MeetingPlease Note Public Comment Will Be Taken In-Person Only.
Called by Committee Chair
SPECIAL MEETING – Trade, Travel and Tourism Committee
Monday, December 11, 2023 - 2:00 PM
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012
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COUNCILMEMBER TRACI PARK, CHAIR |
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COUNCILMEMBER TIM McOSKER |
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COUNCILMEMBER HUGO SOTO-MARTINEZ |
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(Conrad Rodriguez – Legislative Assistant - (213) 978-1122 or [email protected])
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) 621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside) and (310) 547-CITY (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 in-person 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
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ITEM(S)
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| (1)
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| 23-1402 |
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Board of Airport Commissioners report relative to the appointment of John Ackerman as General Manager/Chief Executive Officer of the Los Angeles Department of Airports [Los Angeles World Airports (LAWA)].
Financial Disclosure Statement: Filed
Background Review: Pending
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Fiscal Impact Statement: No
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Community Impact Statement: None submitted
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| (2)
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| 18-0283 |
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Board of Airport Commissioners report relative to approving a Change Order to Contract DA-5277 with LAX Integrated Express Solutions, LLC, for the Landside Access Modernization Program's Automated People Mover Project at Los Angeles International Airport, for the Global Roadways Claim; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(i) of the Los Angeles City CEQA Guidelines.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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TIME LIMIT FILE - JANUARY 8, 2024
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(LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)
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| (3)
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| 15-1207-S1 |
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City Administrative Officer and Chief Legislative Analyst report relative to the status of the Los Angeles Convention Center Expansion Project.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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(This matter is referred to the Trade, Travel and Tourism Committee and Budget, Finance and Innovation Committee)
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| (4)
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| 21-0825 |
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Board of Airport Commissioners report relative to a Second Amendment to contract DA-5300 with Motorola Solutions Incorporated, for ongoing radio system maintenance, repair, and technical support services for the Trunked Radio Communication System at LAWA; and Administrative Exemption from CEQA pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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TIME LIMIT FILE - FEBRUARY 5, 2024
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(LAST DAY FOR COUNCIL ACTION - FEBRUARY 2, 2024)
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| (5)
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| 23-1267 |
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Board of Airport Commissioners report relative to authorizing LAWA to execute a Lease Agreement with PCS Energy, LLC, for the potential development of a ground mount solar facility at 16521 Chase Street, within the Van Nuys Regional Airport; and Categorical Exemption from CEQA pursuant to State CEQA Guidelines sections 15303, 15304, and 15311.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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TIME LIMIT FILE - DECEMBER 13, 2023
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(LAST DAY FOR COUNCIL ACTION - DECEMBER 13, 2023)
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| (6)
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| 14-0954-S1 |
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Board of Airport Commissioners report relative to a First Amendment to Lease VNA-8825 with Valley Sod Farms Inc. located at 16405 Chase Street; and Categorical Exemption from CEQA pursuant to Article III, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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TIME LIMIT FILE - DECEMBER 18, 2023
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(LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)
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| (7)
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| 23-1330 |
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Board of Harbor Commissioners report relative to authorizing approval of the proposed successor Permit No. 960 with Cabrillo Beach Yacht Club (CBYC) over a 30-year term for use of City of Los Angeles Harbor Department property located at 211 W. 22nd Street; and Categorical Exemption from CEQA under Article Ill, Class 1(14) of the Los Angeles City CEQA Guidelines.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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TIME LIMIT FILE - DECEMBER 28, 2023
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(LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)
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| (8)
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| 14-1532-S2 |
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Board of Harbor Commissioners report relative to authorizing approval of a Third Amendment to Permit No. 907 between the City of Los Angeles Harbor Department and SSA Pacific, Inc. (SSA), a Washington Corporation, for the extension of Permit No. 907; and Categorical Exemption from CEQA under Article Ill, Class 1(14) of the Los Angeles City CEQA Guidelines.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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TIME LIMIT FILE - DECEMBER 28, 2023
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(LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)
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| (9)
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| 23-1360 |
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Board of Harbor Commissioners report relative to authorizing a First Amendment to Agreement No. 2012 with Southern California Edison Company; and Categorical Exemption from CEQA under Article Ill, Class 1(14) of the Los Angeles City CEQA Guidelines.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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TIME LIMIT FILE - JANUARY 30, 2024
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(LAST DAY FOR COUNCIL ACTION - JANUARY 30, 2024)
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| (10)
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| 23-1405 |
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Board of Harbor Commissioners report relative to authorizing a First Amendment to Agreement 20-3776 with International Business Machines Corporation for the Cyber Resilience Center Project; and Administrative Exemption from CEQA pursuant to Article II Section 2(f) of the Los Angeles City CEQA Guidelines.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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TIME LIMIT FILE - FEBRUARY 5, 2024
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(LAST DAY FOR COUNCIL ACTION - FEBRUARY 2, 2024)
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| (11)
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| 23-1228 |
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Motion (McOsker – Raman – Blumenfield) relative to an economic overview of comparable wages and benefits for the City’s Park Activity Monitors and Film Monitors personnel when compared to the film industry as a whole, and related matters.
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Community Impact Statement: None submitted
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(This matter is referred to the Trade, Travel and Tourism Committee and Neighborhoods and Community Enrichment Committee)
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| (12)
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| 13-0275-S4 |
| CD 14 |
Motion (de Leon - Lee) relative to instructing the Economic and Workforce Development Department to issue a Request for Proposals on the Mangrove Property located in the civic center area for a future mixed use development project.
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Community Impact Statement: None submitted
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| (13)
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| 23-1285 |
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Motion (Krekorian – Padilla, et al.) relative to resources needed to expedite filming permits, evaluation of City fees associated with film and television production, and means of streamlining local production.
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Community Impact Statement: None submitted
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| (14)
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| 14-0101-S1 |
| CD 1, CD 10 |
City Clerk report relative to the Byzantine Latino Quarter - Pico (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2024 Annual Planning Report.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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| (15)
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| 14-0943-S2 |
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City Clerk report relative to the Los Angeles Tourism Marketing District (Property-Based) BID FY 2024 Annual Planning Report.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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| (16)
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| 15-0241-S1 |
| CD 14 |
City Clerk report relative to the Downtown Center (Property-Based) BID FY 2024 Annual Planning Report.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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| (17)
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| 20-0020-S1 |
| CD 10 |
City Clerk report relative to the West Adams 2021-2025 (Property-Based) BID FY 2024 Annual Planning Report.
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Fiscal Impact Statement: Yes
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Community Impact Statement: None submitted
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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) 978-1133. 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 [email protected].
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 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.