUNCIL ACTION - JANUARY 30, 2026) (15) 25-1440 CD 15 Board of Harbor Commissioners (BOHC) report relative to BOHC Resolution No. 25-10609 and proposed Agreement between the Harbor Department and Tidalis Americas Ltd. for software maintenance and technical services for the Klein Billing and Port Control Systems; and administrative exemption from the requirements of the California Environmental Quality Act (CEQA)  pursuant to Article II, Section 2(f) of the Los Angeles CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE - FEBRUARY 1, 2026 (LAST DAY FOR COUNCIL ACTION - JANUARY 30, 2026) 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., 00-0000) 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 subject-matter 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 agenda-items 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/clerk-services/cps/council-committee-meetings/info-assignments-structure 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) 978-1122. 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) 978-1960 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 Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for peer-to-peer and third-party 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 TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English 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/telecommunications-relay-service-trs. 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, hard-of-hearing, 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.